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Dato Capital United Kingdom

Nicoventures Holdings LTD

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Reports

Extended Company Report with Annual Accounts NICOVENTURES HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 8, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BRITISH AMERICAN TOBACCO (NC) LIMITED

Details

Company type Private Limited Company
Company Number 08318038
Record last updated Saturday, May 4, 2024 10:41:51 AM UTC
Postal Code WC2R 3LA

Charts

Visits

NICOVENTURES HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 30, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jun 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2023 Appointment of a man as Scientist and Director Appointment of a man as Scientist and Director
Registry Feb 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2021 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Aug 31, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 9, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 9, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 27, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 27, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 7, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 7, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 26, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 13, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 13, 2018 Resignation of 3 people: one Secretary (a woman) and one Director (a man) Resignation of 3 people: one Secretary (a woman) and one Director (a man)
Trademarks Mar 27, 2018 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Registry Dec 12, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Member Of a Firm With Significant Influence Or Control, Member Of a Firm With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Member Of a Firm With Significant Influence Or Control, Member Of a Firm With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 11, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 4, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 4, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2015 Appointment of a man as Director 8318... Appointment of a man as Director 8318...
Registry Mar 4, 2015 Resignation of one Director Resignation of one Director
Registry Mar 4, 2015 Resignation of one Director 8318... Resignation of one Director 8318...
Registry Mar 4, 2015 Resignation of one Director Resignation of one Director
Registry Mar 4, 2015 Return of allotment of shares Return of allotment of shares
Registry Feb 27, 2015 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Feb 27, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 24, 2014 Annual return Annual return
Registry Dec 10, 2014 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Dec 10, 2014 Change of registered office address Change of registered office address
Financials Sep 8, 2014 Annual accounts Annual accounts
Registry Aug 31, 2014 Return of allotment of shares Return of allotment of shares
Registry Jan 21, 2014 Annual return Annual return
Registry Jan 21, 2014 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 21, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 21, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Jan 21, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 14, 2014 Return of allotment of shares Return of allotment of shares
Registry Dec 2, 2013 Change of registered office address Change of registered office address
Trademarks Oct 21, 2013 Trademark Registration of Products and/or Services in Panama Trademark Registration of Products and/or Services in Panama
Registry Sep 18, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 29, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 29, 2013 Appointment of a man as Director 8318... Appointment of a man as Director 8318...
Registry Aug 29, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 29, 2013 Appointment of a man as Director 8318... Appointment of a man as Director 8318...
Registry Aug 29, 2013 Resignation of one Director Resignation of one Director
Registry Aug 29, 2013 Resignation of one Director 8318... Resignation of one Director 8318...
Registry Aug 29, 2013 Resignation of one Director Resignation of one Director
Registry Aug 23, 2013 Resignation of one Head Of Taxation and one Director (a man) Resignation of one Head Of Taxation and one Director (a man)
Registry Aug 23, 2013 Four appointments: 4 men Four appointments: 4 men
Registry Aug 15, 2013 Company name change Company name change
Registry Aug 15, 2013 Change of name certificate Change of name certificate
Registry Aug 15, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 14, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 17, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 3, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 21, 2013 Return of allotment of shares Return of allotment of shares
Registry Dec 4, 2012 Five appointments: 5 men Five appointments: 5 men

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