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CCLA INVESTMENT MANAGEMENT LIMITED - Senator House, 85 Queen Victoria Street, London, EC4V 4ET, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02183088
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Senator House
- 85 Queen Victoria Street
- London
- EC4V 4ET Senator House, 85 Queen Victoria Street, London, EC4V 4ET UK
Management
- Geschäftsführung
- HORLICK, Richard Miles Andrew
- HUGH SMITH, Peter
- JESTY, Jonathan Robert
- JOHNSON, Christine Elaine
- ROBINSON, Andrew John
- ROUGHEAD, Ann Lindsay
- SHELDON, Elizabeth Cecilia
- WEST, Chris
- HOBART, Julia
- Prokuristen
- FOX, Jacqueline Elizabeth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.10.1987
- Alter der Firma 1987-10-26 36 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- Coif Charities Investment Fund
- The Cbf Church Of England Investment Fund
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HACKREMCO (NO. 367) LIMITED
- Rechtsträger-Kennung (LEI)
- 549300DH0J262VL0B783
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2012-07-12
- Jahresmeldung
- Fälligkeit: 2022-07-26
- Letzte Einreichung: 2021-07-12
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CCLA INVESTMENT MANAGEMENT LIMITED Firmenbeschreibung
- CCLA INVESTMENT MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02183088. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.10.1987 registriert. CCLA INVESTMENT MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HACKREMCO (NO. 367) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 9 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.07.2012.Die Firma kann schriftlich über Senator House erreicht werden.
Jetzt sichern CCLA INVESTMENT MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ccla Investment Management Limited - Senator House, 85 Queen Victoria Street, London, EC4V 4ET, Grossbritannien
- 1987-10-26
- 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 2021
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termination-director-company-with-name-termination-date (2021-09-10) - TM01
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accounts-with-accounts-type-group (2021-11-02) - AA
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termination-director-company-with-name-termination-date (2021-11-02) - TM01
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appoint-person-director-company-with-name-date (2021-11-05) - AP01
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appoint-person-director-company-with-name-date (2021-03-15) - AP01
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confirmation-statement-with-updates (2021-07-21) - CS01
keyboard_arrow_right 2020
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capital-alter-shares-subdivision (2020-04-17) - SH02
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memorandum-articles (2020-04-24) - MA
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resolution (2020-04-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-04-27) - AP01
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termination-director-company-with-name-termination-date (2020-07-14) - TM01
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confirmation-statement-with-updates (2020-07-24) - CS01
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accounts-with-accounts-type-group (2020-10-26) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-11) - TM01
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capital-cancellation-shares (2019-04-03) - SH06
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capital-return-purchase-own-shares (2019-05-23) - SH03
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resolution (2019-07-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-10-24) - AA
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confirmation-statement-with-updates (2019-07-15) - CS01
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appoint-person-director-company-with-name-date (2019-09-05) - AP01
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resolution (2019-11-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-07-15) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-01) - CH01
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change-person-secretary-company-with-change-date (2018-02-01) - CH03
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appoint-person-director-company-with-name-date (2018-06-11) - AP01
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termination-director-company-with-name-termination-date (2018-10-22) - TM01
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confirmation-statement-with-updates (2018-07-17) - CS01
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accounts-with-accounts-type-group (2018-10-24) - AA
-
appoint-person-director-company-with-name-date (2018-11-05) - AP01
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termination-director-company-with-name-termination-date (2018-11-23) - TM01
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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termination-director-company-with-name-termination-date (2018-06-19) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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capital-allotment-shares (2017-07-06) - SH01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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accounts-with-accounts-type-group (2017-10-10) - AA
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resolution (2017-11-01) - RESOLUTIONS
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confirmation-statement-with-updates (2017-07-19) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-11-17) - AA
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confirmation-statement-with-updates (2016-07-26) - CS01
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capital-allotment-shares (2016-06-14) - SH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-15) - AP01
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termination-director-company-with-name-termination-date (2015-11-16) - TM01
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accounts-with-accounts-type-full (2015-10-17) - AA
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capital-allotment-shares (2015-09-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-08) - AR01
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termination-director-company-with-name-termination-date (2015-07-09) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
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accounts-with-accounts-type-full (2014-10-22) - AA
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capital-allotment-shares (2014-08-18) - SH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-28) - AA
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auditors-resignation-company (2013-10-28) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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appoint-person-director-company-with-name (2013-06-18) - AP01
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capital-allotment-shares (2013-06-11) - SH01
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termination-director-company-with-name (2013-02-05) - TM01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-23) - SH01
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capital-name-of-class-of-shares (2012-01-23) - SH08
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resolution (2012-02-14) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-02-16) - AP01
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accounts-with-accounts-type-full (2012-03-28) - AA
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resolution (2012-01-23) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-07-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
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accounts-with-accounts-type-full (2012-07-23) - AA
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capital-allotment-shares (2012-09-26) - SH01
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change-registered-office-address-company-with-date-old-address (2012-05-23) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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appoint-person-director-company-with-name (2011-07-18) - AP01
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termination-director-company-with-name (2011-02-08) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-29) - CH01
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appoint-person-director-company-with-name (2010-02-09) - AP01
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accounts-with-accounts-type-full (2010-08-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
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termination-director-company-with-name (2010-10-28) - TM01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-10) - AP01
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termination-director-company-with-name (2009-11-03) - TM01
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accounts-with-accounts-type-full (2009-08-20) - AA
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legacy (2009-08-03) - 363a
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legacy (2009-07-17) - 288c
keyboard_arrow_right 2008
-
legacy (2008-05-13) - 288b
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legacy (2008-05-13) - 288a
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accounts-with-accounts-type-full (2008-07-07) - AA
-
legacy (2008-08-04) - 363a
keyboard_arrow_right 2007
-
legacy (2007-12-18) - 288a
-
legacy (2007-07-17) - 363a
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accounts-with-accounts-type-full (2007-07-16) - AA
-
legacy (2007-05-14) - 288a
-
legacy (2007-05-04) - 288b
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auditors-resignation-company (2007-03-11) - AUD
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accounts-with-accounts-type-full (2007-03-05) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-19) - 288a
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legacy (2006-09-12) - 288a
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legacy (2006-09-12) - 288b
-
legacy (2006-07-20) - 288b
-
legacy (2006-07-12) - 363a
-
legacy (2006-03-16) - 288b
-
legacy (2006-03-16) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-07) - AA
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resolution (2005-09-23) - RESOLUTIONS
-
legacy (2005-07-28) - 363a
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legacy (2005-06-18) - 288b
-
legacy (2005-06-18) - 288a
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accounts-with-accounts-type-full (2005-01-26) - AA
keyboard_arrow_right 2004
-
legacy (2004-07-12) - 288a
-
legacy (2004-08-18) - 363s
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resolution (2004-07-13) - RESOLUTIONS
keyboard_arrow_right 2003
-
legacy (2003-11-20) - 287
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legacy (2003-08-16) - 363s
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accounts-with-accounts-type-full (2003-08-08) - AA
-
legacy (2003-04-30) - 288b
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auditors-resignation-company (2003-01-28) - AUD
keyboard_arrow_right 2002
-
legacy (2002-08-01) - 363s
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accounts-with-accounts-type-full (2002-07-23) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-23) - 288c
-
legacy (2001-06-01) - 288b
-
legacy (2001-07-31) - 363s
-
legacy (2001-11-01) - 288c
-
legacy (2001-11-20) - 288a
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accounts-with-accounts-type-full (2001-07-31) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-21) - AA
-
legacy (2000-12-08) - 288b
-
legacy (2000-12-08) - 288a
-
legacy (2000-08-07) - 363a
-
legacy (2000-06-01) - 288a
-
legacy (2000-05-31) - 288b
-
legacy (2000-02-28) - 288c
keyboard_arrow_right 1999
-
legacy (1999-08-04) - 288b
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legacy (1999-08-05) - 363a
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accounts-with-accounts-type-full (1999-09-09) - AA
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resolution (1999-11-29) - RESOLUTIONS
-
legacy (1999-12-17) - 288a
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memorandum-articles (1999-11-29) - MEM/ARTS
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legacy (1999-08-04) - 288a
-
legacy (1999-12-08) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-19) - AA
-
legacy (1998-11-27) - 288a
-
legacy (1998-07-31) - 363s
-
legacy (1998-12-23) - 288a
-
legacy (1998-12-23) - 288b
-
legacy (1998-11-27) - 288b
keyboard_arrow_right 1997
-
legacy (1997-04-06) - 288b
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legacy (1997-04-25) - 288a
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accounts-with-accounts-type-full (1997-07-29) - AA
-
legacy (1997-07-29) - 363s
-
legacy (1997-06-26) - 288a
-
legacy (1997-08-03) - 288b
-
legacy (1997-11-27) - 288b
-
legacy (1997-11-27) - 288a
-
legacy (1997-08-03) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-30) - AA
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legacy (1996-07-22) - 363s
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legacy (1996-03-18) - 288
keyboard_arrow_right 1995
-
legacy (1995-08-09) - 363s
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legacy (1995-05-30) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-08-09) - AA
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legacy (1995-11-14) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-28) - AA
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legacy (1994-07-20) - 363s
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certificate-change-of-name-company (1994-05-31) - CERTNM
keyboard_arrow_right 1993
-
legacy (1993-07-19) - 363s
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legacy (1993-07-02) - 288
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legacy (1993-08-02) - 288
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legacy (1993-12-07) - 288
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accounts-with-accounts-type-full (1993-07-28) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-10) - AA
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legacy (1992-08-10) - 363b
-
legacy (1992-06-03) - 288
-
legacy (1992-01-14) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-06) - AA
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legacy (1991-07-24) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-07) - AA
-
legacy (1990-08-07) - 363
keyboard_arrow_right 1989
-
legacy (1989-08-14) - 288
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accounts-with-accounts-type-full (1989-08-14) - AA
-
legacy (1989-08-14) - 363
keyboard_arrow_right 1988
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legacy (1988-06-03) - PUC 3
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legacy (1988-06-03) - PUC 2
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legacy (1988-06-03) - 123
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resolution (1988-05-20) - RESOLUTIONS
-
legacy (1988-01-14) - 287
-
legacy (1988-01-14) - 288
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legacy (1988-01-11) - PUC 5
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certificate-change-of-name-company (1988-01-05) - CERTNM
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resolution (1988-07-25) - RESOLUTIONS
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statement-of-affairs (1988-07-19) - SA
keyboard_arrow_right 1987
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incorporation-company (1987-10-26) - NEWINC