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Dato Capital United Kingdom

Sphere Drake LTD, United Kingdom

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Reports

Full Company ReportSPHERE DRAKE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 12, 2013)
  • all other documents available
  • 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 02709527
Record last updated Friday, January 10, 2014 8:28:58 AM UTC
Official Address Park Gate 161 Preston Road, Preston Park
There are 457 companies registered at this street
Locality Preston Park
Region Brighton And Hove, England
Postal Code BN16AU
Sector Activities of head offices

Charts

Visits

SPHERE DRAKE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-102014-12023-12024-12024-92024-110123

Directors

Document Type Publication date Download link
Registry Nov 6, 2013 Change of particulars for director Change of particulars for director
Registry May 22, 2013 Annual return Annual return
Financials Apr 12, 2013 Annual accounts Annual accounts
Registry Feb 11, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 11, 2013 Memorandum of association Memorandum of association
Registry Jan 30, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Jan 25, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 9, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 9, 2013 Return of allotment of shares 2709... Return of allotment of shares 2709...
Registry Nov 22, 2012 Return of allotment of shares Return of allotment of shares
Registry Nov 22, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Oct 8, 2012 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Oct 8, 2012 Memorandum of association Memorandum of association
Registry Oct 8, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 8, 2012 Statement of companies objects Statement of companies objects
Registry Jul 24, 2012 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 Jul 24, 2012 Solvency statement Solvency statement
Registry Jul 24, 2012 Statement of capital Statement of capital
Registry Jul 24, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry May 3, 2012 Annual return Annual return
Financials Mar 23, 2012 Annual accounts Annual accounts
Registry Aug 19, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 19, 2011 Annual return Annual return
Financials Mar 16, 2011 Annual accounts Annual accounts
Registry Feb 2, 2011 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 Jan 18, 2011 Memorandum of association Memorandum of association
Registry Jan 18, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 18, 2011 Section 175 comp act 06 08 2709... Section 175 comp act 06 08 2709...
Registry Jan 18, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 18, 2011 Section 175 comp act 06 08 2709... Section 175 comp act 06 08 2709...
Registry Jan 18, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 25, 2010 Change of particulars for director Change of particulars for director
Registry Jul 30, 2010 Resignation of one Director Resignation of one Director
Registry Jun 30, 2010 Resignation of one Director (a man) and one President Resignation of one Director (a man) and one President
Registry May 27, 2010 Annual return Annual return
Registry May 21, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 21, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 20, 2010 Notification of single alternative inspection location 2709... Notification of single alternative inspection location 2709...
Registry May 20, 2010 Change of particulars for director Change of particulars for director
Registry May 20, 2010 Change of particulars for director 2709... Change of particulars for director 2709...
Registry May 20, 2010 Change of particulars for director Change of particulars for director
Registry May 20, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 20, 2010 Change of particulars for director Change of particulars for director
Registry May 20, 2010 Change of particulars for director 2709... Change of particulars for director 2709...
Financials May 7, 2010 Annual accounts Annual accounts
Registry May 21, 2009 Annual return Annual return
Financials Mar 26, 2009 Annual accounts Annual accounts
Registry Jan 29, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 29, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 7, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 22, 2008 Appointment of a woman Appointment of a woman
Registry Sep 6, 2008 Appointment of a man as Insurance Director and Director Appointment of a man as Insurance Director and Director
Registry Aug 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 29, 2008 Annual return Annual return
Financials Mar 13, 2008 Annual accounts Annual accounts
Registry Nov 20, 2007 Register of members in non-legible form Register of members in non-legible form
Registry Sep 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 7, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 7, 2007 Resignation of a director Resignation of a director
Registry Jul 19, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 29, 2007 Annual return Annual return
Registry May 24, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 3, 2007 Annual accounts Annual accounts
Registry Mar 21, 2007 Resignation of a director Resignation of a director
Registry Mar 9, 2007 Resignation of one Attorney and one Director (a man) Resignation of one Attorney and one Director (a man)
Registry Dec 18, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 2, 2006 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Nov 2, 2006 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 Oct 30, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jun 30, 2006 Annual accounts Annual accounts
Registry Jun 16, 2006 Annual return Annual return
Registry Jun 6, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 19, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 31, 2006 Appointment of a director Appointment of a director
Registry Aug 9, 2005 Appointment of a woman Appointment of a woman
Registry Jul 21, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 20, 2005 Annual accounts Annual accounts
Registry May 4, 2005 Annual return Annual return
Registry Apr 26, 2005 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 Aug 23, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2709... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2709...
Registry May 25, 2004 Annual return Annual return
Registry May 12, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 3, 2004 Annual accounts Annual accounts
Registry Jan 19, 2004 Memorandum of association Memorandum of association
Registry Jan 19, 2004 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 Jan 19, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 19, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 19, 2004 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 Jan 19, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 19, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 11, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 6, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 19, 2003 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 19, 2003 Shares agreement Shares agreement
Registry Dec 16, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 7, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 28, 2003 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry May 28, 2003 Register of members Register of members

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