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CLARGES CAPITAL LIMITED - 17 Hanover Square, London, W1S 1BN, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02254974
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 17 Hanover Square
- London
- W1S 1BN
- England 17 Hanover Square, London, W1S 1BN, England UK
Management
- Geschäftsführung
- JAHANSHAHI, Bahman
- Prokuristen
- JAHANSHAHI, Bahman
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.05.1988
- Alter der Firma 1988-05-10 36 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Mr Paul Robert Hofer
- Prh Group Suisse S.A.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- EMG CORPORATE FINANCE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
- lezte Bilanzhinterlegung
- 2012-05-09
- Jahresmeldung
- Fälligkeit: 2025-05-23
- Letzte Einreichung: 2024-05-09
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CLARGES CAPITAL LIMITED Firmenbeschreibung
- CLARGES CAPITAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02254974. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.05.1988 registriert. CLARGES CAPITAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EMG CORPORATE FINANCE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.05.2012.Die Firma kann schriftlich über 17 Hanover Square erreicht werden.
Jetzt sichern CLARGES CAPITAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Clarges Capital Limited - 17 Hanover Square, London, W1S 1BN, England, Grossbritannien
- 1988-05-10
- 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 2024
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confirmation-statement-with-updates (2024-05-13) - CS01
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change-person-director-company-with-change-date (2024-04-01) - CH01
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appoint-person-secretary-company-with-name-date (2024-04-02) - AP03
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termination-director-company-with-name-termination-date (2024-04-02) - TM01
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termination-secretary-company-with-name-termination-date (2024-04-16) - TM02
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change-to-a-person-with-significant-control (2024-05-13) - PSC04
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-03-10) - AA
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confirmation-statement-with-no-updates (2023-05-22) - CS01
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accounts-with-accounts-type-small (2023-10-25) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-21) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-23) - AA
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confirmation-statement-with-no-updates (2021-05-11) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-29) - AA
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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accounts-with-accounts-type-full (2020-01-17) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-01) - AA
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capital-allotment-shares (2018-10-18) - SH01
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confirmation-statement-with-updates (2018-05-23) - CS01
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-13) - AD01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-10-20) - SH01
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accounts-with-accounts-type-full (2017-11-03) - AA
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confirmation-statement-with-updates (2017-05-19) - CS01
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accounts-with-accounts-type-full (2017-03-03) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-10-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-05) - AA
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capital-allotment-shares (2015-10-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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change-person-director-company-with-change-date (2015-06-03) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-12) - AA
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capital-allotment-shares (2014-10-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-18) - AA
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capital-allotment-shares (2013-10-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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move-registers-to-registered-office-company (2013-06-03) - AD04
keyboard_arrow_right 2012
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resolution (2012-09-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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capital-allotment-shares (2012-09-11) - SH01
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accounts-with-accounts-type-full (2012-10-29) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-02-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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resolution (2011-02-11) - RESOLUTIONS
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capital-allotment-shares (2011-08-04) - SH01
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auditors-resignation-company (2011-11-03) - AUD
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accounts-with-accounts-type-full (2011-10-25) - AA
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resolution (2011-08-16) - RESOLUTIONS
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-01-20) - TM02
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accounts-with-accounts-type-full (2010-03-10) - AA
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change-registered-office-address-company-with-date-old-address (2010-03-24) - AD01
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appoint-person-secretary-company-with-name (2010-06-04) - AP03
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change-person-director-company-with-change-date (2010-06-04) - CH01
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change-sail-address-company (2010-06-04) - AD02
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move-registers-to-sail-company (2010-06-04) - AD03
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capital-allotment-shares (2010-07-16) - SH01
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resolution (2010-07-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-11-12) - AA
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certificate-change-of-name-company (2010-12-03) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-13) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-24) - AA
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legacy (2008-08-05) - 288a
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legacy (2008-08-04) - 288b
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legacy (2008-05-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-14) - 288b
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accounts-with-accounts-type-full (2007-09-30) - AA
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legacy (2007-06-22) - 363s
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legacy (2007-04-14) - 288a
keyboard_arrow_right 2006
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legacy (2006-05-10) - 288a
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legacy (2006-05-10) - 288b
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accounts-with-accounts-type-full (2006-10-23) - AA
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legacy (2006-05-25) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-06) - AA
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legacy (2005-05-17) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-29) - 88(2)R
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accounts-with-accounts-type-full (2004-10-19) - AA
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legacy (2004-09-28) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-10) - 288a
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legacy (2003-06-06) - 287
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legacy (2003-06-06) - 363s
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legacy (2003-06-18) - 288b
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legacy (2003-06-18) - 288a
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legacy (2003-07-07) - 88(2)R
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accounts-with-accounts-type-full (2003-08-04) - AA
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certificate-change-of-name-company (2003-09-26) - CERTNM
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legacy (2003-10-25) - 288a
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legacy (2003-11-11) - 225
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-23) - AA
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legacy (2002-10-22) - 288b
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legacy (2002-07-24) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-08) - AA
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legacy (2001-05-17) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-10) - AA
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legacy (2000-05-18) - 363s
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legacy (2000-05-18) - 287
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-26) - AA
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legacy (1999-06-09) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-02) - AA
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legacy (1998-06-02) - 363s
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legacy (1998-04-06) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-22) - AA
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legacy (1997-06-04) - 363s
keyboard_arrow_right 1996
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legacy (1996-07-03) - 363s
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accounts-with-accounts-type-full (1996-07-08) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-22) - 363s
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accounts-with-accounts-type-full (1995-07-05) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-15) - AA
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legacy (1994-07-13) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-06) - AA
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legacy (1993-06-04) - 363s
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legacy (1993-05-20) - 288
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accounts-with-accounts-type-small (1993-02-01) - AA
keyboard_arrow_right 1992
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legacy (1992-05-27) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-16) - AA
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legacy (1991-07-25) - 363a
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-09-03) - CERTNM
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accounts-with-accounts-type-full (1990-07-04) - AA
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accounts-with-accounts-type-full (1990-06-22) - AA
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legacy (1990-12-04) - 363
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legacy (1990-12-04) - 288
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certificate-change-of-name-company (1990-04-10) - CERTNM
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legacy (1990-12-18) - 288
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legacy (1990-12-04) - 287
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legacy (1990-04-05) - 395
keyboard_arrow_right 1989
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legacy (1989-02-03) - 123
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legacy (1989-02-03) - PUC 2
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resolution (1989-02-03) - RESOLUTIONS
keyboard_arrow_right 1988
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incorporation-company (1988-05-10) - NEWINC
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resolution (1988-08-19) - RESOLUTIONS
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legacy (1988-08-19) - 287
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legacy (1988-08-19) - 288
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memorandum-articles (1988-08-24) - MEM/ARTS