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CHAUCER DEDICATED LIMITED - 52 Lime Street, London, EC3M 7AF, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03115112
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 52 Lime Street
- London
- EC3M 7AF
- United Kingdom 52 Lime Street, London, EC3M 7AF, United Kingdom UK
Management
- Geschäftsführung
- CALLAN, Robert John
- WILLIS, Daniel John
- BENDLE, David Clifford
- Prokuristen
- BARNETT, Richard Nicholas
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.10.1995
- Alter der Firma 1995-10-18 28 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- Ch 1997 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- STEWART DEDICATED LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-09-30
- Jahresmeldung
- Fälligkeit: 2024-10-27
- Letzte Einreichung: 2023-10-13
✓
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CHAUCER DEDICATED LIMITED Firmenbeschreibung
- CHAUCER DEDICATED LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03115112. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.10.1995 registriert. CHAUCER DEDICATED LIMITED hat Ihre Tätigkeit zuvor unter dem Namen STEWART DEDICATED LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über 52 Lime Street erreicht werden.
Jetzt sichern CHAUCER DEDICATED LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Chaucer Dedicated Limited - 52 Lime Street, London, EC3M 7AF, United Kingdom, Grossbritannien
- 1995-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CHAUCER DEDICATED LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03115112#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03115112#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03115112#ADDSLCHUK
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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Alle in den Warenkorb
keyboard_arrow_down 2024
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liquidation-voluntary-appointment-of-liquidator (2024-05-25) - 600
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resolution (2024-05-25) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2024-05-25) - LIQ01
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change-sail-address-company-with-new-address (2024-05-23) - AD02
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keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-10-25) - MR04
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mortgage-satisfy-charge-full (2023-11-01) - MR04
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mortgage-satisfy-charge-full (2023-11-09) - MR04
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mortgage-satisfy-charge-full (2023-11-24) - MR04
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confirmation-statement-with-no-updates (2023-10-13) - CS01
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mortgage-satisfy-charge-full (2023-10-26) - MR04
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accounts-with-accounts-type-dormant (2023-07-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-14) - CS01
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accounts-with-accounts-type-dormant (2022-06-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-15) - AD01
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change-to-a-person-with-significant-control (2021-04-22) - PSC05
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accounts-with-accounts-type-dormant (2021-07-29) - AA
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appoint-person-director-company-with-name-date (2021-12-06) - AP01
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confirmation-statement-with-no-updates (2021-10-13) - CS01
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termination-director-company-with-name-termination-date (2021-12-06) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-13) - CS01
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accounts-with-accounts-type-dormant (2020-09-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-18) - CS01
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accounts-with-accounts-type-dormant (2019-07-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-27) - MR04
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accounts-with-accounts-type-dormant (2018-08-14) - AA
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change-person-director-company-with-change-date (2018-08-13) - CH01
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confirmation-statement-with-no-updates (2018-10-15) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-13) - CS01
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accounts-with-accounts-type-dormant (2017-07-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-02-15) - TM01
-
appoint-person-secretary-company-with-name-date (2016-06-06) - AP03
-
appoint-person-director-company-with-name-date (2016-02-15) - AP01
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confirmation-statement-with-updates (2016-10-14) - CS01
-
accounts-with-accounts-type-full (2016-07-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
-
accounts-with-accounts-type-full (2015-07-17) - AA
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termination-secretary-company-with-name-termination-date (2015-06-22) - TM02
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change-person-director-company-with-change-date (2015-06-22) - CH01
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termination-director-company-with-name-termination-date (2015-02-20) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-04-04) - TM02
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appoint-person-secretary-company-with-name (2014-04-08) - AP03
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resolution (2014-08-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-07-18) - AA
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capital-statement-capital-company-with-date-currency-figure (2014-08-18) - SH19
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legacy (2014-08-18) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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legacy (2014-08-18) - CAP-SS
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
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accounts-with-accounts-type-full (2013-07-10) - AA
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appoint-person-director-company-with-name (2013-04-18) - AP01
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termination-director-company-with-name (2013-04-03) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-03) - AP01
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accounts-with-accounts-type-full (2012-08-29) - AA
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termination-director-company-with-name (2012-09-03) - TM01
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change-person-director-company-with-change-date (2012-09-14) - CH01
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change-registered-office-address-company-with-date-old-address (2012-09-17) - AD01
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change-registered-office-address-company-with-date-old-address (2012-09-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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resolution (2011-05-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-07-22) - AA
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statement-of-companys-objects (2011-05-27) - CC04
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auditors-resignation-company (2011-09-27) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
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accounts-with-accounts-type-full (2010-09-30) - AA
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legacy (2010-06-23) - MG01
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change-person-secretary-company-with-change-date (2010-06-22) - CH03
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legacy (2010-05-25) - MG01
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appoint-person-director-company-with-name (2010-01-28) - AP01
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termination-director-company-with-name (2010-01-06) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-04-07) - 395
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legacy (2009-08-26) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01
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accounts-with-accounts-type-full (2009-10-07) - AA
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legacy (2009-08-26) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-09-11) - 288b
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legacy (2008-09-11) - 288a
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accounts-with-accounts-type-full (2008-09-25) - AA
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legacy (2008-10-07) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-01) - AA
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legacy (2007-10-04) - 363a
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legacy (2007-06-27) - 288b
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legacy (2007-06-26) - 287
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legacy (2007-01-17) - 122
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resolution (2007-01-17) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-03-02) - 288a
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legacy (2006-12-13) - 395
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accounts-with-accounts-type-full (2006-11-08) - AA
-
legacy (2006-03-02) - 288b
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legacy (2006-12-12) - 363a
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memorandum-articles (2006-12-20) - MEM/ARTS
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legacy (2006-12-15) - 403a
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resolution (2006-12-20) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-01-11) - 288a
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legacy (2005-02-01) - 123
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resolution (2005-02-01) - RESOLUTIONS
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legacy (2005-02-01) - 128(4)
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memorandum-articles (2005-02-01) - MEM/ARTS
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legacy (2005-02-10) - 88(2)R
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legacy (2005-02-10) - 122
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accounts-with-accounts-type-full (2005-08-10) - AA
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legacy (2005-11-03) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-01-20) - 395
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legacy (2004-03-23) - 288c
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legacy (2004-11-02) - 363s
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accounts-with-accounts-type-full (2004-07-06) - AA
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legacy (2004-11-08) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-04-29) - 363s
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resolution (2003-11-01) - RESOLUTIONS
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legacy (2003-10-24) - 363s
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legacy (2003-08-22) - 288b
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accounts-with-accounts-type-full (2003-07-22) - AA
-
legacy (2003-04-18) - 123
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legacy (2003-04-18) - 88(2)R
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resolution (2003-04-18) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-07-02) - 288b
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legacy (2002-11-18) - 363s
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legacy (2002-11-18) - 88(2)R
-
legacy (2002-03-05) - 395
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legacy (2002-01-18) - 395
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legacy (2002-07-17) - 288a
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legacy (2002-07-02) - 288a
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accounts-with-accounts-type-full (2002-07-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-04-17) - 123
-
legacy (2001-10-16) - 363s
-
legacy (2001-11-14) - 288b
-
legacy (2001-01-17) - 395
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resolution (2001-04-17) - RESOLUTIONS
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legacy (2001-04-17) - 88(2)R
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legacy (2001-04-19) - 395
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legacy (2001-06-13) - 395
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accounts-with-accounts-type-full (2001-08-07) - AA
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legacy (2001-08-07) - 395
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memorandum-articles (2001-09-25) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-05-09) - 288a
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legacy (2000-01-05) - 288b
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legacy (2000-01-05) - 288a
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legacy (2000-04-17) - 288b
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legacy (2000-05-09) - 288b
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legacy (2000-06-22) - 395
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legacy (2000-07-07) - 288a
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legacy (2000-10-17) - 363s
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legacy (2000-12-14) - 288a
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legacy (2000-12-14) - 288b
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accounts-with-accounts-type-full (2000-06-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-01-21) - 395
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legacy (1999-04-28) - 128(4)
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legacy (1999-01-28) - 288a
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legacy (1999-02-22) - 395
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legacy (1999-12-17) - 88(2)R
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legacy (1999-04-28) - 88(2)R
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accounts-with-accounts-type-full (1999-06-23) - AA
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legacy (1999-08-20) - 288c
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legacy (1999-10-05) - 363s
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legacy (1999-12-17) - 128(4)
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-01-05) - 288b
-
legacy (1998-01-20) - 395
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legacy (1998-01-28) - 395
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legacy (1998-04-06) - 288a
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legacy (1998-04-06) - 288b
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legacy (1998-10-05) - 287
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legacy (1998-10-15) - 363a
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legacy (1998-11-26) - 288c
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legacy (1998-12-11) - 288b
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accounts-with-accounts-type-full (1998-07-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-03-07) - 288c
-
legacy (1997-05-07) - 288c
-
legacy (1997-12-08) - 288a
-
legacy (1997-07-04) - 288a
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accounts-with-accounts-type-full (1997-07-28) - AA
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legacy (1997-10-17) - 363s
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auditors-resignation-company (1997-11-20) - AUD
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resolution (1997-12-15) - RESOLUTIONS
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legacy (1997-12-23) - 88(2)R
-
legacy (1997-12-23) - 123
-
legacy (1997-12-23) - 122
-
legacy (1997-12-29) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-03-11) - 395
-
legacy (1996-01-09) - 395
-
legacy (1996-01-05) - 395
-
certificate-change-of-name-company (1996-12-12) - CERTNM
-
legacy (1996-12-09) - 288a
-
legacy (1996-12-09) - 288b
-
legacy (1996-10-29) - 363s
-
legacy (1996-09-24) - 395
-
legacy (1996-09-23) - 225
-
legacy (1996-05-16) - 395
-
legacy (1996-05-03) - 395
-
resolution (1996-04-10) - RESOLUTIONS
-
legacy (1996-04-10) - 122
-
legacy (1996-04-10) - 123
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-11-02) - 287
-
legacy (1995-11-02) - 224
-
certificate-change-of-name-company (1995-11-06) - CERTNM
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resolution (1995-11-08) - RESOLUTIONS
-
legacy (1995-12-21) - 395
-
legacy (1995-11-16) - 288
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incorporation-company (1995-10-18) - NEWINC
