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Dato Capital United Kingdom

Joaquim Magro De Almeida, United Kingdom

Magro De Almeida Joaquim

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • LLP Designated Member
  • Investment Adviser
  • Director

Charts

Visits

JOAQUIM MAGRO DE ALMEIDA (United Kingdom) Page visits 2024

Searches

JOAQUIM MAGRO DE ALMEIDA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • Barnet
  • Belfast
  • Croydon
  • Glasgow City
  • City Of London
  • Coventry
  • Trafford
  • Camden
  • Lisburn

History

Partial History
Date Event Region
Thursday, May 13, 2010Appointment as LlpdmemWestminster
Monday, November 1, 2010Appointment as LlpdmemWestminster
Wednesday, August 31, 2011Appointment as DirectorWestminster
Friday, October 14, 2011Appointment as LlpdmemWestminster
Monday, November 21, 2011Resignation as LlpdmemWestminster
Monday, December 12, 2011Resignation as LlpdmemWestminster
Sunday, February 12, 2012Resignation as LlpdmemWestminster
Tuesday, February 14, 2012Resignation as LlpdmemWestminster
Wednesday, February 22, 2012Resignation as LlpdmemWestminster
Tuesday, March 27, 2012Resignation as LlpdmemWestminster
Tuesday, April 3, 2012Resignation as LlpdmemWestminster
Thursday, July 12, 2012Appointment as DirectorWestminster
Tuesday, July 17, 2012Appointment as DirectorBarnet
Wednesday, November 21, 2012Resignation as DirectorBarnet
Tuesday, June 18, 2013Resignation as DirectorWestminster
Monday, July 1, 2013Appointment as DirectorCity Of London
Saturday, August 3, 2013Resignation as LlpdmemWestminster
Sunday, October 26, 2014Appointment as LlpdmemWestminster
Monday, November 24, 2014Appointment as DirectorWestminster
Tuesday, May 31, 2016Appointment as Shareholder (above 75%)Westminster
Thursday, June 9, 2016Appointment as Shareholder (above 75%)Westminster
Monday, August 1, 2016Appointment as LlpdmemWestminster
Friday, September 30, 2016Appointment as LlpdmemWestminster
Tuesday, October 11, 2016Appointment as DirectorWestminster
Tuesday, January 3, 2017Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBelfast
Monday, January 23, 2017Appointment as Individual or entity with more than 75% of voting rights in an LLP,Member of a firm with more than 75% of voting rights in an LLP,Member of a firm with right to share more than 75% surplus assets in an LLP,Individual or entity with right to appoint and remove members of an LLP,Trustee of a trust with right to appoint and remove members of an LLP and Member of a firm with right to appoint and remove members of an LLPBelfast
Tuesday, March 7, 2017Appointment as LlpdmemCroydon
Saturday, May 6, 2017Appointment as LlpdmemWestminster
Monday, May 15, 2017Appointment as DirectorWestminster
Wednesday, July 19, 2017Appointment as LlpdmemCroydon
Saturday, September 23, 2017Appointment as DirectorWestminster
Monday, September 25, 2017Appointment as Individual or entity with right to share 50-75% surplus assets in an LLP and DirectorWestminster
Tuesday, October 3, 2017Appointment as Individual or entity with significant influence or control over an LLPWestminster
Tuesday, October 24, 2017Appointment as Individual or entity with significant influence or controlGlasgow City
Thursday, December 14, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights in an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPWestminster
Friday, December 15, 2017Appointment as Individual or entity with more than 75% of voting rights in an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPWestminster
Sunday, January 14, 2018Appointment as LlpdmemWestminster
Tuesday, February 20, 2018Appointment as DirectorCoventry
Tuesday, March 6, 2018Appointment as LlpdmemWestminster
Tuesday, March 20, 2018Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Monday, May 21, 2018Appointment as Shareholder (above 75%)Trafford
Tuesday, May 22, 2018Resignation as Individual or entity with significant influence or controlGlasgow City
Monday, July 2, 2018Appointment as Individual or entity with more than 75% of voting rights in an LLP,Individual or entity with right to share 50-75% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPTrafford
Tuesday, July 3, 2018Appointment as Shareholder (50-75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights in an LLP,Individual or entity with right to share 50-75% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPWestminster
Thursday, October 18, 2018Appointment as Individual or entity with more than 75% of voting rights in an LLP and Individual or entity with right to share more than 75% surplus assets in an LLPTrafford
Sunday, December 2, 2018Appointment as Individual or entity with more than 75% of voting rights in an LLPWestminster
Wednesday, December 12, 2018Appointment as Individual or entity with 25-50% of voting rightsTrafford
Friday, December 14, 2018Appointment as Individual or entity with more than 75% of voting rightsTrafford
Monday, December 17, 2018Appointment as Individual or entity with more than 75% of voting rightsTrafford
Tuesday, December 18, 2018Appointment as Individual or entity with more than 75% of voting rightsTrafford
Thursday, January 3, 2019Appointment as Individual or entity with more than 75% of voting rights in an LLP,Member of a firm with significant influence or control over an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPWestminster
Thursday, January 24, 2019Resignation as LlpdmemWestminster
Wednesday, January 30, 2019Appointment as DirectorWestminster
Monday, February 25, 2019Appointment as LlpdmemWestminster
Monday, March 11, 2019Appointment as Individual or entity with more than 75% of voting rights in an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP,Individual or entity with right to appoint and remove members of an LLP,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBelfast
Tuesday, March 12, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with more than 75% of voting rights in an LLP and Individual or entity with right to share more than 75% surplus assets in an LLPGlasgow City
Wednesday, March 27, 2019Appointment as LlpdmemCroydon
Tuesday, April 9, 2019Resignation as DirectorGlasgow City
Monday, April 15, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Friday, May 31, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Monday, August 12, 2019Appointment as DirectorCamden
Monday, September 2, 2019Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBelfast
Tuesday, September 3, 2019Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Friday, September 13, 2019Appointment as Individual or entity with more than 75% of voting rightsBelfast
Tuesday, October 8, 2019Resignation as LlpdmemTrafford
Saturday, October 12, 2019Resignation as DirectorCamden
Wednesday, October 16, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Thursday, October 17, 2019Resignation as Individual or entity with significant influence or controlGlasgow City
Thursday, November 7, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Tuesday, November 26, 2019Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Friday, January 3, 2020Appointment as Individual or entity with right to appoint and remove members of an LLP,Individual or entity with more than 75% of voting rights in an LLP,Individual or entity with right to share 50-75% surplus assets in an LLP and LlpdmemTrafford
Thursday, January 9, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, January 15, 2020Appointment as Individual or entity with more than 75% of voting rights in an LLPWestminster
Sunday, January 19, 2020Appointment as LlpdmemWestminster
Sunday, January 26, 2020Appointment as Individual or entity with right to appoint and remove directorsWestminster
Wednesday, January 29, 2020Appointment as DirectorWestminster
Saturday, February 1, 2020Appointment as DirectorWestminster
Wednesday, February 19, 2020Appointment as LlpdmemWestminster
Monday, February 24, 2020Appointment as LlpdmemTrafford
Saturday, March 21, 2020Appointment as Llpdmem,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Thursday, April 2, 2020Resignation as Director and LlpdmemWestminster
Wednesday, April 8, 2020Resignation as DirectorWestminster
Thursday, April 16, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Saturday, April 18, 2020Appointment as Director and LlpdmemWestminster
Tuesday, April 21, 2020Appointment as Individual or entity with more than 75% of voting rights in an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Wednesday, April 22, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with more than 75% of voting rights in an LLP and Individual or entity with right to share more than 75% surplus assets in an LLPBelfast
Saturday, April 25, 2020Resignation as LlpdmemWestminster
Thursday, April 30, 2020Resignation as DirectorWestminster
Friday, May 1, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Saturday, May 2, 2020Resignation as DirectorGlasgow City
Tuesday, May 5, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBelfast
Wednesday, May 6, 2020Appointment as Individual or entity with more than 75% of voting rights in an LLP and Individual or entity with right to share more than 75% surplus assets in an LLPCroydon
Thursday, May 7, 2020Appointment as DirectorWestminster
Monday, May 11, 2020Resignation as Limited Liability Partnership MemberWestminster
Wednesday, May 13, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, May 14, 2020Resignation as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Friday, May 15, 2020Appointment as Individual or entity with more than 75% of voting rights in an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP and LlpdmemTrafford
Tuesday, May 19, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Director,Individual or entity with right to appoint and remove directors and LlpdmemWestminster
Thursday, May 21, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Friday, May 22, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024
Mar 31, 2024
Mar 31, 2024
Mar 31, 2024
Mar 31, 2024
Mar 31, 2024
Feb 28, 2024
Feb 28, 2024
Feb 28, 2024
Feb 28, 2024
Feb 28, 2024
Feb 28, 2024
Feb 28, 2024
Feb 28, 2024
Feb 28, 2024
Feb 28, 2024
Feb 28, 2024
Jan 31, 2024
Dec 31, 2023
Dec 31, 2023
Nov 30, 2023
Nov 30, 2023
Nov 30, 2023
Nov 30, 2023
Nov 30, 2023
Nov 30, 2023
Nov 30, 2023
Nov 30, 2023
Nov 30, 2023
Nov 30, 2023
Nov 30, 2023
Nov 30, 2023
Nov 30, 2023
Nov 30, 2023
Nov 30, 2023
Nov 30, 2023
Nov 30, 2023
Sep 30, 2023£ 2,411 £ 1
Sep 30, 2023
Sep 30, 2023
Sep 30, 2023
Sep 30, 2023
Sep 30, 2023
Sep 30, 2023
Sep 30, 2023
Sep 30, 2023
Sep 30, 2023
Sep 30, 2023
Sep 30, 2023
Aug 31, 2023
Totals£ 2,411£ 1

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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