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Dato Capital United Kingdom

Seven Westferry Circus LTD

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Reports

Extended Company Report with Annual Accounts SEVEN WESTFERRY CIRCUS 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 Aug 13, 2013)
  • 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 02732071
Record last updated Monday, October 16, 2023 11:50:51 AM UTC
Official Address 30 Floor One Canada Square Canary Wharf Millwall
There are 310 companies registered at this street
Postal Code E145AB
Sector Development of building projects

Charts

Visits

SEVEN WESTFERRY CIRCUS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 11, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 8, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 16, 2023 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Dec 6, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 21, 2021 Resignation of one Director (a man) 2732... Resignation of one Director (a man) 2732...
Registry May 6, 2021 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Registry Jul 17, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 17, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2019 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 17, 2013 Registration of a charge / charge code Registration of a charge / charge code
Financials Aug 13, 2013 Annual accounts Annual accounts
Registry Jul 31, 2013 Annual return Annual return
Financials Aug 9, 2012 Annual accounts Annual accounts
Registry Jul 27, 2012 Annual return Annual return
Financials Aug 5, 2011 Annual accounts Annual accounts
Registry Jul 27, 2011 Annual return Annual return
Registry Feb 15, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 26, 2010 Annual accounts Annual accounts
Registry Aug 3, 2010 Annual return Annual return
Registry Jul 6, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 30, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 16, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Oct 27, 2009 Annual accounts Annual accounts
Registry Aug 10, 2009 Annual return Annual return
Registry Nov 18, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Aug 21, 2008 Annual accounts Annual accounts
Registry Jul 30, 2008 Annual return Annual return
Financials Sep 23, 2007 Annual accounts Annual accounts
Registry Jul 26, 2007 Annual return Annual return
Financials Aug 31, 2006 Annual accounts Annual accounts
Registry Jul 26, 2006 Annual return Annual return
Registry Jun 13, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 11, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 10, 2005 Annual return Annual return
Financials Jul 18, 2005 Annual accounts Annual accounts
Registry Jun 30, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 8, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 8, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 8, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 2732... Declaration of satisfaction in full or in part of a mortgage or charge 2732...
Registry Jan 18, 2005 Change of accounting reference date Change of accounting reference date
Financials Jan 13, 2005 Annual accounts Annual accounts
Registry Aug 25, 2004 Appointment of a secretary Appointment of a secretary
Registry Aug 17, 2004 Annual return Annual return
Registry Jul 27, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Feb 10, 2004 Annual accounts Annual accounts
Registry Aug 10, 2003 Annual return Annual return
Financials Nov 19, 2002 Annual accounts Annual accounts
Registry Aug 18, 2002 Annual return Annual return
Registry Aug 18, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 10, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 1, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 24, 2002 Resignation of a director Resignation of a director
Registry Apr 22, 2002 Appointment of a director Appointment of a director
Registry Apr 9, 2002 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 8, 2002 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Nov 15, 2001 Annual accounts Annual accounts
Registry Jul 20, 2001 Annual return Annual return
Financials Nov 23, 2000 Annual accounts Annual accounts
Registry Aug 16, 2000 Annual return Annual return
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry Jul 23, 1999 Annual return Annual return
Registry May 16, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 6, 1999 Resignation of a secretary Resignation of a secretary
Registry Apr 28, 1999 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 16, 1999 Resignation of a secretary Resignation of a secretary
Registry Feb 9, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 26, 1999 Appointment of a secretary Appointment of a secretary
Registry Jan 18, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Dec 18, 1998 Annual accounts Annual accounts
Registry Nov 16, 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 27, 1998 Annual return Annual return
Registry Feb 3, 1998 Resignation of a director Resignation of a director
Registry Jan 30, 1998 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 27, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 18, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 16, 1997 Particulars of a mortgage or charge 2732... Particulars of a mortgage or charge 2732...
Registry Dec 15, 1997 Removal of secretary/director Removal of secretary/director
Registry Dec 15, 1997 Financial assistance - shares acquisition Financial assistance - shares acquisition
Registry Dec 9, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 14, 1997 Annual accounts Annual accounts
Registry Nov 14, 1997 Removal of secretary/director Removal of secretary/director
Registry Aug 8, 1997 Elective resolution Elective resolution
Registry Jul 23, 1997 Annual return Annual return
Registry May 10, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 2, 1997 Declaration of satisfaction in full or in part of a mortgage or charge 2732... Declaration of satisfaction in full or in part of a mortgage or charge 2732...
Registry Apr 11, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 11, 1997 Particulars of a mortgage or charge 2732... Particulars of a mortgage or charge 2732...
Registry Apr 6, 1997 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 6, 1997 Financial assistance - shares acquisition Financial assistance - shares acquisition
Financials Dec 16, 1996 Annual accounts Annual accounts
Registry Dec 2, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 12, 1996 Appointment of a secretary Appointment of a secretary
Registry Nov 8, 1996 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 20, 1996 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 19, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 5, 1996 Annual return Annual return
Registry Jun 24, 1996 Auditor's letter of resignation Auditor's letter of resignation

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