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Dato Capital United Kingdom

Productive Nominees LTD

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Reports

Extended Company Report with Annual Accounts PRODUCTIVE NOMINEES 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 May 16, 2013)
  • 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

Financials

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

Details

Company type Private Limited Company
Company Number 00841394
Global Intermediary ID N2CI0B.00167.ME.826
Record last updated Thursday, May 2, 2024 5:00:10 PM UTC
Postal Code EC2M 2QS

Charts

Visits

Productive Nominees Limited (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 25, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 25, 2024 Appointment of a woman Appointment of a woman
Registry Jan 10, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 26, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 10, 2022 Appointment of a woman Appointment of a woman
Registry May 7, 2020 Appointment of a man as Wealth Management and Director Appointment of a man as Wealth Management and Director
Registry Feb 10, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 20, 2017 Two appointments: 2 men Two appointments: 2 men
Registry May 5, 2016 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
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
Financials May 16, 2013 Annual accounts Annual accounts
Registry Nov 8, 2012 Annual return Annual return
Registry Oct 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 12, 2012 Appointment of a man as Director 8413... Appointment of a man as Director 8413...
Registry Oct 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 9, 2012 Resignation of one Director Resignation of one Director
Registry Oct 9, 2012 Resignation of one Director 8413... Resignation of one Director 8413...
Financials Sep 6, 2012 Annual accounts Annual accounts
Registry Nov 21, 2011 Annual return Annual return
Registry Oct 27, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 27, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Aug 19, 2011 Annual accounts Annual accounts
Registry Nov 10, 2010 Annual return Annual return
Registry May 13, 2010 Resignation of one Director Resignation of one Director
Financials May 5, 2010 Annual accounts Annual accounts
Registry Apr 8, 2010 Resignation of one Director Resignation of one Director
Registry Nov 17, 2009 Annual return Annual return
Registry May 14, 2009 Appointment of a woman as Director Appointment of a woman as Director
Financials May 8, 2009 Annual accounts Annual accounts
Registry Mar 28, 2009 Resignation of a director Resignation of a director
Registry Feb 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 10, 2009 Annual return Annual return
Registry Feb 6, 2009 Resignation of a director Resignation of a director
Registry Jan 29, 2009 Resignation of a director 8413... Resignation of a director 8413...
Registry Nov 24, 2008 Appointment of a director Appointment of a director
Registry Oct 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2008 Appointment of a director Appointment of a director
Financials Apr 7, 2008 Annual accounts Annual accounts
Registry Mar 27, 2008 Resignation of a director Resignation of a director
Registry Nov 27, 2007 Annual return Annual return
Financials Jun 6, 2007 Annual accounts Annual accounts
Registry Feb 14, 2007 Appointment of a director Appointment of a director
Registry Feb 14, 2007 Appointment of a director 8413... Appointment of a director 8413...
Registry Jan 15, 2007 Resignation of a director Resignation of a director
Registry Dec 6, 2006 Annual return Annual return
Registry Aug 22, 2006 Appointment of a director Appointment of a director
Registry Aug 10, 2006 Appointment of a director 8413... Appointment of a director 8413...
Registry Aug 10, 2006 Resignation of a director Resignation of a director
Registry Aug 4, 2006 Resignation of a director 8413... Resignation of a director 8413...
Financials Apr 12, 2006 Annual accounts Annual accounts
Registry Jan 26, 2006 Appointment of a secretary Appointment of a secretary
Registry Jan 19, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 10, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 5, 2005 Resignation of a director Resignation of a director
Registry Nov 23, 2005 Annual return Annual return
Registry Nov 22, 2005 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Nov 9, 2005 Appointment of a director Appointment of a director
Registry Nov 9, 2005 Appointment of a director 8413... Appointment of a director 8413...
Registry Oct 14, 2005 Resignation of a director Resignation of a director
Financials Apr 14, 2005 Annual accounts Annual accounts
Registry Dec 29, 2004 Annual return Annual return
Registry Dec 29, 2004 Register of members Register of members
Registry Dec 2, 2004 Register of members 8413... Register of members 8413...
Registry Dec 2, 2004 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Nov 9, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 25, 2004 Annual accounts Annual accounts
Registry Oct 20, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry May 18, 2004 Annual return Annual return
Financials Jul 30, 2003 Annual accounts Annual accounts
Registry Dec 9, 2002 Annual return Annual return
Financials Jun 11, 2002 Annual accounts Annual accounts
Registry Dec 6, 2001 Annual return Annual return
Registry Oct 25, 2001 Resignation of a director Resignation of a director
Financials Aug 7, 2001 Annual accounts Annual accounts
Registry Dec 5, 2000 Annual return Annual return
Financials Sep 19, 2000 Annual accounts Annual accounts
Registry Aug 4, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 7, 1999 Annual return Annual return
Financials Sep 13, 1999 Annual accounts Annual accounts
Registry Dec 8, 1998 Appointment of a secretary Appointment of a secretary
Registry Dec 8, 1998 Annual return Annual return
Registry Dec 8, 1998 Resignation of a secretary Resignation of a secretary
Financials Oct 20, 1998 Annual accounts Annual accounts
Registry Sep 28, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 9, 1997 Annual return Annual return
Financials Sep 3, 1997 Annual accounts Annual accounts
Registry Apr 15, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 10, 1996 Annual return Annual return
Financials Oct 31, 1996 Annual accounts Annual accounts
Registry Aug 21, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 5, 1995 Annual return Annual return
Financials Sep 12, 1995 Annual accounts Annual accounts
Registry Dec 5, 1994 Location of register of members address changed Location of register of members address changed
Registry Dec 5, 1994 Annual return Annual return
Financials Sep 21, 1994 Annual accounts Annual accounts
Registry Sep 15, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 13, 1993 Annual return Annual return
Registry Dec 13, 1993 Director's particulars changed Director's particulars changed
Registry Dec 13, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 8, 1993 Director resigned, new director appointed 8413... Director resigned, new director appointed 8413...

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