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  • TESSERA PORTFOLIO MANAGEMENT LIMITED - 30 CITY ROAD, LONDON, Grossbritannien

Firmenprofil

Handelsregisternummer
03730080
Land
Grossbritannien
Protokollierter Sitz
30 CITY ROAD
LONDON
EC1Y 2AB
30 CITY ROAD, LONDON, EC1Y 2AB UK

Management

Geschäftsführung
LEIGH GEORGE BERKLEY
JULIAN MARK LYNDON SMITH
NIGEL THOMPSTONE
Prokuristen
NIGEL THOMPSTONE
LEIGH GEORGE BERKLEY
NIGEL THOMPSTONE

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
10.03.1999
Gelöscht am:
2013-07-30
SIC/NACE
64999 - Financial intermediation not elsewhere classified

Landes-Besonderheiten

Zusätzliche Statusdetails
DISSOLVED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2011-06-30
lezte Bilanzhinterlegung
2012-03-10

TESSERA PORTFOLIO MANAGEMENT LIMITED Firmenbeschreibung

TESSERA PORTFOLIO MANAGEMENT LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 03730080. Die Firma wurde 10.03.1999 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64999 - Financial intermediation not elsewhere classified" registriert. Das Unternehmen hat 3 Geschäftsführer und 3 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.03.2012.Die Firma kann schriftlich über 30 City Road erreicht werden.
Mehr Information

Jetzt sichern TESSERA PORTFOLIO MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Tessera Portfolio Management Limited - 30 CITY ROAD, LONDON, Grossbritannien

1999-03-10 25 Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TESSERA PORTFOLIO MANAGEMENT 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

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-07-30) - GAZ2(A)

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2013-01-17) - MG02

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2013-01-17) - MG02

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2013-01-17) - MG02

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2013-01-17) - MG02

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2013-01-17) - MG02

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 (2013-01-17) - MG02

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 (2013-01-17) - MG02

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 (2013-01-17) - MG02

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 (2013-01-17) - MG02

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 (2013-01-17) - MG02

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 (2013-01-17) - MG02

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-04-16) - GAZ1(A)

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 (2013-01-17) - MG02

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 (2013-01-17) - MG02

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 (2013-01-17) - MG02

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 (2013-01-17) - MG02

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 (2013-01-17) - MG02

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 (2013-01-17) - MG02

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 (2013-01-17) - MG02

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2013-01-17) - MG02

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  • APPLICATION FOR STRIKING-OFF (2013-04-08) - DS01

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 (2013-01-17) - MG02

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  • FULL ACCOUNTS MADE UP TO 30/06/11 (2012-03-27) - AA

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  • 10/03/12 FULL LIST (2012-04-04) - AR01

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  • CURREXT FROM 31/12/2010 TO 30/06/2011 (2011-06-17) - AA01

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  • SECRETARY'S CHANGE OF PARTICULARS / NIGEL THOMPSTONE / 24/02/2011 (2011-02-24) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK LYNDON SMITH / 24/02/2011 (2011-02-24) - CH01

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  • 10/03/11 FULL LIST (2011-03-16) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / NIGEL THOMPSTONE / 24/02/2011 (2011-02-24) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / NIGEL THOMPSTONE / 16/03/2011 (2011-03-17) - CH01

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 (2011-05-17) - MG02

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 (2011-05-17) - MG02

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  • DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK LYNDON SMITH / 16/03/2011 (2011-03-16) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / LEIGH GEORGE BERKLEY / 01/02/2010 (2010-02-10) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK LYNDON SMITH / 10/03/2010 (2010-04-16) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / NIGEL THOMPSTONE / 10/03/2010 (2010-04-16) - CH01

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  • 10/03/10 FULL LIST (2010-04-16) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-03) - AA

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  • RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS (2009-04-07) - 363a

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

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-06-06) - AA

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  • RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS (2008-05-29) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-02) - AA

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  • RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS (2007-04-19) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (2006-12-14) - 395

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-05) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2006-10-31) - 395

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  • RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS (2006-04-11) - 363s

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  • ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 (2006-06-05) - 225

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  • PARTICULARS OF MORTGAGE/CHARGE (2005-12-15) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (2005-10-14) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (2005-09-09) - 395

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  • FULL ACCOUNTS MADE UP TO 31/10/04 (2005-09-07) - AA

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  • RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS (2005-09-06) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (2005-05-11) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (2005-04-12) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (2005-01-08) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (2004-01-14) - 395

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  • RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS (2004-05-17) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (2004-07-24) - 395

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  • SECRETARY RESIGNED (2004-12-02) - 288b

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  • PARTICULARS OF MORTGAGE/CHARGE (2004-10-09) - 395

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  • FULL ACCOUNTS MADE UP TO 31/10/03 (2004-11-11) - AA

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  • REGISTERED OFFICE CHANGED ON 11/08/04 FROM: (2004-08-11) - 287

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-12-02) - 288a

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  • PARTICULARS OF MORTGAGE/CHARGE (2003-01-04) - 395

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  • RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS (2003-05-04) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (2003-09-30) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (2003-12-18) - 395

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  • FULL ACCOUNTS MADE UP TO 31/10/02 (2003-09-04) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2002-10-05) - 395

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  • FULL ACCOUNTS MADE UP TO 31/10/01 (2002-06-05) - AA

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  • RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS (2002-03-27) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (2001-06-19) - 395

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  • FULL ACCOUNTS MADE UP TO 31/10/00 (2001-06-01) - AA

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  • RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS (2001-04-17) - 363s

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  • SECRETARY RESIGNED (2001-04-17) - 288b

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  • SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED (2001-04-17) - 363(288)

  • RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS (2000-05-16) - 363s

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  • NEW SECRETARY APPOINTED (2000-08-30) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/10/99 (2000-08-30) - AA

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  • ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/10/99 (1999-08-17) - 225

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  • PARTICULARS OF MORTGAGE/CHARGE (1999-07-09) - 395

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  • REGISTERED OFFICE CHANGED ON 04/05/99 FROM: (1999-05-04) - 287

    In den Warenkorb
     

  • MEMORANDUM OF ASSOCIATION (1999-03-25) - MEM/ARTS

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  • ALTER MEM AND ARTS 10/03/99 (1999-03-23) - SRES01

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  • SECRETARY RESIGNED (1999-03-23) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1999-03-23) - 288a

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  • DIRECTOR RESIGNED (1999-03-23) - 288b

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-03-23) - 288a

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  • INCORPORATION DOCUMENTS (1999-03-10) - NEWINC

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