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THREADNEEDLE CURTIS LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04330721
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AG
- England Cannon Place, 78 Cannon Street, London, EC4N 6AG, England UK
Management
- Geschäftsführung
- LAUDER, Stephen
- RIGG, James Mark Alexander
- STONE, Peter William
- VULLO, Giuseppe
- WEEKS, Thomas William
- Prokuristen
- KARIM, Shazna
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.11.2001
- Alter der Firma 2001-11-28 22 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- -
- Threadneedle Asset Management Holdings Limited
- Threadneedle Property Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MAG INVESTMENT ASSETS LIMITED
- Rechtsträger-Kennung (LEI)
- 549300QFGUMPI1EEDK67
- Bilanzhinterlegung
- Fälligkeit: 2025-01-05
- Letzte Einreichung: 2023-04-05
- lezte Bilanzhinterlegung
- 2012-12-29
- Jahresmeldung
- Fälligkeit: 2024-06-28
- Letzte Einreichung: 2023-06-14
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THREADNEEDLE CURTIS LIMITED Firmenbeschreibung
- THREADNEEDLE CURTIS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04330721. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.11.2001 registriert. THREADNEEDLE CURTIS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MAG INVESTMENT ASSETS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.12.2012.Die Firma kann schriftlich über Cannon Place erreicht werden.
Jetzt sichern THREADNEEDLE CURTIS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Threadneedle Curtis Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AG, Grossbritannien
- 2001-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-14) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-06-14) - CS01
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termination-secretary-company-with-name-termination-date (2022-11-01) - TM02
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-12) - AA
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termination-director-company-with-name-termination-date (2021-01-01) - TM01
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change-sail-address-company-with-old-address-new-address (2021-06-28) - AD02
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confirmation-statement-with-updates (2021-06-25) - CS01
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change-sail-address-company-with-old-address-new-address (2021-06-29) - AD02
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-08-20) - MR04
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notification-of-a-person-with-significant-control (2020-08-24) - PSC02
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cessation-of-a-person-with-significant-control (2020-08-24) - PSC07
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change-account-reference-date-company-current-extended (2020-08-27) - AA01
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appoint-person-director-company-with-name-date (2020-12-16) - AP01
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change-person-director-company-with-change-date (2020-12-16) - CH01
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appoint-person-director-company-with-name-date (2020-12-18) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-19) - MR01
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appoint-person-director-company-with-name-date (2020-12-09) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-19) - MR01
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termination-director-company-with-name-termination-date (2020-08-14) - TM01
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termination-secretary-company-with-name-termination-date (2020-08-14) - TM02
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-13) - MR01
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appoint-person-director-company-with-name-date (2020-08-14) - AP01
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resolution (2020-08-10) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2020-08-14) - AP03
keyboard_arrow_right 2019
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re-registration-memorandum-articles (2019-03-22) - MAR
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accounts-with-accounts-type-full (2019-12-31) - AA
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termination-director-company-with-name-termination-date (2019-03-22) - TM01
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change-of-name-notice (2019-03-22) - CONNOT
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resolution (2019-03-22) - RESOLUTIONS
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reregistration-public-to-private-company (2019-03-22) - RR02
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certificate-change-of-name-re-registration-public-limited-company-to-private (2019-03-22) - CERT11
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capital-statement-capital-company-with-date-currency-figure (2019-03-25) - SH19
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legacy (2019-03-25) - CAP-SS
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legacy (2019-03-25) - SH20
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resolution (2019-04-08) - RESOLUTIONS
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confirmation-statement-with-updates (2019-06-25) - CS01
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change-person-director-company-with-change-date (2019-09-20) - CH01
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resolution (2019-03-25) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-07) - AA
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confirmation-statement-with-no-updates (2018-06-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-06) - MR01
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mortgage-charge-part-both-with-charge-number (2018-04-06) - MR05
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-14) - CS01
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change-person-director-company-with-change-date (2017-10-19) - CH01
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accounts-with-accounts-type-full (2017-10-02) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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move-registers-to-sail-company-with-new-address (2016-05-24) - AD03
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
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appoint-person-director-company-with-name-date (2015-01-13) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
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mortgage-create-with-deed-with-charge-number (2014-02-19) - MR01
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mortgage-satisfy-charge-full (2014-02-19) - MR04
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change-person-director-company-with-change-date (2014-06-18) - CH01
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accounts-with-accounts-type-full (2014-10-07) - AA
keyboard_arrow_right 2013
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resolution (2013-01-28) - RESOLUTIONS
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legacy (2013-01-15) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
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change-person-director-company-with-change-date (2013-01-07) - CH01
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capital-allotment-shares (2013-03-11) - SH01
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capital-allotment-shares (2013-02-18) - SH01
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termination-director-company-with-name (2013-03-22) - TM01
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memorandum-articles (2013-03-14) - MEM/ARTS
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accounts-with-accounts-type-full (2013-10-04) - AA
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legacy (2013-03-07) - MG01
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legacy (2013-03-05) - MG01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date (2012-02-10) - AR01
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change-person-director-company-with-change-date (2012-01-25) - CH01
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appoint-person-director-company-with-name (2012-07-17) - AP01
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change-person-director-company-with-change-date (2012-07-19) - CH01
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accounts-with-accounts-type-group (2012-08-31) - AA
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termination-director-company-with-name (2012-05-17) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-01-19) - AR01
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termination-director-company-with-name (2011-02-22) - TM01
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termination-director-company-with-name (2011-06-08) - TM01
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accounts-with-accounts-type-interim (2011-08-18) - AA
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accounts-with-accounts-type-group (2011-08-16) - AA
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appoint-person-director-company-with-name (2011-10-27) - AP01
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appoint-person-director-company-with-name (2011-06-23) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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termination-director-company-with-name (2010-01-25) - TM01
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appoint-person-director-company-with-name (2010-03-29) - AP01
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legacy (2010-02-22) - MG02
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appoint-person-director-company-with-name (2010-04-13) - AP01
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accounts-with-accounts-type-group (2010-08-25) - AA
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termination-director-company-with-name (2010-09-22) - TM01
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termination-director-company-with-name (2010-09-29) - TM01
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appoint-person-director-company-with-name (2010-09-29) - AP01
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termination-director-company-with-name (2010-09-30) - TM01
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appoint-person-director-company-with-name (2010-10-06) - AP01
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change-person-director-company-with-change-date (2010-11-15) - CH01
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resolution (2010-05-20) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-03-18) - AP01
keyboard_arrow_right 2009
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legacy (2009-05-27) - 288a
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legacy (2009-05-07) - 288a
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legacy (2009-03-26) - 288a
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legacy (2009-01-15) - 363a
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accounts-with-accounts-type-interim (2009-08-03) - AA
keyboard_arrow_right 2008
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legacy (2008-01-21) - 288b
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legacy (2008-03-20) - 288b
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legacy (2008-04-08) - 288a
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legacy (2008-05-15) - 288a
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legacy (2008-11-05) - 288b
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legacy (2008-12-02) - 288a
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legacy (2008-06-02) - 288a
keyboard_arrow_right 2007
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auditors-resignation-company (2007-01-10) - AUD
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legacy (2007-01-23) - 363s
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legacy (2007-02-17) - 288b
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accounts-with-accounts-type-group (2007-10-18) - AA
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legacy (2007-11-12) - 288b
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legacy (2007-11-30) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-05) - AA
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legacy (2006-03-29) - 288c
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legacy (2006-01-11) - 363s
keyboard_arrow_right 2005
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legacy (2005-06-16) - 288c
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legacy (2005-06-14) - 288c
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legacy (2005-06-15) - 288c
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legacy (2005-06-18) - 288c
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legacy (2005-10-04) - 288a
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legacy (2005-10-25) - 288c
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accounts-with-accounts-type-group (2005-11-01) - AA
keyboard_arrow_right 2004
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resolution (2004-01-06) - RESOLUTIONS
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legacy (2004-01-13) - 288b
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legacy (2004-12-30) - 363s
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accounts-with-accounts-type-group (2004-11-22) - AA
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legacy (2004-03-23) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-10-31) - AA
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legacy (2003-08-12) - 288b
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legacy (2003-06-30) - 288b
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legacy (2003-06-30) - 288a
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legacy (2003-04-02) - 395
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legacy (2003-03-28) - 403b
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legacy (2003-12-09) - 363s
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legacy (2003-12-09) - 288b
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legacy (2003-06-24) - 288a
keyboard_arrow_right 2002
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legacy (2002-04-30) - 288a
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memorandum-articles (2002-02-07) - MEM/ARTS
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certificate-authorisation-to-commence-business-borrow (2002-04-17) - CERT8
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application-to-commence-business (2002-04-17) - 117
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memorandum-articles (2002-02-14) - MEM/ARTS
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certificate-change-of-name-company (2002-01-29) - CERTNM
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resolution (2002-04-30) - RESOLUTIONS
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legacy (2002-06-27) - 288a
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legacy (2002-05-10) - 288a
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legacy (2002-06-21) - 288b
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legacy (2002-07-17) - 288a
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legacy (2002-07-18) - 288a
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legacy (2002-10-23) - 225
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accounts-with-accounts-type-group (2002-11-05) - AA
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legacy (2002-11-30) - 395
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accounts-amended-with-accounts-type-group (2002-12-13) - AAMD
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legacy (2002-12-23) - 288a
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legacy (2002-12-23) - 363s
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legacy (2002-10-14) - 225
keyboard_arrow_right 2001
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incorporation-company (2001-11-28) - NEWINC