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COLEGATE MANAGEMENT LIMITED - 86 Jermyn Street, London, SW1Y 6JD, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03348206
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 86 Jermyn Street
- London
- SW1Y 6JD
- England 86 Jermyn Street, London, SW1Y 6JD, England UK
Management
- Geschäftsführung
- PETTER, Andrew Grant
- ROWLAND, Aurelien David
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.04.1997
- Alter der Firma 1997-04-09 27 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- Mr David John Rowland
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BLACKFISH SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-09
- Jahresmeldung
- Fälligkeit: 2025-04-23
- Letzte Einreichung: 2024-04-09
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COLEGATE MANAGEMENT LIMITED Firmenbeschreibung
- COLEGATE MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03348206. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.04.1997 registriert. COLEGATE MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BLACKFISH SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.04.2012.Die Firma kann schriftlich über 86 Jermyn Street erreicht werden.
Jetzt sichern COLEGATE MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Colegate Management Limited - 86 Jermyn Street, London, SW1Y 6JD, England, Grossbritannien
- 1997-04-09
- 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 2024
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confirmation-statement-with-no-updates (2024-04-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-25) - AD01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-25) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-28) - AA
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termination-director-company-with-name-termination-date (2022-11-15) - TM01
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appoint-person-director-company-with-name-date (2022-11-15) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-09) - CS01
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termination-secretary-company-with-name-termination-date (2021-11-29) - TM02
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accounts-with-accounts-type-total-exemption-full (2021-09-17) - AA
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appoint-person-director-company-with-name-date (2021-11-29) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-04-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-16) - AD01
keyboard_arrow_right 2019
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accounts-amended-with-accounts-type-total-exemption-full (2019-10-29) - AAMD
-
accounts-with-accounts-type-total-exemption-full (2019-09-19) - AA
-
confirmation-statement-with-no-updates (2019-04-17) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-09-20) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-08-16) - AD01
-
confirmation-statement-with-no-updates (2018-04-10) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-04-20) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-07-26) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
-
change-registered-office-address-company-with-date-old-address (2014-04-14) - AD01
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appoint-person-secretary-company-with-name (2014-02-13) - AP03
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termination-director-company-with-name (2014-02-13) - TM01
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termination-secretary-company-with-name (2014-02-13) - TM02
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-10-14) - AD01
-
accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
-
change-person-secretary-company-with-change-date (2012-04-11) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-01) - AA
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change-person-director-company-with-change-date (2010-05-27) - CH01
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change-person-director-company-with-change-date (2010-05-26) - CH01
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certificate-change-of-name-company (2010-05-13) - CERTNM
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change-of-name-notice (2010-05-13) - CONNOT
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termination-director-company-with-name (2010-04-13) - TM01
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appoint-person-director-company-with-name (2010-04-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-27) - 288b
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legacy (2009-03-02) - 288a
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legacy (2009-04-21) - 287
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legacy (2009-04-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-10-31) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-20) - AA
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legacy (2008-04-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-16) - 363s
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legacy (2007-08-10) - 288a
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legacy (2007-02-21) - 288b
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certificate-change-of-name-company (2007-05-17) - CERTNM
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accounts-with-accounts-type-dormant (2007-01-27) - AA
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legacy (2007-05-09) - 287
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legacy (2007-10-27) - 288b
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accounts-amended-with-made-up-date (2007-12-11) - AAMD
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legacy (2007-06-01) - 288a
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legacy (2007-06-01) - 288b
keyboard_arrow_right 2006
-
legacy (2006-06-21) - 288a
-
legacy (2006-06-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-07-12) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-06-20) - AA
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legacy (2005-04-19) - 363s
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certificate-change-of-name-company (2005-04-06) - CERTNM
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-10-07) - AA
-
legacy (2004-07-01) - 288b
-
legacy (2004-06-30) - 288a
-
legacy (2004-04-20) - 363s
-
legacy (2004-04-19) - 288b
-
legacy (2004-01-23) - 287
keyboard_arrow_right 2003
-
accounts-with-accounts-type-small (2003-10-08) - AA
-
legacy (2003-04-11) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-09-20) - AA
-
legacy (2002-04-25) - 363s
keyboard_arrow_right 2001
-
legacy (2001-12-21) - 288a
-
legacy (2001-12-20) - 288a
-
accounts-with-accounts-type-small (2001-12-14) - AA
-
legacy (2001-12-11) - 288b
-
legacy (2001-09-25) - 244
-
legacy (2001-08-03) - 287
-
legacy (2001-04-30) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-01-26) - AA
-
legacy (2000-03-21) - 225
-
legacy (2000-04-21) - 363s
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accounts-with-accounts-type-small (2000-06-13) - AA
-
legacy (2000-11-11) - 403a
-
legacy (2000-11-14) - 288a
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certificate-change-of-name-company (2000-11-14) - CERTNM
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legacy (2000-11-23) - 287
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legacy (2000-12-22) - 288a
-
legacy (2000-12-27) - 288b
keyboard_arrow_right 1999
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legacy (1999-05-11) - 363s
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accounts-with-accounts-type-small (1999-02-04) - AA
keyboard_arrow_right 1998
-
legacy (1998-01-22) - 395
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legacy (1998-02-05) - 225
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legacy (1998-05-08) - 363s
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auditors-resignation-company (1998-09-17) - AUD
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legacy (1998-06-09) - 225
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resolution (1998-12-17) - RESOLUTIONS
keyboard_arrow_right 1997
-
legacy (1997-08-29) - 395
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legacy (1997-07-08) - 288a
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memorandum-articles (1997-07-06) - MEM/ARTS
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certificate-change-of-name-company (1997-06-30) - CERTNM
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legacy (1997-06-27) - 288b
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incorporation-company (1997-04-09) - NEWINC
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legacy (1997-06-27) - 287