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GOLDEN CHARTER LIMITED - One, Fleet Place, London, EC4M 7WS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02511598
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One
- Fleet Place
- London
- EC4M 7WS
- England One, Fleet Place, London, EC4M 7WS, England UK
Management
- Geschäftsführung
- GINDER, Adam Keith
- HUGGINS, Mark
- SPEIR, Robert Douglas
- TOVEY, James Frederick Paul
- ADAMS-ZUURBIER, Claire Victoria
- BYRNE, John Trevor
- GAMMELL, Geraldine Elizabeth
- NORMAN, Charles Edward
- Prokuristen
- SPEIR, Robert Douglas
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.06.1990
- Alter der Firma 1990-06-14 33 Jahre
- SIC/NACE
- 96030
Eigentumsverhältnisse
- Anteilseigner
- SAIF CHARTER LIMITED (WO%) United Kingdom, London, EC4M 7WS, PO Box 717
- Beneficial Owners
- Saif Charter Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Golden Charter Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GOLDEN CHARTER (ENGLAND) LIMITED
- UID/USt-ID-Nummer
- GB341864984
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
✓
- lezte Bilanzhinterlegung
- 2013-06-14
- Jahresmeldung
- Fälligkeit: 2024-06-28
- Letzte Einreichung: 2023-06-14
✓
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GOLDEN CHARTER LIMITED Firmenbeschreibung
- GOLDEN CHARTER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02511598. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.06.1990 registriert. GOLDEN CHARTER LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GOLDEN CHARTER (ENGLAND) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96030" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.06.2013.Die Firma kann schriftlich über One erreicht werden.
Jetzt sichern GOLDEN CHARTER LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Golden Charter Limited - One, Fleet Place, London, EC4M 7WS, Grossbritannien
- 1990-06-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu GOLDEN CHARTER LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02511598#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02511598#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02511598#ADDSLCHUK
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 2023
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confirmation-statement-with-no-updates (2023-06-14) - CS01
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appoint-person-director-company-with-name-date (2023-07-14) - AP01
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accounts-with-accounts-type-full (2023-07-26) - AA
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appoint-person-director-company-with-name-date (2023-09-01) - AP01
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termination-director-company-with-name-termination-date (2023-10-02) - TM01
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termination-director-company-with-name-termination-date (2023-05-01) - TM01
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termination-director-company-with-name-termination-date (2023-06-01) - TM01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-03) - AP01
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appoint-person-director-company-with-name-date (2022-01-05) - AP01
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
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termination-director-company-with-name-termination-date (2022-10-28) - TM01
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mortgage-satisfy-charge-full (2022-08-12) - MR04
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accounts-with-accounts-type-full (2022-07-19) - AA
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confirmation-statement-with-no-updates (2022-06-14) - CS01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-03) - AP01
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change-to-a-person-with-significant-control (2021-09-22) - PSC05
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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accounts-with-accounts-type-full (2021-07-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-09) - AA
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-03) - AP01
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termination-director-company-with-name-termination-date (2019-09-27) - TM01
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accounts-with-accounts-type-full (2019-07-15) - AA
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confirmation-statement-with-updates (2019-06-17) - CS01
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mortgage-charge-whole-release-with-charge-number (2019-02-26) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-28) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-14) - CS01
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appoint-person-director-company-with-name-date (2018-07-05) - AP01
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accounts-with-accounts-type-full (2018-07-09) - AA
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change-person-director-company-with-change-date (2018-08-15) - CH01
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appoint-person-director-company-with-name-date (2018-11-12) - AP01
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termination-director-company-with-name-termination-date (2018-12-03) - TM01
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mortgage-charge-whole-release-with-charge-number (2018-10-09) - MR05
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-24) - AA
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termination-director-company-with-name-termination-date (2017-04-18) - TM01
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confirmation-statement-with-updates (2017-06-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-23) - AD01
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appoint-person-director-company-with-name-date (2017-12-05) - AP01
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termination-director-company-with-name-termination-date (2017-12-03) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-06) - AP01
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accounts-with-accounts-type-full (2016-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-22) - AD01
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termination-director-company-with-name-termination-date (2016-03-14) - TM01
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termination-director-company-with-name-termination-date (2016-03-03) - TM01
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appoint-person-director-company-with-name-date (2016-01-21) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-05) - AA
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termination-director-company-with-name-termination-date (2015-07-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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appoint-person-director-company-with-name-date (2015-01-08) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-01) - TM01
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resolution (2014-03-26) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-01-08) - CH01
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appoint-person-director-company-with-name (2014-04-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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termination-director-company-with-name-termination-date (2014-07-31) - TM01
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accounts-with-accounts-type-full (2014-08-12) - AA
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change-person-director-company-with-change-date (2014-06-24) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
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appoint-person-director-company-with-name (2013-04-18) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-05) - AA
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appoint-person-director-company-with-name (2012-05-02) - AP01
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miscellaneous (2012-05-09) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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termination-director-company-with-name (2012-07-30) - TM01
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appoint-person-director-company-with-name (2012-07-30) - AP01
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termination-director-company-with-name (2012-10-04) - TM01
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appoint-person-director-company-with-name (2012-10-04) - AP01
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appoint-person-secretary-company-with-name (2012-10-04) - AP03
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accounts-with-accounts-type-full (2012-12-19) - AA
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termination-secretary-company-with-name (2012-10-04) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-20) - TM01
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accounts-with-accounts-type-small (2011-01-07) - AA
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appoint-person-director-company-with-name (2011-04-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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change-person-director-company-with-change-date (2011-08-31) - CH01
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termination-director-company-with-name (2011-05-20) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-03-03) - AA
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termination-director-company-with-name (2010-11-04) - TM01
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termination-secretary-company-with-name (2010-10-26) - TM02
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appoint-person-secretary-company-with-name (2010-10-25) - AP03
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termination-secretary-company-with-name (2010-10-25) - TM02
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appoint-person-director-company-with-name (2010-10-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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change-person-director-company-with-change-date (2010-06-25) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-03-05) - 288a
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legacy (2009-03-18) - 288a
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accounts-with-accounts-type-small (2009-02-06) - AA
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legacy (2009-09-14) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-01-07) - 288b
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legacy (2008-07-25) - 363a
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legacy (2008-04-08) - 288a
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legacy (2008-09-12) - 288b
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accounts-with-accounts-type-small (2008-02-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-03-14) - 288a
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legacy (2007-06-29) - 363a
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accounts-with-accounts-type-small (2007-03-09) - AA
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legacy (2007-11-15) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-03-07) - 288a
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legacy (2006-06-26) - 363a
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legacy (2006-05-03) - 288a
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legacy (2006-03-07) - 288b
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legacy (2006-03-07) - 155(6)b
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resolution (2006-03-07) - RESOLUTIONS
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legacy (2006-03-07) - 155(6)a
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accounts-with-accounts-type-small (2006-02-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-02-03) - AA
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legacy (2005-06-30) - 363s
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legacy (2005-08-31) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-07-29) - 288b
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legacy (2004-06-29) - 363s
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accounts-with-accounts-type-small (2004-02-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-11-10) - 288b
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accounts-with-accounts-type-medium (2003-07-22) - AA
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legacy (2003-06-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-02-01) - AA
-
legacy (2002-05-17) - 288a
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legacy (2002-06-20) - 288b
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legacy (2002-06-15) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-06-14) - 363s
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legacy (2001-02-27) - 288b
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accounts-with-accounts-type-medium (2001-02-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-06-16) - 363s
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legacy (2000-02-11) - 363s
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accounts-with-accounts-type-medium (2000-01-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-03-30) - 288a
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legacy (1999-07-06) - 363s
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accounts-with-accounts-type-small (1999-01-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-11-10) - 288b
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legacy (1998-06-16) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-11-26) - AA
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legacy (1997-07-04) - 363s
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accounts-with-accounts-type-small (1997-02-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-02-27) - 288
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accounts-with-accounts-type-small (1996-03-20) - AA
-
legacy (1996-05-20) - 288
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legacy (1996-06-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
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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 (1995-02-02) - AA
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legacy (1995-06-12) - 363s
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legacy (1995-06-23) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-30) - 88(2)P
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legacy (1995-12-21) - 88(2)O
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legacy (1995-10-03) - 288
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legacy (1995-12-21) - 88(3)
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-08-07) - 363s
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resolution (1994-05-19) - RESOLUTIONS
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legacy (1994-05-19) - 123
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accounts-with-accounts-type-small (1994-02-13) - AA
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legacy (1994-01-11) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-01-24) - AA
-
legacy (1993-06-14) - 363s
-
legacy (1993-10-08) - 395
-
legacy (1993-03-15) - 287
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legacy (1993-12-02) - 288
-
legacy (1993-11-22) - 287
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certificate-change-of-name-company (1993-12-07) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-07-02) - 363b
-
legacy (1992-05-13) - 288
-
legacy (1992-04-14) - 288
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legacy (1992-03-31) - 363a
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accounts-with-accounts-type-small (1992-02-07) - AA
-
legacy (1992-09-02) - 288
-
legacy (1992-03-19) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-04-03) - 224
-
legacy (1991-01-26) - 395
Alle in den Warenkorb
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-08-23) - CERTNM
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incorporation-company (1990-06-14) - NEWINC
