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BATIF DOLLAR LIMITED

Learn more about BATIF DOLLAR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA

BATIF DOLLAR LIMITED on the map

Company type: Private Limited Company
Company number: 00194278
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.12.07
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 250000;USD 1135000000
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.05.26
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.12
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.11
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DIRECTOR APPOINTED MR STEVEN GLYN DALE
Form type: AP01
Date: 2015.01.12
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APPOINTMENT TERMINATED, DIRECTOR KENNETH HARDMAN
Form type: TM01
Date: 2015.01.12
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DIRECTOR APPOINTED MR RICHARD REMON BAKKER
Form type: AP01
Date: 2014.07.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.14
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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DIRECTOR APPOINTED MR NEIL ARTHUR WADEY
Form type: AP01
Date: 2013.09.02
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCALLISTER
Form type: TM01
Date: 2013.09.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.17
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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SECRETARY APPOINTED MS ANN ELIZABETH GRIFFITHS
Form type: AP03
Date: 2012.07.24
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APPOINTMENT TERMINATED, SECRETARY BRIDGET CREEGAN
Form type: TM02
Date: 2012.07.24
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.07.03
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25/06/12 STATEMENT OF CAPITAL GBP 250000, 25/06/12 STATEMENT OF CAPITAL USD 1135000000
Form type: SH19
Date: 2012.06.25
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.06.25
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SOLVENCY STATEMENT DATED 21/06/12
Form type: CAP-SS
Date: 2012.06.25
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REDUCE ISSUED CAPITAL 21/06/2012
Form type: RES06
Date: 2012.06.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYES
Form type: TM01
Date: 2012.03.28
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLEN
Form type: TM01
Date: 2012.03.07
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.07
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DIRECTOR APPOINTED MR TADEU LUIZ MARROCO
Form type: AP01
Date: 2012.03.02
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DIRECTOR APPOINTED CHRISTOPHER JOHN MCALLISTER
Form type: AP01
Date: 2012.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEE ALLEN / 01/09/2011
Form type: CH01
Date: 2011.09.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.12
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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DIRECTOR APPOINTED MR ROBERT JAMES CASEY
Form type: AP01
Date: 2010.08.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN HARDMAN / 01/03/2010
Form type: CH01
Date: 2010.05.05
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SECRETARY'S CHANGE OF PARTICULARS / MISS BRIDGET MARY CREEGAN / 01/03/2010
Form type: CH03
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEE ALLEN / 01/03/2010
Form type: CH01
Date: 2010.05.05
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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DIRECTOR APPOINTED MR MICHAEL SCOTT HAYES
Form type: AP01
Date: 2010.02.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY ARMSTRONG
Form type: TM01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / GARY RICHARD ARMSTRONG / 01/10/2009
Form type: CH01
Date: 2009.12.23
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ADOPT ARTICLES 18/09/2009
Form type: RES01
Date: 2009.09.22
Child documents:
Document type: ANNOTATION
Date: 2009.09.22
Form type: RES13
Document description: SECTION 175 18/09/2009
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.27
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
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SECRETARY APPOINTED MISS BRIDGET MARY CREEGAN
Form type: 288a
Date: 2009.01.06
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APPOINTMENT TERMINATED SECRETARY MURRAY ANDERSON
Form type: 288b
Date: 2008.12.31
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APPOINTMENT TERMINATED DIRECTOR BRIAN BARROW
Form type: 288b
Date: 2008.11.21
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DIRECTOR APPOINTED ROBERT LEE ALLEN
Form type: 288a
Date: 2008.09.30
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APPOINTMENT TERMINATED DIRECTOR DAVID SWANN
Form type: 288b
Date: 2008.09.30
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APPOINTMENT TERMINATED DIRECTOR DAVID POTTER
Form type: 288b
Date: 2008.08.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.07
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DIRECTOR APPOINTED JOHN BENEDICT STEVENS
Form type: 288a
Date: 2008.06.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL RAYNER
Form type: 288b
Date: 2008.05.30
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05

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Company directors and board members:

ANN ELIZABETH GRIFFITHS (current)
Secretary, 2012.07.20
1 WATER STREET , LONDON
WC2R 3LA
RICHARD REMON BAKKER (current)
Director, GROUP FINANCIAL CONTROLLER, 2014.07.25
1 WATER STREET , LONDON
WC2R 3LA
ENGLAND
ROBERT JAMES CASEY (current)
Director, ATTORNEY, 2010.08.12
1 WATER STREET , LONDON
WC2R 3LA
ENGLAND
STEVEN GLYN DALE (current)
Director, TAX ADVISER, 2014.12.17
1 WATER STREET , LONDON
WC2R 3LA
TADEU LUIZ MARROCO (current)
Director, GROUP FINANCE CONTROLLER, 2012.02.10
1 WATER STREET , LONDON
WC2R 3LA
JOHN BENEDICT STEVENS (current)
Director, TOBACCO MANUFACTURER, 2008.05.28
1 WATER STREET , LONDON
WC2R 3LA
NEIL ARTHUR WADEY (current)
Director, TREASURER, 2013.09.01
1 WATER STREET , LONDON
WC2R 3LA
ENGLAND
MURRAY GILLILAND CHARLES ANDERSON (resigned)
Secretary, 1993.07.05 - 2008.12.16
18 BROCKLEY COMBE , WEYBRIDGE
KT13 9QB, SURREY
FRANCIS ANTHONY BURKE (resigned)
Secretary, 1992.04.08 - 1992.08.01
DORMER COTTAGE 30 OXSHOTT WAY , COBHAM
KT11 2RT, SURREY
BRIDGET MARY CREEGAN (resigned)
Secretary, CHARTERED SECRETARY, 2008.12.16 - 2012.07.20
1 WATER STREET , LONDON
WC2R 3LA
PETER CHARLES GODBY (resigned)
Secretary, 1992.08.01 - 1993.07.05
KAINGA 12 PORTSMOUTH AVENUE , THAMES DITTON
KT7 0RD, SURREY
ROBERT LEE ALLEN (resigned)
Director, GROUP TREASURER, 2008.09.22 - 2012.02.29
1 WATER STREET , LONDON
WC2R 3LA
DAVID PHILIP ALLVEY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.08 - 1997.11.28
23 HAMBLEDEN PLACE DULWICH COMMON , LONDON
SE21 7EY
GARY RICHARD ARMSTRONG (resigned)
Director, HEAD OF MERGERS AND ACQUISITIO, 2008.02.12 - 2010.01.28
1 WATER STREET UPHAM , LONDON
WC2R 3LA
ENGLAND
BRIAN CHRISTOPHER BARROW (resigned)
Director, TOBACCO MANUFACTURER, 2005.08.30 - 2008.11.21
CHESTERLEE CLEARDOWN , WOKING
GU22 7HH, SURREY
PAUL MICHAEL BINGHAM (resigned)
Director, MARKETING MANAGER, 1997.11.28 - 2000.12.30
40 LONGDOWN LANE NORTH , EWELL
KT17 3JQ, SURREY
MARTIN FAULKNER BROUGHTON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.08 - 1993.07.05
ROSEMARY HOUSE WOODHURST PARK , OXTED
RH8 9HA, SURREY
ROBERT JAMES CASEY (resigned)
Director, ATTORNEY, 2002.04.04 - 2003.03.13
37 CADOGAN STREET , LONDON
SW3 2PR
PETER LAMPARD CLARKE (resigned)
Director, SOLICITOR, 1993.07.05 - 1997.12.30
WILLOW MEAD WONSTON , WINCHESTER
SO21 3LW, HAMPSHIRE
PHILIP MICHAEL COOK (resigned)
Director, SOLICITOR, 1997.12.30 - 2000.12.30
7 ORCHARD AVENUE , HARPENDEN
AL5 2DW, HERTFORDSHIRE
DAVID JOHN ETCHELLS (resigned)
Director, ACCOUNTANT, 1997.11.28 - 2000.12.30
THE OLD MALT HOUSE WHERWELL , ANDOVER
SP11 7JS, HAMPSHIRE
KENNETH JOHN HARDMAN (resigned)
Director, HEAD OF TAXATION, 2003.03.13 - 2014.12.19
1 WATER STREET , LONDON
WC2R 3LA
ENGLAND
MICHAEL SCOTT HAYES (resigned)
Director, GROUP FINANCE CONTROLLER, 2010.02.11 - 2012.03.21
1 WATER STREET , LONDON
WC2R 3LA
ENGLAND
MICHAEL LEE HENDERSHOT (resigned)
Director, HEAD-GROUP TRADEMARKS, 1997.11.28 - 2002.03.29
23A EARLS COURT SQUARE , LONDON
SW5 9BY
ANTHONY FRANCIS HOOPER (resigned)
Director, PERSONNEL & FACILITIES MANAGER, 1993.07.05 - 1997.11.28
7 BEVERLEY ROAD , LONDON
SW13 0LX
DAVID VINCENT JOHN (resigned)
Director, PERSONNEL ADVISER, 1993.07.05 - 1996.05.01
1 POPLAR ROAD , LONDON
SW19 3JR
JOHN ANTHONY JOLLIFFE (resigned)
Director, ACTUARY, 1993.07.05 - 1997.11.28
HURST HOUSE CLAY LANE , REDHILL
RH1 4EG, SURREY
DANTE JOAO LETTI (resigned)
Director, BUSINESS/FINANCE EXECUTIVE, 2006.11.24 - 2008.02.12
1 WATER STREET , LONDON
WC2R 3LA
ROGER HARRY LOMAX (resigned)
Director, FINANCIAL MANAGER, 2003.03.13 - 2004.08.06
5 CARSON ROAD , LONDON
SE21 8HT
CHRISTOPHER JOHN MCALLISTER (resigned)
Director, GROUP TREASURER, 2012.02.10 - 2013.08.31
1 WATER STREET , LONDON
WC2R 3LA
AILEEN ELIZABETH MCDONALD (resigned)
Director, SOLICITOR, 2001.01.01 - 2002.08.27
75 HAZLEBURY ROAD , LONDON
SW6 2NA
MARK ANTHONY OLIVER (resigned)
Director, CHARTERED ACCOUNTANT, 2001.01.01 - 2002.07.31
4A COPTHALL ROAD EAST , ICKENHAM
UB10 8SB, MIDDLESEX
ALAN FRASER PORTER (resigned)
Director, SOLICITOR, 2002.08.29 - 2003.03.13
18 WALPOLE ROAD , TWICKENHAM
TW2 5SN
DAVID CAMERON POTTER (resigned)
Director, ACCOUNTANT FINANCIAL CONTROLLE, 2003.03.13 - 2008.08.05
CAMPIONS TANYARD HILL , SHORNE
DA12 3EN, KENT
CHRISTOPHER DAVID POWELL (resigned)
Director, CHARTERED ACCOUNTANT, 2002.04.04 - 2003.03.13
17 SAUNCEY AVENUE , HARPENDEN
AL5 4QQ, HERTFORDSHIRE

Companies near to BATIF DOLLAR ltd.

Information about the Private Limited Company BATIF DOLLAR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data