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BII ASSET MANAGEMENT LIMITED - 123, Victoria Street, London, SW1E 6DE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03830159
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 123
- Victoria Street
- London
- SW1E 6DE 123, Victoria Street, London, SW1E 6DE UK
Management
- Geschäftsführung
- BUCKLEY, Colin Hugh
- EARL, Jane
- SIMS, Carolyn
- Prokuristen
- PURKIS, Matthew James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.08.1999
- Alter der Firma 1999-08-23 25 Jahre
- SIC/NACE
- 64303
Eigentumsverhältnisse
- Beneficial Owners
- Cdc Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TRUSHELFCO (NO.2526) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-08-23
- Jahresmeldung
- Fälligkeit: 2021-09-06
- Letzte Einreichung: 2020-08-23
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BII ASSET MANAGEMENT LIMITED Firmenbeschreibung
- BII ASSET MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03830159. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.08.1999 registriert. BII ASSET MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRUSHELFCO (NO.2526) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64303" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.08.2012.Die Firma kann schriftlich über 123 erreicht werden.
Jetzt sichern BII ASSET MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bii Asset Management Limited - 123, Victoria Street, London, SW1E 6DE, Grossbritannien
- 1999-08-23
- 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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appoint-person-secretary-company-with-name-date (2020-09-30) - AP03
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confirmation-statement-with-no-updates (2020-09-02) - CS01
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accounts-with-accounts-type-dormant (2020-09-29) - AA
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termination-secretary-company-with-name-termination-date (2020-09-30) - TM02
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appoint-person-director-company-with-name-date (2020-09-30) - AP01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-12-19) - AP03
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termination-secretary-company-with-name-termination-date (2019-12-19) - TM02
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appoint-person-director-company-with-name-date (2019-09-19) - AP01
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termination-director-company-with-name-termination-date (2019-09-19) - TM01
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accounts-with-accounts-type-dormant (2019-09-04) - AA
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confirmation-statement-with-no-updates (2019-09-04) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-13) - TM01
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accounts-with-accounts-type-dormant (2018-09-10) - AA
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confirmation-statement-with-no-updates (2018-08-30) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-19) - AP01
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accounts-with-accounts-type-dormant (2017-06-23) - AA
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confirmation-statement-with-no-updates (2017-08-25) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-20) - AA
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confirmation-statement-with-updates (2016-09-01) - CS01
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appoint-person-secretary-company-with-name-date (2016-05-06) - AP03
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appoint-person-director-company-with-name-date (2016-05-06) - AP01
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termination-secretary-company-with-name-termination-date (2016-05-06) - TM02
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termination-director-company-with-name-termination-date (2016-05-06) - TM01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-03-02) - AP03
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appoint-person-director-company-with-name-date (2015-07-17) - AP01
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termination-secretary-company-with-name-termination-date (2015-03-02) - TM02
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termination-director-company-with-name-termination-date (2015-07-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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accounts-with-accounts-type-dormant (2015-10-08) - AA
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appoint-person-director-company-with-name-date (2015-07-20) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
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change-registered-office-address-company-with-date-old-address (2013-04-10) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
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accounts-with-accounts-type-dormant (2012-05-23) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
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accounts-with-accounts-type-dormant (2011-07-12) - AA
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termination-director-company-with-name (2011-07-12) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
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accounts-with-accounts-type-dormant (2010-10-02) - AA
keyboard_arrow_right 2009
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legacy (2009-08-27) - 363a
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legacy (2009-08-27) - 287
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accounts-with-accounts-type-dormant (2009-10-02) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-28) - AA
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legacy (2008-09-19) - 287
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legacy (2008-09-19) - 363a
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legacy (2008-04-02) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-27) - AA
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legacy (2007-10-22) - 363a
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legacy (2007-10-22) - 288a
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legacy (2007-10-19) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-09-27) - AA
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legacy (2006-08-25) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-30) - 363a
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accounts-with-accounts-type-dormant (2005-07-13) - AA
keyboard_arrow_right 2004
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resolution (2004-12-15) - RESOLUTIONS
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legacy (2004-08-27) - 363s
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accounts-with-accounts-type-dormant (2004-07-15) - AA
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legacy (2004-06-04) - 288a
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legacy (2004-06-04) - 288b
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legacy (2004-04-20) - 287
keyboard_arrow_right 2003
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legacy (2003-09-07) - 363s
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accounts-with-accounts-type-dormant (2003-07-05) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-06-02) - AA
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legacy (2002-09-12) - 363s
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legacy (2002-09-12) - 288c
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legacy (2002-09-12) - 288a
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legacy (2002-09-12) - 288b
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legacy (2002-10-18) - 288c
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-09-11) - AA
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legacy (2001-08-28) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-14) - 288a
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legacy (2000-01-17) - 288b
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legacy (2000-01-17) - 287
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resolution (2000-04-18) - RESOLUTIONS
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legacy (2000-04-18) - 225
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legacy (2000-04-19) - 190a
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legacy (2000-04-19) - 325a
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legacy (2000-08-07) - 288b
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legacy (2000-06-12) - 288a
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accounts-with-accounts-type-dormant (2000-09-25) - AA
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legacy (2000-04-19) - 353a
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legacy (2000-09-06) - 363s
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legacy (2000-08-07) - 288a
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legacy (2000-06-12) - 288b
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resolution (2000-09-25) - RESOLUTIONS
keyboard_arrow_right 1999
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memorandum-articles (1999-10-15) - MEM/ARTS
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certificate-change-of-name-company (1999-09-30) - CERTNM
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legacy (1999-09-22) - 288a
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legacy (1999-09-22) - 288b
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incorporation-company (1999-08-23) - NEWINC