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Dato Capital United Kingdom

Tesco Capital No. 1

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Reports

Extended Company Report with Annual Accounts TESCO CAPITAL NO. 1 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 Jan 8, 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 Other Company Type, Active
Company Number FC015640
Record last updated Friday, November 5, 2021 12:15:46 AM UTC
Official Address 18 Grenville Street

Charts

Visits

TESCO CAPITAL NO. 1 LIMITED (United Kingdom) Page visits 2024

Searches

TESCO CAPITAL NO. 1 LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 13, 2021 Appointment of a man as Director and International Finance Director Appointment of a man as Director and International Finance Director
Registry Jul 16, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 10, 2018 Appointment of a man as Deputy Cfo and Director Appointment of a man as Deputy Cfo and Director
Registry Apr 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 16, 2018 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Oct 6, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 29, 2016 Appointment of a man as International Finance Director and Director Appointment of a man as International Finance Director and Director
Registry Jun 6, 2016 Appointment of a woman Appointment of a woman
Registry Oct 15, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 8, 2013 Corporate director appointed tacan bvba Corporate director appointed tacan bvba
Registry Mar 8, 2013 Appointment terminated Appointment terminated
Financials Jan 8, 2013 Annual accounts Annual accounts
Registry Jan 2, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 2, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 14, 2012 Appointment terminated Appointment terminated
Registry Dec 6, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 25, 2011 Annual accounts Annual accounts
Financials Oct 19, 2010 Annual accounts 3015... Annual accounts 3015...
Registry Jan 30, 2010 Appointment terminated Appointment terminated
Financials Dec 30, 2009 Annual accounts Annual accounts
Registry Sep 28, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Dec 15, 2008 Annual accounts Annual accounts
Financials Dec 28, 2007 Annual accounts 3015... Annual accounts 3015...
Registry Dec 20, 2007 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Financials Jan 4, 2007 Annual accounts Annual accounts
Financials Jun 28, 2006 Annual accounts 3015... Annual accounts 3015...
Registry Jun 6, 2006 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Jun 6, 2006 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3015... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3015...
Registry Jun 6, 2006 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Jun 6, 2006 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3015... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3015...
Registry May 22, 2006 Appointment of a man as Director Appointment of a man as Director
Financials May 25, 2005 Annual accounts Annual accounts
Registry May 5, 2005 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Aug 31, 2004 Appointment of a woman Appointment of a woman
Registry Apr 19, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 15, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 15, 2004 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 30, 2003 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Dec 24, 2003 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3015... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3015...
Registry Dec 12, 2003 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 8, 2003 Return by an oversea company subject to branch registration, for alteration of company particulars Return by an oversea company subject to branch registration, for alteration of company particulars
Registry Dec 8, 2003 Return by an oversea company subject to branch registration of change of address or other branch particulars Return by an oversea company subject to branch registration of change of address or other branch particulars
Financials Dec 8, 2003 Annual accounts Annual accounts
Registry May 30, 2003 Resignation of 2 people: one Chartered Secretary and one Director (a man) Resignation of 2 people: one Chartered Secretary and one Director (a man)
Financials Jan 3, 2003 Annual accounts Annual accounts
Registry Oct 7, 2002 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Financials Dec 27, 2001 Annual accounts Annual accounts
Financials Dec 28, 2000 Annual accounts 3015... Annual accounts 3015...
Registry Oct 10, 2000 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Jul 10, 2000 Return by an oversea company subject to branch registration of an alteration to constitutional documents Return by an oversea company subject to branch registration of an alteration to constitutional documents
Registry Jul 5, 2000 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Mar 8, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Dec 30, 1999 Annual accounts Annual accounts
Financials Jan 6, 1999 Annual accounts 3015... Annual accounts 3015...
Financials Nov 25, 1997 Annual accounts Annual accounts
Registry Oct 3, 1997 Return by an oversea company subject to branch registration of an alteration to constitutional documents Return by an oversea company subject to branch registration of an alteration to constitutional documents
Registry Sep 26, 1997 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Sep 15, 1997 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3015... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3015...
Registry Jul 14, 1997 Return by an oversea company subject to branch registration, for alteration of company particulars Return by an oversea company subject to branch registration, for alteration of company particulars
Registry Jul 14, 1997 Return by an oversea company subject to branch registration of an alteration to constitutional documents Return by an oversea company subject to branch registration of an alteration to constitutional documents
Registry May 15, 1997 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Mar 24, 1997 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3015... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3015...
Registry Mar 24, 1997 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Feb 25, 1997 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 21, 1997 Resignation of one Director (a man) 3015... Resignation of one Director (a man) 3015...
Financials Jan 6, 1997 Annual accounts Annual accounts
Registry Dec 2, 1996 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Oct 29, 1996 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 4, 1995 Annual accounts Annual accounts
Registry Sep 21, 1994 Annual return Annual return
Financials Sep 14, 1994 Annual accounts Annual accounts
Financials Oct 28, 1993 Annual accounts 3015... Annual accounts 3015...
Registry Oct 18, 1993 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Oct 12, 1993 Br005906 par appointed Br005906 par appointed
Registry Oct 12, 1993 Br005906 registered Br005906 registered
Registry Oct 12, 1993 Six appointments: 6 men Six appointments: 6 men
Financials Sep 28, 1993 Annual accounts Annual accounts
Registry Aug 5, 1993 Annual return Annual return
Registry Jun 22, 1992 Annual return 3015... Annual return 3015...
Registry Apr 22, 1992 Accounting reference date short from 31/03 to 31/12 Accounting reference date short from 31/03 to 31/12
Financials Mar 25, 1992 Annual accounts Annual accounts
Registry Mar 23, 1992 Annual return Annual return
Registry Aug 29, 1990 Business address Business address

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