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CAVENDISH DIRECTORS LIMITED - 1st Floor 75 King William Street, London, EC4N 7BE, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04326888
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1st Floor 75 King William Street
- London
- EC4N 7BE
- England 1st Floor 75 King William Street, London, EC4N 7BE, England UK
Management
- Geschäftsführung
- ALDRICH, Nicholas
- ANDERSON, Sarah
- BLAKE, Matthew
- DOE, Lawrence
- HORNBUCKLE, Steven Colin
- MACKAY, David
- OLSEN, Kelly Julia
- SMITH, Alex
- THURSTON, Adrian
- WALLACE, Helen
- Prokuristen
- HORNBUCKLE, Steven Colin
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.11.2001
- Alter der Firma 2001-11-22 22 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AVERCO NO 1 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-08-31
- Letzte Einreichung: 2019-11-30
- lezte Bilanzhinterlegung
- 2012-11-22
- Jahresmeldung
- Fälligkeit: 2021-07-13
- Letzte Einreichung: 2020-06-29
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CAVENDISH DIRECTORS LIMITED Firmenbeschreibung
- CAVENDISH DIRECTORS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04326888. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.11.2001 registriert. CAVENDISH DIRECTORS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AVERCO NO 1 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 10 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.11.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.11.2012.Die Firma kann schriftlich über 1St Floor 75 King William Street erreicht werden.
Jetzt sichern CAVENDISH DIRECTORS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cavendish Directors Limited - 1st Floor 75 King William Street, London, EC4N 7BE, England, Grossbritannien
- 2001-11-22
- 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 2020
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appoint-person-director-company-with-name-date (2020-09-11) - AP01
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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confirmation-statement-with-no-updates (2020-07-31) - CS01
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accounts-with-accounts-type-dormant (2020-07-23) - AA
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termination-director-company-with-name-termination-date (2020-07-30) - TM01
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appoint-person-director-company-with-name-date (2020-05-22) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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termination-director-company-with-name-termination-date (2019-03-22) - TM01
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
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notification-of-a-person-with-significant-control (2019-05-16) - PSC02
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termination-director-company-with-name-termination-date (2019-02-27) - TM01
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appoint-person-director-company-with-name-date (2019-05-16) - AP01
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accounts-with-accounts-type-dormant (2019-06-06) - AA
-
termination-director-company-with-name-termination-date (2019-07-04) - TM01
-
confirmation-statement-with-no-updates (2019-07-04) - CS01
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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cessation-of-a-person-with-significant-control (2019-05-16) - PSC07
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-09-14) - AP01
-
appoint-person-director-company-with-name-date (2018-09-12) - AP01
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confirmation-statement-with-no-updates (2018-07-09) - CS01
-
accounts-with-accounts-type-dormant (2018-06-14) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-06-01) - AD01
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termination-director-company-with-name-termination-date (2018-05-09) - TM01
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termination-director-company-with-name-termination-date (2018-01-31) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-06-30) - CS01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
-
accounts-with-accounts-type-dormant (2017-08-31) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-04) - AP01
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termination-director-company-with-name-termination-date (2016-11-03) - TM01
-
accounts-with-accounts-type-dormant (2016-09-05) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-08-24) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-23) - AD01
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termination-director-company-with-name-termination-date (2016-08-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-08) - AR01
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termination-director-company-with-name-termination-date (2016-05-13) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-06) - AP01
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second-filing-of-form-with-form-type-made-up-date (2014-08-22) - RP04
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change-person-director-company-with-change-date (2014-09-18) - CH01
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accounts-with-accounts-type-dormant (2014-08-29) - AA
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termination-director-company-with-name (2014-01-31) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
-
change-person-director-company-with-change-date (2014-02-12) - CH01
-
appoint-person-director-company-with-name (2014-01-31) - AP01
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change-person-director-company-with-change-date (2014-10-13) - CH01
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termination-director-company-with-name-termination-date (2014-11-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-27) - AD01
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change-person-director-company-with-change-date (2014-10-14) - CH01
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change-person-secretary-company-with-change-date (2014-10-13) - CH03
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-02) - TM01
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accounts-with-accounts-type-dormant (2013-07-11) - AA
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termination-director-company-with-name (2013-08-01) - TM01
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appoint-person-director-company-with-name (2013-08-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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termination-director-company-with-name (2013-07-02) - TM01
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appoint-person-director-company-with-name (2013-12-03) - AP01
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change-person-director-company-with-change-date (2013-12-05) - CH01
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appoint-person-director-company-with-name (2013-12-16) - AP01
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appoint-person-director-company-with-name (2013-12-02) - AP01
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resolution (2013-12-17) - RESOLUTIONS
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second-filing-of-form-with-form-type-made-up-date (2013-12-23) - RP04
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-04-24) - AA
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termination-director-company (2012-07-17) - TM01
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appoint-person-director-company-with-name (2012-07-19) - AP01
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termination-director-company-with-name (2012-11-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
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termination-director-company-with-name (2012-07-26) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-04) - CH01
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change-registered-office-address-company-with-date-old-address (2011-10-04) - AD01
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appoint-person-director-company-with-name (2011-09-13) - AP01
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termination-director-company-with-name (2011-08-18) - TM01
-
appoint-person-secretary-company-with-name (2011-06-14) - AP03
-
second-filing-of-form-with-form-type (2011-06-14) - RP04
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termination-director-company-with-name (2011-06-06) - TM01
-
accounts-with-accounts-type-dormant (2011-04-14) - AA
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termination-director-company-with-name (2011-01-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-08-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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resolution (2010-10-12) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2010-06-16) - CH03
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change-person-director-company-with-change-date (2010-06-16) - CH01
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change-registered-office-address-company-with-date-old-address (2010-06-16) - AD01
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accounts-with-accounts-type-dormant (2010-04-19) - AA
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termination-secretary-company-with-name (2010-05-12) - TM02
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appoint-person-director-company-with-name (2010-05-12) - AP01
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appoint-person-director-company-with-name (2010-05-13) - AP01
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appoint-person-director-company-with-name (2010-06-02) - AP01
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change-person-director-company-with-change-date (2010-06-15) - CH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-15) - CH01
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legacy (2009-02-13) - 363a
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legacy (2009-03-12) - 288a
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legacy (2009-04-03) - 288a
-
legacy (2009-05-05) - 288b
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legacy (2009-06-23) - 288a
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accounts-with-accounts-type-dormant (2009-08-05) - AA
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resolution (2009-09-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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change-person-director-company-with-change-date (2009-10-16) - CH01
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change-person-director-company-with-change-date (2009-11-10) - CH01
keyboard_arrow_right 2008
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legacy (2008-01-16) - 288a
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legacy (2008-02-05) - 288b
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legacy (2008-04-11) - 288b
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legacy (2008-04-14) - 288b
-
legacy (2008-04-15) - 288a
-
legacy (2008-04-17) - 288c
-
legacy (2008-09-09) - 288b
-
legacy (2008-07-15) - 288a
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legacy (2008-11-04) - 288a
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legacy (2008-09-23) - 288b
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accounts-with-accounts-type-dormant (2008-05-20) - AA
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legacy (2008-09-09) - 288a
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legacy (2008-09-10) - 288a
keyboard_arrow_right 2007
-
legacy (2007-01-02) - 287
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legacy (2007-01-19) - 288b
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legacy (2007-01-19) - 288a
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legacy (2007-03-01) - 288a
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legacy (2007-04-04) - 288a
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legacy (2007-08-08) - 288a
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accounts-with-accounts-type-dormant (2007-08-14) - AA
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legacy (2007-10-08) - 288c
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legacy (2007-10-22) - 288c
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legacy (2007-11-26) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-14) - 363a
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accounts-with-accounts-type-dormant (2006-09-28) - AA
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legacy (2006-08-30) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-09-13) - AA
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legacy (2005-12-21) - 288c
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legacy (2005-12-22) - 363a
keyboard_arrow_right 2004
-
legacy (2004-12-30) - 363a
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accounts-with-accounts-type-dormant (2004-09-29) - AA
-
legacy (2004-09-20) - 288a
-
legacy (2004-06-08) - 288c
-
legacy (2004-02-09) - 287
-
legacy (2004-01-10) - 363a
keyboard_arrow_right 2003
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resolution (2003-04-18) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2003-06-14) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-31) - 363a
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legacy (2002-05-15) - 288a
-
legacy (2002-05-02) - 288b
-
legacy (2002-05-02) - 288a
-
legacy (2002-04-05) - 287
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certificate-change-of-name-company (2002-02-20) - CERTNM
keyboard_arrow_right 2001
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incorporation-company (2001-11-22) - NEWINC