-
BARTHOLOMEW HAWKINS LIMITED - 2, Sovereign Quay, Havannah Street, Cardiff, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05345179
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2
- Sovereign Quay
- Havannah Street
- Cardiff
- CF10 5SF 2, Sovereign Quay, Havannah Street, Cardiff, CF10 5SF UK
Management
- Geschäftsführung
- DAVIES, Ian William
- LORD, Richard Matthew
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.01.2005
- Alter der Firma 2005-01-27 19 Jahre
- SIC/NACE
- 65110
Eigentumsverhältnisse
- Beneficial Owners
- Mr Richard Matthew Lord
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- TURRIS PORTA WEALTH MANAGEMENT LIMITED
- Rechtsträger-Kennung (LEI)
- 213800I7SKFMKBEVFU48
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-06-30
- lezte Bilanzhinterlegung
- 2012-01-27
- Jahresmeldung
- Fälligkeit: 2021-03-10
- Letzte Einreichung: 2020-01-27
-
BARTHOLOMEW HAWKINS LIMITED Firmenbeschreibung
- BARTHOLOMEW HAWKINS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05345179. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.01.2005 registriert. BARTHOLOMEW HAWKINS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TURRIS PORTA WEALTH MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65110" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.01.2012.Die Firma kann schriftlich über 2 erreicht werden.
Jetzt sichern BARTHOLOMEW HAWKINS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bartholomew Hawkins Limited - 2, Sovereign Quay, Havannah Street, Cardiff, Grossbritannien
- 2005-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BARTHOLOMEW HAWKINS 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
-
liquidation-voluntary-statement-of-affairs (2020-11-13) - LIQ02
-
accounts-with-accounts-type-full (2020-03-27) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2020-05-01) - AD01
-
termination-director-company-with-name-termination-date (2020-09-11) - TM01
-
confirmation-statement-with-updates (2020-02-27) - CS01
-
resolution (2020-11-13) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2020-11-13) - 600
keyboard_arrow_right 2019
-
resolution (2019-07-30) - RESOLUTIONS
-
capital-alter-shares-subdivision (2019-07-30) - SH02
-
capital-name-of-class-of-shares (2019-07-30) - SH08
-
notification-of-a-person-with-significant-control (2019-07-17) - PSC01
-
cessation-of-a-person-with-significant-control (2019-07-17) - PSC07
-
mortgage-satisfy-charge-full (2019-06-20) - MR04
-
confirmation-statement-with-no-updates (2019-01-31) - CS01
-
termination-director-company-with-name-termination-date (2019-10-15) - TM01
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-01-02) - TM02
-
accounts-with-accounts-type-total-exemption-full (2018-01-02) - AA
-
change-person-director-company-with-change-date (2018-01-08) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-17) - MR01
-
appoint-person-director-company-with-name-date (2018-11-20) - AP01
-
accounts-with-accounts-type-total-exemption-full (2018-12-04) - AA
-
confirmation-statement-with-updates (2018-02-05) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-14) - CS01
-
accounts-with-accounts-type-total-exemption-small (2017-02-23) - AA
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-04-28) - AP01
-
accounts-with-accounts-type-total-exemption-small (2016-04-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
-
change-person-director-company-with-change-date (2016-02-18) - CH01
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-02-23) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-04-08) - AA
keyboard_arrow_right 2014
-
change-sail-address-company-with-old-address (2014-04-09) - AD02
-
accounts-with-accounts-type-total-exemption-small (2014-04-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
-
appoint-person-secretary-company-with-name (2014-03-26) - AP03
-
capital-allotment-shares (2014-07-04) - SH01
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-11-12) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-03-27) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-04-03) - AA
-
termination-director-company-with-name (2012-05-04) - TM01
-
termination-secretary-company-with-name (2012-05-04) - TM02
-
capital-return-purchase-own-shares (2012-06-15) - SH03
-
appoint-person-secretary-company-with-name (2012-05-04) - AP03
-
resolution (2012-05-18) - RESOLUTIONS
-
termination-secretary-company-with-name (2012-08-02) - TM02
-
termination-director-company-with-name (2012-08-02) - TM01
-
appoint-person-director-company-with-name (2012-08-02) - AP01
-
move-registers-to-sail-company (2012-02-14) - AD03
-
change-sail-address-company-with-old-address (2012-02-14) - AD02
-
change-person-director-company-with-change-date (2012-02-13) - CH01
-
change-registered-office-address-company-with-date-old-address (2012-02-06) - AD01
-
change-person-director-company-with-change-date (2012-02-14) - CH01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-04-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
-
change-sail-address-company (2011-03-10) - AD02
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-02-10) - AP01
-
change-person-director-company-with-change-date (2010-03-17) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
-
resolution (2010-03-26) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2010-01-18) - AA
-
capital-name-of-class-of-shares (2010-04-28) - SH08
-
resolution (2010-05-20) - RESOLUTIONS
-
capital-alter-shares-subdivision (2010-05-24) - SH02
-
resolution (2010-05-24) - RESOLUTIONS
-
capital-alter-shares-subdivision (2010-06-03) - SH02
-
resolution (2010-06-08) - RESOLUTIONS
-
statement-of-companys-objects (2010-03-26) - CC04
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-03-28) - AA
-
legacy (2009-04-20) - 288b
-
legacy (2009-04-21) - 363a
keyboard_arrow_right 2008
-
legacy (2008-09-02) - 363a
-
accounts-with-accounts-type-total-exemption-small (2008-08-14) - AA
-
legacy (2008-08-22) - 288a
-
legacy (2008-08-26) - 288a
keyboard_arrow_right 2007
-
certificate-change-of-name-company (2007-09-24) - CERTNM
-
legacy (2007-02-10) - 363s
-
accounts-with-accounts-type-total-exemption-small (2007-02-26) - AA
keyboard_arrow_right 2006
-
legacy (2006-03-20) - 363s
keyboard_arrow_right 2005
-
legacy (2005-09-30) - 225
-
certificate-change-of-name-company (2005-03-03) - CERTNM
-
legacy (2005-02-14) - 88(2)R
-
legacy (2005-01-27) - 288b
-
incorporation-company (2005-01-27) - NEWINC