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CHARTERHOUSE LOMBARD (UK) LIMITED - 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03419591
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 71-75 Shelton Street
- Covent Garden
- London
- WC2H 9JQ
- England 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England UK
Management
- Geschäftsführung
- BROADHEAD, Christopher Hammond
- SMITH, Richard Ashley
- Prokuristen
- C.C.S. SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.08.1997
- Alter der Firma 1997-08-14 26 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Mr David Arthur Armytage Dean
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CHARTERHOUSE LOMBARD LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-09-30
✓
- lezte Bilanzhinterlegung
- 2012-08-14
- Jahresmeldung
- Fälligkeit: 2022-08-22
- Letzte Einreichung: 2021-08-08
✓
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CHARTERHOUSE LOMBARD (UK) LIMITED Firmenbeschreibung
- CHARTERHOUSE LOMBARD (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03419591. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.08.1997 registriert. CHARTERHOUSE LOMBARD (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CHARTERHOUSE LOMBARD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.08.2012.Die Firma kann schriftlich über 71-75 Shelton Street erreicht werden.
Jetzt sichern CHARTERHOUSE LOMBARD (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Charterhouse Lombard (Uk) Limited - 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, Grossbritannien
- 1997-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CHARTERHOUSE LOMBARD (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03419591#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03419591#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03419591#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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elect-to-keep-the-directors-residential-address-register-information-on-the-public-register (2020-07-15) - EH02
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elect-to-keep-the-secretaries-register-information-on-the-public-register (2020-07-15) - EH03
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elect-to-keep-the-directors-register-information-on-the-public-register (2020-07-15) - EH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-15) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-06-26) - AA
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confirmation-statement-with-no-updates (2020-08-11) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
change-to-a-person-with-significant-control (2019-03-29) - PSC04
-
cessation-of-a-person-with-significant-control (2019-03-29) - PSC07
-
confirmation-statement-with-no-updates (2019-08-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-08-08) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-06-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-08-21) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-06-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-full (2016-06-29) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-01-06) - AD01
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change-sail-address-company-with-old-address-new-address (2016-01-07) - AD02
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confirmation-statement-with-updates (2016-08-15) - CS01
-
termination-director-company-with-name-termination-date (2016-09-07) - TM01
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appoint-person-director-company-with-name-date (2016-09-07) - AP01
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confirmation-statement-with-updates (2016-09-05) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
-
accounts-with-accounts-type-total-exemption-full (2015-05-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
-
accounts-with-accounts-type-total-exemption-full (2014-05-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-02-20) - AA
-
termination-director-company-with-name-termination-date (2013-07-03) - TM01
-
termination-secretary-company-with-name-termination-date (2013-07-03) - TM02
-
appoint-corporate-secretary-company-with-name-date (2013-07-03) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
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change-sail-address-company-with-old-address (2013-10-28) - AD02
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appoint-corporate-director-company-with-name-date (2013-07-03) - AP02
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-05-15) - AD01
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accounts-with-accounts-type-dormant (2012-02-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-02-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
termination-secretary-company-with-name (2010-02-08) - TM02
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accounts-with-accounts-type-full (2010-03-17) - AA
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change-sail-address-company (2010-08-23) - AD02
-
appoint-person-secretary-company-with-name (2010-02-08) - AP03
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change-person-director-company-with-change-date (2010-08-23) - CH01
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move-registers-to-sail-company (2010-08-24) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
-
change-person-secretary-company-with-change-date (2010-08-23) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2009
-
change-registered-office-address-company-with-date-old-address (2009-10-07) - AD01
-
legacy (2009-10-02) - 391
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miscellaneous (2009-09-22) - MISC
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legacy (2009-08-17) - 363a
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accounts-with-accounts-type-full (2009-08-14) - AA
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legacy (2009-06-03) - 288a
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legacy (2009-06-03) - 288b
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legacy (2009-06-02) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-09-01) - 363a
-
memorandum-articles (2008-07-21) - MEM/ARTS
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certificate-change-of-name-company (2008-07-11) - CERTNM
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accounts-with-accounts-type-full (2008-04-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-05-18) - 288b
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legacy (2007-05-18) - 288a
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accounts-with-accounts-type-full (2007-07-21) - AA
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legacy (2007-08-21) - 363s
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legacy (2007-12-18) - 288b
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legacy (2007-12-18) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-08-22) - 363s
-
legacy (2006-02-27) - 288c
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accounts-with-accounts-type-full (2006-02-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-05-13) - AA
-
legacy (2005-09-09) - 363s
-
legacy (2005-09-15) - 363s
-
resolution (2005-10-17) - RESOLUTIONS
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memorandum-articles (2005-10-17) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-09-13) - 288a
-
legacy (2004-09-13) - 288b
-
legacy (2004-08-23) - 363s
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legacy (2004-04-28) - 288c
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accounts-with-accounts-type-full (2004-03-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-08-05) - 363s
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accounts-with-accounts-type-full (2003-04-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-01-18) - 288b
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legacy (2002-01-18) - 288a
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accounts-with-accounts-type-dormant (2002-06-14) - AA
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legacy (2002-06-24) - 288b
-
legacy (2002-08-19) - 363s
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legacy (2002-04-02) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-07-17) - 288c
-
legacy (2001-08-17) - 363s
-
accounts-with-accounts-type-dormant (2001-05-15) - AA
-
legacy (2001-11-08) - 288a
-
legacy (2001-11-08) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-08-30) - 363s
-
accounts-with-accounts-type-full (2000-05-05) - AA
-
legacy (2000-05-05) - 225
-
legacy (2000-02-07) - 288a
-
legacy (2000-01-26) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-05-04) - 288a
-
legacy (1999-04-18) - 287
-
legacy (1999-05-10) - 288a
-
legacy (1999-09-13) - 363s
-
legacy (1999-07-20) - 288b
-
accounts-with-accounts-type-dormant (1999-06-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
certificate-change-of-name-company (1998-11-27) - CERTNM
-
legacy (1998-09-09) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-12-02) - 288a
-
legacy (1997-12-02) - 288b
-
legacy (1997-12-02) - 287
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incorporation-company (1997-08-14) - NEWINC
