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Dato Capital United Kingdom

Segro Administration LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 1, 2013)
  • 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

Financials

Details

Company type Private Limited Company, Active
Company Number 01087015
Record last updated Sunday, January 14, 2024 6:14:15 AM UTC
Official Address Cunard House 15 Regent Street St James's
There are 247 companies registered at this street
Postal Code SW1Y4LR
Sector Other business support service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Dec 31, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 30, 2023 Resignation of 2 people: one Director (a man) 1087... Resignation of 2 people: one Director (a man) 1087...
Registry May 23, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 3, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 3, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 16, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 5, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 17, 2013 Annual return Annual return
Financials May 1, 2013 Annual accounts Annual accounts
Registry Jan 7, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 7, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 8, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 7, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Nov 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 8, 2012 Resignation of one Director Resignation of one Director
Registry Jun 8, 2012 Annual return Annual return
Financials May 29, 2012 Annual accounts Annual accounts
Registry Dec 19, 2011 Change of particulars for director Change of particulars for director
Registry Dec 1, 2011 Resignation of one Director Resignation of one Director
Registry Oct 5, 2011 Change of particulars for director Change of particulars for director
Registry Oct 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 8, 2011 Change of particulars for director Change of particulars for director
Registry Jun 30, 2011 Annual return Annual return
Registry Jun 28, 2011 Change of particulars for director Change of particulars for director
Financials Jun 28, 2011 Annual accounts Annual accounts
Registry Apr 5, 2011 Resignation of one Director Resignation of one Director
Registry Oct 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 29, 2010 Appointment of a man as Director 1087... Appointment of a man as Director 1087...
Registry Jul 30, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 15, 2010 Annual return Annual return
Registry Jul 14, 2010 Change of particulars for director Change of particulars for director
Registry Jul 13, 2010 Change of particulars for director 1087... Change of particulars for director 1087...
Registry Jul 6, 2010 Change of registered office address Change of registered office address
Financials Jul 1, 2010 Annual accounts Annual accounts
Registry Jul 1, 2010 Change of registered office address Change of registered office address
Registry Jun 9, 2010 Change of particulars for director Change of particulars for director
Registry Jun 8, 2010 Change of particulars for director 1087... Change of particulars for director 1087...
Registry Jan 25, 2010 Resignation of one Director Resignation of one Director
Registry Dec 22, 2009 Resignation of one Director 1087... Resignation of one Director 1087...
Registry Nov 18, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Nov 17, 2009 Change of particulars for director 1087... Change of particulars for director 1087...
Registry Jun 26, 2009 Resignation of a director Resignation of a director
Registry Jun 26, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 26, 2009 Appointment of a man as Director 1087... Appointment of a man as Director 1087...
Registry Jun 26, 2009 Appointment of a director Appointment of a director
Registry Jun 26, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 22, 2009 Appointment of a woman as Director 1087... Appointment of a woman as Director 1087...
Financials Jun 19, 2009 Annual accounts Annual accounts
Registry Jun 8, 2009 Annual return Annual return
Registry Apr 7, 2009 Resignation of a director Resignation of a director
Registry Jul 29, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 28, 2008 Resignation of a director Resignation of a director
Registry Jul 28, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 28, 2008 Resignation of a director Resignation of a director
Registry Jul 28, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Jul 28, 2008 Annual accounts Annual accounts
Registry Jul 9, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 5, 2008 Annual return Annual return
Registry Oct 4, 2007 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 25, 2007 Annual accounts Annual accounts
Registry Sep 24, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 6, 2007 Annual return Annual return
Registry May 22, 2007 Change of name certificate Change of name certificate
Registry Feb 2, 2007 Resignation of a director Resignation of a director
Financials Dec 4, 2006 Annual accounts Annual accounts
Registry Jun 2, 2006 Annual return Annual return
Registry Jan 18, 2006 Appointment of a director Appointment of a director
Registry Jan 1, 2006 Appointment of a man as Director Appointment of a man as Director
Financials Jul 20, 2005 Annual accounts Annual accounts
Registry Jul 8, 2005 Annual return Annual return
Registry Dec 21, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 14, 2004 Appointment of a director Appointment of a director
Registry Jun 11, 2004 Annual return Annual return
Financials May 25, 2004 Annual accounts Annual accounts
Registry Feb 28, 2004 Appointment of a director Appointment of a director
Registry Feb 19, 2004 Appointment of a director 1087... Appointment of a director 1087...
Registry Nov 6, 2003 Appointment of a director Appointment of a director
Registry Jun 12, 2003 Annual return Annual return
Financials May 19, 2003 Annual accounts Annual accounts
Registry Jan 30, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 19, 2002 Resignation of a director Resignation of a director
Registry Oct 17, 2002 Resignation of a director 1087... Resignation of a director 1087...
Registry Sep 19, 2002 Appointment of a director Appointment of a director
Registry Jun 25, 2002 Annual return Annual return
Financials Jun 1, 2002 Annual accounts Annual accounts
Registry Jul 18, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 20, 2001 Annual return Annual return
Financials May 22, 2001 Annual accounts Annual accounts
Registry Jun 20, 2000 Annual return Annual return
Financials Jun 19, 2000 Annual accounts Annual accounts
Registry Sep 28, 1999 Resignation of a director Resignation of a director
Financials Jun 21, 1999 Annual accounts Annual accounts
Registry Jun 21, 1999 Annual return Annual return
Registry Sep 9, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 3, 1998 Resignation of a director Resignation of a director
Registry Jun 24, 1998 Annual return Annual return

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