-
HERITAGE CAPITAL MANAGEMENT LIMITED - Broadway House, Tothill Street, London, SW1H 9NQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01435797
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Broadway House
- Tothill Street
- London
- SW1H 9NQ Broadway House, Tothill Street, London, SW1H 9NQ UK
Management
- Geschäftsführung
- OLSEN, Graeme David
- SPENCER, Jemma Kate
- Prokuristen
- WONG, Rayman Man Kwong
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.07.1979
- Alter der Firma 1979-07-09 44 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Mr Graeme David Olsen
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SPRINGWOOD INVESTMENTS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800AV4BWWTWD1VR13
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-30
- Jahresmeldung
- Fälligkeit: 2024-11-25
- Letzte Einreichung: 2023-11-11
-
HERITAGE CAPITAL MANAGEMENT LIMITED Firmenbeschreibung
- HERITAGE CAPITAL MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01435797. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.07.1979 registriert. HERITAGE CAPITAL MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SPRINGWOOD INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.04.2012.Die Firma kann schriftlich über Broadway House erreicht werden.
Jetzt sichern HERITAGE CAPITAL MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Heritage Capital Management Limited - Broadway House, Tothill Street, London, SW1H 9NQ, Grossbritannien
- 1979-07-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HERITAGE CAPITAL MANAGEMENT LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2023
-
confirmation-statement-with-no-updates (2023-11-14) - CS01
-
accounts-with-accounts-type-full (2023-03-31) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-03-22) - AA
-
confirmation-statement-with-no-updates (2022-11-21) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-04-16) - AA
-
termination-director-company-with-name-termination-date (2021-05-12) - TM01
-
cessation-of-a-person-with-significant-control (2021-05-12) - PSC07
-
notification-of-a-person-with-significant-control (2021-05-12) - PSC01
-
confirmation-statement-with-no-updates (2021-05-17) - CS01
-
confirmation-statement-with-updates (2021-11-11) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-07-29) - AA
-
confirmation-statement-with-no-updates (2020-05-13) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-05-09) - CS01
-
accounts-with-accounts-type-full (2019-04-16) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-05-11) - CS01
-
accounts-with-accounts-type-full (2018-04-03) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-05-08) - CS01
-
appoint-person-director-company-with-name-date (2017-04-21) - AP01
-
accounts-with-accounts-type-full (2017-04-11) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
-
accounts-with-accounts-type-full (2016-05-12) - AA
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-05-12) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
-
change-person-secretary-company-with-change-date (2015-05-12) - CH03
-
accounts-with-accounts-type-full (2015-04-23) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
-
accounts-with-accounts-type-full (2014-04-17) - AA
-
miscellaneous (2014-03-06) - MISC
-
miscellaneous (2014-02-27) - MISC
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-05-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
-
accounts-with-accounts-type-full (2012-04-20) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
-
change-person-director-company-with-change-date (2011-05-06) - CH01
-
accounts-with-accounts-type-full (2011-03-17) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
-
accounts-with-accounts-type-full (2010-05-17) - AA
keyboard_arrow_right 2009
-
legacy (2009-05-18) - 363a
-
accounts-with-accounts-type-full (2009-04-28) - AA
keyboard_arrow_right 2008
-
legacy (2008-11-20) - 288b
-
legacy (2008-05-29) - 363a
-
legacy (2008-05-28) - 288c
-
accounts-with-accounts-type-full (2008-05-16) - AA
keyboard_arrow_right 2007
-
legacy (2007-04-26) - 287
-
legacy (2007-05-01) - 287
-
legacy (2007-05-01) - 353
-
legacy (2007-05-01) - 190
-
legacy (2007-05-01) - 363a
-
accounts-with-accounts-type-full (2007-06-07) - AA
-
legacy (2007-05-01) - 288c
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-05-31) - AA
-
legacy (2006-05-08) - 363a
-
legacy (2006-05-08) - 287
-
legacy (2006-05-08) - 353
-
legacy (2006-01-22) - 288a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-04-22) - AA
-
legacy (2005-05-13) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-04-07) - AA
-
legacy (2004-05-24) - 363s
keyboard_arrow_right 2003
-
legacy (2003-05-21) - 363s
-
accounts-with-accounts-type-full (2003-03-23) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-04-30) - AA
-
legacy (2002-04-19) - 363s
keyboard_arrow_right 2001
-
legacy (2001-05-23) - 363s
-
accounts-with-accounts-type-full (2001-04-05) - AA
keyboard_arrow_right 2000
-
legacy (2000-05-08) - 363s
-
accounts-with-accounts-type-full (2000-05-10) - AA
keyboard_arrow_right 1999
-
legacy (1999-04-24) - 363s
-
accounts-with-accounts-type-full (1999-04-23) - AA
keyboard_arrow_right 1998
-
legacy (1998-09-18) - 288b
-
legacy (1998-01-02) - 288b
-
legacy (1998-05-07) - 363s
-
accounts-with-accounts-type-full (1998-05-14) - AA
-
legacy (1998-09-29) - 288a
keyboard_arrow_right 1997
-
legacy (1997-05-30) - 363s
-
accounts-with-accounts-type-full (1997-09-03) - AA
-
legacy (1997-11-11) - 225
keyboard_arrow_right 1996
-
legacy (1996-06-21) - 288
-
resolution (1996-07-04) - RESOLUTIONS
-
legacy (1996-05-09) - 363s
-
legacy (1996-07-18) - 288
-
accounts-with-accounts-type-full (1996-08-27) - AA
-
memorandum-articles (1996-07-04) - MEM/ARTS
keyboard_arrow_right 1995
-
legacy (1995-11-21) - 88(2)R
-
accounts-with-accounts-type-full (1995-08-22) - AA
-
legacy (1995-05-23) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-05-09) - 363s
-
memorandum-articles (1994-03-29) - MEM/ARTS
-
accounts-with-accounts-type-full (1994-07-05) - AA
-
legacy (1994-11-05) - 123
-
resolution (1994-11-05) - RESOLUTIONS
-
legacy (1994-11-05) - 88(2)R
-
memorandum-articles (1994-11-10) - MEM/ARTS
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-11-09) - AA
-
certificate-change-of-name-company (1993-09-21) - CERTNM
-
certificate-change-of-name-company (1993-07-29) - CERTNM
-
legacy (1993-07-23) - 88(2)R
-
legacy (1993-07-23) - 123
-
resolution (1993-07-23) - RESOLUTIONS
-
certificate-change-of-name-company (1993-07-09) - CERTNM
-
legacy (1993-05-20) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-01-02) - AA
-
legacy (1992-01-30) - 288
-
legacy (1992-05-13) - 363b
-
legacy (1992-05-13) - 363(287)
-
accounts-with-accounts-type-full (1992-10-17) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-06-03) - AA
-
legacy (1991-06-03) - 363a
-
legacy (1991-01-29) - 363a
keyboard_arrow_right 1990
-
legacy (1990-02-22) - 288
-
accounts-with-accounts-type-full (1990-01-15) - AA
keyboard_arrow_right 1989
-
legacy (1989-12-15) - 363
keyboard_arrow_right 1988
-
legacy (1988-04-13) - 363
-
legacy (1988-05-27) - 363
-
accounts-with-made-up-date (1988-05-27) - AA
-
legacy (1988-06-08) - 225(1)
keyboard_arrow_right 1987
-
legacy (1987-09-01) - 288
-
legacy (1987-01-16) - 363
-
legacy (1987-11-24) - 288
-
legacy (1987-09-29) - 288
-
certificate-change-of-name-company (1987-10-07) - CERTNM
-
auditors-resignation-company (1987-11-24) - AUD
-
legacy (1987-09-01) - 287
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-12-23) - AA
-
legacy (1986-07-22) - 288
-
accounts-with-accounts-type-full (1986-05-03) - AA
-
legacy (1986-05-03) - 363
keyboard_arrow_right 1979
-
incorporation-company (1979-07-09) - NEWINC