-
-
CAVIAPEN TRUSTEES LIMITED - The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01739994
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Broadgate Tower, Third Floor
- 20 Primrose Street
- London
- EC2A 2RS
- United Kingdom The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom UK
Management
- Geschäftsführung
- BULLOCK, Timothy John
- CHISHOLM, Colin Denis King
- CLARKE, Philip
- HOWSON, David Andrew
- JOHNSON, Catriona Anne
- JONES, Robert Michael, Captain
- KRAMMER, Reiner Gustav
- MACDONALD, Ross James
- NICHOLSON, Michael Eric
- PARKER, Geoffrey Brian
- BOWLES, Anna-Marie Claire
- CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
- Prokuristen
- HILTON, Lynette Margaret
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.07.1983
- Alter der Firma 1983-07-15 40 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Civil Aviation Authority
- Caaps Trustee Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
✓
- lezte Bilanzhinterlegung
- 2012-06-14
- Jahresmeldung
- Fälligkeit: 2022-07-19
- Letzte Einreichung: 2021-07-05
✓
-
CAVIAPEN TRUSTEES LIMITED Firmenbeschreibung
- CAVIAPEN TRUSTEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01739994. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.07.1983 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 12 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.06.2012.Die Firma kann schriftlich über The Broadgate Tower, Third Floor erreicht werden.
Jetzt sichern CAVIAPEN TRUSTEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Caviapen Trustees Limited - The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, Grossbritannien
- 1983-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CAVIAPEN TRUSTEES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01739994#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01739994#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01739994#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 2021
-
second-filing-of-director-termination-with-name (2021-06-03) - RP04TM01
-
termination-director-company-with-name-termination-date (2021-07-15) - TM01
-
appoint-person-director-company-with-name-date (2021-07-15) - AP01
-
change-person-director-company-with-change-date (2021-07-19) - CH01
-
confirmation-statement-with-no-updates (2021-07-19) - CS01
-
accounts-with-accounts-type-micro-entity (2021-07-20) - AA
-
termination-director-company-with-name-termination-date (2021-11-12) - TM01
-
termination-director-company-with-name-termination-date (2021-04-21) - TM01
-
change-person-director-company-with-change-date (2021-04-13) - CH01
-
appoint-person-director-company-with-name-date (2021-04-22) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
change-corporate-director-company-with-change-date (2020-07-08) - CH02
-
accounts-with-accounts-type-total-exemption-full (2020-07-21) - AA
-
change-person-director-company-with-change-date (2020-08-10) - CH01
-
change-to-a-person-with-significant-control (2020-08-10) - PSC05
-
confirmation-statement-with-no-updates (2020-08-10) - CS01
-
appoint-person-director-company-with-name-date (2020-10-26) - AP01
-
change-person-director-company-with-change-date (2020-11-26) - CH01
-
termination-director-company-with-name-termination-date (2020-10-26) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-10-08) - AA
-
confirmation-statement-with-updates (2019-07-11) - CS01
-
change-person-director-company-with-change-date (2019-07-04) - CH01
-
change-person-director-company-with-change-date (2019-06-26) - CH01
-
appoint-person-director-company-with-name-date (2019-04-02) - AP01
-
termination-director-company-with-name-termination-date (2019-04-02) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-04-02) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-07-05) - CS01
-
change-person-director-company-with-change-date (2018-03-09) - CH01
-
change-person-director-company-with-change-date (2018-08-06) - CH01
-
accounts-with-accounts-type-total-exemption-full (2018-07-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-07-17) - AA
-
confirmation-statement-with-no-updates (2017-07-11) - CS01
-
appoint-person-director-company-with-name-date (2017-05-22) - AP01
-
appoint-person-director-company-with-name-date (2017-04-05) - AP01
-
termination-director-company-with-name-termination-date (2017-04-04) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-full (2016-07-05) - AA
-
confirmation-statement-with-updates (2016-07-05) - CS01
-
change-person-director-company-with-change-date (2016-01-25) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-04-15) - TM01
-
second-filing-of-form-with-form-type (2015-01-07) - RP04
-
accounts-with-accounts-type-total-exemption-full (2015-07-07) - AA
-
appoint-person-director-company-with-name-date (2015-04-15) - AP01
-
change-person-director-company-with-change-date (2015-07-21) - CH01
-
appoint-person-director-company-with-name-date (2015-07-03) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
-
termination-director-company-with-name-termination-date (2015-10-05) - TM01
-
appoint-person-director-company-with-name-date (2015-10-05) - AP01
-
appoint-corporate-director-company-with-name-date (2015-04-15) - AP02
Alle in den Warenkorb
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-01-17) - AP01
-
appoint-person-director-company-with-name-date (2014-01-17) - AP01
-
termination-director-company-with-name (2014-01-17) - TM01
-
second-filing-of-form-with-form-type (2014-03-26) - RP04
-
resolution (2014-03-27) - RESOLUTIONS
-
capital-name-of-class-of-shares (2014-03-27) - SH08
-
accounts-with-accounts-type-total-exemption-full (2014-07-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
-
termination-director-company-with-name-termination-date (2014-10-08) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
termination-secretary-company-with-name (2013-06-27) - TM02
-
termination-director-company-with-name (2013-10-02) - TM01
-
accounts-with-accounts-type-total-exemption-small (2013-09-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
-
change-person-director-company-with-change-date (2013-07-03) - CH01
-
appoint-person-director-company-with-name (2013-07-03) - AP01
-
termination-director-company-with-name (2013-07-03) - TM01
-
appoint-person-secretary-company-with-name (2013-06-27) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2012
-
change-registered-office-address-company-with-date-old-address (2012-07-10) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
-
accounts-with-accounts-type-total-exemption-full (2012-07-13) - AA
-
appoint-person-director-company-with-name (2012-10-12) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-full (2011-10-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
-
change-person-director-company-with-change-date (2011-07-12) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-07-09) - CH01
-
change-person-secretary-company-with-change-date (2010-07-09) - CH03
-
accounts-with-accounts-type-total-exemption-small (2010-06-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01
-
termination-director-company-with-name (2010-09-28) - TM01
-
appoint-person-director-company-with-name (2010-10-15) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
appoint-person-director-company-with-name (2009-11-20) - AP01
-
termination-director-company-with-name (2009-11-20) - TM01
-
accounts-with-accounts-type-total-exemption-small (2009-10-06) - AA
-
legacy (2009-07-08) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-04-10) - AA
-
legacy (2008-05-02) - 288a
-
memorandum-articles (2008-07-24) - MEM/ARTS
-
resolution (2008-07-14) - RESOLUTIONS
-
resolution (2008-07-24) - RESOLUTIONS
-
legacy (2008-07-08) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-group (2007-10-09) - AA
-
legacy (2007-07-09) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-07-05) - AA
-
legacy (2006-06-28) - 363a
-
legacy (2006-06-28) - 353
-
legacy (2006-06-28) - 190
-
legacy (2006-04-10) - 288b
-
legacy (2006-06-28) - 287
-
legacy (2006-04-12) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-08-17) - AA
-
legacy (2005-07-13) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-10-22) - 288a
-
legacy (2004-10-12) - 288b
-
accounts-with-accounts-type-group (2004-07-15) - AA
-
legacy (2004-07-12) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-01-15) - 288b
-
legacy (2003-02-21) - 288a
-
legacy (2003-04-17) - 288b
-
legacy (2003-06-09) - 288a
-
legacy (2003-07-11) - 363s
-
accounts-with-accounts-type-group (2003-07-11) - AA
-
legacy (2003-04-17) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-07-19) - AA
-
legacy (2002-07-15) - 363s
-
legacy (2002-07-03) - 288b
-
legacy (2002-03-27) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-02-08) - 288a
-
legacy (2001-02-08) - 288b
-
accounts-with-accounts-type-full (2001-06-20) - AA
-
legacy (2001-06-20) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-10-16) - 288a
-
legacy (2000-06-16) - 363s
-
accounts-with-accounts-type-full-group (2000-04-19) - AA
-
legacy (2000-10-27) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-07-12) - 363s
-
accounts-with-accounts-type-full-group (1999-04-07) - AA
-
legacy (1999-01-19) - 287
-
legacy (1999-01-06) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-01-13) - 288c
-
accounts-with-accounts-type-full-group (1998-03-23) - AA
-
legacy (1998-04-18) - 288b
-
legacy (1998-04-20) - 288a
-
legacy (1998-04-20) - 288b
-
legacy (1998-06-22) - 363s
-
legacy (1998-07-23) - 288c
-
legacy (1998-06-19) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-01-09) - 288c
-
accounts-with-accounts-type-full-group (1997-03-18) - AA
-
legacy (1997-03-18) - 288b
-
legacy (1997-08-04) - 288a
-
legacy (1997-08-04) - 363s
-
legacy (1997-12-09) - 288c
-
legacy (1997-03-18) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-09-25) - 288
-
legacy (1996-07-04) - 363s
-
accounts-with-accounts-type-full-group (1996-03-13) - AA
-
legacy (1996-03-13) - 288
-
auditors-resignation-company (1996-01-30) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-07-06) - 363s
-
legacy (1995-07-06) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-10-05) - 288
-
accounts-with-accounts-type-full-group (1995-09-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-11-08) - 288
-
legacy (1994-08-16) - 288
-
legacy (1994-06-16) - 288
-
legacy (1994-06-16) - 363s
-
accounts-with-accounts-type-full-group (1994-06-16) - AA
-
legacy (1994-04-18) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-07-15) - AA
-
legacy (1993-08-19) - 363s
-
legacy (1993-08-19) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-07-22) - 363s
-
accounts-with-accounts-type-full-group (1992-07-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-07-04) - AA
-
legacy (1991-07-04) - 363b
-
legacy (1991-06-05) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-05-09) - 288
-
accounts-with-accounts-type-full-group (1990-09-20) - AA
-
legacy (1990-11-14) - 288
-
legacy (1990-09-20) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-10-06) - AA
-
legacy (1989-10-06) - 363
-
legacy (1989-06-15) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full-group (1988-10-24) - AA
-
legacy (1988-08-17) - 287
-
legacy (1988-08-03) - 288
-
legacy (1988-06-06) - 363
-
legacy (1988-04-27) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-04-29) - 225(1)
-
accounts-with-accounts-type-group (1987-03-31) - AA
-
legacy (1987-03-31) - 363
Alle in den Warenkorb
keyboard_arrow_right 1983
-
incorporation-company (1983-07-15) - NEWINC
