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BLACKFRIARS ASSET MANAGEMENT LIMITED - Landmark 4th Floor, 78, Cannon Street, London, EC4N 6HL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03173991
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Landmark 4th Floor
- 78, Cannon Street
- London
- EC4N 6HL
- England Landmark 4th Floor, 78, Cannon Street, London, EC4N 6HL, England UK
Management
- Geschäftsführung
- HICKS, Andrew John
- SIMON, Hugh Adam
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.03.1996
- Alter der Firma 1996-03-15 28 Jahre
- SIC/NACE
- 66120
Eigentumsverhältnisse
- Beneficial Owners
- Mr Hugh Adam Simon
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WESTLB MELLON ASSET MANAGEMENT (UK) LIMITED
- Rechtsträger-Kennung (LEI)
- 254900KFQ9M3OEHT3R19
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-02-18
- Jahresmeldung
- Fälligkeit: 2025-02-05
- Letzte Einreichung: 2024-01-22
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BLACKFRIARS ASSET MANAGEMENT LIMITED Firmenbeschreibung
- BLACKFRIARS ASSET MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03173991. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.03.1996 registriert. BLACKFRIARS ASSET MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WESTLB MELLON ASSET MANAGEMENT (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66120" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.02.2013.Die Firma kann schriftlich über Landmark 4Th Floor erreicht werden.
Jetzt sichern BLACKFRIARS ASSET MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Blackfriars Asset Management Limited - Landmark 4th Floor, 78, Cannon Street, London, EC4N 6HL, Grossbritannien
- 1996-03-15
- 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 2024
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confirmation-statement-with-updates (2024-02-07) - CS01
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capital-allotment-shares (2024-04-23) - SH01
keyboard_arrow_right 2023
-
capital-allotment-shares (2023-10-09) - SH01
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capital-allotment-shares (2023-07-10) - SH01
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accounts-with-accounts-type-full (2023-05-26) - AA
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confirmation-statement-with-updates (2023-03-29) - CS01
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capital-allotment-shares (2023-01-12) - SH01
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capital-allotment-shares (2023-04-03) - SH01
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capital-allotment-shares (2023-12-19) - SH01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-08-22) - TM01
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capital-allotment-shares (2022-10-11) - SH01
-
accounts-with-accounts-type-full (2022-04-29) - AA
-
capital-allotment-shares (2022-04-01) - SH01
-
confirmation-statement-with-updates (2022-02-10) - CS01
-
capital-allotment-shares (2022-07-12) - SH01
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-04-13) - CS01
-
capital-allotment-shares (2021-04-12) - SH01
-
capital-allotment-shares (2021-09-06) - SH01
-
capital-allotment-shares (2021-07-22) - SH01
-
accounts-with-accounts-type-full (2021-05-11) - AA
-
capital-allotment-shares (2021-12-22) - SH01
-
second-filing-capital-allotment-shares (2021-07-22) - RP04SH01
keyboard_arrow_right 2020
-
cessation-of-a-person-with-significant-control (2020-03-27) - PSC07
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confirmation-statement-with-updates (2020-02-05) - CS01
-
accounts-with-accounts-type-full (2020-04-24) - AA
-
capital-allotment-shares (2020-06-23) - SH01
-
legacy (2020-12-16) - ALLOTCORR
-
capital-allotment-shares (2020-12-22) - SH01
-
second-filing-capital-allotment-shares (2020-07-16) - RP04SH01
keyboard_arrow_right 2019
-
capital-allotment-shares (2019-01-08) - SH01
-
confirmation-statement-with-updates (2019-01-22) - CS01
-
capital-allotment-shares (2019-02-11) - SH01
-
capital-allotment-shares (2019-02-28) - SH01
-
capital-allotment-shares (2019-03-27) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-04-25) - AD01
-
accounts-with-accounts-type-full (2019-06-10) - AA
-
change-person-director-company-with-change-date (2019-06-26) - CH01
-
capital-allotment-shares (2019-05-02) - SH01
-
capital-allotment-shares (2019-11-07) - SH01
-
appoint-person-director-company-with-name-date (2019-12-10) - AP01
-
termination-director-company-with-name-termination-date (2019-12-10) - TM01
-
capital-allotment-shares (2019-12-20) - SH01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-05-02) - AA
-
capital-allotment-shares (2018-01-30) - SH01
-
capital-allotment-shares (2018-02-26) - SH01
-
capital-allotment-shares (2018-03-22) - SH01
-
capital-allotment-shares (2018-04-27) - SH01
-
capital-allotment-shares (2018-06-06) - SH01
-
confirmation-statement-with-updates (2018-01-30) - CS01
-
capital-allotment-shares (2018-07-26) - SH01
-
capital-allotment-shares (2018-08-30) - SH01
-
capital-allotment-shares (2018-10-01) - SH01
-
capital-allotment-shares (2018-11-08) - SH01
-
capital-allotment-shares (2018-06-25) - SH01
-
capital-allotment-shares (2018-11-29) - SH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-08) - CS01
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capital-allotment-shares (2017-06-21) - SH01
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capital-allotment-shares (2017-09-28) - SH01
-
accounts-with-accounts-type-full (2017-04-19) - AA
-
capital-allotment-shares (2017-12-08) - SH01
-
capital-allotment-shares (2017-11-27) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-02-04) - SH01
-
capital-allotment-shares (2016-07-08) - SH01
-
capital-allotment-shares (2016-05-10) - SH01
-
capital-allotment-shares (2016-05-06) - SH01
-
accounts-with-accounts-type-full (2016-05-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
-
capital-allotment-shares (2015-03-12) - SH01
-
capital-allotment-shares (2015-04-07) - SH01
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second-filing-of-form-with-form-type (2015-05-30) - RP04
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accounts-with-accounts-type-full (2015-04-24) - AA
-
capital-allotment-shares (2015-09-17) - SH01
-
capital-allotment-shares (2015-11-24) - SH01
-
capital-allotment-shares (2015-06-23) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-10-23) - SH01
-
accounts-with-accounts-type-full (2014-09-16) - AA
-
capital-allotment-shares (2014-07-03) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
-
capital-allotment-shares (2014-01-21) - SH01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-04-16) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
-
accounts-with-accounts-type-full (2012-04-24) - AA
-
termination-director-company-with-name (2012-10-01) - TM01
-
termination-secretary-company-with-name (2012-09-10) - TM02
keyboard_arrow_right 2011
-
resolution (2011-07-27) - RESOLUTIONS
-
change-person-director-company-with-change-date (2011-02-21) - CH01
-
change-corporate-secretary-company-with-change-date (2011-02-21) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
-
accounts-with-accounts-type-full (2011-05-04) - AA
-
appoint-person-director-company-with-name (2011-06-08) - AP01
-
termination-director-company-with-name (2011-07-21) - TM01
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termination-director-company-with-name (2011-07-22) - TM01
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capital-statement-capital-company-with-date-currency-figure (2011-07-27) - SH19
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termination-secretary-company-with-name (2011-08-01) - TM02
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legacy (2011-07-27) - SH20
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legacy (2011-07-27) - CAP-SS
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auditors-resignation-company (2011-08-10) - AUD
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miscellaneous (2011-09-06) - MISC
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appoint-corporate-secretary-company-with-name (2011-10-03) - AP04
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change-registered-office-address-company-with-date-old-address (2011-10-04) - AD01
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appoint-person-director-company-with-name (2011-11-03) - AP01
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appoint-person-director-company-with-name (2011-12-21) - AP01
keyboard_arrow_right 2010
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resolution (2010-01-11) - RESOLUTIONS
-
capital-allotment-shares (2010-01-16) - SH01
-
change-registered-office-address-company-with-date-old-address (2010-03-09) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01
-
capital-allotment-shares (2010-05-20) - SH01
-
accounts-with-accounts-type-full (2010-05-06) - AA
-
resolution (2010-05-20) - RESOLUTIONS
-
resolution (2010-07-20) - RESOLUTIONS
-
termination-director-company-with-name (2010-08-03) - TM01
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appoint-person-director-company-with-name (2010-08-26) - AP01
keyboard_arrow_right 2009
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legacy (2009-01-06) - 288b
-
legacy (2009-01-08) - 288a
-
legacy (2009-02-05) - 88(2)
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legacy (2009-02-05) - 123
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certificate-change-of-name-company (2009-02-06) - CERTNM
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memorandum-articles (2009-02-11) - MEM/ARTS
-
legacy (2009-02-27) - 363a
-
legacy (2009-04-17) - 123
-
resolution (2009-05-14) - RESOLUTIONS
-
legacy (2009-05-05) - 288b
-
legacy (2009-05-05) - 288a
-
accounts-with-accounts-type-full (2009-05-05) - AA
-
memorandum-articles (2009-05-14) - MEM/ARTS
-
auditors-resignation-company (2009-07-21) - AUD
-
legacy (2009-07-27) - 287
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termination-director-company-with-name (2009-12-02) - TM01
-
legacy (2009-04-22) - 88(2)
keyboard_arrow_right 2008
-
legacy (2008-01-30) - 288a
-
legacy (2008-02-14) - 288b
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accounts-with-accounts-type-full (2008-05-06) - AA
-
legacy (2008-02-27) - 363s
keyboard_arrow_right 2007
-
memorandum-articles (2007-06-07) - MEM/ARTS
-
accounts-with-accounts-type-full (2007-06-07) - AA
-
resolution (2007-04-19) - RESOLUTIONS
-
legacy (2007-02-28) - 363s
-
memorandum-articles (2007-09-08) - MEM/ARTS
-
legacy (2007-09-08) - 123
-
resolution (2007-09-08) - RESOLUTIONS
-
memorandum-articles (2007-11-14) - MEM/ARTS
-
legacy (2007-11-14) - 88(2)R
-
legacy (2007-11-09) - 288b
-
legacy (2007-11-08) - 123
keyboard_arrow_right 2006
-
legacy (2006-06-09) - 288a
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legacy (2006-03-07) - 363s
-
certificate-change-of-name-company (2006-04-03) - CERTNM
-
memorandum-articles (2006-04-12) - MEM/ARTS
-
accounts-with-accounts-type-full (2006-05-11) - AA
-
legacy (2006-06-09) - 288b
-
legacy (2006-08-16) - 288a
keyboard_arrow_right 2005
-
legacy (2005-01-12) - 123
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accounts-with-accounts-type-full (2005-04-26) - AA
-
legacy (2005-03-11) - 363s
-
legacy (2005-02-17) - 363s
-
memorandum-articles (2005-01-21) - MEM/ARTS
-
resolution (2005-01-21) - RESOLUTIONS
keyboard_arrow_right 2004
-
memorandum-articles (2004-12-07) - MEM/ARTS
-
legacy (2004-12-15) - 88(2)R
-
legacy (2004-03-09) - 363s
-
accounts-with-accounts-type-full (2004-05-06) - AA
-
resolution (2004-06-25) - RESOLUTIONS
-
legacy (2004-06-25) - 123
-
legacy (2004-06-25) - 88(2)R
-
legacy (2004-09-22) - 288b
-
legacy (2004-10-21) - 288a
-
resolution (2004-12-07) - RESOLUTIONS
-
memorandum-articles (2004-06-25) - MEM/ARTS
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-05-03) - AA
-
legacy (2003-02-06) - 288a
-
legacy (2003-02-17) - 288b
-
legacy (2003-02-17) - 288a
-
auditors-resignation-company (2003-03-02) - AUD
-
legacy (2003-03-09) - 363s
-
legacy (2003-10-03) - 288b
-
legacy (2003-12-29) - 123
-
auditors-resignation-company (2003-10-10) - AUD
-
resolution (2003-12-29) - RESOLUTIONS
-
legacy (2003-12-29) - 88(2)R
-
memorandum-articles (2003-12-29) - MEM/ARTS
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-05-08) - AA
-
memorandum-articles (2002-01-28) - MEM/ARTS
-
legacy (2002-05-08) - 363s
-
legacy (2002-09-27) - 123
-
memorandum-articles (2002-09-27) - MEM/ARTS
-
resolution (2002-09-27) - RESOLUTIONS
-
legacy (2002-09-27) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-04-04) - 363s
-
accounts-with-accounts-type-full (2001-05-09) - AA
-
legacy (2001-06-06) - 88(2)R
-
legacy (2001-11-07) - 288b
-
legacy (2001-09-14) - 287
-
resolution (2001-12-31) - RESOLUTIONS
-
legacy (2001-12-31) - 123
-
legacy (2001-12-31) - 88(2)R
-
legacy (2001-11-14) - 288a
keyboard_arrow_right 2000
-
resolution (2000-04-13) - RESOLUTIONS
-
legacy (2000-01-04) - 88(2)R
-
legacy (2000-02-08) - 288a
-
memorandum-articles (2000-04-03) - MEM/ARTS
-
legacy (2000-04-13) - 363s
-
accounts-with-accounts-type-full (2000-04-13) - AA
-
legacy (2000-04-13) - 123
-
legacy (2000-01-04) - 288a
-
resolution (2000-09-15) - RESOLUTIONS
-
resolution (2000-10-12) - RESOLUTIONS
-
legacy (2000-10-12) - OC138
-
certificate-capital-reduction-issued-capital (2000-10-12) - CERT15
-
legacy (2000-12-08) - 288a
-
legacy (2000-12-12) - 88(2)R
-
legacy (2000-04-17) - 88(2)R
keyboard_arrow_right 1999
-
legacy (1999-02-05) - 288b
-
legacy (1999-04-15) - 363s
-
accounts-with-accounts-type-full (1999-04-15) - AA
-
legacy (1999-07-01) - 288b
-
legacy (1999-06-02) - 287
-
legacy (1999-10-27) - 288b
-
legacy (1999-11-10) - 288a
-
legacy (1999-12-23) - 88(2)R
-
legacy (1999-07-21) - 288a
keyboard_arrow_right 1998
-
legacy (1998-11-16) - 288b
-
legacy (1998-01-07) - 288a
-
legacy (1998-02-27) - 287
-
legacy (1998-03-25) - 363s
-
accounts-with-accounts-type-full (1998-03-25) - AA
-
legacy (1998-09-07) - 288b
-
auditors-resignation-company (1998-09-17) - AUD
-
resolution (1998-12-08) - RESOLUTIONS
-
legacy (1998-11-30) - 288b
-
legacy (1998-11-30) - 288a
-
legacy (1998-12-08) - 123
-
legacy (1998-12-08) - 88(2)R
-
certificate-change-of-name-company (1998-11-16) - CERTNM
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-06-10) - AA
-
legacy (1997-06-02) - 363s
-
legacy (1997-07-09) - 288b
-
legacy (1997-08-03) - 288c
-
legacy (1997-07-29) - 288a
keyboard_arrow_right 1996
-
resolution (1996-05-10) - RESOLUTIONS
-
memorandum-articles (1996-05-10) - MEM/ARTS
-
legacy (1996-05-10) - 123
-
legacy (1996-05-31) - 288
-
resolution (1996-06-03) - RESOLUTIONS
-
legacy (1996-06-03) - 288
-
legacy (1996-06-03) - 123
-
legacy (1996-06-04) - 88(2)R
-
legacy (1996-06-04) - 287
-
legacy (1996-06-04) - 288
-
legacy (1996-06-12) - 288
-
legacy (1996-06-16) - 88(2)R
-
legacy (1996-06-16) - 288
-
certificate-change-of-name-company (1996-06-18) - CERTNM
-
resolution (1996-07-11) - RESOLUTIONS
-
memorandum-articles (1996-07-11) - MEM/ARTS
-
incorporation-company (1996-03-15) - NEWINC
-
legacy (1996-06-04) - 224
-
certificate-change-of-name-company (1996-05-02) - CERTNM