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LUDGATE INVESTMENTS LIMITED - Third Floor 20 Old Bailey, London, EC4M 7AN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04043908
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Third Floor 20 Old Bailey
- London
- EC4M 7AN Third Floor 20 Old Bailey, London, EC4M 7AN UK
Management
- Geschäftsführung
- SEBAG-MONTEFIORE, Charles Adam Laurie
- VOSKAMP, Gijs-Jan Hein
- CELERIER, Paul Alexander
- SHARASHIDZE VOSKAMP, Ekaterina Alexandra
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.07.2000
- Alter der Firma 2000-07-31 23 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Ludgate Capital Limited
- Ludgate Capital Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LUDGATE INVESTMENT ADVISERS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800QW4D2Z6HZ9AJ53
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-07-31
- Jahresmeldung
- Fälligkeit: 2024-07-05
- Letzte Einreichung: 2023-06-21
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LUDGATE INVESTMENTS LIMITED Firmenbeschreibung
- LUDGATE INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04043908. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.07.2000 registriert. LUDGATE INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LUDGATE INVESTMENT ADVISERS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.07.2012.Die Firma kann schriftlich über Third Floor 20 Old Bailey erreicht werden.
Jetzt sichern LUDGATE INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ludgate Investments Limited - Third Floor 20 Old Bailey, London, EC4M 7AN, Grossbritannien
- 2000-07-31
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-02-13) - CH01
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change-person-director-company-with-change-date (2023-02-20) - CH01
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confirmation-statement-with-no-updates (2023-07-04) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-01) - CS01
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accounts-with-accounts-type-full (2022-10-01) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-29) - CS01
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accounts-with-accounts-type-full (2021-09-29) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-22) - AP01
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accounts-with-accounts-type-full (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-07-03) - CS01
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termination-director-company-with-name-termination-date (2020-01-22) - TM01
keyboard_arrow_right 2019
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move-registers-to-registered-office-company-with-new-address (2019-06-17) - AD04
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change-to-a-person-with-significant-control (2019-06-17) - PSC05
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accounts-with-accounts-type-full (2019-08-15) - AA
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confirmation-statement-with-no-updates (2019-06-21) - CS01
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change-sail-address-company-with-old-address-new-address (2019-06-18) - AD02
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-07-17) - AA
-
confirmation-statement-with-updates (2018-06-27) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-08-02) - AD01
-
move-registers-to-registered-office-company-with-new-address (2018-08-02) - AD04
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-10) - AD01
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change-to-a-person-with-significant-control (2017-11-10) - PSC05
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accounts-with-accounts-type-full (2017-10-05) - AA
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termination-director-company-with-name-termination-date (2017-09-04) - TM01
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confirmation-statement-with-updates (2017-06-23) - CS01
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capital-allotment-shares (2017-03-08) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-04) - AD01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-06-29) - TM02
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termination-director-company-with-name-termination-date (2016-02-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-01) - AR01
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change-person-director-company-with-change-date (2016-09-08) - CH01
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accounts-with-accounts-type-full (2016-09-23) - AA
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termination-director-company-with-name-termination-date (2016-11-03) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-28) - AA
-
appoint-person-director-company-with-name-date (2015-09-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-01) - TM01
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appoint-person-director-company-with-name (2014-06-05) - AP01
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mortgage-satisfy-charge-full (2014-06-18) - MR04
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accounts-with-accounts-type-full (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-09) - AD01
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change-person-director-company-with-change-date (2013-08-02) - CH01
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move-registers-to-sail-company (2013-01-09) - AD03
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change-sail-address-company (2013-01-09) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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accounts-with-accounts-type-full (2013-09-12) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-30) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-23) - AA
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appoint-person-director-company-with-name (2012-08-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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appoint-person-director-company-with-name (2012-09-07) - AP01
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termination-director-company-with-name (2012-10-05) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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termination-director-company-with-name (2011-06-01) - TM01
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accounts-with-accounts-type-full (2011-05-03) - AA
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-07-15) - CC04
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change-person-director-company-with-change-date (2010-03-08) - CH01
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change-person-director-company-with-change-date (2010-03-11) - CH01
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termination-director-company-with-name (2010-06-21) - TM01
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resolution (2010-07-15) - RESOLUTIONS
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memorandum-articles (2010-07-15) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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resolution (2010-08-17) - RESOLUTIONS
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legacy (2010-08-17) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2010-08-17) - SH19
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legacy (2010-08-17) - SH20
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accounts-with-accounts-type-full (2010-09-13) - AA
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termination-director-company-with-name (2010-11-16) - TM01
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appoint-person-director-company-with-name (2010-11-18) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-03) - AA
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legacy (2009-07-31) - 363a
keyboard_arrow_right 2008
-
legacy (2008-08-15) - 288a
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legacy (2008-09-25) - 288b
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legacy (2008-08-11) - 363a
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legacy (2008-08-15) - 288b
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legacy (2008-10-13) - 288a
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accounts-with-accounts-type-full (2008-04-18) - AA
keyboard_arrow_right 2007
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legacy (2007-10-09) - 288a
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legacy (2007-03-06) - 88(2)R
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resolution (2007-02-27) - RESOLUTIONS
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legacy (2007-02-27) - 288a
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statement-of-affairs (2007-03-06) - SA
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legacy (2007-03-16) - 88(2)R
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accounts-with-accounts-type-full (2007-04-21) - AA
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legacy (2007-05-01) - 288c
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legacy (2007-08-03) - 363a
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legacy (2007-09-18) - 287
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resolution (2007-10-04) - RESOLUTIONS
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legacy (2007-10-01) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-08-03) - 363a
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legacy (2006-07-11) - 288b
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accounts-with-accounts-type-full (2006-04-24) - AA
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legacy (2006-03-23) - 88(2)R
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legacy (2006-08-22) - 288c
keyboard_arrow_right 2005
-
legacy (2005-08-19) - 288a
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legacy (2005-08-03) - 363a
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legacy (2005-05-26) - 88(2)R
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accounts-with-accounts-type-full (2005-05-06) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-19) - 288b
-
legacy (2004-10-04) - 363s
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legacy (2004-10-04) - 88(2)R
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resolution (2004-10-04) - RESOLUTIONS
-
legacy (2004-10-01) - 173
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accounts-with-accounts-type-group (2004-05-08) - AA
-
legacy (2004-10-19) - 288a
-
legacy (2004-11-29) - 288a
-
legacy (2004-11-29) - 169
-
legacy (2004-12-14) - 88(2)R
-
legacy (2004-12-14) - 288a
-
legacy (2004-12-14) - 88(2)O
-
legacy (2004-12-20) - 288b
-
legacy (2004-12-20) - 288a
-
legacy (2004-12-23) - 287
keyboard_arrow_right 2003
-
legacy (2003-08-29) - 363s
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accounts-with-accounts-type-group (2003-08-05) - AA
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legacy (2003-01-29) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-16) - AA
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legacy (2002-05-28) - 288a
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certificate-change-of-name-company (2002-06-26) - CERTNM
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legacy (2002-08-27) - 288a
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legacy (2002-08-30) - 88(2)R
-
legacy (2002-08-30) - 363s
-
legacy (2002-09-24) - 288b
-
legacy (2002-11-22) - 288a
-
legacy (2002-04-11) - 288b
keyboard_arrow_right 2001
-
legacy (2001-01-21) - 88(2)R
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legacy (2001-03-06) - 88(2)R
-
legacy (2001-05-24) - 287
-
legacy (2001-08-30) - 363s
-
legacy (2001-09-01) - 395
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resolution (2001-10-08) - RESOLUTIONS
-
legacy (2001-11-14) - 88(2)R
-
legacy (2001-01-21) - 123
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resolution (2001-01-21) - RESOLUTIONS
-
legacy (2001-01-21) - 122
keyboard_arrow_right 2000
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memorandum-articles (2000-10-27) - MEM/ARTS
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legacy (2000-10-26) - 288a
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legacy (2000-10-11) - 225
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incorporation-company (2000-07-31) - NEWINC
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certificate-change-of-name-company (2000-10-12) - CERTNM