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Dato Capital United Kingdom

S.G. Warburg Forex LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 10, 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 02915906
Record last updated Tuesday, November 5, 2013 1:53:17 PM UTC
Official Address 160 Queen Victoria Street Castle Baynard
There are 104 companies registered at this street
Postal Code EC4V4LA
Sector Non-trading companynon trading

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Directors

Document Type Publication date Download link
Registry Oct 1, 2013 Resignation of one Director Resignation of one Director
Financials Sep 10, 2013 Annual accounts Annual accounts
Registry Aug 15, 2013 Resignation of one Operations Manager and one Director (a man) Resignation of one Operations Manager and one Director (a man)
Registry Aug 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2013 Resignation of one Director Resignation of one Director
Registry Aug 1, 2013 Resignation of one Director 2915... Resignation of one Director 2915...
Registry Jul 10, 2013 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jul 1, 2013 Appointment of a man as Director and Uk Controller, The Bank Of New York Mellon Appointment of a man as Director and Uk Controller, The Bank Of New York Mellon
Registry Jun 20, 2013 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jan 11, 2013 Annual return Annual return
Financials Sep 7, 2012 Annual accounts Annual accounts
Registry Jul 9, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 9, 2012 Appointment of a person as Director 2915... Appointment of a person as Director 2915...
Registry Jul 9, 2012 Resignation of one Director Resignation of one Director
Registry Jul 9, 2012 Resignation of one Director 2915... Resignation of one Director 2915...
Registry Jun 25, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 5, 2012 Resignation of one Director Resignation of one Director
Registry Mar 26, 2012 Resignation of one Director (a man) and one Bank Official Resignation of one Director (a man) and one Bank Official
Registry Jan 5, 2012 Annual return Annual return
Registry Oct 31, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 18, 2011 Annual accounts Annual accounts
Registry Dec 13, 2010 Annual return Annual return
Registry Sep 9, 2010 Resignation of one Director Resignation of one Director
Registry Sep 9, 2010 Resignation of one Director 2915... Resignation of one Director 2915...
Registry Sep 9, 2010 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Financials Sep 8, 2010 Annual accounts Annual accounts
Registry Jun 21, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 21, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 12, 2010 Resignation of one Director Resignation of one Director
Registry Feb 8, 2010 Resignation of one Bank Manager and one Director (a man) Resignation of one Bank Manager and one Director (a man)
Registry Jan 6, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Jan 6, 2010 Change of particulars for corporate director 2915... Change of particulars for corporate director 2915...
Registry Jan 6, 2010 Annual return Annual return
Registry Jan 6, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 6, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Jan 6, 2010 Change of particulars for corporate director 2915... Change of particulars for corporate director 2915...
Registry Jan 6, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 16, 2009 Annual accounts Annual accounts
Financials Oct 13, 2009 Amended accounts Amended accounts
Registry Feb 11, 2009 Memorandum of association Memorandum of association
Registry Feb 6, 2009 Change of name certificate Change of name certificate
Registry Feb 4, 2009 Change of name certificate 2915... Change of name certificate 2915...
Registry Dec 24, 2008 Annual return Annual return
Registry Dec 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 27, 2008 Appointment of a man as Director 2915... Appointment of a man as Director 2915...
Registry Nov 25, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 18, 2008 Appointment of a man as Director 2915... Appointment of a man as Director 2915...
Registry Nov 13, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 13, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 12, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 5, 2008 Appointment of a man as Director 2915... Appointment of a man as Director 2915...
Financials Oct 24, 2008 Annual accounts Annual accounts
Registry Oct 23, 2008 Nine appointments: 2 women and 7 men,: 2 women and 7 men Nine appointments: 2 women and 7 men,: 2 women and 7 men
Registry Apr 7, 2008 Resignation of a director Resignation of a director
Registry Jan 22, 2008 Annual return Annual return
Registry Dec 16, 2007 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Sep 26, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 27, 2007 Appointment of a director Appointment of a director
Financials Jun 20, 2007 Annual accounts Annual accounts
Registry Jun 1, 2007 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Registry Dec 14, 2006 Annual return Annual return
Financials Aug 29, 2006 Annual accounts Annual accounts
Registry Dec 12, 2005 Annual return Annual return
Financials Sep 16, 2005 Annual accounts Annual accounts
Registry Jan 19, 2005 Annual return Annual return
Financials Oct 15, 2004 Annual accounts Annual accounts
Registry Jan 15, 2004 Annual return Annual return
Financials Oct 22, 2003 Annual accounts Annual accounts
Registry Dec 19, 2002 Annual return Annual return
Financials Sep 9, 2002 Annual accounts Annual accounts
Registry Mar 14, 2002 Annual return Annual return
Registry Sep 4, 2001 Resignation of a director Resignation of a director
Registry Sep 4, 2001 Resignation of a director 2915... Resignation of a director 2915...
Registry Sep 4, 2001 Resignation of a director Resignation of a director
Registry Sep 4, 2001 Appointment of a director Appointment of a director
Registry Sep 4, 2001 Resignation of a director Resignation of a director
Registry Sep 4, 2001 Resignation of a director 2915... Resignation of a director 2915...
Registry Sep 4, 2001 Appointment of a director Appointment of a director
Registry Sep 4, 2001 Resignation of a director Resignation of a director
Registry Sep 4, 2001 Resignation of a director 2915... Resignation of a director 2915...
Financials Aug 21, 2001 Annual accounts Annual accounts
Registry Aug 17, 2001 Resignation of 7 people: 5 men and 2 women Resignation of 7 people: 5 men and 2 women
Registry Feb 14, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 4, 2001 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 Jan 4, 2001 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Jan 4, 2001 Register of members Register of members
Registry Jan 3, 2001 Annual return Annual return
Registry Dec 14, 2000 Resignation of a secretary Resignation of a secretary
Registry Dec 14, 2000 Resignation of a director Resignation of a director
Registry Dec 14, 2000 Appointment of a secretary Appointment of a secretary
Registry Dec 12, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 30, 2000 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 8, 2000 Change of accounting reference date Change of accounting reference date
Registry Aug 1, 2000 Resignation of a director Resignation of a director
Registry Jul 25, 2000 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Financials Jun 27, 2000 Annual accounts Annual accounts
Registry May 15, 2000 Resignation of a director Resignation of a director
Registry May 9, 2000 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)

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