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CHASE (GA GROUP) NOMINEES LIMITED - 25 Bank Street, Canary Wharf, London, E14 5JP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03462679
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 25 Bank Street
- Canary Wharf
- London
- E14 5JP 25 Bank Street, Canary Wharf, London, E14 5JP UK
Management
- Geschäftsführung
- BERRELLY, Paul Julian
- MCNEIL, Stuart James
- CLAYTON, Marie Lesley
- Prokuristen
- J.P. MORGAN SECRETARIES (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.11.1997
- Alter der Firma 1997-11-07 26 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- J.P. Morgan Capital Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BASKETFROST LIMITED
- Rechtsträger-Kennung (LEI)
- 549300WK5JEF4MHA0C03
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-01
- Jahresmeldung
- Fälligkeit: 2023-11-15
- Letzte Einreichung: 2022-11-01
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CHASE (GA GROUP) NOMINEES LIMITED Firmenbeschreibung
- CHASE (GA GROUP) NOMINEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03462679. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.11.1997 registriert. CHASE (GA GROUP) NOMINEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BASKETFROST LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.11.2012.Die Firma kann schriftlich über 25 Bank Street erreicht werden.
Jetzt sichern CHASE (GA GROUP) NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Chase (Ga Group) Nominees Limited - 25 Bank Street, Canary Wharf, London, E14 5JP, Grossbritannien
- 1997-11-07
- 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
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keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-11-06) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-02-09) - CH01
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change-person-director-company-with-change-date (2022-09-23) - CH01
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accounts-with-accounts-type-dormant (2022-09-30) - AA
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confirmation-statement-with-no-updates (2022-11-07) - CS01
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cessation-of-a-person-with-significant-control (2022-12-02) - PSC07
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notification-of-a-person-with-significant-control (2022-12-02) - PSC02
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-09-30) - AP01
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
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accounts-with-accounts-type-dormant (2021-10-01) - AA
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confirmation-statement-with-no-updates (2021-11-05) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-06-16) - CH01
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confirmation-statement-with-no-updates (2020-11-02) - CS01
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accounts-with-accounts-type-dormant (2020-10-02) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-05) - CS01
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accounts-with-accounts-type-dormant (2019-08-21) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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confirmation-statement-with-updates (2018-11-05) - CS01
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termination-director-company-with-name-termination-date (2018-10-03) - TM01
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resolution (2018-09-25) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2018-09-13) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-10) - CS01
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accounts-with-accounts-type-dormant (2017-10-02) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-09) - CH01
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confirmation-statement-with-updates (2016-11-01) - CS01
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accounts-with-accounts-type-dormant (2016-09-20) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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accounts-with-accounts-type-dormant (2015-09-10) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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termination-director-company-with-name-termination-date (2014-07-30) - TM01
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appoint-person-director-company-with-name (2014-07-10) - AP01
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accounts-with-accounts-type-dormant (2014-07-01) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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termination-director-company-with-name (2013-05-30) - TM01
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accounts-with-accounts-type-dormant (2013-04-29) - AA
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appoint-person-director-company-with-name (2013-01-18) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-09) - CH01
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change-person-secretary-company-with-change-date (2012-02-09) - CH03
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termination-director-company-with-name (2012-01-06) - TM01
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termination-secretary-company-with-name (2012-05-14) - TM02
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termination-director-company-with-name (2012-01-05) - TM01
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change-person-director-company-with-change-date (2012-02-14) - CH01
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appoint-person-director-company-with-name (2012-01-06) - AP01
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change-person-director-company-with-change-date (2012-02-16) - CH01
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termination-director-company-with-name (2012-08-09) - TM01
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change-registered-office-address-company-with-date-old-address (2012-07-06) - AD01
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change-corporate-secretary-company-with-change-date (2012-07-06) - CH04
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accounts-with-accounts-type-full (2012-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-15) - AP01
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accounts-with-accounts-type-dormant (2011-09-12) - AA
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termination-director-company-with-name (2011-09-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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appoint-person-director-company-with-name (2010-11-16) - AP01
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termination-director-company-with-name (2010-11-15) - TM01
keyboard_arrow_right 2009
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change-corporate-secretary-company-with-change-date (2009-11-03) - CH04
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appoint-person-director-company-with-name (2009-11-03) - AP01
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change-person-director-company-with-change-date (2009-11-04) - CH01
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legacy (2009-01-21) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
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termination-director-company-with-name (2009-11-27) - TM01
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accounts-with-accounts-type-dormant (2009-10-25) - AA
keyboard_arrow_right 2008
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legacy (2008-12-27) - 288c
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legacy (2008-01-03) - 288b
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legacy (2008-11-26) - 363a
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legacy (2008-11-20) - 288b
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accounts-with-accounts-type-dormant (2008-08-13) - AA
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legacy (2008-04-30) - 288b
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legacy (2008-04-30) - 288a
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legacy (2008-01-03) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-02) - 363a
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accounts-with-accounts-type-dormant (2007-08-01) - AA
keyboard_arrow_right 2006
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legacy (2006-01-26) - 288a
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legacy (2006-04-20) - 288b
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legacy (2006-06-26) - 288a
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legacy (2006-01-16) - 288b
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legacy (2006-11-03) - 363a
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accounts-with-accounts-type-dormant (2006-08-23) - AA
keyboard_arrow_right 2005
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legacy (2005-02-21) - 288a
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accounts-with-accounts-type-dormant (2005-06-20) - AA
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legacy (2005-07-19) - 288c
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legacy (2005-09-22) - 288a
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legacy (2005-09-23) - 288a
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legacy (2005-11-17) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-15) - 288c
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legacy (2004-11-08) - 363a
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accounts-with-accounts-type-dormant (2004-06-21) - AA
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resolution (2004-04-23) - RESOLUTIONS
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legacy (2004-01-14) - 288b
keyboard_arrow_right 2003
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legacy (2003-01-02) - 288b
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legacy (2003-01-02) - 288a
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accounts-with-accounts-type-dormant (2003-10-23) - AA
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legacy (2003-12-14) - 363a
keyboard_arrow_right 2002
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legacy (2002-11-13) - 363a
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accounts-with-accounts-type-dormant (2002-10-28) - AA
keyboard_arrow_right 2001
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legacy (2001-12-12) - 363s
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legacy (2001-06-08) - 288b
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legacy (2001-04-10) - 288b
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legacy (2001-04-05) - 288a
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accounts-with-accounts-type-dormant (2001-03-22) - AA
keyboard_arrow_right 2000
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legacy (2000-07-12) - 288a
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legacy (2000-11-10) - 363s
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accounts-with-accounts-type-dormant (2000-05-18) - AA
keyboard_arrow_right 1999
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resolution (1999-09-07) - RESOLUTIONS
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legacy (1999-11-19) - 363s
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accounts-with-accounts-type-dormant (1999-09-07) - AA
keyboard_arrow_right 1998
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legacy (1998-03-20) - 288a
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legacy (1998-03-20) - 288b
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legacy (1998-03-20) - 287
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legacy (1998-03-20) - 225
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memorandum-articles (1998-03-20) - MEM/ARTS
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legacy (1998-04-23) - 288b
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legacy (1998-11-13) - 363s
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certificate-change-of-name-company (1998-03-18) - CERTNM
keyboard_arrow_right 1997
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incorporation-company (1997-11-07) - NEWINC