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Dato Capital United Kingdom

Whole Accord LTD

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Reports

Extended Company Report with Annual Accounts WHOLE ACCORD 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 Sep 16, 2013)
  • 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

Details

Company type Private Limited Company, Active
Company Number 06055526
Record last updated Monday, November 4, 2013 1:45:24 PM UTC
Official Address 40 Great Marlborough Street London West End
Postal Code W1F7JQ
Sector Activities of production holding companies

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Directors

Document Type Publication date Download link
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Jan 28, 2013 Annual return Annual return
Financials Jun 13, 2012 Annual accounts Annual accounts
Registry Feb 6, 2012 Annual return Annual return
Registry Dec 7, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 7, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 21, 2011 Appointment of a man as Secretary 6055... Appointment of a man as Secretary 6055...
Registry Oct 21, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 6, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 25, 2011 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 Aug 25, 2011 Statement of capital Statement of capital
Registry Aug 25, 2011 Solvency statement Solvency statement
Registry Aug 25, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 24, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jun 9, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 23, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 19, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 8, 2011 Annual accounts Annual accounts
Registry Jan 27, 2011 Annual return Annual return
Financials Jun 7, 2010 Annual accounts Annual accounts
Registry Feb 12, 2010 Annual return Annual return
Registry Feb 12, 2010 Change of particulars for director Change of particulars for director
Registry Feb 12, 2010 Change of particulars for director 6055... Change of particulars for director 6055...
Registry May 28, 2009 Resignation of a director Resignation of a director
Registry May 28, 2009 Resignation of a director 6055... Resignation of a director 6055...
Registry May 21, 2009 Resignation of one Director (a man) and one Private Equity Fund Manager Resignation of one Director (a man) and one Private Equity Fund Manager
Financials May 21, 2009 Annual accounts Annual accounts
Registry Apr 30, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 25, 2009 Register of members Register of members
Registry Mar 25, 2009 Annual return Annual return
Registry Sep 19, 2008 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 19, 2008 Annual accounts Annual accounts
Registry Feb 1, 2008 Annual return Annual return
Registry Dec 27, 2007 Appointment of a director Appointment of a director
Registry Nov 30, 2007 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Nov 26, 2007 Resignation of a director Resignation of a director
Registry Nov 16, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 18, 2007 Resignation of a director Resignation of a director
Registry May 24, 2007 Resignation of one Private Equity Professional and one Director (a man) Resignation of one Private Equity Professional and one Director (a man)
Registry Feb 27, 2007 Change of accounting reference date Change of accounting reference date
Registry Feb 27, 2007 Appointment of a director Appointment of a director
Registry Feb 27, 2007 Appointment of a director 6055... Appointment of a director 6055...
Registry Feb 27, 2007 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 Feb 27, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 27, 2007 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 Feb 27, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 27, 2007 Appointment of a director Appointment of a director
Registry Feb 27, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 27, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 27, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 23, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 14, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 2, 2007 Four appointments: 4 men Four appointments: 4 men
Registry Feb 2, 2007 Resignation of one Private Equity Professional and one Secretary (a man) Resignation of one Private Equity Professional and one Secretary (a man)
Registry Jan 29, 2007 Appointment of a director Appointment of a director
Registry Jan 29, 2007 Appointment of a director 6055... Appointment of a director 6055...
Registry Jan 29, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 29, 2007 Appointment of a director Appointment of a director
Registry Jan 29, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 29, 2007 Resignation of a director Resignation of a director
Registry Jan 23, 2007 Change of name certificate Change of name certificate
Registry Jan 23, 2007 Company name change Company name change
Registry Jan 23, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Jan 17, 2007 Two appointments: 2 companies Two appointments: 2 companies

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