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Dato Capital United Kingdom

Second C.B.Trustee LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Aug 31, 2019)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2019-08-31

Details

Company type Private Limited Company, Active
Company Number 00406045
Record last updated Saturday, January 22, 2022 12:00:20 AM UTC
Official Address St Bride's House 10 Salisbury Square Castle Baynard
There are 193 companies registered at this street
Postal Code EC4Y8EH
Sector Accounting and auditing activities

Charts

Visits

SECOND C.B.TRUSTEE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 3, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 26, 2014 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials May 22, 2013 Annual accounts Annual accounts
Registry Jan 31, 2013 Annual return Annual return
Registry Dec 10, 2012 Change of particulars for director Change of particulars for director
Registry Jul 2, 2012 Resignation of one Director Resignation of one Director
Financials May 16, 2012 Annual accounts Annual accounts
Registry Jan 20, 2012 Annual return Annual return
Registry Jan 20, 2012 Change of particulars for director Change of particulars for director
Registry Jan 20, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Jun 13, 2011 Annual accounts Annual accounts
Registry Jan 17, 2011 Annual return Annual return
Registry Oct 5, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 21, 2010 Resignation of one Director Resignation of one Director
Financials Jun 2, 2010 Annual accounts Annual accounts
Registry Feb 10, 2010 Change of particulars for director Change of particulars for director
Registry Feb 10, 2010 Change of particulars for director 4060... Change of particulars for director 4060...
Registry Feb 10, 2010 Change of particulars for director Change of particulars for director
Registry Feb 10, 2010 Change of particulars for director 4060... Change of particulars for director 4060...
Registry Feb 10, 2010 Change of particulars for director Change of particulars for director
Registry Feb 10, 2010 Change of particulars for director 4060... Change of particulars for director 4060...
Registry Feb 10, 2010 Annual return Annual return
Registry Feb 10, 2010 Change of particulars for director Change of particulars for director
Financials Jun 1, 2009 Annual accounts Annual accounts
Registry May 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 7, 2009 Resignation of a director Resignation of a director
Registry Apr 14, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 14, 2009 Annual return Annual return
Registry Apr 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 9, 2008 Resignation of a director Resignation of a director
Registry Dec 1, 2008 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials May 29, 2008 Annual accounts Annual accounts
Registry Jan 18, 2008 Annual return Annual return
Registry Nov 21, 2007 Appointment of a director Appointment of a director
Registry Nov 21, 2007 Appointment of a director 4060... Appointment of a director 4060...
Registry Nov 1, 2007 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Jun 19, 2007 Annual accounts Annual accounts
Registry Feb 20, 2007 Resignation of a director Resignation of a director
Registry Feb 2, 2007 Annual return Annual return
Registry May 30, 2006 Appointment of a director Appointment of a director
Financials Apr 13, 2006 Annual accounts Annual accounts
Registry Apr 4, 2006 Annual return Annual return
Financials Mar 30, 2005 Annual accounts Annual accounts
Registry Feb 18, 2005 Register of members Register of members
Registry Feb 18, 2005 Annual return Annual return
Registry Feb 18, 2005 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 Nov 19, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 19, 2004 Notice of change of directors or secretaries or in their particulars 4060... Notice of change of directors or secretaries or in their particulars 4060...
Registry Nov 19, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 19, 2004 Notice of change of directors or secretaries or in their particulars 4060... Notice of change of directors or secretaries or in their particulars 4060...
Registry Nov 19, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 1, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry May 25, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 25, 2004 Notice of change of directors or secretaries or in their particulars 4060... Notice of change of directors or secretaries or in their particulars 4060...
Registry May 25, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 25, 2004 Notice of change of directors or secretaries or in their particulars 4060... Notice of change of directors or secretaries or in their particulars 4060...
Registry May 25, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 5, 2004 Annual accounts Annual accounts
Registry Jan 30, 2004 Annual return Annual return
Financials Mar 25, 2003 Annual accounts Annual accounts
Registry Jan 30, 2003 Annual return Annual return
Financials Apr 26, 2002 Annual accounts Annual accounts
Registry Jan 24, 2002 Annual return Annual return
Registry Jan 25, 2001 Annual return 4060... Annual return 4060...
Financials Jan 16, 2001 Annual accounts Annual accounts
Financials Jun 16, 2000 Annual accounts 4060... Annual accounts 4060...
Registry Feb 2, 2000 Annual return Annual return
Registry Jan 31, 2000 Resignation of a secretary Resignation of a secretary
Registry Jan 27, 2000 Resignation of a director Resignation of a director
Financials Jun 23, 1999 Annual accounts Annual accounts
Registry Apr 27, 1999 Appointment of a director Appointment of a director
Registry Jan 25, 1999 Annual return Annual return
Registry Sep 30, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 23, 1998 Resignation of a director Resignation of a director
Registry Jul 2, 1998 Appointment of a director Appointment of a director
Registry Jul 2, 1998 Resignation of a director Resignation of a director
Financials Jun 11, 1998 Annual accounts Annual accounts
Registry Jan 25, 1998 Annual return Annual return
Financials Jul 3, 1997 Annual accounts Annual accounts
Registry Apr 2, 1997 Resignation of a director Resignation of a director
Registry Feb 14, 1997 Annual return Annual return
Registry Jan 8, 1997 Appointment of a director Appointment of a director
Registry Sep 4, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 28, 1996 Director resigned, new director appointed 4060... Director resigned, new director appointed 4060...
Registry Aug 28, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 28, 1996 Director resigned, new director appointed 4060... Director resigned, new director appointed 4060...
Registry Aug 28, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 28, 1996 Director resigned, new director appointed 4060... Director resigned, new director appointed 4060...
Financials May 23, 1996 Annual accounts Annual accounts
Registry Feb 2, 1996 Annual return Annual return
Registry Oct 10, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 8, 1995 Annual accounts Annual accounts
Registry May 23, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 15, 1995 Annual return Annual return
Registry Sep 19, 1994 Alter mem and arts Alter mem and arts
Financials Jul 4, 1994 Annual accounts Annual accounts
Registry Feb 4, 1994 Annual return Annual return

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