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CHEVIOT CAPITAL (NOMINEES) LIMITED - Senator House, 85 Queen Victoria Street, London, EC4V 4AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01866774
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Senator House
- 85 Queen Victoria Street
- London
- EC4V 4AB
- United Kingdom Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom UK
Management
- Geschäftsführung
- BARNACLE, Paul Patrick
- CASTIGLIONE, Salvatore
- Prokuristen
- QUILTER COSEC SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.11.1984
- Alter der Firma 1984-11-27 39 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Quilter Cheviot Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CHEVIOT ASSET MANAGEMENT (NOMINEES) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800UI2P3SUZ12IZ87
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-05-27
- Jahresmeldung
- Fälligkeit: 2021-06-10
- Letzte Einreichung: 2020-05-27
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CHEVIOT CAPITAL (NOMINEES) LIMITED Firmenbeschreibung
- CHEVIOT CAPITAL (NOMINEES) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01866774. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.11.1984 registriert. CHEVIOT CAPITAL (NOMINEES) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CHEVIOT ASSET MANAGEMENT (NOMINEES) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.05.2012.Die Firma kann schriftlich über Senator House erreicht werden.
Jetzt sichern CHEVIOT CAPITAL (NOMINEES) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cheviot Capital (Nominees) Limited - Senator House, 85 Queen Victoria Street, London, EC4V 4AB, Grossbritannien
- 1984-11-27
- 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 2020
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termination-director-company-with-name-termination-date (2020-03-16) - TM01
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appoint-person-director-company-with-name-date (2020-03-16) - AP01
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confirmation-statement-with-no-updates (2020-05-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-14) - AD01
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change-to-a-person-with-significant-control (2020-09-21) - PSC05
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change-corporate-secretary-company-with-change-date (2020-09-21) - CH04
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accounts-with-accounts-type-dormant (2020-10-01) - AA
keyboard_arrow_right 2019
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change-corporate-secretary-company-with-change-date (2019-03-19) - CH04
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change-corporate-secretary-company (2019-04-10) - CH04
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change-corporate-secretary-company-with-change-date (2019-04-17) - CH04
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confirmation-statement-with-updates (2019-05-28) - CS01
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second-filing-of-change-of-secretary-details-with-name (2019-06-10) - RP04CH04
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resolution (2019-08-07) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2019-07-31) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
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second-filing-notification-of-a-person-with-significant-control (2018-11-06) - RP04PSC02
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change-person-director-company-with-change-date (2018-09-18) - CH01
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confirmation-statement-with-no-updates (2018-05-29) - CS01
-
accounts-with-accounts-type-dormant (2018-07-06) - AA
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move-registers-to-sail-company-with-new-address (2018-07-31) - AD03
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change-sail-address-company-with-old-address-new-address (2018-08-01) - AD02
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change-person-director-company-with-change-date (2018-09-12) - CH01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-04) - PSC02
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confirmation-statement-with-updates (2017-07-04) - CS01
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accounts-with-accounts-type-dormant (2017-09-14) - AA
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termination-secretary-company-with-name-termination-date (2017-10-06) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-10-06) - AP04
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-08-19) - AA
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appoint-person-director-company-with-name-date (2016-04-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-01-08) - TM02
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termination-director-company-with-name-termination-date (2015-01-09) - TM01
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appoint-person-secretary-company-with-name-date (2015-03-16) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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accounts-with-accounts-type-dormant (2015-09-15) - AA
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change-sail-address-company-with-old-address-new-address (2015-12-03) - AD02
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-01) - CH01
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change-person-director-company-with-change-date (2014-05-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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change-person-director-company-with-change-date (2014-03-28) - CH01
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accounts-with-accounts-type-dormant (2014-11-05) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-07) - AP01
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change-sail-address-company-with-old-address (2013-05-28) - AD02
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change-registered-office-address-company-with-date-old-address (2013-11-11) - AD01
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accounts-with-accounts-type-full (2013-10-04) - AA
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statement-of-companys-objects (2013-07-16) - CC04
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resolution (2013-07-16) - RESOLUTIONS
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memorandum-articles (2013-06-25) - MEM/ARTS
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resolution (2013-06-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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move-registers-to-sail-company (2013-05-28) - AD03
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termination-director-company-with-name (2013-02-07) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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change-person-director-company-with-change-date (2012-10-16) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-06) - AA
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move-registers-to-sail-company (2010-03-01) - AD03
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change-sail-address-company (2010-02-26) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-04) - AA
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legacy (2009-06-02) - 363a
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legacy (2009-08-17) - 353
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-27) - AA
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legacy (2008-07-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-25) - 363a
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legacy (2007-06-18) - 353
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accounts-with-accounts-type-full (2007-05-29) - AA
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legacy (2007-04-21) - 225
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auditors-resignation-company (2007-01-26) - AUD
keyboard_arrow_right 2006
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legacy (2006-08-21) - 288a
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legacy (2006-12-19) - 287
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accounts-with-accounts-type-full (2006-12-19) - AA
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legacy (2006-05-16) - 287
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accounts-with-accounts-type-full (2006-03-02) - AA
-
legacy (2006-05-16) - 288b
-
legacy (2006-05-16) - 288a
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legacy (2006-07-20) - 363a
keyboard_arrow_right 2005
-
legacy (2005-07-04) - 363s
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accounts-with-accounts-type-full (2005-02-23) - AA
keyboard_arrow_right 2004
-
legacy (2004-06-11) - 363s
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legacy (2004-04-28) - 288b
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accounts-with-accounts-type-full (2004-03-05) - AA
keyboard_arrow_right 2003
-
legacy (2003-06-26) - 363s
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accounts-with-accounts-type-full (2003-03-05) - AA
-
legacy (2003-02-25) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-02-22) - AA
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legacy (2002-06-12) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-12) - AA
-
legacy (2001-06-21) - 363s
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legacy (2001-01-19) - 288b
keyboard_arrow_right 2000
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legacy (2000-06-21) - 363s
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accounts-with-accounts-type-full (2000-02-29) - AA
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legacy (2000-08-24) - 288b
keyboard_arrow_right 1999
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legacy (1999-06-25) - 363s
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accounts-with-accounts-type-full (1999-03-02) - AA
keyboard_arrow_right 1998
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legacy (1998-11-27) - 288b
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legacy (1998-06-29) - 363s
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legacy (1998-04-29) - 288b
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accounts-with-accounts-type-full (1998-02-19) - AA
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legacy (1998-10-05) - 288a
keyboard_arrow_right 1997
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legacy (1997-09-23) - 288a
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legacy (1997-09-22) - 288a
-
legacy (1997-06-26) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-17) - AA
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legacy (1996-07-12) - 363s
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legacy (1996-10-23) - 287
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accounts-with-accounts-type-full (1996-09-12) - AA
keyboard_arrow_right 1995
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legacy (1995-08-22) - 288
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legacy (1995-08-01) - 288
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legacy (1995-06-07) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-27) - AA
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resolution (1994-09-23) - RESOLUTIONS
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legacy (1994-09-14) - 288
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legacy (1994-07-13) - 363s
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legacy (1994-04-13) - 225(2)
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-07-23) - CERTNM
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accounts-with-accounts-type-dormant (1993-07-27) - AA
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legacy (1993-08-26) - 288
-
legacy (1993-06-29) - 363s
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resolution (1993-08-26) - RESOLUTIONS
-
legacy (1993-09-06) - 288
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legacy (1993-09-14) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-07-30) - AA
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legacy (1992-06-15) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-06-21) - AA
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legacy (1991-06-21) - 363b
keyboard_arrow_right 1990
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legacy (1990-05-01) - 288
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accounts-with-accounts-type-dormant (1990-01-21) - AA
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accounts-with-accounts-type-dormant (1990-07-18) - AA
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legacy (1990-07-18) - 363
keyboard_arrow_right 1989
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legacy (1989-09-05) - 363
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accounts-with-accounts-type-dormant (1989-05-15) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-dormant (1988-03-01) - AA
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resolution (1988-03-01) - RESOLUTIONS
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legacy (1988-03-01) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-dormant (1987-01-27) - AA
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legacy (1987-01-27) - 363
keyboard_arrow_right 1986
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legacy (1986-02-06) - 363
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-12-21) - CERTNM
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incorporation-company (1984-11-27) - NEWINC