• UK

  • HCA UK CAPITAL LIMITED - 242, Marylebone Road, London, NW1 6JL, Grossbritannien

Firmenprofil

Handelsregisternummer
04779021
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
242
Marylebone Road
London
NW1 6JL
242, Marylebone Road, London, NW1 6JL UK

Management

Geschäftsführung
JASY LOYAL
JEREMY RANDAL MIDKIFF
MICHAEL THOMAS NEEB
TERESA FINCH PRITCHARD
Prokuristen
JASY LOYAL

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
28.05.2003
Alter der Firma
2003-05-28 20 Jahre
SIC/NACE
70100 - Activities of head offices

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit: 2018-09-30
Letzte Einreichung: 2016-12-31
lezte Bilanzhinterlegung
2017-05-28

HCA UK CAPITAL LIMITED Firmenbeschreibung

HCA UK CAPITAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04779021. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.05.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100 - Activities of head offices" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.05.2017.Die Firma kann schriftlich über 242 erreicht werden.
Mehr Information

Jetzt sichern HCA UK CAPITAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Hca Uk Capital Limited - 242, Marylebone Road, London, NW1 6JL, Grossbritannien

2003-05-28 20 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • 29/11/17 STATEMENT OF CAPITAL GBP 83.53 (2017-12-04) - SH01

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  • CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES (2017-06-09) - CS01

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  • 22/06/17 STATEMENT OF CAPITAL GBP 83 (2017-07-11) - SH01

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  • CB01 - CROSS BORDETR MERGER NOTICE (2017-08-15) - MISC

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  • SUB-DIVISION (2017-08-16) - SH02

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  • FULL ACCOUNTS MADE UP TO 31/12/16 (2017-09-28) - AA

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  • STATEMENT BY DIRECTORS (2017-11-29) - SH20

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  • CANCELLATION OF THE SHARE PREMIUM ACCOUNT 29/11/2017 (2017-11-29) - RES13

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  • SOLVENCY STATEMENT DATED 29/11/17 (2017-11-29) - CAP-SS

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  • 29/11/17 STATEMENT OF CAPITAL GBP 83.531 (2017-11-29) - SH19

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  • UK COURT ORDER CONFIRMING THE MERGER (2017-11-14) - MISC

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-10) - AA

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  • DIRECTOR APPOINTED MR JEREMY RANDAL MIDKIFF (2016-09-19) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MRS TERESA FINCH PRITCHARD (2016-08-25) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR JOHN BUGOS (2016-08-18) - TM01

    In den Warenkorb
     

  • 28/05/16 FULL LIST (2016-06-15) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REILLY BUGOS / 31/05/2015 (2016-06-15) - CH01

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  • APPOINTMENT TERMINATED, DIRECTOR KEITH GIGER (2016-05-25) - TM01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-14) - AA

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  • 28/05/15 FULL LIST (2015-06-16) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-23) - AA

    In den Warenkorb
     

  • 28/05/14 FULL LIST (2014-05-28) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / KEITH MICHAEL GIGER / 01/05/2011 (2013-05-20) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REILLY BUGOS / 03/04/2013 (2013-04-18) - CH01

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  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-30) - AA

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  • 28/05/13 FULL LIST (2013-06-03) - AR01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR JAMES PETKAS (2012-07-31) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-27) - AA

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  • ADOPT ARTICLES 31/10/2011 (2012-09-24) - RES01

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  • DIRECTOR APPOINTED JOHN REILLY BUGOS (2012-07-31) - AP01

    In den Warenkorb
     

  • 29/06/12 STATEMENT OF CAPITAL GBP 81 (2012-07-11) - SH01

    In den Warenkorb
     

  • 28/05/12 FULL LIST (2012-05-29) - AR01

    In den Warenkorb
     

  • 16/12/10 STATEMENT OF CAPITAL GBP 31 (2011-02-24) - SH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK PETKAS / 09/04/2011 (2011-04-18) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / MRS JASY LOYAL / 28/05/2011 (2011-05-31) - CH03

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MRS JASY LOYAL / 28/05/2011 (2011-05-31) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NEEB / 28/05/2011 (2011-05-31) - CH01

    In den Warenkorb
     

  • 28/05/11 FULL LIST (2011-06-01) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-03) - AA

    In den Warenkorb
     

  • ADOPT ARTICLES 21/10/2011 (2011-11-03) - RES01

    In den Warenkorb
     

  • 31/10/11 STATEMENT OF CAPITAL GBP 80 (2011-11-08) - SH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / KEITH MICHAEL GIGER / 28/05/2011 (2011-06-01) - CH01

    In den Warenkorb
     

  • 20/10/10 STATEMENT OF CAPITAL GBP 30 (2010-12-17) - SH01

    In den Warenkorb
     

  • 30/07/10 STATEMENT OF CAPITAL GBP 29 (2010-11-25) - SH01

    In den Warenkorb
     

  • 30/06/10 STATEMENT OF CAPITAL GBP 28 (2010-11-25) - SH01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-02) - AA

    In den Warenkorb
     

  • 21/04/10 STATEMENT OF CAPITAL GBP 27 (2010-08-11) - SH01

    In den Warenkorb
     

  • 21/04/10 STATEMENT OF CAPITAL GBP 26 (2010-08-11) - SH01

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  • 26/03/10 STATEMENT OF CAPITAL GBP 24 (2010-08-03) - SH01

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  • 26/03/10 STATEMENT OF CAPITAL GBP 25 (2010-08-03) - SH01

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  • 26/03/10 STATEMENT OF CAPITAL GBP 23 (2010-08-03) - SH01

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  • 02/03/10 STATEMENT OF CAPITAL GBP 22 (2010-08-03) - SH01

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  • 28/05/10 FULL LIST (2010-06-29) - AR01

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  • 14/08/09 STATEMENT OF CAPITAL GBP 20 (2010-06-03) - SH01

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  • 29/06/09 STATEMENT OF CAPITAL GBP 19 (2010-06-03) - SH01

    In den Warenkorb
     

  • 02/03/10 STATEMENT OF CAPITAL GBP 21 (2010-08-03) - SH01

    In den Warenkorb
     

  • CAPITALS NOT ROLLED UP (2009-03-04) - 88(2)

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  • AD 02/03/09 (2009-03-04) - 88(2)

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  • RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS; AMEND (2009-05-02) - 363a

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  • AD 24/10/08 (2009-03-04) - 88(2)

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  • AMENDING 88(2) (2009-06-25) - 88(2)

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  • RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS (2009-06-26) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-07) - AA

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  • AD 27/04/09 (2009-05-28) - 88(2)

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-09-22) - AA

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  • RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS (2008-08-06) - 363a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2007-04-20) - 288a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2007-01-02) - 288a

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  • DIRECTOR RESIGNED (2007-01-02) - 288b

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  • PARTICULARS OF MORTGAGE/CHARGE (2007-04-02) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (2007-04-11) - 395

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2007-06-18) - 288c

    In den Warenkorb
     

  • ALTERATION TO MEMORANDUM AND ARTICLES (2007-01-06) - RES01

    In den Warenkorb
     

  • RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS (2007-06-18) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-05) - AA

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  • REGISTERED OFFICE CHANGED ON 18/10/07 FROM: (2007-10-18) - 287

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 24/10/07 FROM: (2007-10-24) - 287

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  • AD 21/11/07--------- (2007-12-07) - 88(2)R

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  • S366A DISP HOLDING AGM 09/11/06 (2006-12-13) - ELRES

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  • PARTICULARS OF MORTGAGE/CHARGE (2006-12-05) - 395

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  • NEW DIRECTOR APPOINTED (2006-11-20) - 288a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-27) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS (2006-06-12) - 363s

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  • RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS (2005-06-29) - 363s

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  • SECRETARY'S PARTICULARS CHANGED (2005-04-18) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-03) - AA

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  • DELIVERY EXT'D 3 MTH 31/12/04 (2005-10-28) - 244

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  • DIRECTOR'S PARTICULARS CHANGED (2004-12-21) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-09-22) - AA

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  • RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS (2004-08-25) - 363s

    In den Warenkorb
     

  • AD 28/05/03--------- (2003-06-09) - 88(2)R

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2003-06-09) - RES01

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  • ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 (2003-06-09) - 225

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  • SECRETARY RESIGNED (2003-05-30) - 288b

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  • NEW DIRECTOR APPOINTED (2003-05-30) - 288a

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2003-05-30) - 288a

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  • DIRECTOR RESIGNED (2003-05-30) - 288b

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  • INCORPORATION DOCUMENTS (2003-05-28) - NEWINC

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