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Dato Capital United Kingdom

Matthew Donnelly, United Kingdom

Donnelly Matthew

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

  • Insurance Broker
  • Director

Charts

Visits

MATTHEW DONNELLY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Liverpool
  • Glasgow City
  • Camden
  • Lincolnshire
  • Wakefield
  • Hampshire
  • Oldham
  • City Of London
  • Westminster
  • Trafford
  • Islington

History

Partial History
Date Event Region
Thursday, June 1, 2000Appointment as DirectorLiverpool
Thursday, January 30, 2003Appointment as DirectorLiverpool
Friday, January 16, 2004Appointment as DirectorLiverpool
Tuesday, August 28, 2007Appointment as LlpdmemGlasgow City
Monday, August 17, 2009Appointment as DirectorLiverpool
Tuesday, June 30, 2015Appointment as DirectorLincolnshire
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with right to appoint and remove members of an LLPGlasgow City
Monday, October 10, 2016Appointment as SecretaryWakefield
Monday, April 3, 2017Appointment as Director and Shareholder (above 75%)Glasgow City
Wednesday, January 3, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Camden
Wednesday, October 31, 2018Resignation as LlpdmemGlasgow City
Thursday, November 1, 2018Resignation as Individual or entity with right to appoint and remove members of an LLPGlasgow City
Thursday, November 15, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Tuesday, May 7, 2019Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Tuesday, July 2, 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 directorsHampshire
Saturday, August 29, 2020Resignation as Individual or entity with right to appoint and remove members of an LLPGlasgow City
Wednesday, September 23, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Camden
Wednesday, January 6, 2021Appointment as DirectorLiverpool
Thursday, February 11, 2021Appointment as Shareholder (above 75%)Oldham
Friday, August 20, 2021Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Glasgow City
Tuesday, January 25, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPCity Of London
Wednesday, March 8, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)City Of London
Friday, October 6, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Tuesday, October 10, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2023£ 0
Mar 31, 2023£ 369,068 £ 17
Jan 31, 2023£ 2
Dec 31, 2022£ 2,250 £ 0
Dec 31, 2022£ 385,395 £ 8
Nov 30, 2022£ 3
Dec 31, 2021£ 50,000 £ 6
Dec 31, 2021£ 1,736,029 £ 20
Nov 30, 2021£ 79,090 £ 10
Nov 30, 2021£ 1,000 £ 2
Nov 30, 2021£ 8,637,807 £ 11
Nov 30, 2021£ 0 £ 3
May 31, 2020£ 1,708 £ 1
Dec 31, 2019£ 1
Oct 31, 2018
Apr 30, 2018
Apr 30, 2018
Apr 30, 2018
Nov 30, 2017£ 19,507
Jun 30, 2017£ 180 £ 372
Totals£ 180£ 372£ 11,281,854£ 84

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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