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Dato Capital United Kingdom

Queensgate Investments i Uk Holdco 2 LTD

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Reports

Extended Company Report with Annual Accounts QUEENSGATE INVESTMENTS I UK HOLDCO 2 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

QUEENSGATE INVESTMENTS 1 UK HOLDCO 2 LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 08621302
Record last updated Tuesday, March 9, 2021 2:57:26 PM UTC
Official Address 33 St. James's Square London Sw1y4js St, St James's
There are 1,083 companies registered at this street
Postal Code SW1Y4JS
Sector Other letting and operating of own or leased real estate

Charts

Visits

QUEENSGATE INVESTMENTS I UK HOLDCO 2 LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Feb 19, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 19, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 11, 2020 Resignation of 4 people: one Chief Financial Officer and one Director (a man) Resignation of 4 people: one Chief Financial Officer and one Director (a man)
Registry Dec 11, 2020 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Oct 15, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 3, 2020 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Jun 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 23, 2018 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Oct 22, 2018 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Oct 19, 2018 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Sep 15, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 11, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 8, 2017 Registration of a charge / charge code Registration of a charge / charge code
Financials Jul 20, 2017 Annual accounts Annual accounts
Registry Jun 20, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jun 19, 2017 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Jun 19, 2017 Resignation of one Director Resignation of one Director
Registry Jun 16, 2017 Resignation of a woman Resignation of a woman
Registry Nov 24, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Nov 23, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Oct 14, 2016 Annual accounts Annual accounts
Registry Oct 5, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Oct 4, 2016 Appointment of a woman Appointment of a woman
Registry Sep 30, 2016 Resignation of a woman Resignation of a woman
Registry Sep 30, 2016 Resignation of one Director Resignation of one Director
Registry Sep 19, 2016 Resignation of one Surveyor and one Director (a man) Resignation of one Surveyor and one Director (a man)
Registry Sep 19, 2016 Resignation of one Director Resignation of one Director
Registry Aug 15, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 3, 2016 Confirmation statement made , with updates 2597663... Confirmation statement made , with updates 2597663...
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 28, 2015 Annual return Annual return
Financials Jun 25, 2015 Annual accounts Annual accounts
Registry May 7, 2015 Resignation of one Director Resignation of one Director
Registry Apr 29, 2015 Resignation of a woman Resignation of a woman
Registry Apr 8, 2015 Change of accounting reference date Change of accounting reference date
Registry Jan 19, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 16, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 16, 2015 Resignation of one Director Resignation of one Director
Registry Jan 16, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jan 16, 2015 Change of registered office address Change of registered office address
Registry Jan 13, 2015 Appointment of a woman Appointment of a woman
Registry Dec 24, 2014 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 25, 2014 Annual return Annual return
Registry May 28, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 28, 2014 Appointment of a person as Director 2593083... Appointment of a person as Director 2593083...
Registry May 28, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 26, 2014 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry May 14, 2014 Resignation of one Director Resignation of one Director
Registry Apr 17, 2014 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Mar 19, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Mar 17, 2014 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 10, 2014 Resignation of one Director Resignation of one Director
Registry Mar 7, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 4, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 4, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 1, 2013 Change of registered office address Change of registered office address
Registry Sep 13, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 13, 2013 Resolution Resolution
Registry Sep 10, 2013 Memorandum of association Memorandum of association
Registry Sep 10, 2013 Memorandum of association 2121167... Memorandum of association 2121167...
Registry Sep 9, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 9, 2013 Registration of a charge / charge code 1651000... Registration of a charge / charge code 1651000...
Registry Jul 26, 2013 Company name change Company name change
Registry Jul 26, 2013 Change of name certificate Change of name certificate
Registry Jul 26, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 26, 2013 Change of name certificate Change of name certificate
Registry Jul 23, 2013 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman

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