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CAPLIN GROUP LIMITED - C/O Ion, 10 Queen Street Place, London, EC4R 1BE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03202240
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Ion
- 10 Queen Street Place
- London
- EC4R 1BE
- England C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England UK
Management
- Geschäftsführung
- ASHWORTH, John Adrian
- SOUTH, Stephen Edward
- VEASEY, Simon John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.05.1996
- Alter der Firma 1996-05-22 28 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- Ion Capital Management Limited
- Ion Capital Management Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- INTERNET CONSULTANCY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-05-22
- Jahresmeldung
- Fälligkeit: 2022-06-03
- Letzte Einreichung: 2021-05-20
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CAPLIN GROUP LIMITED Firmenbeschreibung
- CAPLIN GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03202240. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.05.1996 registriert. CAPLIN GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTERNET CONSULTANCY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.05.2012.Die Firma kann schriftlich über C/o Ion erreicht werden.
Jetzt sichern CAPLIN GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Caplin Group Limited - C/O Ion, 10 Queen Street Place, London, EC4R 1BE, Grossbritannien
- 1996-05-22
- 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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termination-secretary-company-with-name-termination-date (2021-05-17) - TM02
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confirmation-statement-with-no-updates (2021-05-17) - CS01
-
confirmation-statement-with-no-updates (2021-05-20) - CS01
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accounts-with-accounts-type-group (2021-09-29) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-17) - AD01
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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accounts-with-accounts-type-group (2020-12-03) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-10-29) - AA
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confirmation-statement-with-no-updates (2019-05-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-15) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-14) - AD01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-30) - AD01
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change-account-reference-date-company-current-shortened (2018-12-27) - AA01
-
accounts-with-accounts-type-group (2018-11-06) - AA
-
appoint-person-director-company-with-name-date (2018-10-24) - AP01
-
termination-director-company-with-name-termination-date (2018-06-22) - TM01
-
appoint-person-director-company-with-name-date (2018-06-22) - AP01
-
confirmation-statement-with-updates (2018-05-16) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-30) - CS01
-
notification-of-a-person-with-significant-control (2017-06-30) - PSC02
-
accounts-with-accounts-type-group (2017-11-09) - AA
-
accounts-with-accounts-type-group (2017-04-04) - AA
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-05-03) - TM01
-
termination-director-company-with-name-termination-date (2016-11-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-06-15) - SH01
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termination-director-company-with-name-termination-date (2015-04-22) - TM01
-
termination-director-company-with-name-termination-date (2015-06-15) - TM01
-
capital-allotment-shares (2015-03-06) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
-
accounts-with-accounts-type-group (2015-12-21) - AA
-
termination-director-company-with-name-termination-date (2015-08-04) - TM01
-
termination-secretary-company-with-name-termination-date (2015-08-04) - TM02
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appoint-person-secretary-company-with-name-date (2015-08-04) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-04) - AD01
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capital-allotment-shares (2015-06-22) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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accounts-with-accounts-type-group (2014-09-11) - AA
-
auditors-resignation-company (2014-07-03) - AUD
-
appoint-person-director-company-with-name (2014-05-02) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-31) - AP01
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accounts-with-accounts-type-group (2013-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
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accounts-with-accounts-type-group (2012-12-28) - AA
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change-person-director-company-with-change-date (2012-06-18) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-21) - AA
-
appoint-person-director-company-with-name (2011-06-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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change-person-director-company-with-change-date (2011-06-16) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-12-22) - AA
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change-registered-office-address-company-with-date-old-address (2010-09-27) - AD01
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appoint-person-secretary-company-with-name (2010-09-21) - AP03
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termination-secretary-company-with-name (2010-09-21) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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change-person-director-company-with-change-date (2010-08-19) - CH01
keyboard_arrow_right 2009
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legacy (2009-07-04) - 363a
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accounts-with-accounts-type-small (2009-12-17) - AA
-
legacy (2009-06-08) - 288a
keyboard_arrow_right 2008
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legacy (2008-02-05) - 288b
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legacy (2008-02-05) - 288a
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accounts-with-accounts-type-small (2008-07-30) - AA
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legacy (2008-08-06) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-08-09) - AA
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legacy (2007-07-13) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-09-11) - AA
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legacy (2006-07-25) - 363s
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legacy (2006-06-19) - 288c
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accounts-with-accounts-type-small (2006-05-02) - AA
keyboard_arrow_right 2005
-
legacy (2005-06-20) - 123
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legacy (2005-06-20) - 128(4)
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resolution (2005-06-20) - RESOLUTIONS
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legacy (2005-06-20) - 288b
-
legacy (2005-06-27) - 363s
-
legacy (2005-07-12) - 288b
-
legacy (2005-07-21) - 288a
-
accounts-with-accounts-type-group (2005-07-27) - AA
-
legacy (2005-11-15) - 244
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auditors-resignation-company (2005-12-23) - AUD
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legacy (2005-06-20) - 88(2)R
-
legacy (2005-02-02) - 244
keyboard_arrow_right 2004
-
legacy (2004-06-22) - 288a
-
legacy (2004-06-23) - 363s
-
legacy (2004-06-22) - 288b
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accounts-with-accounts-type-group (2004-01-30) - AA
keyboard_arrow_right 2003
-
legacy (2003-06-24) - 363s
-
legacy (2003-08-18) - 288c
-
legacy (2003-09-01) - 88(2)R
-
legacy (2003-09-14) - 288b
-
resolution (2003-09-23) - RESOLUTIONS
-
legacy (2003-09-23) - 128(4)
-
legacy (2003-09-23) - 123
keyboard_arrow_right 2002
-
legacy (2002-02-11) - 88(2)R
-
resolution (2002-02-11) - RESOLUTIONS
-
legacy (2002-02-11) - 123
-
legacy (2002-02-01) - 122
-
legacy (2002-01-31) - 288a
-
legacy (2002-03-21) - 288c
-
legacy (2002-02-27) - 288a
-
legacy (2002-03-08) - 88(2)R
-
legacy (2002-03-08) - 288a
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auditors-resignation-company (2002-06-18) - AUD
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legacy (2002-06-21) - 363s
-
accounts-with-accounts-type-group (2002-06-24) - AA
-
legacy (2002-07-06) - 122
-
legacy (2002-08-17) - 122
-
legacy (2002-02-27) - 288b
keyboard_arrow_right 2001
-
legacy (2001-03-07) - 122
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accounts-with-accounts-type-dormant (2001-02-01) - AA
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resolution (2001-02-01) - RESOLUTIONS
-
legacy (2001-03-07) - 288c
-
legacy (2001-03-27) - 363a
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accounts-with-accounts-type-group (2001-07-11) - AA
-
legacy (2001-09-13) - 363s
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legacy (2001-10-17) - 88(2)R
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memorandum-articles (2001-11-30) - MEM/ARTS
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certificate-change-of-name-company (2001-05-16) - CERTNM
keyboard_arrow_right 2000
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resolution (2000-07-03) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2000-01-30) - AA
-
legacy (2000-03-16) - 287
-
legacy (2000-05-31) - 287
-
legacy (2000-07-03) - 123
-
legacy (2000-07-03) - 288b
-
legacy (2000-07-03) - 288a
-
legacy (2000-07-03) - 88(2)R
-
legacy (2000-07-13) - 288a
-
legacy (2000-11-20) - 122
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-02-02) - AA
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resolution (1999-02-02) - RESOLUTIONS
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legacy (1999-06-29) - 363s
keyboard_arrow_right 1998
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legacy (1998-06-19) - 363s
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accounts-with-accounts-type-dormant (1998-01-30) - AA
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resolution (1998-01-30) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-06-25) - 363s
keyboard_arrow_right 1996
-
legacy (1996-06-21) - 288
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incorporation-company (1996-05-22) - NEWINC
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legacy (1996-06-21) - 287
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legacy (1996-06-27) - 225
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certificate-change-of-name-company (1996-07-01) - CERTNM
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resolution (1996-06-21) - RESOLUTIONS
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legacy (1996-06-27) - 288