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Dato Capital United Kingdom

Sage Hibernia Investments No. 1 LTD

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Reports

Extended Company Report with Annual Accounts SAGE HIBERNIA INVESTMENTS NO. 1 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

ALNERY NO. 2001 LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 03969928
Record last updated Wednesday, October 7, 2020 2:54:35 AM UTC
Official Address North Park Newcastle Upon Tyne Ne139aa Castle
There are 17 companies registered at this street
Postal Code NE139AA
Sector investment, limit, sage, trade

Charts

Visits

SAGE HIBERNIA INVESTMENTS NO. 1 LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 30, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 21, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 16, 2020 Appointment of a woman Appointment of a woman
Registry Mar 1, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 21, 2019 Appointment of a woman Appointment of a woman
Registry Mar 1, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 1, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 25, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 31, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 29, 2018 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Jun 29, 2018 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jan 2, 2018 Appointment of a man as Director and Finance Business Partner Director Appointment of a man as Director and Finance Business Partner Director
Financials Jul 7, 2017 Annual accounts Annual accounts
Registry Apr 12, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 10, 2016 Change of particulars for director Change of particulars for director
Registry Sep 20, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 19, 2016 Resignation of one Director Resignation of one Director
Registry Sep 16, 2016 Appointment of a woman Appointment of a woman
Financials Jun 23, 2016 Annual accounts Annual accounts
Registry May 6, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 18, 2015 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jun 18, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jun 18, 2015 Resignation of one Director Resignation of one Director
Registry Apr 13, 2015 Annual return Annual return
Financials Apr 7, 2015 Annual accounts Annual accounts
Registry Aug 29, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 28, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jul 31, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 15, 2014 Annual return Annual return
Financials Jan 5, 2014 Annual accounts Annual accounts
Registry Oct 14, 2013 Return of allotment of shares Return of allotment of shares
Registry Oct 2, 2013 Resolution Resolution
Registry Apr 30, 2013 Annual return Annual return
Financials Jan 2, 2013 Annual accounts Annual accounts
Registry May 17, 2012 Annual return Annual return
Registry Apr 11, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 10, 2012 Resignation of one Director Resignation of one Director
Registry Jan 11, 2012 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Dec 5, 2011 Annual accounts Annual accounts
Registry Jul 18, 2011 Change of particulars for director Change of particulars for director
Registry Jun 3, 2011 Annual return Annual return
Financials Feb 2, 2011 Annual accounts Annual accounts
Financials May 17, 2010 Annual accounts 8611314... Annual accounts 8611314...
Registry May 12, 2010 Annual return Annual return
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Registry Nov 5, 2009 Change of particulars for director 2033289... Change of particulars for director 2033289...
Financials Jul 21, 2009 Annual accounts Annual accounts
Registry Apr 21, 2009 Annual return Annual return
Financials May 28, 2008 Annual accounts Annual accounts
Registry May 2, 2008 Annual return Annual return
Registry Nov 15, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 13, 2007 Appointment of a person Appointment of a person
Registry Nov 13, 2007 Resignation of a person Resignation of a person
Registry Sep 28, 2007 Resignation of a woman Resignation of a woman
Registry Sep 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 1, 2007 Annual accounts Annual accounts
Registry May 11, 2007 Annual return Annual return
Financials Aug 2, 2006 Annual accounts Annual accounts
Registry Apr 25, 2006 Annual return Annual return
Registry Feb 10, 2006 Appointment of a person Appointment of a person
Registry Feb 10, 2006 Resignation of a person Resignation of a person
Registry Dec 12, 2005 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Dec 8, 2005 Appointment of a person Appointment of a person
Registry Dec 8, 2005 Resignation of a person Resignation of a person
Registry Nov 29, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 29, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 29, 2005 Resolution Resolution
Registry Nov 29, 2005 Resolution 1801103... Resolution 1801103...
Registry Nov 25, 2005 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Financials Aug 4, 2005 Annual accounts Annual accounts
Registry Jun 16, 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 26, 2005 Annual return Annual return
Registry Nov 17, 2004 Resignation of a person Resignation of a person
Registry Nov 17, 2004 Appointment of a person Appointment of a person
Registry Nov 1, 2004 Resignation of a woman Resignation of a woman
Financials Aug 6, 2004 Annual accounts Annual accounts
Registry Jul 12, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry May 6, 2004 Annual return Annual return
Registry Mar 26, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 30, 2003 Resignation of a person Resignation of a person
Registry Sep 23, 2003 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 7, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Aug 4, 2003 Annual accounts Annual accounts
Registry May 2, 2003 Annual return Annual return
Registry Jan 24, 2003 Accounts Accounts
Registry Dec 24, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 24, 2002 Appointment of a person Appointment of a person
Registry Dec 11, 2002 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Financials Jul 31, 2002 Annual accounts Annual accounts
Registry May 22, 2002 Annual return Annual return
Registry Feb 5, 2002 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Feb 5, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 24, 2001 Resignation of a person Resignation of a person
Registry Dec 24, 2001 Appointment of a person Appointment of a person
Registry Dec 19, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 14, 2001 Annual return Annual return
Registry Mar 20, 2001 Resignation of a person Resignation of a person
Registry Mar 13, 2001 Appointment of a person Appointment of a person
Registry Feb 24, 2001 Appointment of a woman Appointment of a woman

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