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CATER ALLEN SYNDICATE MANAGEMENT LIMITED - 2 Triton Square, Regent's Place, London, NW1 3AN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02571502
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Triton Square
- Regent's Place
- London
- NW1 3AN 2 Triton Square, Regent's Place, London, NW1 3AN UK
Management
- Geschäftsführung
- GRANT, Lee Thomas
- RULE, Rosamund Martha
- Prokuristen
- SANTANDER SECRETARIAT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.01.1991
- Alter der Firma 1991-01-03 33 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Anteilseigner
- CATER ALLEN LLOYD'S HOLDINGS LIMITED (99.99%) United Kingdom, London, WC1H 9HR, Tavistock Square, Griffins Tavistock House North
- SANTANDER EQUITY INVESTMENTS LIMITED (NG%) United Kingdom, London, NW1 3AN, Regent's Place, 2 Triton Square
- BANCO SANTANDER SA (-%) Spain, Santander, 39004, Paseo Pereda, 9 - 12
- Beneficial Owners
- Santander Equity Investments Limited
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- Cater Allen Syndicate Management Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DOYLEBRINK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2013-01-03
- Jahresmeldung
- Fälligkeit: 2024-10-15
- Letzte Einreichung: 2023-10-01
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CATER ALLEN SYNDICATE MANAGEMENT LIMITED Firmenbeschreibung
- CATER ALLEN SYNDICATE MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02571502. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.01.1991 registriert. CATER ALLEN SYNDICATE MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DOYLEBRINK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.01.2013.Die Firma kann schriftlich über 2 Triton Square erreicht werden.
Jetzt sichern CATER ALLEN SYNDICATE MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cater Allen Syndicate Management Limited - 2 Triton Square, Regent's Place, London, NW1 3AN, Grossbritannien
- 1991-01-03
- 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)
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keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-02-26) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-02) - CS01
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memorandum-articles (2023-11-09) - MA
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accounts-with-accounts-type-dormant (2023-06-13) - AA
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termination-director-company-with-name-termination-date (2023-08-11) - TM01
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appoint-person-director-company-with-name-date (2023-08-11) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-04-12) - AA
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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appoint-person-director-company-with-name-date (2022-10-03) - AP01
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confirmation-statement-with-updates (2022-10-11) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-04) - CS01
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accounts-with-accounts-type-dormant (2021-08-24) - AA
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termination-director-company-with-name-termination-date (2021-12-31) - TM01
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appoint-person-director-company-with-name-date (2021-12-31) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-01) - CS01
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accounts-with-accounts-type-dormant (2020-06-29) - AA
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appoint-person-director-company-with-name-date (2020-04-20) - AP01
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-05) - CS01
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accounts-with-accounts-type-small (2019-08-01) - AA
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change-person-director-company-with-change-date (2019-01-22) - CH01
keyboard_arrow_right 2018
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capital-statement-capital-company-with-date-currency-figure (2018-01-17) - SH19
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resolution (2018-01-17) - RESOLUTIONS
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legacy (2018-01-17) - CAP-SS
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resolution (2018-01-19) - RESOLUTIONS
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legacy (2018-01-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-01-19) - SH19
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legacy (2018-01-19) - SH20
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statement-of-companys-objects (2018-01-22) - CC04
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legacy (2018-01-17) - SH20
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capital-alter-shares-redemption-statement-of-capital (2018-01-25) - SH02
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notification-of-a-person-with-significant-control (2018-06-13) - PSC02
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cessation-of-a-person-with-significant-control (2018-06-13) - PSC07
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accounts-with-accounts-type-small (2018-08-20) - AA
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confirmation-statement-with-updates (2018-12-06) - CS01
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capital-alter-shares-redemption-statement-of-capital (2018-01-22) - SH02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-05) - CS01
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accounts-with-accounts-type-full (2017-08-08) - AA
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legacy (2017-01-04) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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appoint-person-director-company-with-name-date (2016-03-24) - AP01
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accounts-with-accounts-type-full (2016-05-07) - AA
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termination-director-company-with-name-termination-date (2016-12-06) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-03) - AA
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appoint-person-director-company-with-name-date (2015-05-26) - AP01
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termination-director-company-with-name-termination-date (2015-05-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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change-person-director-company-with-change-date (2013-03-08) - CH01
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accounts-with-accounts-type-full (2013-05-15) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
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accounts-with-accounts-type-full (2012-06-11) - AA
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termination-secretary-company-with-name (2012-09-03) - TM02
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appoint-corporate-secretary-company-with-name (2012-09-06) - AP04
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-11) - CH01
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change-person-director-company-with-change-date (2011-06-03) - CH01
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accounts-with-accounts-type-full (2011-05-06) - AA
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change-person-director-company-with-change-date (2011-04-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-10) - CH01
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legacy (2009-02-20) - 363a
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accounts-with-made-up-date (2009-06-24) - AA
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legacy (2009-08-12) - 288a
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change-person-director-company-with-change-date (2009-11-11) - CH01
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legacy (2009-09-29) - 287
keyboard_arrow_right 2008
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legacy (2008-01-31) - 363a
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legacy (2008-10-13) - 288b
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legacy (2008-10-13) - 288a
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accounts-with-accounts-type-full (2008-06-25) - AA
keyboard_arrow_right 2007
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legacy (2007-01-12) - 363a
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accounts-with-accounts-type-full (2007-07-03) - AA
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legacy (2007-06-18) - 288b
keyboard_arrow_right 2006
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legacy (2006-09-08) - 288b
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legacy (2006-09-08) - 288a
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accounts-with-accounts-type-full (2006-04-24) - AA
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legacy (2006-01-04) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-07) - 363a
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accounts-with-accounts-type-full (2005-10-03) - AA
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legacy (2005-06-18) - 288a
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legacy (2005-06-18) - 288b
keyboard_arrow_right 2004
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legacy (2004-03-18) - 288b
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legacy (2004-03-18) - 288a
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legacy (2004-01-16) - 363a
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legacy (2004-04-08) - 288a
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accounts-with-accounts-type-full (2004-06-09) - AA
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legacy (2004-04-08) - 288b
keyboard_arrow_right 2003
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legacy (2003-09-09) - 288a
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legacy (2003-01-30) - 363a
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legacy (2003-09-09) - 288b
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accounts-with-accounts-type-full (2003-06-06) - AA
keyboard_arrow_right 2002
-
legacy (2002-02-01) - 363s
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legacy (2002-06-28) - 287
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accounts-with-accounts-type-full (2002-06-07) - AA
keyboard_arrow_right 2001
-
legacy (2001-02-02) - 363s
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accounts-with-accounts-type-full (2001-06-05) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-26) - 363s
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accounts-with-accounts-type-full (2000-06-19) - AA
keyboard_arrow_right 1999
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legacy (1999-02-03) - 363a
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auditors-resignation-company (1999-08-19) - AUD
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accounts-with-accounts-type-full (1999-07-04) - AA
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legacy (1999-01-06) - 225
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-18) - AA
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resolution (1998-07-13) - RESOLUTIONS
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legacy (1998-07-13) - 287
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memorandum-articles (1998-07-13) - MEM/ARTS
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legacy (1998-05-11) - 288a
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legacy (1998-04-20) - 288b
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legacy (1998-01-20) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-07) - 288b
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legacy (1997-01-30) - 363s
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legacy (1997-07-29) - 288b
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accounts-with-accounts-type-full (1997-09-05) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-29) - AA
-
legacy (1996-06-07) - 288
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legacy (1996-06-05) - 288
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legacy (1996-01-22) - 363s
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legacy (1996-01-09) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-25) - 363s
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accounts-with-accounts-type-full (1995-06-20) - AA
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legacy (1995-07-18) - 288
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legacy (1995-07-24) - 288
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legacy (1995-09-19) - 288
keyboard_arrow_right 1994
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legacy (1994-02-08) - 363s
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legacy (1994-05-16) - 123
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memorandum-articles (1994-05-16) - MEM/ARTS
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legacy (1994-05-16) - 88(2)R
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resolution (1994-05-16) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-06-24) - AA
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legacy (1994-12-09) - 288
keyboard_arrow_right 1993
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resolution (1993-08-22) - RESOLUTIONS
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legacy (1993-01-10) - 288
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legacy (1993-01-19) - 288
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legacy (1993-02-02) - 363b
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legacy (1993-04-01) - 288
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accounts-with-accounts-type-full (1993-06-17) - AA
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legacy (1993-08-19) - 288
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memorandum-articles (1993-08-22) - MEM/ARTS
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legacy (1993-06-14) - 288
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legacy (1993-09-17) - 288
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legacy (1993-09-20) - 288
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legacy (1993-09-07) - 288
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legacy (1993-11-18) - 288
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legacy (1993-11-22) - 288
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legacy (1993-12-15) - 288
keyboard_arrow_right 1992
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legacy (1992-01-07) - 288
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legacy (1992-01-16) - 288
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legacy (1992-02-01) - 363b
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legacy (1992-04-08) - 363s
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resolution (1992-05-08) - RESOLUTIONS
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legacy (1992-05-08) - 88(2)R
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resolution (1992-06-03) - RESOLUTIONS
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legacy (1992-03-16) - 288
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accounts-with-accounts-type-full (1992-06-18) - AA
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legacy (1992-07-16) - 288
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legacy (1992-12-01) - 288
keyboard_arrow_right 1991
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legacy (1991-03-08) - 288
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memorandum-articles (1991-02-25) - MEM/ARTS
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legacy (1991-02-14) - 288
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certificate-change-of-name-company (1991-01-25) - CERTNM
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memorandum-articles (1991-05-20) - MEM/ARTS
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legacy (1991-05-21) - 88(2)R
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legacy (1991-06-06) - 224
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court-order (1991-07-30) - OC
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statement-of-affairs (1991-08-06) - SA
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resolution (1991-08-08) - RESOLUTIONS
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legacy (1991-08-15) - 288
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legacy (1991-12-13) - 288
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resolution (1991-01-25) - RESOLUTIONS
-
legacy (1991-05-20) - 123
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legacy (1991-02-14) - 287