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Dato Capital United Kingdom

Sir Robert Mcalpine Capital Ventures LTD

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Reports

Extended Company Report with Annual Accounts SIR ROBERT MCALPINE CAPITAL VENTURES 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 Apr 28, 2014)
  • 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

PFI INVESTORS LIMITED

Details

Company type Private Limited Company, Active
Company Number 03019895
Record last updated Thursday, April 11, 2024 12:49:23 PM UTC
Official Address Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire Hp27tr Adeyfield East
There are 84 companies registered at this street
Postal Code HP27TR
Sector Financial intermediation not elsewhere classified

Charts

Visits

SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED (United Kingdom) Page visits 2024

Searches

SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Mar 19, 2024 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 19, 2024 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 31, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 31, 2018 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2018 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 4, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials May 14, 2015 Annual accounts Annual accounts
Registry Feb 11, 2015 Annual return Annual return
Registry Oct 31, 2014 Registration of a charge / charge code Registration of a charge / charge code
Financials Apr 28, 2014 Annual accounts Annual accounts
Registry Feb 14, 2014 Annual return Annual return
Registry Sep 11, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 1, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 1, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 26, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 26, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Financials May 2, 2013 Annual accounts Annual accounts
Registry Feb 11, 2013 Annual return Annual return
Financials May 2, 2012 Annual accounts Annual accounts
Registry Feb 10, 2012 Annual return Annual return
Registry Oct 24, 2011 Company name change Company name change
Registry Oct 24, 2011 Change of name certificate Change of name certificate
Registry Oct 24, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 20, 2011 Statement of companies objects Statement of companies objects
Registry Sep 20, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Apr 5, 2011 Annual accounts Annual accounts
Registry Feb 9, 2011 Annual return Annual return
Financials Jul 20, 2010 Annual accounts Annual accounts
Registry Feb 9, 2010 Annual return Annual return
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Financials Apr 23, 2009 Annual accounts Annual accounts
Registry Feb 9, 2009 Annual return Annual return
Financials Apr 29, 2008 Annual accounts Annual accounts
Registry Feb 11, 2008 Annual return Annual return
Financials Jul 6, 2007 Annual accounts Annual accounts
Registry Feb 14, 2007 Annual return Annual return
Registry Aug 16, 2006 Resignation of a secretary Resignation of a secretary
Registry Aug 16, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 11, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 20, 2006 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Jul 20, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Financials May 30, 2006 Annual accounts Annual accounts
Registry Feb 10, 2006 Annual return Annual return
Financials Sep 2, 2005 Annual accounts Annual accounts
Registry Jul 19, 2005 Resignation of a director Resignation of a director
Registry Jul 6, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 19, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 3, 2005 Annual return Annual return
Financials Jul 12, 2004 Annual accounts Annual accounts
Registry Jul 8, 2004 Resignation of a director Resignation of a director
Registry Jun 30, 2004 Resignation of one Group Financial Director and one Director (a man) Resignation of one Group Financial Director and one Director (a man)
Registry Feb 17, 2004 Annual return Annual return
Financials Jul 14, 2003 Annual accounts Annual accounts
Registry Feb 27, 2003 Annual return Annual return
Registry Nov 21, 2002 Appointment of a director Appointment of a director
Registry Nov 21, 2002 Appointment of a director 3019... Appointment of a director 3019...
Registry Nov 21, 2002 Resignation of a secretary Resignation of a secretary
Registry Nov 6, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Nov 6, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 4, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 15, 2002 Annual accounts Annual accounts
Registry Feb 13, 2002 Annual return Annual return
Financials Apr 18, 2001 Annual accounts Annual accounts
Registry Feb 14, 2001 Annual return Annual return
Financials Apr 5, 2000 Annual accounts Annual accounts
Registry Feb 24, 2000 Annual return Annual return
Registry Feb 23, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 16, 1999 Appointment of a director Appointment of a director
Registry May 16, 1999 Resignation of a director Resignation of a director
Registry Apr 30, 1999 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 30, 1999 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Mar 29, 1999 Annual accounts Annual accounts
Registry Feb 19, 1999 Annual return Annual return
Registry Feb 17, 1998 Annual return 3019... Annual return 3019...
Financials Feb 10, 1998 Annual accounts Annual accounts
Financials Jul 30, 1997 Annual accounts 3019... Annual accounts 3019...
Registry Feb 18, 1997 Annual return Annual return
Registry Jul 30, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 30, 1996 Director resigned, new director appointed 3019... Director resigned, new director appointed 3019...
Registry Jul 22, 1996 Appointment of a man as Director and Group Financial Director Appointment of a man as Director and Group Financial Director
Registry Jul 22, 1996 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Jul 17, 1996 Annual accounts Annual accounts
Registry Jul 17, 1996 Exemption from appointing auditors Exemption from appointing auditors
Registry Mar 21, 1996 Annual return Annual return
Registry Oct 27, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 20, 1995 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Oct 20, 1995 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 27, 1995 Notice of accounting reference date Notice of accounting reference date
Registry Mar 23, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 23, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 9, 1995 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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