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Dato Capital United Kingdom

Scottish & Newcastle Offshore Finance LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • all other documents available
  • 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, Dissolved
Company Number 06003427
Record last updated Friday, April 27, 2018 12:12:27 AM UTC
Official Address Elsley Court 20 Great Titchfield Street West End
There are 518 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1W8BE
Sector Other business support service activities n.e.c.

Charts

Visits

SCOTTISH & NEWCASTLE OFFSHORE FINANCE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-52024-22024-52024-62024-82024-102025-50123

Searches

SCOTTISH & NEWCASTLE OFFSHORE FINANCE LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2023-12024-701
Document Type Publication date Download link
Registry Sep 1, 2016 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 6, 2014 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Dec 24, 2012 Change of particulars for director Change of particulars for director
Registry Nov 26, 2012 Annual return Annual return
Registry Nov 26, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Nov 26, 2012 Change of particulars for director Change of particulars for director
Registry Nov 26, 2012 Change of particulars for director 6003... Change of particulars for director 6003...
Registry Nov 26, 2012 Change of particulars for director Change of particulars for director
Registry Oct 2, 2012 Change of particulars for director 6003... Change of particulars for director 6003...
Financials Sep 10, 2012 Annual accounts Annual accounts
Registry Apr 2, 2012 Resignation of one Director Resignation of one Director
Registry Mar 31, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2012 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Dec 22, 2011 Change of registered office address Change of registered office address
Registry Dec 1, 2011 Annual return Annual return
Financials Apr 5, 2011 Annual accounts Annual accounts
Registry Apr 1, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Apr 1, 2011 Change of particulars for director Change of particulars for director
Registry Apr 1, 2011 Change of particulars for director 6003... Change of particulars for director 6003...
Registry Dec 3, 2010 Annual return Annual return
Registry Nov 11, 2010 Change of particulars for director Change of particulars for director
Financials Sep 3, 2010 Annual accounts Annual accounts
Financials Mar 3, 2010 Annual accounts 6003... Annual accounts 6003...
Registry Dec 11, 2009 Annual return Annual return
Registry Sep 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 25, 2009 Resignation of a director Resignation of a director
Registry Sep 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 25, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Sep 25, 2009 Resignation of one Director Of Group Financial Se and one Director (a man) Resignation of one Director Of Group Financial Se and one Director (a man)
Registry Apr 17, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 30, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 28, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 16, 2009 Appointment of a woman as Secretary 6003... Appointment of a woman as Secretary 6003...
Registry Nov 25, 2008 Annual return Annual return
Registry Sep 9, 2008 Appointment of a director Appointment of a director
Registry Sep 5, 2008 Resignation of a director Resignation of a director
Registry Sep 1, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 1, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Aug 13, 2008 Annual accounts Annual accounts
Registry Aug 5, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 5, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 31, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 28, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 19, 2008 Resignation of a director Resignation of a director
Registry May 19, 2008 Resignation of a director 6003... Resignation of a director 6003...
Registry Apr 28, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 10, 2008 Annual return Annual return
Registry Jul 22, 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 7, 2007 Appointment of a director Appointment of a director
Registry Mar 7, 2007 Appointment of a director 6003... Appointment of a director 6003...
Registry Mar 7, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 7, 2007 Appointment of a director Appointment of a director
Registry Mar 2, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 2, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 2, 2007 Resignation of a director Resignation of a director
Registry Mar 2, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 2, 2007 Change of accounting reference date Change of accounting reference date
Registry Mar 2, 2007 Elective resolution Elective resolution
Registry Mar 2, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 2, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 2, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 2, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 20, 2007 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Feb 19, 2007 Change of name certificate Change of name certificate
Registry Nov 20, 2006 Two appointments: 2 companies Two appointments: 2 companies

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