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Dato Capital United Kingdom

Quintain Wembley (Holdings) LTD

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Reports

Extended Company Report with Annual Accounts QUINTAIN WEMBLEY (HOLDINGS) 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

SHELFCO (NO.2995) LIMITED

Details

Company type Private Limited Company, Active
Company Number 05152961
Record last updated Friday, February 12, 2021 3:31:23 AM UTC
Official Address 43 Portman Square Marylebone High Street
There are 898 companies registered at this street
Postal Code W1H6LY
Sector development, build, building, project

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QUINTAIN WEMBLEY (HOLDINGS) LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 13, 2020 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Nov 7, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 11, 2017 Annual accounts Annual accounts
Registry Jun 28, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 28, 2017 Persons with significant control Persons with significant control
Registry Jan 25, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 24, 2017 Resignation of one Director Resignation of one Director
Registry Jan 13, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 13, 2017 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Dec 8, 2016 Annual accounts Annual accounts
Registry Nov 16, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 4, 2016 Statement of companies objects Statement of companies objects
Registry Nov 4, 2016 Resolution Resolution
Registry Oct 8, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Oct 8, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 5, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 5, 2016 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 14, 2016 Change of accounting reference date Change of accounting reference date
Registry Jul 5, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 5, 2016 Resignation of one Director Resignation of one Director
Registry Jun 27, 2016 Appointment of a man as Senior Managing Director and Director Appointment of a man as Senior Managing Director and Director
Registry Jun 27, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 16, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 29, 2016 Change of particulars for director Change of particulars for director
Registry Feb 11, 2016 Change of particulars for director 2596933... Change of particulars for director 2596933...
Financials Jul 28, 2015 Annual accounts Annual accounts
Registry Jun 24, 2015 Annual return Annual return
Registry May 28, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 26, 2015 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 9, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 7, 2015 Resignation of one Director Resignation of one Director
Registry Mar 31, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 31, 2015 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Sep 22, 2014 Annual accounts Annual accounts
Registry Sep 10, 2014 Change of particulars for director Change of particulars for director
Registry Sep 10, 2014 Change of particulars for director 2593523... Change of particulars for director 2593523...
Registry Sep 10, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Aug 5, 2014 Change of registered office address Change of registered office address
Registry Jun 23, 2014 Annual return Annual return
Financials Jan 3, 2014 Annual accounts Annual accounts
Registry Jul 9, 2013 Annual return Annual return
Registry Jan 28, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 28, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 1, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 1, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Dec 18, 2012 Annual accounts Annual accounts
Registry Nov 1, 2012 Resignation of one Director Resignation of one Director
Registry Oct 31, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 2, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 1, 2012 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jun 25, 2012 Annual return Annual return
Registry Jun 6, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 28, 2012 Resignation of one Director Resignation of one Director
Registry May 28, 2012 Resignation of one Director 2588791... Resignation of one Director 2588791...
Registry May 25, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 25, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 27, 2012 Resignation of one Director Resignation of one Director
Registry Feb 16, 2012 Resignation of one Fund Manager and one Director (a man) Resignation of one Fund Manager and one Director (a man)
Financials Jan 3, 2012 Annual accounts Annual accounts
Registry Jun 16, 2011 Annual return Annual return
Registry Apr 18, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 7, 2011 Resignation of one Director Resignation of one Director
Registry Mar 24, 2011 Appointment of a man as Director and Fund Manager Appointment of a man as Director and Fund Manager
Registry Mar 24, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 13, 2010 Annual accounts Annual accounts
Registry Jul 5, 2010 Annual return Annual return
Registry Jun 9, 2010 Resignation of one Director Resignation of one Director
Registry Apr 16, 2010 Resignation of a woman Resignation of a woman
Financials Jan 28, 2010 Annual accounts Annual accounts
Registry Jul 24, 2009 Annual return Annual return
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Jun 18, 2008 Annual return Annual return
Financials Oct 25, 2007 Annual accounts Annual accounts
Registry Jun 29, 2007 Annual return Annual return
Registry Feb 1, 2007 Appointment of a person Appointment of a person
Registry Nov 30, 2006 Appointment of a woman Appointment of a woman
Financials Oct 3, 2006 Annual accounts Annual accounts
Registry Jul 4, 2006 Annual return Annual return
Financials Feb 7, 2006 Annual accounts Annual accounts
Registry Aug 10, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 10, 2005 Annual return Annual return
Registry Jul 22, 2005 Resignation of a person Resignation of a person
Registry Mar 3, 2005 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Feb 5, 2005 Appointment of a person Appointment of a person
Registry Jan 10, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 24, 2004 Company name change Company name change
Registry Dec 24, 2004 Change of name certificate Change of name certificate
Registry Nov 22, 2004 Appointment of a person Appointment of a person
Registry Nov 10, 2004 Appointment of a person 1800930... Appointment of a person 1800930...
Registry Nov 10, 2004 Appointment of a person Appointment of a person
Registry Nov 10, 2004 Appointment of a person 1831884... Appointment of a person 1831884...
Registry Nov 1, 2004 Resignation of a person Resignation of a person
Registry Nov 1, 2004 Resignation of a person 1766276... Resignation of a person 1766276...
Registry Nov 1, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 1, 2004 Accounts Accounts
Registry Oct 14, 2004 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Jun 14, 2004 Two appointments: 2 companies Two appointments: 2 companies

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