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CHAMARAC LIMITED - One Wood Street, London, EC2V 7WS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01713157
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One Wood Street
- London
- EC2V 7WS One Wood Street, London, EC2V 7WS UK
Management
- Geschäftsführung
- DE MILLER, Marie Chantal
- TONG, Wang
- Prokuristen
- EVERSECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.04.1983
- Alter der Firma 1983-04-07 41 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Mrs Marie Chantal De Miller
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NINTH SHELF INVESTMENT COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-03-23
- Jahresmeldung
- Fälligkeit: 2021-04-06
- Letzte Einreichung: 2020-03-23
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CHAMARAC LIMITED Firmenbeschreibung
- CHAMARAC LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01713157. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.04.1983 registriert. CHAMARAC LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NINTH SHELF INVESTMENT COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.03.2012.Die Firma kann schriftlich über One Wood Street erreicht werden.
Jetzt sichern CHAMARAC LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Chamarac Limited - One Wood Street, London, EC2V 7WS, Grossbritannien
- 1983-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2020
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change-person-director-company-with-change-date (2020-09-17) - CH01
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change-person-director-company-with-change-date (2020-02-12) - CH01
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confirmation-statement-with-no-updates (2020-04-06) - CS01
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change-person-director-company-with-change-date (2020-09-07) - CH01
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change-person-director-company-with-change-date (2020-05-13) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-27) - AA
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appoint-person-director-company-with-name-date (2019-06-26) - AP01
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confirmation-statement-with-no-updates (2019-03-28) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-13) - TM01
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appoint-person-director-company-with-name-date (2018-02-13) - AP01
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appoint-person-director-company-with-name-date (2018-03-12) - AP01
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termination-director-company-with-name-termination-date (2018-03-12) - TM01
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confirmation-statement-with-no-updates (2018-03-29) - CS01
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accounts-with-accounts-type-small (2018-06-21) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-18) - AA
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appoint-person-director-company-with-name-date (2017-07-14) - AP01
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termination-director-company-with-name-termination-date (2017-07-12) - TM01
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confirmation-statement-with-updates (2017-03-29) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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accounts-with-accounts-type-full (2016-10-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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accounts-with-accounts-type-full (2015-09-02) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
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change-person-director-company-with-change-date (2014-04-09) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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miscellaneous (2012-05-03) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
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accounts-with-accounts-type-full (2011-09-29) - AA
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change-person-director-company-with-change-date (2011-03-18) - CH01
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termination-director-company-with-name (2011-11-08) - TM01
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appoint-person-director-company-with-name (2011-11-09) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-09) - CH01
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change-person-director-company-with-change-date (2010-04-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
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change-person-director-company-with-change-date (2010-04-28) - CH01
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accounts-with-accounts-type-full (2010-07-21) - AA
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-12) - AP01
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termination-director-company-with-name (2009-11-12) - TM01
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-06-02) - 363a
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appoint-person-director-company-with-name (2009-11-26) - AP01
keyboard_arrow_right 2008
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legacy (2008-04-02) - 363a
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-05-15) - 287
keyboard_arrow_right 2007
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legacy (2007-05-04) - 363a
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accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-04-24) - 363a
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accounts-with-accounts-type-group (2006-04-05) - AA
keyboard_arrow_right 2005
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legacy (2005-08-04) - 288b
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legacy (2005-08-04) - 288a
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legacy (2005-04-11) - 363s
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auditors-resignation-company (2005-02-28) - AUD
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legacy (2005-02-09) - 244
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accounts-with-accounts-type-group (2005-02-04) - AA
keyboard_arrow_right 2004
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legacy (2004-01-10) - 244
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legacy (2004-01-25) - 288b
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legacy (2004-03-29) - 363s
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accounts-with-accounts-type-group (2004-02-03) - AA
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legacy (2004-01-25) - 288a
keyboard_arrow_right 2003
-
legacy (2003-06-18) - 288a
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legacy (2003-06-12) - 288b
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legacy (2003-04-09) - 363s
-
legacy (2003-04-01) - 288b
-
legacy (2003-02-24) - 288a
-
legacy (2003-02-20) - 288a
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legacy (2003-02-10) - 244
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accounts-with-accounts-type-group (2003-01-21) - AA
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legacy (2003-02-20) - 288b
keyboard_arrow_right 2002
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legacy (2002-03-28) - 363s
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accounts-with-accounts-type-group (2002-02-07) - AA
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legacy (2002-01-11) - 244
keyboard_arrow_right 2001
-
legacy (2001-04-06) - 288c
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legacy (2001-04-03) - 363s
-
legacy (2001-01-08) - 244
keyboard_arrow_right 2000
-
legacy (2000-03-07) - 244
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accounts-with-accounts-type-full-group (2000-03-13) - AA
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accounts-with-accounts-type-full-group (2000-11-29) - AA
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legacy (2000-04-07) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-14) - 363s
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accounts-with-accounts-type-full-group (1999-03-10) - AA
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legacy (1999-02-05) - 244
keyboard_arrow_right 1998
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legacy (1998-02-19) - 244
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legacy (1998-04-20) - 363s
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accounts-with-accounts-type-full-group (1998-02-02) - AA
-
legacy (1998-08-13) - 287
-
legacy (1998-08-13) - 288c
keyboard_arrow_right 1997
-
legacy (1997-04-11) - 363s
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legacy (1997-02-06) - 244
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accounts-with-accounts-type-full-group (1997-01-31) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-02-01) - AA
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legacy (1996-03-15) - 244
-
legacy (1996-04-24) - 363s
-
legacy (1996-04-24) - 288
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resolution (1996-11-28) - RESOLUTIONS
-
legacy (1996-11-28) - 123
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memorandum-articles (1996-11-28) - MEM/ARTS
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legacy (1996-11-29) - 123
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legacy (1996-12-15) - 88(2)R
keyboard_arrow_right 1995
-
legacy (1995-04-06) - 363s
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legacy (1995-03-08) - 244
-
legacy (1995-02-09) - 288
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accounts-with-accounts-type-full-group (1995-01-16) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-01-13) - AA
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legacy (1994-03-29) - 363s
-
legacy (1994-02-26) - 244
keyboard_arrow_right 1993
-
legacy (1993-06-24) - 288
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legacy (1993-03-25) - 363s
-
legacy (1993-03-01) - 244
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accounts-with-accounts-type-full-group (1993-02-10) - AA
keyboard_arrow_right 1992
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legacy (1992-10-08) - 288
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legacy (1992-09-28) - 287
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accounts-with-accounts-type-full-group (1992-04-26) - AA
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legacy (1992-04-13) - 363s
-
legacy (1992-01-17) - 244
keyboard_arrow_right 1991
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memorandum-articles (1991-01-08) - MEM/ARTS
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legacy (1991-01-14) - 242
-
legacy (1991-01-17) - 288
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legacy (1991-04-06) - 363a
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resolution (1991-01-08) - RESOLUTIONS
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resolution (1991-06-14) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1991-06-18) - AA
keyboard_arrow_right 1990
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legacy (1990-03-28) - 363
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accounts-with-accounts-type-full-group (1990-03-13) - AA
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legacy (1990-01-18) - 242
keyboard_arrow_right 1989
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legacy (1989-05-08) - 363
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accounts-with-accounts-type-full (1989-04-24) - AA
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legacy (1989-01-18) - 242
keyboard_arrow_right 1988
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legacy (1988-03-22) - 363
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accounts-with-accounts-type-full-group (1988-03-22) - AA
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legacy (1988-03-22) - 242
keyboard_arrow_right 1987
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legacy (1987-03-02) - 363
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legacy (1987-02-23) - 242
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accounts-with-accounts-type-group (1987-02-17) - AA
keyboard_arrow_right 1986
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legacy (1986-12-04) - 288
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legacy (1986-11-18) - 363
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legacy (1986-11-14) - 242
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accounts-with-accounts-type-group (1986-10-14) - AA
keyboard_arrow_right 1983
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legacy (1983-11-08) - 287