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BELGRAVE CAPITAL MANAGEMENT LIMITED - St James House, 13 Kensington Square, London, W8 5HD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03105821
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- St James House
- 13 Kensington Square
- London
- W8 5HD St James House, 13 Kensington Square, London, W8 5HD UK
Management
- Geschäftsführung
- ALBERT, Alan James
- BLUMBERG, Jeffrey James
- FOGLIA, Antonio Francesco Emanuele
- FOGLIA, Federico
- FOGLIA, Giacomo Luca Amedeo
- NOCERA, Mattia Piernicolo
- PURVIS, John Robert
- SOLARO DEL BORGO, Carlo Maurizio
- Prokuristen
- GOODWILLE LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.09.1995
- Alter der Firma 1995-09-22 28 Jahre
- SIC/NACE
- 66300
Eigentumsverhältnisse
- Beneficial Owners
- Mr. Antonio Francesco Emanuele Foglia
- Mr. Federico Foglia
- Mr. Giacomo Luca Amedeo Foglia
- Mr. Federico Foglia
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LOANSELECT LIMITED
- Rechtsträger-Kennung (LEI)
- 549300PL06CMX2TBY506
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-09-30
- lezte Bilanzhinterlegung
- 2012-06-30
- Jahresmeldung
- Fälligkeit: 2021-07-14
- Letzte Einreichung: 2020-06-30
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BELGRAVE CAPITAL MANAGEMENT LIMITED Firmenbeschreibung
- BELGRAVE CAPITAL MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03105821. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.09.1995 registriert. BELGRAVE CAPITAL MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LOANSELECT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66300" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2012.Die Firma kann schriftlich über St James House erreicht werden.
Jetzt sichern BELGRAVE CAPITAL MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Belgrave Capital Management Limited - St James House, 13 Kensington Square, London, W8 5HD, Grossbritannien
- 1995-09-22
- 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 2021
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accounts-with-accounts-type-full (2021-03-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-08) - CS01
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accounts-with-accounts-type-full (2020-02-19) - AA
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change-corporate-secretary-company-with-change-date (2020-11-25) - CH04
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-20) - CH01
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accounts-with-accounts-type-full (2019-03-04) - AA
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appoint-person-director-company-with-name-date (2019-07-19) - AP01
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change-person-director-company-with-change-date (2019-11-19) - CH01
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change-to-a-person-with-significant-control (2019-11-19) - PSC04
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confirmation-statement-with-no-updates (2019-07-12) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-26) - CS01
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accounts-with-accounts-type-full (2018-01-09) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-11) - CS01
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accounts-with-accounts-type-full (2017-03-07) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-15) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-21) - CH01
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accounts-with-accounts-type-full (2015-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-17) - AA
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appoint-person-director-company-with-name-date (2014-11-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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accounts-with-accounts-type-full (2012-01-09) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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change-person-director-company-with-change-date (2011-10-20) - CH01
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change-person-director-company-with-change-date (2011-10-25) - CH01
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resolution (2011-11-14) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-08) - CH01
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change-person-director-company-with-change-date (2010-09-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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accounts-with-accounts-type-full (2010-12-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
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accounts-with-accounts-type-full (2009-01-05) - AA
keyboard_arrow_right 2008
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legacy (2008-07-10) - 288a
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legacy (2008-09-25) - 363a
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resolution (2008-10-13) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-21) - AA
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legacy (2007-12-20) - 288c
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legacy (2007-10-03) - 363a
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accounts-with-accounts-type-full (2007-01-24) - AA
keyboard_arrow_right 2006
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legacy (2006-10-11) - 363a
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accounts-with-accounts-type-full (2006-01-10) - AA
keyboard_arrow_right 2005
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legacy (2005-11-09) - 363a
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legacy (2005-10-27) - 288c
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accounts-with-accounts-type-full (2005-02-15) - AA
keyboard_arrow_right 2004
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legacy (2004-10-20) - 363a
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auditors-resignation-company (2004-01-09) - AUD
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-10) - AA
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legacy (2003-11-18) - 288a
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legacy (2003-10-14) - 363a
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legacy (2003-09-03) - 288c
-
legacy (2003-03-22) - 287
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legacy (2003-07-10) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-19) - AA
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legacy (2002-09-24) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-18) - AA
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legacy (2001-10-22) - 363a
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accounts-with-accounts-type-full (2001-02-05) - AA
keyboard_arrow_right 2000
-
legacy (2000-02-07) - 225
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accounts-with-accounts-type-full (2000-03-20) - AA
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resolution (2000-06-26) - RESOLUTIONS
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legacy (2000-11-01) - 363a
keyboard_arrow_right 1999
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legacy (1999-01-07) - 288b
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legacy (1999-01-22) - 403a
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legacy (1999-04-27) - 288a
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legacy (1999-04-27) - 288b
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legacy (1999-04-29) - 288a
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legacy (1999-05-04) - 88(2)R
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accounts-with-accounts-type-full (1999-05-10) - AA
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resolution (1999-07-13) - RESOLUTIONS
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legacy (1999-08-05) - 288b
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legacy (1999-10-05) - 363a
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legacy (1999-11-23) - 288a
keyboard_arrow_right 1998
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legacy (1998-01-20) - 403a
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legacy (1998-03-03) - 395
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accounts-with-accounts-type-full (1998-04-15) - AA
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legacy (1998-07-08) - 395
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legacy (1998-09-24) - 288c
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legacy (1998-09-30) - 363a
keyboard_arrow_right 1997
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legacy (1997-01-16) - 288c
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legacy (1997-03-12) - 288a
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accounts-with-accounts-type-full (1997-05-09) - AA
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legacy (1997-05-20) - 395
-
legacy (1997-07-01) - 288b
-
legacy (1997-07-29) - 395
-
legacy (1997-07-21) - 288b
-
legacy (1997-07-21) - 287
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legacy (1997-09-23) - 288c
-
legacy (1997-11-05) - 363a
-
legacy (1997-07-21) - 288a
keyboard_arrow_right 1996
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resolution (1996-01-08) - RESOLUTIONS
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legacy (1996-03-25) - 288
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legacy (1996-05-01) - 88(2)R
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legacy (1996-01-19) - 288
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resolution (1996-05-01) - RESOLUTIONS
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legacy (1996-09-25) - 363s
keyboard_arrow_right 1995
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legacy (1995-11-14) - 123
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legacy (1995-10-26) - 287
-
legacy (1995-10-26) - 288
-
legacy (1995-11-02) - 288
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resolution (1995-11-14) - RESOLUTIONS
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legacy (1995-11-14) - 224
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resolution (1995-12-20) - RESOLUTIONS
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legacy (1995-12-11) - 288
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memorandum-articles (1995-12-11) - MEM/ARTS
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legacy (1995-12-20) - 88(2)R
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legacy (1995-12-20) - 88(3)
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certificate-change-of-name-company (1995-11-14) - CERTNM
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incorporation-company (1995-09-22) - NEWINC