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CADOGAN TRUSTEES LIMITED - 15 Hanover Square, London, W1S 1HS, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05214285
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 15 Hanover Square
- London
- W1S 1HS
- England 15 Hanover Square, London, W1S 1HS, England UK
Management
- Geschäftsführung
- TROOSTWYK, John Alexander
- Prokuristen
- REGENT PREMIUM SECRETARY LTD
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.08.2004
- Alter der Firma 2004-08-25 19 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Mr Paolo Di Filippo
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2023-09-29
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-09-22
- Jahresmeldung
- Fälligkeit: 2023-08-10
- Letzte Einreichung: 2022-07-27
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CADOGAN TRUSTEES LIMITED Firmenbeschreibung
- CADOGAN TRUSTEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05214285. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.08.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.09.2012.Die Firma kann schriftlich über 15 Hanover Square erreicht werden.
Jetzt sichern CADOGAN TRUSTEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cadogan Trustees Limited - 15 Hanover Square, London, W1S 1HS, England, Grossbritannien
- 2004-08-25
- 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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memorandum-articles (2023-03-03) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-23) - AD01
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resolution (2023-03-03) - RESOLUTIONS
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-08-22) - PSC01
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cessation-of-a-person-with-significant-control (2022-08-22) - PSC07
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confirmation-statement-with-updates (2022-08-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-19) - AA
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confirmation-statement-with-no-updates (2021-07-27) - CS01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-07-27) - PSC01
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confirmation-statement-with-no-updates (2020-07-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-12) - AD01
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withdrawal-of-a-person-with-significant-control-statement (2020-07-24) - PSC09
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change-corporate-secretary-company-with-change-date (2020-07-31) - CH04
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confirmation-statement-with-updates (2020-07-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-31) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-13) - TM01
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confirmation-statement-with-updates (2019-07-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-26) - AA
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termination-secretary-company-with-name-termination-date (2019-04-04) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-04-04) - AP04
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accounts-with-accounts-type-total-exemption-full (2019-01-02) - AA
keyboard_arrow_right 2018
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change-account-reference-date-company-current-shortened (2018-12-29) - AA01
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change-account-reference-date-company-previous-shortened (2018-09-29) - AA01
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confirmation-statement-with-no-updates (2018-07-09) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control-statement (2017-06-26) - PSC08
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confirmation-statement-with-updates (2017-06-26) - CS01
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accounts-with-accounts-type-small (2017-07-24) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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change-person-director-company-with-change-date (2015-07-24) - CH01
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appoint-person-director-company-with-name-date (2015-07-20) - AP01
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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accounts-with-accounts-type-small (2015-10-14) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-14) - CH01
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change-corporate-secretary-company-with-change-date (2013-08-29) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
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accounts-with-accounts-type-small (2013-07-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date (2012-10-24) - AR01
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accounts-with-accounts-type-small (2012-10-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
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second-filing-of-form-with-form-type-made-up-date (2011-10-28) - RP04
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accounts-with-accounts-type-small (2011-11-01) - AA
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change-corporate-secretary-company-with-change-date (2011-09-07) - CH04
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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change-person-director-company-with-change-date (2010-11-01) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-30) - AA
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legacy (2009-08-26) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-27) - AA
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legacy (2008-09-04) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-01) - AA
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legacy (2007-09-22) - 363s
keyboard_arrow_right 2006
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legacy (2006-09-27) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-06-27) - AA
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legacy (2006-05-11) - 287
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resolution (2006-01-17) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-03-03) - 288c
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legacy (2005-09-21) - 363s
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resolution (2005-11-16) - RESOLUTIONS
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memorandum-articles (2005-11-16) - MEM/ARTS
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legacy (2005-11-16) - 288b
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legacy (2005-11-16) - 288a
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legacy (2005-11-22) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-09-14) - 225
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legacy (2004-09-14) - 288b
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legacy (2004-09-14) - 288a
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incorporation-company (2004-08-25) - NEWINC