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WINDMILL HILL ASSET MANAGEMENT LIMITED - Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03382235
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Windmill Hill Silk Street
- Waddesdon
- Aylesbury
- Buckinghamshire
- HP18 0JZ Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ UK
Management
- Geschäftsführung
- CRITCHLEY, Elizabeth
- FERRAR, Leslie Jane
- KESTENBAUM, Jonathan Andrew, Lord
- MASSEY, Stephen Leigh
- MYNERS, Paul, Lord
- ROTHSCHILD, Hannah Mary, The Hon
- ROTHSCHILD, Nathaniel Charles Jacob, Lord
- Prokuristen
- S.J.P SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.06.1997
- Alter der Firma 1997-06-05 26 Jahre
- SIC/NACE
- 66300
Eigentumsverhältnisse
- Beneficial Owners
- Lord Nathaniel Charles Jacob Rothschild
- The Rothschild Foundation
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FIRST ARROW INVESTMENT MANAGEMENT LIMITED
- Rechtsträger-Kennung (LEI)
- 549300YLITY2P4NFXG74
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-06-01
- Jahresmeldung
- Fälligkeit: 2021-06-15
- Letzte Einreichung: 2020-06-01
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WINDMILL HILL ASSET MANAGEMENT LIMITED Firmenbeschreibung
- WINDMILL HILL ASSET MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03382235. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.06.1997 registriert. WINDMILL HILL ASSET MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FIRST ARROW INVESTMENT MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66300" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.06.2013.Die Firma kann schriftlich über Windmill Hill Silk Street erreicht werden.
Jetzt sichern WINDMILL HILL ASSET MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Windmill Hill Asset Management Limited - Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, Grossbritannien
- 1997-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2020
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change-person-director-company-with-change-date (2020-09-16) - CH01
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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accounts-with-accounts-type-full (2020-09-07) - AA
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change-person-director-company-with-change-date (2020-09-17) - CH01
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change-to-a-person-with-significant-control (2020-09-17) - PSC04
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confirmation-statement-with-no-updates (2020-06-10) - CS01
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change-sail-address-company-with-new-address (2020-09-17) - AD02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-10) - AA
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appoint-person-director-company-with-name-date (2019-08-15) - AP01
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termination-director-company-with-name-termination-date (2019-08-09) - TM01
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confirmation-statement-with-updates (2019-06-05) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-04) - CS01
-
accounts-with-accounts-type-full (2018-08-22) - AA
-
change-person-director-company-with-change-date (2018-08-01) - CH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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accounts-with-accounts-type-full (2017-07-26) - AA
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confirmation-statement-with-updates (2017-06-16) - CS01
-
change-person-director-company-with-change-date (2017-03-06) - CH01
-
appoint-person-director-company-with-name-date (2017-01-10) - AP01
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-03) - AA
-
change-person-director-company-with-change-date (2016-07-07) - CH01
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appoint-person-director-company-with-name-date (2016-08-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-08) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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appoint-person-director-company-with-name-date (2015-06-17) - AP01
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change-person-director-company (2015-06-17) - CH01
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termination-director-company-with-name-termination-date (2015-04-28) - TM01
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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accounts-with-accounts-type-full (2014-07-04) - AA
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appoint-person-director-company-with-name-date (2014-11-18) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-30) - AP01
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resolution (2013-04-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-05-01) - AA
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termination-director-company-with-name (2013-05-14) - TM01
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appoint-person-director-company-with-name (2013-05-14) - AP01
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appoint-person-director-company-with-name (2013-07-25) - AP01
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appoint-person-director-company-with-name (2013-05-16) - AP01
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memorandum-articles (2013-05-22) - MEM/ARTS
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change-corporate-secretary-company-with-change-date (2013-06-25) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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appoint-person-director-company-with-name (2013-07-26) - AP01
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-12-18) - CERTNM
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accounts-with-accounts-type-full (2012-09-27) - AA
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change-registered-office-address-company-with-date-old-address (2012-08-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-07) - CH01
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change-corporate-secretary-company-with-change-date (2010-06-07) - CH04
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accounts-with-accounts-type-full (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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legacy (2009-09-16) - 123
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accounts-with-accounts-type-full (2009-08-17) - AA
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legacy (2009-05-27) - 288a
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legacy (2009-05-27) - 288b
keyboard_arrow_right 2008
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legacy (2008-02-14) - 287
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accounts-with-accounts-type-full (2008-09-16) - AA
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legacy (2008-07-01) - 363a
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legacy (2008-02-14) - 363s
keyboard_arrow_right 2007
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legacy (2007-09-24) - 288c
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legacy (2007-05-23) - 288b
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legacy (2007-04-19) - 288a
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accounts-with-accounts-type-full (2007-11-05) - AA
keyboard_arrow_right 2006
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legacy (2006-05-09) - 288a
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legacy (2006-05-09) - 288b
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-06-23) - 288a
-
legacy (2006-06-13) - 363s
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legacy (2006-11-13) - 288b
keyboard_arrow_right 2005
-
legacy (2005-07-22) - 363s
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accounts-with-accounts-type-full (2005-06-20) - AA
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legacy (2005-04-28) - 288a
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legacy (2005-04-28) - 288b
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legacy (2005-04-07) - 288b
-
legacy (2005-02-08) - 288a
keyboard_arrow_right 2004
-
legacy (2004-05-28) - 288a
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legacy (2004-06-21) - 288a
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accounts-with-accounts-type-full (2004-06-28) - AA
-
legacy (2004-08-03) - 288b
-
legacy (2004-06-21) - 363s
keyboard_arrow_right 2003
-
legacy (2003-10-10) - 288b
-
legacy (2003-07-07) - 363s
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accounts-with-accounts-type-full (2003-05-17) - AA
keyboard_arrow_right 2002
-
legacy (2002-06-17) - 363s
-
legacy (2002-10-29) - 288a
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accounts-with-accounts-type-full (2002-09-23) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-12) - AA
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legacy (2001-07-30) - 363s
keyboard_arrow_right 2000
-
legacy (2000-07-24) - 288b
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legacy (2000-06-22) - 363s
-
legacy (2000-05-26) - 288a
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accounts-with-accounts-type-full (2000-05-05) - AA
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legacy (2000-04-12) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-03) - AA
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legacy (1999-02-23) - 288a
-
legacy (1999-03-31) - 288b
-
legacy (1999-04-12) - 288b
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resolution (1999-05-14) - RESOLUTIONS
-
legacy (1999-05-06) - 288a
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accounts-with-accounts-type-full (1999-05-20) - AA
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legacy (1999-06-29) - 363s
keyboard_arrow_right 1998
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resolution (1998-12-21) - RESOLUTIONS
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legacy (1998-06-30) - 363s
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legacy (1998-02-01) - 88(2)R
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legacy (1998-01-29) - 225
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legacy (1998-12-21) - 88(2)R
keyboard_arrow_right 1997
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incorporation-company (1997-06-05) - NEWINC
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certificate-change-of-name-company (1997-11-24) - CERTNM
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legacy (1997-12-23) - 288a
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resolution (1997-12-23) - RESOLUTIONS
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legacy (1997-12-23) - 123
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legacy (1997-12-23) - 288b
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legacy (1997-12-23) - 287