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Dato Capital United Kingdom

Strategic Investment Management Holdings LTD

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Reports

Extended Company Report with Annual Accounts STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

DUNWILCO (1506) LIMITED

Details

Company type Private Limited Company, Active
Company Number SC334074
Record last updated Tuesday, September 5, 2023 12:51:40 PM UTC
Official Address 18 Alva Street Edinburgh Scotland Eh24qg City Centre
There are 220 companies registered at this street
Postal Code EH24QG
Sector Activities of financial services holding companies

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Directors

Document Type Publication date Download link
Registry Jul 31, 2023 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Jul 28, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 20, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 5, 2017 Annual accounts Annual accounts
Registry Nov 24, 2016 Change of registered office address Change of registered office address
Registry Nov 21, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 19, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Oct 7, 2016 Annual accounts Annual accounts
Registry Nov 19, 2015 Annual return Annual return
Financials Oct 8, 2015 Annual accounts Annual accounts
Registry May 11, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 9, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 9, 2015 Resignation of one Director Resignation of one Director
Registry Dec 31, 2014 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 31, 2014 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 19, 2014 Annual return Annual return
Financials Oct 7, 2014 Annual accounts Annual accounts
Registry Nov 20, 2013 Annual return Annual return
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Jul 1, 2013 Resignation of one Director Resignation of one Director
Registry Jun 28, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 7, 2012 Annual return Annual return
Registry Dec 6, 2012 Change of particulars for director Change of particulars for director
Registry Dec 6, 2012 Change of particulars for director 2589597... Change of particulars for director 2589597...
Registry Jul 27, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 27, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 27, 2012 Resignation of one Director Resignation of one Director
Registry Jul 26, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jun 28, 2012 Annual accounts Annual accounts
Registry Nov 21, 2011 Annual return Annual return
Financials Nov 9, 2011 Annual accounts Annual accounts
Registry Nov 23, 2010 Annual return Annual return
Financials Apr 26, 2010 Annual accounts Annual accounts
Registry Jan 5, 2010 Annual return Annual return
Registry Jan 5, 2010 Change of particulars for director Change of particulars for director
Registry Dec 9, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 9, 2009 Resignation of one Director Resignation of one Director
Registry Sep 16, 2009 Appointment of a person Appointment of a person
Registry Sep 9, 2009 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Jul 16, 2009 Annual accounts Annual accounts
Registry Jun 23, 2009 Resignation of a person Resignation of a person
Registry Jun 5, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 12, 2009 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 12, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 12, 2009 Resolution Resolution
Registry Jan 12, 2009 Resolution 1801100... Resolution 1801100...
Registry Nov 20, 2008 Annual return Annual return
Registry Nov 10, 2008 Resignation of a person Resignation of a person
Registry Nov 5, 2008 Appointment of a person Appointment of a person
Registry Oct 30, 2008 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Oct 30, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 7, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 4, 2008 Appointment of a person Appointment of a person
Registry Jul 4, 2008 Appointment of a person 2265366... Appointment of a person 2265366...
Registry Jul 4, 2008 Appointment of a person Appointment of a person
Registry Jul 4, 2008 Appointment of a person 2265366... Appointment of a person 2265366...
Registry Jul 4, 2008 Appointment of a person Appointment of a person
Registry Jul 4, 2008 Appointment of a person 2265366... Appointment of a person 2265366...
Registry Jul 4, 2008 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 Jul 4, 2008 Resolution Resolution
Registry Jul 4, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 4, 2008 Accounts Accounts
Registry Jul 4, 2008 Resignation of a person Resignation of a person
Registry Jul 4, 2008 Resignation of a person 2265366... Resignation of a person 2265366...
Registry Jun 30, 2008 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Feb 5, 2008 Change of name certificate Change of name certificate
Registry Feb 5, 2008 Company name change Company name change
Registry Nov 19, 2007 Two appointments: 2 companies Two appointments: 2 companies

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