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CANONSFIELD INVESTMENTS LIMITED - 11-15 Wigmore Street, London, W1A 2JZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00946895
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 11-15 Wigmore Street
- London
- W1A 2JZ 11-15 Wigmore Street, London, W1A 2JZ UK
Management
- Geschäftsführung
- BRAY, Paul Baron
- WHITE, Jonathan Paul
- Prokuristen
- STRATTON, Carol Ann
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.01.1969
- Alter der Firma 1969-01-28 55 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- North Row Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FROGMORE INVESTMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-03-31
- Letzte Einreichung: 2020-06-30
- lezte Bilanzhinterlegung
- 2012-10-12
- Jahresmeldung
- Fälligkeit: 2021-10-26
- Letzte Einreichung: 2020-10-12
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CANONSFIELD INVESTMENTS LIMITED Firmenbeschreibung
- CANONSFIELD INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00946895. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.01.1969 registriert. CANONSFIELD INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FROGMORE INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.10.2012.Die Firma kann schriftlich über 11-15 Wigmore Street erreicht werden.
Jetzt sichern CANONSFIELD INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Canonsfield Investments Limited - 11-15 Wigmore Street, London, W1A 2JZ, Grossbritannien
- 1969-01-28
- 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
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keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-07-11) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-04-03) - AA
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confirmation-statement-with-no-updates (2020-10-12) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-03) - AA
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confirmation-statement-with-no-updates (2019-10-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-12) - CS01
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accounts-with-accounts-type-full (2018-03-20) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-17) - CS01
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accounts-with-accounts-type-full (2017-04-10) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-12) - CS01
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auditors-resignation-company (2016-06-27) - AUD
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auditors-resignation-company (2016-06-21) - AUD
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accounts-with-accounts-type-full (2016-04-12) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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accounts-with-accounts-type-full (2015-04-13) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-21) - AA
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mortgage-satisfy-charge-full (2014-03-31) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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termination-director-company-with-name-termination-date (2014-11-13) - TM01
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appoint-person-director-company-with-name-date (2014-11-13) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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accounts-with-accounts-type-full (2013-03-21) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
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accounts-with-accounts-type-full (2012-03-05) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
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accounts-with-accounts-type-full (2011-03-16) - AA
keyboard_arrow_right 2010
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change-of-name-notice (2010-02-17) - CONNOT
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certificate-change-of-name-company (2010-02-17) - CERTNM
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accounts-with-accounts-type-full (2010-04-01) - AA
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termination-director-company-with-name (2010-07-09) - TM01
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resolution (2010-09-07) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2010-07-09) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
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termination-secretary-company-with-name (2010-07-09) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-20) - AA
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legacy (2009-02-23) - 288b
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change-person-secretary-company-with-change-date (2009-10-27) - CH03
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change-person-director-company-with-change-date (2009-10-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-15) - 363a
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legacy (2008-10-03) - 288c
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accounts-with-accounts-type-full (2008-05-01) - AA
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legacy (2008-03-14) - 288c
keyboard_arrow_right 2007
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legacy (2007-10-18) - 363a
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accounts-with-accounts-type-full (2007-02-26) - AA
keyboard_arrow_right 2006
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legacy (2006-10-17) - 363a
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accounts-with-accounts-type-full (2006-03-07) - AA
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legacy (2006-10-24) - 288c
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legacy (2006-10-17) - 288c
keyboard_arrow_right 2005
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legacy (2005-11-07) - 288c
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legacy (2005-10-18) - 363a
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accounts-with-accounts-type-full (2005-04-06) - AA
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legacy (2005-12-09) - 288c
keyboard_arrow_right 2004
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legacy (2004-12-17) - 288c
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legacy (2004-10-19) - 363s
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legacy (2004-03-19) - 288c
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accounts-with-accounts-type-full (2004-02-10) - AA
keyboard_arrow_right 2003
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legacy (2003-02-09) - 288b
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legacy (2003-08-13) - 403a
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accounts-with-accounts-type-full (2003-03-12) - AA
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legacy (2003-10-18) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-24) - 363s
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accounts-with-accounts-type-full (2002-02-25) - AA
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legacy (2002-02-14) - 287
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-16) - AA
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legacy (2001-07-03) - 395
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legacy (2001-09-06) - 288b
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legacy (2001-09-11) - 403a
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legacy (2001-03-01) - 403a
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legacy (2001-09-26) - 395
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legacy (2001-11-20) - 403a
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legacy (2001-11-07) - 395
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legacy (2001-03-22) - 395
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legacy (2001-10-11) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-14) - 288b
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legacy (2000-11-11) - 403a
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legacy (2000-10-16) - 363s
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legacy (2000-10-26) - 395
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legacy (2000-01-11) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-08) - 288b
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legacy (1999-03-26) - 395
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legacy (1999-04-07) - 288a
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legacy (1999-04-08) - 288b
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legacy (1999-05-14) - 288a
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accounts-with-accounts-type-full (1999-11-29) - AA
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legacy (1999-12-08) - 288b
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legacy (1999-06-02) - 288a
keyboard_arrow_right 1998
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legacy (1998-02-27) - 395
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legacy (1998-01-14) - 288c
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legacy (1998-01-20) - 288b
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legacy (1998-03-04) - 288a
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legacy (1998-11-27) - 363s
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legacy (1998-09-21) - 395
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legacy (1998-12-29) - 395
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accounts-with-accounts-type-full (1998-11-27) - AA
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legacy (1998-08-19) - 288a
keyboard_arrow_right 1997
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legacy (1997-12-30) - 363s
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accounts-with-accounts-type-full (1997-10-30) - AA
-
legacy (1997-10-23) - 395
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legacy (1997-01-20) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-04) - 395
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legacy (1996-02-08) - 395
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legacy (1996-02-19) - 395
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legacy (1996-10-14) - 288a
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legacy (1996-07-25) - 288
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legacy (1996-11-06) - 288b
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accounts-with-accounts-type-full (1996-11-18) - AA
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legacy (1996-03-15) - 287
keyboard_arrow_right 1995
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legacy (1995-03-07) - 288
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legacy (1995-04-24) - 288
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legacy (1995-10-18) - 363s
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accounts-with-accounts-type-full (1995-11-21) - AA
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legacy (1995-05-10) - 288
keyboard_arrow_right 1994
-
legacy (1994-11-21) - 363s
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accounts-with-accounts-type-full (1994-11-08) - AA
-
legacy (1994-09-02) - 395
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accounts-with-accounts-type-full (1994-03-14) - AA
keyboard_arrow_right 1993
-
legacy (1993-12-08) - 363s
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resolution (1993-08-22) - RESOLUTIONS
-
legacy (1993-05-07) - 395
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-28) - AA
-
legacy (1992-02-19) - 395
-
legacy (1992-03-30) - 288
-
legacy (1992-11-20) - 363b
-
legacy (1992-06-26) - 395
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accounts-with-accounts-type-full (1992-12-10) - AA
-
legacy (1992-05-22) - 288
keyboard_arrow_right 1991
-
legacy (1991-11-14) - 363b
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legacy (1991-11-14) - 363(287)
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accounts-with-accounts-type-full (1991-04-10) - AA
-
legacy (1991-04-10) - 363a
-
legacy (1991-03-04) - 395
keyboard_arrow_right 1990
-
legacy (1990-06-01) - 363
-
legacy (1990-05-10) - 287
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accounts-with-accounts-type-full (1990-06-01) - AA
keyboard_arrow_right 1989
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legacy (1989-12-14) - 395
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legacy (1989-12-12) - 287
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accounts-with-accounts-type-full (1989-04-26) - AA
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legacy (1989-04-26) - 363
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certificate-change-of-name-company (1989-04-04) - CERTNM
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legacy (1989-04-04) - 395
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legacy (1989-02-07) - 395
keyboard_arrow_right 1988
-
legacy (1988-01-18) - 395
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legacy (1988-01-26) - 395
-
legacy (1988-03-01) - 395
-
legacy (1988-06-08) - 363
-
legacy (1988-05-11) - 288
-
legacy (1988-11-02) - 395
-
legacy (1988-11-09) - 395
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legacy (1988-12-02) - 403a
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legacy (1988-12-12) - 288
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accounts-with-accounts-type-full (1988-06-22) - AA
keyboard_arrow_right 1987
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legacy (1987-10-21) - 403a
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accounts-with-accounts-type-full (1987-06-26) - AA
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legacy (1987-06-11) - 363
keyboard_arrow_right 1986
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legacy (1986-12-22) - 288
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legacy (1986-09-26) - 288
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accounts-with-accounts-type-full (1986-09-13) - AA
keyboard_arrow_right 1978
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miscellaneous (1978-06-08) - MISC
keyboard_arrow_right 1977
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certificate-change-of-name-company (1977-04-20) - CERTNM
keyboard_arrow_right 1969
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incorporation-company (1969-01-28) - NEWINC