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Dato Capital United Kingdom

The Private Bank & Trust Company LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
  • all other documents available
  • 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

Last balance sheet date2022-12-31

Details

Company type Private Limited Company, Active
Company Number 03439607
Global Intermediary ID UZ147D.99999.SL.826
Record last updated Wednesday, January 19, 2022 11:53:26 PM UTC
Official Address Leconfield House Curzon Street West End
There are 53 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1J5JB
Sector Dormant Company

Charts

Visits

THE PRIVATE BANK & TRUST COMPANY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72014-82022-82023-52024-12024-22024-42024-72024-82024-92024-122025-32025-401234

Directors

Document Type Publication date Download link
Registry Jan 12, 2022 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jan 12, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 25, 2021 Appointment of a man as Director and Head Of Finance Appointment of a man as Director and Head Of Finance
Registry Mar 19, 2020 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 19, 2020 Appointment of a man as Private Banker and Director Appointment of a man as Private Banker and Director
Registry Aug 21, 2019 Appointment of a woman Appointment of a woman
Registry Oct 1, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 1, 2016 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 1, 2016 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 30, 2014 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 30, 2014 Resignation of one Director Resignation of one Director
Financials Apr 1, 2014 Annual accounts Annual accounts
Registry Sep 25, 2013 Annual return Annual return
Financials Jan 31, 2013 Annual accounts Annual accounts
Registry Sep 25, 2012 Annual return Annual return
Registry Jul 25, 2012 Change of particulars for director Change of particulars for director
Financials Mar 8, 2012 Annual accounts Annual accounts
Registry Sep 28, 2011 Annual return Annual return
Registry Sep 28, 2011 Change of particulars for director Change of particulars for director
Registry Sep 28, 2011 Change of particulars for director 3439... Change of particulars for director 3439...
Registry Sep 28, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Mar 31, 2011 Annual accounts Annual accounts
Registry Oct 15, 2010 Annual return Annual return
Financials Feb 3, 2010 Annual accounts Annual accounts
Registry Sep 25, 2009 Annual return Annual return
Financials Jul 6, 2009 Annual accounts Annual accounts
Registry Sep 30, 2008 Annual return Annual return
Financials May 20, 2008 Annual accounts Annual accounts
Registry Sep 26, 2007 Annual return Annual return
Financials May 15, 2007 Annual accounts Annual accounts
Registry Apr 10, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 27, 2006 Annual return Annual return
Financials May 4, 2006 Annual accounts Annual accounts
Registry Oct 3, 2005 Annual return Annual return
Registry Apr 25, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 18, 2005 Annual accounts Annual accounts
Registry Oct 4, 2004 Annual return Annual return
Registry Jun 28, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 28, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 18, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 18, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials May 26, 2004 Annual accounts Annual accounts
Registry Apr 19, 2004 Resignation of a director Resignation of a director
Registry Apr 19, 2004 Appointment of a director Appointment of a director
Registry Mar 29, 2004 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 29, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 30, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 30, 2003 Appointment of a secretary Appointment of a secretary
Registry Dec 17, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 17, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 15, 2003 Annual return Annual return
Financials May 14, 2003 Annual accounts Annual accounts
Registry Oct 10, 2002 Annual return Annual return
Financials Apr 25, 2002 Annual accounts Annual accounts
Registry Jan 22, 2002 Appointment of a director Appointment of a director
Registry Jan 9, 2002 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jan 4, 2002 Resignation of a director Resignation of a director
Registry Dec 31, 2001 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 10, 2001 Annual return Annual return
Financials May 9, 2001 Annual accounts Annual accounts
Registry Oct 10, 2000 Annual return Annual return
Financials May 3, 2000 Annual accounts Annual accounts
Registry Mar 27, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 27, 2000 Appointment of a secretary Appointment of a secretary
Registry Mar 27, 2000 Resignation of a secretary Resignation of a secretary
Registry Mar 10, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 10, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 8, 1999 Annual return Annual return
Financials May 10, 1999 Annual accounts Annual accounts
Registry May 7, 1999 Exemption from appointing auditors Exemption from appointing auditors
Registry May 7, 1999 Elective resolution Elective resolution
Registry Oct 13, 1998 Annual return Annual return
Registry Jul 17, 1998 Change of accounting reference date Change of accounting reference date
Registry Oct 2, 1997 Resignation of a director Resignation of a director
Registry Oct 2, 1997 Appointment of a director Appointment of a director
Registry Oct 2, 1997 Resignation of a secretary Resignation of a secretary
Registry Oct 2, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 2, 1997 Appointment of a director Appointment of a director
Registry Oct 2, 1997 Appointment of a secretary Appointment of a secretary
Registry Sep 25, 1997 Five appointments: 5 men Five appointments: 5 men

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