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Dato Capital United Kingdom

Thomas Marshall Investments LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 29, 2013)
  • shareholder details and share percentages
  • 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

Details

Company type Private Limited Company, Active
Company Number 00296812
Record last updated Friday, June 15, 2018 1:51:58 AM UTC
Official Address 46 Colebrooke Row St Peter's
There are 161 companies registered at this street
Postal Code N18AF
Sector Non-trading companynon trading

Charts

Visits

THOMAS MARSHALL INVESTMENTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 4, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 23, 2015 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Nov 15, 2013 Annual return Annual return
Financials Oct 29, 2013 Annual accounts Annual accounts
Registry Sep 17, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 16, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 16, 2013 Resignation of one Secretary 2968... Resignation of one Secretary 2968...
Registry Sep 4, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 3, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 16, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry May 16, 2013 Resignation of one Director Resignation of one Director
Registry Apr 23, 2013 Appointment of a woman Appointment of a woman
Registry Apr 22, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Jan 29, 2013 Annual accounts Annual accounts
Registry Jan 8, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 8, 2013 Resignation of one Director Resignation of one Director
Registry Jan 1, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 2, 2012 Change of accounting reference date Change of accounting reference date
Registry Nov 2, 2012 Annual return Annual return
Financials Jan 31, 2012 Annual accounts Annual accounts
Registry Nov 7, 2011 Annual return Annual return
Registry Oct 24, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 24, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 15, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 14, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jan 31, 2011 Annual accounts Annual accounts
Registry Jan 13, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 13, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 1, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2010 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Nov 10, 2010 Annual return Annual return
Financials Jan 27, 2010 Annual accounts Annual accounts
Registry Nov 22, 2009 Annual return Annual return
Registry Oct 29, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 2968... Change of particulars for director 2968...
Financials Feb 25, 2009 Annual accounts Annual accounts
Registry Oct 31, 2008 Annual return Annual return
Registry Sep 15, 2008 Resignation of a director Resignation of a director
Registry Sep 15, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 15, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 29, 2008 Resignation of a woman Resignation of a woman
Financials Mar 1, 2008 Annual accounts Annual accounts
Registry Nov 6, 2007 Annual return Annual return
Registry Jun 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 14, 2007 Annual return Annual return
Financials Mar 1, 2007 Annual accounts Annual accounts
Registry Dec 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 22, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 6, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 5, 2006 Appointment of a director Appointment of a director
Registry Sep 19, 2006 Appointment of a woman Appointment of a woman
Registry Jul 11, 2006 Annual return Annual return
Financials Feb 8, 2006 Annual accounts Annual accounts
Registry Aug 8, 2005 Annual return Annual return
Financials Feb 23, 2005 Annual accounts Annual accounts
Registry Jan 18, 2005 Annual return Annual return
Registry Jan 13, 2005 Resignation of a director Resignation of a director
Registry Jan 13, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 31, 2004 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Jul 22, 2004 Resignation of a director Resignation of a director
Financials Mar 4, 2004 Annual accounts Annual accounts
Registry Mar 4, 2004 Appointment of a director Appointment of a director
Registry Feb 23, 2004 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Nov 26, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 14, 2003 Annual return Annual return
Registry Apr 29, 2003 Resignation of a director Resignation of a director
Registry Apr 7, 2003 Resignation of a director 2968... Resignation of a director 2968...
Registry Apr 7, 2003 Appointment of a director Appointment of a director
Registry Apr 3, 2003 Resignation of one Executive Chairman and one Director (a man) Resignation of one Executive Chairman and one Director (a man)
Registry Mar 25, 2003 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Feb 3, 2003 Appointment of a director Appointment of a director
Registry Feb 3, 2003 Appointment of a director 2968... Appointment of a director 2968...
Registry Jan 14, 2003 Change of accounting reference date Change of accounting reference date
Registry Jan 10, 2003 Two appointments: 2 men Two appointments: 2 men
Financials Oct 18, 2002 Annual accounts Annual accounts
Registry Aug 28, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 26, 2002 Annual return Annual return
Registry May 23, 2002 Resignation of a director Resignation of a director
Registry Apr 30, 2002 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 18, 2002 Appointment of a director Appointment of a director
Registry Mar 27, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2001 Change of accounting reference date Change of accounting reference date
Financials Oct 30, 2001 Annual accounts Annual accounts
Registry Jun 12, 2001 Annual return Annual return
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Jun 23, 2000 Annual return Annual return
Registry Jun 19, 2000 Appointment of a director Appointment of a director
Registry Jun 8, 2000 Resignation of a director Resignation of a director
Registry Apr 30, 2000 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry Jun 18, 1999 Resignation of a secretary Resignation of a secretary
Registry Jun 9, 1999 Annual return Annual return
Registry Jun 1, 1999 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Jan 6, 1999 Appointment of a director Appointment of a director
Registry Jan 6, 1999 Resignation of a director Resignation of a director
Registry Dec 31, 1998 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Nov 1, 1998 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director

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