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Dato Capital United Kingdom

Revcap Uk Holdings LTD

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Reports

Extended Company Report with Annual Accounts REVCAP UK 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... (year ending Feb 5, 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 04995163
Record last updated Thursday, October 20, 2022 10:53:06 AM UTC
Postal Code W1U 1QY

Directors

Document Type Publication date Download link
Registry Mar 14, 2022 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 Mar 14, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 15, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Feb 5, 2013 Annual accounts Annual accounts
Registry Dec 20, 2012 Annual return Annual return
Registry Mar 7, 2012 Order of court Order of court
Financials Feb 2, 2012 Annual accounts Annual accounts
Registry Dec 19, 2011 Annual return Annual return
Registry Dec 13, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 29, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 29, 2011 Statement of satisfaction in full or in part of mortgage or charge 4995... Statement of satisfaction in full or in part of mortgage or charge 4995...
Registry Nov 29, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Feb 1, 2011 Annual accounts Annual accounts
Registry Dec 15, 2010 Annual return Annual return
Registry Jul 5, 2010 Memorandum of association Memorandum of association
Registry Jul 5, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 25, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 4, 2010 Annual accounts Annual accounts
Registry Jan 4, 2010 Annual return Annual return
Registry Nov 26, 2009 Change of particulars for director Change of particulars for director
Registry Nov 26, 2009 Change of particulars for director 4995... Change of particulars for director 4995...
Registry Nov 26, 2009 Change of particulars for director Change of particulars for director
Financials Mar 2, 2009 Annual accounts Annual accounts
Registry Dec 23, 2008 Annual return Annual return
Registry Dec 23, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Dec 23, 2008 Register of members Register of members
Registry Dec 23, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 16, 2008 Register of members Register of members
Financials Apr 14, 2008 Annual accounts Annual accounts
Registry Dec 20, 2007 Annual return Annual return
Registry Mar 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 20, 2007 Notice of change of directors or secretaries or in their particulars 4995... Notice of change of directors or secretaries or in their particulars 4995...
Financials Feb 21, 2007 Annual accounts Annual accounts
Registry Jan 16, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 18, 2006 Annual return Annual return
Registry Sep 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 17, 2006 Change of accounting reference date Change of accounting reference date
Registry Aug 17, 2006 Elective resolution Elective resolution
Financials Jul 25, 2006 Annual accounts Annual accounts
Registry Jun 19, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 5, 2006 Register of members Register of members
Registry Apr 3, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 3, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 3, 2006 Resignation of a director Resignation of a director
Registry Feb 22, 2006 Appointment of a director Appointment of a director
Registry Feb 21, 2006 Annual return Annual return
Registry Nov 9, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 10, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 27, 2005 Appointment of a director Appointment of a director
Registry Aug 24, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 4, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 14, 2005 Annual return Annual return
Registry Oct 21, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 20, 2004 Appointment of a director Appointment of a director
Registry Jul 15, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 6, 2004 Change of name certificate Change of name certificate
Registry Apr 8, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 6, 2004 Resignation of a director Resignation of a director
Registry Apr 6, 2004 Resignation of a director 4995... Resignation of a director 4995...
Registry Apr 6, 2004 Appointment of a director Appointment of a director
Registry Apr 6, 2004 Appointment of a director 4995... Appointment of a director 4995...
Registry Apr 6, 2004 Resignation of a secretary Resignation of a secretary

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