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Dato Capital United Kingdom

One Angel Square Nominee Two LTD

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Reports

Extended Company Report with Annual Accounts ONE ANGEL SQUARE NOMINEE TWO LIMITED Extended Company Report with Annual Accounts PDF ONE ANGEL SQUARE NOMINEE TWO 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 Dec 31, 2016)
  • 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

Last balance sheet date2016-12-31
Cash in hand£1 0%
Net Worth£1 0%
Shareholder's funds£1 0%

Details

Company type Private Limited Company, Active
Company Number 08341875
Record last updated Sunday, August 16, 2020 2:57:29 AM UTC
Official Address 17 Pinnacle House Hartfield Road Wimbledon Dundonald
There are 18 companies registered at this street
Postal Code SW193SE

Charts

Visits

ONE ANGEL SQUARE NOMINEE TWO LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 3, 2020 Appointment of a man as Senior Investment Manager and Director Appointment of a man as Senior Investment Manager and Director
Registry Jul 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 13, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jan 9, 2020 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Jul 5, 2016 Appointment of a man as Director and Head Of Risk And Compliance Appointment of a man as Director and Head Of Risk And Compliance
Registry Jun 17, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 2, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 1, 2015 Appointment of a man as Director and Investment Advisor Appointment of a man as Director and Investment Advisor
Registry Jul 2, 2013 Change of registered office address Change of registered office address
Registry May 15, 2013 Memorandum of association Memorandum of association
Registry May 15, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 7, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry May 7, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 7, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 23, 2013 Resignation of one Director Resignation of one Director
Registry Apr 23, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 23, 2013 Resignation of one Director Resignation of one Director
Registry Apr 23, 2013 Change of registered office address Change of registered office address
Registry Apr 19, 2013 Change of name certificate Change of name certificate
Registry Apr 19, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 15, 2013 Appointment of a woman Appointment of a woman

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