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Dato Capital United Kingdom

Princes Exchange (Nominees) LTD

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Reports

Extended Company Report with Annual Accounts PRINCES EXCHANGE (NOMINEES) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data PRINCES EXCHANGE (NOMINEES) 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 Jul 31, 2023)
  • 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 date2023-07-31

Details

Company type Private Limited Company, Active
Company Number SC209311
Record last updated Friday, April 5, 2024 10:10:50 AM UTC
Official Address Princes Exchange 1 Earl Grey Street City Centre
There are 392 companies registered at this street
Postal Code EH39EE
Sector Other business support service activities n.e.c.

Charts

Visits

PRINCES EXCHANGE (NOMINEES) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 1, 2024 Three appointments: 3 women Three appointments: 3 women
Registry Jan 24, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2022 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Apr 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2020 Appointment of a man as Director 14209... Appointment of a man as Director 14209...
Registry Dec 13, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 28, 2019 Resignation of one Director (a man) 14209... Resignation of one Director (a man) 14209...
Registry May 21, 2019 Resignation of one Secretary Resignation of one Secretary
Registry May 21, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 1, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Mar 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 18, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2018 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Mar 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 3, 2016 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 1, 2016 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 1, 2015 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Apr 1, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 7, 2013 Annual return Annual return
Financials Apr 29, 2013 Annual accounts Annual accounts
Registry Apr 2, 2013 Resignation of one Director Resignation of one Director
Registry Mar 28, 2013 Resignation of one Writer To The Signet and one Director (a man) Resignation of one Writer To The Signet and one Director (a man)
Registry Aug 20, 2012 Annual return Annual return
Registry Aug 17, 2012 Change of particulars for director Change of particulars for director
Registry Aug 17, 2012 Change of particulars for director 14209... Change of particulars for director 14209...
Registry Aug 17, 2012 Change of particulars for director Change of particulars for director
Registry Aug 17, 2012 Change of particulars for director 14209... Change of particulars for director 14209...
Registry Aug 17, 2012 Change of particulars for director Change of particulars for director
Registry Aug 17, 2012 Change of particulars for director 14209... Change of particulars for director 14209...
Registry Aug 17, 2012 Change of particulars for director Change of particulars for director
Registry Aug 17, 2012 Change of particulars for director 14209... Change of particulars for director 14209...
Registry Aug 17, 2012 Change of particulars for director Change of particulars for director
Registry Aug 17, 2012 Change of particulars for director 14209... Change of particulars for director 14209...
Registry Aug 17, 2012 Change of particulars for director Change of particulars for director
Registry Aug 17, 2012 Change of particulars for director 14209... Change of particulars for director 14209...
Financials Apr 18, 2012 Annual accounts Annual accounts
Registry Apr 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2012 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Feb 27, 2012 Resignation of one Director Resignation of one Director
Registry Feb 10, 2012 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Sep 20, 2011 Annual return Annual return
Financials May 4, 2011 Annual accounts Annual accounts
Registry Nov 9, 2010 Resignation of one Director Resignation of one Director
Registry Oct 29, 2010 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jul 21, 2010 Annual return Annual return
Registry Jun 25, 2010 Resignation of one Director Resignation of one Director
Registry Apr 30, 2010 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Apr 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 28, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 1, 2010 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Financials Feb 22, 2010 Annual accounts Annual accounts
Registry Oct 8, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 8, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 12, 2009 Annual return Annual return
Registry Aug 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 1, 2009 Annual accounts Annual accounts
Registry May 15, 2009 Resignation of a director Resignation of a director
Registry Mar 31, 2009 Resignation of one Writer To The Signet and one Director (a man) Resignation of one Writer To The Signet and one Director (a man)
Registry Mar 23, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 21, 2008 Annual return Annual return
Financials Jun 2, 2008 Annual accounts Annual accounts
Registry Jul 24, 2007 Annual return Annual return
Registry Jul 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 23, 2007 Notice of change of directors or secretaries or in their particulars 14209... Notice of change of directors or secretaries or in their particulars 14209...
Financials Jun 1, 2007 Annual accounts Annual accounts
Registry May 30, 2007 Appointment of a director Appointment of a director
Registry Apr 1, 2007 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jul 31, 2006 Annual return Annual return
Financials May 26, 2006 Annual accounts Annual accounts
Registry Apr 6, 2006 Appointment of a director Appointment of a director
Registry Apr 1, 2006 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Aug 2, 2005 Annual return Annual return
Registry Jun 23, 2005 Appointment of a director Appointment of a director
Financials Jun 1, 2005 Annual accounts Annual accounts
Registry Apr 1, 2005 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Registry Dec 30, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 30, 2004 Notice of change of directors or secretaries or in their particulars 14209... Notice of change of directors or secretaries or in their particulars 14209...
Registry Aug 17, 2004 Annual return Annual return
Registry Apr 2, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 2, 2004 Resignation of a director Resignation of a director
Financials Apr 1, 2004 Annual accounts Annual accounts
Registry Mar 31, 2004 Resignation of one Writer To The Signet and one Director (a man) Resignation of one Writer To The Signet and one Director (a man)
Registry Aug 28, 2003 Annual return Annual return
Financials May 27, 2003 Annual accounts Annual accounts
Registry May 22, 2003 Appointment of a director Appointment of a director
Registry May 5, 2003 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Oct 9, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 9, 2002 Annual return Annual return
Registry Jul 9, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 22, 2002 Annual accounts Annual accounts
Registry Apr 6, 2002 Appointment of a director Appointment of a director
Registry Apr 1, 2002 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Feb 11, 2002 Register of members Register of members
Registry Feb 11, 2002 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Jan 14, 2002 Elective resolution Elective resolution
Registry Aug 13, 2001 Annual return Annual return
Registry Jul 26, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 24, 2001 Appointment of a director Appointment of a director

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