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M3 CAPITAL PARTNERS LIMITED - 5th Floor, Pollen House, 10 Cork Street, London, W1S 3LW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03325060
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th Floor, Pollen House
- 10 Cork Street
- London
- W1S 3LW
- England 5th Floor, Pollen House, 10 Cork Street, London, W1S 3LW, England UK
Management
- Geschäftsführung
- BIJOUX, Paul Anthony
- SUTER, Donald Eugene
- Prokuristen
- WEEDON, Rebecca Jane
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.02.1997
- Alter der Firma 1997-02-21 27 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Anteilseigner
- M3 CAPITAL PARTNERS LLC (100.00%)
- Beneficial Owners
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- M3 Capital Partners Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MACQUARIE CAPITAL PARTNERS LIMITED
- UID/USt-ID-Nummer
- GB100167963
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2014-02-21
- Jahresmeldung
- Fälligkeit: 2025-03-07
- Letzte Einreichung: 2024-02-21
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M3 CAPITAL PARTNERS LIMITED Firmenbeschreibung
- M3 CAPITAL PARTNERS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03325060. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.02.1997 registriert. M3 CAPITAL PARTNERS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MACQUARIE CAPITAL PARTNERS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.02.2014.Die Firma kann schriftlich über 5Th Floor, Pollen House erreicht werden.
Jetzt sichern M3 CAPITAL PARTNERS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: M3 Capital Partners Limited - 5th Floor, Pollen House, 10 Cork Street, London, W1S 3LW, Grossbritannien
- 1997-02-21
- 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
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-21) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-03-03) - CS01
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accounts-with-accounts-type-group (2023-04-27) - AA
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notification-of-a-person-with-significant-control-statement (2023-06-30) - PSC08
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-22) - CS01
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accounts-with-accounts-type-group (2022-03-29) - AA
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legacy (2022-09-28) - SH20
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legacy (2022-09-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2022-09-28) - SH19
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resolution (2022-09-28) - RESOLUTIONS
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-07) - TM01
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confirmation-statement-with-no-updates (2021-02-22) - CS01
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accounts-with-accounts-type-group (2021-05-26) - AA
keyboard_arrow_right 2020
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resolution (2020-12-24) - RESOLUTIONS
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statement-of-companys-objects (2020-12-24) - CC04
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memorandum-articles (2020-12-24) - MA
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accounts-with-accounts-type-group (2020-07-15) - AA
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confirmation-statement-with-no-updates (2020-02-25) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-20) - TM01
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appoint-person-director-company-with-name-date (2019-10-11) - AP01
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accounts-with-accounts-type-group (2019-03-22) - AA
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confirmation-statement-with-no-updates (2019-02-21) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-02-26) - AA
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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confirmation-statement-with-no-updates (2018-02-21) - CS01
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termination-director-company-with-name-termination-date (2018-12-10) - TM01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-10-09) - TM02
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appoint-person-secretary-company-with-name-date (2017-10-09) - AP03
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appoint-person-director-company-with-name-date (2017-10-09) - AP01
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change-person-director-company-with-change-date (2017-06-22) - CH01
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confirmation-statement-with-updates (2017-03-20) - CS01
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accounts-with-accounts-type-group (2017-03-14) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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accounts-with-accounts-type-group (2015-03-12) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-03-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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accounts-with-accounts-type-group (2014-04-29) - AA
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appoint-person-director-company-with-name (2014-06-06) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-09) - TM01
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appoint-person-director-company-with-name (2012-01-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
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accounts-with-accounts-type-group (2012-03-27) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-25) - AA
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termination-director-company-with-name (2011-05-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-01-07) - AD01
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change-person-secretary-company-with-change-date (2010-03-12) - CH03
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accounts-with-accounts-type-full (2010-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-19) - AA
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legacy (2009-03-16) - 363a
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legacy (2009-03-13) - 353
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legacy (2009-03-09) - 288b
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legacy (2009-03-09) - 288a
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legacy (2009-03-03) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-13) - AA
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legacy (2008-03-19) - 363a
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legacy (2008-03-19) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-15) - AA
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legacy (2007-02-15) - 287
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accounts-with-accounts-type-full (2007-03-27) - AA
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legacy (2007-05-11) - 363a
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memorandum-articles (2007-01-06) - MEM/ARTS
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-19) - AA
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legacy (2006-02-22) - 363a
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legacy (2006-12-21) - 225
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certificate-change-of-name-company (2006-12-29) - CERTNM
keyboard_arrow_right 2005
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legacy (2005-09-15) - 287
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legacy (2005-02-22) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-20) - AA
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legacy (2004-03-31) - 363a
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legacy (2004-03-22) - 287
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legacy (2004-01-14) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-10) - AA
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legacy (2003-04-10) - 225
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auditors-resignation-company (2003-04-01) - AUD
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legacy (2003-03-19) - 363a
keyboard_arrow_right 2002
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legacy (2002-02-18) - 88(2)R
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legacy (2002-03-13) - 363a
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miscellaneous (2002-08-17) - MISC
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legacy (2002-09-26) - 88(2)R
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accounts-with-accounts-type-full (2002-10-01) - AA
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-01-02) - CERTNM
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legacy (2001-03-06) - 288c
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legacy (2001-03-06) - 363a
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legacy (2001-08-23) - 288a
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certificate-change-of-name-company (2001-09-03) - CERTNM
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legacy (2001-09-06) - 287
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accounts-with-accounts-type-full (2001-10-05) - AA
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legacy (2001-10-12) - 88(2)R
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auditors-resignation-company (2001-11-28) - AUD
keyboard_arrow_right 2000
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legacy (2000-11-17) - 288b
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accounts-with-accounts-type-full (2000-09-07) - AA
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legacy (2000-05-18) - 288b
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legacy (2000-03-06) - 363a
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legacy (2000-01-10) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-03-18) - 288b
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legacy (1999-03-30) - 363a
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legacy (1999-03-30) - 288c
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legacy (1999-03-30) - 288a
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legacy (1999-03-30) - 353a
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resolution (1999-04-29) - RESOLUTIONS
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legacy (1999-12-16) - 288b
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accounts-with-accounts-type-full (1999-05-01) - AA
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legacy (1999-07-05) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-01-19) - 88(2)R
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legacy (1998-01-30) - 88(2)R
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legacy (1998-03-17) - 288c
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legacy (1998-03-27) - 288a
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legacy (1998-03-27) - 288b
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legacy (1998-03-27) - 363a
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certificate-change-of-name-company (1998-07-29) - CERTNM
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legacy (1998-09-21) - 288a
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legacy (1998-10-09) - 287
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legacy (1998-10-23) - 244
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legacy (1998-11-02) - 288b
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accounts-with-accounts-type-full (1998-11-03) - AA
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legacy (1998-09-08) - 288a
keyboard_arrow_right 1997
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incorporation-company (1997-02-21) - NEWINC
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legacy (1997-04-30) - 225