• UK

  • COLLEGE HILL LIMITED - First Floor, 65 Gresham Street, London, EC2V 7NQ, Grossbritannien

Firmenprofil

Handelsregisternummer
02635684
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
First Floor
65 Gresham Street
London
EC2V 7NQ
England
First Floor, 65 Gresham Street, London, EC2V 7NQ, England UK

Management

Geschäftsführung
RICHARD STEPHEN NICHOLS
ADRIAN ROBERT TALBOT
NICHOLAS JAMES HOLGATE
Prokuristen
NICHOLAS JAMES HOLGATE

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
07.08.1991
Alter der Firma
1991-08-07 32 Jahre
SIC/NACE
70210 - Public relations and communications activities

Eigentumsverhältnisse

Beneficial Owners
Mr Nicholas James Holgate
Mr Richard Stephen Nichols

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
COLLEGEHILL.COM LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2018-09-30
Letzte Einreichung: 2016-12-31
lezte Bilanzhinterlegung
2012-03-31

COLLEGE HILL LIMITED Firmenbeschreibung

COLLEGE HILL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02635684. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.08.1991 registriert. COLLEGE HILL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen COLLEGEHILL.COM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70210 - Public relations and communications activities" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2012.Die Firma kann schriftlich über First Floor erreicht werden.
Mehr Information

Jetzt sichern COLLEGE HILL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: College Hill Limited - First Floor, 65 Gresham Street, London, EC2V 7NQ, Grossbritannien

1991-08-07 32 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSTINCTIF PARTNERS INTERMEDIATE HOLDINGS LIMITED (2018-03-28) - PSC02

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  • REGISTERED OFFICE CHANGED ON 22/03/2017 FROM (2017-03-22) - AD01

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  • CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES (2017-07-24) - CS01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-06-20) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-09-07) - AA

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  • CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES (2016-07-19) - CS01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-10-06) - AA

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  • 11/07/15 FULL LIST (2015-07-29) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR TONY FRIEND (2015-03-25) - TM01

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  • NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2014-02-03) - CONNOT

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  • COMPANY NAME CHANGED COLLEGEHILL.COM LIMITED (2014-02-03) - CERTNM

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  • SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES HOLGATE / 03/02/2014 (2014-04-22) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HOLGATE / 03/02/2014 (2014-04-22) - CH01

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  • REGISTERED OFFICE CHANGED ON 03/02/2014 FROM (2014-02-03) - AD01

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  • DIRECTOR APPOINTED TONY PETER FRIEND (2014-07-11) - AP01

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  • 11/07/14 FULL LIST (2014-07-23) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-30) - AA

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  • 31/03/14 FULL LIST (2014-04-22) - AR01

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  • APPOINTMENT TERMINATED, SECRETARY ADRIAN TALBOT (2013-10-31) - TM02

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR ADRIAN TALBOT (2013-10-31) - TM01

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  • DIRECTOR APPOINTED NICHOLAS JAMES HOLGATE (2013-09-27) - AP01

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  • SECRETARY APPOINTED NICHOLAS JAMES HOLGATE (2013-09-27) - AP03

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-07-24) - AA

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  • 31/03/13 FULL LIST (2013-04-17) - AR01

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  • ADOPT ARTICLES 31/01/2012 (2012-03-19) - RES01

    In den Warenkorb
     

  • STATEMENT OF COMPANY'S OBJECTS (2012-07-19) - CC04

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  • 31/03/12 FULL LIST (2012-04-25) - AR01

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  • ADOPT ARTICLES 05/07/2012 (2012-07-19) - RES01

    In den Warenkorb
     

  • 31/12/11 TOTAL EXEMPTION FULL (2012-10-19) - AA

    In den Warenkorb
     

  • SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN ROBERT TALBOT / 28/12/2010 (2011-04-20) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LOGIE JOHN SANDBERG / 28/12/2010 (2011-04-20) - CH01

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  • DIRECTOR APPOINTED MR RICHARD STEPHEN NICHOLS (2011-04-20) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED ADRIAN ROBERT TALBOT (2011-10-24) - AP01

    In den Warenkorb
     

  • 31/12/10 TOTAL EXEMPTION FULL (2011-09-14) - AA

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SANDBERG (2011-10-24) - TM01

    In den Warenkorb
     

  • 31/03/11 FULL LIST (2011-04-20) - AR01

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  • 31/12/09 TOTAL EXEMPTION FULL (2010-09-21) - AA

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  • 31/03/10 FULL LIST (2010-04-29) - AR01

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  • SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN ROBERT TALBOT / 31/03/2010 (2010-04-29) - CH03

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  • APPOINTMENT TERMINATED SECRETARY PHILIP CULVER EVANS (2009-04-02) - 288b

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  • SECRETARY APPOINTED MR ADRIAN ROBERT TALBOT (2009-04-22) - 288a

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  • RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS (2009-05-21) - 363a

    In den Warenkorb
     

  • 31/12/08 TOTAL EXEMPTION FULL (2009-09-09) - AA

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  • 31/12/07 TOTAL EXEMPTION FULL (2008-12-04) - AA

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  • RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS (2008-04-23) - 363a

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-02) - AA

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  • REGISTERED OFFICE CHANGED ON 15/08/07 FROM: (2007-08-15) - 287

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  • RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS (2007-04-20) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-05) - AA

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  • RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS (2006-04-27) - 363a

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-09) - AA

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  • RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS (2005-04-07) - 363s

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  • RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS (2005-02-03) - 363s

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-02) - AA

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  • NEW SECRETARY APPOINTED (2004-04-08) - 288a

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  • RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS (2004-03-25) - 363s

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  • NEW SECRETARY APPOINTED (2004-03-25) - 288a

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  • DIRECTOR'S PARTICULARS CHANGED (2003-11-17) - 288c

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-08-22) - AA

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  • SECRETARY RESIGNED (2003-08-21) - 288b

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  • RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS (2003-02-09) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-10-23) - AA

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  • ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 (2002-04-26) - 225

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 (2002-04-24) - AA

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  • RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS (2002-02-06) - 363s

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  • SECRETARY'S PARTICULARS CHANGED (2001-09-05) - 288c

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 (2001-04-17) - AA

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  • RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS (2001-02-09) - 363s

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  • RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS (2000-02-08) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 (1999-12-15) - AA

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  • REGISTERED OFFICE CHANGED ON 23/09/99 FROM: (1999-09-23) - 287

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  • RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS (1999-01-29) - 363s

    In den Warenkorb
     

  • S366A DISP HOLDING AGM 19/01/99 (1999-01-28) - ELRES

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  • COMPANY NAME CHANGED (1999-12-21) - CERTNM

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 (1998-12-08) - AA

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  • RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS (1998-07-09) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 (1998-02-23) - AA

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  • DIRECTOR RESIGNED (1998-01-19) - 288b

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  • SECRETARY RESIGNED (1998-01-19) - 288b

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  • NEW SECRETARY APPOINTED (1998-01-19) - 288a

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  • EXEMPTION FROM APPOINTING AUDITORS 29/04/97 (1997-05-08) - SRES03

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  • FULL ACCOUNTS MADE UP TO 30/06/96 (1997-05-04) - AA

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  • RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS (1997-07-21) - 363s

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  • RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS (1996-08-06) - 363s

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  • SECRETARY RESIGNED (1996-06-19) - 288

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  • NEW SECRETARY APPOINTED (1996-06-19) - 288

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  • FULL ACCOUNTS MADE UP TO 30/06/95 (1996-03-26) - AA

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  • RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS (1995-07-31) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/93 (1995-01-09) - AA

  • ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 (1995-01-09) - 225(2)

  • MEMORANDUM OF ASSOCIATION (1994-06-03) - MEM/ARTS

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  • DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1994-09-22) - 363(288)

  • RETURN MADE UP TO 07/08/94; CHANGE OF MEMBERS (1994-09-22) - 363s

  • REGISTERED OFFICE CHANGED ON 22/09/94 (1994-09-22) - 363(287)

  • REGISTERED OFFICE CHANGED ON 16/06/93 (1993-06-16) - 363(287)

  • RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS (1993-06-16) - 363s

  • EXEMPTION FROM APPOINTING AUDITORS 23/06/93 (1993-07-20) - SRES03

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 (1993-07-20) - AA

  • RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS (1993-08-31) - 363s

  • NEW DIRECTOR APPOINTED (1993-09-21) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1993-09-21) - 288

  • REGISTERED OFFICE CHANGED ON 21/09/93 FROM: (1993-09-21) - 287

  • COMPANY NAME CHANGED (1993-10-14) - CERTNM

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  • NEW DIRECTOR APPOINTED (1993-09-20) - 288

  • FULL ACCOUNTS MADE UP TO 31/05/91 (1992-07-14) - AA

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1992-05-13) - 224

  • SECRETARY RESIGNED (1991-08-13) - 288

  • INCORPORATION DOCUMENTS (1991-08-07) - NEWINC

    In den Warenkorb
     

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