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CAISSON INVESTMENT MANAGEMENT LIMITED - 1st Floor, Hasilwood House, 60-64 Bishopsgate, London, EC2N 4AW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06789477
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1st Floor, Hasilwood House
- 60-64 Bishopsgate
- London
- EC2N 4AW 1st Floor, Hasilwood House, 60-64 Bishopsgate, London, EC2N 4AW UK
Management
- Geschäftsführung
- BARDER, James Henry
- BOWDEN, Mark Lawley
- NEWMAN, Michael Andrew
- STOTT, Philip Edward Fletcher
- SCOTT BROWN, Angus Myrie
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.01.2009
- Alter der Firma 2009-01-13 15 Jahre
- SIC/NACE
- 68320
Eigentumsverhältnisse
- Beneficial Owners
- Caisson Io Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2013-01-13
- Jahresmeldung
- Fälligkeit: 2025-01-27
- Letzte Einreichung: 2024-01-13
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CAISSON INVESTMENT MANAGEMENT LIMITED Firmenbeschreibung
- CAISSON INVESTMENT MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06789477. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.01.2009 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.01.2013.Die Firma kann schriftlich über 1St Floor, Hasilwood House erreicht werden.
Jetzt sichern CAISSON INVESTMENT MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Caisson Investment Management Limited - 1st Floor, Hasilwood House, 60-64 Bishopsgate, London, EC2N 4AW, Grossbritannien
- 2009-01-13
- 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)
Amtliche Dokumente
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confirmation-statement-with-updates (2024-01-24) - CS01
keyboard_arrow_right 2023
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capital-variation-of-rights-attached-to-shares (2023-02-15) - SH10
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capital-name-of-class-of-shares (2023-02-15) - SH08
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confirmation-statement-with-updates (2023-02-06) - CS01
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appoint-person-director-company-with-name-date (2023-01-19) - AP01
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capital-cancellation-shares (2023-02-14) - SH06
keyboard_arrow_right 2022
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resolution (2022-12-06) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-01-17) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-01-28) - AA
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resolution (2021-06-12) - RESOLUTIONS
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confirmation-statement-with-updates (2021-03-22) - CS01
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accounts-with-accounts-type-small (2021-10-27) - AA
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memorandum-articles (2021-06-12) - MA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-01-05) - AA
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termination-director-company-with-name-termination-date (2020-04-30) - TM01
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confirmation-statement-with-no-updates (2020-01-24) - CS01
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capital-return-purchase-own-shares (2020-08-04) - SH03
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capital-cancellation-shares (2020-08-04) - SH06
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appoint-person-director-company-with-name-date (2020-08-21) - AP01
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capital-return-purchase-own-shares (2020-09-24) - SH03
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-01-23) - AA
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confirmation-statement-with-no-updates (2019-01-16) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-07) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-28) - AA
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confirmation-statement-with-updates (2017-01-25) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-09) - AA
keyboard_arrow_right 2016
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capital-alter-shares-subdivision (2016-03-07) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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change-person-director-company-with-change-date (2016-02-10) - CH01
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accounts-with-accounts-type-small (2016-01-09) - AA
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capital-allotment-shares (2016-03-02) - SH01
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-03-13) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-08) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-12-11) - AA
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change-person-director-company-with-change-date (2014-02-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-11-13) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
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change-person-director-company-with-change-date (2012-02-28) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
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change-person-director-company-with-change-date (2011-01-26) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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change-person-director-company-with-change-date (2010-01-26) - CH01
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change-sail-address-company (2010-01-26) - AD02
keyboard_arrow_right 2009
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legacy (2009-04-22) - 288a
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incorporation-company (2009-01-13) - NEWINC
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legacy (2009-09-20) - 88(2)
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legacy (2009-06-16) - 225
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legacy (2009-07-22) - 225