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Dato Capital United Kingdom

Monique Smith, United Kingdom

Smith Monique

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

  • Project Assistant
  • Secretary

Charts

Visits

MONIQUE SMITH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Camden
  • Barnet
  • Redbridge
  • Oxfordshire
  • Worcestershire
  • City Of London
  • Dudley
  • Hillingdon
  • Birmingham

History

Partial History
Date Event Region
Wednesday, January 2, 2002Appointment as SecretaryCamden
Friday, November 11, 2005Resignation as SecretaryCamden
Wednesday, July 27, 2011Appointment as DirectorRedbridge
Tuesday, July 12, 2016Appointment as SecretaryCamden
Tuesday, September 6, 2016Appointment as DirectorWorcestershire
Tuesday, December 6, 2016Appointment as DirectorBarnet
Friday, December 22, 2017Appointment as SecretaryOxfordshire
Tuesday, April 10, 2018Resignation as DirectorWorcestershire
Tuesday, January 22, 2019Appointment as Shareholder (above 75%)City Of London
Thursday, June 20, 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 directorsDudley
Friday, June 19, 2020Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hillingdon
Thursday, August 13, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDudley
Friday, June 11, 2021Appointment as DirectorHillingdon
Thursday, February 17, 2022Resignation as DirectorHillingdon
Monday, August 29, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Monday, November 14, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2022£ 1
Jun 30, 2022£ 1
Dec 31, 2019£ 1
Mar 31, 2017£ 0
Jul 31, 2012£ 100 £ 100 £ 0 £ 0 £ 0
Totals£ 100£ 100£ 0£ 0£ 0£ 3

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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