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Dato Capital United Kingdom

Tributary LTD, United Kingdom

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NEWINCCO 377 LIMITED
TRIBUTARY LIMITED

Details

Company type Private Limited Company, Active
Company Number 11999720
Universal Entity Code5059-5852-8884-6854
Record last updated Tuesday, November 29, 2022 1:16:44 PM UTC
Official Address Francis House 11 Street London England Sw1p1de Vincent Square
There are 18 companies registered at this street
Postal Code SW1P1DE
Sector Residential care activities for the elderly and disabled

Charts

Visits

TRIBUTARY LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 28, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 1, 2020 Appointment of a woman Appointment of a woman
Registry Jul 25, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 25, 2019 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 25, 2019 Appointment of a man as Director and Investment Consultant Appointment of a man as Director and Investment Consultant
Registry May 16, 2019 Appointment of a man 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 man 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 Jul 23, 2014 Annual return Annual return
Financials Jun 2, 2014 Annual accounts Annual accounts
Registry Jul 15, 2013 Annual return Annual return
Financials Apr 11, 2013 Annual accounts Annual accounts
Registry Feb 7, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 6, 2013 Resignation of one Director Resignation of one Director
Registry Feb 6, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 1, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 28, 2012 Appointment of a man as Director and Financial Director Appointment of a man as Director and Financial Director
Registry Aug 17, 2012 Change of particulars for director Change of particulars for director
Registry Jul 20, 2012 Annual return Annual return
Financials May 14, 2012 Annual accounts Annual accounts
Registry Jan 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2012 Appointment of a man as Director 5177... Appointment of a man as Director 5177...
Registry Nov 28, 2011 Change of registered office address Change of registered office address
Registry Aug 17, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Aug 17, 2011 Change of particulars for director Change of particulars for director
Registry Aug 17, 2011 Change of particulars for director 5177... Change of particulars for director 5177...
Registry Jul 27, 2011 Annual return Annual return
Registry Jul 27, 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 Jul 27, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Mar 30, 2011 Annual accounts Annual accounts
Registry Aug 13, 2010 Annual return Annual return
Registry Apr 27, 2010 Solvency statement Solvency statement
Registry Apr 27, 2010 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 Apr 27, 2010 Statement of capital Statement of capital
Registry Apr 27, 2010 Reduce issued capital 09 Reduce issued capital 09
Financials Mar 23, 2010 Annual accounts Annual accounts
Registry Jul 14, 2009 Annual return Annual return
Financials Apr 7, 2009 Annual accounts Annual accounts
Registry Jul 31, 2008 Annual return Annual return
Registry Mar 21, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 20, 2008 Annual accounts Annual accounts
Registry Sep 6, 2007 Annual return Annual return
Financials Jul 24, 2007 Annual accounts Annual accounts
Registry Dec 8, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 8, 2006 Notice of change of directors or secretaries or in their particulars 5177... Notice of change of directors or secretaries or in their particulars 5177...
Registry Aug 3, 2006 Annual return Annual return
Financials Jul 14, 2006 Annual accounts Annual accounts
Registry Aug 2, 2005 Annual return Annual return
Registry Jul 15, 2005 Elective resolution Elective resolution
Financials Jul 8, 2005 Annual accounts Annual accounts
Registry Nov 29, 2004 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 Nov 29, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 16, 2004 Change of accounting reference date Change of accounting reference date
Registry Sep 13, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 10, 2004 Appointment of a director Appointment of a director
Registry Sep 10, 2004 Register of members Register of members
Registry Sep 10, 2004 Resignation of a secretary Resignation of a secretary
Registry Sep 10, 2004 Resignation of a director Resignation of a director
Registry Sep 10, 2004 Appointment of a director Appointment of a director
Registry Sep 10, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 10, 2004 Change of accounting reference date Change of accounting reference date
Registry Sep 10, 2004 Resignation of a director Resignation of a director
Registry Sep 2, 2004 Company name change Company name change
Registry Sep 2, 2004 Change of name certificate Change of name certificate
Registry Sep 2, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jul 13, 2004 Three appointments: 3 companies Three appointments: 3 companies

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