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Dato Capital United Kingdom

Registry Services LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2018)
  • original incorporation documents (if available)
  • 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

Last balance sheet date2018-12-31

MADRINA LIMITED

Details

Company type Private Limited Company, Active
Company Number 06239154
Record last updated Saturday, March 30, 2019 10:02:59 AM UTC
Official Address 153 Cleveland Street Marylebone High, Marylebone High Street
There are 94 companies registered at this street
Postal Code W1T6QW
Sector Other business support service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Mar 21, 2019 Appointment of a woman Appointment of a woman
Registry Mar 21, 2019 Resignation of 3 people: one Individual Or Entity With Significant Influence Or Control Resignation of 3 people: one Individual Or Entity With Significant Influence Or Control
Registry Jul 1, 2017 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Jul 1, 2017 Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control
Registry Mar 8, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Oct 1, 2013 Annual return Annual return
Registry Dec 25, 2012 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Dec 25, 2012 Two appointments: 2 men Two appointments: 2 men
Financials Oct 31, 2012 Annual accounts Annual accounts
Registry Oct 1, 2012 Annual return Annual return
Financials Nov 14, 2011 Annual accounts Annual accounts
Registry Oct 4, 2011 Annual return Annual return
Financials Nov 9, 2010 Annual accounts Annual accounts
Registry Oct 5, 2010 Annual return Annual return
Registry Oct 5, 2010 Change of particulars for director Change of particulars for director
Financials Dec 4, 2009 Annual accounts Annual accounts
Registry Oct 6, 2009 Annual return Annual return
Financials Dec 2, 2008 Annual accounts Annual accounts
Registry Oct 6, 2008 Annual return Annual return
Financials Nov 28, 2007 Annual accounts Annual accounts
Registry Sep 28, 2007 Annual return Annual return
Registry May 11, 2007 Company name change Company name change
Registry May 11, 2007 Change of name certificate Change of name certificate
Financials Dec 12, 2006 Annual accounts Annual accounts
Registry Sep 22, 2006 Annual return Annual return
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Oct 6, 2005 Annual return Annual return
Registry Oct 6, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 17, 2004 Annual accounts Annual accounts
Registry Sep 17, 2004 Annual return Annual return
Financials Oct 13, 2003 Annual accounts Annual accounts
Registry Oct 13, 2003 Annual return Annual return
Registry Sep 27, 2002 Annual return 3840... Annual return 3840...
Financials Sep 27, 2002 Annual accounts Annual accounts
Registry Oct 4, 2001 Annual return Annual return
Financials Jun 12, 2001 Annual accounts Annual accounts
Registry Oct 9, 2000 Annual return Annual return
Registry Apr 26, 2000 Change of accounting reference date Change of accounting reference date
Registry Mar 29, 2000 Appointment of a director Appointment of a director
Registry Mar 17, 2000 Appointment of a secretary Appointment of a secretary
Registry Sep 24, 1999 Resignation of a director Resignation of a director
Registry Sep 24, 1999 Resignation of a secretary Resignation of a secretary
Registry - Company name change Company name change

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