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CARNSTONE PARTNERS LIMITED - Third Floor, 26 Farringdon Street, London, EC4A 4AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 11394218
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Third Floor
- 26 Farringdon Street
- London
- EC4A 4AB
- England Third Floor, 26 Farringdon Street, London, EC4A 4AB, England UK
Management
- Geschäftsführung
- HODGSON, Simon David
- ROBERTS, Glynn David
- CRANE, Jonathan Stephen
- EDWARDS, Alan Jonathan
- PENHALL, Neil Christopher
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.06.2018
- Alter der Firma 2018-06-01 6 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- Slr Consulting Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CARNSTONE NEWCO ONE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- Jahresmeldung
- Fälligkeit: 2024-01-28
- Letzte Einreichung: 2023-01-14
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CARNSTONE PARTNERS LIMITED Firmenbeschreibung
- CARNSTONE PARTNERS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 11394218. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.06.2018 registriert. CARNSTONE PARTNERS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CARNSTONE NEWCO ONE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.03.2022 hinterlegt.Die Firma kann schriftlich über Third Floor erreicht werden.
Jetzt sichern CARNSTONE PARTNERS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Carnstone Partners Limited - Third Floor, 26 Farringdon Street, London, EC4A 4AB, Grossbritannien
- 2018-06-01
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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resolution (2023-05-30) - RESOLUTIONS
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confirmation-statement-with-updates (2023-01-17) - CS01
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capital-return-purchase-own-shares (2023-02-15) - SH03
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capital-cancellation-shares (2023-02-15) - SH06
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capital-return-purchase-own-shares (2023-02-16) - SH03
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capital-cancellation-shares (2023-02-16) - SH06
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cessation-of-a-person-with-significant-control (2023-05-22) - PSC07
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termination-director-company-with-name-termination-date (2023-05-22) - TM01
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appoint-person-director-company-with-name-date (2023-05-22) - AP01
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capital-allotment-shares (2023-05-12) - SH01
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memorandum-articles (2023-05-30) - MA
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resolution (2023-02-20) - RESOLUTIONS
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capital-return-purchase-own-shares (2023-03-24) - SH03
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notification-of-a-person-with-significant-control (2023-05-22) - PSC02
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mortgage-satisfy-charge-full (2023-04-06) - MR04
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capital-cancellation-shares (2023-04-14) - SH06
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change-sail-address-company-with-old-address-new-address (2023-05-03) - AD02
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resolution (2023-03-28) - RESOLUTIONS
keyboard_arrow_right 2022
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2022-09-22) - SH04
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accounts-with-accounts-type-total-exemption-full (2022-10-18) - AA
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change-to-a-person-with-significant-control (2022-10-18) - PSC04
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change-to-a-person-with-significant-control (2022-10-17) - PSC04
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capital-name-of-class-of-shares (2022-09-26) - SH08
-
capital-allotment-shares (2022-09-22) - SH01
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capital-allotment-shares (2022-05-30) - SH01
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change-person-director-company-with-change-date (2022-01-14) - CH01
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mortgage-satisfy-charge-full (2022-05-06) - MR04
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resolution (2022-04-07) - RESOLUTIONS
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confirmation-statement-with-updates (2022-01-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-05) - AD01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-13) - CH01
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resolution (2021-05-10) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-04-10) - SH08
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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resolution (2021-04-02) - RESOLUTIONS
-
capital-allotment-shares (2021-01-29) - SH01
-
mortgage-satisfy-charge-full (2021-02-02) - MR04
-
resolution (2021-02-10) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2021-02-10) - SH03
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resolution (2021-04-10) - RESOLUTIONS
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-09-21) - SH04
-
capital-name-of-class-of-shares (2021-04-02) - SH08
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-08-05) - SH04
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capital-return-purchase-own-shares-treasury-capital-date (2021-05-07) - SH03
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capital-return-purchase-own-shares (2021-07-23) - SH03
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resolution (2021-09-27) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-09-27) - SH08
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accounts-with-accounts-type-total-exemption-full (2021-10-13) - AA
-
resolution (2021-11-03) - RESOLUTIONS
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confirmation-statement-with-updates (2021-06-15) - CS01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-06-21) - SH04
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memorandum-articles (2021-11-03) - MA
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notification-of-a-person-with-significant-control (2021-06-29) - PSC01
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resolution (2021-07-30) - RESOLUTIONS
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-07-23) - SH04
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withdrawal-of-a-person-with-significant-control-statement (2021-06-29) - PSC09
keyboard_arrow_right 2020
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change-sail-address-company-with-old-address-new-address (2020-04-17) - AD02
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capital-allotment-shares (2020-07-24) - SH01
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capital-allotment-shares (2020-07-14) - SH01
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confirmation-statement-with-updates (2020-06-08) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2020-08-21) - SH03
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capital-allotment-shares (2020-01-30) - SH01
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resolution (2020-09-08) - RESOLUTIONS
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legacy (2020-09-21) - RPCH01
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accounts-with-accounts-type-total-exemption-full (2020-10-30) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2020-08-11) - SH03
keyboard_arrow_right 2019
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change-sail-address-company-with-new-address (2019-03-07) - AD02
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move-registers-to-sail-company-with-new-address (2019-03-07) - AD03
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appoint-person-director-company-with-name-date (2019-04-24) - AP01
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termination-director-company-with-name-termination-date (2019-04-24) - TM01
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confirmation-statement-with-updates (2019-06-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-06) - MR01
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second-filing-capital-allotment-shares (2019-09-19) - RP04SH01
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appoint-person-director-company-with-name-date (2019-09-26) - AP01
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resolution (2019-10-01) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2019-10-11) - SH03
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resolution (2019-10-11) - RESOLUTIONS
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capital-allotment-shares (2019-07-31) - SH01
keyboard_arrow_right 2018
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capital-alter-shares-subdivision (2018-10-12) - SH02
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capital-name-of-class-of-shares (2018-10-12) - SH08
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resolution (2018-10-11) - RESOLUTIONS
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capital-allotment-shares (2018-10-05) - SH01
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cessation-of-a-person-with-significant-control (2018-10-05) - PSC07
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incorporation-company (2018-06-01) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-15) - AD01
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appoint-person-director-company-with-name-date (2018-06-15) - AP01
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change-to-a-person-with-significant-control (2018-06-15) - PSC04
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change-person-director-company-with-change-date (2018-06-15) - CH01
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notification-of-a-person-with-significant-control-statement (2018-10-05) - PSC08
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change-account-reference-date-company-current-shortened (2018-06-15) - AA01
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resolution (2018-09-18) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-09-19) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-04) - MR01