-
CINVEN NOMINEES (CPS) LIMITED - C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03692717
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Hackwood Secretaries Limited
- One Silk Street
- London
- EC2Y 8HQ C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ UK
Management
- Geschäftsführung
- CARRIER, Babett Sylvia, Dr
- COLATO, Michael Andrew
- PARMAR, Rikesh Manhar
- Prokuristen
- PERKINS, Tracey Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.01.1999
- Alter der Firma 1999-01-07 25 Jahre
- SIC/NACE
- 74990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FIELDTOTAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-01-11
- Jahresmeldung
- Fälligkeit: 2021-03-02
- Letzte Einreichung: 2020-01-19
-
CINVEN NOMINEES (CPS) LIMITED Firmenbeschreibung
- CINVEN NOMINEES (CPS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03692717. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.01.1999 registriert. CINVEN NOMINEES (CPS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FIELDTOTAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.01.2013.Die Firma kann schriftlich über C/o Hackwood Secretaries Limited erreicht werden.
Jetzt sichern CINVEN NOMINEES (CPS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cinven Nominees (Cps) Limited - C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, Grossbritannien
- 1999-01-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CINVEN NOMINEES (CPS) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2020
-
appoint-person-director-company-with-name-date (2020-11-24) - AP01
-
confirmation-statement-with-no-updates (2020-01-24) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-12-24) - AA
-
change-person-director-company-with-change-date (2020-12-22) - CH01
-
change-sail-address-company-with-old-address-new-address (2020-11-11) - AD02
-
change-person-secretary-company-with-change-date (2020-12-07) - CH03
-
termination-director-company-with-name-termination-date (2020-11-24) - TM01
-
change-person-director-company-with-change-date (2020-12-07) - CH01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-10-03) - AA
-
confirmation-statement-with-updates (2019-02-19) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-10-01) - AA
-
confirmation-statement-with-updates (2018-02-12) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-09-27) - AA
-
confirmation-statement-with-updates (2017-01-23) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-10-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
-
appoint-person-director-company-with-name-date (2015-02-12) - AP01
-
termination-director-company-with-name-termination-date (2015-02-12) - TM01
-
termination-director-company-with-name-termination-date (2015-07-03) - TM01
-
accounts-with-accounts-type-dormant (2015-09-28) - AA
-
appoint-person-director-company-with-name-date (2015-06-18) - AP01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-09-11) - AA
-
termination-secretary-company-with-name (2014-05-14) - TM02
-
appoint-person-secretary-company-with-name (2014-05-14) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-09-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
-
termination-director-company-with-name (2012-03-01) - TM01
-
accounts-with-accounts-type-dormant (2012-09-04) - AA
-
appoint-person-director-company-with-name (2012-03-02) - AP01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-09-14) - AA
-
change-registered-office-address-company-with-date-old-address (2011-05-10) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-09-15) - AP01
-
accounts-with-accounts-type-dormant (2010-09-07) - AA
-
termination-director-company-with-name (2010-04-15) - TM01
-
auditors-resignation-company (2010-04-14) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
-
appoint-person-director-company-with-name (2010-01-21) - AP01
keyboard_arrow_right 2009
-
legacy (2009-01-30) - 363a
-
legacy (2009-05-19) - 288c
-
move-registers-to-sail-company (2009-10-09) - AD03
-
change-sail-address-company (2009-10-09) - AD02
-
change-person-director-company-with-change-date (2009-11-18) - CH01
-
accounts-with-accounts-type-full (2009-09-08) - AA
keyboard_arrow_right 2008
-
legacy (2008-10-07) - 288c
-
accounts-with-accounts-type-full (2008-09-03) - AA
-
legacy (2008-02-04) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-09-14) - AA
-
legacy (2007-02-13) - 363s
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-08-21) - AA
-
legacy (2006-01-30) - 288a
-
legacy (2006-02-10) - 288b
-
legacy (2006-01-30) - 363s
-
legacy (2006-01-12) - 288a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-08-05) - AA
-
legacy (2005-04-07) - 288c
-
legacy (2005-01-11) - 363s
-
legacy (2005-10-12) - 353
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-08-09) - AA
-
legacy (2004-01-26) - 363s
keyboard_arrow_right 2003
-
legacy (2003-10-20) - 288a
-
legacy (2003-10-20) - 288b
-
accounts-with-accounts-type-full (2003-09-15) - AA
-
legacy (2003-01-27) - 363s
keyboard_arrow_right 2002
-
legacy (2002-03-15) - 363a
-
accounts-with-accounts-type-full (2002-09-11) - AA
-
legacy (2002-08-15) - 288c
keyboard_arrow_right 2001
-
legacy (2001-06-04) - 353
-
legacy (2001-02-26) - 288c
-
legacy (2001-01-10) - 363s
-
accounts-with-accounts-type-full (2001-08-17) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-05) - 225
-
resolution (2000-06-12) - RESOLUTIONS
-
legacy (2000-01-27) - 363s
-
accounts-with-accounts-type-full (2000-09-20) - AA
keyboard_arrow_right 1999
-
resolution (1999-03-12) - RESOLUTIONS
-
incorporation-company (1999-01-07) - NEWINC
-
legacy (1999-01-19) - 287
-
legacy (1999-01-19) - 288b
-
legacy (1999-01-26) - 288a
-
legacy (1999-01-28) - 287
-
legacy (1999-07-13) - 288a
-
certificate-change-of-name-company (1999-01-29) - CERTNM
-
legacy (1999-02-09) - 288b
-
legacy (1999-03-12) - 287
-
legacy (1999-03-12) - 88(2)R
-
legacy (1999-01-28) - 288a