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Dato Capital United Kingdom

Peel Securities (S.E.) LTD

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Reports

Extended Company Report with Annual Accounts PEEL SECURITIES (S.E.) 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 Dec 21, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01102220
Record last updated Friday, October 6, 2023 9:57:08 AM UTC
Official Address Peel Dome The Trafford Centre Davyhulme East
There are 355 companies registered at this street
Postal Code M178PL
Sector Dormant Company

Charts

Visits

PEEL SECURITIES (S.E.) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 15, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 15, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 24, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Dec 21, 2012 Annual accounts Annual accounts
Registry Oct 24, 2012 Annual return Annual return
Financials Jan 4, 2012 Annual accounts Annual accounts
Registry Oct 13, 2011 Annual return Annual return
Financials Dec 1, 2010 Annual accounts Annual accounts
Registry Oct 12, 2010 Annual return Annual return
Registry Apr 13, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 13, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Nov 5, 2009 Annual return Annual return
Registry Oct 27, 2009 Resignation of one Director Resignation of one Director
Registry Oct 8, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 6, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 5, 2009 Annual accounts Annual accounts
Registry Apr 29, 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 1, 2009 Resignation of a director Resignation of a director
Registry Feb 26, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 2009 Appointment of a man as Director 1102... Appointment of a man as Director 1102...
Registry Oct 13, 2008 Annual return Annual return
Financials Sep 24, 2008 Annual accounts Annual accounts
Financials Jan 7, 2008 Annual accounts 1102... Annual accounts 1102...
Registry Oct 30, 2007 Appointment of a director Appointment of a director
Registry Oct 15, 2007 Annual return Annual return
Registry Oct 4, 2007 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Financials Feb 7, 2007 Annual accounts Annual accounts
Registry Jan 11, 2007 Annual return Annual return
Registry Jan 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 28, 2006 Annual return Annual return
Financials Jan 9, 2006 Annual accounts Annual accounts
Registry Mar 31, 2005 Annual return Annual return
Financials Jan 24, 2005 Annual accounts Annual accounts
Registry Sep 22, 2004 Resignation of a secretary Resignation of a secretary
Registry Sep 22, 2004 Appointment of a secretary Appointment of a secretary
Registry Apr 7, 2004 Appointment of a director Appointment of a director
Registry Nov 20, 2003 Annual return Annual return
Financials Oct 15, 2003 Annual accounts Annual accounts
Financials Jan 17, 2003 Annual accounts 1102... Annual accounts 1102...
Registry Nov 7, 2002 Resignation of a director Resignation of a director
Registry Oct 21, 2002 Annual return Annual return
Registry Aug 16, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 29, 2002 Annual accounts Annual accounts
Registry Nov 4, 2001 Annual return Annual return
Registry Mar 9, 2001 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 Jan 31, 2001 Annual accounts Annual accounts
Registry Oct 26, 2000 Annual return Annual return
Financials Jan 5, 2000 Annual accounts Annual accounts
Registry Nov 24, 1999 Annual return Annual return
Registry Nov 9, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 7, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 2, 1999 Annual accounts Annual accounts
Registry Nov 5, 1998 Annual return Annual return
Financials Jan 16, 1998 Annual accounts Annual accounts
Registry Nov 17, 1997 Annual return Annual return
Registry Feb 19, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 2, 1997 Annual accounts Annual accounts
Registry Nov 8, 1996 Annual return Annual return
Financials Jan 22, 1996 Annual accounts Annual accounts
Registry Nov 7, 1995 Annual return Annual return
Registry May 18, 1995 Exemption from appointing auditors Exemption from appointing auditors
Financials Jan 13, 1995 Annual accounts Annual accounts
Registry Nov 11, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 27, 1994 Annual return Annual return
Financials Jan 28, 1994 Annual accounts Annual accounts
Registry Nov 23, 1993 Annual return Annual return
Financials Jan 22, 1993 Annual accounts Annual accounts
Registry Oct 29, 1992 Annual return Annual return
Registry Oct 29, 1992 Location of register of members address changed Location of register of members address changed
Registry Oct 29, 1992 Registered office changed Registered office changed
Registry Oct 29, 1992 Director's particulars changed Director's particulars changed
Registry May 8, 1992 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 Feb 5, 1992 Annual accounts Annual accounts
Registry Jan 15, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 7, 1991 Annual return Annual return
Registry Sep 16, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 1, 1991 Director resigned, new director appointed 1102... Director resigned, new director appointed 1102...
Registry Feb 26, 1991 S80a,252,366a,369 S80a,252,366a,369
Financials Feb 7, 1991 Annual accounts Annual accounts
Registry Jan 28, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 11, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 11, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 20, 1990 Annual return Annual return
Registry May 18, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 1, 1990 Director resigned, new director appointed 1102... Director resigned, new director appointed 1102...
Registry Jan 26, 1990 Annual return Annual return
Registry Jan 15, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 22, 1989 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Nov 22, 1989 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 Nov 20, 1989 Annual accounts Annual accounts
Registry Nov 1, 1989 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 26, 1989 Particulars of a mortgage or charge subject to which property has been acquired Particulars of a mortgage or charge subject to which property has been acquired
Registry Oct 6, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 6, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 28, 1989 Memorandum of association Memorandum of association
Registry Sep 22, 1989 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 Jun 28, 1989 Change of name certificate Change of name certificate

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