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Dato Capital United Kingdom

Unicredit London Investments LTD

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Reports

Extended Company Report with Annual Accounts UNICREDIT LONDON INVESTMENTS 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 May 28, 2012)
  • 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

TAI TAM LIMITED
UNICREDIT FINANCE & INVESTMENTS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04041202
Record last updated Sunday, January 4, 2015 8:10:28 PM UTC
Official Address 1 More London Place Se12af Riverside
There are 749 companies registered at this street
Postal Code SE12AF
Sector Financial intermediation not elsewhere classified

Charts

Visits

UNICREDIT LONDON INVESTMENTS LIMITED (United Kingdom) Page visits 2024

Searches

UNICREDIT LONDON INVESTMENTS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jun 25, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Mar 25, 2014 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Aug 5, 2013 Change of registered office address Change of registered office address
Registry Aug 5, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 2, 2013 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 Aug 2, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Aug 2, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Oct 11, 2012 Resignation of one Director Resignation of one Director
Registry Oct 8, 2012 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Aug 2, 2012 Annual return Annual return
Financials May 28, 2012 Annual accounts Annual accounts
Registry Aug 16, 2011 Annual return Annual return
Registry Aug 16, 2011 Change of particulars for director Change of particulars for director
Registry Aug 16, 2011 Change of particulars for director 4041... Change of particulars for director 4041...
Registry Aug 16, 2011 Change of particulars for director Change of particulars for director
Registry Aug 16, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Apr 11, 2011 Annual accounts Annual accounts
Registry Jan 7, 2011 Resignation of one Director Resignation of one Director
Registry Dec 9, 2010 Resignation of one Legal Counsel and one Director (a man) Resignation of one Legal Counsel and one Director (a man)
Registry Oct 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2010 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Aug 4, 2010 Annual return Annual return
Registry Aug 4, 2010 Change of particulars for director Change of particulars for director
Registry Jun 15, 2010 Resignation of one Director Resignation of one Director
Registry Jun 1, 2010 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials May 12, 2010 Annual accounts Annual accounts
Registry Mar 4, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 4, 2010 Statement of companies objects Statement of companies objects
Registry Aug 7, 2009 Annual return Annual return
Registry Aug 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2009 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry May 22, 2009 Memorandum of association Memorandum of association
Registry May 22, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 22, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 22, 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 May 22, 2009 Miscellaneous document Miscellaneous document
Registry May 22, 2009 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 May 22, 2009 Reduce issued capital 09 Reduce issued capital 09
Registry May 22, 2009 Solvency statement Solvency statement
Registry May 22, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 16, 2009 Memorandum of association Memorandum of association
Registry May 13, 2009 Company name change Company name change
Registry May 13, 2009 Change of name certificate Change of name certificate
Registry Apr 9, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Apr 7, 2009 Annual accounts Annual accounts
Registry Jan 23, 2009 Resignation of a director Resignation of a director
Registry Jan 23, 2009 Resignation of a director 4041... Resignation of a director 4041...
Registry Jan 20, 2009 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Nov 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 27, 2008 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Oct 16, 2008 Memorandum of association Memorandum of association
Registry Oct 13, 2008 Company name change Company name change
Registry Oct 11, 2008 Change of name certificate Change of name certificate
Financials Sep 16, 2008 Annual accounts Annual accounts
Registry Jul 30, 2008 Annual return Annual return
Registry Apr 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2008 Appointment of a man as Director 4041... Appointment of a man as Director 4041...
Registry Apr 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2008 Resignation of a director Resignation of a director
Registry Apr 8, 2008 Resignation of a director 4041... Resignation of a director 4041...
Registry Apr 8, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 8, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 8, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 31, 2008 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Mar 31, 2008 Resignation of a woman Resignation of a woman
Registry Mar 18, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Aug 15, 2007 Annual return Annual return
Registry Aug 15, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 24, 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 Apr 24, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 4041... Declaration of satisfaction in full or in part of a mortgage or charge 4041...
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Sep 14, 2006 Annual return Annual return
Registry Jul 24, 2006 Annual return 4041... Annual return 4041...
Financials Oct 31, 2005 Annual accounts Annual accounts
Registry Aug 4, 2005 Annual return Annual return
Financials Nov 9, 2004 Annual accounts Annual accounts
Registry Oct 26, 2004 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 Aug 3, 2004 Annual return Annual return
Registry Jan 19, 2004 Appointment of a director Appointment of a director
Registry Jan 19, 2004 Resignation of a director Resignation of a director
Registry Jan 1, 2004 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jan 1, 2004 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Sep 18, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 18, 2003 Annual accounts Annual accounts
Registry Sep 2, 2003 Annual return Annual return
Financials Sep 13, 2002 Annual accounts Annual accounts
Registry Aug 13, 2002 Annual return Annual return
Financials Nov 14, 2001 Annual accounts Annual accounts
Registry Aug 15, 2001 Annual return Annual return
Registry Aug 15, 2001 Change of accounting reference date Change of accounting reference date
Registry Jun 18, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 5, 2001 Particulars of a mortgage or charge 4041... Particulars of a mortgage or charge 4041...
Registry Jul 21, 2000 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man

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