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Dato Capital United Kingdom

Siegel+Gale LTD

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Reports

Extended Company Report with Annual Accounts SIEGEL+GALE 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 Sep 18, 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
Company Number 04725268
Record last updated Wednesday, January 18, 2023 2:22:54 PM UTC
Postal Code SE1 0SW

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Directors

Document Type Publication date Download link
Registry Nov 23, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Nov 23, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 12, 2021 Appointment of a man as Legal Counsel and Director Appointment of a man as Legal Counsel and Director
Registry Oct 31, 2019 Appointment of a man as Director and Cfo Interbrand & Omnicom Branding Group Appointment of a man as Director and Cfo Interbrand & Omnicom Branding Group
Registry Oct 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2019 Appointment of a man as Director and Finance And Operations Director Emea Appointment of a man as Director and Finance And Operations Director Emea
Registry Dec 18, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 18, 2018 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, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 16, 2014 Statement of capital Statement of capital
Registry Dec 16, 2014 Solvency statement Solvency statement
Registry Dec 9, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 9, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Oct 15, 2014 Annual accounts Annual accounts
Registry Oct 15, 2014 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Oct 15, 2014 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Oct 15, 2014 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Apr 7, 2014 Annual return Annual return
Registry Jan 6, 2014 Miscellaneous document Miscellaneous document
Registry Dec 13, 2013 Miscellaneous document 4725... Miscellaneous document 4725...
Registry Dec 4, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Dec 4, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Apr 8, 2013 Annual return Annual return
Registry Jan 11, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 11, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 8, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 8, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 14, 2012 Change of particulars for director Change of particulars for director
Financials Sep 13, 2012 Annual accounts Annual accounts
Registry Apr 10, 2012 Annual return Annual return
Financials Dec 29, 2011 Annual accounts Annual accounts
Registry Oct 7, 2011 Resignation of 3 people: one Designer, one Company Director and one Director (a man) Resignation of 3 people: one Designer, one Company Director and one Director (a man)
Registry Oct 7, 2011 Resignation of one Director Resignation of one Director
Registry Oct 7, 2011 Resignation of one Director 4725... Resignation of one Director 4725...
Registry Oct 7, 2011 Resignation of one Director Resignation of one Director
Registry Jul 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 20, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 20, 2011 Resignation of one Director Resignation of one Director
Registry May 16, 2011 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Apr 7, 2011 Annual return Annual return
Financials Nov 16, 2010 Annual accounts Annual accounts
Registry Apr 7, 2010 Annual return Annual return
Registry Apr 7, 2010 Change of particulars for director Change of particulars for director
Registry Apr 7, 2010 Change of particulars for director 4725... Change of particulars for director 4725...
Registry Apr 7, 2010 Change of particulars for director Change of particulars for director
Registry Apr 7, 2010 Change of particulars for director 4725... Change of particulars for director 4725...
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Oct 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 30, 2009 Resignation of one Director Resignation of one Director
Registry Oct 29, 2009 Resignation of one Das International Cfo and one Director (a man) Resignation of one Das International Cfo and one Director (a man)
Registry Oct 29, 2009 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Change of particulars for secretary Change of particulars for secretary
Registry May 26, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2009 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Apr 7, 2009 Annual return Annual return
Registry Nov 5, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry May 7, 2008 Resignation of a director Resignation of a director
Registry Apr 25, 2008 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Apr 8, 2008 Annual return Annual return
Registry Mar 4, 2008 Resignation of a director Resignation of a director
Registry Feb 18, 2008 Resignation of a woman Resignation of a woman
Financials Apr 26, 2007 Annual accounts Annual accounts
Registry Apr 24, 2007 Annual return Annual return
Registry Mar 23, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 23, 2007 Appointment of a director Appointment of a director
Registry Mar 23, 2007 Appointment of a director 4725... Appointment of a director 4725...
Registry Mar 23, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 23, 2007 Appointment of a director Appointment of a director
Registry Mar 23, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 22, 2007 Change of accounting reference date Change of accounting reference date
Registry Mar 16, 2007 Change of name certificate Change of name certificate
Registry Mar 12, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 12, 2007 Four appointments: 2 women and 2 men,: 2 women and 2 men Four appointments: 2 women and 2 men,: 2 women and 2 men
Financials Jul 26, 2006 Annual accounts Annual accounts
Registry Apr 27, 2006 Annual return Annual return
Financials Aug 9, 2005 Annual accounts Annual accounts
Registry Apr 20, 2005 Annual return Annual return
Financials Sep 13, 2004 Annual accounts Annual accounts
Registry May 21, 2004 Annual return Annual return
Registry Mar 31, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 5, 2004 Appointment of a director Appointment of a director
Registry Jun 10, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 10, 2003 Elective resolution Elective resolution
Registry Apr 23, 2003 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Apr 7, 2003 Three appointments: 3 men Three appointments: 3 men

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