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CATER ALLEN LIMITED - 2 Triton Square, Regent's Place, London, NW1 3AN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00383032
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Triton Square
- Regent's Place
- London
- NW1 3AN 2 Triton Square, Regent's Place, London, NW1 3AN UK
Management
- Geschäftsführung
- DURBIN, Annemarie Verna Florence
- PALMER, Christine Joan
- AFFLECK, Stephen David
- MELVILLE, Andrea
- Prokuristen
- SANTANDER SECRETARIAT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.09.1943
- Alter der Firma 1943-09-30 80 Jahre
- SIC/NACE
- 64191
Eigentumsverhältnisse
- Beneficial Owners
- Santander Private Banking Uk Limited
- Santander Private Banking Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY
- Rechtsträger-Kennung (LEI)
- NJ2Z3LWOIYWE0BE0UJ21
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-03-31
- Jahresmeldung
- Fälligkeit: 2024-03-15
- Letzte Einreichung: 2023-03-01
✓
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CATER ALLEN LIMITED Firmenbeschreibung
- CATER ALLEN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00383032. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.09.1943 registriert. CATER ALLEN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64191" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2012.Die Firma kann schriftlich über 2 Triton Square erreicht werden.
Jetzt sichern CATER ALLEN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cater Allen Limited - 2 Triton Square, Regent's Place, London, NW1 3AN, Grossbritannien
- 1943-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CATER ALLEN LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00383032#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00383032#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00383032#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-05-02) - AP01
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termination-director-company-with-name-termination-date (2023-09-28) - TM01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-02) - CS01
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keyboard_arrow_right 2021
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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termination-director-company-with-name-termination-date (2020-11-17) - TM01
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termination-director-company-with-name-termination-date (2020-10-05) - TM01
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change-person-director-company-with-change-date (2020-08-12) - CH01
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change-person-director-company-with-change-date (2020-04-08) - CH01
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termination-director-company-with-name-termination-date (2020-05-27) - TM01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-23) - AP01
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accounts-with-accounts-type-full (2019-05-29) - AA
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termination-director-company-with-name-termination-date (2019-08-05) - TM01
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termination-director-company-with-name-termination-date (2019-09-17) - TM01
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appoint-person-director-company-with-name-date (2019-09-18) - AP01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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appoint-person-director-company-with-name-date (2018-01-05) - AP01
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
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accounts-with-accounts-type-full (2018-06-08) - AA
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termination-director-company-with-name-termination-date (2018-08-23) - TM01
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termination-director-company-with-name-termination-date (2018-10-31) - TM01
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appoint-person-director-company-with-name-date (2018-11-21) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-05) - MR01
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confirmation-statement-with-updates (2018-03-27) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-27) - TM01
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change-person-director-company-with-change-date (2017-01-06) - CH01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-13) - AP01
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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appoint-person-director-company-with-name-date (2016-11-09) - AP01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-18) - CH01
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appoint-person-director-company-with-name-date (2015-02-18) - AP01
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change-person-director-company-with-change-date (2015-03-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-29) - CH01
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appoint-person-director-company-with-name (2014-02-20) - AP01
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accounts-with-accounts-type-full (2014-06-18) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-30) - AP01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-04) - AP01
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termination-director-company-with-name (2012-05-01) - TM01
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appoint-person-director-company-with-name (2012-05-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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termination-secretary-company-with-name (2012-09-03) - TM02
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-01) - CH01
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accounts-with-accounts-type-full (2011-05-06) - AA
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change-person-director-company-with-change-date (2011-04-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-09) - TM01
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accounts-with-accounts-type-full (2010-05-24) - AA
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termination-director-company-with-name (2010-05-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-04-28) - 288c
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legacy (2009-04-28) - 363a
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accounts-with-accounts-type-full (2009-06-24) - AA
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legacy (2009-06-25) - 288c
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change-person-director-company-with-change-date (2009-11-13) - CH01
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change-person-director-company-with-change-date (2009-11-11) - CH01
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keyboard_arrow_right 2008
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legacy (2008-10-13) - 288b
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legacy (2008-10-13) - 288a
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accounts-with-accounts-type-full (2008-06-25) - AA
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legacy (2008-04-03) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-04-12) - 363a
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accounts-with-accounts-type-full (2007-07-03) - AA
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legacy (2007-07-31) - 288a
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legacy (2007-07-31) - 288b
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legacy (2007-08-14) - 288a
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legacy (2007-11-15) - 288b
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legacy (2007-11-15) - 288c
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legacy (2007-11-26) - 288a
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legacy (2007-12-01) - 288a
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legacy (2007-12-13) - 288b
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Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-24) - AA
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legacy (2006-06-15) - 288a
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legacy (2006-05-04) - 363a
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legacy (2006-11-22) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-15) - AA
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legacy (2005-07-21) - 288a
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legacy (2005-07-15) - 288b
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legacy (2005-05-26) - 363a
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keyboard_arrow_right 2004
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legacy (2004-01-06) - 288b
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legacy (2004-01-06) - 288a
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legacy (2004-04-20) - 363a
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legacy (2004-08-19) - 288b
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accounts-with-accounts-type-full (2004-10-13) - AA
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legacy (2004-12-30) - 288b
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legacy (2004-12-30) - 288a
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legacy (2004-08-31) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-12-23) - 288a
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-07-18) - 288a
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legacy (2003-07-15) - 288b
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legacy (2003-07-03) - 288c
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legacy (2003-05-19) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-12-22) - 288b
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resolution (2002-09-16) - RESOLUTIONS
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legacy (2002-06-28) - 287
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legacy (2002-06-15) - 403a
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legacy (2002-04-03) - 288c
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accounts-with-accounts-type-full (2002-03-29) - AA
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legacy (2002-04-22) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-04-20) - 363a
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legacy (2001-04-20) - 288c
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accounts-with-accounts-type-full (2001-07-07) - AA
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resolution (2001-07-30) - RESOLUTIONS
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legacy (2001-07-30) - 123
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legacy (2001-07-30) - 88(2)R
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legacy (2001-10-02) - 288b
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legacy (2001-08-08) - 288b
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legacy (2001-08-07) - 288a
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legacy (2001-11-09) - 288b
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legacy (2001-11-26) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-07) - AA
-
legacy (2000-05-04) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-02-06) - 288a
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legacy (1999-02-06) - 288b
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legacy (1999-06-07) - 288a
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legacy (1999-06-07) - 288b
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legacy (1999-04-29) - 363a
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auditors-resignation-company (1999-08-12) - AUD
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accounts-with-accounts-type-full (1999-08-13) - AA
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legacy (1999-11-10) - 288b
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legacy (1999-11-26) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-04-16) - 288b
-
legacy (1998-02-13) - 288b
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legacy (1998-02-12) - 288c
-
legacy (1998-01-06) - 225
-
auditors-resignation-company (1998-01-02) - AUD
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legacy (1998-03-20) - 288b
-
legacy (1998-05-10) - 288a
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accounts-with-accounts-type-full (1998-06-12) - AA
-
legacy (1998-06-24) - 288a
-
legacy (1998-06-24) - 288b
-
legacy (1998-06-24) - 325
-
legacy (1998-06-24) - 353
-
legacy (1998-07-15) - 363a
-
legacy (1998-07-22) - 353
-
legacy (1998-07-22) - 325
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auditors-resignation-company (1998-11-16) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-05-04) - 123
-
resolution (1997-05-04) - RESOLUTIONS
-
legacy (1997-07-25) - 363s
-
legacy (1997-07-23) - 288b
-
accounts-with-accounts-type-full (1997-09-08) - AA
-
legacy (1997-10-02) - 288b
-
legacy (1997-11-14) - 395
-
legacy (1997-05-07) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-01-23) - 395
-
resolution (1996-01-09) - RESOLUTIONS
-
legacy (1996-01-02) - 395
-
legacy (1996-03-04) - 288
-
legacy (1996-01-09) - 123
-
legacy (1996-05-13) - 288
-
legacy (1996-12-13) - 395
-
accounts-with-accounts-type-full (1996-09-27) - AA
-
legacy (1996-07-16) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-11-17) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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memorandum-articles (1995-01-05) - MEM/ARTS
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legacy (1995-05-30) - 288
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legacy (1995-07-19) - 363s
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resolution (1995-01-05) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-07-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-11-21) - 288
-
accounts-with-accounts-type-full (1994-08-10) - AA
-
legacy (1994-08-10) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-08-19) - 363s
-
accounts-with-accounts-type-full (1993-08-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
resolution (1992-04-24) - RESOLUTIONS
-
accounts-with-accounts-type-full (1992-07-21) - AA
-
legacy (1992-07-21) - 363s
-
legacy (1992-07-10) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-11-06) - 403a
-
legacy (1991-10-31) - 288
-
legacy (1991-09-18) - 288
-
legacy (1991-07-17) - 395
-
accounts-with-accounts-type-full (1991-07-07) - AA
-
legacy (1991-07-07) - 363b
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-04-13) - 395
-
legacy (1990-07-05) - 288
-
legacy (1990-07-20) - 363
-
resolution (1990-10-17) - RESOLUTIONS
-
accounts-with-accounts-type-full (1990-07-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-09-05) - 287
-
accounts-with-accounts-type-full (1989-09-14) - AA
-
legacy (1989-09-14) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-07-14) - AA
-
legacy (1988-07-14) - 363
-
legacy (1988-12-14) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-09-11) - AA
-
legacy (1987-09-11) - 363
-
legacy (1987-05-14) - 288
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-11-03) - 395
-
accounts-with-accounts-type-full (1986-07-29) - AA
-
legacy (1986-07-29) - 363
Alle in den Warenkorb
keyboard_arrow_right 1985
-
legacy (1985-07-30) - 363
-
accounts-with-made-up-date (1985-07-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-08-16) - AA
-
legacy (1984-08-16) - 363
Alle in den Warenkorb
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-08-06) - AA
-
legacy (1983-08-06) - 363
Alle in den Warenkorb
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-10-16) - AA
-
legacy (1982-10-16) - 363
Alle in den Warenkorb
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-07-31) - AA
-
legacy (1981-07-31) - 363
Alle in den Warenkorb
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-06-05) - AA
-
legacy (1980-06-05) - 363
Alle in den Warenkorb
keyboard_arrow_right 1934
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incorporation-company (1934-09-28) - NEWINC
