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PETERHOUSE CAPITAL LIMITED - 3rd Floor 80 Cheapside, London, EC2V 6EE, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02075091
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor 80 Cheapside
- London
- EC2V 6EE
- United Kingdom 3rd Floor 80 Cheapside, London, EC2V 6EE, United Kingdom UK
Management
- Geschäftsführung
- GHORAYEB, Antonios, Dr
- GREENSMITH, Peter James
- ANWYL, Nicholas Philip Mark
- GUMMERS, Eric Michael
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.11.1986
- Alter der Firma 1986-11-18 37 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Mr Peter James Greensmith
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PETERHOUSE CORPORATE FINANCE LIMITED
- Rechtsträger-Kennung (LEI)
- 213800IXMLB94ZODQ267
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-06-13
- Jahresmeldung
- Fälligkeit: 2024-12-06
- Letzte Einreichung: 2023-11-22
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PETERHOUSE CAPITAL LIMITED Firmenbeschreibung
- PETERHOUSE CAPITAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02075091. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.11.1986 registriert. PETERHOUSE CAPITAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PETERHOUSE CORPORATE FINANCE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.06.2012.Die Firma kann schriftlich über 3Rd Floor 80 Cheapside erreicht werden.
Jetzt sichern PETERHOUSE CAPITAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Peterhouse Capital Limited - 3rd Floor 80 Cheapside, London, EC2V 6EE, United Kingdom, Grossbritannien
- 1986-11-18
- 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 2023
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accounts-with-accounts-type-full (2023-09-28) - AA
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appoint-person-director-company-with-name-date (2023-04-06) - AP01
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termination-director-company-with-name-termination-date (2023-05-05) - TM01
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appoint-person-director-company-with-name-date (2023-07-11) - AP01
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confirmation-statement-with-no-updates (2023-11-27) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-group (2022-04-21) - AA
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termination-director-company-with-name-termination-date (2022-05-04) - TM01
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accounts-with-accounts-type-full (2022-10-19) - AA
-
confirmation-statement-with-no-updates (2022-11-22) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-01) - CS01
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accounts-with-accounts-type-group (2021-01-12) - AA
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-11-02) - TM01
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change-person-director-company-with-change-date (2020-02-21) - CH01
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confirmation-statement-with-updates (2020-11-23) - CS01
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
keyboard_arrow_right 2019
-
capital-allotment-shares (2019-05-30) - SH01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-08-28) - AD01
-
accounts-with-accounts-type-group (2019-10-09) - AA
-
appoint-person-director-company-with-name-date (2019-10-02) - AP01
-
confirmation-statement-with-updates (2019-11-26) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-11-22) - CS01
-
accounts-with-accounts-type-group (2018-10-03) - AA
-
confirmation-statement-with-updates (2018-06-19) - CS01
-
resolution (2018-04-25) - RESOLUTIONS
-
change-of-name-notice (2018-04-25) - CONNOT
-
capital-allotment-shares (2018-01-24) - SH01
keyboard_arrow_right 2017
-
capital-cancellation-shares (2017-02-15) - SH06
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termination-director-company-with-name-termination-date (2017-01-26) - TM01
-
termination-director-company-with-name-termination-date (2017-02-01) - TM01
-
confirmation-statement-with-updates (2017-06-14) - CS01
-
capital-return-purchase-own-shares (2017-02-27) - SH03
-
capital-allotment-shares (2017-03-30) - SH01
-
accounts-with-accounts-type-group (2017-10-06) - AA
keyboard_arrow_right 2016
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legacy (2016-12-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-12-21) - SH19
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legacy (2016-12-21) - CAP-SS
-
resolution (2016-12-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-10-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-08-17) - AR01
-
mortgage-satisfy-charge-full (2016-05-18) - MR04
-
appoint-person-director-company-with-name-date (2016-01-18) - AP01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-05-14) - TM01
-
appoint-person-director-company-with-name-date (2015-05-21) - AP01
-
accounts-with-accounts-type-group (2015-06-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
-
capital-allotment-shares (2015-08-12) - SH01
-
capital-allotment-shares (2015-07-13) - SH01
-
second-filing-of-form-with-form-type (2015-09-01) - RP04
-
capital-allotment-shares (2015-07-09) - SH01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-02) - TM01
-
capital-allotment-shares (2014-02-20) - SH01
-
accounts-with-accounts-type-group (2014-05-02) - AA
-
capital-alter-shares-subdivision (2014-05-16) - SH02
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change-person-director-company-with-change-date (2014-06-13) - CH01
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capital-allotment-shares (2014-11-24) - SH01
-
appoint-person-director-company-with-name (2014-06-17) - AP01
-
change-person-director-company-with-change-date (2014-06-17) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-11-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
keyboard_arrow_right 2013
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change-of-name-notice (2013-01-25) - CONNOT
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certificate-change-of-name-company (2013-01-25) - CERTNM
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change-account-reference-date-company-current-extended (2013-03-01) - AA01
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capital-allotment-shares (2013-04-03) - SH01
-
appoint-person-director-company-with-name (2013-03-14) - AP01
-
accounts-with-accounts-type-full (2013-04-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
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termination-secretary-company-with-name (2013-11-12) - TM02
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termination-director-company-with-name (2013-11-27) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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certificate-change-of-name-company (2012-07-10) - CERTNM
-
change-registered-office-address-company-with-date-old-address (2012-07-16) - AD01
-
appoint-person-director-company-with-name (2012-07-18) - AP01
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appoint-person-director-company-with-name (2012-07-19) - AP01
-
change-of-name-notice (2012-07-10) - CONNOT
-
change-of-name-notice (2012-12-04) - CONNOT
-
resolution (2012-12-04) - RESOLUTIONS
-
change-of-name-notice (2012-12-17) - CONNOT
-
certificate-change-of-name-company (2012-12-17) - CERTNM
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change-of-name-notice (2012-12-27) - CONNOT
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certificate-change-of-name-company (2012-12-27) - CERTNM
keyboard_arrow_right 2011
-
miscellaneous (2011-08-08) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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accounts-with-accounts-type-full (2011-03-04) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-17) - TM01
-
accounts-with-accounts-type-full (2010-03-31) - AA
-
termination-director-company-with-name (2010-04-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
-
termination-director-company-with-name (2010-10-14) - TM01
-
legacy (2010-11-11) - MG01
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miscellaneous (2010-11-29) - MISC
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change-registered-office-address-company-with-date-old-address (2010-09-06) - AD01
keyboard_arrow_right 2009
-
legacy (2009-11-24) - 88(2)
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legacy (2009-06-30) - 123
-
legacy (2009-06-30) - 363a
-
legacy (2009-05-18) - 288a
-
legacy (2009-05-18) - 288b
-
accounts-with-accounts-type-small (2009-03-06) - AA
keyboard_arrow_right 2008
-
legacy (2008-12-19) - 288a
-
legacy (2008-12-21) - 288a
-
legacy (2008-07-23) - 363a
-
accounts-with-accounts-type-small (2008-06-02) - AA
-
legacy (2008-06-24) - 288b
-
legacy (2008-07-23) - 288a
-
legacy (2008-01-24) - 288a
-
legacy (2008-01-24) - 88(2)R
-
legacy (2008-03-04) - 288b
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certificate-change-of-name-company (2008-05-09) - CERTNM
-
legacy (2008-05-14) - 288b
-
legacy (2008-05-22) - 288a
-
legacy (2008-06-05) - 288a
-
legacy (2008-06-05) - 288b
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auditors-resignation-company (2008-06-24) - AUD
-
legacy (2008-05-13) - 288a
keyboard_arrow_right 2007
-
legacy (2007-07-16) - 363s
-
legacy (2007-04-10) - 287
-
legacy (2007-04-27) - 288a
-
legacy (2007-07-14) - 288b
-
legacy (2007-07-17) - 287
-
accounts-with-accounts-type-total-exemption-full (2007-04-13) - AA
-
legacy (2007-07-21) - 288a
-
legacy (2007-07-22) - 288b
-
legacy (2007-08-04) - 288a
-
legacy (2007-08-09) - 225
keyboard_arrow_right 2006
-
legacy (2006-07-24) - 363s
-
accounts-with-accounts-type-full (2006-04-10) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-25) - AA
-
legacy (2005-08-30) - 363s
keyboard_arrow_right 2004
-
legacy (2004-07-19) - 363s
-
accounts-with-accounts-type-full (2004-04-14) - AA
keyboard_arrow_right 2003
-
legacy (2003-06-21) - 363s
-
accounts-with-accounts-type-full (2003-04-16) - AA
-
legacy (2003-09-03) - 288b
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-18) - AA
-
legacy (2002-07-26) - 363s
-
legacy (2002-04-12) - 287
keyboard_arrow_right 2001
-
legacy (2001-10-04) - 363s
-
accounts-with-accounts-type-full (2001-07-27) - AA
-
legacy (2001-06-07) - 288a
-
legacy (2001-04-24) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-22) - AA
-
legacy (2000-07-20) - 363s
-
legacy (2000-04-21) - 288a
keyboard_arrow_right 1999
-
legacy (1999-03-01) - 288b
-
legacy (1999-07-30) - 363s
-
legacy (1999-03-01) - 288a
-
legacy (1999-08-31) - 288b
-
accounts-with-accounts-type-full (1999-09-15) - AA
-
legacy (1999-08-31) - 288a
keyboard_arrow_right 1998
-
legacy (1998-07-06) - 363s
-
accounts-with-accounts-type-full (1998-06-09) - AA
-
legacy (1998-03-03) - 288b
keyboard_arrow_right 1997
-
legacy (1997-01-24) - 288a
-
legacy (1997-01-24) - 288b
-
accounts-with-accounts-type-dormant (1997-02-27) - AA
-
resolution (1997-02-27) - RESOLUTIONS
-
legacy (1997-02-27) - 288a
-
legacy (1997-06-13) - 88(2)R
-
legacy (1997-07-16) - 363s
-
legacy (1997-02-27) - 88(2)R
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-11-04) - CERTNM
-
resolution (1996-10-29) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1996-10-29) - AA
-
legacy (1996-08-16) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-10-30) - AA
-
resolution (1995-10-30) - RESOLUTIONS
-
legacy (1995-07-12) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-08-22) - 363a
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accounts-with-accounts-type-dormant (1994-09-19) - AA
-
resolution (1994-09-19) - RESOLUTIONS
-
legacy (1994-09-21) - 288
keyboard_arrow_right 1993
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resolution (1993-10-19) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1993-10-19) - AA
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legacy (1993-09-06) - 363s
keyboard_arrow_right 1992
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resolution (1992-10-26) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-10-26) - AA
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legacy (1992-07-23) - 363s
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accounts-with-accounts-type-full (1992-01-04) - AA
keyboard_arrow_right 1991
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legacy (1991-07-03) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-27) - AA
-
legacy (1990-06-27) - 363
keyboard_arrow_right 1989
-
legacy (1989-03-07) - 363
-
legacy (1989-03-22) - 363
-
accounts-with-accounts-type-full (1989-07-06) - AA
-
legacy (1989-07-06) - 363
-
accounts-with-accounts-type-full (1989-06-15) - AA
keyboard_arrow_right 1987
-
legacy (1987-10-08) - 288
-
legacy (1987-10-08) - 225(1)
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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incorporation-company (1986-11-18) - NEWINC
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certificate-incorporation (1986-11-18) - CERTINC