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NEGENTROPY CAPITAL PARTNERS LIMITED - 15 Hanover Square, London, W1S 1HS, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06838462
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 15 Hanover Square
- London
- W1S 1HS
- England 15 Hanover Square, London, W1S 1HS, England UK
Management
- Geschäftsführung
- DE DIETRICH, Alexis Charles Bernard
- DI FILIPPO, Paolo
- FERRARA, Ferruccio
- Prokuristen
- REGENT PREMIUM SECRETARY LTD
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.03.2009
- Alter der Firma 2009-03-05 15 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Mr Ferruccio Ferrara
- Mr Ferruccio Ferrara
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NEGENTROPY INVESTMENT SERVICES LIMITED
- Rechtsträger-Kennung (LEI)
- 549300WHEWWDKL392377
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2012-03-05
- Jahresmeldung
- Fälligkeit: 2022-08-25
- Letzte Einreichung: 2021-08-11
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NEGENTROPY CAPITAL PARTNERS LIMITED Firmenbeschreibung
- NEGENTROPY CAPITAL PARTNERS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06838462. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.03.2009 registriert. NEGENTROPY CAPITAL PARTNERS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NEGENTROPY INVESTMENT SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.03.2012.Die Firma kann schriftlich über 15 Hanover Square erreicht werden.
Jetzt sichern NEGENTROPY CAPITAL PARTNERS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Negentropy Capital Partners Limited - 15 Hanover Square, London, W1S 1HS, England, Grossbritannien
- 2009-03-05
- 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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gazette-notice-compulsory (2021-06-08) - GAZ1
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-11) - CS01
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accounts-with-accounts-type-small (2020-03-09) - AA
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confirmation-statement-with-updates (2020-06-02) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-15) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-11) - AD01
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termination-secretary-company-with-name-termination-date (2019-03-21) - TM02
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appoint-person-director-company-with-name-date (2019-05-24) - AP01
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confirmation-statement-with-no-updates (2019-06-06) - CS01
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capital-allotment-shares (2019-06-10) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-21) - AA
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appoint-person-director-company-with-name-date (2018-07-03) - AP01
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termination-director-company-with-name-termination-date (2018-07-03) - TM01
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confirmation-statement-with-updates (2018-05-31) - CS01
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appoint-person-director-company-with-name-date (2018-05-16) - AP01
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termination-director-company-with-name-termination-date (2018-05-16) - TM01
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confirmation-statement-with-no-updates (2018-03-12) - CS01
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accounts-with-accounts-type-group (2018-02-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-06) - AD01
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change-person-director-company-with-change-date (2017-11-15) - CH01
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-09-23) - AD02
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second-filing-of-form-with-form-type (2016-04-14) - RP04
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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capital-allotment-shares (2016-03-31) - SH01
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change-person-director-company-with-change-date (2016-02-17) - CH01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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resolution (2015-03-03) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-03-03) - SH08
keyboard_arrow_right 2014
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capital-allotment-shares (2014-06-18) - SH01
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memorandum-articles (2014-02-25) - MEM/ARTS
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change-corporate-secretary-company-with-change-date (2014-03-19) - CH04
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change-person-director-company-with-change-date (2014-03-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-09) - AA
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capital-allotment-shares (2013-07-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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annual-return-company-with-made-up-date (2012-04-02) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-06) - AA
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capital-allotment-shares (2010-05-21) - SH01
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appoint-person-director-company-with-name (2010-04-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-14) - 288a
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legacy (2009-04-14) - 288b
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incorporation-company (2009-03-05) - NEWINC