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Dato Capital United Kingdom

Warrant Holdings LTD

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Reports

Extended Company Report with Annual Accounts WARRANT HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data WARRANT HOLDINGS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31

WARRANT HOLDINGS LIMITED
WARRANT HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 03404257
Record last updated Wednesday, October 30, 2013 12:53:04 PM UTC
Official Address 25 Harley Street Marylebone High, Marylebone High Street
There are 2,263 companies registered at this street
Postal Code W1G9BR
Sector Activities of head offices

Charts

Visits

WARRANT HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Jul 22, 2013 Annual return Annual return
Financials Sep 21, 2012 Annual accounts Annual accounts
Registry Jul 24, 2012 Annual return Annual return
Registry Jul 26, 2011 Annual return 3404... Annual return 3404...
Registry Jul 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2011 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 28, 2011 Change of particulars for director Change of particulars for director
Financials Jan 18, 2011 Annual accounts Annual accounts
Financials Oct 28, 2010 Annual accounts 3404... Annual accounts 3404...
Registry Jul 19, 2010 Annual return Annual return
Registry May 26, 2010 Change of particulars for director Change of particulars for director
Registry Jan 15, 2010 Change of particulars for director 3404... Change of particulars for director 3404...
Registry Jan 13, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 12, 2010 Change of particulars for director Change of particulars for director
Financials Oct 27, 2009 Annual accounts Annual accounts
Registry Jul 24, 2009 Annual return Annual return
Financials Oct 16, 2008 Annual accounts Annual accounts
Registry Jul 22, 2008 Annual return Annual return
Registry Nov 7, 2007 Resignation of a director Resignation of a director
Registry Nov 7, 2007 Appointment of a director Appointment of a director
Registry Oct 25, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 25, 2007 Resignation of one Investment Advisor and one Director (a man) Resignation of one Investment Advisor and one Director (a man)
Financials Sep 4, 2007 Annual accounts Annual accounts
Registry Jul 25, 2007 Annual return Annual return
Registry Apr 30, 2007 Three appointments: 3 men Three appointments: 3 men
Financials Oct 10, 2006 Annual accounts Annual accounts
Registry Jul 27, 2006 Annual return Annual return
Registry Feb 24, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 7, 2005 Annual accounts Annual accounts
Registry Aug 25, 2005 Annual return Annual return
Registry Nov 22, 2004 Resignation of a director Resignation of a director
Registry Nov 22, 2004 Appointment of a director Appointment of a director
Registry Nov 22, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 13, 2004 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Oct 13, 2004 Appointment of a man as Investment Advisor and Director Appointment of a man as Investment Advisor and Director
Registry Jul 27, 2004 Annual return Annual return
Financials Jun 7, 2004 Annual accounts Annual accounts
Financials Oct 14, 2003 Annual accounts 3404... Annual accounts 3404...
Registry Sep 8, 2003 Appointment of a director Appointment of a director
Registry Aug 19, 2003 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Jul 29, 2003 Annual return Annual return
Registry Jul 31, 2002 Annual return 3404... Annual return 3404...
Financials Apr 9, 2002 Annual accounts Annual accounts
Financials Oct 11, 2001 Annual accounts 3404... Annual accounts 3404...
Registry Oct 9, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 24, 2001 Notice of change of directors or secretaries or in their particulars 3404... Notice of change of directors or secretaries or in their particulars 3404...
Registry Jul 24, 2001 Annual return Annual return
Financials Sep 21, 2000 Annual accounts Annual accounts
Registry Jul 26, 2000 Annual return Annual return
Registry Aug 13, 1999 Annual return 3404... Annual return 3404...
Registry May 26, 1999 Exemption from appointing auditors Exemption from appointing auditors
Financials May 26, 1999 Annual accounts Annual accounts
Registry Sep 21, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 12, 1998 Annual return Annual return
Registry Jul 21, 1998 Memorandum of association Memorandum of association
Registry Jul 7, 1998 Company name change Company name change
Registry Jul 6, 1998 Change of name certificate Change of name certificate
Registry Aug 11, 1997 Change of accounting reference date Change of accounting reference date
Registry Aug 11, 1997 Register of members Register of members
Registry Jul 22, 1997 Resignation of a secretary Resignation of a secretary
Registry Jul 22, 1997 Appointment of a director Appointment of a director
Registry Jul 22, 1997 Appointment of a secretary Appointment of a secretary
Registry Jul 22, 1997 Resignation of a director Resignation of a director
Registry Jul 16, 1997 Four appointments: 2 companies, a man and a woman Four appointments: 2 companies, a man and a woman

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