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Dato Capital United Kingdom

P-Realisations One LTD

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Reports

Extended Company Report with Annual Accounts P-REALISATIONS ONE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data P-REALISATIONS ONE 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, 2015)
  • 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
Last balance sheet date2015-12-31
Cash in hand£1,860,000 0%
Net Worth£1,860,000 0%
Shareholder's funds£1,860,000 0%

Details

Company type Private Limited Company, Dissolved
Company Number 01738934
Record last updated Thursday, October 31, 2013 12:12:12 PM UTC
Official Address 11 Moor House Level 120 London Wall Coleman Street
There are 10 companies registered at this street
Postal Code EC2Y5ET
Sector Fund management activities

Charts

Visits

P-REALISATIONS ONE LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Jun 12, 2013 Annual return Annual return
Registry Sep 26, 2012 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 26, 2012 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Sep 26, 2012 Resignation of one Director Resignation of one Director
Registry Sep 26, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Jun 14, 2012 Annual return Annual return
Registry Jun 14, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 14, 2012 Resignation of one Director Resignation of one Director
Registry Jun 14, 2012 Resignation of one Director 1738... Resignation of one Director 1738...
Registry Jun 14, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 31, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry May 9, 2011 Annual return Annual return
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry May 25, 2010 Annual return Annual return
Registry May 24, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 24, 2010 Change of particulars for director Change of particulars for director
Financials Jan 25, 2010 Annual accounts Annual accounts
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Nov 10, 2009 Change of particulars for secretary Change of particulars for secretary
Registry May 22, 2009 Annual return Annual return
Registry Apr 16, 2009 Memorandum of association Memorandum of association
Registry Apr 11, 2009 Change of name certificate Change of name certificate
Registry Jun 19, 2008 Annual return Annual return
Financials May 13, 2008 Annual accounts Annual accounts
Registry Apr 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 3, 2007 Annual accounts Annual accounts
Registry Jun 26, 2007 Annual return Annual return
Registry Apr 23, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 18, 2006 Annual accounts Annual accounts
Registry May 19, 2006 Annual return Annual return
Registry May 19, 2006 Resignation of a director Resignation of a director
Registry Apr 28, 2006 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jan 4, 2006 Change of name certificate Change of name certificate
Financials Jul 22, 2005 Annual accounts Annual accounts
Registry Jun 16, 2005 Resignation of a director Resignation of a director
Registry Jun 3, 2005 Resignation of one Compliance Officer and one Director (a man) Resignation of one Compliance Officer and one Director (a man)
Registry May 24, 2005 Annual return Annual return
Registry May 26, 2004 Annual return 1738... Annual return 1738...
Financials May 18, 2004 Annual accounts Annual accounts
Financials May 31, 2003 Annual accounts 1738... Annual accounts 1738...
Registry May 13, 2003 Annual return Annual return
Registry Jan 15, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 11, 2002 Resignation of a director Resignation of a director
Registry Nov 27, 2002 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Sep 18, 2002 Appointment of a director Appointment of a director
Registry Sep 4, 2002 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Aug 19, 2002 Resignation of a director Resignation of a director
Registry Aug 9, 2002 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Financials May 2, 2002 Annual accounts Annual accounts
Registry Apr 25, 2002 Annual return Annual return
Registry Dec 14, 2001 Resignation of a director Resignation of a director
Registry Dec 14, 2001 Resignation of a director 1738... Resignation of a director 1738...
Registry Dec 6, 2001 Resignation of a director Resignation of a director
Registry Dec 6, 2001 Appointment of a director Appointment of a director
Registry Dec 6, 2001 Resignation of a director Resignation of a director
Registry Dec 6, 2001 Resignation of a director 1738... Resignation of a director 1738...
Registry Dec 6, 2001 Resignation of a director Resignation of a director
Registry Dec 6, 2001 Appointment of a director Appointment of a director
Registry Dec 1, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Nov 28, 2001 Resignation of 3 people: one Investment Manager and one Director (a man) Resignation of 3 people: one Investment Manager and one Director (a man)
Registry Nov 27, 2001 Resignation of 2 people: one Banker and one Director (a man) Resignation of 2 people: one Banker and one Director (a man)
Registry Nov 22, 2001 Resignation of one Investment Advisor and one Director (a man) Resignation of one Investment Advisor and one Director (a man)
Registry Oct 31, 2001 Resignation of a director Resignation of a director
Registry Oct 17, 2001 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Sep 20, 2001 Resignation of a director Resignation of a director
Registry Sep 13, 2001 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry May 25, 2001 Appointment of a director Appointment of a director
Registry May 11, 2001 Annual return Annual return
Registry Apr 27, 2001 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Financials Mar 13, 2001 Annual accounts Annual accounts
Registry Oct 12, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 1, 2000 Annual return Annual return
Registry May 4, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 7, 2000 Annual accounts Annual accounts
Registry Feb 10, 2000 Resignation of a director Resignation of a director
Registry Jan 31, 2000 Resignation of a woman Resignation of a woman
Registry May 25, 1999 Annual return Annual return
Financials Apr 12, 1999 Annual accounts Annual accounts
Registry Jan 26, 1999 Appointment of a director Appointment of a director
Registry Jan 4, 1999 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Registry Oct 1, 1998 Resignation of a director Resignation of a director
Registry Sep 15, 1998 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Jul 28, 1998 Resignation of a director Resignation of a director
Registry Jul 24, 1998 Resignation of one Director (a man) and one Marketing Resignation of one Director (a man) and one Marketing
Registry Jul 14, 1998 Resignation of a director Resignation of a director
Registry Jun 30, 1998 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jun 18, 1998 Resignation of a director Resignation of a director
Registry Jun 18, 1998 Resignation of a director 1738... Resignation of a director 1738...
Financials May 19, 1998 Annual accounts Annual accounts
Registry May 19, 1998 Annual return Annual return
Registry May 14, 1998 Resignation of 2 people: one Fund Manager, one Investment Manager and one Director (a man) Resignation of 2 people: one Fund Manager, one Investment Manager and one Director (a man)
Registry Feb 9, 1998 Appointment of a director Appointment of a director
Registry Jan 30, 1998 Appointment of a man as Investment Advisor and Director Appointment of a man as Investment Advisor and Director
Registry Jan 12, 1998 Appointment of a director Appointment of a director
Registry Jan 1, 1998 Appointment of a man as Fund Manager and Director Appointment of a man as Fund Manager and Director
Registry Sep 25, 1997 Resignation of a director Resignation of a director

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