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Dato Capital United Kingdom

Retirement Rentals Nominee Company 1 LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 22, 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, Active
Company Number 05777838
Record last updated Sunday, February 4, 2024 11:54:19 AM UTC
Official Address Glanville House Frobisher Way Staplegrove
There are 12 companies registered at this street
Postal Code TA26BB
Sector Other letting and operating of own or leased real estate

Charts

Visits

RETIREMENT RENTALS NOMINEE COMPANY 1 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 25, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Jan 25, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 9, 2023 Resignation of one Director (a man) 5777... Resignation of one Director (a man) 5777...
Registry May 5, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 19, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Nov 21, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 31, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 17, 2022 Appointment of a man as Property Director and Director Appointment of a man as Property Director and Director
Registry Apr 8, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2021 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Jun 30, 2021 Resignation of 3 people: one Company Director, one Secretary (a man) and one Director (a man) Resignation of 3 people: one Company Director, one Secretary (a man) and one Director (a man)
Registry Apr 1, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 31, 2019 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Jun 22, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 1, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Jul 22, 2013 Annual accounts Annual accounts
Registry May 1, 2013 Annual return Annual return
Registry May 1, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 30, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 30, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 30, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry May 14, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Apr 13, 2011 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry May 25, 2010 Annual return Annual return
Registry May 25, 2010 Change of particulars for director Change of particulars for director
Registry May 25, 2010 Change of particulars for director 5777... Change of particulars for director 5777...
Registry May 25, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jul 10, 2009 Annual accounts Annual accounts
Registry May 5, 2009 Annual return Annual return
Registry May 5, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Apr 25, 2008 Annual return Annual return
Financials Feb 3, 2008 Annual accounts Annual accounts
Registry Feb 3, 2008 Change of accounting reference date Change of accounting reference date
Registry May 11, 2007 Annual return Annual return
Registry Apr 11, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 11, 2006 Three appointments: a man, a person and a woman Three appointments: a man, a person and a woman
Registry Apr 11, 2006 Resignation of one Nominee Secretary Resignation of one Nominee Secretary

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