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CHRYSAOR INVESTMENTS LIMITED - TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02673868
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- TENEO FINANCIAL ADVISORY LIMITED
- The Colmore Building 20 Colmore Circus Queensway
- Birmingham
- B4 6AT TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT UK
Management
- Geschäftsführung
- LANDES, Howard Ralph
- RICKARD, Rachel Abigail
- Prokuristen
- HARBOUR ENERGY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.12.1991
- Alter der Firma 1991-12-23 32 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Chrysaor Production (U.K.) Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- CONOCOPHILLIPS INVESTMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
⚠
- lezte Bilanzhinterlegung
- 2012-09-23
- Jahresmeldung
- Fälligkeit: 2023-10-05
- Letzte Einreichung: 2022-09-21
⚠
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CHRYSAOR INVESTMENTS LIMITED Firmenbeschreibung
- CHRYSAOR INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02673868. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.12.1991 registriert. CHRYSAOR INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CONOCOPHILLIPS INVESTMENTS 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 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.09.2012.Die Firma kann schriftlich über Teneo Financial Advisory Limited erreicht werden.
Jetzt sichern CHRYSAOR INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Chrysaor Investments Limited - TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT, Grossbritannien
- 1991-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02673868#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02673868#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02673868#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 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-09) - AD01
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change-sail-address-company-with-new-address (2023-11-16) - AD02
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move-registers-to-sail-company-with-new-address (2023-11-16) - AD03
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capital-allotment-shares (2023-07-04) - SH01
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resolution (2023-07-05) - RESOLUTIONS
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legacy (2023-07-05) - CAP-SS
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legacy (2023-07-05) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-07-05) - SH19
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liquidation-voluntary-declaration-of-solvency (2023-09-30) - LIQ01
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resolution (2023-10-09) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-10-09) - 600
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change-person-director-company-with-change-date (2023-05-23) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-11-03) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-01) - AD01
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appoint-corporate-secretary-company-with-name-date (2022-10-17) - AP04
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accounts-with-accounts-type-dormant (2022-09-29) - AA
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confirmation-statement-with-updates (2022-09-21) - CS01
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termination-secretary-company-with-name-termination-date (2022-10-17) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-10-03) - AA
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appoint-person-director-company-with-name-date (2021-10-26) - AP01
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confirmation-statement-with-no-updates (2021-10-06) - CS01
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cessation-of-a-person-with-significant-control (2021-10-06) - PSC07
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notification-of-a-person-with-significant-control (2021-10-06) - PSC02
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termination-director-company-with-name-termination-date (2021-10-28) - TM01
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termination-director-company-with-name-termination-date (2021-11-02) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-25) - AA
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confirmation-statement-with-updates (2020-09-23) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-09-30) - AP03
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termination-director-company-with-name-termination-date (2019-06-12) - TM01
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appoint-person-director-company-with-name-date (2019-06-12) - AP01
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accounts-with-accounts-type-dormant (2019-08-12) - AA
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confirmation-statement-with-no-updates (2019-09-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-30) - AD01
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cessation-of-a-person-with-significant-control (2019-09-30) - PSC07
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
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change-to-a-person-with-significant-control (2019-01-03) - PSC05
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termination-secretary-company-with-name-termination-date (2019-09-30) - TM02
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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notification-of-a-person-with-significant-control (2019-09-30) - PSC02
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resolution (2019-10-01) - RESOLUTIONS
-
resolution (2019-10-10) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-29) - AD01
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accounts-with-accounts-type-dormant (2018-02-23) - AA
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change-person-secretary-company-with-change-date (2018-05-29) - CH03
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change-person-director-company-with-change-date (2018-05-29) - CH01
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termination-director-company-with-name-termination-date (2018-06-15) - TM01
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termination-director-company-with-name-termination-date (2018-09-25) - TM01
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
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confirmation-statement-with-no-updates (2018-10-03) - CS01
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appoint-person-director-company-with-name-date (2018-06-15) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-27) - CS01
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accounts-with-accounts-type-dormant (2017-09-13) - AA
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appoint-person-director-company-with-name-date (2017-02-15) - AP01
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termination-director-company-with-name-termination-date (2017-02-15) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-06) - CS01
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accounts-with-accounts-type-dormant (2016-07-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-03-23) - AA
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termination-director-company-with-name-termination-date (2015-08-10) - TM01
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appoint-person-director-company-with-name-date (2015-08-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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appoint-person-director-company-with-name-date (2015-11-12) - AP01
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termination-director-company-with-name-termination-date (2015-11-12) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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accounts-with-accounts-type-dormant (2014-03-03) - AA
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termination-secretary-company-with-name-termination-date (2014-08-14) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-06-03) - AP03
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termination-director-company-with-name (2013-06-03) - TM01
-
appoint-person-director-company-with-name (2013-06-25) - AP01
-
accounts-with-accounts-type-dormant (2013-08-07) - AA
-
change-person-director-company-with-change-date (2013-09-10) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-01) - TM01
-
termination-secretary-company-with-name (2012-06-01) - TM02
-
appoint-person-director-company-with-name (2012-06-01) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
-
accounts-with-accounts-type-dormant (2012-09-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01
-
accounts-with-accounts-type-dormant (2011-01-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-25) - AR01
-
change-person-secretary-company-with-change-date (2010-04-27) - CH03
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change-person-director-company-with-change-date (2010-04-27) - CH01
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accounts-with-accounts-type-dormant (2010-04-20) - AA
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termination-director-company-with-name (2010-03-05) - TM01
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termination-director-company-with-name (2010-02-01) - TM01
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change-person-director-company-with-change-date (2010-01-07) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-04-14) - 288b
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accounts-with-accounts-type-dormant (2009-02-24) - AA
-
legacy (2009-04-15) - 288a
-
legacy (2009-09-15) - 288b
-
legacy (2009-05-18) - 288c
-
legacy (2009-09-23) - 363a
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appoint-person-director-company-with-name (2009-11-04) - AP01
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legacy (2009-09-16) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-10-23) - 363a
-
legacy (2008-01-23) - 288c
-
accounts-with-accounts-type-dormant (2008-01-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-06-25) - AA
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legacy (2007-10-23) - 363a
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legacy (2007-09-19) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-11-13) - 363a
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accounts-with-accounts-type-dormant (2006-10-31) - AA
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legacy (2006-10-25) - 288b
-
legacy (2006-06-01) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-08-22) - 288b
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accounts-with-accounts-type-dormant (2005-09-27) - AA
-
legacy (2005-08-22) - 288a
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legacy (2005-10-25) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-01-28) - 288a
-
legacy (2004-01-21) - 288b
-
legacy (2004-04-05) - 288b
-
legacy (2004-04-05) - 288a
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accounts-with-accounts-type-full (2004-10-07) - AA
-
legacy (2004-11-08) - 363a
-
legacy (2004-12-03) - 288b
-
legacy (2004-09-10) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-11-03) - 288b
-
legacy (2003-11-03) - 363a
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accounts-with-accounts-type-full (2003-10-24) - AA
-
legacy (2003-06-05) - 288c
-
legacy (2003-08-31) - 288b
-
legacy (2003-08-31) - 288a
-
legacy (2003-08-30) - 288a
-
legacy (2003-09-17) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-09-13) - 288b
-
legacy (2002-09-13) - 288a
-
legacy (2002-10-16) - 287
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accounts-with-accounts-type-full (2002-11-02) - AA
-
legacy (2002-11-20) - 287
-
legacy (2002-11-20) - 363a
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auditors-resignation-company (2002-11-28) - AUD
-
legacy (2002-11-28) - 288a
-
legacy (2002-11-28) - 288b
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certificate-change-of-name-company (2002-11-21) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-03) - AA
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legacy (2001-10-25) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-09-20) - AA
-
legacy (2000-11-17) - 288c
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legacy (2000-11-03) - 363a
-
legacy (2000-11-23) - 287
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-11-02) - 363a
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accounts-with-accounts-type-full (1999-09-27) - AA
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legacy (1999-09-10) - 288c
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legacy (1999-09-10) - 288b
-
legacy (1999-05-10) - 288c
-
legacy (1999-05-02) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-11-24) - 288a
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legacy (1998-10-12) - 288b
-
legacy (1998-10-21) - 288b
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legacy (1998-10-26) - 288a
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accounts-with-accounts-type-full (1998-10-30) - AA
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legacy (1998-11-13) - 363a
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auditors-resignation-company (1998-12-10) - AUD
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certificate-change-of-name-company (1998-11-24) - CERTNM
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miscellaneous (1998-12-10) - MISC
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legacy (1998-12-15) - 288c
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legacy (1998-11-20) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-06-26) - 288b
-
legacy (1997-07-10) - 288a
-
legacy (1997-06-08) - 288a
-
legacy (1997-09-12) - 288c
-
legacy (1997-06-08) - 288b
-
legacy (1997-10-21) - 288c
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legacy (1997-10-28) - 363a
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accounts-with-accounts-type-full (1997-10-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-10-19) - 363a
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legacy (1996-10-10) - 288c
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accounts-with-accounts-type-full (1996-10-07) - AA
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legacy (1996-08-27) - 288
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legacy (1996-08-20) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-10) - 288
-
legacy (1995-03-13) - 288
-
legacy (1995-03-20) - 288
-
legacy (1995-03-07) - 288
-
legacy (1995-10-26) - 363x
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accounts-with-accounts-type-full (1995-11-01) - AA
-
legacy (1995-04-20) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-03-30) - 288
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legacy (1994-07-13) - 288
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legacy (1994-08-04) - 288
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legacy (1994-08-31) - 288
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accounts-with-accounts-type-full (1994-10-26) - AA
-
legacy (1994-10-27) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-01-08) - 225(1)
-
legacy (1993-10-18) - 288
-
legacy (1993-01-18) - 363x
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resolution (1993-01-07) - RESOLUTIONS
-
legacy (1993-03-31) - 288
-
legacy (1993-11-04) - 225(1)
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legacy (1993-10-28) - 363x
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accounts-with-accounts-type-full (1993-11-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-12-04) - 288
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legacy (1992-12-04) - 287
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resolution (1992-12-04) - RESOLUTIONS
-
legacy (1992-12-04) - 123
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certificate-change-of-name-company (1992-12-14) - CERTNM
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resolution (1992-12-22) - RESOLUTIONS
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legacy (1992-12-04) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1991
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incorporation-company (1991-12-23) - NEWINC
