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Searchlight Holdings LTD

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Reports

Extended Company Report with Annual Accounts SEARCHLIGHT 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 Jan 27, 2014)
  • 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, Active
Company Number 06899737
Record last updated Friday, January 20, 2023 1:51:08 PM UTC
Official Address Panama Chorleywood Road Rickmansworth Hertfordshire Wd34er East, Chorleywood East
Postal Code WD34ER
Sector Other business support service activities n.e.c.

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SEARCHLIGHT HOLDINGS LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Jan 17, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 11, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 11, 2022 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Feb 11, 2022 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Feb 11, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2019 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry May 15, 2014 Annual return Annual return
Registry May 15, 2014 Change of particulars for director Change of particulars for director
Financials Jan 27, 2014 Annual accounts Annual accounts
Financials Aug 14, 2013 Annual accounts 5066... Annual accounts 5066...
Registry May 13, 2013 Annual return Annual return
Registry Mar 11, 2013 Annual return 5066... Annual return 5066...
Financials Feb 7, 2013 Annual accounts Annual accounts
Financials Jul 30, 2012 Annual accounts 5066... Annual accounts 5066...
Registry May 15, 2012 Annual return Annual return
Registry Apr 13, 2012 Change of particulars for director Change of particulars for director
Registry Apr 13, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Apr 13, 2012 Annual return Annual return
Registry Apr 13, 2012 Change of particulars for director Change of particulars for director
Financials Feb 9, 2012 Annual accounts Annual accounts
Financials Aug 22, 2011 Annual accounts 5066... Annual accounts 5066...
Registry May 11, 2011 Annual return Annual return
Registry Mar 15, 2011 Annual return 5066... Annual return 5066...
Financials Feb 14, 2011 Annual accounts Annual accounts
Financials Oct 12, 2010 Annual accounts 5066... Annual accounts 5066...
Registry Aug 12, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 12, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 12, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 12, 2010 Resignation of one Director Resignation of one Director
Registry Aug 11, 2010 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 17, 2010 Annual return Annual return
Registry Mar 11, 2010 Annual return 5066... Annual return 5066...
Financials Feb 16, 2010 Annual accounts Annual accounts
Registry Sep 5, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 19, 2009 Annual accounts Annual accounts
Registry Jul 29, 2009 Change of accounting reference date Change of accounting reference date
Registry Jul 11, 2009 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 Jul 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 2009 Appointment of a man as Director 6899... Appointment of a man as Director 6899...
Registry Jul 11, 2009 Resignation of a director Resignation of a director
Registry Jul 11, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 30, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jun 30, 2009 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jun 24, 2009 Annual return Annual return
Registry Jun 12, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 8, 2009 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Mar 10, 2009 Annual return Annual return
Financials Sep 8, 2008 Annual accounts Annual accounts
Registry Mar 17, 2008 Annual return Annual return
Financials Jan 31, 2008 Annual accounts Annual accounts
Registry Apr 18, 2007 Change of name certificate Change of name certificate
Registry Apr 18, 2007 Company name change Company name change
Registry Mar 12, 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 5, 2007 Annual return Annual return
Financials Nov 16, 2006 Annual accounts Annual accounts
Registry Nov 2, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 16, 2006 Annual return Annual return
Financials Jan 13, 2006 Annual accounts Annual accounts
Registry Mar 3, 2005 Annual return Annual return
Registry Jul 13, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 9, 2004 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 Jul 9, 2004 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 Apr 20, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5066... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5066...
Registry Apr 19, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 16, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 16, 2004 Appointment of a director Appointment of a director
Registry Mar 16, 2004 Appointment of a director 5066... Appointment of a director 5066...
Registry Mar 16, 2004 Resignation of a director Resignation of a director
Registry Mar 8, 2004 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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