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CLIFFORD CHANCE NEWCASTLE LIMITED - Clifford Chance The Lumen, St James Boulevard, Newcastle Helix, Newcastle Upon Tyne, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00511097
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Clifford Chance The Lumen
- St James Boulevard
- Newcastle Helix
- Newcastle Upon Tyne
- NE4 5BZ
- United Kingdom Clifford Chance The Lumen, St James Boulevard, Newcastle Helix, Newcastle Upon Tyne, NE4 5BZ, United Kingdom UK
Management
- Geschäftsführung
- ABRAHAM, Robin Guy
- BATES, Michael David
- CARTY, Helen Louise
- HARKNESS, David
- MATEBALAVU, Emma Louise
- NEWICK, Matthew Forster
- Prokuristen
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.09.1952
- Alter der Firma 1952-09-01 71 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Anteilseigner
- MITHRAS LIMITED (100.00%) United Kingdom, London, E14 5JJ, 10 Upper Bank Street
- Beneficial Owners
- Mithras Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Clifford Chance Newcastle Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CLIFFORD CHANCE NOMINEES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-01-31
- Letzte Einreichung: 2023-04-30
- lezte Bilanzhinterlegung
- 2012-05-10
- Jahresmeldung
- Fälligkeit: 2024-05-24
- Letzte Einreichung: 2023-05-10
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CLIFFORD CHANCE NEWCASTLE LIMITED Firmenbeschreibung
- CLIFFORD CHANCE NEWCASTLE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00511097. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.09.1952 registriert. CLIFFORD CHANCE NEWCASTLE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CLIFFORD CHANCE NOMINEES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.05.2012.Die Firma kann schriftlich über Clifford Chance The Lumen erreicht werden.
Jetzt sichern CLIFFORD CHANCE NEWCASTLE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Clifford Chance Newcastle Limited - Clifford Chance The Lumen, St James Boulevard, Newcastle Helix, Newcastle Upon Tyne, Grossbritannien
- 1952-09-01
- 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)
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-30) - AA
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keyboard_arrow_right 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-13) - AA
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legacy (2023-01-13) - PARENT_ACC
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legacy (2023-01-13) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-05-12) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-04-19) - AA
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confirmation-statement-with-no-updates (2022-05-17) - CS01
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termination-director-company-with-name-termination-date (2022-05-15) - TM01
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-01-05) - TM01
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confirmation-statement-with-no-updates (2021-05-14) - CS01
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accounts-with-accounts-type-full (2021-01-22) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-27) - AA
-
confirmation-statement-with-no-updates (2020-05-13) - CS01
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appoint-person-director-company-with-name-date (2020-12-10) - AP01
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-08-14) - CH01
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accounts-with-accounts-type-full (2019-01-10) - AA
-
termination-director-company-with-name-termination-date (2019-05-18) - TM01
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appoint-person-director-company-with-name-date (2019-05-20) - AP01
-
change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
-
change-person-director-company-with-change-date (2019-08-09) - CH01
-
confirmation-statement-with-updates (2019-05-20) - CS01
-
change-person-director-company-with-change-date (2019-08-13) - CH01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-03-06) - AP01
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appoint-person-director-company-with-name-date (2018-02-14) - AP01
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termination-director-company-with-name-termination-date (2018-03-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-05) - AD01
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move-registers-to-sail-company-with-new-address (2018-03-09) - AD03
-
change-sail-address-company-with-new-address (2018-03-09) - AD02
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statement-of-companys-objects (2018-03-16) - CC04
-
termination-director-company-with-name-termination-date (2018-04-16) - TM01
-
confirmation-statement-with-updates (2018-05-25) - CS01
-
termination-director-company-with-name-termination-date (2018-09-06) - TM01
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resolution (2018-09-10) - RESOLUTIONS
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-09-14) - AA
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confirmation-statement-with-updates (2017-05-24) - CS01
-
accounts-with-accounts-type-dormant (2017-01-12) - AA
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-01-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-12-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
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auditors-resignation-company (2015-03-10) - AUD
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termination-director-company-with-name-termination-date (2015-03-03) - TM01
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accounts-with-accounts-type-full (2015-02-09) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-02-03) - AA
-
termination-director-company-with-name (2014-02-25) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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appoint-person-director-company-with-name (2014-02-26) - AP01
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termination-director-company-with-name-termination-date (2014-10-14) - TM01
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termination-secretary-company-with-name-termination-date (2014-10-24) - TM02
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termination-secretary-company-with-name-termination-date (2014-10-31) - TM02
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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resolution (2013-03-06) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2013-01-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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termination-secretary-company-with-name (2012-02-23) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-06) - AA
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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termination-secretary-company-with-name (2011-08-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
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termination-director-company-with-name (2011-05-27) - TM01
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termination-director-company-with-name (2011-05-10) - TM01
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accounts-with-accounts-type-dormant (2011-01-31) - AA
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appoint-person-director-company-with-name (2011-02-16) - AP01
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appoint-person-director-company-with-name (2011-02-14) - AP01
-
change-person-secretary-company-with-change-date (2011-01-31) - CH03
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termination-director-company-with-name (2011-01-06) - TM01
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change-person-director-company-with-change-date (2011-10-06) - CH01
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change-person-director-company-with-change-date (2011-10-10) - CH01
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change-person-director-company-with-change-date (2011-10-07) - CH01
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change-person-secretary-company-with-change-date (2011-11-10) - CH03
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change-person-director-company-with-change-date (2011-11-09) - CH01
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change-person-director-company-with-change-date (2011-11-04) - CH01
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change-person-director-company-with-change-date (2011-11-10) - CH01
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change-person-director-company-with-change-date (2011-10-13) - CH01
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change-person-director-company-with-change-date (2011-10-12) - CH01
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change-person-director-company-with-change-date (2011-11-03) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-09) - CH01
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change-person-secretary-company-with-change-date (2010-01-09) - CH03
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accounts-with-accounts-type-dormant (2010-01-20) - AA
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termination-secretary-company-with-name (2010-05-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-02-26) - AA
-
legacy (2009-05-14) - 363a
-
appoint-corporate-secretary-company-with-name (2009-10-22) - AP04
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termination-secretary-company-with-name (2009-10-21) - TM02
-
termination-director-company-with-name (2009-10-21) - TM01
keyboard_arrow_right 2008
-
legacy (2008-01-28) - 288b
-
accounts-with-accounts-type-dormant (2008-05-29) - AA
-
legacy (2008-06-05) - 363a
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legacy (2008-07-18) - 288b
-
legacy (2008-10-13) - 288a
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legacy (2008-10-14) - 288b
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legacy (2008-10-15) - 288a
keyboard_arrow_right 2007
-
legacy (2007-11-15) - 288b
-
legacy (2007-08-15) - 288a
-
legacy (2007-07-04) - 288b
-
legacy (2007-05-22) - 363a
-
legacy (2007-05-22) - 288c
keyboard_arrow_right 2006
-
legacy (2006-07-26) - 288c
-
legacy (2006-02-21) - 288b
-
legacy (2006-05-11) - 363a
-
legacy (2006-07-13) - 288b
-
legacy (2006-07-25) - 288c
-
legacy (2006-07-18) - 288c
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legacy (2006-07-27) - 288a
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legacy (2006-11-02) - 288b
-
legacy (2006-11-01) - 288c
-
legacy (2006-11-03) - 288a
-
legacy (2006-11-06) - 288a
-
legacy (2006-11-14) - 288c
-
accounts-with-accounts-type-dormant (2006-12-04) - AA
-
legacy (2006-07-26) - 288a
keyboard_arrow_right 2005
-
legacy (2005-05-20) - 363s
-
accounts-with-accounts-type-dormant (2005-09-12) - AA
-
accounts-with-accounts-type-dormant (2005-02-18) - AA
-
legacy (2005-04-21) - 288b
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legacy (2005-09-26) - 288c
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legacy (2005-05-20) - 288a
keyboard_arrow_right 2004
-
legacy (2004-08-10) - 288c
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legacy (2004-07-29) - 288c
-
legacy (2004-07-13) - 288a
-
legacy (2004-07-12) - 288b
-
legacy (2004-06-11) - 288a
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legacy (2004-05-19) - 363a
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accounts-with-accounts-type-full (2004-02-17) - AA
keyboard_arrow_right 2003
-
legacy (2003-04-30) - 288b
-
legacy (2003-05-06) - 288a
-
legacy (2003-05-17) - 363a
-
legacy (2003-06-17) - 288a
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legacy (2003-08-27) - 287
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legacy (2003-09-17) - 288c
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auditors-resignation-company (2003-11-10) - AUD
keyboard_arrow_right 2002
-
legacy (2002-12-03) - 288a
-
accounts-with-accounts-type-full (2002-09-08) - AA
-
auditors-resignation-company (2002-06-18) - AUD
-
legacy (2002-05-17) - 363a
-
accounts-with-accounts-type-full (2002-01-11) - AA
-
legacy (2002-01-03) - 288a
-
legacy (2002-01-03) - 288b
keyboard_arrow_right 2001
-
legacy (2001-05-08) - 288b
-
legacy (2001-05-15) - 363(353)
-
legacy (2001-05-15) - 363(190)
-
legacy (2001-07-20) - 288a
-
legacy (2001-08-21) - 288b
-
legacy (2001-05-15) - 363a
-
legacy (2001-07-20) - 288c
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-12-06) - AA
-
legacy (2000-07-14) - 288b
-
legacy (2000-07-14) - 288a
-
legacy (2000-05-17) - 363a
-
legacy (2000-02-09) - 288c
-
legacy (2000-02-02) - 288c
-
legacy (2000-01-07) - 288b
keyboard_arrow_right 1999
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legacy (1999-12-09) - 288a
-
accounts-with-accounts-type-full (1999-12-04) - AA
-
legacy (1999-11-30) - 288a
-
legacy (1999-05-19) - 363a
keyboard_arrow_right 1998
-
legacy (1998-01-07) - 288a
-
legacy (1998-01-20) - 288b
-
accounts-with-accounts-type-full (1998-11-19) - AA
-
legacy (1998-06-09) - 363a
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-12-04) - AA
-
legacy (1997-06-18) - 288a
-
legacy (1997-05-25) - 363a
-
legacy (1997-05-25) - 288c
-
legacy (1997-05-23) - 288c
-
legacy (1997-03-13) - 288b
-
accounts-with-accounts-type-full (1997-02-17) - AA
-
memorandum-articles (1997-01-24) - MEM/ARTS
-
legacy (1997-01-09) - 288c
-
certificate-change-of-name-company (1997-01-01) - CERTNM
keyboard_arrow_right 1996
-
legacy (1996-02-09) - 288
-
legacy (1996-05-17) - 363(190)
-
legacy (1996-05-17) - 363(353)
-
legacy (1996-05-17) - 363a
-
legacy (1996-09-04) - 288
-
legacy (1996-12-13) - 288c
-
legacy (1996-08-18) - 288
keyboard_arrow_right 1995
-
legacy (1995-11-13) - 288
-
accounts-with-accounts-type-full (1995-10-12) - AA
-
legacy (1995-09-21) - 288
-
legacy (1995-07-06) - 288
-
legacy (1995-04-28) - 363x
-
accounts-with-accounts-type-full (1995-02-02) - AA
keyboard_arrow_right 1994
-
legacy (1994-05-18) - 363x
-
legacy (1994-09-13) - 288
-
resolution (1994-10-31) - RESOLUTIONS
-
resolution (1994-12-21) - RESOLUTIONS
keyboard_arrow_right 1993
-
accounts-with-accounts-type-dormant (1993-09-14) - AA
-
legacy (1993-05-17) - 363x
-
accounts-with-accounts-type-full (1993-02-17) - AA
-
legacy (1993-01-13) - 288
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-02-28) - AA
-
legacy (1992-04-30) - 288
-
legacy (1992-09-24) - 287
-
resolution (1992-10-30) - RESOLUTIONS
-
legacy (1992-05-08) - 363a
keyboard_arrow_right 1991
-
legacy (1991-09-06) - 288
-
legacy (1991-07-22) - 288
-
legacy (1991-06-20) - 288
-
legacy (1991-06-18) - 363x
keyboard_arrow_right 1990
-
resolution (1990-08-02) - RESOLUTIONS
-
accounts-with-accounts-type-full (1990-01-03) - AA
-
accounts-with-accounts-type-full (1990-07-30) - AA
-
resolution (1990-11-21) - RESOLUTIONS
-
legacy (1990-11-21) - 363
keyboard_arrow_right 1989
-
legacy (1989-05-22) - 363
-
accounts-with-accounts-type-full (1989-04-10) - AA
-
legacy (1989-02-08) - 363
keyboard_arrow_right 1988
-
legacy (1988-01-14) - 287
-
legacy (1988-05-16) - 288
-
legacy (1988-05-26) - 288
-
legacy (1988-06-06) - 288
-
auditors-resignation-company (1988-12-19) - AUD
keyboard_arrow_right 1987
-
legacy (1987-11-17) - 363
-
accounts-with-accounts-type-full (1987-11-09) - AA
-
legacy (1987-04-01) - 288
-
legacy (1987-02-06) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-12-16) - AA
-
legacy (1986-11-28) - 288
-
legacy (1986-11-27) - 288
-
legacy (1986-08-11) - 288
-
legacy (1986-04-09) - 288
keyboard_arrow_right 1952
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incorporation-company (1952-09-01) - NEWINC