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HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED - 15 Canada Square, London, E14 5GL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01804766
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Geschäftsführung
- MORRISH, Paul Stephen
- Prokuristen
- MICHELMORES SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.03.1984
- Alter der Firma 1984-03-30 40 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Succession Group Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Bilanzhinterlegung
- Fälligkeit: 2017-09-30
- Letzte Einreichung: 2015-12-31
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2018-01-14
- Letzte Einreichung: 2016-12-31
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HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED Firmenbeschreibung
- HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01804766. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.03.1984 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über 15 Canada Square erreicht werden.
Jetzt sichern HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Highcliffe Financial Management Limited - 15 Canada Square, London, E14 5GL, Grossbritannien
- 1984-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-12-03) - LIQ03
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liquidation-voluntary-appointment-of-liquidator (2021-08-07) - 600
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liquidation-voluntary-resignation-liquidator (2021-08-07) - LIQ06
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liquidation-voluntary-resignation-liquidator (2021-01-13) - LIQ06
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liquidation-voluntary-appointment-of-liquidator (2021-01-13) - 600
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-31) - TM01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-10) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-11-28) - LIQ03
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termination-director-company-with-name-termination-date (2019-01-15) - TM01
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-12-07) - LIQ03
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change-person-director-company-with-change-date (2018-05-11) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-13) - CS01
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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appoint-corporate-secretary-company-with-name-date (2017-05-17) - AP04
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legacy (2017-09-18) - CAP-SS
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legacy (2017-09-18) - SH20
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resolution (2017-09-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-09-19) - TM01
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resolution (2017-10-23) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2017-10-23) - 600
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liquidation-voluntary-declaration-of-solvency (2017-10-23) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-27) - AD01
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capital-statement-capital-company-with-date-currency-figure (2017-09-18) - SH19
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accounts-with-accounts-type-small (2017-04-19) - AA
keyboard_arrow_right 2016
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gazette-filings-brought-up-to-date (2016-12-21) - DISS40
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gazette-notice-compulsory (2016-12-06) - GAZ1
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move-registers-to-sail-company-with-new-address (2016-08-12) - AD03
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change-sail-address-company-with-new-address (2016-08-11) - AD02
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change-person-director-company-with-change-date (2016-05-24) - CH01
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second-filing-of-form-with-form-type-made-up-date (2016-01-12) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
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accounts-with-accounts-type-small (2015-07-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-09) - AD01
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termination-secretary-company-with-name-termination-date (2015-11-09) - TM02
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change-person-director-company-with-change-date (2015-12-03) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-04-22) - AUD
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accounts-with-accounts-type-small (2013-04-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
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move-registers-to-registered-office-company (2011-02-24) - AD04
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-01-28) - CH04
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change-sail-address-company (2010-01-28) - AD02
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move-registers-to-sail-company (2010-01-28) - AD03
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change-person-director-company-with-change-date (2010-07-19) - CH01
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accounts-with-accounts-type-small (2010-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-06-05) - AA
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legacy (2009-01-20) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-06-03) - AA
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legacy (2008-04-03) - 288c
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legacy (2008-01-11) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-25) - AA
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legacy (2007-04-12) - 288b
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legacy (2007-02-27) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-07) - AA
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legacy (2006-02-10) - 363a
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legacy (2006-01-19) - 288b
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legacy (2006-01-19) - 288a
keyboard_arrow_right 2005
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legacy (2005-08-11) - 288c
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legacy (2005-01-20) - 363s
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accounts-with-accounts-type-full (2005-08-22) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-09) - AA
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legacy (2004-01-22) - 288b
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legacy (2004-01-30) - 288c
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legacy (2004-01-08) - 363s
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legacy (2004-05-25) - 288b
keyboard_arrow_right 2003
-
legacy (2003-08-28) - 288a
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accounts-with-accounts-type-full (2003-06-03) - AA
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legacy (2003-01-16) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-06-21) - AA
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legacy (2002-03-01) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-05) - 363s
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accounts-with-accounts-type-full (2001-07-05) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-25) - AA
keyboard_arrow_right 1999
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legacy (1999-12-30) - 363s
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accounts-with-accounts-type-full (1999-07-14) - AA
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legacy (1999-02-05) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-12) - 363s
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legacy (1998-03-20) - 288b
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accounts-with-accounts-type-full (1998-07-03) - AA
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legacy (1998-09-02) - 288a
-
legacy (1998-10-15) - 288a
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legacy (1998-09-02) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-28) - AA
keyboard_arrow_right 1996
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legacy (1996-12-30) - 363s
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accounts-with-accounts-type-full (1996-09-30) - AA
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legacy (1996-09-19) - 288
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legacy (1996-01-10) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-05-10) - AA
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legacy (1995-02-06) - 363s
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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 (1994-06-09) - AA
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legacy (1994-04-08) - 288
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legacy (1994-02-10) - 363s
keyboard_arrow_right 1993
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legacy (1993-04-08) - 363s
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accounts-with-accounts-type-full (1993-05-25) - AA
keyboard_arrow_right 1992
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legacy (1992-06-05) - 288
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accounts-with-accounts-type-full (1992-05-22) - AA
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legacy (1992-02-21) - 363b
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legacy (1992-02-21) - 363(287)
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legacy (1992-01-31) - 288
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legacy (1992-07-15) - 288
keyboard_arrow_right 1991
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legacy (1991-01-29) - 225(1)
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accounts-with-accounts-type-small (1991-01-14) - AA
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legacy (1991-01-14) - 363
keyboard_arrow_right 1990
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legacy (1990-04-24) - 363
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legacy (1990-03-05) - 288
keyboard_arrow_right 1989
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legacy (1989-04-04) - 225(1)
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legacy (1989-10-16) - 363
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legacy (1989-01-16) - 288
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accounts-with-accounts-type-small (1989-12-08) - AA
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accounts-with-accounts-type-full (1989-10-24) - AA
keyboard_arrow_right 1988
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legacy (1988-08-22) - PUC 2
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legacy (1988-07-22) - 288
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legacy (1988-05-20) - 288
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legacy (1988-05-19) - 123
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resolution (1988-05-19) - RESOLUTIONS
keyboard_arrow_right 1987
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legacy (1987-11-19) - 363
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accounts-with-accounts-type-full (1987-11-19) - AA
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legacy (1987-10-13) - 363
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accounts-with-accounts-type-full (1987-10-13) - AA
keyboard_arrow_right 1986
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legacy (1986-11-17) - 288
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legacy (1986-10-13) - 287
keyboard_arrow_right 1984
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miscellaneous (1984-03-30) - MISC
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memorandum-articles (1984-03-30) - MA