• UK

  • TREVERIA ASSET MANAGEMENT LIMITED - 73, Cornhill, London, EC3V 3QQ, Grossbritannien

Firmenprofil

Handelsregisternummer
06675636
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
73
Cornhill
London
EC3V 3QQ
73, Cornhill, London, EC3V 3QQ UK

Management

Geschäftsführung
GRAHAM SMITH
DAVID EDUARDO MALPICA LING
Prokuristen
PHILIP SCALES

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
18.08.2008
Gelöscht am:
2019-07-30
SIC/NACE
82990 - Other business support service activities not elsewhere classified

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Bilanzhinterlegung
✓
Fälligkeit: 2018-09-30
Letzte Einreichung: 2016-12-31
lezte Bilanzhinterlegung
2012-08-18

TREVERIA ASSET MANAGEMENT LIMITED Firmenbeschreibung

TREVERIA ASSET MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06675636. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 18.08.2008 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990 - Other business support service activities not elsewhere classified" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.08.2012.Die Firma kann schriftlich über 73 erreicht werden.
Mehr Information

Jetzt sichern TREVERIA ASSET MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Treveria Asset Management Limited - 73, Cornhill, London, EC3V 3QQ, Grossbritannien

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Handelsregisterauszug

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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

  • 31/12/16 TOTAL EXEMPTION FULL (2017-09-29) - AA

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  • CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES (2017-09-20) - CS01

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  • 31/12/15 TOTAL EXEMPTION SMALL (2016-08-11) - AA

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  • CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES (2016-08-24) - CS01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDURADO MALPICA LING / 26/10/2015 (2015-11-10) - CH01

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  • DIRECTOR APPOINTED MR DAVID EDURADO MALPICA LING (2015-11-10) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR PHILIP SCALES (2015-11-10) - TM01

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  • 30/09/15 STATEMENT OF CAPITAL GBP 1000 (2015-10-13) - SH01

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  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-09-21) - AA

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  • 18/08/15 FULL LIST (2015-09-07) - AR01

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  • SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP SCALES / 25/02/2015 (2015-02-25) - CH03

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  • REGISTERED OFFICE CHANGED ON 11/02/2015 FROM (2015-02-11) - AD01

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  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-12-15) - AA

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  • 18/08/14 FULL LIST (2014-08-19) - AR01

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  • 18/08/13 FULL LIST (2013-08-19) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-27) - AA

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  • REGISTERED OFFICE CHANGED ON 07/11/2012 FROM (2012-11-07) - AD01

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  • 18/08/12 FULL LIST (2012-08-22) - AR01

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  • SECRETARY APPOINTED MR PHILIP SCALES (2012-04-26) - AP03

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  • APPOINTMENT TERMINATED, SECRETARY PHILIP KEANE (2012-04-25) - TM02

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  • APPOINTMENT TERMINATED, DIRECTOR PHILIP KEANE (2012-04-25) - TM01

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  • DIRECTOR APPOINTED MR GRAHAM SMITH (2012-02-16) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR BERNHARD FUHRMANN (2012-02-16) - TM01

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  • DIRECTOR APPOINTED MR PHILIP SCALES (2012-02-16) - AP01

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  • REGISTERED OFFICE CHANGED ON 15/02/2012 FROM (2012-02-15) - AD01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2012-01-03) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-12-21) - AA

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  • REGISTERED OFFICE CHANGED ON 07/10/2011 FROM (2011-10-07) - AD01

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  • 18/08/11 FULL LIST (2011-08-24) - AR01

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  • SECTION 519 (2011-04-26) - MISC

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  • REGISTERED OFFICE CHANGED ON 09/12/2010 FROM (2010-12-09) - AD01

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  • DIRECTOR APPOINTED DR BERNHARD FUHRMANN (2010-10-08) - AP01

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  • 18/08/10 FULL LIST (2010-08-27) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DIETER VANAGTMAEL / 18/08/2010 (2010-08-27) - CH01

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-08-06) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KINGHAM (2010-04-06) - TM01

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  • DIRECTOR APPOINTED MR PHILIP KEANE (2010-03-05) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR DAMIAN WISNIEWSKI (2010-01-18) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR DIETER VANAGTMAEL (2010-10-08) - TM01

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  • REGISTERED OFFICE CHANGED ON 20/08/2009 FROM (2009-08-20) - 287

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  • DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KINGHAM / 18/08/2009 (2009-08-20) - 288c

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  • LOCATION OF REGISTER OF MEMBERS (2009-08-20) - 353

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  • LOCATION OF DEBENTURE REGISTER (2009-08-20) - 190

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  • DIRECTOR'S CHANGE OF PARTICULARS / DIETER VANAGTHAEL / 18/08/2009 (2009-08-20) - 288c

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  • RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS (2009-08-21) - 363a

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  • CURREXT FROM 31/12/2008 TO 31/12/2009 (2009-09-09) - 225

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  • APPOINTMENT TERMINATED DIRECTOR DAVID HUNTER (2009-09-30) - 288b

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  • AD 18/08/09 (2009-08-20) - 88(2)

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  • REGISTERED OFFICE CHANGED ON 08/09/2008 FROM (2008-09-08) - 287

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  • APPOINTMENT TERMINATED DIRECTOR LUCIENE JAMES LIMITED (2008-09-08) - 288b

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  • APPOINTMENT TERMINATED SECRETARY THE COMPANY REGISTRATION AGENTS LTD (2008-09-08) - 288b

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  • SECRETARY APPOINTED NOROSE COMPANY SECRETARIAL SERVICES LTD (2008-09-08) - 288a

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  • DIRECTOR APPOINTED DAVID HUNTER (2008-09-08) - 288a

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  • SECRETARY APPOINTED PHILIP MICHAEL KEANE (2008-09-17) - 288a

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  • APPOINTMENT TERMINATED SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LTD (2008-09-17) - 288b

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  • DIRECTOR APPOINTED CHRISTOPHER JOHN KINGHAM (2008-09-29) - 288a

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  • DIRECTOR APPOINTED DAMIAN MARK ALAN WISNIEWSKI (2008-09-29) - 288a

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  • CURRSHO FROM 31/08/2009 TO 31/12/2008 (2008-12-08) - 225

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  • REGISTERED OFFICE CHANGED ON 19/12/2008 FROM (2008-12-19) - 287

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  • DIRECTOR APPOINTED DIETER VANAGTHAEL (2008-09-29) - 288a

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  • INCORPORATION DOCUMENTS (2008-08-18) - NEWINC

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