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Dato Capital United Kingdom

Secretariat (Nominees) LTD

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Reports

Extended Company Report with Annual Accounts SECRETARIAT (NOMINEES) 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 Apr 29, 2014)
  • shareholder details and share percentages
  • 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 02120593
Record last updated Wednesday, September 14, 2016 12:15:08 AM UTC
Official Address Argyle House 29 Euston Road King's Cross
There are 44 companies registered at this street
Postal Code NW12SD
Sector Non-trading companynon trading

Charts

Visits

SECRETARIAT (NOMINEES) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Financials Apr 29, 2014 Annual accounts Annual accounts
Registry Sep 16, 2013 Annual return Annual return
Registry Sep 16, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 16, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Financials May 21, 2013 Annual accounts Annual accounts
Registry Sep 21, 2012 Annual return Annual return
Financials Apr 23, 2012 Annual accounts Annual accounts
Registry Oct 3, 2011 Annual return Annual return
Registry Oct 3, 2011 Change of particulars for director Change of particulars for director
Registry Jun 7, 2011 Change of particulars for director 2120... Change of particulars for director 2120...
Financials May 20, 2011 Annual accounts Annual accounts
Financials Oct 19, 2010 Annual accounts 2120... Annual accounts 2120...
Registry Oct 11, 2010 Annual return Annual return
Registry Jun 3, 2010 Change of registered office address Change of registered office address
Registry Sep 28, 2009 Annual return Annual return
Financials Aug 25, 2009 Annual accounts Annual accounts
Registry Aug 25, 2009 Exemption from appointing auditors Exemption from appointing auditors
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Oct 30, 2008 Exemption from appointing auditors Exemption from appointing auditors
Registry Oct 30, 2008 Annual return Annual return
Financials Sep 18, 2007 Annual accounts Annual accounts
Registry Sep 18, 2007 Exemption from appointing auditors Exemption from appointing auditors
Registry Sep 18, 2007 Annual return Annual return
Financials Oct 26, 2006 Annual accounts Annual accounts
Registry Oct 26, 2006 Exemption from appointing auditors Exemption from appointing auditors
Registry Oct 26, 2006 Annual return Annual return
Financials Sep 29, 2005 Annual accounts Annual accounts
Registry Sep 29, 2005 Exemption from appointing auditors Exemption from appointing auditors
Registry Sep 29, 2005 Annual return Annual return
Registry Sep 21, 2004 Annual return 2120... Annual return 2120...
Registry Sep 21, 2004 Exemption from appointing auditors Exemption from appointing auditors
Financials Sep 21, 2004 Annual accounts Annual accounts
Financials Oct 21, 2003 Annual accounts 2120... Annual accounts 2120...
Registry Oct 8, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 8, 2003 Exemption from appointing auditors Exemption from appointing auditors
Registry Oct 8, 2003 Annual return Annual return
Registry Nov 29, 2002 Annual return 2120... Annual return 2120...
Financials Nov 29, 2002 Annual accounts Annual accounts
Registry Nov 29, 2002 Exemption from appointing auditors Exemption from appointing auditors
Registry Nov 29, 2002 Registered office changed Registered office changed
Registry Apr 3, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 21, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 21, 2001 Annual return Annual return
Financials Sep 21, 2001 Annual accounts Annual accounts
Registry Sep 21, 2001 Exemption from appointing auditors Exemption from appointing auditors
Registry Sep 21, 2001 Registered office changed Registered office changed
Registry Sep 15, 2000 Annual return Annual return
Financials Sep 15, 2000 Annual accounts Annual accounts
Registry Sep 15, 2000 Exemption from appointing auditors Exemption from appointing auditors
Financials Oct 12, 1999 Annual accounts Annual accounts
Registry Oct 12, 1999 Annual return Annual return
Registry Oct 12, 1999 Exemption from appointing auditors Exemption from appointing auditors
Registry Jan 28, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 14, 1998 Annual return Annual return
Registry Oct 12, 1998 Exemption from appointing auditors Exemption from appointing auditors
Financials Oct 12, 1998 Annual accounts Annual accounts
Registry Oct 14, 1997 Annual return Annual return
Financials Oct 14, 1997 Annual accounts Annual accounts
Registry Oct 14, 1997 Exemption from appointing auditors Exemption from appointing auditors
Registry Oct 8, 1996 Exemption from appointing auditors 2120... Exemption from appointing auditors 2120...
Registry Oct 8, 1996 Annual return Annual return
Registry Feb 19, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 1, 1996 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Nov 8, 1995 Annual accounts Annual accounts
Registry Oct 24, 1995 Annual return Annual return
Registry Oct 24, 1995 Exemption from appointing auditors Exemption from appointing auditors
Registry Nov 3, 1994 Annual return Annual return
Financials Nov 3, 1994 Annual accounts Annual accounts
Registry Nov 3, 1994 Exemption from appointing auditors Exemption from appointing auditors
Registry Feb 23, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 22, 1993 Annual return Annual return
Financials Nov 22, 1993 Annual accounts Annual accounts
Registry Nov 22, 1993 Exemption from appointing auditors Exemption from appointing auditors
Registry Feb 12, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 1, 1993 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Feb 1, 1993 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 9, 1992 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 9, 1992 Annual return Annual return
Registry Dec 9, 1992 Exemption from appointing auditors Exemption from appointing auditors
Registry Dec 9, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 9, 1992 Director's particulars changed Director's particulars changed
Registry Dec 9, 1992 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 9, 1992 Annual accounts Annual accounts
Registry Sep 17, 1992 Resignation of one Company Director/Accountant and one Director (a man) Resignation of one Company Director/Accountant and one Director (a man)
Registry Oct 29, 1991 Annual return Annual return
Registry Oct 29, 1991 Exemption from appointing auditors Exemption from appointing auditors
Financials Oct 29, 1991 Annual accounts Annual accounts
Registry Sep 30, 1991 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jan 9, 1991 Annual return Annual return
Financials Jan 9, 1991 Annual accounts Annual accounts
Registry Jan 9, 1991 Exemption from appointing auditors Exemption from appointing auditors
Financials Feb 27, 1990 Annual accounts Annual accounts
Registry Feb 27, 1990 Annual return Annual return
Registry Feb 27, 1990 Exemption from appointing auditors Exemption from appointing auditors
Financials May 16, 1989 Annual accounts Annual accounts
Registry May 16, 1989 Exemption from appointing auditors Exemption from appointing auditors
Registry May 2, 1989 Annual return Annual return
Registry Apr 11, 1987 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 11, 1987 Director resigned, new director appointed Director resigned, new director appointed

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