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Dato Capital United Kingdom

Nrg Victory Holdings LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 6, 1995)
  • shareholder details and share percentages
  • 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

Details

Company type Private Limited Company, Active
Company Number 02115918
Record last updated Tuesday, April 24, 2018 7:10:05 AM UTC
Official Address 6 London Underwriting Centre Floor 3 Minster Court Mincing Lane Billingsgate
There are 17 companies registered at this street
Postal Code EC3R7DD
Sector head, office

Charts

Visits

NRG VICTORY HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights
Financials Jul 15, 2015 Annual accounts Annual accounts
Registry Dec 4, 2014 Annual return Annual return
Financials Jul 16, 2014 Annual accounts Annual accounts
Registry Dec 12, 2013 Annual return Annual return
Financials Jul 22, 2013 Annual accounts Annual accounts
Registry Nov 22, 2012 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Dec 15, 2011 Annual return Annual return
Registry Dec 15, 2011 Change of registered office address Change of registered office address
Registry Nov 1, 2011 Change of registered office address 2115... Change of registered office address 2115...
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Nov 22, 2010 Annual return Annual return
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Dec 14, 2009 Annual return Annual return
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for director 2115... Change of particulars for director 2115...
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Oct 5, 2009 Annual accounts Annual accounts
Registry Aug 6, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 6, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 31, 2009 Appointment of a woman Appointment of a woman
Registry Jul 31, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 6, 2009 Annual return Annual return
Registry Mar 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2009 Appointment of a man as Director 2115... Appointment of a man as Director 2115...
Registry Mar 2, 2009 Resignation of a director Resignation of a director
Registry Mar 1, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Mar 1, 2009 Resignation of one Insurance Executive and one Director (a man) Resignation of one Insurance Executive and one Director (a man)
Registry Nov 24, 2008 Annual return Annual return
Registry Jul 28, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 22, 2008 Register of members Register of members
Registry Jun 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2008 Resignation of a director Resignation of a director
Registry Jun 18, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 18, 2008 Resignation of a director Resignation of a director
Registry Jun 18, 2008 Resignation of a director 2115... Resignation of a director 2115...
Registry Jun 18, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 12, 2008 Three appointments: 3 men Three appointments: 3 men
Financials Apr 11, 2008 Annual accounts Annual accounts
Registry Jan 22, 2008 Annual return Annual return
Registry Dec 20, 2007 Annual return 2115... Annual return 2115...
Registry Sep 13, 2007 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Sep 13, 2007 Order of court Order of court
Registry Sep 13, 2007 Reduce issued capital 09 Reduce issued capital 09
Registry Sep 6, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials May 21, 2007 Annual accounts Annual accounts
Registry Jan 4, 2007 Annual return Annual return
Financials May 18, 2006 Annual accounts Annual accounts
Registry Apr 7, 2006 Appointment of a director Appointment of a director
Registry Apr 7, 2006 Resignation of a director Resignation of a director
Registry Mar 31, 2006 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Mar 31, 2006 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Dec 7, 2005 Annual return Annual return
Financials Jun 8, 2005 Annual accounts Annual accounts
Registry Dec 14, 2004 Annual return Annual return
Registry Jul 13, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 9, 2004 Annual accounts Annual accounts
Registry May 21, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 22, 2003 Annual return Annual return
Registry Dec 16, 2003 Elective resolution Elective resolution
Registry Dec 16, 2003 Register of members Register of members
Registry Dec 16, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 29, 2003 Notice of change of directors or secretaries or in their particulars 2115... Notice of change of directors or secretaries or in their particulars 2115...
Financials May 27, 2003 Annual accounts Annual accounts
Registry Nov 27, 2002 Annual return Annual return
Registry Jul 8, 2002 Appointment of a director Appointment of a director
Registry Jul 8, 2002 Resignation of a director Resignation of a director
Registry Jul 1, 2002 Appointment of a man as Director and Reinsurance Executive Appointment of a man as Director and Reinsurance Executive
Registry Jun 30, 2002 Resignation of one Reinsurance Executive and one Director (a man) Resignation of one Reinsurance Executive and one Director (a man)
Financials May 20, 2002 Annual accounts Annual accounts
Registry Mar 5, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 19, 2001 Annual return Annual return
Registry Nov 22, 2001 Order of court Order of court
Registry Nov 22, 2001 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Oct 22, 2001 Reduce issued capital 09 Reduce issued capital 09
Financials May 29, 2001 Annual accounts Annual accounts
Registry Dec 11, 2000 Annual return Annual return
Financials May 9, 2000 Annual accounts Annual accounts
Registry Nov 25, 1999 Annual return Annual return
Financials Jul 6, 1999 Annual accounts Annual accounts
Registry Dec 4, 1998 Annual return Annual return
Registry Aug 25, 1998 Register of members Register of members
Financials Jun 11, 1998 Annual accounts Annual accounts
Registry Dec 18, 1997 Annual return Annual return
Financials May 4, 1997 Annual accounts Annual accounts
Registry Dec 18, 1996 Annual return Annual return
Financials Jul 11, 1996 Annual accounts Annual accounts
Registry Jul 4, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 5, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 20, 1995 Annual return Annual return
Registry Oct 23, 1995 Shares agreement Shares agreement
Registry Oct 23, 1995 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Financials Oct 6, 1995 Annual accounts Annual accounts
Registry Sep 27, 1995 Ad --------- Ad ---------
Registry Sep 11, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 11, 1995 Alter mem and arts Alter mem and arts
Registry Sep 11, 1995 £ nc 25000/6000000 £ nc 25000/6000000

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