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CLOSE ASSET MANAGEMENT (UK) LIMITED - 10 Crown Place, London, EC2A 4FT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02998803
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10 Crown Place
- London
- EC2A 4FT 10 Crown Place, London, EC2A 4FT UK
Management
- Geschäftsführung
- FORREST, Sarah Helen
- PARRY, Catherine Jane
- SIPPETTS, Alan Joseph
- SMITH, Robin Craig Sheldon
- REYNOLDS, Edward
- Prokuristen
- LEWIS, Jessica Abigail May
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.12.1994
- Alter der Firma 1994-12-06 29 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Close Asset Management Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CLOSE INVESTMENTS (UK) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800IN41H99Q1EGH90
- Bilanzhinterlegung
- Fälligkeit: 2024-04-30
- Letzte Einreichung: 2022-07-31
- lezte Bilanzhinterlegung
- 2012-12-07
- Jahresmeldung
- Fälligkeit: 2024-12-19
- Letzte Einreichung: 2023-12-05
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CLOSE ASSET MANAGEMENT (UK) LIMITED Firmenbeschreibung
- CLOSE ASSET MANAGEMENT (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02998803. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.12.1994 registriert. CLOSE ASSET MANAGEMENT (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CLOSE INVESTMENTS (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.12.2012.Die Firma kann schriftlich über 10 Crown Place erreicht werden.
Jetzt sichern CLOSE ASSET MANAGEMENT (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Close Asset Management (Uk) Limited - 10 Crown Place, London, EC2A 4FT, Grossbritannien
- 1994-12-06
- 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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termination-director-company-with-name-termination-date (2024-04-18) - TM01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-05) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-06) - CS01
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accounts-with-accounts-type-full (2021-12-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-10) - CS01
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change-person-director-company-with-change-date (2020-09-14) - CH01
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accounts-with-accounts-type-full (2020-12-16) - AA
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change-person-secretary-company-with-change-date (2020-12-09) - CH03
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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termination-director-company-with-name-termination-date (2019-01-18) - TM01
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
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accounts-with-accounts-type-full (2019-12-09) - AA
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confirmation-statement-with-no-updates (2019-12-05) - CS01
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-27) - TM01
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accounts-with-accounts-type-full (2018-12-09) - AA
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confirmation-statement-with-updates (2018-12-05) - CS01
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notification-of-a-person-with-significant-control (2018-12-05) - PSC02
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cessation-of-a-person-with-significant-control (2018-12-05) - PSC07
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termination-director-company-with-name-termination-date (2018-03-16) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
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change-person-secretary-company-with-change-date (2017-05-10) - CH03
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accounts-with-accounts-type-full (2017-12-11) - AA
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confirmation-statement-with-updates (2017-12-08) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-08) - CS01
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accounts-with-accounts-type-full (2016-10-14) - AA
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statement-of-companys-objects (2016-05-13) - CC04
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resolution (2016-05-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-05-06) - TM01
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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change-person-director-company-with-change-date (2015-10-22) - CH01
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termination-director-company-with-name-termination-date (2015-06-05) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-04) - AA
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termination-director-company-with-name-termination-date (2014-10-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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accounts-with-accounts-type-full (2014-12-19) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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appoint-person-director-company-with-name (2013-05-23) - AP01
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termination-director-company-with-name (2013-05-13) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-02) - TM01
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termination-director-company-with-name (2012-03-01) - TM01
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appoint-person-director-company-with-name (2012-04-04) - AP01
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accounts-with-accounts-type-full (2012-12-10) - AA
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appoint-person-director-company-with-name (2012-07-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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change-person-secretary-company-with-change-date (2012-06-21) - CH03
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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change-person-director-company-with-change-date (2011-12-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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accounts-with-accounts-type-full (2011-12-16) - AA
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accounts-with-accounts-type-full (2011-01-26) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-29) - AP01
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termination-director-company-with-name (2010-06-29) - TM01
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termination-director-company-with-name (2010-06-30) - TM01
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accounts-with-accounts-type-full (2010-01-26) - AA
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appoint-person-secretary-company-with-name (2010-11-29) - AP03
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termination-secretary-company-with-name (2010-11-29) - TM02
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appoint-person-director-company-with-name (2010-11-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-05) - AA
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legacy (2009-05-07) - 288a
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legacy (2009-05-07) - 288b
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certificate-change-of-name-company (2009-06-12) - CERTNM
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legacy (2009-09-29) - 288a
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appoint-person-director-company-with-name (2009-10-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
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memorandum-articles (2009-06-15) - MEM/ARTS
keyboard_arrow_right 2008
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legacy (2008-12-15) - 363a
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legacy (2008-05-15) - 288b
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memorandum-articles (2008-02-21) - MEM/ARTS
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certificate-change-of-name-company (2008-02-19) - CERTNM
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accounts-with-accounts-type-full (2008-01-17) - AA
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legacy (2008-01-07) - 288c
keyboard_arrow_right 2007
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legacy (2007-12-28) - 363a
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legacy (2007-10-16) - 288a
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accounts-with-accounts-type-full (2007-05-04) - AA
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legacy (2007-04-19) - 288c
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legacy (2007-03-30) - 288a
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legacy (2007-03-25) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-20) - 363s
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accounts-with-accounts-type-full (2006-05-05) - AA
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legacy (2006-04-26) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-03) - AA
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legacy (2005-12-21) - 363s
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legacy (2005-05-24) - 288c
keyboard_arrow_right 2004
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legacy (2004-12-21) - 363s
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legacy (2004-10-19) - 122
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legacy (2004-07-16) - 288c
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accounts-with-accounts-type-full (2004-05-15) - AA
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legacy (2004-04-14) - 288a
keyboard_arrow_right 2003
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legacy (2003-01-02) - 288a
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accounts-with-accounts-type-full (2003-02-27) - AA
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legacy (2003-08-15) - 288a
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legacy (2003-10-03) - 287
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legacy (2003-11-29) - 288b
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resolution (2003-10-24) - RESOLUTIONS
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legacy (2003-12-23) - 363s
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legacy (2003-12-24) - 288b
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legacy (2003-10-20) - 288a
keyboard_arrow_right 2002
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legacy (2002-12-18) - 363s
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legacy (2002-11-28) - 288a
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legacy (2002-10-06) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-26) - AA
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accounts-with-accounts-type-full (2001-01-25) - AA
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legacy (2001-12-28) - 363s
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resolution (2001-12-04) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-12-22) - 363s
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legacy (2000-10-23) - 288a
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legacy (2000-08-03) - 288c
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legacy (2000-05-17) - 288b
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accounts-with-accounts-type-full (2000-05-11) - AA
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legacy (2000-04-25) - 288a
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legacy (2000-04-16) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-10) - AA
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legacy (1999-12-24) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-23) - 363a
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legacy (1998-12-16) - 288a
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legacy (1998-05-18) - 88(2)R
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resolution (1998-05-13) - RESOLUTIONS
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legacy (1998-05-13) - 123
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accounts-with-accounts-type-full (1998-04-30) - AA
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legacy (1998-01-04) - 88(2)R
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legacy (1998-12-23) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-03) - AA
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legacy (1997-02-11) - 363a
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legacy (1997-06-11) - 88(2)R
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legacy (1997-11-28) - 363a
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legacy (1997-11-17) - 288c
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legacy (1997-09-26) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-05) - AA
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legacy (1996-10-22) - 123
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resolution (1996-10-22) - RESOLUTIONS
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memorandum-articles (1996-10-22) - MEM/ARTS
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legacy (1996-10-22) - 88(2)R
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-03-15) - CERTNM
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legacy (1995-05-24) - 288
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certificate-change-of-name-company (1995-06-29) - CERTNM
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legacy (1995-07-05) - 288
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legacy (1995-07-14) - 123
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legacy (1995-07-14) - 224
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legacy (1995-07-14) - 88(2)R
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resolution (1995-07-14) - RESOLUTIONS
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legacy (1995-10-04) - 288
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legacy (1995-11-01) - 88(2)R
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legacy (1995-12-13) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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incorporation-company (1994-12-06) - NEWINC