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CAPITAL VENTURES NOMINEES LIMITED - 8th Floor 20 Farringdon Street, London, EC4A 4AB, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03141022
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8th Floor 20 Farringdon Street
- London
- EC4A 4AB
- England 8th Floor 20 Farringdon Street, London, EC4A 4AB, England UK
Management
- Geschäftsführung
- COUGHLAN, James Patrick
- QUILTY, Denis Francis
- Prokuristen
- TMF GROUP SECRETARIES (JERSEY)LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.12.1995
- Alter der Firma 1995-12-22 28 Jahre
- SIC/NACE
- 70100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CACTUSPARK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-11-30
- Jahresmeldung
- Fälligkeit: 2023-05-18
- Letzte Einreichung: 2022-05-04
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CAPITAL VENTURES NOMINEES LIMITED Firmenbeschreibung
- CAPITAL VENTURES NOMINEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03141022. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.12.1995 registriert. CAPITAL VENTURES NOMINEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CACTUSPARK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.11.2012.Die Firma kann schriftlich über 8Th Floor 20 Farringdon Street erreicht werden.
Jetzt sichern CAPITAL VENTURES NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Capital Ventures Nominees Limited - 8th Floor 20 Farringdon Street, London, EC4A 4AB, England, Grossbritannien
- 1995-12-22
- 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)
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keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-02-17) - AP01
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termination-director-company-with-name-termination-date (2023-02-10) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-02-22) - AA
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confirmation-statement-with-no-updates (2022-05-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-20) - AA
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-02-22) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-22) - AD01
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appoint-corporate-secretary-company-with-name-date (2021-04-20) - AP04
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confirmation-statement-with-no-updates (2021-04-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-23) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-06) - AA
keyboard_arrow_right 2019
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appoint-corporate-secretary-company-with-name-date (2019-12-30) - AP04
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termination-secretary-company-with-name-termination-date (2019-12-30) - TM02
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confirmation-statement-with-no-updates (2019-12-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-10) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-07) - AA
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confirmation-statement-with-updates (2018-12-14) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-01-05) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-13) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-01-13) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-16) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-01-03) - AA
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
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appoint-person-director-company-with-name-date (2015-01-16) - AP01
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appoint-person-director-company-with-name-date (2015-07-07) - AP01
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appoint-person-director-company-with-name-date (2015-08-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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appoint-person-director-company-with-name-date (2014-10-16) - AP01
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
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appoint-person-director-company-with-name-date (2014-08-05) - AP01
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-14) - TM01
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accounts-with-accounts-type-total-exemption-full (2013-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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appoint-person-director-company-with-name (2013-06-14) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-06) - TM01
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accounts-with-accounts-type-total-exemption-full (2012-01-03) - AA
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appoint-person-director-company-with-name (2012-08-15) - AP01
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appoint-person-director-company-with-name (2012-01-06) - AP01
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termination-director-company-with-name (2012-08-15) - TM01
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accounts-with-accounts-type-total-exemption-full (2012-12-19) - AA
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change-registered-office-address-company-with-date-old-address (2012-11-09) - AD01
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change-corporate-secretary-company-with-change-date (2012-12-18) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-29) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-01-07) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
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change-corporate-secretary-company-with-change-date (2010-07-01) - CH04
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appoint-person-director-company-with-name (2010-05-28) - AP01
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termination-director-company-with-name (2010-05-28) - TM01
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accounts-with-accounts-type-total-exemption-full (2010-01-25) - AA
keyboard_arrow_right 2009
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legacy (2009-04-29) - 288c
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legacy (2009-04-30) - 287
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termination-director-company-with-name (2009-11-14) - TM01
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appoint-person-director-company-with-name (2009-11-16) - AP01
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change-corporate-secretary-company-with-change-date (2009-12-15) - CH04
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change-person-director-company-with-change-date (2009-12-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-05) - 288c
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legacy (2008-12-05) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-05-30) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-02-09) - AA
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legacy (2007-12-05) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-10-09) - AA
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legacy (2007-01-04) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-15) - 363s
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legacy (2006-05-25) - 288b
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legacy (2006-05-25) - 288a
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legacy (2006-06-02) - 287
keyboard_arrow_right 2005
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legacy (2005-04-15) - 288b
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legacy (2005-05-04) - 288a
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accounts-with-accounts-type-total-exemption-full (2005-11-08) - AA
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legacy (2005-12-15) - 363s
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legacy (2005-01-06) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-08-24) - AA
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legacy (2004-06-24) - 287
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legacy (2004-04-16) - 288b
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legacy (2004-02-09) - 288c
keyboard_arrow_right 2003
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legacy (2003-01-10) - 288a
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legacy (2003-01-10) - 288b
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legacy (2003-02-14) - 287
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legacy (2003-03-13) - 288c
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legacy (2003-04-29) - 288a
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legacy (2003-04-25) - 288b
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legacy (2003-06-25) - 288c
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legacy (2003-10-10) - 288c
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legacy (2003-12-08) - 363s
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accounts-with-accounts-type-dormant (2003-05-13) - AA
keyboard_arrow_right 2002
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legacy (2002-12-11) - 363s
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accounts-with-accounts-type-dormant (2002-04-29) - AA
keyboard_arrow_right 2001
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legacy (2001-08-10) - 288a
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memorandum-articles (2001-08-10) - MEM/ARTS
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legacy (2001-01-04) - 395
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legacy (2001-01-03) - 363a
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legacy (2001-08-13) - 288b
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legacy (2001-08-09) - 288b
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resolution (2001-08-10) - RESOLUTIONS
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legacy (2001-08-13) - 287
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resolution (2001-10-16) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2001-10-31) - AA
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legacy (2001-12-20) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-06) - 363a
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legacy (2000-08-17) - 288c
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legacy (2000-09-06) - 288a
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legacy (2000-10-02) - 288a
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legacy (2000-02-02) - 288c
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accounts-with-accounts-type-dormant (2000-12-06) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-08-12) - AA
keyboard_arrow_right 1998
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legacy (1998-12-23) - 363a
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accounts-with-accounts-type-dormant (1998-07-20) - AA
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legacy (1998-01-07) - 363a
keyboard_arrow_right 1997
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legacy (1997-01-06) - 363a
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legacy (1997-01-09) - 288c
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resolution (1997-06-30) - RESOLUTIONS
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resolution (1997-09-08) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1997-09-22) - AA
keyboard_arrow_right 1996
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legacy (1996-04-19) - 288
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legacy (1996-04-19) - 224
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certificate-change-of-name-company (1996-04-16) - CERTNM
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legacy (1996-04-24) - 288
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resolution (1996-04-19) - RESOLUTIONS
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memorandum-articles (1996-04-19) - MEM/ARTS
keyboard_arrow_right 1995
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incorporation-company (1995-12-22) - NEWINC