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CODEX CAPITAL PARTNERS LIMITED - C/O Knox Cropper, Office Suite 1 Haslemere House, Lower Street, Haslemere, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05477044
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Knox Cropper, Office Suite 1 Haslemere House
- Lower Street
- Haslemere
- Surrey
- GU27 2PE
- England C/O Knox Cropper, Office Suite 1 Haslemere House, Lower Street, Haslemere, Surrey, GU27 2PE, England UK
Management
- Geschäftsführung
- CURRIE, David Scott
- LAWSON-BROWN, James Richard
- STONELY, Andrew
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.06.2005
- Alter der Firma 2005-06-09 18 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- -
- Codex Capital Partners (Uk) Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BALMUIR PARTNERS LTD
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-06-09
- Jahresmeldung
- Fälligkeit: 2021-06-23
- Letzte Einreichung: 2020-06-09
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CODEX CAPITAL PARTNERS LIMITED Firmenbeschreibung
- CODEX CAPITAL PARTNERS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05477044. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.06.2005 registriert. CODEX CAPITAL PARTNERS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BALMUIR PARTNERS LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.06.2012.Die Firma kann schriftlich über C/o Knox Cropper, Office Suite 1 Haslemere House erreicht werden.
Jetzt sichern CODEX CAPITAL PARTNERS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Codex Capital Partners Limited - C/O Knox Cropper, Office Suite 1 Haslemere House, Lower Street, Haslemere, Surrey, Grossbritannien
- 2005-06-09
- 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)
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accounts-with-accounts-type-total-exemption-full (2021-01-09) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-21) - CS01
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termination-director-company-with-name-termination-date (2018-09-26) - TM01
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accounts-with-accounts-type-micro-entity (2018-12-27) - AA
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appoint-person-director-company-with-name-date (2018-08-29) - AP01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-04-04) - TM02
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-17) - AD01
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appoint-person-director-company-with-name-date (2017-05-19) - AP01
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memorandum-articles (2017-11-16) - MA
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cessation-of-a-person-with-significant-control (2017-08-02) - PSC07
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confirmation-statement-with-updates (2017-08-01) - CS01
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notification-of-a-person-with-significant-control (2017-08-02) - PSC01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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accounts-with-accounts-type-small (2016-01-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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change-person-director-company-with-change-date (2014-06-11) - CH01
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change-person-secretary-company-with-change-date (2014-06-11) - CH03
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-06-24) - CH03
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accounts-with-accounts-type-small (2013-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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change-person-director-company-with-change-date (2013-06-24) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01
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accounts-with-accounts-type-full (2011-12-05) - AA
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termination-director-company-with-name (2011-07-25) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-08) - AA
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change-registered-office-address-company-with-date-old-address (2010-10-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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change-person-secretary-company-with-change-date (2010-04-06) - CH03
keyboard_arrow_right 2009
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accounts-amended-with-accounts-type-full (2009-01-06) - AAMD
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appoint-person-secretary-company-with-name (2009-10-21) - AP03
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legacy (2009-06-25) - 363a
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legacy (2009-02-04) - 287
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accounts-with-accounts-type-full (2007-07-20) - AA
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legacy (2006-02-23) - 287
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memorandum-articles (2005-09-29) - MEM/ARTS
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certificate-change-of-name-company (2005-09-26) - CERTNM
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incorporation-company (2005-06-09) - NEWINC