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LONDON AND CAPITAL GROUP LIMITED - Two Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03657403
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Two Fitzroy Place
- 8 Mortimer Street
- London
- W1T 3JJ
- England Two Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, England UK
Management
- Geschäftsführung
- HAMPER, James Andrew
- MCGLASHAN, Guy Andrew
- MORILLA-GINER, Pau
- TAIT, Iain
- PAUL, Robert Charles
- MURPHY, Stephen Thomas
- Prokuristen
- DONLON, Thomas Smith
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.10.1998
- Alter der Firma 1998-10-27 25 Jahre
- SIC/NACE
- 66300
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 213800Y3XJFQ773GD692
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
- lezte Bilanzhinterlegung
- 2012-09-01
- Jahresmeldung
- Fälligkeit: 2024-09-15
- Letzte Einreichung: 2023-09-01
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LONDON AND CAPITAL GROUP LIMITED Firmenbeschreibung
- LONDON AND CAPITAL GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03657403. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.10.1998 registriert. Das Unternehmen ist mit dem SIC/NACE Code "66300" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.09.2012.Die Firma kann schriftlich über Two Fitzroy Place erreicht werden.
Jetzt sichern LONDON AND CAPITAL GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: London And Capital Group Limited - Two Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, Grossbritannien
- 1998-10-27
- 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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accounts-with-accounts-type-full (2024-01-18) - AA
keyboard_arrow_right 2023
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memorandum-articles (2023-05-13) - MA
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accounts-with-accounts-type-group (2023-02-28) - AA
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resolution (2023-05-05) - RESOLUTIONS
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capital-allotment-shares (2023-04-26) - SH01
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notification-of-a-person-with-significant-control-statement (2023-04-26) - PSC08
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capital-alter-shares-consolidation-subdivision (2023-04-18) - SH02
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capital-name-of-class-of-shares (2023-04-26) - SH08
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termination-director-company-with-name-termination-date (2023-04-17) - TM01
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cessation-of-a-person-with-significant-control (2023-04-17) - PSC07
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confirmation-statement-with-updates (2023-09-15) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-10-14) - CH01
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confirmation-statement-with-updates (2022-09-15) - CS01
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accounts-with-accounts-type-group (2022-03-21) - AA
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mortgage-satisfy-charge-full (2022-01-27) - MR04
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-15) - CS01
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capital-allotment-shares (2021-10-15) - SH01
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change-to-a-person-with-significant-control (2021-04-09) - PSC04
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capital-allotment-shares (2021-04-09) - SH01
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capital-allotment-shares (2021-12-15) - SH01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-03-31) - PSC01
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capital-allotment-shares (2020-01-24) - SH01
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capital-allotment-shares (2020-01-31) - SH01
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memorandum-articles (2020-10-22) - MA
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appoint-person-director-company-with-name-date (2020-10-16) - AP01
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confirmation-statement-with-updates (2020-09-15) - CS01
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accounts-with-accounts-type-group (2020-06-08) - AA
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mortgage-satisfy-charge-full (2020-04-29) - MR04
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cessation-of-a-person-with-significant-control (2020-03-31) - PSC07
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capital-allotment-shares (2020-01-29) - SH01
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appoint-person-director-company-with-name-date (2020-03-05) - AP01
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capital-allotment-shares (2020-12-18) - SH01
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accounts-with-accounts-type-group (2020-11-10) - AA
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memorandum-articles (2020-12-24) - MA
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resolution (2020-12-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-03-06) - AP01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-02-28) - SH01
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capital-return-purchase-own-shares (2019-03-08) - SH03
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accounts-with-accounts-type-group (2019-03-27) - AA
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capital-return-purchase-own-shares (2019-05-17) - SH03
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capital-cancellation-shares (2019-05-17) - SH06
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capital-return-purchase-own-shares (2019-08-06) - SH03
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capital-cancellation-shares (2019-03-08) - SH06
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cessation-of-a-person-with-significant-control (2019-09-13) - PSC07
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change-to-a-person-with-significant-control (2019-09-13) - PSC04
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confirmation-statement-with-updates (2019-09-13) - CS01
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mortgage-charge-whole-release-with-charge-number (2019-09-30) - MR05
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mortgage-satisfy-charge-full (2019-11-01) - MR04
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termination-director-company-with-name-termination-date (2019-11-01) - TM01
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capital-cancellation-shares (2019-08-06) - SH06
keyboard_arrow_right 2018
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resolution (2018-05-18) - RESOLUTIONS
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capital-cancellation-shares (2018-05-09) - SH06
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capital-return-purchase-own-shares (2018-05-09) - SH03
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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capital-cancellation-shares (2018-02-13) - SH06
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accounts-with-accounts-type-group (2018-04-03) - AA
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capital-return-purchase-own-shares (2018-02-13) - SH03
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-11) - AD01
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legacy (2018-05-18) - CAP-SS
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appoint-person-secretary-company-with-name-date (2018-05-01) - AP03
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legacy (2018-05-18) - SH20
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resolution (2018-06-20) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-11-21) - SH03
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capital-statement-capital-company-with-date-currency-figure (2018-05-30) - SH19
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capital-cancellation-shares (2018-10-30) - SH06
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termination-director-company-with-name-termination-date (2018-10-18) - TM01
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confirmation-statement-with-updates (2018-09-14) - CS01
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capital-cancellation-shares (2018-08-20) - SH06
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capital-allotment-shares (2018-11-28) - SH01
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appoint-person-director-company-with-name-date (2018-07-06) - AP01
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capital-name-of-class-of-shares (2018-06-21) - SH08
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capital-allotment-shares (2018-06-21) - SH01
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capital-return-purchase-own-shares (2018-08-20) - SH03
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-03-16) - SH03
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capital-cancellation-shares (2017-03-16) - SH06
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capital-return-purchase-own-shares (2017-03-21) - SH03
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capital-cancellation-shares (2017-03-21) - SH06
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capital-return-purchase-own-shares (2017-03-31) - SH03
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capital-cancellation-shares (2017-03-31) - SH06
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accounts-with-accounts-type-group (2017-04-24) - AA
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capital-return-purchase-own-shares (2017-05-09) - SH03
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capital-return-purchase-own-shares (2017-05-25) - SH03
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capital-cancellation-shares (2017-05-25) - SH06
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capital-return-purchase-own-shares (2017-08-17) - SH03
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capital-cancellation-shares (2017-08-17) - SH06
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notification-of-a-person-with-significant-control (2017-09-15) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-09-15) - PSC09
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confirmation-statement-with-updates (2017-09-15) - CS01
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capital-return-purchase-own-shares (2017-11-16) - SH03
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capital-cancellation-shares (2017-11-16) - SH06
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-15) - CS01
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capital-cancellation-shares (2016-08-30) - SH06
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capital-return-purchase-own-shares (2016-10-05) - SH03
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capital-cancellation-shares (2016-10-12) - SH06
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capital-return-purchase-own-shares (2016-12-12) - SH03
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capital-return-purchase-own-shares (2016-11-16) - SH03
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capital-cancellation-shares (2016-11-16) - SH06
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capital-cancellation-shares (2016-12-12) - SH06
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capital-return-purchase-own-shares (2016-08-02) - SH03
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capital-cancellation-shares (2016-04-21) - SH06
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termination-director-company-with-name-termination-date (2016-05-10) - TM01
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resolution (2016-04-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-04-21) - AA
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capital-return-purchase-own-shares (2016-04-21) - SH03
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capital-variation-of-rights-attached-to-shares (2016-04-08) - SH10
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capital-name-of-class-of-shares (2016-04-08) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-23) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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mortgage-satisfy-charge-full (2015-06-18) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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accounts-with-accounts-type-group (2014-03-17) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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change-person-director-company-with-change-date (2013-10-15) - CH01
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accounts-with-accounts-type-group (2013-02-27) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-01-26) - AD01
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legacy (2012-11-07) - MG01
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legacy (2012-10-03) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-06-20) - AA
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accounts-with-accounts-type-group (2011-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-06-24) - TM02
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accounts-with-accounts-type-group (2010-06-14) - AA
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capital-allotment-shares (2010-02-04) - SH01
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resolution (2010-02-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-18) - 288c
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accounts-with-accounts-type-group (2009-05-15) - AA
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legacy (2009-03-08) - 288b
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legacy (2009-09-18) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-12) - 363a
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legacy (2008-09-12) - 288c
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legacy (2008-06-18) - 395
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accounts-with-accounts-type-group (2008-04-07) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-02-05) - AA
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legacy (2007-09-07) - 363a
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legacy (2007-08-15) - 287
keyboard_arrow_right 2006
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legacy (2006-09-22) - 363a
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accounts-with-accounts-type-group (2006-02-05) - AA
keyboard_arrow_right 2005
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legacy (2005-09-19) - 363a
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accounts-with-accounts-type-group (2005-01-19) - AA
keyboard_arrow_right 2004
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legacy (2004-10-07) - 363s
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legacy (2004-07-28) - 395
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accounts-with-accounts-type-group (2004-01-18) - AA
keyboard_arrow_right 2003
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legacy (2003-10-08) - 363s
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accounts-with-accounts-type-group (2003-01-20) - AA
keyboard_arrow_right 2002
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legacy (2002-10-07) - 363s
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accounts-with-accounts-type-group (2002-01-23) - AA
keyboard_arrow_right 2001
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legacy (2001-03-19) - 287
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legacy (2001-10-25) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-12-06) - AA
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legacy (2000-11-21) - 288a
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legacy (2000-10-24) - 363s
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legacy (2000-03-24) - 288b
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legacy (2000-03-24) - 288a
keyboard_arrow_right 1999
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legacy (1999-07-13) - 288a
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legacy (1999-07-13) - 288b
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legacy (1999-08-03) - 123
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legacy (1999-08-03) - 122
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resolution (1999-08-03) - RESOLUTIONS
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memorandum-articles (1999-08-03) - MEM/ARTS
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legacy (1999-08-03) - 225
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legacy (1999-08-03) - 88(2)R
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legacy (1999-08-18) - 88(2)R
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legacy (1999-11-03) - 363s
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accounts-with-accounts-type-dormant (1999-11-09) - AA
keyboard_arrow_right 1998
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legacy (1998-10-30) - 288b
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incorporation-company (1998-10-27) - NEWINC