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ITI CAPITAL LIMITED - Level 33 Tower 42 25 Old Broad Street, London, EC2N 1HQ, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02926252
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Level 33 Tower 42 25 Old Broad Street
- London
- EC2N 1HQ
- United Kingdom Level 33 Tower 42 25 Old Broad Street, London, EC2N 1HQ, United Kingdom UK
Management
- Geschäftsführung
- FULLING, Dennis
- GHADIRI, Svetlana
- NEGRI, Andrea Antonio
- JELESKO, Oleg Victor
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.05.1994
- Alter der Firma 1994-05-05 29 Jahre
- SIC/NACE
- 66120
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WALBROOK CAPITAL MARKETS LIMITED
- Rechtsträger-Kennung (LEI)
- 5493000WY2VYSE5KOS46
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2014-05-05
- Jahresmeldung
- Fälligkeit: 2023-05-19
- Letzte Einreichung: 2022-05-05
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ITI CAPITAL LIMITED Firmenbeschreibung
- ITI CAPITAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02926252. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.05.1994 registriert. ITI CAPITAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WALBROOK CAPITAL MARKETS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66120" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.05.2014.Die Firma kann schriftlich über Level 33 Tower 42 25 Old Broad Street erreicht werden.
Jetzt sichern ITI CAPITAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Iti Capital Limited - Level 33 Tower 42 25 Old Broad Street, London, EC2N 1HQ, United Kingdom, Grossbritannien
- 1994-05-05
- 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-02-15) - CH01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-23) - AP01
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change-person-director-company-with-change-date (2022-12-20) - CH01
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accounts-with-accounts-type-full (2022-12-14) - AA
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termination-director-company-with-name-termination-date (2022-06-10) - TM01
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change-person-director-company-with-change-date (2022-04-06) - CH01
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appoint-person-director-company-with-name-date (2022-03-23) - AP01
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termination-director-company-with-name-termination-date (2022-03-09) - TM01
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termination-director-company-with-name-termination-date (2022-02-07) - TM01
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confirmation-statement-with-no-updates (2022-05-18) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-09-22) - AP01
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accounts-with-accounts-type-full (2021-01-12) - AA
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appoint-person-director-company-with-name-date (2021-03-25) - AP01
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appoint-person-director-company-with-name-date (2021-12-13) - AP01
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change-person-director-company-with-change-date (2021-11-23) - CH01
-
accounts-with-accounts-type-full (2021-10-04) - AA
-
termination-director-company-with-name-termination-date (2021-08-12) - TM01
-
change-person-director-company-with-change-date (2021-11-22) - CH01
-
appoint-person-director-company-with-name-date (2021-08-06) - AP01
-
termination-director-company-with-name-termination-date (2021-08-06) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2021-06-11) - RP04CS01
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capital-allotment-shares (2021-05-26) - SH01
-
confirmation-statement (2021-05-19) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-08-28) - SH01
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confirmation-statement (2020-05-19) - CS01
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capital-allotment-shares (2020-04-01) - SH01
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legacy (2020-09-03) - RP04SH01
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second-filing-of-confirmation-statement-with-made-up-date (2020-09-03) - RP04CS01
-
appoint-person-director-company-with-name-date (2020-01-30) - AP01
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capital-allotment-shares (2020-09-24) - SH01
-
capital-allotment-shares (2020-12-09) - SH01
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resolution (2020-10-01) - RESOLUTIONS
keyboard_arrow_right 2019
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capital-allotment-shares (2019-05-16) - SH01
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change-person-director-company-with-change-date (2019-10-01) - CH01
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termination-director-company-with-name-termination-date (2019-04-24) - TM01
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mortgage-satisfy-charge-full (2019-04-17) - MR04
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capital-allotment-shares (2019-02-28) - SH01
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termination-director-company-with-name-termination-date (2019-02-20) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-23) - MR01
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confirmation-statement-with-updates (2019-05-16) - CS01
-
capital-allotment-shares (2019-10-01) - SH01
-
accounts-with-accounts-type-full (2019-07-25) - AA
-
termination-director-company-with-name-termination-date (2019-09-16) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-06) - AP01
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-15) - PSC09
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capital-allotment-shares (2018-04-06) - SH01
-
capital-allotment-shares (2018-04-23) - SH01
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
-
accounts-with-accounts-type-full (2018-05-14) - AA
-
cessation-of-a-person-with-significant-control (2018-05-17) - PSC07
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notification-of-a-person-with-significant-control-statement (2018-05-17) - PSC08
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confirmation-statement-with-updates (2018-05-18) - CS01
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capital-allotment-shares (2018-11-21) - SH01
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appoint-person-director-company-with-name-date (2018-05-08) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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cessation-of-a-person-with-significant-control (2017-08-10) - PSC07
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termination-director-company-with-name-termination-date (2017-08-10) - TM01
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appoint-person-director-company-with-name-date (2017-08-10) - AP01
-
resolution (2017-08-08) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-05-10) - CS01
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notification-of-a-person-with-significant-control-statement (2017-08-10) - PSC08
-
capital-allotment-shares (2017-03-09) - SH01
-
termination-director-company-with-name-termination-date (2017-03-07) - TM01
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change-person-director-company-with-change-date (2017-01-05) - CH01
-
appoint-person-director-company-with-name-date (2017-01-05) - AP01
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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appoint-person-director-company-with-name-date (2017-08-11) - AP01
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change-sail-address-company-with-old-address-new-address (2017-05-08) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-11) - AD01
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notification-of-a-person-with-significant-control (2017-10-27) - PSC02
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capital-allotment-shares (2017-08-14) - SH01
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termination-director-company-with-name-termination-date (2017-12-05) - TM01
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
-
capital-allotment-shares (2017-11-21) - SH01
-
capital-alter-shares-subdivision (2017-08-11) - SH02
-
capital-allotment-shares (2017-11-16) - SH01
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capital-name-of-class-of-shares (2017-11-16) - SH08
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appoint-person-director-company-with-name-date (2017-11-17) - AP01
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resolution (2017-11-10) - RESOLUTIONS
-
change-of-name-notice (2017-11-10) - CONNOT
-
appoint-person-director-company-with-name-date (2017-11-10) - AP01
-
accounts-with-accounts-type-full (2017-09-06) - AA
-
resolution (2017-11-16) - RESOLUTIONS
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-28) - CH01
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termination-director-company-with-name-termination-date (2016-01-25) - TM01
-
appoint-person-director-company-with-name-date (2016-01-08) - AP01
-
appoint-person-director-company-with-name-date (2016-01-28) - AP01
-
change-person-director-company-with-change-date (2016-01-29) - CH01
-
appoint-person-director-company-with-name-date (2016-07-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
-
accounts-with-accounts-type-full (2016-06-13) - AA
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change-sail-address-company-with-new-address (2016-12-02) - AD02
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move-registers-to-sail-company-with-new-address (2016-12-02) - AD03
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capital-allotment-shares (2016-12-02) - SH01
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resolution (2016-04-22) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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mortgage-satisfy-charge-full (2015-06-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-25) - MR01
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termination-director-company-with-name-termination-date (2015-09-01) - TM01
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appoint-person-secretary-company-with-name-date (2015-11-05) - AP03
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appoint-person-director-company-with-name-date (2015-12-04) - AP01
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termination-secretary-company-with-name-termination-date (2015-12-01) - TM02
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termination-director-company-with-name-termination-date (2015-12-01) - TM01
-
certificate-change-of-name-company (2015-12-18) - CERTNM
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-14) - AP01
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change-person-director-company-with-change-date (2014-06-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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termination-director-company-with-name-termination-date (2014-08-21) - TM01
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appoint-person-director-company-with-name-date (2014-08-22) - AP01
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accounts-with-accounts-type-full (2014-09-30) - AA
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resolution (2014-11-12) - RESOLUTIONS
-
legacy (2014-11-12) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-11-12) - SH19
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legacy (2014-11-12) - SH20
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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termination-director-company-with-name (2013-07-17) - TM01
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accounts-with-accounts-type-full (2013-09-09) - AA
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termination-director-company-with-name (2013-12-03) - TM01
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appoint-person-director-company-with-name (2013-10-22) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
-
appoint-person-director-company-with-name (2012-08-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
-
capital-allotment-shares (2012-06-01) - SH01
-
termination-director-company-with-name (2012-04-20) - TM01
-
termination-director-company-with-name (2012-04-04) - TM01
-
appoint-person-director-company-with-name (2012-04-04) - AP01
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appoint-person-director-company-with-name (2012-03-06) - AP01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-01-18) - AP03
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termination-secretary-company-with-name (2011-01-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
-
certificate-change-of-name-company (2011-05-09) - CERTNM
-
accounts-with-accounts-type-full (2011-05-09) - AA
-
appoint-person-director-company-with-name (2011-10-12) - AP01
-
appoint-person-director-company-with-name (2011-10-11) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-10) - AP01
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capital-allotment-shares (2010-12-03) - SH01
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resolution (2010-12-03) - RESOLUTIONS
-
accounts-with-accounts-type-full (2010-12-02) - AA
-
termination-director-company-with-name (2010-11-15) - TM01
-
appoint-person-director-company-with-name (2010-11-12) - AP01
-
termination-director-company-with-name (2010-09-06) - TM01
-
termination-director-company-with-name (2010-07-05) - TM01
-
termination-secretary-company-with-name (2010-07-05) - TM02
-
appoint-person-secretary-company-with-name (2010-07-05) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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capital-allotment-shares (2010-04-29) - SH01
-
legacy (2010-04-27) - MG02
-
resolution (2010-04-15) - RESOLUTIONS
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termination-director-company-with-name (2010-10-22) - TM01
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change-person-director-company-with-change-date (2010-12-02) - CH01
keyboard_arrow_right 2009
-
legacy (2009-04-28) - 288b
-
legacy (2009-09-15) - 288b
-
legacy (2009-09-15) - 288a
-
legacy (2009-08-03) - 363a
-
accounts-with-accounts-type-full (2009-06-05) - AA
-
legacy (2009-05-01) - 123
-
resolution (2009-05-01) - RESOLUTIONS
-
legacy (2009-09-26) - 288b
-
legacy (2009-03-23) - 288a
keyboard_arrow_right 2008
-
legacy (2008-04-14) - 288b
-
legacy (2008-04-14) - 288a
-
legacy (2008-04-22) - 288b
-
legacy (2008-06-04) - 288b
-
legacy (2008-04-15) - 288a
-
legacy (2008-06-04) - 363a
-
legacy (2008-06-12) - 288a
-
accounts-with-accounts-type-full (2008-11-03) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-11-01) - AA
-
legacy (2007-07-30) - 288b
-
legacy (2007-07-09) - 363s
-
legacy (2007-05-22) - 288b
keyboard_arrow_right 2006
-
legacy (2006-01-11) - 288a
-
legacy (2006-01-17) - 395
-
legacy (2006-02-03) - 288b
-
legacy (2006-02-07) - 287
-
legacy (2006-11-09) - 288a
-
legacy (2006-05-15) - 363s
-
accounts-with-accounts-type-full (2006-11-06) - AA
-
legacy (2006-04-07) - 288a
keyboard_arrow_right 2005
-
legacy (2005-04-15) - 288a
-
legacy (2005-05-19) - 288b
-
accounts-with-accounts-type-full (2005-08-05) - AA
-
legacy (2005-05-19) - 363s
keyboard_arrow_right 2004
-
resolution (2004-10-20) - RESOLUTIONS
-
resolution (2004-10-13) - RESOLUTIONS
-
resolution (2004-09-14) - RESOLUTIONS
-
accounts-with-accounts-type-full (2004-03-01) - AA
-
legacy (2004-04-30) - 288c
-
legacy (2004-05-19) - 363s
-
legacy (2004-05-19) - 395
-
legacy (2004-06-11) - 395
-
legacy (2004-08-02) - 288a
-
legacy (2004-08-10) - 288a
-
legacy (2004-07-28) - 288a
-
legacy (2004-08-10) - 288b
-
accounts-with-accounts-type-full (2004-08-20) - AA
-
legacy (2004-09-09) - 288a
-
legacy (2004-09-27) - 88(2)R
-
legacy (2004-10-05) - 123
-
legacy (2004-10-13) - 123
-
legacy (2004-10-30) - 288b
-
auditors-resignation-company (2004-12-10) - AUD
keyboard_arrow_right 2003
-
legacy (2003-05-24) - 363s
keyboard_arrow_right 2002
-
legacy (2002-05-24) - 363s
-
accounts-with-accounts-type-full (2002-05-05) - AA
-
certificate-change-of-name-company (2002-04-16) - CERTNM
keyboard_arrow_right 2001
-
legacy (2001-03-12) - 288a
-
legacy (2001-09-06) - 288b
-
accounts-with-accounts-type-full (2001-04-05) - AA
-
legacy (2001-08-03) - 288c
-
legacy (2001-06-05) - 363s
keyboard_arrow_right 2000
-
legacy (2000-11-14) - 88(2)R
-
legacy (2000-01-05) - 288a
-
accounts-with-accounts-type-full (2000-04-28) - AA
-
legacy (2000-06-01) - 288c
-
legacy (2000-05-26) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-03-05) - AA
-
resolution (1999-09-10) - RESOLUTIONS
-
legacy (1999-05-24) - 363s
keyboard_arrow_right 1998
-
legacy (1998-11-30) - 288b
-
accounts-with-accounts-type-full (1998-10-06) - AA
-
legacy (1998-08-21) - 288b
-
legacy (1998-08-21) - 288a
-
legacy (1998-06-09) - 363s
-
legacy (1998-06-09) - 88(2)R
-
legacy (1998-05-08) - 287
-
legacy (1998-03-31) - 288a
-
legacy (1998-03-31) - 288b
keyboard_arrow_right 1997
-
accounts-with-accounts-type-small (1997-10-22) - AA
-
legacy (1997-05-30) - 363s
keyboard_arrow_right 1996
-
legacy (1996-04-28) - 363s
-
legacy (1996-03-15) - 288
-
legacy (1996-02-05) - 288
-
legacy (1996-05-07) - 288
-
accounts-with-accounts-type-small (1996-10-16) - AA
-
legacy (1996-05-23) - 88(2)
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
resolution (1995-05-10) - RESOLUTIONS
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resolution (1995-05-11) - RESOLUTIONS
-
accounts-with-accounts-type-small (1995-11-23) - AA
-
certificate-change-of-name-company (1995-06-05) - CERTNM
-
legacy (1995-05-22) - 363s
-
legacy (1995-05-11) - 88(2)
-
legacy (1995-05-10) - 88(2)R
-
legacy (1995-05-10) - 123
-
legacy (1995-02-07) - 224
keyboard_arrow_right 1994
-
legacy (1994-08-16) - 287
-
legacy (1994-08-25) - 288
-
resolution (1994-07-25) - RESOLUTIONS
-
legacy (1994-11-11) - 288
-
legacy (1994-07-25) - 288
-
legacy (1994-07-26) - 288
-
certificate-change-of-name-company (1994-07-28) - CERTNM
-
legacy (1994-07-25) - 287
-
incorporation-company (1994-05-05) - NEWINC