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BERKSHIRE GLOBAL ADVISORS LTD - 11, Haymarket, London, SW1Y 4BP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03615526
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 11
- Haymarket
- London
- SW1Y 4BP
- England 11, Haymarket, London, SW1Y 4BP, England UK
Management
- Geschäftsführung
- CAMERON, Robert Bruce
- HUMPHREY, John Hildesley
- ZAHOOR, Catrina Mary
- Prokuristen
- ZAHOOR, Catrina Mary
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.08.1998
- Alter der Firma 1998-08-14 25 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Berkshire Global Advisors Lp
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BERKSHIRE CAPITAL SECURITIES LTD
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-08-14
- Jahresmeldung
- Fälligkeit: 2021-08-24
- Letzte Einreichung: 2020-08-10
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BERKSHIRE GLOBAL ADVISORS LTD Firmenbeschreibung
- BERKSHIRE GLOBAL ADVISORS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03615526. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.08.1998 registriert. BERKSHIRE GLOBAL ADVISORS LTD hat Ihre Tätigkeit zuvor unter dem Namen BERKSHIRE CAPITAL SECURITIES LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.08.2012.Die Firma kann schriftlich über 11 erreicht werden.
Jetzt sichern BERKSHIRE GLOBAL ADVISORS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Berkshire Global Advisors Ltd - 11, Haymarket, London, SW1Y 4BP, Grossbritannien
- 1998-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gesellschaftsvertrag
Gründungsdokumente
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keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-03-04) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-04-07) - AA
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confirmation-statement-with-no-updates (2020-08-10) - CS01
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termination-director-company-with-name-termination-date (2020-02-20) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-12) - CS01
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accounts-with-accounts-type-full (2019-03-11) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-10) - CS01
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change-to-a-person-with-significant-control (2018-08-09) - PSC05
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accounts-with-accounts-type-full (2018-03-27) - AA
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termination-director-company-with-name-termination-date (2018-03-01) - TM01
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termination-director-company-with-name-termination-date (2018-01-26) - TM01
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change-of-name-notice (2018-08-14) - CONNOT
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resolution (2018-08-14) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-10) - CS01
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accounts-with-accounts-type-small (2017-03-20) - AA
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appoint-person-director-company-with-name-date (2017-01-30) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-22) - CS01
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termination-director-company-with-name-termination-date (2016-07-08) - TM01
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accounts-with-accounts-type-full (2016-03-22) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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change-person-secretary-company-with-change-date (2015-11-06) - CH03
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change-person-director-company-with-change-date (2015-11-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-06) - AD01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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accounts-with-accounts-type-full (2014-06-09) - AA
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change-person-director-company-with-change-date (2014-08-29) - CH01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-02-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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change-person-director-company-with-change-date (2013-08-14) - CH01
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appoint-person-director-company-with-name (2013-07-02) - AP01
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change-registered-office-address-company-with-date-old-address (2013-04-17) - AD01
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accounts-with-accounts-type-small (2013-03-15) - AA
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change-person-director-company-with-change-date (2013-02-26) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-20) - TM01
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termination-director-company-with-name (2012-05-02) - TM01
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termination-director-company-with-name (2012-05-30) - TM01
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termination-director-company-with-name (2012-05-21) - TM01
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accounts-with-accounts-type-full (2012-04-20) - AA
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change-person-director-company-with-change-date (2012-08-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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appoint-person-director-company-with-name (2012-10-10) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
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change-person-director-company-with-change-date (2011-09-16) - CH01
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accounts-with-accounts-type-full (2011-04-21) - AA
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appoint-person-director-company-with-name (2011-02-07) - AP01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-08-11) - AD01
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auditors-resignation-company (2010-01-19) - AUD
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accounts-with-accounts-type-full (2010-03-05) - AA
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change-person-secretary-company-with-change-date (2010-09-03) - CH03
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change-person-director-company-with-change-date (2010-09-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-04) - 363a
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accounts-with-accounts-type-full (2009-03-31) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-04) - AA
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legacy (2008-08-19) - 363a
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legacy (2008-06-26) - 287
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legacy (2008-05-13) - 288a
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legacy (2008-05-02) - 288a
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legacy (2008-05-01) - 288b
keyboard_arrow_right 2007
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legacy (2007-04-13) - 288a
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legacy (2007-03-01) - 288b
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legacy (2007-09-25) - 363a
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legacy (2007-03-28) - 288a
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accounts-with-accounts-type-full (2007-10-31) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-21) - AA
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legacy (2006-09-26) - 363s
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legacy (2006-04-07) - 88(3)
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legacy (2006-04-07) - 123
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resolution (2006-04-07) - RESOLUTIONS
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legacy (2006-04-07) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-08-30) - 363s
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accounts-with-accounts-type-full (2005-04-08) - AA
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certificate-change-of-name-company (2005-04-05) - CERTNM
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-03-13) - AA
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legacy (2004-09-01) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-14) - AA
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legacy (2003-05-18) - 288b
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legacy (2003-08-14) - 288a
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legacy (2003-09-09) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-03-29) - AA
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legacy (2002-10-11) - 363s
keyboard_arrow_right 2001
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resolution (2001-02-13) - RESOLUTIONS
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legacy (2001-02-13) - 123
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legacy (2001-01-11) - 288a
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legacy (2001-02-13) - 88(2)R
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legacy (2001-02-13) - 88(3)
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legacy (2001-01-11) - 287
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resolution (2001-03-21) - RESOLUTIONS
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legacy (2001-03-21) - 88(3)
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legacy (2001-03-21) - 88(2)R
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accounts-with-accounts-type-full (2001-04-04) - AA
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legacy (2001-08-23) - 363s
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legacy (2001-01-11) - 288c
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legacy (2001-03-21) - 123
keyboard_arrow_right 2000
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legacy (2000-10-17) - 287
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legacy (2000-10-31) - 363s
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resolution (2000-11-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-10-11) - AA
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legacy (2000-11-03) - 88(2)R
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legacy (2000-03-02) - 88(2)R
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resolution (2000-03-02) - RESOLUTIONS
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legacy (2000-03-02) - 123
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legacy (2000-03-02) - 88(3)
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legacy (2000-11-03) - 123
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legacy (2000-11-03) - 88(3)
keyboard_arrow_right 1999
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legacy (1999-08-09) - 288b
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legacy (1999-08-09) - 123
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resolution (1999-08-09) - RESOLUTIONS
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legacy (1999-08-09) - 88(2)R
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legacy (1999-08-09) - 88(3)
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legacy (1999-12-05) - 363s
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resolution (1999-12-06) - RESOLUTIONS
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legacy (1999-12-06) - 88(2)R
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legacy (1999-12-06) - 88(3)
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legacy (1999-12-06) - 123
keyboard_arrow_right 1998
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incorporation-company (1998-08-14) - NEWINC
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certificate-change-of-name-company (1998-08-26) - CERTNM
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legacy (1998-09-04) - 288a
-
legacy (1998-09-14) - 225
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resolution (1998-09-30) - RESOLUTIONS
-
legacy (1998-09-14) - 288b
-
legacy (1998-09-23) - 288b
-
legacy (1998-09-14) - 288a
-
legacy (1998-09-30) - 88(2)R
-
legacy (1998-12-15) - 287
-
legacy (1998-12-15) - 288c
-
legacy (1998-12-23) - 288a
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legacy (1998-09-17) - 288a
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legacy (1998-09-30) - 123