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CALIBRE MANAGEMENT LIMITED - 85 Great Portland Street, First Floor, London, W1W 7LT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02133356
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 85 Great Portland Street
- First Floor
- London
- W1W 7LT
- England 85 Great Portland Street, First Floor, London, W1W 7LT, England UK
Management
- Geschäftsführung
- WATKINS, Alan Arthur
- Prokuristen
- KLOSE, Charlotte
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.05.1987
- Alter der Firma 1987-05-20 37 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- POLITESTANDARD LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-03-30
- Jahresmeldung
- Fälligkeit: 2022-04-13
- Letzte Einreichung: 2021-03-30
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CALIBRE MANAGEMENT LIMITED Firmenbeschreibung
- CALIBRE MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02133356. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.05.1987 registriert. CALIBRE MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen POLITESTANDARD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.03.2012.Die Firma kann schriftlich über 85 Great Portland Street erreicht werden.
Jetzt sichern CALIBRE MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Calibre Management Limited - 85 Great Portland Street, First Floor, London, W1W 7LT, Grossbritannien
- 1987-05-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-30) - AA
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memorandum-articles (2021-03-10) - MA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-24) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-04) - AP01
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confirmation-statement-with-updates (2019-04-15) - CS01
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termination-director-company-with-name-termination-date (2019-04-04) - TM01
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change-account-reference-date-company-current-extended (2019-09-12) - AA01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-23) - AD01
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change-person-director-company-with-change-date (2018-02-01) - CH01
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termination-secretary-company-with-name-termination-date (2018-02-06) - TM02
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resolution (2018-08-20) - RESOLUTIONS
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confirmation-statement-with-updates (2018-04-10) - CS01
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change-person-director-company-with-change-date (2018-08-02) - CH01
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capital-allotment-shares (2018-08-03) - SH01
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termination-director-company-with-name-termination-date (2018-08-31) - TM01
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capital-allotment-shares (2018-11-29) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-03-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-10) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-29) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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appoint-person-director-company-with-name-date (2016-12-01) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-02) - AA
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-11-21) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01
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capital-allotment-shares (2012-04-20) - SH01
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resolution (2012-04-16) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-04-16) - SH08
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accounts-with-accounts-type-total-exemption-small (2012-02-01) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-20) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-02-02) - AA
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legacy (2009-03-31) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-25) - AA
keyboard_arrow_right 2007
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legacy (2007-05-31) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-19) - AA
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legacy (2006-05-09) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-07) - AA
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keyboard_arrow_right 2004
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legacy (2004-12-31) - 395
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accounts-with-accounts-type-total-exemption-small (2004-12-24) - AA
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legacy (2004-06-01) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-03-17) - AA
keyboard_arrow_right 2003
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legacy (2003-05-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-05-21) - AA
keyboard_arrow_right 2002
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legacy (2002-04-29) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-09-25) - AA
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legacy (2001-06-14) - 225
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legacy (2001-05-04) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-31) - AA
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legacy (2000-04-27) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-08-23) - AA
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legacy (1999-04-30) - 363s
keyboard_arrow_right 1998
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auditors-resignation-company (1998-02-24) - AUD
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legacy (1998-05-06) - 363s
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legacy (1998-08-06) - 287
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accounts-with-accounts-type-small (1998-10-31) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-31) - AA
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legacy (1997-06-11) - 363s
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legacy (1997-03-14) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-10-31) - AA
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legacy (1996-01-15) - 287
keyboard_arrow_right 1995
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legacy (1995-06-07) - 363s
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legacy (1995-08-03) - 403a
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-10-27) - AA
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legacy (1995-12-18) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-10-07) - AA
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legacy (1994-04-20) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-22) - 287
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resolution (1993-12-22) - RESOLUTIONS
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accounts-with-accounts-type-small (1993-11-09) - AA
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legacy (1993-05-28) - 363s
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accounts-with-accounts-type-small (1993-01-06) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-06-04) - AA
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legacy (1992-05-28) - 363s
keyboard_arrow_right 1991
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legacy (1991-06-03) - 363a
keyboard_arrow_right 1990
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legacy (1990-04-25) - 288
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accounts-with-accounts-type-small (1990-04-25) - AA
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legacy (1990-05-22) - 363
keyboard_arrow_right 1989
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legacy (1989-10-07) - 403a
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legacy (1989-11-02) - 395
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legacy (1989-01-30) - 288
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legacy (1989-03-29) - 287
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legacy (1989-03-30) - 123
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resolution (1989-03-30) - RESOLUTIONS
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certificate-change-of-name-company (1989-04-04) - CERTNM
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legacy (1989-08-23) - 363
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accounts-with-accounts-type-full (1989-08-23) - AA
keyboard_arrow_right 1988
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legacy (1988-05-04) - 288
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legacy (1988-06-07) - PUC 2
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legacy (1988-11-09) - 395
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legacy (1988-08-31) - 225(1)
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legacy (1988-06-07) - PUC 5
keyboard_arrow_right 1987
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legacy (1987-11-20) - 395
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memorandum-articles (1987-08-06) - MEM/ARTS
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legacy (1987-08-06) - 287
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legacy (1987-08-06) - 288
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resolution (1987-07-31) - RESOLUTIONS
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incorporation-company (1987-05-20) - NEWINC