Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Priority Pass LTD, United Kingdom

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts PRIORITY PASS 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 Feb 5, 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

Details

Company type Private Limited Company, Active
Company Number 02728518
Record last updated Saturday, February 3, 2024 8:26:56 AM UTC
Official Address Cutlers Exchange 123 Houndsditch Aldgate
There are 32 companies registered at this street
Postal Code EC3A7BU
Sector Activities of other membership organisations n.e.c.

Charts

Visits

PRIORITY PASS LIMITED (United Kingdom) Page visits 2024

Searches

PRIORITY PASS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 22, 2024 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 31, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 21, 2022 Resignation of a woman Resignation of a woman
Registry Mar 16, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jan 21, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 21, 2022 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Jun 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 16, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 16, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 10, 2018 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jan 24, 2017 Appointment of a person 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 person 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 Jan 24, 2017 Resignation of 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 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 Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 13, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 11, 2014 Annual return Annual return
Registry May 12, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 12, 2014 Resignation of one Secretary Resignation of one Secretary
Registry May 8, 2014 Change of location of company records to the registered office Change of location of company records to the registered office
Registry May 1, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 30, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Feb 5, 2014 Annual accounts Annual accounts
Registry Dec 16, 2013 Change of registered office address Change of registered office address
Registry Jul 4, 2013 Annual return Annual return
Registry May 22, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 12, 2013 Varying share rights and names Varying share rights and names
Registry Mar 28, 2013 Return of allotment of shares Return of allotment of shares
Registry Mar 28, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Mar 28, 2013 Varying share rights and names Varying share rights and names
Registry Mar 28, 2013 Statement of companies objects Statement of companies objects
Financials Jan 31, 2013 Annual accounts Annual accounts
Registry Jul 5, 2012 Annual return Annual return
Financials Feb 3, 2012 Annual accounts Annual accounts
Registry Aug 26, 2011 Change of particulars for director Change of particulars for director
Registry Aug 26, 2011 Change of particulars for director 2728... Change of particulars for director 2728...
Registry Aug 26, 2011 Change of particulars for director Change of particulars for director
Registry Aug 26, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jul 5, 2011 Annual return Annual return
Registry Apr 12, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 23, 2011 Miscellaneous document Miscellaneous document
Registry Mar 23, 2011 Notice of resolution removing auditors Notice of resolution removing auditors
Financials Jan 31, 2011 Annual accounts Annual accounts
Registry Nov 15, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 22, 2010 Annual return Annual return
Registry Jul 22, 2010 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 Jul 22, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jan 28, 2010 Annual accounts Annual accounts
Registry Jul 6, 2009 Annual return Annual return
Financials Feb 24, 2009 Annual accounts Annual accounts
Registry Jul 4, 2008 Annual return Annual return
Financials Jan 7, 2008 Annual accounts Annual accounts
Registry Dec 17, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 27, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 26, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 26, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 4, 2007 Annual return Annual return
Financials Jan 15, 2007 Annual accounts Annual accounts
Registry Jul 31, 2006 Annual return Annual return
Financials Mar 10, 2006 Annual accounts Annual accounts
Registry Sep 20, 2005 Annual return Annual return
Registry Aug 8, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 30, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 30, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 18, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 18, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Mar 3, 2005 Annual accounts Annual accounts
Registry Jan 26, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 2, 2004 Appointment of a director Appointment of a director
Registry Oct 8, 2004 Appointment of a man as Director and Marketing Appointment of a man as Director and Marketing
Registry Jul 22, 2004 Annual return Annual return
Registry Jul 2, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 8, 2004 Annual accounts Annual accounts
Registry Mar 3, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 17, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 6, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 9, 2004 Auditor's letter of resignation 2728... Auditor's letter of resignation 2728...
Registry Aug 26, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 13, 2003 Memorandum of association Memorandum of association
Registry Aug 13, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 6, 2003 Annual return Annual return
Financials Jan 30, 2003 Annual accounts Annual accounts
Registry Aug 6, 2002 Annual return Annual return
Registry Jun 17, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 18, 2002 Annual accounts Annual accounts
Registry Jul 16, 2001 Annual return Annual return
Registry Feb 8, 2001 Appointment of a secretary Appointment of a secretary
Registry Feb 8, 2001 Resignation of a secretary Resignation of a secretary
Registry Jan 26, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 26, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jan 17, 2001 Annual accounts Annual accounts
Registry Aug 14, 2000 Appointment of a secretary Appointment of a secretary
Registry Aug 14, 2000 Resignation of a secretary Resignation of a secretary
Registry Jul 28, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 28, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 20, 2000 Annual return Annual return
Registry Feb 24, 2000 Register of members Register of members
Financials Feb 11, 2000 Annual accounts Annual accounts
Registry Jul 9, 1999 Annual return Annual return
Registry Jun 30, 1999 Written elective resolution Written elective resolution
Registry Jun 30, 1999 Sub division of shares Sub division of shares
Financials Dec 16, 1998 Annual accounts Annual accounts

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy