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Dato Capital United Kingdom

Subex Azure (Uk) LTD

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Reports

Extended Company Report with Annual Accounts SUBEX AZURE (UK) 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 16, 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 04190929
Record last updated Tuesday, January 7, 2014 6:13:23 AM UTC
Official Address 3 Floor Finsbury Tower 103 Bunhill Row
There are 10 companies registered at this street
Postal Code EC1Y8LZ
Sector Data processing, hosting and related activities

Charts

Visits

SUBEX AZURE (UK) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Aug 22, 2013 Annual return Annual return
Financials Feb 12, 2013 Annual accounts Annual accounts
Registry Jan 28, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 20, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 30, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 30, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 9, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 9, 2012 Appointment of a person as Director 4190... Appointment of a person as Director 4190...
Registry Nov 9, 2012 Resignation of one Director Resignation of one Director
Registry Nov 9, 2012 Resignation of one Director 4190... Resignation of one Director 4190...
Registry Oct 18, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Aug 30, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 30, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 9, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 9, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 1, 2012 Annual return Annual return
Registry Jul 16, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 12, 2012 Particulars of a mortgage or charge 4190... Particulars of a mortgage or charge 4190...
Registry Jul 12, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 9, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Financials Sep 8, 2011 Annual accounts Annual accounts
Registry Jul 27, 2011 Annual return Annual return
Registry Jan 14, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 14, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 1, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 6, 2010 Annual return Annual return
Financials Sep 27, 2010 Annual accounts Annual accounts
Registry Apr 23, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 27, 2009 Notice of change of directors or secretaries or in their particulars 4190... Notice of change of directors or secretaries or in their particulars 4190...
Registry Sep 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 27, 2009 Annual return Annual return
Financials Sep 14, 2009 Annual accounts Annual accounts
Registry Dec 24, 2008 Annual return Annual return
Financials Jul 21, 2008 Annual accounts Annual accounts
Registry Dec 12, 2007 Company name change Company name change
Registry Dec 12, 2007 Change of name certificate Change of name certificate
Registry Nov 1, 2007 Resignation of a director Resignation of a director
Financials Sep 11, 2007 Annual accounts Annual accounts
Registry Jul 12, 2007 Annual return Annual return
Registry Jul 11, 2007 Resignation of a director Resignation of a director
Registry Jun 30, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 14, 2007 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 Mar 14, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 4190... Declaration of satisfaction in full or in part of a mortgage or charge 4190...
Registry Mar 14, 2007 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 Jan 23, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 12, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 31, 2006 Annual return Annual return
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Oct 31, 2006 Director's particulars changed Director's particulars changed
Registry Aug 1, 2006 Appointment of a director Appointment of a director
Registry Aug 1, 2006 Appointment of a director 4190... Appointment of a director 4190...
Registry Aug 1, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 1, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 18, 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 Jul 5, 2006 Varying share rights and names Varying share rights and names
Registry Jul 5, 2006 Varying share rights and names 4190... Varying share rights and names 4190...
Registry Jul 5, 2006 Varying share rights and names Varying share rights and names
Registry Jul 5, 2006 Varying share rights and names 4190... Varying share rights and names 4190...
Registry Jul 5, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 30, 2006 Change of name certificate Change of name certificate
Registry Jun 23, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Jun 22, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 15, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 26, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 4, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Financials May 3, 2006 Annual accounts Annual accounts
Registry Feb 1, 2006 Appointment of a secretary Appointment of a secretary
Registry Jan 25, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 18, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 12, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 14, 2005 Appointment of a director Appointment of a director
Registry Nov 16, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 5, 2005 Resignation of a director Resignation of a director
Registry Sep 21, 2005 Resignation of one Chief Information Officer and one Director (a man) Resignation of one Chief Information Officer and one Director (a man)
Registry Aug 15, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 5, 2005 Resignation of one Lawyer and one Secretary (a man) Resignation of one Lawyer and one Secretary (a man)
Registry Aug 5, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 18, 2005 Annual return Annual return
Registry Jul 1, 2005 Appointment of a director Appointment of a director
Registry Jun 29, 2005 Memorandum of association Memorandum of association
Registry Jun 22, 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 22, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 4190... Declaration of satisfaction in full or in part of a mortgage or charge 4190...
Registry Jun 22, 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 18, 2005 Resignation of a director Resignation of a director
Registry Jun 18, 2005 Resignation of a director 4190... Resignation of a director 4190...
Registry Jun 9, 2005 Resignation of 2 people: one Managing Director, one Venture Capital and one Director (a man) Resignation of 2 people: one Managing Director, one Venture Capital and one Director (a man)
Registry Jun 9, 2005 Appointment of a man as Director and Venture Capitalist Appointment of a man as Director and Venture Capitalist
Registry Mar 21, 2005 Appointment of a director Appointment of a director
Registry Feb 21, 2005 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Feb 3, 2005 Annual accounts Annual accounts
Registry Dec 13, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 13, 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 Dec 13, 2004 Shares agreement Shares agreement
Registry Dec 13, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 13, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 13, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 13, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights

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