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Dato Capital United Kingdom

Stena Line Nominees LTD

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Reports

Extended Company Report with Annual Accounts STENA LINE 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 Sep 26, 2012)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 00146836
Record last updated Tuesday, October 8, 2013 2:27:52 AM UTC
Official Address 1 More London Place Riverside
There are 473 companies registered at this street
Postal Code SE12AF
Sector Financial intermediation not elsewhere classified

Charts

Visits

STENA LINE NOMINEES LIMITED (United Kingdom) Page visits 2024

Searches

STENA LINE NOMINEES LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Dec 31, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Dec 31, 2012 Change of registered office address Change of registered office address
Registry Dec 31, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 31, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 31, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Dec 18, 2012 Resignation of one Director Resignation of one Director
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Jan 4, 2012 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Jun 9, 2011 Resignation of one Director Resignation of one Director
Registry Jun 6, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 1, 2011 Appointment of a woman Appointment of a woman
Registry Jan 28, 2011 Annual return Annual return
Financials Oct 26, 2010 Annual accounts Annual accounts
Registry Feb 17, 2010 Annual return Annual return
Financials Oct 30, 2009 Annual accounts Annual accounts
Registry Feb 26, 2009 Annual return Annual return
Financials Sep 2, 2008 Annual accounts Annual accounts
Registry Apr 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 3, 2008 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 24, 2008 Annual return Annual return
Financials Oct 28, 2007 Annual accounts Annual accounts
Registry Jan 23, 2007 Annual return Annual return
Registry Jan 10, 2007 Resignation of a director Resignation of a director
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Jan 24, 2006 Annual return Annual return
Financials Sep 27, 2005 Annual accounts Annual accounts
Registry Feb 7, 2005 Annual return Annual return
Registry Dec 14, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 14, 2004 Annual accounts Annual accounts
Registry Jan 8, 2004 Annual return Annual return
Financials Oct 25, 2003 Annual accounts Annual accounts
Registry Sep 20, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 19, 2003 Appointment of a director Appointment of a director
Registry Jan 25, 2003 Resignation of a director Resignation of a director
Registry Jan 21, 2003 Annual return Annual return
Financials Oct 16, 2002 Annual accounts Annual accounts
Registry Jan 9, 2002 Annual return Annual return
Registry Nov 13, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 6, 2001 Resignation of a secretary Resignation of a secretary
Registry Nov 6, 2001 Appointment of a secretary Appointment of a secretary
Registry Nov 1, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 25, 2001 Annual accounts Annual accounts
Registry Oct 4, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 15, 2001 Annual return Annual return
Financials Oct 30, 2000 Annual accounts Annual accounts
Registry Jan 17, 2000 Annual return Annual return
Financials Oct 26, 1999 Annual accounts Annual accounts
Registry Jan 22, 1999 Annual return Annual return
Registry Oct 27, 1998 Appointment of a director Appointment of a director
Registry Oct 23, 1998 Resignation of a director Resignation of a director
Registry Sep 3, 1998 Resignation of a director 1468... Resignation of a director 1468...
Registry Aug 24, 1998 Appointment of a director Appointment of a director
Financials Aug 19, 1998 Annual accounts Annual accounts
Registry Aug 13, 1998 Resignation of a director Resignation of a director
Registry Aug 10, 1998 Appointment of a director Appointment of a director
Registry Jul 25, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 3, 1998 Resignation of a director Resignation of a director
Registry Jan 28, 1998 Appointment of a director Appointment of a director
Registry Jan 21, 1998 Annual return Annual return
Registry Jan 21, 1998 Appointment of a director Appointment of a director
Registry Jan 20, 1998 Appointment of a director 1468... Appointment of a director 1468...
Registry Jan 13, 1998 Resignation of a director Resignation of a director
Financials Oct 28, 1997 Annual accounts Annual accounts
Registry Jan 7, 1997 Annual return Annual return
Financials Oct 28, 1996 Annual accounts Annual accounts
Registry Oct 26, 1996 Appointment of a director Appointment of a director
Registry Oct 26, 1996 Resignation of a director Resignation of a director
Registry Oct 26, 1996 Resignation of a director 1468... Resignation of a director 1468...
Registry May 20, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 9, 1996 Annual return Annual return
Registry Dec 28, 1995 Memorandum of association Memorandum of association
Registry Dec 6, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 3, 1995 Change of name certificate Change of name certificate
Registry Nov 3, 1995 Change of name certificate 1468... Change of name certificate 1468...
Financials Oct 25, 1995 Annual accounts Annual accounts
Registry Jan 10, 1995 Annual return Annual return
Registry Jul 27, 1994 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 Jun 13, 1994 Annual accounts Annual accounts
Registry Jan 14, 1994 Annual return Annual return
Registry Dec 17, 1993 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 Oct 31, 1993 Annual accounts Annual accounts
Registry Jan 12, 1993 Annual return Annual return
Financials Oct 29, 1992 Annual accounts Annual accounts
Registry Feb 25, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 14, 1992 Annual return Annual return
Registry Dec 23, 1991 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 5, 1991 Annual accounts Annual accounts
Registry Oct 1, 1991 Annual return Annual return
Registry Sep 26, 1991 Elective resolution Elective resolution
Registry Sep 20, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 13, 1991 Director resigned, new director appointed 1468... Director resigned, new director appointed 1468...
Registry Aug 22, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 7, 1991 Director resigned, new director appointed 1468... Director resigned, new director appointed 1468...
Registry Jun 2, 1991 Alter mem and arts Alter mem and arts
Registry May 24, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry May 22, 1991 Director resigned, new director appointed 1468... Director resigned, new director appointed 1468...
Registry May 21, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 16, 1991 Director resigned, new director appointed 1468... Director resigned, new director appointed 1468...
Registry Jan 15, 1991 Director resigned, new director appointed Director resigned, new director appointed

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