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Dato Capital United Kingdom

Third Binomial INVESTMENTS

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Reports

Full Company ReportTHIRD BINOMIAL INVESTMENTS Full Company Report PDF
Includes
    all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Unlimited Company, Active
Company Number 00976173
Record last updated Thursday, January 18, 2018 2:05:03 PM UTC
Official Address 35 Westgate Huddersfield England Hd11pa Newsome
There are 1,061 companies registered at this street
Locality Newsome
Region Kirklees, England
Postal Code HD11PA
Sector Financial intermediation not elsewhere classified

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Visits

THIRD BINOMIAL INVESTMENTS (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112018-12023-12024-102024-1101234

Directors

Document Type Publication date Download link
Registry Oct 12, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 26, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Jul 25, 2017 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 11, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 1, 2016 Change of registered office address Change of registered office address
Registry Sep 1, 2016 Change of particulars for director Change of particulars for director
Registry Sep 1, 2016 Change of particulars for director 2597786... Change of particulars for director 2597786...
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a person as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Member Of a Firm With Right To Appoint And Remove Directors
Registry Oct 12, 2015 Annual return Annual return
Registry Mar 30, 2015 Resignation of a woman Resignation of a woman
Registry Mar 30, 2015 Resignation of one Director Resignation of one Director
Registry Oct 13, 2014 Annual return Annual return
Registry Oct 24, 2013 Annual return 2591560... Annual return 2591560...
Registry Oct 24, 2013 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jul 12, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Oct 16, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 16, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 16, 2012 Annual return Annual return
Registry Oct 16, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jul 18, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 18, 2012 Resolution Resolution
Registry Dec 20, 2011 Change of registered office address Change of registered office address
Registry Nov 2, 2011 Annual return Annual return
Registry Nov 2, 2011 Change of particulars for director Change of particulars for director
Registry Nov 2, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 2, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 4, 2010 Annual return Annual return
Registry Jun 22, 2010 Statement of companies objects Statement of companies objects
Registry Jun 22, 2010 Resolution Resolution
Registry Jun 22, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Jun 22, 2010 Resolution Resolution
Registry Mar 3, 2010 Resolution 1754420... Resolution 1754420...
Registry Mar 3, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 9, 2009 Annual return Annual return
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 14, 2009 Accounts Accounts
Registry Sep 14, 2009 Change of accounting reference date Change of accounting reference date
Registry Nov 20, 2008 Annual return Annual return
Registry Nov 3, 2007 Annual return 1879348... Annual return 1879348...
Registry Sep 4, 2007 Resignation of a person Resignation of a person
Registry Sep 4, 2007 Appointment of a person Appointment of a person
Registry Aug 30, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 2, 2006 Annual return Annual return
Registry Oct 21, 2005 Annual return 1832005... Annual return 1832005...
Registry Nov 8, 2004 Annual return Annual return
Registry Oct 20, 2003 Annual return 1787989... Annual return 1787989...
Registry Nov 6, 2002 Annual return Annual return
Registry Oct 26, 2002 Resolution Resolution
Registry Oct 26, 2002 Resolution 1788353... Resolution 1788353...
Registry Oct 26, 2002 Resolution Resolution
Registry Oct 26, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 26, 2002 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 Oct 26, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 26, 2002 Varying share rights and names Varying share rights and names
Registry Oct 19, 2001 Annual return Annual return
Registry Oct 16, 2000 Annual return 1909942... Annual return 1909942...
Registry Jul 10, 2000 Resignation of a person Resignation of a person
Registry Jul 1, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 25, 1999 Annual return Annual return
Registry Oct 16, 1998 Annual return 1866109... Annual return 1866109...
Registry Oct 29, 1997 Annual return Annual return
Registry Oct 22, 1996 Annual return 1866889... Annual return 1866889...
Registry Jan 30, 1996 Resolution Resolution
Registry Jan 30, 1996 Resolution 1753941... Resolution 1753941...
Registry Jan 30, 1996 Resolution Resolution
Registry Jan 30, 1996 Resolution 1866593... Resolution 1866593...
Registry Jan 30, 1996 Resolution Resolution
Registry Jan 30, 1996 Resolution 1911148... Resolution 1911148...
Registry Jan 30, 1996 Memorandum of association Memorandum of association
Registry Jan 30, 1996 Alter mem and arts Alter mem and arts
Registry Jan 30, 1996 Alter mem and arts 1753941... Alter mem and arts 1753941...
Registry Jan 30, 1996 Alter mem and arts Alter mem and arts
Registry Jan 30, 1996 Alter mem and arts 1866593... Alter mem and arts 1866593...
Registry Jan 30, 1996 Alter mem and arts Alter mem and arts
Registry Jan 30, 1996 Alter mem and arts 1911148... Alter mem and arts 1911148...
Registry Jan 15, 1996 Resolution Resolution
Registry Jan 15, 1996 Alter mem and arts Alter mem and arts
Registry Nov 8, 1995 Annual return Annual return
Registry Nov 16, 1994 Annual return 1753283... Annual return 1753283...
Registry Jul 26, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 26, 1994 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 9, 1993 Annual return Annual return
Registry Nov 30, 1992 Annual return 1866356... Annual return 1866356...
Registry Dec 6, 1991 Annual return Annual return
Registry Oct 11, 1991 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Nov 23, 1990 Annual return Annual return
Registry Mar 1, 1990 Annual return 1766703... Annual return 1766703...
Registry Mar 23, 1989 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Jan 27, 1989 Annual return Annual return
Registry Feb 13, 1988 Annual return 1880678... Annual return 1880678...
Registry Feb 7, 1987 Annual return Annual return
Registry Sep 17, 1986 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 3, 1970 Miscellaneous document Miscellaneous document

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