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CABOT PORTFOLIO NOMINEES LIMITED - Temple Point, Redcliffe Way, Bristol, BS1 6NL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03636010
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Temple Point
- Redcliffe Way
- Bristol
- BS1 6NL
- United Kingdom Temple Point, Redcliffe Way, Bristol, BS1 6NL, United Kingdom UK
Management
- Geschäftsführung
- COCKERILL, Glenn
- HOBBS, David Geoffrey
- LEATHER, Mark Kevin
- Prokuristen
- ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.09.1998
- Alter der Firma 1998-09-22 25 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Rowan Dartington & Co Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CABOT NOMINEES LIMITED
- Rechtsträger-Kennung (LEI)
- 213800GP4RHNBCTJEM40
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-08-08
- Jahresmeldung
- Fälligkeit: 2020-06-13
- Letzte Einreichung: 2019-05-30
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CABOT PORTFOLIO NOMINEES LIMITED Firmenbeschreibung
- CABOT PORTFOLIO NOMINEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03636010. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.09.1998 registriert. CABOT PORTFOLIO NOMINEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CABOT NOMINEES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.08.2012.Die Firma kann schriftlich über Temple Point erreicht werden.
Jetzt sichern CABOT PORTFOLIO NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cabot Portfolio Nominees Limited - Temple Point, Redcliffe Way, Bristol, BS1 6NL, Grossbritannien
- 1998-09-22
- 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-to-a-person-with-significant-control (2020-02-12) - PSC05
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-30) - CS01
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
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appoint-person-director-company-with-name-date (2019-09-18) - AP01
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change-person-director-company-with-change-date (2019-09-19) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-09) - AD01
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legacy (2019-10-04) - AGREEMENT2
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legacy (2019-10-04) - GUARANTEE2
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legacy (2019-10-04) - PARENT_ACC
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accounts-with-accounts-type-dormant (2019-10-04) - AA
-
appoint-person-director-company-with-name-date (2019-09-20) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-01) - TM01
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legacy (2018-04-19) - AGREEMENT2
-
legacy (2018-04-19) - GUARANTEE2
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termination-director-company-with-name-termination-date (2018-05-24) - TM01
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appoint-person-director-company-with-name-date (2018-03-02) - AP01
-
termination-director-company-with-name-termination-date (2018-06-05) - TM01
-
confirmation-statement-with-updates (2018-06-07) - CS01
-
legacy (2018-07-24) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-21) - AA
-
appoint-person-director-company-with-name-date (2018-06-05) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-03) - AA
-
legacy (2017-10-03) - PARENT_ACC
-
legacy (2017-09-28) - GUARANTEE2
-
legacy (2017-09-28) - AGREEMENT2
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confirmation-statement-with-updates (2017-08-10) - CS01
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move-registers-to-sail-company-with-new-address (2017-03-10) - AD03
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change-sail-address-company-with-new-address (2017-03-10) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-08) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-22) - CS01
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accounts-with-accounts-type-dormant (2016-09-29) - AA
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appoint-person-director-company-with-name-date (2016-11-29) - AP01
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appoint-corporate-secretary-company-with-name-date (2016-11-29) - AP04
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termination-secretary-company-with-name-termination-date (2016-11-29) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-12) - AD01
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termination-director-company-with-name-termination-date (2016-11-29) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
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accounts-with-accounts-type-dormant (2015-08-28) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-17) - AP01
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accounts-with-accounts-type-full (2011-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
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miscellaneous (2011-09-13) - MISC
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-05) - TM01
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
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appoint-person-secretary-company-with-name (2010-08-04) - AP03
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termination-secretary-company-with-name (2010-07-22) - TM02
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appoint-person-director-company-with-name (2010-04-30) - AP01
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termination-director-company-with-name (2010-04-30) - TM01
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termination-director-company-with-name (2010-01-20) - TM01
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appoint-person-director-company-with-name (2010-11-08) - AP01
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-11-16) - TM02
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appoint-person-secretary-company-with-name (2009-11-16) - AP03
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accounts-with-accounts-type-full (2009-10-31) - AA
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appoint-person-director-company-with-name (2009-10-21) - AP01
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legacy (2009-09-11) - 363a
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appoint-person-director-company-with-name (2009-11-04) - AP01
keyboard_arrow_right 2008
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legacy (2008-12-21) - 288b
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legacy (2008-08-13) - 363a
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legacy (2008-08-12) - 353
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accounts-with-accounts-type-full (2008-06-18) - AA
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legacy (2008-05-15) - 288a
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legacy (2008-05-08) - 288b
keyboard_arrow_right 2007
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legacy (2007-04-11) - 288b
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legacy (2007-10-02) - 288b
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-10-09) - 363a
-
legacy (2007-10-05) - 288a
keyboard_arrow_right 2006
-
legacy (2006-08-31) - 288b
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accounts-with-accounts-type-full (2006-04-10) - AA
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legacy (2006-11-28) - 288b
-
legacy (2006-08-31) - 288a
-
legacy (2006-09-01) - 363a
keyboard_arrow_right 2005
-
legacy (2005-10-20) - 288c
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legacy (2005-10-06) - 288c
-
legacy (2005-09-06) - 363a
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accounts-with-accounts-type-full (2005-04-14) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-17) - 363a
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accounts-with-accounts-type-full (2004-04-16) - AA
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legacy (2004-02-23) - 288b
-
legacy (2004-02-23) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-05-01) - AA
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legacy (2003-09-12) - 363a
keyboard_arrow_right 2002
-
legacy (2002-08-20) - 353
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legacy (2002-08-12) - 288c
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accounts-with-accounts-type-dormant (2002-05-08) - AA
-
legacy (2002-08-20) - 363a
keyboard_arrow_right 2001
-
legacy (2001-08-02) - 363a
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accounts-with-accounts-type-full (2001-04-14) - AA
keyboard_arrow_right 2000
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legacy (2000-08-18) - 363a
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accounts-with-accounts-type-dormant (2000-05-26) - AA
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legacy (2000-01-17) - 288a
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-01-15) - CERTNM
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legacy (1999-08-12) - 363a
keyboard_arrow_right 1998
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legacy (1998-12-09) - 288b
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resolution (1998-12-09) - RESOLUTIONS
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legacy (1998-12-09) - 225
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legacy (1998-12-09) - 287
-
legacy (1998-12-09) - 353
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certificate-change-of-name-company (1998-12-02) - CERTNM
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legacy (1998-12-18) - 288a
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memorandum-articles (1998-12-09) - MEM/ARTS
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incorporation-company (1998-09-22) - NEWINC