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Dato Capital United Kingdom

Albemarle & Bond Trustee LTD

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Reports

Extended Company Report with Annual Accounts ALBEMARLE & BOND TRUSTEE 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 Jan 16, 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

QUAYSHELFCO 641 LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03469876
Record last updated Tuesday, July 22, 2014 10:01:26 PM UTC
Official Address 2 Floor Burgage Square Merchant Gate Wakefield North
There are 4 companies registered at this street
Postal Code WF12TS
Sector Other business support service activities n.e.c.

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ALBEMARLE & BOND TRUSTEE LIMITED (United Kingdom) Page visits 2024

Searches

ALBEMARLE & BOND TRUSTEE LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Apr 25, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Apr 15, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jan 16, 2014 Annual accounts Annual accounts
Registry Dec 3, 2013 Resignation of one Director Resignation of one Director
Registry Dec 3, 2013 Resignation of one Director 3469... Resignation of one Director 3469...
Registry Dec 2, 2013 Resignation of one Portfolio Non- Executive Director and one Director (a man) Resignation of one Portfolio Non- Executive Director and one Director (a man)
Registry Nov 30, 2013 Resignation of a woman Resignation of a woman
Registry Nov 15, 2013 Annual return Annual return
Registry Jul 24, 2013 Appointment of a woman Appointment of a woman
Registry Jul 24, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 8, 2013 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jul 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 8, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 26, 2013 Resignation of one Director Resignation of one Director
Registry Apr 23, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Mar 22, 2013 Annual accounts Annual accounts
Registry Mar 19, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 11, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 11, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 2, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 2, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 12, 2012 Annual return Annual return
Registry Jul 3, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 3, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2012 Appointment of a man as Secretary 3469... Appointment of a man as Secretary 3469...
Registry Jun 30, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 11, 2012 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Dec 19, 2011 Annual return Annual return
Registry Dec 1, 2011 Change of registered office address Change of registered office address
Financials Mar 24, 2011 Annual accounts Annual accounts
Registry Nov 26, 2010 Annual return Annual return
Registry Nov 18, 2010 Change of particulars for director Change of particulars for director
Registry Nov 18, 2010 Change of particulars for director 3469... Change of particulars for director 3469...
Registry Nov 18, 2010 Resignation of one Director Resignation of one Director
Registry Nov 11, 2010 Resignation of one Operational Director and one Director (a man) Resignation of one Operational Director and one Director (a man)
Registry Mar 5, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 5, 2010 Resignation of one Director Resignation of one Director
Registry Feb 28, 2010 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Feb 28, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 25, 2010 Resignation of one Director Resignation of one Director
Registry Feb 11, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Feb 8, 2010 Annual accounts Annual accounts
Registry Dec 2, 2009 Annual return Annual return
Registry Dec 2, 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 Dec 2, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 2, 2009 Change of particulars for director Change of particulars for director
Registry Nov 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 3, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Aug 26, 2009 Resignation of a director Resignation of a director
Registry Aug 12, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 30, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 21, 2009 Annual accounts Annual accounts
Registry Dec 15, 2008 Annual return Annual return
Financials May 1, 2008 Annual accounts Annual accounts
Financials May 1, 2008 Annual accounts 3469... Annual accounts 3469...
Registry Mar 13, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 3, 2008 Change in situation or address of registered office 3469... Change in situation or address of registered office 3469...
Registry Feb 11, 2008 Annual return Annual return
Registry Feb 4, 2008 Register of members Register of members
Registry Jul 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 29, 2006 Annual return Annual return
Registry Nov 27, 2006 Register of members Register of members
Registry Oct 11, 2006 Elective resolution Elective resolution
Financials Jul 14, 2006 Annual accounts Annual accounts
Registry Dec 15, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 15, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 14, 2005 Annual return Annual return
Registry Dec 1, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 1, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 7, 2005 Resignation of a director Resignation of a director
Registry Mar 7, 2005 Appointment of a director Appointment of a director
Financials Mar 7, 2005 Annual accounts Annual accounts
Registry Feb 3, 2005 Resignation of one Pawnbroker and one Director (a man) Resignation of one Pawnbroker and one Director (a man)
Registry Feb 3, 2005 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 21, 2004 Annual return Annual return
Financials Feb 28, 2004 Annual accounts Annual accounts
Registry Dec 16, 2003 Annual return Annual return
Financials Feb 26, 2003 Annual accounts Annual accounts
Registry Dec 22, 2002 Annual return Annual return
Registry Dec 20, 2001 Annual return 3469... Annual return 3469...
Financials Dec 3, 2001 Annual accounts Annual accounts
Registry May 8, 2001 Register of members Register of members
Financials Mar 20, 2001 Annual accounts Annual accounts
Registry Dec 8, 2000 Annual return Annual return
Registry Dec 4, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 3, 2000 Annual accounts Annual accounts
Registry Jun 13, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 13, 2000 Register of members Register of members
Registry Mar 7, 2000 Register of members 3469... Register of members 3469...
Registry Dec 8, 1999 Annual return Annual return
Registry Dec 7, 1999 Register of members Register of members
Registry May 6, 1999 Exemption from appointing auditors Exemption from appointing auditors
Financials May 6, 1999 Annual accounts Annual accounts
Registry Dec 20, 1998 Register of members Register of members
Registry Dec 20, 1998 Annual return Annual return
Registry Mar 30, 1998 Change of accounting reference date Change of accounting reference date
Registry Mar 23, 1998 Resignation of a secretary Resignation of a secretary
Registry Mar 23, 1998 Appointment of a director Appointment of a director

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