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CANARY WHARF INVESTMENTS (FOUR) LIMITED - One Canada Square, Canary Wharf, London, E14 5AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02388957
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One Canada Square
- Canary Wharf
- London
- E14 5AB One Canada Square, Canary Wharf, London, E14 5AB UK
Management
- Geschäftsführung
- DAFFERN, Andrew Stewart James
- KHAN, Shoaib Z
- KINGSTON, Katy Jo
- WORTHINGTON, Rebecca Jane
- Prokuristen
- HILLSDON, Caroline Elizabeth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.05.1989
- Alter der Firma 1989-05-25 35 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Cwe Spv Hco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2012-08-16
- Jahresmeldung
- Fälligkeit: 2022-10-23
- Letzte Einreichung: 2021-10-09
✓
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CANARY WHARF INVESTMENTS (FOUR) LIMITED Firmenbeschreibung
- CANARY WHARF INVESTMENTS (FOUR) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02388957. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.05.1989 registriert. CANARY WHARF INVESTMENTS (FOUR) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.08.2012.Die Firma kann schriftlich über One Canada Square erreicht werden.
Jetzt sichern CANARY WHARF INVESTMENTS (FOUR) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Canary Wharf Investments (Four) Limited - One Canada Square, Canary Wharf, London, E14 5AB, Grossbritannien
- 1989-05-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02388957#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02388957#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02388957#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-10-12) - CS01
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accounts-with-accounts-type-full (2021-01-09) - AA
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appoint-person-director-company-with-name-date (2021-05-12) - AP01
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termination-director-company-with-name-termination-date (2021-07-12) - TM01
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termination-director-company-with-name-termination-date (2021-06-21) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-09) - CS01
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confirmation-statement-with-updates (2020-08-17) - CS01
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change-person-director-company-with-change-date (2020-08-10) - CH01
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termination-secretary-company-with-name-termination-date (2020-08-04) - TM02
-
appoint-person-secretary-company-with-name-date (2020-07-29) - AP03
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capital-statement-capital-company-with-date-currency-figure (2020-01-16) - SH19
-
termination-director-company-with-name-termination-date (2020-01-07) - TM01
-
appoint-person-director-company-with-name-date (2020-01-03) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-08-13) - AA
-
resolution (2019-12-31) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2019-08-28) - CS01
-
legacy (2019-12-31) - CAP-SS
-
legacy (2019-12-31) - SH20
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-10-11) - CS01
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confirmation-statement-with-no-updates (2018-08-16) - CS01
-
accounts-with-accounts-type-full (2018-08-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
legacy (2017-10-23) - RP04CS01
-
confirmation-statement-with-no-updates (2017-08-17) - CS01
-
accounts-with-accounts-type-full (2017-08-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-05) - AA
-
legacy (2016-08-17) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-08-24) - AA
-
change-person-director-company-with-change-date (2015-08-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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accounts-with-accounts-type-full (2014-08-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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accounts-with-accounts-type-full (2013-08-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
-
accounts-with-accounts-type-full (2012-08-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
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accounts-with-accounts-type-full (2011-08-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
termination-secretary-company-with-name (2010-07-06) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
-
accounts-with-accounts-type-full (2010-08-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
change-person-secretary-company-with-change-date (2009-11-12) - CH03
-
accounts-with-accounts-type-full (2009-10-27) - AA
-
legacy (2009-08-25) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
resolution (2008-11-18) - RESOLUTIONS
-
legacy (2008-09-09) - 363a
-
accounts-with-accounts-type-full (2008-08-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-08-20) - 363a
-
accounts-with-accounts-type-full (2007-09-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-08-17) - 363a
-
accounts-with-accounts-type-full (2006-08-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-08-11) - 288c
-
accounts-with-accounts-type-full (2005-01-13) - AA
-
legacy (2005-01-18) - 225
-
legacy (2005-06-08) - 403a
-
legacy (2005-09-02) - 363a
-
legacy (2005-06-30) - 288c
-
accounts-with-accounts-type-full (2005-07-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-09-08) - 363a
-
legacy (2004-08-25) - 288a
-
legacy (2004-02-11) - 403a
-
accounts-with-accounts-type-full (2004-02-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-09-15) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-19) - AA
-
legacy (2002-09-09) - 363a
-
legacy (2002-08-17) - 288c
-
auditors-resignation-company (2002-08-10) - AUD
-
legacy (2002-04-23) - 288b
-
legacy (2002-04-19) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-15) - AA
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legacy (2001-08-29) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-09-05) - 363a
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accounts-with-accounts-type-full (2000-10-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-01-26) - 288a
-
legacy (1999-02-16) - 288b
-
legacy (1999-05-05) - 288b
-
accounts-with-accounts-type-full (1999-11-01) - AA
-
legacy (1999-09-17) - 363a
-
legacy (1999-05-16) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-02-03) - 288b
-
legacy (1998-08-19) - 363a
-
legacy (1998-01-30) - 155(6)a
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accounts-with-accounts-type-full (1998-12-17) - AA
-
legacy (1998-11-16) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-05-02) - 403a
-
legacy (1997-12-18) - 395
-
legacy (1997-12-16) - 395
-
resolution (1997-12-15) - RESOLUTIONS
-
legacy (1997-12-09) - 403a
-
accounts-with-accounts-type-full (1997-11-14) - AA
-
legacy (1997-08-19) - 363a
-
memorandum-articles (1997-07-21) - MEM/ARTS
-
legacy (1997-05-10) - 403a
-
legacy (1997-04-11) - 395
-
resolution (1997-04-06) - RESOLUTIONS
-
accounts-with-accounts-type-full (1997-01-09) - AA
-
legacy (1997-04-06) - 155(6)a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
resolution (1996-03-20) - RESOLUTIONS
-
legacy (1996-03-20) - 123
-
legacy (1996-02-23) - 288
-
legacy (1996-02-22) - 288
-
legacy (1996-01-22) - 288
-
legacy (1996-01-16) - 395
-
legacy (1996-01-16) - 288
-
legacy (1996-01-15) - 288
-
legacy (1996-01-10) - 155(6)a
-
resolution (1996-01-10) - RESOLUTIONS
-
legacy (1996-01-09) - 395
-
legacy (1996-01-05) - 395
-
legacy (1996-02-05) - 403a
-
legacy (1996-03-20) - 88(2)R
-
legacy (1996-12-02) - 288c
-
legacy (1996-10-29) - 395
-
legacy (1996-09-20) - 155(6)a
-
legacy (1996-08-21) - 363a
-
legacy (1996-07-10) - 395
-
legacy (1996-07-05) - 395
-
resolution (1996-07-02) - RESOLUTIONS
-
legacy (1996-11-12) - 288a
-
auditors-resignation-company (1996-06-24) - AUD
-
memorandum-articles (1996-06-24) - MEM/ARTS
-
legacy (1996-04-23) - 288
-
legacy (1996-03-20) - 88(3)
-
legacy (1996-07-02) - 155(6)a
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-04-11) - 288
-
legacy (1995-03-30) - 395
-
legacy (1995-03-22) - 288
-
legacy (1995-03-27) - 288
-
certificate-change-of-name-company (1995-03-01) - CERTNM
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accounts-with-accounts-type-full (1995-01-20) - AA
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-03-29) - 403a
-
legacy (1995-04-11) - 287
-
legacy (1995-04-20) - 155(6)a
-
resolution (1995-04-19) - RESOLUTIONS
-
certificate-change-of-name-company (1995-04-18) - CERTNM
-
legacy (1995-12-04) - 88(2)R
-
legacy (1995-10-10) - 288
-
resolution (1995-09-28) - RESOLUTIONS
-
legacy (1995-08-17) - 363x
-
resolution (1995-08-17) - RESOLUTIONS
-
legacy (1995-07-18) - 225(1)
-
resolution (1995-07-06) - RESOLUTIONS
-
legacy (1995-04-19) - 395
-
memorandum-articles (1995-04-19) - MEM/ARTS
-
accounts-with-accounts-type-full (1995-08-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-04-19) - CERTNM
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accounts-with-accounts-type-full (1994-01-11) - AA
-
legacy (1994-03-20) - 288
-
legacy (1994-04-19) - 395
-
legacy (1994-04-11) - 155(6)a
-
legacy (1994-04-21) - 288
-
legacy (1994-09-28) - 363x
-
legacy (1994-04-20) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-09-06) - 363x
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accounts-with-accounts-type-full (1993-02-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-09-17) - 363x
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resolution (1992-08-17) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-02-15) - 363
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accounts-with-accounts-type-full (1991-02-15) - AA
-
legacy (1991-09-05) - 363x
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accounts-with-accounts-type-full (1991-08-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-08-23) - 288
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certificate-change-of-name-company (1989-08-22) - CERTNM
-
legacy (1989-08-22) - 288
-
legacy (1989-08-21) - 287
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incorporation-company (1989-05-25) - NEWINC
