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CORNELIAN ASSET MANAGERS GROUP LIMITED - Hobart House, 80 Hanover Street, Edinburgh, EH2 1EL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC206837
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Hobart House
- 80 Hanover Street
- Edinburgh
- EH2 1EL
- Scotland Hobart House, 80 Hanover Street, Edinburgh, EH2 1EL, Scotland UK
Management
- Geschäftsführung
- JACKSON, John
- CONNELLAN, Caroline Mary
- THORPE, Benjamin
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.05.2000
- Alter der Firma 2000-05-04 24 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Brooks Macdonald Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NOBLE ASSET MANAGERS GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-09-30
- lezte Bilanzhinterlegung
- 2012-05-04
- Jahresmeldung
- Fälligkeit: 2021-05-18
- Letzte Einreichung: 2020-05-04
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CORNELIAN ASSET MANAGERS GROUP LIMITED Firmenbeschreibung
- CORNELIAN ASSET MANAGERS GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC206837. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.05.2000 registriert. CORNELIAN ASSET MANAGERS GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NOBLE ASSET MANAGERS GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.05.2012.Die Firma kann schriftlich über Hobart House erreicht werden.
Jetzt sichern CORNELIAN ASSET MANAGERS GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cornelian Asset Managers Group Limited - Hobart House, 80 Hanover Street, Edinburgh, EH2 1EL, Grossbritannien
- 2000-05-04
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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notification-of-a-person-with-significant-control (2020-03-04) - PSC02
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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cessation-of-a-person-with-significant-control (2020-03-04) - PSC07
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change-account-reference-date-company-current-shortened (2020-03-04) - AA01
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resolution (2020-03-06) - RESOLUTIONS
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confirmation-statement-with-updates (2020-05-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-09) - AD01
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accounts-with-accounts-type-group (2020-01-16) - AA
keyboard_arrow_right 2019
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second-filing-of-annual-return-with-made-up-date (2019-01-31) - RP04AR01
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accounts-with-accounts-type-group (2019-02-11) - AA
-
resolution (2019-02-11) - RESOLUTIONS
-
capital-cancellation-shares (2019-02-05) - SH06
-
capital-return-purchase-own-shares (2019-02-05) - SH03
-
legacy (2019-01-31) - RP04CS01
-
second-filing-capital-allotment-shares (2019-01-31) - RP04SH01
-
resolution (2019-05-07) - RESOLUTIONS
-
confirmation-statement-with-updates (2019-05-10) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-05-16) - CS01
-
resolution (2018-02-06) - RESOLUTIONS
-
accounts-with-accounts-type-group (2018-01-16) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-01-19) - AA
-
resolution (2017-02-23) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-05-17) - CS01
-
capital-return-purchase-own-shares (2017-06-21) - SH03
-
termination-secretary-company-with-name-termination-date (2017-04-21) - TM02
-
second-filing-capital-allotment-shares (2017-12-08) - RP04SH01
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capital-allotment-shares (2017-12-07) - SH01
keyboard_arrow_right 2016
-
resolution (2016-02-04) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2016-08-15) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-14) - AR01
-
change-person-director-company-with-change-date (2016-05-14) - CH01
-
change-person-director-company-with-change-date (2016-05-13) - CH01
-
capital-allotment-shares (2016-03-02) - SH01
-
accounts-with-accounts-type-group (2016-01-14) - AA
-
resolution (2016-03-29) - RESOLUTIONS
-
capital-allotment-shares (2016-12-19) - SH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-05) - TM01
-
resolution (2015-02-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-06-26) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
-
change-person-director-company-with-change-date (2015-05-11) - CH01
-
appoint-person-director-company-with-name-date (2015-01-27) - AP01
-
capital-return-purchase-own-shares (2015-11-06) - SH03
-
appoint-person-director-company-with-name-date (2015-06-03) - AP01
-
accounts-with-accounts-type-group (2015-04-27) - AA
keyboard_arrow_right 2014
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capital-return-purchase-own-shares (2014-06-10) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
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accounts-with-accounts-type-group (2014-01-31) - AA
-
memorandum-articles (2014-01-30) - MEM/ARTS
-
resolution (2014-01-30) - RESOLUTIONS
-
termination-director-company-with-name (2014-01-28) - TM01
-
capital-return-purchase-own-shares (2014-01-03) - SH03
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-06-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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termination-director-company-with-name (2013-07-30) - TM01
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change-registered-office-address-company-with-date-old-address (2013-11-07) - AD01
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capital-return-purchase-own-shares (2013-09-30) - SH03
keyboard_arrow_right 2012
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resolution (2012-02-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
-
resolution (2012-05-01) - RESOLUTIONS
-
accounts-with-accounts-type-group (2012-05-18) - AA
-
resolution (2012-08-29) - RESOLUTIONS
-
appoint-person-director-company-with-name (2012-10-02) - AP01
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legacy (2012-08-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2012-08-29) - SH19
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legacy (2012-08-29) - CAP-SS
keyboard_arrow_right 2011
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resolution (2011-02-09) - RESOLUTIONS
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capital-allotment-shares (2011-01-31) - SH01
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appoint-person-director-company-with-name (2011-01-31) - AP01
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accounts-with-accounts-type-group (2011-06-14) - AA
-
capital-return-purchase-own-shares (2011-01-05) - SH03
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change-person-director-company-with-change-date (2011-02-23) - CH01
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capital-return-purchase-own-shares (2011-12-19) - SH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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capital-return-purchase-own-shares (2011-07-06) - SH03
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capital-return-purchase-own-shares (2011-12-01) - SH03
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termination-secretary-company-with-name (2011-04-26) - TM02
keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-19) - SH01
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termination-director-company-with-name (2010-02-15) - TM01
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resolution (2010-02-19) - RESOLUTIONS
-
capital-allotment-shares (2010-03-18) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
-
accounts-with-accounts-type-group (2010-06-15) - AA
-
capital-return-purchase-own-shares (2010-11-22) - SH03
keyboard_arrow_right 2009
-
legacy (2009-05-27) - 363a
-
resolution (2009-02-11) - RESOLUTIONS
-
legacy (2009-05-27) - 288c
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accounts-with-accounts-type-group (2009-05-29) - AA
-
termination-secretary-company-with-name (2009-11-09) - TM02
-
appoint-person-secretary-company-with-name (2009-11-09) - AP03
-
resolution (2009-09-03) - RESOLUTIONS
keyboard_arrow_right 2008
-
legacy (2008-11-05) - 169
-
resolution (2008-11-05) - RESOLUTIONS
-
legacy (2008-05-28) - 88(2)
-
legacy (2008-06-30) - 88(2)
-
legacy (2008-05-28) - 363a
-
legacy (2008-05-20) - 88(2)
-
legacy (2008-04-24) - 288c
-
resolution (2008-02-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-01-29) - AA
keyboard_arrow_right 2007
-
legacy (2007-11-08) - 288a
-
legacy (2007-06-26) - 88(2)R
-
legacy (2007-05-22) - 363a
-
legacy (2007-05-22) - 288c
-
legacy (2007-01-31) - 123
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accounts-with-accounts-type-group (2007-01-29) - AA
-
resolution (2007-01-24) - RESOLUTIONS
keyboard_arrow_right 2006
-
resolution (2006-12-29) - RESOLUTIONS
-
legacy (2006-11-22) - 88(2)R
-
legacy (2006-10-30) - 287
-
legacy (2006-06-26) - 88(2)R
-
legacy (2006-05-16) - 363s
-
legacy (2006-02-24) - 288b
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memorandum-articles (2006-02-17) - MEM/ARTS
-
resolution (2006-02-17) - RESOLUTIONS
-
accounts-with-accounts-type-group (2006-01-27) - AA
-
legacy (2006-12-19) - 288b
-
legacy (2006-12-12) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-11-18) - 88(2)R
-
legacy (2005-10-31) - 288b
-
legacy (2005-10-31) - 288a
-
legacy (2005-10-28) - 288b
-
legacy (2005-06-01) - 288a
-
legacy (2005-05-25) - 288a
-
legacy (2005-05-09) - 363a
-
legacy (2005-02-25) - 88(2)R
-
legacy (2005-02-01) - 123
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certificate-change-of-name-company (2005-02-01) - CERTNM
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legacy (2005-04-04) - 288a
-
legacy (2005-01-21) - 288b
keyboard_arrow_right 2004
-
legacy (2004-08-03) - 88(2)R
-
legacy (2004-06-09) - 225
-
legacy (2004-05-18) - 363s
-
legacy (2004-04-14) - 169
-
resolution (2004-02-24) - RESOLUTIONS
-
legacy (2004-02-24) - 173
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accounts-with-accounts-type-group (2004-12-17) - AA
-
legacy (2004-01-10) - 288c
keyboard_arrow_right 2003
-
resolution (2003-12-20) - RESOLUTIONS
-
resolution (2003-09-05) - RESOLUTIONS
-
legacy (2003-12-20) - 123
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accounts-with-accounts-type-group (2003-11-27) - AA
-
legacy (2003-09-05) - 88(2)R
-
legacy (2003-09-05) - 123
-
legacy (2003-05-07) - 363s
keyboard_arrow_right 2002
-
resolution (2002-07-04) - RESOLUTIONS
-
legacy (2002-07-04) - 123
-
legacy (2002-07-04) - 88(2)R
-
legacy (2002-08-07) - 88(2)R
-
legacy (2002-08-07) - 288a
-
legacy (2002-06-12) - 288a
-
legacy (2002-05-15) - 363s
-
legacy (2002-05-09) - 288b
-
legacy (2002-02-18) - 288c
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accounts-with-accounts-type-group (2002-12-22) - AA
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accounts-with-accounts-type-full (2002-01-18) - AA
keyboard_arrow_right 2001
-
legacy (2001-05-10) - 363s
-
legacy (2001-04-23) - 88(2)R
-
legacy (2001-04-23) - 123
-
resolution (2001-04-23) - RESOLUTIONS
-
legacy (2001-02-23) - 88(2)R
-
resolution (2001-02-23) - RESOLUTIONS
-
legacy (2001-02-23) - 123
-
legacy (2001-01-28) - 288a
keyboard_arrow_right 2000
-
resolution (2000-05-10) - RESOLUTIONS
-
legacy (2000-05-10) - 287
-
legacy (2000-05-10) - 123
-
legacy (2000-05-10) - 122
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certificate-change-of-name-company (2000-05-10) - CERTNM
-
legacy (2000-05-10) - 225
-
legacy (2000-05-18) - 88(2)R
-
legacy (2000-05-16) - 288a
-
legacy (2000-05-16) - 288b
-
legacy (2000-06-08) - 288a
-
legacy (2000-05-31) - 288a
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memorandum-articles (2000-05-10) - MEM/ARTS
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incorporation-company (2000-05-04) - NEWINC