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Dato Capital United Kingdom

Alan Lawrence Banes

Banes Alan Lawrence

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Solicitor
  • LLP Member
  • Secretary
  • Director

Charts

Visits

ALAN LAWRENCE BANES (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Islington
  • Barnet
  • Westminster
  • West Sussex
  • City Of London
  • Lambeth
  • Camden
  • Leeds
  • Birmingham

History

Partial History
Date Event Region
Monday, December 31, 1990Appointment as SecretaryCamden
Saturday, November 21, 1992Appointment as SecretaryBarnet
Thursday, November 30, 1995Appointment as SecretaryBarnet
Tuesday, June 23, 1998Appointment as SecretaryLambeth
Tuesday, November 10, 1998Appointment as SecretaryWestminster
Thursday, November 19, 1998Appointment as SecretaryWestminster
Tuesday, November 24, 1998Appointment as SecretaryWestminster
Wednesday, January 13, 1999Appointment as DirectorBarnet
Friday, October 20, 2000Appointment as SecretaryWestminster
Friday, September 21, 2001Resignation as DirectorBarnet
Tuesday, May 7, 2002Appointment as SecretaryBarnet
Friday, April 4, 2003Appointment as SecretaryBarnet
Wednesday, April 9, 2003Appointment as SecretaryLambeth
Thursday, July 31, 2003Appointment as DirectorWestminster
Friday, February 20, 2004Appointment as SecretaryBarnet
Friday, May 21, 2004Appointment as SecretaryBarnet
Tuesday, July 27, 2004Appointment as SecretaryLambeth
Monday, August 2, 2004Appointment as SecretaryWestminster
Tuesday, August 31, 2004Appointment as SecretaryWestminster
Friday, November 5, 2004Appointment as DirectorCamden
Monday, December 20, 2004Appointment as DirectorCamden
Monday, January 10, 2005Resignation as DirectorCamden
Wednesday, February 16, 2005Appointment as Director and SecretaryLeeds
Tuesday, February 22, 2005Resignation as DirectorLeeds
Wednesday, February 23, 2005Resignation as SecretaryLeeds
Friday, March 17, 2006Appointment as SecretaryBarnet
Friday, January 5, 2007Appointment as DirectorBirmingham
Friday, January 19, 2007Resignation as DirectorBirmingham
Tuesday, February 6, 2007Appointment as DirectorWest Sussex
Tuesday, November 27, 2007Resignation as Secretary and DirectorWest Sussex
Thursday, February 7, 2008Appointment as SecretaryLambeth
Monday, June 9, 2008Appointment as DirectorWestminster
Thursday, June 19, 2008Appointment as SecretaryIslington
Wednesday, July 9, 2008Appointment as SecretaryLambeth
Wednesday, August 6, 2008Resignation as DirectorWestminster
Wednesday, October 1, 2008Appointment as DirectorWestminster
Thursday, November 27, 2008Appointment as DirectorLambeth
Tuesday, December 9, 2008Resignation as Director and SecretaryWestminster
Friday, January 16, 2009Appointment as DirectorCity Of London
Saturday, April 4, 2009Resignation as DirectorCity Of London
Monday, May 11, 2009Appointment as DirectorBarnet
Tuesday, February 2, 2010Appointment as DirectorWestminster
Wednesday, May 19, 2010Appointment as SecretaryLambeth
Tuesday, November 23, 2010Appointment as DirectorWestminster
Monday, November 29, 2010Resignation as DirectorWestminster
Monday, January 31, 2011Appointment as DirectorLambeth
Thursday, March 31, 2011Appointment as Limited Liability Partnership MemberWestminster
Thursday, June 2, 2011Appointment as DirectorBarnet
Friday, August 5, 2011Appointment as DirectorWestminster
Thursday, November 17, 2011Appointment as DirectorLambeth
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rightsWestminster
Thursday, June 30, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Friday, November 11, 2016Appointment as DirectorCity Of London
Tuesday, March 7, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Wednesday, April 26, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Friday, May 19, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Monday, April 30, 2018Resignation as DirectorWestminster
Wednesday, October 31, 2018Resignation as SecretaryWestminster
Wednesday, November 21, 2018Resignation as SecretaryCamden
Tuesday, September 10, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Thursday, December 5, 2019Resignation as SecretaryLambeth
Tuesday, December 31, 2019Resignation as SecretaryIslington
Thursday, October 1, 2020Resignation as DirectorWestminster
Friday, October 2, 2020Resignation as DirectorCity Of London
Thursday, November 19, 2020Resignation as DirectorLambeth
Wednesday, February 10, 2021Resignation as SecretaryBarnet
Wednesday, May 12, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Thursday, May 20, 2021Resignation as Director and SecretaryLambeth
Friday, May 21, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Friday, January 6, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Wednesday, July 19, 2023Resignation as SecretaryWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024
Jun 30, 2023
Jun 30, 2023
Mar 31, 2023£ 3
Mar 31, 2023£ 2
Dec 31, 2022£ 899,957 £ 0
Dec 31, 2022£ 41
Dec 31, 2022£ 37,274 £ 0
Dec 31, 2022£ 171,689,143 £ 21
Dec 31, 2022£ 351 £ 1
Dec 31, 2022£ 1
Mar 31, 2022£ 0
Aug 31, 2020
Sep 30, 2019£ 0
Aug 31, 2019£ 989,211
Aug 31, 2019£ 285,923
Aug 31, 2019£ 1
Aug 31, 2019£ 3,132,788
Aug 31, 2019
Aug 31, 2019£ 182,747
Aug 31, 2019
Aug 31, 2019
Jul 31, 2019
Nov 30, 2018
Jun 30, 2018
Mar 31, 2018
Dec 31, 2017
Dec 31, 2017£ 119,186
Dec 31, 2016
Totals£ 177,336,581£ 69

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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