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SHIPMAN WEALTH MANAGEMENT LTD - Ground Floor, Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02837635
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ground Floor, Eagle House 1 Babbage Way
- Exeter Science Park
- Exeter
- Devon
- EX5 2FN
- England Ground Floor, Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN, England UK
Management
- Geschäftsführung
- ELLIS, Peter Robert
- WILLIAMS, Michael Anthony
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.07.1993
- Alter der Firma 1993-07-20 30 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Mr Timothy Ames
- Mrs Emma Marie Ames
- -
- -
- -
- Shipman Group Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CATHEDRAL FINANCIAL MANAGEMENT LIMITED
- Rechtsträger-Kennung (LEI)
- 213800HMUI6UI4H32H56
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-07-20
- Jahresmeldung
- Fälligkeit: 2024-08-03
- Letzte Einreichung: 2023-07-20
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SHIPMAN WEALTH MANAGEMENT LTD Firmenbeschreibung
- SHIPMAN WEALTH MANAGEMENT LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02837635. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.07.1993 registriert. SHIPMAN WEALTH MANAGEMENT LTD hat Ihre Tätigkeit zuvor unter dem Namen CATHEDRAL FINANCIAL MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.07.2012.Die Firma kann schriftlich über Ground Floor, Eagle House 1 Babbage Way erreicht werden.
Jetzt sichern SHIPMAN WEALTH MANAGEMENT LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Shipman Wealth Management Ltd - Ground Floor, Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, Grossbritannien
- 1993-07-20
- 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-05) - AA
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confirmation-statement-with-no-updates (2023-07-28) - CS01
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certificate-change-of-name-company (2023-01-31) - CERTNM
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-03-23) - AP01
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accounts-with-accounts-type-full (2022-10-07) - AA
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termination-director-company-with-name-termination-date (2022-08-11) - TM01
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confirmation-statement-with-no-updates (2022-07-21) - CS01
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accounts-with-accounts-type-full (2022-02-15) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-03-26) - CH01
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notification-of-a-person-with-significant-control (2021-04-06) - PSC02
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cessation-of-a-person-with-significant-control (2021-04-06) - PSC07
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change-account-reference-date-company-current-shortened (2021-11-04) - AA01
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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confirmation-statement-with-updates (2021-08-03) - CS01
-
change-person-director-company-with-change-date (2021-05-12) - CH01
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capital-variation-of-rights-attached-to-shares (2021-04-20) - SH10
-
resolution (2021-04-20) - RESOLUTIONS
-
memorandum-articles (2021-04-20) - MA
-
capital-name-of-class-of-shares (2021-04-20) - SH08
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appoint-person-director-company-with-name-date (2021-04-13) - AP01
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mortgage-satisfy-charge-full (2021-04-08) - MR04
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termination-secretary-company-with-name-termination-date (2021-04-06) - TM02
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appoint-person-director-company-with-name-date (2021-04-06) - AP01
-
termination-director-company-with-name-termination-date (2021-08-25) - TM01
keyboard_arrow_right 2020
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memorandum-articles (2020-07-16) - MA
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capital-return-purchase-own-shares (2020-01-09) - SH03
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capital-variation-of-rights-attached-to-shares (2020-07-16) - SH10
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capital-name-of-class-of-shares (2020-07-16) - SH08
-
accounts-with-accounts-type-group (2020-10-01) - AA
-
confirmation-statement-with-updates (2020-08-04) - CS01
-
change-to-a-person-with-significant-control (2020-11-04) - PSC04
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change-person-secretary-company-with-change-date (2020-11-03) - CH03
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resolution (2020-07-16) - RESOLUTIONS
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
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cessation-of-a-person-with-significant-control (2019-01-09) - PSC07
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accounts-with-accounts-type-group (2019-02-12) - AA
-
confirmation-statement-with-updates (2019-08-02) - CS01
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change-to-a-person-with-significant-control (2019-08-13) - PSC04
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change-person-secretary-company-with-change-date (2019-08-13) - CH03
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change-person-director-company-with-change-date (2019-08-13) - CH01
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accounts-with-accounts-type-group (2019-09-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-23) - MR01
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second-filing-cessation-of-a-person-with-significant-control (2019-11-05) - RP04PSC07
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capital-allotment-shares (2019-11-08) - SH01
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change-to-a-person-with-significant-control (2019-11-08) - PSC04
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capital-cancellation-shares (2019-11-11) - SH06
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resolution (2019-11-11) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-11-19) - PSC04
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change-to-a-person-with-significant-control (2019-12-19) - PSC04
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capital-cancellation-shares (2019-12-24) - SH06
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change-to-a-person-with-significant-control (2019-11-07) - PSC04
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-09) - AD01
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confirmation-statement-with-no-updates (2018-08-23) - CS01
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resolution (2018-09-24) - RESOLUTIONS
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capital-allotment-shares (2018-09-20) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-12-08) - AA
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confirmation-statement-with-updates (2017-08-02) - CS01
-
change-person-director-company-with-change-date (2017-07-13) - CH01
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change-to-a-person-with-significant-control (2017-07-13) - PSC04
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capital-allotment-shares (2017-01-08) - SH01
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resolution (2017-01-08) - RESOLUTIONS
keyboard_arrow_right 2016
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resolution (2016-09-15) - RESOLUTIONS
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capital-alter-shares-subdivision (2016-09-16) - SH02
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capital-allotment-shares (2016-09-16) - SH01
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confirmation-statement-with-updates (2016-08-04) - CS01
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mortgage-satisfy-charge-full (2016-12-19) - MR04
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accounts-with-accounts-type-group (2016-11-28) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
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accounts-with-accounts-type-group (2015-02-18) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
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change-account-reference-date-company-previous-extended (2014-08-12) - AA01
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change-person-director-company-with-change-date (2014-08-12) - CH01
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change-person-secretary-company-with-change-date (2014-08-12) - CH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-13) - AP01
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change-person-secretary-company-with-change-date (2012-08-16) - CH03
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accounts-with-accounts-type-group (2012-08-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
-
change-person-director-company-with-change-date (2012-08-16) - CH01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-08-01) - CH03
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legacy (2011-06-01) - MG01
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change-person-director-company-with-change-date (2011-08-01) - CH01
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accounts-with-accounts-type-group (2011-10-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
keyboard_arrow_right 2010
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resolution (2010-04-21) - RESOLUTIONS
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accounts-with-accounts-type-small (2010-09-20) - AA
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change-registered-office-address-company-with-date-old-address (2010-08-12) - AD01
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change-registered-office-address-company-with-date-old-address (2010-08-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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legacy (2010-04-01) - MG01
keyboard_arrow_right 2009
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legacy (2009-10-18) - MG02
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auditors-resignation-company (2009-08-19) - AUD
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accounts-with-accounts-type-full (2009-08-17) - AA
-
legacy (2009-08-05) - 363a
keyboard_arrow_right 2008
-
legacy (2008-08-12) - 363a
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accounts-with-accounts-type-small (2008-07-03) - AA
keyboard_arrow_right 2007
-
legacy (2007-08-16) - 363a
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accounts-with-accounts-type-full (2007-06-26) - AA
keyboard_arrow_right 2006
-
legacy (2006-08-07) - 225
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legacy (2006-08-01) - 287
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accounts-with-accounts-type-full (2006-01-20) - AA
-
legacy (2006-08-01) - 363a
keyboard_arrow_right 2005
-
legacy (2005-09-13) - 287
-
legacy (2005-08-27) - 395
-
legacy (2005-08-10) - 363a
-
legacy (2005-09-06) - 403a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-17) - AA
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legacy (2004-07-12) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-24) - AA
-
legacy (2003-11-04) - 288a
-
legacy (2003-10-17) - 288b
-
legacy (2003-08-13) - 363s
-
legacy (2003-05-09) - 169
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-24) - AA
-
legacy (2002-09-03) - 288b
-
legacy (2002-07-26) - 363s
-
legacy (2002-03-12) - 169
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-18) - AA
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accounts-with-accounts-type-full (2001-10-24) - AA
-
legacy (2001-07-25) - 363s
keyboard_arrow_right 2000
-
legacy (2000-10-19) - 287
-
legacy (2000-09-08) - 363s
-
legacy (2000-04-12) - 288a
-
legacy (2000-04-12) - 288b
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accounts-with-accounts-type-full (2000-03-05) - AA
-
legacy (2000-01-14) - 288c
keyboard_arrow_right 1999
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legacy (1999-08-06) - 363s
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accounts-with-accounts-type-full (1999-02-09) - AA
keyboard_arrow_right 1998
-
legacy (1998-02-04) - 395
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legacy (1998-02-05) - 288a
-
legacy (1998-01-28) - 288b
-
legacy (1998-11-20) - 363s
-
legacy (1998-08-27) - 225
keyboard_arrow_right 1997
-
legacy (1997-10-20) - 288b
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accounts-with-accounts-type-full (1997-10-16) - AA
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legacy (1997-08-20) - 363s
-
legacy (1997-08-20) - 88(2)R
-
legacy (1997-08-20) - 288c
-
legacy (1997-08-20) - 288a
-
legacy (1997-02-05) - 288a
-
legacy (1997-02-05) - 288b
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accounts-with-accounts-type-full (1997-02-01) - AA
keyboard_arrow_right 1996
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legacy (1996-08-30) - 288
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legacy (1996-08-30) - 363b
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-18) - AA
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legacy (1995-08-17) - 363b
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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auditors-resignation-company (1994-08-15) - AUD
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legacy (1994-08-08) - 363b
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legacy (1994-01-24) - 224
keyboard_arrow_right 1993
-
legacy (1993-12-10) - 288
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memorandum-articles (1993-11-26) - MEM/ARTS
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legacy (1993-11-23) - 288
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legacy (1993-11-23) - 287
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certificate-change-of-name-company (1993-10-18) - CERTNM
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incorporation-company (1993-07-20) - NEWINC