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Dato Capital United Kingdom

Oldco (No. 99) LTD

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Reports

Full Company ReportOLDCO (NO. 99) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • all other documents available
  • 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 01660078
Record last updated Saturday, November 2, 2013 4:58:46 AM UTC
Official Address 5 Old Broad Street Cornhill
There are 302 companies registered at this street
Locality Cornhill
Region City Of London, England
Postal Code EC2N1AD
Sector Activities of head offices

Charts

Visits

OLDCO (NO. 99) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-62024-72025-301

Directors

Document Type Publication date Download link
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry May 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2013 Annual return Annual return
Registry May 11, 2013 Resignation of one Director Resignation of one Director
Registry May 10, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry May 10, 2013 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 28, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 28, 2012 Statement of capital Statement of capital
Registry Dec 28, 2012 Solvency statement Solvency statement
Registry Dec 28, 2012 Reduce issued capital 09 Reduce issued capital 09
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry May 14, 2012 Annual return Annual return
Financials Sep 2, 2011 Annual accounts Annual accounts
Registry May 13, 2011 Annual return Annual return
Registry Apr 19, 2011 Resignation of one Director Resignation of one Director
Registry Apr 8, 2011 Resignation of one Cd and one Director (a man) Resignation of one Cd and one Director (a man)
Registry Mar 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 7, 2011 Appointment of a man as Director 1660... Appointment of a man as Director 1660...
Registry Mar 3, 2011 Resignation of one Director Resignation of one Director
Registry Mar 3, 2011 Resignation of one Director 1660... Resignation of one Director 1660...
Registry Feb 22, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Oct 14, 2010 Change of particulars for director Change of particulars for director
Registry Oct 14, 2010 Change of particulars for director 1660... Change of particulars for director 1660...
Financials Aug 2, 2010 Annual accounts Annual accounts
Registry May 19, 2010 Resignation of one Director Resignation of one Director
Registry May 14, 2010 Annual return Annual return
Registry Apr 30, 2010 Resignation of one Dir and one Director (a man) Resignation of one Dir and one Director (a man)
Registry Apr 27, 2010 Change of particulars for director Change of particulars for director
Registry Apr 27, 2010 Change of particulars for director 1660... Change of particulars for director 1660...
Registry Apr 26, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Oct 16, 2009 Annual accounts Annual accounts
Registry Aug 6, 2009 Resignation of a director Resignation of a director
Registry Jul 31, 2009 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Jul 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2009 Appointment of a man as Comapany Director and Director Appointment of a man as Comapany Director and Director
Registry Jun 9, 2009 Annual return Annual return
Registry May 5, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 23, 2009 Register of members Register of members
Registry Apr 23, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Mar 2, 2009 Resignation of a director Resignation of a director
Registry Feb 10, 2009 Resignation of one Cd and one Director (a man) Resignation of one Cd and one Director (a man)
Registry Jan 14, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 14, 2009 Appointment of a man as Director 1660... Appointment of a man as Director 1660...
Registry Jan 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 14, 2009 Appointment of a man as Director 1660... Appointment of a man as Director 1660...
Registry Jan 14, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 14, 2009 Resignation of a director Resignation of a director
Registry Jan 14, 2009 Resignation of a director 1660... Resignation of a director 1660...
Registry Jan 6, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 22, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 22, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 18, 2008 Resignation of 2 people: one Chartered Accountant, one Insurance Pensions Consultant and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Insurance Pensions Consultant and one Director (a man)
Registry Oct 7, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 7, 2008 Memorandum of association Memorandum of association
Registry Aug 1, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jul 31, 2008 Annual accounts Annual accounts
Registry Jun 11, 2008 Annual return Annual return
Registry Jan 8, 2008 Resignation of a director Resignation of a director
Registry Dec 31, 2007 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Financials Oct 29, 2007 Annual accounts Annual accounts
Registry Sep 21, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 18, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 13, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 13, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jul 13, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 13, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1660... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1660...
Registry Jul 13, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 13, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1660... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1660...
Registry Jul 13, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 13, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1660... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1660...
Registry Jul 13, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 18, 2007 Annual return Annual return
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Jun 13, 2006 Annual return Annual return
Financials Oct 31, 2005 Annual accounts Annual accounts
Registry Sep 29, 2005 Memorandum of association Memorandum of association
Registry Sep 9, 2005 Company name change Company name change
Registry Sep 9, 2005 Change of name certificate Change of name certificate
Registry Jun 29, 2005 Annual return Annual return
Financials Oct 30, 2004 Annual accounts Annual accounts
Registry Jun 9, 2004 Annual return Annual return
Registry Mar 31, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 31, 2004 Notice of change of directors or secretaries or in their particulars 1660... Notice of change of directors or secretaries or in their particulars 1660...
Registry Mar 31, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 31, 2004 Notice of change of directors or secretaries or in their particulars 1660... Notice of change of directors or secretaries or in their particulars 1660...
Registry Jan 8, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 30, 2003 Annual accounts Annual accounts
Registry Jul 12, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 9, 2003 Annual return Annual return
Registry Mar 4, 2003 Resignation of a director Resignation of a director
Registry Feb 19, 2003 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Dec 24, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 3, 2002 Annual accounts Annual accounts
Registry Jun 11, 2002 Annual return Annual return
Registry Jan 10, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 2, 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 14, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 14, 2001 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 14, 2001 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares

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