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Dato Capital United Kingdom

S.G. Warburg & Company LTD

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Reports

Extended Company Report with Annual Accounts S.G. WARBURG & COMPANY 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 Aug 22, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company, Dissolved
Company Number 01121735
Record last updated Monday, March 22, 2021 4:26:40 PM UTC
Official Address 1 Finsbury Avenue Bishopsgate
There are 93 companies registered at this street
Postal Code EC2M2PP
Sector Other business support service activities n.e.c.

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S.G. WARBURG & COMPANY LIMITED (United Kingdom) Page visits 2024

Searches

S.G. WARBURG & COMPANY LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Mar 3, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 8, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 7, 2020 Appointment of a woman Appointment of a woman
Registry Nov 1, 2016 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 13, 2015 Appointment of a man as Investment Banker and Director Appointment of a man as Investment Banker and Director
Financials Aug 22, 2013 Annual accounts Annual accounts
Registry Jul 12, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 12, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 2, 2013 Appointment of a woman as Secretary 1121... Appointment of a woman as Secretary 1121...
Registry Apr 9, 2013 Annual return Annual return
Financials Sep 20, 2012 Annual accounts Annual accounts
Registry May 22, 2012 Resignation of one Director Resignation of one Director
Registry Apr 26, 2012 Annual return Annual return
Registry Dec 6, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 6, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Aug 22, 2011 Annual accounts Annual accounts
Registry Jul 11, 2011 Resignation of one Director Resignation of one Director
Registry Apr 15, 2011 Annual return Annual return
Financials Aug 12, 2010 Annual accounts Annual accounts
Registry Apr 27, 2010 Annual return Annual return
Registry Mar 9, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 9, 2010 Statement of capital Statement of capital
Registry Mar 9, 2010 Solvency statement Solvency statement
Registry Mar 9, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2009 Resignation of one Director Resignation of one Director
Registry Sep 7, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 7, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 1121... Declaration of satisfaction in full or in part of a mortgage or charge 1121...
Financials Jul 17, 2009 Annual accounts Annual accounts
Registry May 14, 2009 Annual return Annual return
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Sep 25, 2008 Appointment of a director Appointment of a director
Registry Sep 24, 2008 Resignation of a director Resignation of a director
Registry Sep 16, 2008 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry May 1, 2008 Annual return Annual return
Registry Nov 14, 2007 Appointment of a director Appointment of a director
Financials Nov 7, 2007 Annual accounts Annual accounts
Registry Nov 6, 2007 Resignation of a director Resignation of a director
Registry Nov 1, 2007 Appointment of a man as Director and Chartered Tax Adviser Appointment of a man as Director and Chartered Tax Adviser
Registry Oct 17, 2007 Appointment of a director Appointment of a director
Registry Oct 5, 2007 Resignation of a director Resignation of a director
Registry May 8, 2007 Annual return Annual return
Registry Nov 20, 2006 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Nov 20, 2006 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Nov 20, 2006 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Nov 20, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 27, 2006 Appointment of a director Appointment of a director
Registry Oct 27, 2006 Appointment of a director 1121... Appointment of a director 1121...
Registry Sep 20, 2006 Resignation of a director Resignation of a director
Registry Aug 10, 2006 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 10, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Aug 1, 2006 Annual accounts Annual accounts
Registry Apr 24, 2006 Annual return Annual return
Registry Jan 19, 2006 Resignation of a director Resignation of a director
Registry Nov 17, 2005 Appointment of a director Appointment of a director
Registry Nov 2, 2005 Resignation of a director Resignation of a director
Registry Aug 17, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 17, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Aug 5, 2005 Annual accounts Annual accounts
Registry Apr 18, 2005 Annual return Annual return
Registry Apr 15, 2005 Appointment of a director Appointment of a director
Registry Apr 15, 2005 Appointment of a director 1121... Appointment of a director 1121...
Registry Feb 10, 2005 Resignation of a director Resignation of a director
Registry Aug 10, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 10, 2004 Notice of change of directors or secretaries or in their particulars 1121... Notice of change of directors or secretaries or in their particulars 1121...
Registry Aug 6, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 6, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Aug 6, 2004 Annual accounts Annual accounts
Registry Aug 5, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 5, 2004 Notice of change of directors or secretaries or in their particulars 1121... Notice of change of directors or secretaries or in their particulars 1121...
Registry May 13, 2004 Annual return Annual return
Registry May 13, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 2, 2004 Appointment of a secretary Appointment of a secretary
Registry Feb 6, 2004 Resignation of a secretary Resignation of a secretary
Financials Dec 24, 2003 Annual accounts Annual accounts
Registry Nov 25, 2003 Resignation of a director Resignation of a director
Registry Nov 25, 2003 Appointment of a director Appointment of a director
Financials Jul 24, 2003 Annual accounts Annual accounts
Registry Apr 29, 2003 Annual return Annual return
Registry Sep 23, 2002 Appointment of a director Appointment of a director
Registry Sep 23, 2002 Resignation of a director Resignation of a director
Registry Sep 13, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 30, 2002 Annual accounts Annual accounts
Registry Apr 29, 2002 Annual return Annual return
Registry Sep 12, 2001 Appointment of a director Appointment of a director
Registry Aug 7, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 28, 2001 Annual return Annual return
Financials Jul 18, 2001 Annual accounts Annual accounts
Registry Apr 27, 2001 Appointment of a director Appointment of a director
Registry Apr 26, 2001 Resignation of a director Resignation of a director
Registry Apr 25, 2001 Resignation of a director 1121... Resignation of a director 1121...
Financials Jul 26, 2000 Annual accounts Annual accounts
Registry Jul 19, 2000 Annual return Annual return
Registry Apr 17, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 8, 1999 Appointment of a director Appointment of a director
Registry Nov 30, 1999 Resignation of a director Resignation of a director
Registry Nov 30, 1999 Resignation of a director 1121... Resignation of a director 1121...
Registry Nov 30, 1999 Appointment of a director Appointment of a director
Registry Nov 30, 1999 Appointment of a director 1121... Appointment of a director 1121...
Registry Nov 16, 1999 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)

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