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Dato Capital United Kingdom

Galleon Nominees LTD

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Reports

Extended Company Report with Annual Accounts GALLEON NOMINEES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data GALLEON NOMINEES LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2021)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2021-12-31

SECOND CHARLOTTE ASSETS LIMITED

Details

Company type Private Limited Company, Active
Company Number 02035360
Record last updated Thursday, November 2, 2023 3:28:01 PM UTC
Official Address 78 Mount Ephraim Tunbridge Wells Kent Tn48bs Culverden
There are 166 companies registered at this street
Postal Code TN48BS
Sector Other business support service activities n.e.c.

Charts

Visits

GALLEON NOMINEES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Nov 1, 2023 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Oct 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 6, 2020 Resignation of one Director (a man) 2035... Resignation of one Director (a man) 2035...
Registry Jul 6, 2020 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Aug 7, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 18, 2017 Annual accounts Annual accounts
Registry Sep 7, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 28, 2016 Annual accounts Annual accounts
Financials Aug 28, 2015 Annual accounts 2595614... Annual accounts 2595614...
Registry Jul 31, 2015 Annual return Annual return
Registry Jul 30, 2014 Annual return 2593345... Annual return 2593345...
Financials Jul 18, 2014 Annual accounts Annual accounts
Financials Jul 30, 2013 Annual accounts 2591199... Annual accounts 2591199...
Registry Jul 30, 2013 Annual return Annual return
Registry Sep 12, 2012 Annual return 2589241... Annual return 2589241...
Financials May 16, 2012 Annual accounts Annual accounts
Registry Aug 5, 2011 Annual return Annual return
Financials Jun 30, 2011 Annual accounts Annual accounts
Registry Sep 21, 2010 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Sep 21, 2010 Resignation of one Director Resignation of one Director
Registry Sep 21, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 20, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 23, 2010 Annual return Annual return
Financials Jan 25, 2010 Annual accounts Annual accounts
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 7, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for director 8383571... Change of particulars for director 8383571...
Registry Oct 5, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Sep 26, 2009 Annual accounts Annual accounts
Registry Jul 31, 2009 Annual return Annual return
Registry Jul 30, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 30, 2008 Annual return Annual return
Registry Jul 30, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 30, 2008 Notice of change of directors or secretaries or in their particulars 2623317... Notice of change of directors or secretaries or in their particulars 2623317...
Registry Feb 18, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 8, 2008 Annual accounts Annual accounts
Registry Jul 31, 2007 Annual return Annual return
Financials Jan 10, 2007 Annual accounts Annual accounts
Registry Aug 9, 2006 Annual return Annual return
Financials Aug 7, 2006 Annual accounts Annual accounts
Registry Aug 11, 2005 Annual return Annual return
Financials Jun 14, 2005 Annual accounts Annual accounts
Registry Aug 5, 2004 Annual return Annual return
Financials Jul 20, 2004 Annual accounts Annual accounts
Financials Nov 25, 2003 Annual accounts 1879711... Annual accounts 1879711...
Registry Sep 24, 2003 Annual return Annual return
Registry Jul 12, 2003 Appointment of a person Appointment of a person
Registry Jul 12, 2003 Resignation of a person Resignation of a person
Registry Jul 12, 2003 Resignation of a person 1832064... Resignation of a person 1832064...
Registry Jul 12, 2003 Appointment of a person Appointment of a person
Registry Jul 12, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 12, 2003 Resignation of a director Resignation of a director
Registry Jul 12, 2003 Appointment of a director Appointment of a director
Registry Jun 25, 2003 Appointment of a person Appointment of a person
Registry Jun 18, 2003 Two appointments: 2 men Two appointments: 2 men
Registry May 15, 2003 Resignation of a person Resignation of a person
Registry May 1, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Aug 27, 2002 Annual accounts Annual accounts
Registry Jul 29, 2002 Annual return Annual return
Registry Dec 20, 2001 Change of accounting reference date Change of accounting reference date
Financials Oct 27, 2001 Annual accounts Annual accounts
Registry Aug 30, 2001 Resignation of a person Resignation of a person
Registry Aug 30, 2001 Appointment of a person Appointment of a person
Registry Aug 30, 2001 Annual return Annual return
Financials May 31, 2001 Annual accounts Annual accounts
Registry Mar 23, 2001 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Mar 13, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 27, 2000 Annual return Annual return
Registry Aug 14, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 19, 2000 Appointment of a person Appointment of a person
Registry May 2, 2000 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Apr 6, 2000 Annual accounts Annual accounts
Registry Nov 1, 1999 Annual return Annual return
Registry Oct 27, 1999 Company name change Company name change
Registry Oct 26, 1999 Change of name certificate Change of name certificate
Financials Oct 31, 1998 Annual accounts Annual accounts
Registry Sep 16, 1998 Company name change Company name change
Registry Jul 23, 1998 Annual return Annual return
Registry Mar 18, 1998 Change of accounting reference date Change of accounting reference date
Financials Dec 5, 1997 Annual accounts Annual accounts
Registry Jul 31, 1997 Annual return Annual return
Financials Feb 17, 1997 Annual accounts Annual accounts
Registry Aug 4, 1996 Annual return Annual return
Financials Dec 8, 1995 Annual accounts Annual accounts
Registry Sep 12, 1995 Annual return Annual return
Financials Oct 11, 1994 Annual accounts Annual accounts
Registry Sep 21, 1994 Annual return Annual return
Financials Nov 16, 1993 Annual accounts Annual accounts
Registry Aug 27, 1993 Annual return Annual return
Financials Nov 30, 1992 Annual accounts Annual accounts
Registry Oct 14, 1992 Annual return Annual return
Registry Jul 30, 1992 Two appointments: 2 men Two appointments: 2 men
Financials Mar 2, 1992 Annual accounts Annual accounts
Registry Aug 15, 1991 Annual return Annual return
Registry Aug 8, 1990 Annual return 1911148... Annual return 1911148...
Financials Aug 8, 1990 Annual accounts Annual accounts
Registry Jul 24, 1990 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jul 24, 1990 Annual return Annual return

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