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CATER ALLEN LLOYD'S HOLDINGS LIMITED - 2 Triton Square, Regent's Place, London, NW1 3AN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02140745
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Triton Square
- Regent's Place
- London
- NW1 3AN 2 Triton Square, Regent's Place, London, NW1 3AN UK
Management
- Geschäftsführung
- WISE, Christopher James
- AFFLECK, Stephen David
- Prokuristen
- SANTANDER SECRETARIAT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.06.1987
- Alter der Firma 1987-06-18 36 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Santander Equity Investments Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- CATER ALLEN AT LLOYD'S LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
✓
- lezte Bilanzhinterlegung
- 2012-06-14
- Jahresmeldung
- Fälligkeit: 2022-05-15
- Letzte Einreichung: 2021-05-01
✓
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CATER ALLEN LLOYD'S HOLDINGS LIMITED Firmenbeschreibung
- CATER ALLEN LLOYD'S HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02140745. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.06.1987 registriert. CATER ALLEN LLOYD'S HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CATER ALLEN AT LLOYD'S LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 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 2 Triton Square erreicht werden.
Jetzt sichern CATER ALLEN LLOYD'S HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cater Allen Lloyd's Holdings Limited - 2 Triton Square, Regent's Place, London, NW1 3AN, Grossbritannien
- 1987-06-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CATER ALLEN LLOYD'S HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02140745#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02140745#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02140745#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
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termination-director-company-with-name-termination-date (2021-12-31) - TM01
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confirmation-statement-with-no-updates (2021-05-06) - CS01
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accounts-with-accounts-type-small (2021-09-24) - AA
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appoint-person-director-company-with-name-date (2021-12-31) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-06-26) - AA
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confirmation-statement-with-no-updates (2020-05-05) - CS01
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appoint-person-director-company-with-name-date (2020-04-20) - AP01
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-07-24) - AA
-
confirmation-statement-with-updates (2019-05-17) - CS01
-
change-person-director-company-with-change-date (2019-01-22) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
legacy (2018-01-17) - SH20
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resolution (2018-01-17) - RESOLUTIONS
-
legacy (2018-01-17) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-01-17) - SH19
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change-person-director-company-with-change-date (2018-05-14) - CH01
-
cessation-of-a-person-with-significant-control (2018-06-13) - PSC07
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notification-of-a-person-with-significant-control (2018-06-13) - PSC02
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accounts-with-accounts-type-small (2018-08-22) - AA
-
confirmation-statement-with-updates (2018-05-16) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-08-07) - AA
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confirmation-statement-with-updates (2017-05-17) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-07) - AA
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appoint-person-director-company-with-name-date (2016-03-24) - AP01
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
-
termination-director-company-with-name-termination-date (2016-12-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
-
appoint-person-director-company-with-name-date (2015-06-19) - AP01
-
termination-director-company-with-name-termination-date (2015-06-19) - TM01
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accounts-with-accounts-type-full (2015-08-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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accounts-with-accounts-type-full (2014-06-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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accounts-with-accounts-type-full (2013-05-15) - AA
-
change-person-director-company-with-change-date (2013-03-08) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-06-11) - AA
-
termination-secretary-company-with-name (2012-09-03) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
-
appoint-corporate-secretary-company-with-name (2012-09-03) - AP04
Alle in den Warenkorb
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-11-11) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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change-person-director-company-with-change-date (2011-06-03) - CH01
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accounts-with-accounts-type-full (2011-05-06) - AA
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change-person-director-company-with-change-date (2011-04-11) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-06-22) - 363a
-
change-person-director-company-with-change-date (2009-11-10) - CH01
-
accounts-with-accounts-type-full (2009-06-24) - AA
-
legacy (2009-07-28) - 288a
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change-person-director-company-with-change-date (2009-11-11) - CH01
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legacy (2009-09-29) - 287
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-10-13) - 288a
-
legacy (2008-10-13) - 288b
-
accounts-with-accounts-type-full (2008-06-25) - AA
-
legacy (2008-06-24) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-11-15) - 288c
-
legacy (2007-07-06) - 363a
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accounts-with-accounts-type-full (2007-07-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-06-27) - 363a
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accounts-with-accounts-type-full (2006-04-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-06-18) - 288b
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legacy (2005-06-18) - 288a
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legacy (2005-08-12) - 363a
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accounts-with-accounts-type-full (2005-10-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-06-18) - 363a
-
accounts-with-accounts-type-full (2004-06-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-04-16) - 288b
-
legacy (2003-04-16) - 288a
-
legacy (2003-05-01) - 288a
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legacy (2003-02-14) - 288a
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legacy (2003-02-19) - 288a
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legacy (2003-09-09) - 288b
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legacy (2003-06-25) - 363a
-
legacy (2003-09-09) - 288a
-
accounts-with-accounts-type-full (2003-10-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-08-09) - AA
-
legacy (2002-07-12) - 363a
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legacy (2002-06-28) - 287
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-31) - AA
-
legacy (2001-07-16) - 363a
-
legacy (2001-07-16) - 363(353)
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-30) - AA
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legacy (2000-07-12) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-04) - AA
-
legacy (1999-04-29) - 288b
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legacy (1999-04-27) - 288a
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auditors-resignation-company (1999-07-20) - AUD
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legacy (1999-07-14) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-29) - AA
-
legacy (1998-07-13) - 287
-
legacy (1998-07-15) - 363s
-
legacy (1998-04-20) - 288b
-
legacy (1998-04-11) - 288a
-
legacy (1998-04-09) - 288b
-
legacy (1998-01-06) - 225
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auditors-resignation-company (1998-01-02) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-07-15) - 363s
-
accounts-with-accounts-type-full (1997-09-05) - AA
-
legacy (1997-09-25) - 288c
-
legacy (1997-07-29) - 288b
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auditors-resignation-company (1997-12-01) - AUD
-
auditors-resignation-company (1997-12-29) - AUD
-
legacy (1997-10-22) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-29) - AA
-
legacy (1996-07-17) - 288
-
legacy (1996-07-16) - 363s
-
legacy (1996-06-24) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-05-16) - 123
-
legacy (1995-03-27) - 288
-
resolution (1995-05-16) - RESOLUTIONS
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memorandum-articles (1995-05-16) - MEM/ARTS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-06-20) - AA
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legacy (1995-07-10) - 88(2)R
-
legacy (1995-07-12) - 363s
-
legacy (1995-05-26) - 88(2)
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-11-02) - 288
-
legacy (1994-07-12) - 363s
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accounts-with-accounts-type-full (1994-06-24) - AA
-
legacy (1994-02-17) - 288
-
legacy (1994-02-01) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-04-01) - 288
-
legacy (1993-04-07) - 288
-
legacy (1993-06-14) - 288
-
legacy (1993-04-05) - 288
-
legacy (1993-06-24) - 363s
-
legacy (1993-08-20) - 288
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accounts-with-accounts-type-full (1993-06-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-12-01) - 288
-
legacy (1992-07-17) - 363b
-
accounts-with-accounts-type-full (1992-06-18) - AA
-
legacy (1992-03-13) - 288
-
legacy (1992-01-16) - 288
-
legacy (1992-01-07) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-06-26) - 363b
-
legacy (1991-01-23) - 288
-
legacy (1991-03-07) - 288
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accounts-with-accounts-type-full (1991-07-16) - AA
-
legacy (1991-08-15) - 288
-
resolution (1991-07-17) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1990
-
resolution (1990-06-04) - RESOLUTIONS
-
legacy (1990-07-16) - 363
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accounts-with-accounts-type-full (1990-07-16) - AA
-
legacy (1990-06-04) - 288
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legacy (1990-07-30) - 123
-
legacy (1990-10-18) - 287
-
legacy (1990-10-25) - 88(2)O
-
legacy (1990-10-25) - 88(3)
-
resolution (1990-07-30) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-01-26) - 88(3)
-
legacy (1989-03-07) - 288
-
legacy (1989-05-09) - 288
-
legacy (1989-05-25) - 288
-
legacy (1989-07-11) - 363
-
legacy (1989-07-12) - 288
-
accounts-with-accounts-type-full (1989-07-11) - AA
-
legacy (1989-08-08) - 288
-
legacy (1989-09-04) - 287
-
legacy (1989-11-20) - 288
-
legacy (1989-12-22) - 288
-
legacy (1989-08-02) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-03-14) - 123
-
resolution (1988-03-14) - RESOLUTIONS
-
legacy (1988-04-19) - 288
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resolution (1988-04-27) - RESOLUTIONS
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certificate-change-of-name-company (1988-04-21) - CERTNM
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legacy (1988-06-27) - PUC 3
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legacy (1988-09-28) - 363
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accounts-with-accounts-type-full (1988-09-28) - AA
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memorandum-articles (1988-05-25) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1987
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incorporation-company (1987-06-18) - NEWINC
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legacy (1987-12-17) - 287
-
legacy (1987-12-17) - 224
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legacy (1987-11-26) - 288
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legacy (1987-09-01) - 288
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certificate-change-of-name-company (1987-08-21) - CERTNM
