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Dato Capital United Kingdom

United Distillers Investments LTD

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Reports

Extended Company Report with Annual Accounts UNITED DISTILLERS INVESTMENTS LIMITED 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 Nov 12, 2012)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00116374
Record last updated Monday, October 22, 2018 2:13:16 PM UTC
Official Address Lakeside Driverk Royal London Nw107hq Stonebridge
There are 91 companies registered at this street
Postal Code NW107HQ
Sector Financial intermediation not elsewhere classified

Charts

Visits

UNITED DISTILLERS INVESTMENTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 1, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 20, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 8, 2018 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Jan 5, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 5, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 5, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Nov 9, 2017 Change of particulars for director Change of particulars for director
Financials Sep 25, 2017 Annual accounts Annual accounts
Registry Apr 20, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 23, 2017 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 23, 2017 Resignation of one Secretary Resignation of one Secretary
Financials Aug 9, 2016 Annual accounts Annual accounts
Registry Jul 1, 2016 Resignation of one Director Resignation of one Director
Registry Jun 30, 2016 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry May 26, 2016 Appointment of a man as General Counsel and Director Appointment of a man as General Counsel and Director
Registry May 26, 2016 Appointment of a person as Director Appointment of a person as Director
Registry May 9, 2016 Annual return Annual return
Registry Apr 10, 2016 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
Financials Jan 7, 2016 Annual accounts Annual accounts
Registry Nov 16, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 16, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 16, 2015 Resignation of one Director Resignation of one Director
Registry Nov 5, 2015 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Oct 26, 2015 Change of particulars for secretary Change of particulars for secretary
Registry Jul 6, 2015 Resolution Resolution
Registry Apr 24, 2015 Annual return Annual return
Financials Apr 9, 2015 Annual accounts Annual accounts
Registry Oct 6, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 1, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Aug 15, 2014 Resignation of one Director Resignation of one Director
Registry Aug 1, 2014 Resignation of one Director (a man) and one Governance And Compliance Dire Resignation of one Director (a man) and one Governance And Compliance Dire
Registry Jul 15, 2014 Miscellaneous document Miscellaneous document
Registry Apr 29, 2014 Annual return Annual return
Financials Oct 23, 2013 Annual accounts Annual accounts
Registry May 7, 2013 Annual return Annual return
Financials Nov 12, 2012 Annual accounts Annual accounts
Registry Aug 8, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 8, 2012 Statement of companies objects Statement of companies objects
Registry Aug 8, 2012 Resolution Resolution
Registry May 8, 2012 Annual return Annual return
Registry Mar 23, 2012 Resignation of one Director Resignation of one Director
Registry Mar 16, 2012 Resignation of one Director 2588484... Resignation of one Director 2588484...
Registry Mar 9, 2012 Resignation of one Director Resignation of one Director
Registry Mar 5, 2012 Resignation of one Director 2588440... Resignation of one Director 2588440...
Registry Mar 2, 2012 Resignation of one Director Resignation of one Director
Registry Feb 29, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 29, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 2, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 2, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jan 2, 2012 Annual accounts Annual accounts
Registry Dec 23, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 11, 2011 Annual return Annual return
Registry May 5, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 20, 2011 Resignation of one Director Resignation of one Director
Registry Apr 18, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 18, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 15, 2011 Resignation of one Director Resignation of one Director
Registry Apr 1, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 31, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Mar 30, 2011 Annual accounts Annual accounts
Registry Mar 24, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Mar 2, 2011 Resignation of one Director Resignation of one Director
Registry Mar 2, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 8, 2010 Change of particulars for director Change of particulars for director
Registry Dec 8, 2010 Change of particulars for director 2599101... Change of particulars for director 2599101...
Registry Dec 8, 2010 Change of particulars for director Change of particulars for director
Registry Nov 1, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 1, 2010 Change of particulars for director Change of particulars for director
Registry May 10, 2010 Annual return Annual return
Financials Mar 15, 2010 Annual accounts Annual accounts
Registry Dec 5, 2009 Change of particulars for director Change of particulars for director
Registry Dec 4, 2009 Change of registered office address Change of registered office address
Registry Nov 6, 2009 Resignation of one Director Resignation of one Director
Registry Oct 1, 2009 Resignation of a woman Resignation of a woman
Registry Aug 20, 2009 Appointment of a person Appointment of a person
Registry Jul 30, 2009 Resignation of a person Resignation of a person
Registry Jun 29, 2009 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Jun 2, 2009 Annual return Annual return
Financials Apr 3, 2009 Annual accounts Annual accounts
Registry Sep 10, 2008 Appointment of a person Appointment of a person
Registry Aug 7, 2008 Appointment of a woman Appointment of a woman
Registry Jul 9, 2008 Resignation of a person Resignation of a person
Registry Jun 15, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials May 15, 2008 Annual accounts Annual accounts
Registry May 15, 2008 Annual return Annual return
Registry Mar 20, 2008 Appointment of a person Appointment of a person
Registry Jan 11, 2008 Resignation of a person Resignation of a person
Registry Jan 7, 2008 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Jan 4, 2008 Resignation of a woman Resignation of a woman
Registry Oct 19, 2007 Resignation of a person Resignation of a person
Registry Sep 30, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 17, 2007 Appointment of a person Appointment of a person
Registry Aug 7, 2007 Appointment of a person 1801417... Appointment of a person 1801417...
Registry Aug 3, 2007 Appointment of a person Appointment of a person
Registry Jun 28, 2007 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Financials May 10, 2007 Annual accounts Annual accounts
Registry May 9, 2007 Annual return Annual return

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