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HGCAPITAL TRUST PLC - 2 More London Riverside, London, SE1 2AP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01525583
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 More London Riverside
- London
- SE1 2AP 2 More London Riverside, London, SE1 2AP UK
Management
- Geschäftsführung
- BROOMAN, Richard John
- STRANG, James Mark Nelson
- WEST, Anne Edmond
- JUNCO, Pilar
- COLES, Helena Heung Lam
- SCHRANER, Erika
- Prokuristen
- LINK COMPANY MATTERS LIMITED
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 31.10.1980
- Alter der Firma 1980-10-31 43 Jahre
- SIC/NACE
- 64999
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MERCURY GROSVENOR TRUST PLC
- Rechtsträger-Kennung (LEI)
- 213800J7QUJJBEFSIN38
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
✓
- Jahresmeldung
- Fälligkeit: 2024-04-18
- Letzte Einreichung: 2023-04-04
✓
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HGCAPITAL TRUST PLC Firmenbeschreibung
- HGCAPITAL TRUST PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 01525583. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.10.1980 registriert. HGCAPITAL TRUST PLC hat Ihre Tätigkeit zuvor unter dem Namen MERCURY GROSVENOR TRUST PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 2 More London Riverside erreicht werden.
Jetzt sichern HGCAPITAL TRUST PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hgcapital Trust Plc - 2 More London Riverside, London, SE1 2AP, Grossbritannien
- 1980-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HGCAPITAL TRUST PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01525583#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01525583#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01525583#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-08) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2023
-
appoint-person-director-company-with-name-date (2023-11-22) - AP01
-
accounts-with-accounts-type-full (2023-06-02) - AA
-
confirmation-statement-with-no-updates (2023-04-06) - CS01
-
resolution (2023-06-07) - RESOLUTIONS
-
memorandum-articles (2023-06-07) - MA
Alle in den Warenkorb
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-04-07) - SH01
-
confirmation-statement-with-no-updates (2022-04-11) - CS01
-
capital-allotment-shares (2022-01-21) - SH01
-
change-person-director-company-with-change-date (2022-12-14) - CH01
-
capital-return-purchase-own-shares (2022-12-20) - SH03
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termination-director-company-with-name-termination-date (2022-05-20) - TM01
-
capital-cancellation-shares (2022-12-08) - SH06
-
resolution (2022-05-30) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2022-08-11) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-10) - MR01
-
accounts-with-accounts-type-full (2022-05-26) - AA
-
mortgage-charge-whole-release-with-charge-number (2022-11-11) - MR05
Alle in den Warenkorb
keyboard_arrow_right 2021
-
capital-allotment-shares (2021-09-22) - SH01
-
capital-allotment-shares (2021-07-02) - SH01
-
capital-allotment-shares (2021-06-30) - SH01
-
capital-allotment-shares (2021-10-14) - SH01
-
capital-allotment-shares (2021-03-31) - SH01
-
capital-allotment-shares (2021-01-11) - SH01
-
capital-allotment-shares (2021-01-04) - SH01
-
memorandum-articles (2021-05-29) - MA
-
capital-allotment-shares (2021-10-13) - SH01
-
resolution (2021-05-29) - RESOLUTIONS
-
accounts-with-accounts-type-full (2021-06-22) - AA
-
capital-allotment-shares (2021-12-20) - SH01
-
capital-allotment-shares (2021-12-06) - SH01
-
confirmation-statement-with-no-updates (2021-04-08) - CS01
-
capital-allotment-shares (2021-12-31) - SH01
-
capital-allotment-shares (2021-06-07) - SH01
-
capital-allotment-shares (2021-06-16) - SH01
-
capital-allotment-shares (2021-04-01) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-01-03) - SH01
-
second-filing-capital-allotment-shares (2020-07-22) - RP04SH01
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appoint-person-director-company-with-name-date (2020-07-23) - AP01
-
capital-allotment-shares (2020-09-30) - SH01
-
capital-allotment-shares (2020-06-30) - SH01
-
capital-allotment-shares (2020-06-10) - SH01
-
memorandum-articles (2020-06-08) - MA
-
resolution (2020-06-08) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2020-05-12) - TM01
-
confirmation-statement-with-updates (2020-04-17) - CS01
-
capital-allotment-shares (2020-01-06) - SH01
-
accounts-with-accounts-type-full (2020-07-03) - AA
-
capital-allotment-shares (2020-12-15) - SH01
-
capital-allotment-shares (2020-12-21) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-08) - MR01
-
capital-allotment-shares (2020-11-23) - SH01
-
capital-allotment-shares (2020-11-25) - SH01
-
capital-allotment-shares (2020-11-30) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
capital-alter-shares-subdivision (2019-06-18) - SH02
-
confirmation-statement-with-no-updates (2019-04-09) - CS01
-
resolution (2019-05-16) - RESOLUTIONS
-
capital-allotment-shares (2019-11-28) - SH01
-
accounts-with-accounts-type-full (2019-05-08) - AA
-
capital-allotment-shares (2019-12-09) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-07-25) - AA
-
termination-director-company-with-name-termination-date (2018-05-08) - TM01
-
resolution (2018-05-02) - RESOLUTIONS
-
change-sail-address-company-with-old-address-new-address (2018-04-09) - AD02
-
confirmation-statement-with-updates (2018-04-06) - CS01
-
appoint-person-director-company-with-name-date (2018-03-12) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
auditors-resignation-company (2017-03-31) - AUD
-
confirmation-statement-with-updates (2017-04-06) - CS01
-
accounts-with-accounts-type-full (2017-05-23) - AA
-
resolution (2017-05-22) - RESOLUTIONS
-
change-corporate-secretary-company-with-change-date (2017-11-06) - CH04
-
change-corporate-secretary-company-with-change-date (2017-10-11) - CH04
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-05-26) - AA
-
resolution (2016-05-19) - RESOLUTIONS
-
annual-return-company-with-made-up-date-no-member-list (2016-04-25) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
termination-secretary-company-with-name-termination-date (2015-07-17) - TM02
-
appoint-corporate-secretary-company-with-name-date (2015-07-17) - AP04
-
accounts-with-accounts-type-full (2015-06-12) - AA
-
resolution (2015-06-12) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2015-06-12) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2015-05-11) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-no-member-list (2014-04-29) - AR01
-
appoint-person-director-company-with-name (2014-02-04) - AP01
-
termination-director-company-with-name (2014-05-22) - TM01
-
accounts-with-accounts-type-full (2014-06-20) - AA
-
appoint-person-director-company-with-name (2014-06-18) - AP01
-
resolution (2014-06-09) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2013
-
capital-name-of-class-of-shares (2013-06-28) - SH08
-
annual-return-company-with-made-up-date-no-member-list (2013-06-17) - AR01
-
termination-director-company-with-name (2013-06-17) - TM01
-
accounts-with-accounts-type-full (2013-05-30) - AA
-
resolution (2013-05-29) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-04-25) - CH01
-
accounts-with-accounts-type-full (2012-05-11) - AA
-
annual-return-company-with-made-up-date-no-member-list (2012-04-25) - AR01
-
capital-name-of-class-of-shares (2012-11-26) - SH08
-
resolution (2012-05-23) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2011
-
capital-name-of-class-of-shares (2011-11-18) - SH08
-
capital-name-of-class-of-shares (2011-09-20) - SH08
-
accounts-with-accounts-type-full (2011-06-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
-
resolution (2011-05-12) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2010
-
statement-of-companys-objects (2010-04-29) - CC04
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
-
resolution (2010-04-22) - RESOLUTIONS
-
resolution (2010-04-29) - RESOLUTIONS
-
accounts-with-accounts-type-full (2010-05-06) - AA
-
capital-allotment-shares (2010-05-10) - SH01
-
resolution (2010-05-19) - RESOLUTIONS
-
termination-director-company-with-name (2010-06-07) - TM01
-
appoint-person-director-company-with-name (2010-09-06) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-05-12) - 363a
-
accounts-with-accounts-type-full (2009-05-13) - AA
-
resolution (2009-05-13) - RESOLUTIONS
-
resolution (2009-01-19) - RESOLUTIONS
-
move-registers-to-sail-company (2009-10-21) - AD03
-
change-sail-address-company (2009-10-21) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2008
-
auditors-resignation-company (2008-11-26) - AUD
-
auditors-resignation-company (2008-10-31) - AUD
-
accounts-with-accounts-type-full (2008-09-01) - AA
-
resolution (2008-06-04) - RESOLUTIONS
-
memorandum-articles (2008-05-13) - MEM/ARTS
-
legacy (2008-04-24) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2007
-
resolution (2007-05-08) - RESOLUTIONS
-
legacy (2007-05-08) - 288c
-
accounts-with-accounts-type-full (2007-05-03) - AA
-
legacy (2007-10-26) - 288a
-
legacy (2007-01-09) - 287
-
legacy (2007-05-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-05-09) - 363a
-
resolution (2006-05-05) - RESOLUTIONS
-
accounts-with-accounts-type-full (2006-05-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-04-21) - 363a
-
resolution (2005-04-26) - RESOLUTIONS
-
legacy (2005-07-01) - 288b
-
legacy (2005-04-26) - 288b
-
accounts-with-accounts-type-full (2005-04-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-05-04) - 363a
-
resolution (2004-04-27) - RESOLUTIONS
-
legacy (2004-05-10) - 288a
-
legacy (2004-05-17) - 288a
-
accounts-with-accounts-type-full (2004-06-11) - AA
-
legacy (2004-09-03) - 353a
-
legacy (2004-10-06) - 288b
-
legacy (2004-05-10) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-01-28) - 288c
-
legacy (2003-03-27) - 288c
-
legacy (2003-04-24) - 363a
-
certificate-change-of-name-company (2003-04-29) - CERTNM
-
memorandum-articles (2003-05-03) - MEM/ARTS
-
legacy (2003-05-11) - 287
-
legacy (2003-05-11) - 288a
-
resolution (2003-05-11) - RESOLUTIONS
-
accounts-with-accounts-type-full (2003-05-11) - AA
-
legacy (2003-05-11) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-04-22) - AA
-
legacy (2002-03-14) - 288c
-
resolution (2002-04-23) - RESOLUTIONS
-
legacy (2002-09-19) - 288c
-
legacy (2002-04-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-05-21) - 288a
-
accounts-with-accounts-type-full (2001-05-04) - AA
-
legacy (2001-05-01) - 363s
-
resolution (2001-04-19) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-02-18) - 288c
-
legacy (2000-04-19) - 363a
-
resolution (2000-04-21) - RESOLUTIONS
-
legacy (2000-04-26) - 288b
-
accounts-with-accounts-type-full (2000-06-06) - AA
-
resolution (2000-05-04) - RESOLUTIONS
-
legacy (2000-01-19) - 288c
-
legacy (2000-11-28) - 169
-
legacy (2000-03-09) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1999
-
auditors-resignation-company (1999-12-16) - AUD
-
legacy (1999-08-23) - 288c
-
legacy (1999-03-12) - 288c
-
legacy (1999-04-22) - 353a
-
legacy (1999-04-22) - 363a
-
resolution (1999-04-26) - RESOLUTIONS
-
legacy (1999-04-22) - 288c
-
legacy (1999-05-07) - 288c
-
legacy (1999-07-15) - 288c
-
accounts-with-accounts-type-full (1999-04-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-01-11) - 288b
-
legacy (1998-12-07) - 353a
-
legacy (1998-05-13) - 288c
-
accounts-with-accounts-type-full (1998-04-28) - AA
-
resolution (1998-04-28) - RESOLUTIONS
-
legacy (1998-04-23) - 363a
-
legacy (1998-03-31) - 353a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-06-23) - 288c
-
legacy (1997-05-29) - 288c
-
legacy (1997-04-29) - 363a
-
accounts-with-accounts-type-full (1997-04-22) - AA
-
resolution (1997-04-22) - RESOLUTIONS
-
accounts-with-accounts-type-interim (1997-04-02) - AA
-
legacy (1997-07-08) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-02-27) - 288
-
legacy (1996-04-10) - 353
-
legacy (1996-04-10) - 353a
-
accounts-with-accounts-type-full (1996-04-26) - AA
-
resolution (1996-04-30) - RESOLUTIONS
-
legacy (1996-02-18) - 288
-
legacy (1996-05-07) - 363a
-
legacy (1996-08-04) - 288
-
resolution (1996-08-27) - RESOLUTIONS
-
legacy (1996-08-28) - 288
-
legacy (1996-10-11) - 288c
-
legacy (1996-10-16) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-02-08) - 287
-
legacy (1995-04-03) - 288
-
legacy (1995-04-07) - PROSP
-
legacy (1995-04-10) - 88(2)O
-
legacy (1995-04-10) - 88(3)
-
accounts-with-accounts-type-full (1995-05-03) - AA
-
legacy (1995-05-03) - 363s
-
resolution (1995-05-04) - RESOLUTIONS
-
resolution (1995-05-17) - RESOLUTIONS
-
certificate-change-of-name-company (1995-05-16) - CERTNM
-
legacy (1995-06-07) - 88(2)R
-
legacy (1995-06-15) - 88(2)R
-
legacy (1995-07-17) - 353
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-09-13) - 288
-
legacy (1994-10-20) - 288
-
legacy (1994-07-06) - 288
-
accounts-with-accounts-type-full (1994-06-06) - AA
-
legacy (1994-05-11) - 363x
-
legacy (1994-04-21) - 288
-
legacy (1994-02-04) - 288
-
legacy (1994-12-08) - 88(2)P
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-02-15) - 288
-
legacy (1993-04-21) - 288
-
accounts-with-accounts-type-full (1993-05-10) - AA
-
legacy (1993-05-26) - 288
-
legacy (1993-04-18) - 288
-
legacy (1993-06-02) - 363x
-
legacy (1993-08-23) - 288
-
legacy (1993-09-13) - 287
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-08-03) - 288
-
legacy (1992-05-18) - 288
-
legacy (1992-04-21) - 288
-
legacy (1992-04-14) - 363x
-
legacy (1992-04-06) - 225(1)
-
accounts-with-accounts-type-full (1992-03-31) - AA
-
legacy (1992-03-19) - 288
-
legacy (1992-02-06) - 288
-
legacy (1992-01-06) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-05-07) - 363x
-
accounts-with-accounts-type-full (1991-04-10) - AA
-
legacy (1991-05-13) - 288
-
legacy (1991-05-21) - 288
-
legacy (1991-05-22) - 288
-
legacy (1991-08-16) - 288
-
legacy (1991-10-11) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-05-16) - 363
-
legacy (1990-05-16) - 325
-
legacy (1990-05-16) - 288
-
legacy (1990-05-16) - 225(1)
-
accounts-with-accounts-type-full (1990-09-12) - AA
-
legacy (1990-11-06) - 288
-
legacy (1990-08-08) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
auditors-statement (1989-11-02) - AUDS
-
legacy (1989-11-22) - 88(2)O
-
resolution (1989-11-03) - RESOLUTIONS
-
certificate-re-registration-private-to-public-limited-company (1989-11-02) - CERT5
-
legacy (1989-11-02) - 43(3)e
-
accounts-balance-sheet (1989-11-02) - BS
-
auditors-report (1989-11-02) - AUDR
-
accounts-with-accounts-type-full (1989-08-29) - AA
-
legacy (1989-11-02) - 43(3)
-
resolution (1989-11-02) - RESOLUTIONS
-
statement-of-affairs (1989-11-22) - SA
-
legacy (1989-08-29) - 363
-
legacy (1989-06-26) - 288
-
legacy (1989-03-23) - 288
-
re-registration-memorandum-articles (1989-11-02) - MAR
-
legacy (1989-11-27) - 288
-
resolution (1989-12-11) - RESOLUTIONS
-
legacy (1989-12-11) - 225(1)
-
legacy (1989-12-08) - PROSP
-
legacy (1989-12-11) - 122
-
legacy (1989-12-11) - 88(2)R
-
legacy (1989-12-15) - 169
-
legacy (1989-12-11) - 353a
-
legacy (1989-12-11) - 266(1)
-
legacy (1989-12-11) - 190a
-
legacy (1989-12-11) - 123
-
legacy (1989-12-11) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-10-26) - 288
-
accounts-with-accounts-type-full (1988-09-26) - AA
-
legacy (1988-09-26) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-02-04) - 288
-
legacy (1987-02-19) - 288
-
resolution (1987-07-08) - RESOLUTIONS
-
accounts-with-accounts-type-full (1987-07-22) - AA
-
legacy (1987-07-24) - 363
-
memorandum-articles (1987-07-08) - MEM/ARTS
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-08-22) - 288
-
accounts-with-accounts-type-full (1986-06-06) - AA
-
legacy (1986-06-06) - 363
Alle in den Warenkorb
keyboard_arrow_right 1981
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certificate-change-of-name-company (1981-03-02) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1980
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incorporation-company (1980-10-31) - NEWINC
