• UK

  • CAMERON MACKINTOSH (OVERSEAS) LIMITED - 1, Bedford Square, London, WC1B 3RB, Grossbritannien

Firmenprofil

Handelsregisternummer
01601352
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
1
Bedford Square
London
WC1B 3RB
1, Bedford Square, London, WC1B 3RB UK

Management

Geschäftsführung
NICHOLAS DAVID ALLOTT
SIR CAMERON MACKINTOSH
NICHOLAS DAVID ALLOTT
CAMERON ANTHONY MACKINTOSH
Prokuristen
RICHARD TREVOR KNIBB
RICHARD TREVOR KNIBB

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
02.12.1981
Alter der Firma
1981-12-02 42 Jahre
SIC/NACE
90030 - Artistic creation

Eigentumsverhältnisse

Beneficial Owners
Sir Cameron Anthony Mackintosh

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit: 2016-12-31
Letzte Einreichung: 2015-03-31
lezte Bilanzhinterlegung
2012-03-31

CAMERON MACKINTOSH (OVERSEAS) LIMITED Firmenbeschreibung

CAMERON MACKINTOSH (OVERSEAS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01601352. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.12.1981 registriert. Das Unternehmen ist mit dem SIC/NACE Code "90030 - Artistic creation" registriert. Das Unternehmen hat 4 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2012.Die Firma kann schriftlich über 1 erreicht werden.
Mehr Information

Jetzt sichern CAMERON MACKINTOSH (OVERSEAS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Cameron Mackintosh (Overseas) Limited - 1, Bedford Square, London, WC1B 3RB, Grossbritannien

1981-12-02 42 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

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Jahresabschluss

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • 31/03/16 FULL LIST (2016-04-15) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/14 (2015-01-09) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/15 (2015-12-19) - AA

    In den Warenkorb
     

  • 31/03/15 FULL LIST (2015-04-10) - AR01

    In den Warenkorb
     

  • 31/03/14 FULL LIST (2014-04-10) - AR01

    In den Warenkorb
     

  • 31/03/13 FULL LIST (2013-04-11) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/13 (2013-12-27) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/12 (2012-12-28) - AA

    In den Warenkorb
     

  • 31/03/12 FULL LIST (2012-04-10) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/11 (2012-01-03) - AA

    In den Warenkorb
     

  • 31/03/11 FULL LIST (2011-04-01) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/10 (2011-01-04) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/09 (2010-02-05) - AA

    In den Warenkorb
     

  • SECRETARY'S CHANGE OF PARTICULARS / RICHARD TREVOR KNIBB / 31/03/2010 (2010-04-01) - CH03

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID ALLOTT / 31/03/2010 (2010-04-01) - CH01

    In den Warenkorb
     

  • 31/03/10 FULL LIST (2010-04-01) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / SIR CAMERON MACKINTOSH / 31/03/2010 (2010-04-01) - CH01

    In den Warenkorb
     

  • RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS (2009-04-17) - 363a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/08 (2009-01-28) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS (2008-04-24) - 363a

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 05/04/2008 FROM (2008-04-05) - 287

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/07 (2008-02-03) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/06 (2007-02-06) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2007-09-17) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS (2007-04-18) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS (2006-04-11) - 363s

    In den Warenkorb
     

  • DELIVERY EXT'D 3 MTH 31/03/05 (2006-02-02) - 244

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/05 (2006-05-04) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS (2005-06-30) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/04 (2005-05-03) - AA

    In den Warenkorb
     

  • DELIVERY EXT'D 3 MTH 31/03/04 (2005-01-25) - 244

    In den Warenkorb
     

  • RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS (2004-04-06) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/03 (2004-02-04) - AA

    In den Warenkorb
     

  • AUDITOR'S RESIGNATION (2004-01-08) - AUD

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  • DELIVERY EXT'D 3 MTH 31/03/02 (2003-01-30) - 244

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  • FULL ACCOUNTS MADE UP TO 31/03/02 (2003-04-06) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS (2003-05-01) - 363s

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2003-05-01) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS (2002-04-15) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/01 (2002-01-31) - AA

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2001-06-12) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (2001-06-12) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS (2001-05-14) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/00 (2001-02-05) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2000-06-08) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS (2000-04-25) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/99 (2000-01-14) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS (1999-08-25) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/98 (1999-05-05) - AA

    In den Warenkorb
     

  • DELIVERY EXT'D 3 MTH 31/03/98 (1999-02-03) - 244

    In den Warenkorb
     

  • RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS (1998-09-14) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/97 (1998-04-30) - AA

    In den Warenkorb
     

  • DELIVERY EXT'D 3 MTH 31/03/97 (1998-01-13) - 244

    In den Warenkorb
     

  • RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS (1997-08-12) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/96 (1997-04-06) - AA

    In den Warenkorb
     

  • DELIVERY EXT'D 3 MTH 31/03/96 (1997-01-24) - 244

    In den Warenkorb
     

  • RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS (1996-08-16) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/95 (1996-04-30) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/94 (1995-04-10) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS (1995-08-24) - 363s

    In den Warenkorb
     

  • DELIVERY EXT'D 3 MTH 31/03/95 (1995-12-14) - 244

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  • DIRECTOR'S PARTICULARS CHANGED (1995-08-24) - 288

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (1994-09-30) - 288

  • DELIVERY EXT'D 3 MTH 31/03/94 (1994-08-19) - 244

  • DIRECTOR'S PARTICULARS CHANGED (1994-08-19) - 363(288)

  • RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS (1994-08-19) - 363s

  • FULL ACCOUNTS MADE UP TO 31/03/93 (1994-05-04) - AA

  • FULL ACCOUNTS MADE UP TO 31/03/92 (1993-05-05) - AA

  • DELIVERY EXT'D 3 MTH 31/03/93 (1993-09-01) - 244

  • DIRECTOR'S PARTICULARS CHANGED (1993-09-01) - 363(288)

  • DIRECTOR'S PARTICULARS CHANGED (1993-09-01) - 288

  • RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS (1993-09-01) - 363s

  • DELIVERY EXT'D 3 MTH 31/03/92 (1992-11-26) - 244

  • RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS (1992-09-24) - 363b

  • FULL ACCOUNTS MADE UP TO 31/03/91 (1992-05-28) - AA

  • SECRETARY RESIGNED;NEW DIRECTOR APPOINTED (1992-05-22) - 288

  • NEW SECRETARY APPOINTED (1992-05-22) - 288

  • RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS (1991-09-03) - 363a

  • FULL ACCOUNTS MADE UP TO 31/03/90 (1991-03-07) - AA

  • FULL ACCOUNTS MADE UP TO 31/03/89 (1990-05-02) - AA

  • RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS (1990-05-08) - 363

  • RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS (1990-11-15) - 363

  • FULL ACCOUNTS MADE UP TO 31/03/88 (1989-02-28) - AA

  • RETURN MADE UP TO 18/09/88; FULL LIST OF MEMBERS (1989-02-08) - 363

  • RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS (1988-03-28) - 363

  • FULL ACCOUNTS MADE UP TO 31/03/87 (1988-03-28) - AA

  • PARTICULARS OF MORTGAGE/CHARGE (1987-08-17) - 395

  • FULL ACCOUNTS MADE UP TO 31/03/86 (1987-05-07) - AA

  • RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS (1987-05-07) - 363

  • INCORPORATION DOCUMENTS (1981-12-02) - NEWINC

    In den Warenkorb
     

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