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Dato Capital United Kingdom

Reference Capital Investments LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company
Company Number 07252060
Global Intermediary ID UGXFKZ.00195.ME.826
Record last updated Thursday, October 20, 2022 9:07:56 PM UTC
Postal Code EC4M 7QS

Charts

Visits

REFERENCE CAPITAL INVESTMENTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 29, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 25, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 7, 2017 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Jun 8, 2017 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
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 Jun 1, 2015 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Jun 12, 2014 Annual return Annual return
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Sep 6, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 14, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 14, 2013 Resignation of one Director Resignation of one Director
Registry Aug 9, 2013 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Aug 9, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 27, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 20, 2013 Annual return Annual return
Registry Jun 20, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 19, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 5, 2013 Resignation of one Director Resignation of one Director
Registry Apr 5, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 26, 2013 Appointment of a woman Appointment of a woman
Registry Mar 26, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 14, 2013 Resignation of one Director Resignation of one Director
Registry Jan 4, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 10, 2012 Annual accounts Annual accounts
Registry May 17, 2012 Annual return Annual return
Registry Dec 13, 2011 Resignation of one Director Resignation of one Director
Financials Dec 9, 2011 Annual accounts Annual accounts
Registry Oct 14, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 16, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Aug 11, 2011 Change of accounting reference date Change of accounting reference date
Registry May 16, 2011 Annual return Annual return
Registry Sep 8, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 8, 2010 Return of allotment of shares 7252... Return of allotment of shares 7252...
Registry Aug 26, 2010 Return of allotment of shares Return of allotment of shares
Registry Aug 25, 2010 Return of allotment of shares 7252... Return of allotment of shares 7252...
Registry Aug 25, 2010 Return of allotment of shares Return of allotment of shares
Registry Aug 25, 2010 Return of allotment of shares 7252... Return of allotment of shares 7252...
Registry Aug 20, 2010 Return of allotment of shares Return of allotment of shares
Registry Aug 9, 2010 Return of allotment of shares 7252... Return of allotment of shares 7252...
Registry Jul 23, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 23, 2010 Return of allotment of shares 7252... Return of allotment of shares 7252...
Registry Jul 23, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 23, 2010 Return of allotment of shares 7252... Return of allotment of shares 7252...
Registry Jul 23, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 18, 2010 Return of allotment of shares Return of allotment of shares
Registry Jun 14, 2010 Return of allotment of shares 7252... Return of allotment of shares 7252...
Registry May 12, 2010 Six appointments: 5 men and a woman Six appointments: 5 men and a woman

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