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Dato Capital United Kingdom

Ockham Worldwide Investments LTD

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Reports

Extended Company Report with Annual Accounts OCKHAM WORLDWIDE INVESTMENTS 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 Aug 13, 2013)
  • 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

Details

Company type Private Limited Company, Active
Company Number 03072453
Record last updated Tuesday, October 29, 2013 10:44:31 AM UTC
Official Address Ace Building 100 Leadenhall Street London Aldgate
There are 56 companies registered at this street
Postal Code EC3A3BP
Sector Non-life insurance

Charts

Visits

OCKHAM WORLDWIDE INVESTMENTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2013 Resignation of one Director Resignation of one Director
Financials Aug 13, 2013 Annual accounts Annual accounts
Registry Aug 6, 2013 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Aug 6, 2013 Resignation of one Director Resignation of one Director
Registry May 2, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 20, 2013 Annual return Annual return
Registry Sep 5, 2012 Memorandum of association Memorandum of association
Registry Sep 5, 2012 Statement of companies objects Statement of companies objects
Registry Sep 5, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 11, 2012 Annual accounts Annual accounts
Registry Mar 30, 2012 Annual return Annual return
Financials Jun 15, 2011 Annual accounts Annual accounts
Registry Mar 22, 2011 Annual return Annual return
Registry Oct 26, 2010 Change of particulars for director Change of particulars for director
Financials Apr 12, 2010 Annual accounts Annual accounts
Registry Mar 24, 2010 Annual return Annual return
Registry Mar 24, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Mar 24, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 1, 2009 Resignation of a director Resignation of a director
Registry Sep 30, 2009 Resignation of a woman Resignation of a woman
Financials Mar 24, 2009 Annual accounts Annual accounts
Registry Mar 2, 2009 Annual return Annual return
Registry Oct 6, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 6, 2008 Appointment of a man as Director 3072... Appointment of a man as Director 3072...
Registry Oct 6, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 24, 2008 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Financials Mar 19, 2008 Annual accounts Annual accounts
Registry Mar 14, 2008 Annual return Annual return
Financials Apr 21, 2007 Annual accounts Annual accounts
Registry Mar 20, 2007 Annual return Annual return
Financials May 17, 2006 Annual accounts Annual accounts
Registry Mar 6, 2006 Annual return Annual return
Financials Mar 21, 2005 Annual accounts Annual accounts
Registry Mar 11, 2005 Annual return Annual return
Financials Mar 27, 2004 Annual accounts Annual accounts
Registry Mar 19, 2004 Annual return Annual return
Financials Mar 28, 2003 Annual accounts Annual accounts
Registry Mar 5, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 3, 2003 Annual return Annual return
Registry Aug 12, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 12, 2002 Notice of change of directors or secretaries or in their particulars 3072... Notice of change of directors or secretaries or in their particulars 3072...
Registry Aug 6, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 26, 2002 Annual accounts Annual accounts
Registry Mar 9, 2002 Annual return Annual return
Registry Feb 12, 2002 Resignation of a director Resignation of a director
Registry Feb 6, 2002 Resignation of one Compliance Officer and one Director (a man) Resignation of one Compliance Officer and one Director (a man)
Registry Jan 14, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 8, 2001 Resignation of a director Resignation of a director
Registry Aug 7, 2001 Appointment of a director Appointment of a director
Registry Jul 31, 2001 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 18, 2001 Appointment of a person as Director Appointment of a person as Director
Registry Jul 5, 2001 Resignation of a secretary Resignation of a secretary
Registry Jul 5, 2001 Appointment of a secretary Appointment of a secretary
Registry Jun 29, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 29, 2001 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 29, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 28, 2001 Resignation of a director Resignation of a director
Financials Mar 21, 2001 Annual accounts Annual accounts
Registry Mar 17, 2001 Resignation of one Insurance Writer and one Director (a man) Resignation of one Insurance Writer and one Director (a man)
Registry Mar 6, 2001 Annual return Annual return
Financials May 4, 2000 Annual accounts Annual accounts
Registry Mar 6, 2000 Annual return Annual return
Registry Nov 25, 1999 Resignation of a director Resignation of a director
Registry Nov 25, 1999 Appointment of a director Appointment of a director
Registry Nov 15, 1999 Appointment of a man as Compliance Officer and Director Appointment of a man as Compliance Officer and Director
Registry Nov 15, 1999 Resignation of one Insurance and one Director (a man) Resignation of one Insurance and one Director (a man)
Financials Apr 27, 1999 Annual accounts Annual accounts
Registry Mar 29, 1999 Annual return Annual return
Registry Dec 18, 1998 Appointment of a director Appointment of a director
Registry Dec 18, 1998 Appointment of a director 3072... Appointment of a director 3072...
Registry Dec 14, 1998 Alter mem and arts Alter mem and arts
Registry Dec 4, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 20, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Nov 16, 1998 Resignation of a director Resignation of a director
Registry Nov 16, 1998 Resignation of a director 3072... Resignation of a director 3072...
Registry Nov 11, 1998 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Aug 12, 1998 Resignation of a director Resignation of a director
Registry Aug 6, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 15, 1998 Resignation of a director Resignation of a director
Registry Jul 1, 1998 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Financials Apr 30, 1998 Annual accounts Annual accounts
Registry Mar 12, 1998 Annual return Annual return
Registry Dec 10, 1997 Resignation of a secretary Resignation of a secretary
Registry Dec 10, 1997 Appointment of a secretary Appointment of a secretary
Registry Nov 24, 1997 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Nov 24, 1997 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 2, 1997 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 5, 1997 Annual accounts Annual accounts
Registry Apr 23, 1997 Appointment of a director Appointment of a director
Registry Apr 23, 1997 Appointment of a director 3072... Appointment of a director 3072...
Registry Apr 23, 1997 Appointment of a director Appointment of a director
Registry Apr 18, 1997 Annual return Annual return
Registry Apr 15, 1997 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Apr 14, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 26, 1997 Appointment of a director Appointment of a director
Registry Feb 24, 1997 Register of members Register of members
Registry Feb 12, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 11, 1997 Appointment of a secretary Appointment of a secretary
Registry Feb 11, 1997 Change in situation or address of registered office Change in situation or address of registered office

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