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SABLEKNIGHT LIMITED - 22 Chancery Lane, London, WC2A 1LS, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01289707
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 22 Chancery Lane
- London
- WC2A 1LS
- England 22 Chancery Lane, London, WC2A 1LS, England UK
Management
- Geschäftsführung
- ARNOTT, Susan
- HARRISON, Desmond Roger Wingate
- SPINKS, Gordon
- RATCLIFFE, Helen Laura
- SEABORN, Hugh Richard
- Prokuristen
- WEST, Thomas Morton
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.12.1976
- Alter der Firma 1976-12-08 47 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Peter James Howes
- Michael Powell
- Aine Deirdre O'Reilly
- Aine Deirdre O'Reilly
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- OBSERVER PARTNERS LIMITED (THE)
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2023-11-23
- Letzte Einreichung: 2022-11-09
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SABLEKNIGHT LIMITED Firmenbeschreibung
- SABLEKNIGHT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01289707. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.12.1976 registriert. SABLEKNIGHT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OBSERVER PARTNERS LIMITED (THE) ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 22 Chancery Lane erreicht werden.
Jetzt sichern SABLEKNIGHT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sableknight Limited - 22 Chancery Lane, London, WC2A 1LS, England, Grossbritannien
- 1976-12-08
- 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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resolution (2023-01-11) - RESOLUTIONS
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-07-05) - AP01
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confirmation-statement-with-updates (2022-11-09) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-07-26) - AA
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confirmation-statement-with-updates (2021-11-23) - CS01
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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resolution (2021-08-09) - RESOLUTIONS
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
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confirmation-statement-with-no-updates (2020-11-19) - CS01
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accounts-with-accounts-type-group (2020-08-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-07-09) - AA
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confirmation-statement-with-updates (2019-11-13) - CS01
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change-person-director-company-with-change-date (2019-10-21) - CH01
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change-person-director-company-with-change-date (2019-10-17) - CH01
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change-person-director-company-with-change-date (2019-08-07) - CH01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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resolution (2019-06-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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termination-secretary-company-with-name-termination-date (2019-01-01) - TM02
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appoint-person-secretary-company-with-name-date (2019-01-01) - AP03
keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-04-24) - CH03
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accounts-with-accounts-type-group (2018-05-25) - AA
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cessation-of-a-person-with-significant-control (2018-06-14) - PSC07
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notification-of-a-person-with-significant-control (2018-06-14) - PSC01
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confirmation-statement-with-updates (2018-11-22) - CS01
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capital-return-purchase-own-shares (2018-08-31) - SH03
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resolution (2018-07-09) - RESOLUTIONS
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-10) - AD01
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confirmation-statement-with-no-updates (2017-11-09) - CS01
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termination-director-company-with-name-termination-date (2017-10-31) - TM01
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accounts-with-accounts-type-group (2017-08-23) - AA
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
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capital-return-purchase-own-shares (2017-06-22) - SH03
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appoint-person-director-company-with-name-date (2017-06-06) - AP01
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resolution (2017-05-24) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-07) - AA
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confirmation-statement-with-updates (2016-11-23) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-09-06) - AA
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capital-return-purchase-own-shares (2015-06-23) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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accounts-with-accounts-type-group (2014-10-01) - AA
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capital-return-purchase-own-shares (2014-06-24) - SH03
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resolution (2014-06-13) - RESOLUTIONS
keyboard_arrow_right 2013
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capital-return-purchase-own-shares (2013-01-21) - SH03
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accounts-with-accounts-type-group (2013-09-09) - AA
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resolution (2013-01-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
keyboard_arrow_right 2012
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keyboard_arrow_right 2011
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resolution (2011-12-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
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change-person-director-company-with-change-date (2011-11-11) - CH01
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accounts-with-accounts-type-group (2011-09-14) - AA
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capital-return-purchase-own-shares (2011-03-16) - SH03
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resolution (2011-03-02) - RESOLUTIONS
keyboard_arrow_right 2010
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capital-return-purchase-own-shares (2010-08-18) - SH03
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accounts-with-accounts-type-group (2010-09-09) - AA
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resolution (2010-09-16) - RESOLUTIONS
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capital-return-purchase-own-shares (2010-10-13) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
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change-person-director-company-with-change-date (2009-11-18) - CH01
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legacy (2008-12-01) - 353
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-10-17) - AA
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legacy (2007-12-13) - 363s
keyboard_arrow_right 2006
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keyboard_arrow_right 2005
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legacy (2005-12-05) - 363s
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legacy (2005-06-29) - 169
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resolution (2005-06-29) - RESOLUTIONS
keyboard_arrow_right 2004
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resolution (2004-05-07) - RESOLUTIONS
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legacy (2004-05-08) - 288a
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legacy (2004-05-07) - 169
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accounts-with-accounts-type-full (2004-10-25) - AA
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legacy (2004-12-14) - 363s
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legacy (2004-06-16) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-22) - 363s
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accounts-with-accounts-type-group (2003-11-24) - AA
keyboard_arrow_right 2002
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legacy (2002-07-16) - 288b
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auditors-resignation-company (2002-06-20) - AUD
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legacy (2002-07-16) - 288a
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legacy (2002-07-16) - 353
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legacy (2002-07-23) - 288a
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legacy (2002-07-31) - 288a
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accounts-with-accounts-type-group (2002-10-28) - AA
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legacy (2002-12-06) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-17) - 363s
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accounts-with-accounts-type-group (2001-10-28) - AA
keyboard_arrow_right 2000
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legacy (2000-11-28) - 363s
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accounts-with-accounts-type-full-group (2000-11-07) - AA
keyboard_arrow_right 1999
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legacy (1999-12-14) - 363s
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accounts-with-accounts-type-full-group (1999-10-21) - AA
keyboard_arrow_right 1998
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legacy (1998-12-07) - 363s
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legacy (1998-11-23) - 288b
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accounts-with-accounts-type-full-group (1998-10-23) - AA
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legacy (1998-09-14) - 403a
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legacy (1998-01-02) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-10-28) - AA
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legacy (1997-04-14) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-10-20) - AA
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legacy (1996-12-10) - 363s
keyboard_arrow_right 1995
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legacy (1995-11-29) - 363s
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memorandum-articles (1995-11-15) - MEM/ARTS
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accounts-with-accounts-type-full-group (1995-10-19) - AA
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memorandum-articles (1995-09-22) - MEM/ARTS
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resolution (1995-07-21) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-10-11) - AA
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legacy (1994-12-15) - 363s
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legacy (1994-05-07) - 288
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legacy (1994-04-08) - 288
keyboard_arrow_right 1993
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legacy (1993-12-20) - 363s
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accounts-with-accounts-type-full-group (1993-10-28) - AA
keyboard_arrow_right 1992
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legacy (1992-06-10) - 288
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legacy (1992-08-13) - 287
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accounts-with-accounts-type-full-group (1992-11-04) - AA
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legacy (1992-12-01) - 363s
keyboard_arrow_right 1991
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legacy (1991-05-07) - 288
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legacy (1991-01-02) - 363a
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accounts-with-accounts-type-full (1991-11-28) - AA
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legacy (1991-12-09) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-11-26) - AA
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accounts-with-accounts-type-full-group (1990-01-09) - AA
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legacy (1990-01-09) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-11-24) - AA
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legacy (1988-11-24) - 363
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legacy (1988-02-15) - 287
keyboard_arrow_right 1987
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legacy (1987-05-22) - 288
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accounts-with-accounts-type-full (1987-11-18) - AA
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legacy (1987-11-18) - 363
keyboard_arrow_right 1986
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legacy (1986-12-18) - 363
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accounts-with-accounts-type-group (1986-10-31) - AA
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legacy (1986-06-10) - 242
keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-04-03) - CERTNM
keyboard_arrow_right 1977
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certificate-change-of-name-company (1977-06-03) - CERTNM
keyboard_arrow_right 1976
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miscellaneous (1976-12-08) - MISC