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CCBI GLOBAL MARKETS (UK) LIMITED - 111 Old Broad Street, London, EC2N 1AP, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01459469
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 111 Old Broad Street
- London
- EC2N 1AP
- England 111 Old Broad Street, London, EC2N 1AP, England UK
Management
- Geschäftsführung
- GOOCH, Andrew William
- FOK, Kam Hung
- CHEN, Feng
- MACKINNON, Christina
- YU, Huan
- Prokuristen
- LEE, Mun Yee
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.11.1979
- Alter der Firma 1979-11-06 44 Jahre
- SIC/NACE
- 66120
Eigentumsverhältnisse
- Beneficial Owners
- Ccb International Securities Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CCBI METDIST GLOBAL COMMODITIES (UK) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800OFO773FCZ2QY77
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-12-20
- Letzte Einreichung: 2023-12-06
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CCBI GLOBAL MARKETS (UK) LIMITED Firmenbeschreibung
- CCBI GLOBAL MARKETS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01459469. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.11.1979 registriert. CCBI GLOBAL MARKETS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CCBI METDIST GLOBAL COMMODITIES (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66120" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt.Die Firma kann schriftlich über 111 Old Broad Street erreicht werden.
Jetzt sichern CCBI GLOBAL MARKETS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ccbi Global Markets (Uk) Limited - 111 Old Broad Street, London, EC2N 1AP, England, Grossbritannien
- 1979-11-06
- 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)
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keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-03-11) - AP01
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appoint-person-director-company-with-name-date (2024-01-23) - AP01
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change-person-director-company-with-change-date (2024-03-15) - CH01
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termination-director-company-with-name-termination-date (2024-05-02) - TM01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-05-12) - TM01
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accounts-with-accounts-type-full (2023-07-21) - AA
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appoint-person-director-company-with-name-date (2023-12-06) - AP01
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confirmation-statement-with-no-updates (2023-12-06) - CS01
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termination-director-company-with-name-termination-date (2023-12-15) - TM01
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appoint-person-director-company-with-name-date (2023-03-31) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-05-03) - TM01
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confirmation-statement-with-no-updates (2022-12-23) - CS01
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accounts-with-accounts-type-full (2022-08-08) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-03) - AA
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confirmation-statement-with-no-updates (2021-12-23) - CS01
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change-person-director-company-with-change-date (2021-10-12) - CH01
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accounts-amended-with-accounts-type-full (2021-03-26) - AAMD
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capital-allotment-shares (2021-10-05) - SH01
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appoint-person-director-company-with-name-date (2021-07-20) - AP01
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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confirmation-statement-with-updates (2021-10-12) - CS01
keyboard_arrow_right 2020
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resolution (2020-07-29) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-07-28) - CH01
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accounts-with-accounts-type-full (2020-09-04) - AA
-
appoint-person-director-company-with-name-date (2020-12-16) - AP01
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memorandum-articles (2020-08-16) - MA
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termination-director-company-with-name-termination-date (2020-07-28) - TM01
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confirmation-statement-with-updates (2020-12-07) - CS01
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capital-allotment-shares (2020-12-07) - SH01
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change-person-director-company-with-change-date (2020-12-02) - CH01
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change-person-director-company-with-change-date (2020-11-24) - CH01
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termination-director-company-with-name-termination-date (2020-11-19) - TM01
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resolution (2020-08-16) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-01) - AA
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accounts-amended-with-accounts-type-full (2019-05-28) - AAMD
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confirmation-statement-with-updates (2019-07-18) - CS01
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auditors-resignation-company (2019-10-26) - AUD
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resolution (2019-11-10) - RESOLUTIONS
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resolution (2019-11-29) - RESOLUTIONS
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memorandum-articles (2019-11-29) - MA
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confirmation-statement-with-no-updates (2019-12-09) - CS01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-03-01) - AP01
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termination-director-company-with-name-termination-date (2018-03-01) - TM01
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accounts-with-accounts-type-full (2018-04-06) - AA
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termination-director-company-with-name-termination-date (2018-06-04) - TM01
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appoint-person-director-company-with-name-date (2018-06-04) - AP01
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termination-secretary-company-with-name-termination-date (2018-06-20) - TM02
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appoint-person-director-company-with-name-date (2018-11-15) - AP01
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change-account-reference-date-company-current-extended (2018-09-03) - AA01
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resolution (2018-10-11) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-12-05) - CS01
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appoint-person-secretary-company-with-name-date (2018-06-20) - AP03
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-23) - AD01
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appoint-person-director-company-with-name-date (2017-12-11) - AP01
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appoint-person-director-company-with-name-date (2017-12-28) - AP01
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confirmation-statement-with-no-updates (2017-12-11) - CS01
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termination-director-company-with-name-termination-date (2017-12-11) - TM01
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termination-director-company-with-name-termination-date (2017-12-28) - TM01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-09-12) - SH01
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accounts-with-accounts-type-full (2016-05-25) - AA
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resolution (2016-05-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-04-06) - TM01
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appoint-person-director-company-with-name-date (2016-04-06) - AP01
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resolution (2016-04-06) - RESOLUTIONS
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confirmation-statement-with-updates (2016-12-14) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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accounts-with-accounts-type-full (2014-05-06) - AA
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appoint-person-secretary-company-with-name (2014-02-26) - AP03
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appoint-person-director-company-with-name (2014-02-26) - AP01
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termination-director-company-with-name (2014-02-26) - TM01
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termination-secretary-company-with-name (2014-02-26) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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resolution (2013-03-25) - RESOLUTIONS
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capital-allotment-shares (2013-03-18) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
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change-account-reference-date-company-current-extended (2012-12-10) - AA01
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accounts-with-accounts-type-full (2012-12-20) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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accounts-with-accounts-type-full (2010-12-10) - AA
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accounts-with-accounts-type-full (2010-01-21) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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accounts-with-accounts-type-full (2009-01-23) - AA
keyboard_arrow_right 2008
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legacy (2008-12-11) - 363a
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accounts-with-accounts-type-full (2008-01-23) - AA
keyboard_arrow_right 2007
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legacy (2007-12-05) - 363a
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accounts-with-accounts-type-full (2007-01-17) - AA
keyboard_arrow_right 2006
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legacy (2006-12-22) - 363s
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accounts-with-accounts-type-full (2006-01-30) - AA
keyboard_arrow_right 2005
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legacy (2005-12-20) - 363s
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accounts-with-accounts-type-full (2005-01-31) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-20) - 363s
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accounts-with-accounts-type-full (2004-02-01) - AA
-
legacy (2004-01-11) - 288b
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legacy (2004-01-11) - 288a
keyboard_arrow_right 2003
-
legacy (2003-12-18) - 363s
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accounts-with-accounts-type-full (2003-01-25) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-12) - 363s
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accounts-with-accounts-type-full (2002-01-26) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-01-30) - AA
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legacy (2001-09-03) - 288b
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legacy (2001-12-11) - 363s
keyboard_arrow_right 2000
-
legacy (2000-08-02) - 288c
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legacy (2000-09-26) - 288c
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accounts-with-accounts-type-full (2000-01-28) - AA
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legacy (2000-12-15) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-17) - 363s
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accounts-with-accounts-type-full (1999-01-28) - AA
keyboard_arrow_right 1998
-
legacy (1998-12-14) - 363s
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legacy (1998-12-09) - 288a
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legacy (1998-10-13) - 288b
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accounts-with-accounts-type-full (1998-01-29) - AA
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legacy (1998-01-29) - 363s
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legacy (1998-01-05) - 288a
keyboard_arrow_right 1997
-
legacy (1997-09-23) - 288b
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legacy (1997-09-23) - 288a
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legacy (1997-02-02) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-12) - AA
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legacy (1996-01-15) - 363s
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legacy (1996-05-10) - 288
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accounts-with-accounts-type-full (1996-10-18) - AA
keyboard_arrow_right 1995
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legacy (1995-04-11) - 88(3)
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legacy (1995-04-11) - 88(2)R
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resolution (1995-04-10) - RESOLUTIONS
-
legacy (1995-04-10) - 123
-
legacy (1995-01-12) - 288
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legacy (1995-01-12) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-09-30) - 225(1)
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accounts-with-accounts-type-full (1994-06-29) - AA
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legacy (1994-01-25) - 363s
keyboard_arrow_right 1993
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legacy (1993-11-25) - 288
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accounts-with-accounts-type-full (1993-07-12) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-04-26) - AA
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legacy (1992-01-02) - 363b
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legacy (1992-12-17) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-17) - AA
keyboard_arrow_right 1990
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legacy (1990-12-17) - 363
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legacy (1990-12-13) - 287
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accounts-with-accounts-type-full (1990-05-16) - AA
keyboard_arrow_right 1989
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legacy (1989-12-20) - 363
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accounts-with-accounts-type-dormant (1989-05-04) - AA
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legacy (1989-05-04) - 363
keyboard_arrow_right 1988
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legacy (1988-02-24) - 225(1)
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accounts-with-accounts-type-dormant (1988-03-16) - AA
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legacy (1988-03-16) - 288
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resolution (1988-04-13) - RESOLUTIONS
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legacy (1988-04-13) - PUC 2
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legacy (1988-04-13) - 123
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-12-11) - AA
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legacy (1987-12-11) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-12-17) - AA
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legacy (1986-12-17) - 363
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-03-22) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-07-30) - AA
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certificate-change-of-name-company (1981-04-30) - CERTNM
keyboard_arrow_right 1979
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incorporation-company (1979-11-06) - NEWINC