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WHITE BEAR CORPORATE CAPITAL LIMITED - 7th Floor 70 Mark Lane, London, EC3R 7NQ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07758460
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 7th Floor 70 Mark Lane
- London
- EC3R 7NQ
- England 7th Floor 70 Mark Lane, London, EC3R 7NQ, England UK
Management
- Geschäftsführung
- JEREMY RICHARD HOLT EVANS
- NOMINA PLC
- LYNCH, John Anthony
- SCALES, Peter David
- Prokuristen
- HAMPDEN LEGAL PLC
- HOLLEY, Shirley Anne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.09.2011
- Alter der Firma 2011-09-01 12 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
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- Susanna Carr
- White Bear Capital Limited
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NAMECO (NO. 1036) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-01
- Jahresmeldung
- Fälligkeit: 2025-05-01
- Letzte Einreichung: 2024-04-17
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WHITE BEAR CORPORATE CAPITAL LIMITED Firmenbeschreibung
- WHITE BEAR CORPORATE CAPITAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07758460. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.09.2011 registriert. WHITE BEAR CORPORATE CAPITAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NAMECO (NO. 1036) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 4 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.09.2012.Die Firma kann schriftlich über 7Th Floor 70 Mark Lane erreicht werden.
Jetzt sichern WHITE BEAR CORPORATE CAPITAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: White Bear Corporate Capital Limited - 7th Floor 70 Mark Lane, London, EC3R 7NQ, England, Grossbritannien
- 2011-09-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-18) - CS01
keyboard_arrow_right 2023
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appoint-person-secretary-company-with-name-date (2023-11-27) - AP03
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termination-secretary-company-with-name-termination-date (2023-11-27) - TM02
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accounts-with-accounts-type-full (2023-08-17) - AA
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confirmation-statement-with-no-updates (2023-04-28) - CS01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-12-09) - MR04
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accounts-with-accounts-type-full (2022-07-19) - AA
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confirmation-statement-with-no-updates (2022-04-25) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-09) - AA
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confirmation-statement-with-no-updates (2021-04-26) - CS01
keyboard_arrow_right 2020
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resolution (2020-01-06) - RESOLUTIONS
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confirmation-statement-with-updates (2020-05-13) - CS01
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change-of-name-notice (2020-01-06) - CONNOT
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accounts-with-accounts-type-full (2020-10-19) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-04) - AP01
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confirmation-statement-with-updates (2019-05-29) - CS01
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accounts-with-accounts-type-full (2019-09-26) - AA
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appoint-person-secretary-company-with-name-date (2019-12-04) - AP03
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termination-secretary-company-with-name-termination-date (2019-12-04) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-04) - AD01
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cessation-of-a-person-with-significant-control (2019-12-04) - PSC07
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notification-of-a-person-with-significant-control (2019-12-04) - PSC02
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termination-director-company-with-name-termination-date (2019-12-05) - TM01
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termination-director-company-with-name-termination-date (2019-12-04) - TM01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-03-27) - PSC01
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accounts-with-accounts-type-full (2018-09-18) - AA
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confirmation-statement-with-updates (2018-05-29) - CS01
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change-person-director-company-with-change-date (2018-05-02) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-27) - PSC09
keyboard_arrow_right 2017
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWARD (2017-04-11) - TM01
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confirmation-statement-with-updates (2017-05-25) - CS01
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termination-director-company-with-name-termination-date (2017-04-11) - TM01
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accounts-with-accounts-type-full (2017-10-03) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-15) - CS01
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accounts-with-accounts-type-full (2016-09-12) - AA
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change-person-director-company-with-change-date (2016-08-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PERCIVAL HOWARD / 10/08/2016 (2016-08-11) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-12) - AA
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CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES (2016-09-15) - CS01
keyboard_arrow_right 2015
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 04/12/2015 (2015-12-08) - CH02
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REGISTERED OFFICE CHANGED ON 30/12/2015 FROM (2015-12-30) - AD01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-09-08) - AA
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01/09/15 FULL LIST (2015-09-18) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-30) - AD01
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change-corporate-director-company-with-change-date (2015-12-08) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01
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accounts-with-accounts-type-full (2015-09-08) - AA
keyboard_arrow_right 2014
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01/09/14 FULL LIST (2014-09-25) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
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accounts-with-accounts-type-full (2014-09-25) - AA
keyboard_arrow_right 2013
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01/09/13 FULL LIST (2013-10-01) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 (2013-04-16) - MG01
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accounts-with-accounts-type-full (2013-09-19) - AA
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legacy (2013-04-16) - MG01
keyboard_arrow_right 2012
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legacy (2012-01-10) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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accounts-with-accounts-type-full (2012-09-14) - AA
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legacy (2012-01-18) - MG01
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legacy (2012-01-17) - MG01
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01/09/12 FULL LIST (2012-09-18) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-14) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 (2012-01-18) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2012-01-17) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2012-01-11) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2012-01-10) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2012-01-10) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2012-01-10) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2012-01-10) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2012-01-10) - MG01
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legacy (2012-01-11) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2012-01-10) - MG01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-shortened (2011-11-15) - AA01
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CURRSHO FROM 30/09/2012 TO 31/12/2011 (2011-11-15) - AA01
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CERTIFICATE OF INCORPORATION (2011-09-01) - NEWINC
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appoint-person-director-company-with-name (2011-11-17) - AP01
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DIRECTOR APPOINTED RICHARD PERCIVAL HOWARD (2011-11-17) - AP01
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incorporation-company (2011-09-01) - NEWINC