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CBPE NOMINEES LIMITED - 2 George Yard, London, EC3V 9DH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01965792
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 George Yard
- London
- EC3V 9DH 2 George Yard, London, EC3V 9DH UK
Management
- Geschäftsführung
- DINNEN, Sean Michael
- GISSEL, Peter
- HUTCHINSON, Mathew James Edward
- JAIN, Anand Jagdishchandra
- MOORE, Ian Robert
- Prokuristen
- BENTLEY, Claire
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.11.1985
- Alter der Firma 1985-11-27 38 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Cbpe Capital Llp
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CLOSE SECURITIES LIMITED
- Rechtsträger-Kennung (LEI)
- 213800M1V3RYA18H1A98
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2019-03-31
✓
- lezte Bilanzhinterlegung
- 2012-10-31
- Jahresmeldung
- Fälligkeit: 2020-11-14
- Letzte Einreichung: 2019-10-31
✓
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CBPE NOMINEES LIMITED Firmenbeschreibung
- CBPE NOMINEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01965792. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.11.1985 registriert. CBPE NOMINEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CLOSE SECURITIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.10.2012.Die Firma kann schriftlich über 2 George Yard erreicht werden.
Jetzt sichern CBPE NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cbpe Nominees Limited - 2 George Yard, London, EC3V 9DH, Grossbritannien
- 1985-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CBPE NOMINEES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01965792#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01965792#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01965792#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2019
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accounts-with-accounts-type-dormant (2019-12-10) - AA
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confirmation-statement-with-no-updates (2019-11-07) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-01) - CS01
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accounts-with-accounts-type-dormant (2018-12-12) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-11) - AA
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confirmation-statement-with-no-updates (2017-11-02) - CS01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-28) - AA
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confirmation-statement-with-updates (2016-11-02) - CS01
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termination-director-company-with-name-termination-date (2016-11-02) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-21) - AP01
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accounts-with-accounts-type-dormant (2015-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-02) - CH01
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accounts-with-accounts-type-dormant (2014-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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change-person-director-company-with-change-date (2014-11-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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change-person-director-company-with-change-date (2014-01-03) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-09) - TM01
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change-person-director-company-with-change-date (2013-01-02) - CH01
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appoint-person-director-company-with-name (2013-04-17) - AP01
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accounts-with-accounts-type-dormant (2013-12-09) - AA
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appoint-person-director-company-with-name (2013-09-09) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-05) - TM01
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accounts-with-accounts-type-dormant (2012-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
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change-person-director-company-with-change-date (2012-11-22) - CH01
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appoint-person-secretary-company-with-name (2012-04-27) - AP03
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termination-secretary-company-with-name (2012-04-10) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-12) - AP01
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termination-director-company-with-name (2011-01-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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change-person-director-company-with-change-date (2011-04-15) - CH01
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termination-director-company-with-name (2011-12-08) - TM01
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accounts-with-accounts-type-dormant (2011-12-02) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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appoint-person-director-company-with-name (2010-08-09) - AP01
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appoint-person-director-company-with-name (2010-07-21) - AP01
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accounts-with-accounts-type-dormant (2010-04-12) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-30) - CH01
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accounts-with-accounts-type-full (2009-02-05) - AA
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legacy (2009-08-26) - 288b
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change-person-secretary-company-with-change-date (2009-11-25) - CH03
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change-person-director-company-with-change-date (2009-11-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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change-registered-office-address-company-with-date-old-address (2009-11-30) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-10-02) - 288a
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legacy (2008-10-02) - 288b
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accounts-with-accounts-type-full (2008-01-17) - AA
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legacy (2008-11-03) - 363a
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legacy (2008-05-07) - 288b
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legacy (2007-01-08) - 288c
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legacy (2007-11-20) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-05) - AA
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legacy (2006-11-22) - 363a
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legacy (2005-11-22) - 363a
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accounts-with-accounts-type-full (2005-05-03) - AA
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legacy (2005-03-17) - 288c
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keyboard_arrow_right 2004
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legacy (2004-11-29) - 363s
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legacy (2004-10-25) - 288a
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accounts-with-accounts-type-full (2004-05-15) - AA
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legacy (2004-03-31) - 288b
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legacy (2004-02-19) - 288a
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legacy (2004-01-16) - 287
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-27) - AA
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legacy (2003-07-24) - 288a
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legacy (2003-07-28) - 288b
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legacy (2003-12-05) - 363s
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legacy (2003-09-26) - 287
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-11-15) - 363s
Alle in den Warenkorb
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legacy (2001-11-29) - 363s
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accounts-with-accounts-type-full (2001-11-26) - AA
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legacy (2001-11-21) - 288a
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legacy (2001-01-29) - 288b
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accounts-with-accounts-type-full (2001-01-25) - AA
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keyboard_arrow_right 2000
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legacy (2000-11-24) - 288a
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legacy (2000-11-24) - 363s
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legacy (2000-10-18) - 288a
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legacy (2000-08-03) - 288c
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legacy (2000-05-17) - 288b
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accounts-with-accounts-type-full (2000-05-11) - AA
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legacy (2000-04-04) - 288a
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keyboard_arrow_right 1999
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legacy (1999-11-22) - 363s
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accounts-with-accounts-type-full (1999-04-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-30) - AA
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legacy (1998-09-21) - 288b
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legacy (1998-09-21) - 288a
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legacy (1998-11-05) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-12-08) - 363a
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legacy (1997-11-17) - 288c
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legacy (1997-02-05) - 288a
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accounts-with-accounts-type-full (1997-02-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-06-25) - 288
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accounts-with-accounts-type-full (1996-02-05) - AA
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legacy (1996-11-27) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-06-12) - 288
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accounts-with-accounts-type-full (1995-01-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-11-29) - 363s
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legacy (1994-06-30) - 287
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legacy (1994-01-04) - 288
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legacy (1994-01-04) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-12-23) - 363s
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accounts-with-accounts-type-full (1992-12-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-08-29) - 288
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legacy (1991-11-18) - 363a
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accounts-with-accounts-type-full (1991-11-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-22) - AA
-
legacy (1990-11-22) - 363
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legacy (1990-06-18) - 288
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legacy (1990-03-07) - 288
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accounts-with-accounts-type-full (1990-01-04) - AA
-
legacy (1990-01-04) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-01) - AA
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legacy (1988-08-03) - 287
-
legacy (1988-05-05) - 363
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accounts-with-accounts-type-full (1988-05-05) - AA
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legacy (1988-04-25) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-04-07) - AA
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legacy (1987-04-07) - 363
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legacy (1987-03-19) - 288
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keyboard_arrow_right 1986
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legacy (1986-06-21) - 288
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certificate-change-of-name-company (1986-01-16) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1985
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miscellaneous (1985-11-27) - MISC
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memorandum-articles (1985-12-17) - MEM/ARTS
