• UK

  • LANSDOWNE PARTNERS LIMITED - 15, Davies Street, London, W1K 3AG, Grossbritannien

Firmenprofil

Handelsregisternummer
03514088
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
15
Davies Street
London
W1K 3AG
15, Davies Street, London, W1K 3AG UK

Management

Geschäftsführung
STUART GRANT RODEN
REGINE ANGELICA ANG
PETER GRAHAM DAVIES
SUZANNA LYNN NUTTON
HUGH JAMES ORANGE
Prokuristen
HUGH JAMES ORANGE

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
20.02.1998
Alter der Firma
1998-02-20 26 Jahre
SIC/NACE
66300 - Fund management activities

Eigentumsverhältnisse

Beneficial Owners
Sir Paul Martin Ruddock
Mr Steven Andrew Heinz
Mr Stuart Grant Roden
Mr Peter Graham Davies

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
SCAPESOLAR LIMITED
Rechtsträger-Kennung (LEI)
549300BM3G1VSU7RYN29
Bilanzhinterlegung
✓
Fälligkeit: 2018-12-31
Letzte Einreichung: 2017-03-31
lezte Bilanzhinterlegung
2013-02-20

LANSDOWNE PARTNERS LIMITED Firmenbeschreibung

LANSDOWNE PARTNERS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03514088. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.02.1998 registriert. LANSDOWNE PARTNERS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SCAPESOLAR LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66300 - Fund management activities" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.02.2013.Die Firma kann schriftlich über 15 erreicht werden.
Mehr Information

Jetzt sichern LANSDOWNE PARTNERS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Lansdowne Partners Limited - 15, Davies Street, London, W1K 3AG, Grossbritannien

1998-02-20 26 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LANSDOWNE PARTNERS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES (2018-02-21) - CS01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 (2018-01-09) - AA

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 (2017-01-11) - AA

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  • CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES (2017-03-01) - CS01

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  • DIRECTOR APPOINTED MS REGINE ANGELICA ANG (2016-04-29) - AP01

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  • APPOINTMENT TERMINATED, SECRETARY YOK TAI (2016-04-18) - TM02

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  • SECRETARY APPOINTED MR HUGH JAMES ORANGE (2016-04-18) - AP03

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  • 20/02/16 FULL LIST (2016-03-09) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR YOK TAI (2016-04-29) - TM01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 (2015-08-11) - AA

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  • 20/02/15 FULL LIST (2015-02-23) - AR01

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  • 20/02/14 FULL LIST (2014-02-20) - AR01

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  • DIRECTOR APPOINTED MR YOK WAH TAI (2014-07-02) - AP01

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  • DIRECTOR APPOINTED MR PETER GRAHAM DAVIES (2014-07-02) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR STEVEN HEINZ (2014-07-02) - TM01

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  • DIRECTOR APPOINTED MISS SUZANNA LYNN NUTTON (2014-07-02) - AP01

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  • 03/07/14 STATEMENT OF CAPITAL GBP 4340020 (2014-07-11) - SH01

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  • ADOPT ARTICLES 03/07/2014 (2014-07-16) - RES01

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  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-23) - AA

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  • CURREXT FROM 31/12/2014 TO 31/03/2015 (2014-11-27) - AA01

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  • DIRECTOR APPOINTED MR HUGH JAMES ORANGE (2014-07-02) - AP01

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  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-04) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR PAUL RUDDOCK (2013-07-01) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY PAUL RUDDOCK (2013-07-01) - TM02

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  • SECRETARY APPOINTED MR. YOK WAH TAI (2013-07-01) - AP03

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  • 20/02/13 FULL LIST (2013-03-08) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-26) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW HEINZ / 26/03/2012 (2012-03-26) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / PAUL MARTIN RUDDOCK / 23/02/2012 (2012-02-23) - CH03

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  • 20/02/12 FULL LIST (2012-02-23) - AR01

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  • 20/02/11 FULL LIST (2011-02-24) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-03) - AA

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  • 20/02/10 FULL LIST (2010-05-18) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-02) - AA

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  • SECRETARY'S CHANGE OF PARTICULARS / PAUL MARTIN RUDDOCK / 01/10/2009 (2009-10-13) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GRANT RODEN / 01/10/2009 (2009-10-13) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW HEINZ / 01/10/2009 (2009-10-13) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN RUDDOCK / 01/10/2009 (2009-10-13) - CH01

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  • RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS (2009-03-16) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-05) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-30) - AA

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2008-06-17) - 395

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  • RETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS (2008-03-28) - 363s

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  • RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS (2007-03-09) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-03-23) - AA

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-09-04) - 403a

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  • DIRECTOR'S PARTICULARS CHANGED (2007-10-19) - 288c

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  • AD 13/11/07--------- (2007-11-15) - 88(2)R

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  • PARTICULARS OF MORTGAGE/CHARGE (2006-12-28) - 395

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  • AD 08/12/06--------- (2006-12-18) - 88(2)R

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  • DIRECTOR'S PARTICULARS CHANGED (2006-10-31) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-03-20) - AA

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  • RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS (2006-03-20) - 363s

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  • AD 15/03/05--------- (2005-03-22) - 88(2)R

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-09-14) - 403a

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  • REGISTERED OFFICE CHANGED ON 10/05/05 FROM: (2005-05-10) - 287

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-03-21) - AA

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  • RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS (2005-03-21) - 363s

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  • AD 18/11/04--------- (2004-11-26) - 88(2)R

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  • £ NC 2000000/7000000 (2004-11-24) - 123

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2004-11-24) - RES01

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2004-11-24) - RES10

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  • MEMORANDUM OF ASSOCIATION (2004-11-24) - MEM/ARTS

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  • NC INC ALREADY ADJUSTED 16/11/04 (2004-11-24) - RES04

  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-04-15) - AA

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  • RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS (2004-03-05) - 363s

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2003-01-07) - RES10

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  • AD 18/11/02--------- (2003-01-07) - 88(2)R

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  • £ NC 1000000/2000000 (2003-01-07) - RES04

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  • RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS (2003-03-17) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-03-11) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2003-04-25) - 395

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  • NC INC ALREADY ADJUSTED (2003-01-07) - 123

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  • PARTICULARS OF MORTGAGE/CHARGE (2002-03-30) - 395

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  • RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS (2002-03-15) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-03-15) - AA

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  • £ IC 490000/340000 (2002-12-09) - 122

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  • MEMORANDUM OF ASSOCIATION (2002-11-25) - MEM/ARTS

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  • NC INC ALREADY ADJUSTED (2002-11-25) - 123

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  • REGISTERED OFFICE CHANGED ON 16/06/02 FROM: (2002-06-16) - 287

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  • NEW DIRECTOR APPOINTED (2001-06-12) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-03-30) - AA

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  • RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS (2001-03-20) - 363s

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  • AD 27/12/00-10/01/01 (2001-02-09) - 88(2)R

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  • AD 27/12/00-10/01/01 (2001-01-19) - 88(2)R

  • DIRECTOR'S PARTICULARS CHANGED (2001-01-19) - 288c

  • RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS (2000-02-28) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (2000-03-29) - 395

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  • FULL ACCOUNTS MADE UP TO 31/12/99 (2000-06-20) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2000-05-05) - 395

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  • REGISTERED OFFICE CHANGED ON 21/11/99 FROM: (1999-11-21) - 287

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  • FULL ACCOUNTS MADE UP TO 31/12/98 (1999-05-18) - AA

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  • RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS (1999-03-26) - 363s

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  • SECRETARY RESIGNED (1998-03-06) - 288b

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  • DIRECTOR RESIGNED (1998-03-06) - 288b

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  • NEW SECRETARY APPOINTED (1998-03-06) - 288a

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  • REGISTERED OFFICE CHANGED ON 06/03/98 FROM: (1998-03-06) - 287

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  • ADOPT MEM AND ARTS 04/03/98 (1998-03-06) - SRES01

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  • NEW DIRECTOR APPOINTED (1998-03-06) - 288a

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  • SECRETARY RESIGNED (1998-04-02) - 288b

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  • NEW DIRECTOR APPOINTED (1998-04-17) - 288a

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  • NEW SECRETARY APPOINTED (1998-04-17) - 288a

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  • COMPANY NAME CHANGED (1998-05-13) - CERTNM

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  • ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 (1998-07-17) - 225

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  • MEMORANDUM OF ASSOCIATION (1998-08-03) - MEM/ARTS

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  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/98 (1998-08-13) - WRES10

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  • NC INC ALREADY ADJUSTED 23/07/98 (1998-08-13) - WRES04

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  • AD 23/07/98--------- (1998-08-13) - 88(2)R

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  • £ NC 1000/300000 (1998-08-13) - 123

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  • REGISTERED OFFICE CHANGED ON 13/08/98 FROM: (1998-08-13) - 287

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  • ALTER MEM AND ARTS 28/10/98 (1998-11-09) - SRES01

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  • MEMORANDUM OF ASSOCIATION (1998-11-09) - MEM/ARTS

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  • AD 28/10/98--------- (1998-11-09) - 88(2)R

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  • £ NC 300000/1000000 (1998-11-09) - 123

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  • PARTICULARS OF MORTGAGE/CHARGE (1998-08-11) - 395

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  • INCORPORATION DOCUMENTS (1998-02-20) - NEWINC

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