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CONWAY VAN GELDER GRANT LIMITED - THORNE LANCASTER PARKER, Venture House 4th Floor, 27/29 Glasshouse Street, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02715066
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- THORNE LANCASTER PARKER
- Venture House 4th Floor
- 27/29 Glasshouse Street
- London
- W1B 5DF THORNE LANCASTER PARKER, Venture House 4th Floor, 27/29 Glasshouse Street, London, W1B 5DF UK
Management
- Geschäftsführung
- GRANT, John Francis
- VAN GELDER CHANDLER, Nicola
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.05.1992
- Alter der Firma 1992-05-15 32 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr John Francis Grant
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CONWAY VAN GELDER LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-01-31
- Letzte Einreichung: 2021-04-30
- lezte Bilanzhinterlegung
- 2012-05-15
- Jahresmeldung
- Fälligkeit: 2022-05-18
- Letzte Einreichung: 2021-05-04
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CONWAY VAN GELDER GRANT LIMITED Firmenbeschreibung
- CONWAY VAN GELDER GRANT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02715066. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.05.1992 registriert. CONWAY VAN GELDER GRANT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CONWAY VAN GELDER LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.05.2012.Die Firma kann schriftlich über Thorne Lancaster Parker erreicht werden.
Jetzt sichern CONWAY VAN GELDER GRANT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Conway Van Gelder Grant Limited - THORNE LANCASTER PARKER, Venture House 4th Floor, 27/29 Glasshouse Street, London, Grossbritannien
- 1992-05-15
- 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
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keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-08-06) - AA
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accounts-with-accounts-type-total-exemption-full (2021-03-22) - AA
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confirmation-statement-with-no-updates (2021-05-18) - CS01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-01-06) - TM02
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confirmation-statement-with-updates (2020-05-13) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-28) - AA
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resolution (2019-08-02) - RESOLUTIONS
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capital-allotment-shares (2019-07-31) - SH01
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confirmation-statement-with-no-updates (2019-06-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-18) - AA
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confirmation-statement-with-updates (2018-07-10) - CS01
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cessation-of-a-person-with-significant-control (2018-07-10) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA
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capital-cancellation-shares (2017-11-23) - SH06
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resolution (2017-11-23) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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change-person-director-company-with-change-date (2016-06-01) - CH01
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change-person-director-company-with-change-date (2016-05-31) - CH01
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change-account-reference-date-company-current-shortened (2016-02-25) - AA01
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accounts-with-accounts-type-total-exemption-small (2016-02-11) - AA
keyboard_arrow_right 2015
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capital-return-purchase-own-shares (2015-06-03) - SH03
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termination-director-company-with-name-termination-date (2015-05-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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capital-cancellation-shares (2015-06-03) - SH06
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-21) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-02) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-15) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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accounts-with-accounts-type-small (2012-04-05) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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accounts-with-accounts-type-small (2011-04-20) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-07) - 88(2)
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resolution (2009-07-13) - RESOLUTIONS
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legacy (2009-06-04) - 363a
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legacy (2009-06-04) - 287
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legacy (2009-06-03) - 288c
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accounts-with-accounts-type-small (2009-06-02) - AA
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legacy (2009-05-18) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-08-14) - AA
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legacy (2008-05-19) - 363a
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legacy (2008-05-15) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-05-31) - AA
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legacy (2007-05-16) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-05-19) - AA
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certificate-change-of-name-company (2006-03-28) - CERTNM
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legacy (2006-05-16) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-08-09) - AA
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legacy (2005-05-24) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-08-05) - AA
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legacy (2004-05-11) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-04) - AA
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legacy (2003-05-21) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-06-21) - AA
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legacy (2002-05-16) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-04) - AA
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legacy (2001-05-16) - 363s
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legacy (2001-08-28) - 88(2)R
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-01) - AA
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legacy (2000-05-30) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-24) - 363s
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accounts-with-accounts-type-full (1999-06-02) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-16) - AA
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legacy (1998-05-28) - 363s
keyboard_arrow_right 1997
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legacy (1997-08-05) - 288a
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accounts-with-accounts-type-full (1997-05-21) - AA
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legacy (1997-05-21) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-22) - AA
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legacy (1996-05-12) - 363s
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certificate-change-of-name-company (1996-10-11) - CERTNM
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legacy (1996-10-02) - 288
keyboard_arrow_right 1995
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legacy (1995-06-14) - 363s
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accounts-with-accounts-type-full (1995-05-10) - AA
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legacy (1995-05-10) - 288
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-10-04) - CERTNM
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legacy (1994-09-20) - 288
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legacy (1994-06-07) - 363s
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accounts-with-accounts-type-full (1994-03-10) - AA
keyboard_arrow_right 1993
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legacy (1993-01-13) - 395
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legacy (1993-06-01) - 288
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legacy (1993-07-14) - 363s
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legacy (1993-07-20) - 225(1)
keyboard_arrow_right 1992
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legacy (1992-07-03) - 287
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legacy (1992-07-03) - 288
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certificate-change-of-name-company (1992-08-21) - CERTNM
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legacy (1992-09-04) - 123
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legacy (1992-12-08) - 224
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resolution (1992-09-04) - RESOLUTIONS
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legacy (1992-09-04) - 88(2)R
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memorandum-articles (1992-09-16) - MEM/ARTS
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incorporation-company (1992-05-15) - NEWINC