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MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD - 23, Berkeley Square, London, W1J 6HE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02289023
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 23
- Berkeley Square
- London
- W1J 6HE
- England 23, Berkeley Square, London, W1J 6HE, England UK
Management
- Geschäftsführung
- -
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.08.1988
- Alter der Firma 1988-08-23 36 Jahre
- SIC/NACE
- 70221
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Mark Gerald Paine
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- BERKSHIRE FINANCIAL ADVISERS LIMITED
- Rechtsträger-Kennung (LEI)
- 2138004FZ5YZ6VLTSG05
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-12-22
- Jahresmeldung
- Fälligkeit: 2021-11-04
- Letzte Einreichung: 2020-10-21
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MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD Firmenbeschreibung
- MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02289023. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.08.1988 registriert. MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD hat Ihre Tätigkeit zuvor unter dem Namen BERKSHIRE FINANCIAL ADVISERS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70221" registriert. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.12.2012.Die Firma kann schriftlich über 23 erreicht werden.
Jetzt sichern MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Meyado Private Wealth Management London Ltd - 23, Berkeley Square, London, W1J 6HE, Grossbritannien
- 1988-08-23
- 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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appoint-person-secretary-company-with-name-date (2020-09-04) - AP03
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confirmation-statement-with-updates (2020-01-06) - CS01
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appoint-person-director-company-with-name-date (2020-11-20) - AP01
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termination-director-company-with-name-termination-date (2020-11-17) - TM01
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termination-director-company-with-name-termination-date (2020-11-03) - TM01
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termination-secretary-company-with-name-termination-date (2020-11-03) - TM02
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termination-secretary-company-with-name-termination-date (2020-07-02) - TM02
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accounts-with-accounts-type-micro-entity (2020-09-09) - AA
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change-sail-address-company-with-old-address-new-address (2020-09-04) - AD02
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appoint-person-director-company-with-name-date (2020-09-04) - AP01
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confirmation-statement-with-updates (2020-10-22) - CS01
keyboard_arrow_right 2019
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change-corporate-secretary-company-with-change-date (2019-10-01) - CH04
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accounts-with-accounts-type-micro-entity (2019-09-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-20) - AD01
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termination-director-company-with-name-termination-date (2019-05-22) - TM01
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confirmation-statement-with-updates (2019-01-24) - CS01
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cessation-of-a-person-with-significant-control (2019-01-24) - PSC07
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capital-allotment-shares (2019-01-24) - SH01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-03-08) - TM02
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termination-director-company (2018-03-09) - TM01
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accounts-with-accounts-type-micro-entity (2018-09-27) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-10-31) - AA
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confirmation-statement-with-updates (2017-02-23) - CS01
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confirmation-statement-with-no-updates (2017-12-22) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-04-15) - SH01
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gazette-notice-compulsory (2016-03-22) - GAZ1
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change-corporate-secretary-company-with-change-date (2016-04-06) - CH04
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resolution (2016-04-15) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2016-04-15) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-15) - MR01
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gazette-filings-brought-up-to-date (2016-05-04) - DISS40
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capital-alter-shares-redemption-statement-of-capital (2016-05-26) - SH02
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appoint-person-director-company-with-name-date (2016-07-13) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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termination-director-company-with-name-termination-date (2016-11-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-12) - SH01
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change-corporate-secretary-company-with-change-date (2015-01-12) - CH04
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change-sail-address-company-with-old-address-new-address (2015-01-12) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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termination-director-company-with-name-termination-date (2015-03-30) - TM01
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mortgage-satisfy-charge-full (2015-11-16) - MR04
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accounts-with-accounts-type-total-exemption-small (2015-10-29) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-29) - AA
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change-corporate-secretary-company-with-change-date (2014-04-09) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
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appoint-person-director-company-with-name (2014-01-29) - AP01
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move-registers-to-sail-company (2014-01-02) - AD03
keyboard_arrow_right 2013
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gazette-notice-compulsary (2013-01-08) - GAZ1
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gazette-filings-brought-up-to-date (2013-01-09) - DISS40
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change-registered-office-address-company-with-date-old-address (2013-01-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-05) - AA
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change-registered-office-address-company-with-date-old-address (2013-01-11) - AD01
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certificate-change-of-name-company (2013-03-26) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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termination-director-company-with-name (2013-01-11) - TM01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-17) - SH01
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move-registers-to-sail-company (2012-01-18) - AD03
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termination-director-company-with-name (2012-09-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
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appoint-person-director-company-with-name (2012-08-30) - AP01
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appoint-person-director-company-with-name (2012-09-03) - AP01
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change-sail-address-company-with-old-address (2012-01-18) - AD02
keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-06) - SH01
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memorandum-articles (2011-01-18) - MEM/ARTS
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legacy (2011-01-19) - MG02
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legacy (2011-05-12) - MG01
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legacy (2011-01-26) - MG02
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appoint-corporate-secretary-company-with-name (2011-06-16) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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certificate-change-of-name-company (2011-09-05) - CERTNM
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accounts-with-accounts-type-full (2011-10-31) - AA
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accounts-with-accounts-type-small (2011-11-21) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-14) - CH01
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change-sail-address-company (2010-02-01) - AD02
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change-person-director-company-with-change-date (2010-02-01) - CH01
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move-registers-to-sail-company (2010-02-01) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
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termination-director-company-with-name (2010-02-23) - TM01
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change-sail-address-company-with-old-address (2010-02-23) - AD02
-
accounts-with-accounts-type-full (2010-10-03) - AA
-
termination-director-company-with-name (2010-10-05) - TM01
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termination-secretary-company-with-name (2010-12-16) - TM02
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appoint-person-secretary-company-with-name (2010-12-16) - AP03
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termination-director-company-with-name (2010-12-17) - TM01
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move-registers-to-registered-office-company (2010-12-30) - AD04
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change-registered-office-address-company-with-date-old-address (2010-05-24) - AD01
keyboard_arrow_right 2009
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legacy (2009-01-27) - 287
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legacy (2009-02-25) - 288c
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legacy (2009-02-25) - 363a
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change-person-secretary-company-with-change-date (2009-12-08) - CH03
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change-person-director-company-with-change-date (2009-12-08) - CH01
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accounts-with-accounts-type-group (2009-04-21) - AA
keyboard_arrow_right 2008
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legacy (2008-12-30) - 395
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legacy (2008-08-07) - 288a
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auditors-resignation-company (2008-06-06) - AUD
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legacy (2008-05-14) - 88(2)
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legacy (2008-02-05) - 363a
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accounts-with-accounts-type-full (2008-04-16) - AA
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-10-31) - CERTNM
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legacy (2007-02-16) - 88(2)R
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legacy (2007-01-12) - 363s
-
legacy (2007-03-02) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-13) - 88(2)R
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legacy (2006-01-13) - 363s
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accounts-with-accounts-type-full (2006-12-04) - AA
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legacy (2006-03-27) - 88(2)R
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legacy (2006-02-14) - 88(2)R
-
legacy (2006-08-08) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-11-16) - 288c
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legacy (2005-12-23) - 88(2)R
-
legacy (2005-01-05) - 363s
-
legacy (2005-09-06) - 288a
-
legacy (2005-12-22) - 395
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legacy (2005-09-06) - 88(2)R
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resolution (2005-09-06) - RESOLUTIONS
-
legacy (2005-09-20) - 123
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legacy (2005-10-06) - 288b
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accounts-with-accounts-type-small (2005-10-25) - AA
-
legacy (2005-11-08) - 403a
-
legacy (2005-09-06) - 287
keyboard_arrow_right 2004
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resolution (2004-07-29) - RESOLUTIONS
-
legacy (2004-01-06) - 363s
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accounts-with-accounts-type-small (2004-02-07) - AA
-
legacy (2004-07-08) - 288a
-
legacy (2004-07-29) - 123
-
legacy (2004-07-29) - 288b
-
legacy (2004-08-06) - 88(3)
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resolution (2004-08-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-10-31) - AA
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legacy (2004-07-29) - 88(2)R
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legacy (2004-12-07) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-09-30) - 244
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accounts-with-accounts-type-small (2003-01-30) - AA
-
legacy (2003-01-30) - 288b
-
legacy (2003-01-30) - 288a
-
legacy (2003-01-23) - 363s
keyboard_arrow_right 2002
-
legacy (2002-10-26) - 244
-
legacy (2002-01-29) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-17) - 363s
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accounts-with-accounts-type-full (2001-11-04) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-28) - AA
-
legacy (2000-10-20) - 244
keyboard_arrow_right 1999
-
legacy (1999-02-15) - 288a
-
legacy (1999-03-24) - 288b
-
legacy (1999-03-24) - 363s
-
legacy (1999-07-29) - 288c
-
legacy (1999-03-24) - 288a
-
legacy (1999-09-08) - 288a
-
accounts-with-accounts-type-small (1999-08-26) - AA
-
legacy (1999-12-23) - 363s
-
legacy (1999-10-15) - 395
-
legacy (1999-12-23) - 88(2)R
keyboard_arrow_right 1998
-
legacy (1998-01-20) - 288a
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accounts-with-accounts-type-small (1998-09-21) - AA
-
legacy (1998-03-25) - 363s
-
legacy (1998-03-25) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-30) - AA
-
legacy (1997-01-23) - 363s
-
resolution (1997-01-08) - RESOLUTIONS
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-11-03) - AA
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accounts-with-accounts-type-small (1996-01-29) - AA
-
legacy (1996-01-02) - 363s
keyboard_arrow_right 1995
-
legacy (1995-12-12) - 288
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legacy (1995-09-05) - 288
-
legacy (1995-08-03) - 288
-
legacy (1995-04-30) - 288
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accounts-with-accounts-type-small (1995-02-03) - AA
-
legacy (1995-01-25) - 288
-
legacy (1995-01-12) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-01-17) - AA
-
legacy (1994-01-17) - 363s
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legacy (1994-08-04) - 88(2)R
-
resolution (1994-08-04) - RESOLUTIONS
-
legacy (1994-08-04) - 123
keyboard_arrow_right 1993
-
legacy (1993-01-14) - 288
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legacy (1993-01-14) - 363s
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accounts-with-accounts-type-dormant (1993-01-05) - AA
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resolution (1993-03-08) - RESOLUTIONS
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legacy (1993-12-10) - 225(1)
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-03-12) - AA
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legacy (1992-03-12) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-06-25) - AA
-
legacy (1991-06-25) - 363a
keyboard_arrow_right 1990
-
legacy (1990-02-09) - 88(2)
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legacy (1990-02-09) - 287
-
legacy (1990-06-22) - 363
keyboard_arrow_right 1989
-
legacy (1989-09-29) - 288
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legacy (1989-09-29) - 287
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certificate-change-of-name-company (1989-09-25) - CERTNM
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resolution (1989-09-25) - RESOLUTIONS
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accounts-with-accounts-type-small (1989-09-20) - AA
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resolution (1989-09-20) - RESOLUTIONS
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memorandum-articles (1989-10-02) - MEM/ARTS
keyboard_arrow_right 1988
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incorporation-company (1988-08-23) - NEWINC