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CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED - 55, Baker Street, London, W1U 7EU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01878713
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 55
- Baker Street
- London
- W1U 7EU 55, Baker Street, London, W1U 7EU UK
Management
- Geschäftsführung
- JOBANPUTRA, Situl Suryakant
- MCGRATH, Michelle Veronica Athena
- Prokuristen
- MCCAVENY, Leigh
- PAVEY, Ruth Elizabeth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.01.1985
- Gelöscht am:
- 2020-05-20
- SIC/NACE
- 70221
Eigentumsverhältnisse
- Beneficial Owners
- Capital & Counties Properties Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-09-30
- Letzte Einreichung: 2017-12-31
- lezte Bilanzhinterlegung
- 2012-05-08
- Jahresmeldung
- Fälligkeit: 2019-05-22
- Letzte Einreichung: 2018-05-08
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CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED Firmenbeschreibung
- CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01878713. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 17.01.1985 registriert. CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70221" registriert. Das Unternehmen hat 2 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.05.2012.Die Firma kann schriftlich über 55 erreicht werden.
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Sie befinden sich hier: Capital & Counties Asset Management Limited - 55, Baker Street, London, W1U 7EU, Grossbritannien
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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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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-02-20) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2020-02-20) - LIQ13
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-07-24) - CH01
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-10-17) - LIQ03
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-05-15) - AA
-
change-person-director-company-with-change-date (2018-09-18) - CH01
-
liquidation-voluntary-declaration-of-solvency (2018-10-08) - LIQ01
-
confirmation-statement-with-no-updates (2018-05-11) - CS01
-
liquidation-voluntary-appointment-of-liquidator (2018-10-08) - 600
-
change-registered-office-address-company-with-date-old-address-new-address (2018-10-16) - AD01
-
resolution (2018-10-08) - RESOLUTIONS
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-05-10) - CS01
-
accounts-with-accounts-type-full (2017-04-25) - AA
-
termination-director-company-with-name-termination-date (2017-01-03) - TM01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-12-19) - AP01
-
accounts-with-accounts-type-full (2016-05-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
-
appoint-person-secretary-company-with-name-date (2016-04-29) - AP03
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-05-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-08-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
-
accounts-with-accounts-type-full (2014-04-04) - AA
-
appoint-person-director-company-with-name-date (2014-08-21) - AP01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
-
accounts-with-accounts-type-full (2013-04-05) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
-
accounts-with-accounts-type-full (2012-04-20) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
-
accounts-with-accounts-type-full (2011-05-05) - AA
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-05-18) - TM01
-
accounts-with-accounts-type-full (2010-04-14) - AA
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change-of-name-notice (2010-04-22) - CONNOT
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certificate-change-of-name-company (2010-04-22) - CERTNM
-
change-person-director-company-with-change-date (2010-01-08) - CH01
-
appoint-person-director-company-with-name (2010-05-24) - AP01
-
appoint-person-secretary-company-with-name (2010-05-24) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
-
change-person-director-company-with-change-date (2010-08-27) - CH01
-
termination-secretary-company-with-name (2010-05-18) - TM02
-
change-registered-office-address-company-with-date-old-address (2010-11-29) - AD01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-05-06) - AA
-
legacy (2009-05-22) - 363a
-
change-person-director-company-with-change-date (2009-10-05) - CH01
-
change-person-secretary-company-with-change-date (2009-10-05) - CH03
-
change-person-director-company-with-change-date (2009-10-06) - CH01
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
keyboard_arrow_right 2008
-
legacy (2008-11-10) - 288a
-
resolution (2008-11-05) - RESOLUTIONS
-
legacy (2008-10-22) - 288b
-
legacy (2008-08-28) - 288c
-
legacy (2008-05-29) - 363a
-
legacy (2008-05-09) - 288a
-
accounts-with-accounts-type-full (2008-05-08) - AA
-
legacy (2008-04-09) - 288b
keyboard_arrow_right 2007
-
legacy (2007-05-25) - 363a
-
legacy (2007-05-30) - 288a
-
accounts-with-accounts-type-full (2007-06-06) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-18) - 288a
-
legacy (2006-09-11) - 288c
-
legacy (2006-05-10) - 363a
-
accounts-with-accounts-type-full (2006-05-08) - AA
keyboard_arrow_right 2005
-
legacy (2005-03-16) - 288b
-
accounts-with-accounts-type-full (2005-04-13) - AA
-
legacy (2005-09-15) - 288b
-
legacy (2005-05-25) - 363s
keyboard_arrow_right 2004
-
legacy (2004-05-18) - 363a
-
accounts-with-accounts-type-full (2004-04-23) - AA
keyboard_arrow_right 2003
-
legacy (2003-05-24) - 288a
-
accounts-with-accounts-type-full (2003-05-01) - AA
-
legacy (2003-04-25) - 288a
-
legacy (2003-04-07) - 288b
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auditors-resignation-company (2003-01-28) - AUD
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legacy (2003-05-24) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-25) - AA
-
legacy (2002-07-24) - 288c
-
legacy (2002-06-26) - 363a
-
legacy (2002-06-21) - 288c
keyboard_arrow_right 2001
-
legacy (2001-07-09) - 288b
-
accounts-with-accounts-type-full (2001-05-23) - AA
-
legacy (2001-05-23) - 363a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-05-30) - AA
-
legacy (2000-05-30) - 363a
-
legacy (2000-02-29) - 288a
-
legacy (2000-02-16) - 288b
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-06-06) - AA
-
legacy (1999-08-01) - 288c
-
legacy (1999-06-06) - 363a
-
legacy (1999-11-15) - 288b
-
legacy (1999-12-21) - 288c
-
legacy (1999-08-25) - 288a
keyboard_arrow_right 1998
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auditors-resignation-company (1998-08-06) - AUD
-
accounts-with-accounts-type-full (1998-06-02) - AA
-
legacy (1998-06-02) - 363a
-
resolution (1998-05-10) - RESOLUTIONS
keyboard_arrow_right 1997
-
legacy (1997-06-10) - 363a
-
legacy (1997-05-28) - 288b
-
accounts-with-accounts-type-full (1997-06-10) - AA
-
legacy (1997-08-19) - 288b
keyboard_arrow_right 1996
-
legacy (1996-05-30) - 288
-
legacy (1996-06-10) - 363a
-
resolution (1996-07-08) - RESOLUTIONS
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legacy (1996-07-08) - 88(2)R
-
legacy (1996-07-25) - 288
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accounts-with-accounts-type-full (1996-06-10) - AA
keyboard_arrow_right 1995
-
legacy (1995-06-08) - 288
-
accounts-with-accounts-type-full (1995-06-08) - AA
-
legacy (1995-06-08) - 363x
-
legacy (1995-12-12) - 288
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certificate-change-of-name-company (1995-12-08) - CERTNM
keyboard_arrow_right 1994
-
legacy (1994-06-14) - 363x
-
accounts-with-accounts-type-full (1994-06-10) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-06-11) - AA
-
legacy (1993-06-11) - 363x
keyboard_arrow_right 1992
-
legacy (1992-10-19) - 288
-
legacy (1992-09-29) - 288
-
legacy (1992-08-05) - 363x
-
accounts-with-accounts-type-full (1992-06-08) - AA
-
legacy (1992-04-14) - 287
keyboard_arrow_right 1991
-
legacy (1991-06-03) - 363x
-
accounts-with-accounts-type-full (1991-05-09) - AA
keyboard_arrow_right 1990
-
legacy (1990-02-14) - 288
-
accounts-with-accounts-type-full (1990-04-30) - AA
-
resolution (1990-05-31) - RESOLUTIONS
-
legacy (1990-01-16) - 288
-
legacy (1990-07-18) - 288
-
legacy (1990-11-06) - 288
-
legacy (1990-06-08) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-25) - AA
-
legacy (1989-05-25) - 363
keyboard_arrow_right 1988
-
legacy (1988-11-11) - 288
-
legacy (1988-09-28) - 288
-
legacy (1988-06-09) - 363
-
accounts-with-accounts-type-full (1988-04-28) - AA
-
legacy (1988-03-14) - 288
keyboard_arrow_right 1987
-
legacy (1987-06-19) - 363
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accounts-with-accounts-type-full (1987-06-19) - AA
-
legacy (1987-08-13) - 288
-
legacy (1987-10-21) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-17) - AA
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legacy (1986-07-17) - 363