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Dato Capital United Kingdom

Promontoria Gyle 1 LTD

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Reports

Full Company ReportPROMONTORIA GYLE 1 LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 10563275
Universal Entity Code9695-2933-9764-6527
Record last updated Friday, August 23, 2024 2:55:43 PM UTC
Official Address 4 C/o Apam Ltd Floor 84 Grosvenor Street West End
There are 9 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1K3JZ
Sector Other business support service activities n.e.c.

Directors

Document Type Publication date Download link
Notices Aug 23, 2024 Appointment of liquidators Appointment of liquidators
Registry Jan 24, 2024 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jan 7, 2024 Annual accounts Annual accounts
Registry Sep 26, 2023 Change of accounting reference date Change of accounting reference date
Registry May 16, 2023 Change of particulars for director Change of particulars for director
Registry May 9, 2023 Appointment of a person as Director Appointment of a person as Director
Registry May 9, 2023 Resignation of one Director Resignation of one Director
Registry May 2, 2023 Appointment of a man as Director Appointment of a man as Director
Registry May 2, 2023 Resignation of one Asset Manager and one Director (a man) Resignation of one Asset Manager and one Director (a man)
Registry Apr 13, 2023 Appointment of a person as Director Appointment of a person as Director
Registry Apr 13, 2023 Resignation of one Director Resignation of one Director
Registry Apr 6, 2023 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 5, 2023 Appointment of a woman Appointment of a woman
Financials Mar 22, 2023 Annual accounts Annual accounts
Registry Jan 26, 2023 Confirmation statement made , with updates Confirmation statement made , with updates
Financials May 16, 2022 Annual accounts Annual accounts
Registry Feb 3, 2022 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 28, 2021 Persons with significant control Persons with significant control
Registry Jul 28, 2021 Change of particulars for director Change of particulars for director
Registry Jul 28, 2021 Change of particulars for director 2608369... Change of particulars for director 2608369...
Registry Jun 15, 2021 Change of registered office address Change of registered office address
Registry May 13, 2021 Persons with significant control Persons with significant control
Registry May 12, 2021 Persons with significant control 2608049... Persons with significant control 2608049...
Registry Feb 3, 2021 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 18, 2020 Change of accounting reference date Change of accounting reference date
Registry Sep 4, 2020 Resignation of one Director Resignation of one Director
Registry Sep 4, 2020 Resignation of one Director 2606380... Resignation of one Director 2606380...
Registry Sep 3, 2020 Persons with significant control Persons with significant control
Registry Sep 3, 2020 Resignation of one Director Resignation of one Director
Registry Sep 3, 2020 Resignation of one Director 2606380... Resignation of one Director 2606380...
Registry Sep 3, 2020 Resignation of one Director Resignation of one Director
Registry Sep 2, 2020 Company name change Company name change
Registry Sep 2, 2020 Appointment of a person as Director Appointment of a person as Director
Registry Sep 2, 2020 Resolution Resolution
Registry Sep 2, 2020 Resignation of one Secretary Resignation of one Secretary
Registry Sep 2, 2020 Change of registered office address Change of registered office address
Registry Sep 2, 2020 Persons with significant control Persons with significant control
Registry Aug 28, 2020 Resignation of 3 people: one Managing Director and one Director (a man) Resignation of 3 people: one Managing Director and one Director (a man)
Registry Aug 13, 2020 Resignation of one Secretary Resignation of one Secretary
Registry Jul 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Jul 3, 2020 Annual accounts Annual accounts
Registry Jun 15, 2020 Resignation of a woman Resignation of a woman
Registry Jun 10, 2020 Change of particulars for director Change of particulars for director
Registry Jun 10, 2020 Change of particulars for director 2606025... Change of particulars for director 2606025...
Registry Jun 10, 2020 Change of particulars for director Change of particulars for director
Registry Mar 24, 2020 Persons with significant control Persons with significant control
Registry Mar 24, 2020 Change of registered office address Change of registered office address
Registry Feb 11, 2020 Resignation of one Director Resignation of one Director
Registry Feb 11, 2020 Appointment of a person as Director Appointment of a person as Director
Registry Jan 31, 2020 Resignation of a woman Resignation of a woman
Registry Jan 31, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 14, 2020 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 23, 2019 Resignation of one Controller and one Director (a man) Resignation of one Controller and one Director (a man)
Registry Aug 23, 2019 Resignation of one Director Resignation of one Director
Registry Aug 5, 2019 Appointment of a person as Director Appointment of a person as Director
Registry Aug 1, 2019 Appointment of a man as Controller and Director Appointment of a man as Controller and Director
Registry Jan 23, 2019 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 4, 2019 Appointment of a person as Director Appointment of a person as Director
Registry Jan 4, 2019 Resignation of one Director Resignation of one Director
Registry Dec 13, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 13, 2018 Appointment of a woman as Director Appointment of a woman as Director
Financials Nov 19, 2018 Annual accounts Annual accounts
Registry Apr 13, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Apr 13, 2018 Resignation of one Director Resignation of one Director
Registry Apr 4, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 16, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 12, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Jan 12, 2018 Resignation of one Director Resignation of one Director
Registry Dec 11, 2017 Appointment of a woman Appointment of a woman
Registry Dec 11, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 12, 2017 Change of accounting reference date Change of accounting reference date
Registry Mar 2, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 13, 2017 Six appointments: 4 men, a person and a woman,: 4 men, a person and a woman Six appointments: 4 men, a person and a woman,: 4 men, a person and a woman

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