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Dato Capital United Kingdom

Nominee Secretaries LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts NOMINEE SECRETARIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data NOMINEE SECRETARIES LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 30, 2020)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2020-06-30

Details

Company type Private Limited Company, Active
Company Number 05856107
Record last updated Wednesday, June 23, 2021 11:33:11 AM UTC
Official Address 2 Floor Cambridge House Road Mark Hall
There are 36 companies registered at this street
Postal Code CM202EQ
Sector support, service

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NOMINEE SECRETARIES LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Jun 23, 2020 Resignation of one Director Resignation of one Director
Financials Feb 2, 2017 Annual accounts Annual accounts
Registry Jun 23, 2016 Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm and Member Of a Firm With Right To Appoint And Remove Directors
Registry Jun 23, 2016 Annual return Annual return
Financials Feb 12, 2016 Annual accounts Annual accounts
Registry Jul 8, 2015 Annual return Annual return
Financials Mar 23, 2015 Annual accounts Annual accounts
Registry Jul 14, 2014 Annual return Annual return
Registry Apr 29, 2014 Change of particulars for director Change of particulars for director
Financials Feb 7, 2014 Annual accounts Annual accounts
Registry Aug 7, 2013 Annual return Annual return
Registry Aug 7, 2013 Annual return 2591234... Annual return 2591234...
Financials Nov 12, 2012 Annual accounts Annual accounts
Financials Nov 12, 2012 Annual accounts 2589497... Annual accounts 2589497...
Registry Aug 29, 2012 Annual return Annual return
Registry Aug 29, 2012 Annual return 2589180... Annual return 2589180...
Registry Jun 29, 2012 Change of particulars for director Change of particulars for director
Registry Jun 29, 2012 Change of particulars for director 2588925... Change of particulars for director 2588925...
Registry Mar 6, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 6, 2012 Appointment of a person as Director 2588444... Appointment of a person as Director 2588444...
Registry Mar 6, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 6, 2012 Resignation of one Secretary 5856... Resignation of one Secretary 5856...
Financials Feb 6, 2012 Annual accounts Annual accounts
Financials Feb 6, 2012 Annual accounts 2588323... Annual accounts 2588323...
Registry Aug 15, 2011 Annual return Annual return
Registry Aug 15, 2011 Annual return 2623617... Annual return 2623617...
Registry Jun 23, 2011 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Feb 2, 2011 Annual accounts Annual accounts
Financials Feb 2, 2011 Annual accounts 2637687... Annual accounts 2637687...
Registry Sep 24, 2010 Change of registered office address Change of registered office address
Registry Sep 24, 2010 Change of registered office address 2617214... Change of registered office address 2617214...
Registry Jun 30, 2010 Annual return Annual return
Registry Jun 30, 2010 Annual return 2663063... Annual return 2663063...
Financials Apr 16, 2010 Annual accounts Annual accounts
Financials Apr 16, 2010 Annual accounts 2626276... Annual accounts 2626276...
Registry Jul 3, 2009 Annual return Annual return
Registry Jul 3, 2009 Annual return 2643115... Annual return 2643115...
Financials Apr 6, 2009 Annual accounts Annual accounts
Financials Apr 6, 2009 Annual accounts 2595649... Annual accounts 2595649...
Financials Jul 9, 2008 Annual accounts Annual accounts
Financials Jul 9, 2008 Annual accounts 2613512... Annual accounts 2613512...
Registry Jun 24, 2008 Annual return Annual return
Registry Jun 24, 2008 Annual return 2606433... Annual return 2606433...
Registry Jul 4, 2007 Annual return Annual return
Registry Jul 4, 2007 Annual return 1801535... Annual return 1801535...
Registry Jun 23, 2006 Two appointments: 2 companies Two appointments: 2 companies

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