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Dato Capital United Kingdom

Office Retail Group LTD

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Reports

Extended Company Report with Annual Accounts OFFICE RETAIL GROUP 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 Oct 30, 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

DE FACTO 1813 LIMITED

Details

Company type Private Limited Company, Active
Company Number 07429771
Global Intermediary ID JT1L2T.99999.SL.826
Record last updated Monday, October 4, 2021 12:35:28 PM UTC
Official Address Classic House Martha's Buildings 180 Old Street Bunhill
There are 17 companies registered at this street
Postal Code EC1V9BP
Sector Activities of head offices

Charts

Visits

OFFICE RETAIL GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 20, 2021 Appointment of a man as Director and Retail Executive Appointment of a man as Director and Retail Executive
Registry Sep 17, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 18, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 18, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 14, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 17, 2019 Resignation of one Director (a man) 7429... Resignation of one Director (a man) 7429...
Registry Nov 14, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 14, 2018 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Jun 1, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 4, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Sep 3, 2014 Resignation of one Director Resignation of one Director
Registry Sep 3, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 13, 2014 Appointment of a woman Appointment of a woman
Registry Jul 23, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 18, 2013 Annual return Annual return
Financials Oct 30, 2013 Annual accounts Annual accounts
Registry Dec 4, 2012 Annual return Annual return
Registry Dec 3, 2012 Change of particulars for director Change of particulars for director
Financials Nov 2, 2012 Annual accounts Annual accounts
Registry Apr 30, 2012 Change of registered office address Change of registered office address
Registry Feb 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 19, 2011 Appointment of a man as Director 7429... Appointment of a man as Director 7429...
Registry Dec 15, 2011 Annual return Annual return
Financials Oct 31, 2011 Annual accounts Annual accounts
Registry Oct 17, 2011 Resignation of one Director Resignation of one Director
Registry Oct 14, 2011 Miscellaneous document Miscellaneous document
Registry Oct 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 23, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 6, 2011 Resignation of one Director Resignation of one Director
Registry Jun 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 24, 2011 Resignation of a woman Resignation of a woman
Registry Mar 7, 2011 Change of accounting reference date Change of accounting reference date
Registry Feb 23, 2011 Miscellaneous document Miscellaneous document
Registry Feb 22, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 5, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 5, 2011 Memorandum of association Memorandum of association
Registry Jan 5, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jan 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 5, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 15, 2010 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 8, 2010 Change of registered office address Change of registered office address
Registry Dec 7, 2010 Company name change Company name change
Registry Dec 7, 2010 Change of name certificate Change of name certificate
Registry Dec 7, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 6, 2010 Resignation of one Director Resignation of one Director
Registry Dec 6, 2010 Resignation of one Director 7429... Resignation of one Director 7429...
Registry Dec 6, 2010 Resignation of one Director Resignation of one Director
Registry Dec 6, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 6, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 30, 2010 Appointment of a man as Investment Professional and Director Appointment of a man as Investment Professional and Director
Registry Nov 30, 2010 Resignation of one Director Resignation of one Director
Registry Nov 4, 2010 Three appointments: a woman and 2 companies,: a woman and 2 companies Three appointments: a woman and 2 companies,: a woman and 2 companies

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