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CHRYSALIS HOLDINGS LIMITED - 8th Floor 5 Merchant Square, London, W2 1AS, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00918616
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8th Floor 5 Merchant Square
- London
- W2 1AS
- United Kingdom 8th Floor 5 Merchant Square, London, W2 1AS, United Kingdom UK
Management
- Geschäftsführung
- BAKER, Jonathan Michael
- D'URBANO, David John
- DRESSENDOERFER, Maximilian, Dr
- KATOVSKY, Benjamin Jerome
- MASUCH, Hartwig
- NORBURY, Alistair Mark
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.10.1967
- Alter der Firma 1967-10-18 56 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Bmg Rights Management (Uk) Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CHRYSALIS GROUP LIMITED (THE)
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-01-12
- Jahresmeldung
- Fälligkeit: 2022-01-26
- Letzte Einreichung: 2021-01-12
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CHRYSALIS HOLDINGS LIMITED Firmenbeschreibung
- CHRYSALIS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00918616. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.10.1967 registriert. CHRYSALIS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CHRYSALIS GROUP LIMITED (THE) ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.01.2013.Die Firma kann schriftlich über 8Th Floor 5 Merchant Square erreicht werden.
Jetzt sichern CHRYSALIS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Chrysalis Holdings Limited - 8th Floor 5 Merchant Square, London, W2 1AS, United Kingdom, Grossbritannien
- 1967-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-24) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-22) - CS01
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accounts-with-accounts-type-dormant (2020-01-30) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-20) - TM01
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appoint-person-director-company-with-name-date (2019-05-03) - AP01
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confirmation-statement-with-updates (2019-02-14) - CS01
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accounts-with-accounts-type-dormant (2019-01-18) - AA
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-25) - CS01
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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accounts-with-accounts-type-dormant (2018-02-26) - AA
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appoint-person-director-company-with-name-date (2018-02-26) - AP01
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change-sail-address-company-with-old-address-new-address (2018-07-07) - AD02
keyboard_arrow_right 2017
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second-filing-of-director-appointment-with-name (2017-12-27) - RP04AP01
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termination-secretary-company-with-name-termination-date (2017-07-26) - TM02
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accounts-with-accounts-type-full (2017-03-20) - AA
-
capital-allotment-shares (2017-02-02) - SH01
-
confirmation-statement-with-updates (2017-01-26) - CS01
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resolution (2017-01-13) - RESOLUTIONS
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-07) - AR01
-
resolution (2016-12-22) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2016-07-14) - AA
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legacy (2016-12-22) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-12-22) - SH19
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legacy (2016-12-22) - SH20
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-05-26) - CH01
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termination-director-company-with-name-termination-date (2015-12-21) - TM01
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appoint-person-secretary-company-with-name-date (2015-11-17) - AP03
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appoint-person-director-company-with-name-date (2015-10-13) - AP01
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termination-director-company-with-name-termination-date (2015-06-22) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-05-26) - AD01
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accounts-with-accounts-type-full (2015-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-03-31) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
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accounts-with-accounts-type-full (2014-06-16) - AA
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move-registers-to-sail-company (2014-01-30) - AD03
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resolution (2014-06-30) - RESOLUTIONS
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change-sail-address-company (2014-01-30) - AD02
-
capital-statement-capital-company-with-date-currency-figure (2014-06-30) - SH19
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change-sail-address-company-with-old-address (2014-01-30) - AD02
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legacy (2014-06-30) - SH20
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legacy (2014-06-30) - CAP-SS
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capital-allotment-shares (2014-07-04) - SH01
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move-registers-to-sail-company-with-new-address (2014-08-18) - AD03
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change-sail-address-company-with-old-address-new-address (2014-08-18) - AD02
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change-person-director-company-with-change-date (2014-11-05) - CH01
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change-person-director-company-with-change-date (2014-11-06) - CH01
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resolution (2014-07-04) - RESOLUTIONS
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-09-10) - AD01
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legacy (2013-04-11) - MG02
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capital-allotment-shares (2013-05-08) - SH01
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resolution (2013-05-20) - RESOLUTIONS
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auditors-resignation-company (2013-06-04) - AUD
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appoint-person-secretary-company-with-name (2013-09-13) - AP03
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accounts-with-accounts-type-full (2013-02-28) - AA
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termination-secretary-company-with-name (2013-09-10) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-05) - AA
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change-person-director-company-with-change-date (2012-05-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
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change-person-director-company-with-change-date (2012-05-24) - CH01
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change-person-secretary-company-with-change-date (2012-05-24) - CH03
keyboard_arrow_right 2011
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legacy (2011-01-19) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
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accounts-with-accounts-type-full (2011-02-07) - AA
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termination-director-company-with-name (2011-02-11) - TM01
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appoint-person-director-company-with-name (2011-02-11) - AP01
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resolution (2011-02-24) - RESOLUTIONS
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termination-secretary-company-with-name (2011-04-08) - TM02
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termination-director-company-with-name (2011-04-08) - TM01
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appoint-person-secretary-company-with-name (2011-04-12) - AP03
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appoint-person-director-company-with-name (2011-04-14) - AP01
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change-account-reference-date-company-current-extended (2011-06-27) - AA01
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change-registered-office-address-company-with-date-old-address (2011-06-27) - AD01
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change-person-director-company-with-change-date (2011-10-07) - CH01
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legacy (2011-03-19) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
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accounts-with-accounts-type-full (2010-06-22) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-02) - AA
-
legacy (2009-01-20) - 363a
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legacy (2009-04-22) - 288c
keyboard_arrow_right 2008
-
legacy (2008-03-04) - 288b
-
legacy (2008-04-24) - 225
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legacy (2008-03-03) - 288a
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legacy (2008-02-26) - 363a
-
legacy (2008-02-07) - 288b
-
accounts-with-accounts-type-full (2008-02-05) - AA
keyboard_arrow_right 2007
-
legacy (2007-09-27) - 288b
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legacy (2007-08-16) - 288b
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accounts-with-accounts-type-full (2007-06-28) - AA
-
legacy (2007-02-01) - 363a
keyboard_arrow_right 2006
-
legacy (2006-01-20) - 288a
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legacy (2006-01-20) - 288b
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legacy (2006-02-16) - 363a
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accounts-with-accounts-type-full (2006-05-12) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-01) - AA
-
legacy (2005-02-24) - 363s
keyboard_arrow_right 2004
-
legacy (2004-08-26) - 288c
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accounts-with-accounts-type-full (2004-05-17) - AA
-
legacy (2004-02-12) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-01) - AA
-
legacy (2003-01-31) - 363s
keyboard_arrow_right 2002
-
legacy (2002-05-30) - 288b
-
accounts-with-accounts-type-full (2002-07-02) - AA
-
legacy (2002-02-02) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-17) - 363s
-
legacy (2001-05-03) - 288a
-
accounts-with-accounts-type-full (2001-06-27) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-07-04) - AA
-
legacy (2000-02-16) - 363s
keyboard_arrow_right 1999
-
legacy (1999-11-24) - 288c
-
legacy (1999-08-09) - 288b
-
accounts-with-accounts-type-full (1999-06-22) - AA
-
legacy (1999-03-16) - 288c
-
legacy (1999-01-19) - 363s
keyboard_arrow_right 1998
-
legacy (1998-09-14) - 288b
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accounts-with-accounts-type-full (1998-03-16) - AA
-
resolution (1998-05-06) - RESOLUTIONS
-
legacy (1998-07-16) - 288c
-
legacy (1998-08-21) - 288a
-
legacy (1998-01-29) - 363s
-
legacy (1998-08-26) - 288a
keyboard_arrow_right 1997
-
legacy (1997-08-19) - 288c
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auditors-resignation-company (1997-11-13) - AUD
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accounts-with-accounts-type-full (1997-04-23) - AA
-
legacy (1997-01-21) - 363s
keyboard_arrow_right 1996
-
legacy (1996-02-20) - 363s
-
legacy (1996-12-20) - 288a
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accounts-with-accounts-type-full (1996-03-05) - AA
-
legacy (1996-07-05) - 287
-
legacy (1996-07-12) - 288
keyboard_arrow_right 1995
-
legacy (1995-06-08) - 288
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accounts-with-accounts-type-full (1995-05-22) - AA
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legacy (1995-02-28) - 363s
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resolution (1995-01-17) - RESOLUTIONS
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-03-25) - AA
-
legacy (1994-02-25) - 363s
keyboard_arrow_right 1993
-
legacy (1993-06-08) - 288
-
accounts-with-accounts-type-full (1993-06-18) - AA
-
legacy (1993-01-31) - 363s
-
legacy (1993-10-07) - 288
keyboard_arrow_right 1992
-
auditors-resignation-company (1992-08-20) - AUD
-
legacy (1992-08-10) - 287
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accounts-with-accounts-type-full (1992-05-31) - AA
-
legacy (1992-02-27) - 363x
-
legacy (1992-01-08) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-05-16) - AA
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legacy (1991-02-11) - 363x
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resolution (1991-01-15) - RESOLUTIONS
keyboard_arrow_right 1990
-
legacy (1990-04-03) - 363
-
legacy (1990-01-11) - 288
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accounts-with-accounts-type-full (1990-05-03) - AA
-
legacy (1990-09-03) - 288
-
legacy (1990-05-17) - 287
keyboard_arrow_right 1989
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resolution (1989-06-09) - RESOLUTIONS
-
legacy (1989-11-17) - 288
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memorandum-articles (1989-10-11) - MEM/ARTS
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legacy (1989-06-20) - 403a
-
legacy (1989-06-12) - 363
-
legacy (1989-06-09) - 403a
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accounts-with-accounts-type-full (1989-04-28) - AA
-
legacy (1989-01-05) - 288
keyboard_arrow_right 1988
-
legacy (1988-06-17) - 225(1)
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accounts-with-accounts-type-full (1988-04-07) - AA
-
legacy (1988-04-07) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-02-21) - AA
-
legacy (1987-02-21) - 363
keyboard_arrow_right 1986
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legacy (1986-05-07) - 363
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accounts-with-accounts-type-full (1986-05-07) - AA
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-01-10) - CERTNM
keyboard_arrow_right 1975
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certificate-change-of-name-company (1975-06-09) - CERTNM
keyboard_arrow_right 1968
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certificate-change-of-name-company (1968-09-24) - CERTNM
keyboard_arrow_right 1967
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miscellaneous (1967-10-18) - MISC
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incorporation-company (1967-10-18) - NEWINC