-
CHARTERIS HOLDINGS LIMITED - 8/9 Lovat Lane, London, EC3R 8DW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04445941
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8/9 Lovat Lane
- London
- EC3R 8DW 8/9 Lovat Lane, London, EC3R 8DW UK
Management
- Geschäftsführung
- LANGLOTZ, Moritz Ernst
- WILLIAMS, Ian Robert
- WILLIAMS, Marion Helen
- WILLIAMS, Mark Robert
- Prokuristen
- WILLIAMS, Marion Helen
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.05.2002
- Alter der Firma 2002-05-23 22 Jahre
- SIC/NACE
- 66300
Eigentumsverhältnisse
- Beneficial Owners
- Mr Ian Robert Williams
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BARNCREST NO. 150 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-06-30
- Letzte Einreichung: 2021-09-30
- lezte Bilanzhinterlegung
- 2012-05-23
- Jahresmeldung
- Fälligkeit: 2023-06-06
- Letzte Einreichung: 2022-05-23
-
CHARTERIS HOLDINGS LIMITED Firmenbeschreibung
- CHARTERIS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04445941. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.05.2002 registriert. CHARTERIS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BARNCREST NO. 150 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66300" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.05.2012.Die Firma kann schriftlich über 8/9 Lovat Lane erreicht werden.
Jetzt sichern CHARTERIS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Charteris Holdings Limited - 8/9 Lovat Lane, London, EC3R 8DW, Grossbritannien
- 2002-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CHARTERIS HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2023
-
termination-director-company-with-name-termination-date (2023-02-08) - TM01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-06-28) - CS01
-
second-filing-of-confirmation-statement-with-made-up-date (2022-08-03) - RP04CS01
-
appoint-person-director-company-with-name-date (2022-09-28) - AP01
-
termination-director-company-with-name-termination-date (2022-11-07) - TM01
-
memorandum-articles (2022-10-05) - MA
-
accounts-with-accounts-type-group (2022-09-30) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-group (2021-10-01) - AA
-
confirmation-statement (2021-07-05) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-09-30) - AA
-
confirmation-statement-with-updates (2020-07-20) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-06-28) - AA
-
confirmation-statement-with-no-updates (2019-06-04) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-07-03) - AA
-
confirmation-statement-with-updates (2018-06-11) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-06) - CS01
-
accounts-with-accounts-type-group (2017-07-10) - AA
-
termination-director-company-with-name-termination-date (2017-11-13) - TM01
-
appoint-person-director-company-with-name-date (2017-11-13) - AP01
-
appoint-person-director-company-with-name-date (2017-11-29) - AP01
-
appoint-person-director-company-with-name-date (2017-11-14) - AP01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-07-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
-
termination-director-company-with-name-termination-date (2016-02-24) - TM01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
-
accounts-with-accounts-type-group (2015-07-06) - AA
-
capital-allotment-shares (2015-05-22) - SH01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
-
accounts-with-accounts-type-group (2014-07-03) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
-
accounts-with-accounts-type-group (2013-06-13) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-07-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
keyboard_arrow_right 2011
-
capital-statement-capital-company-with-date-currency-figure (2011-11-21) - SH19
-
legacy (2011-11-21) - CAP-SS
-
resolution (2011-11-04) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
-
accounts-with-accounts-type-group (2011-03-04) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
-
accounts-with-accounts-type-group (2010-03-05) - AA
keyboard_arrow_right 2009
-
legacy (2009-02-16) - 288a
-
legacy (2009-06-22) - 363a
-
accounts-with-accounts-type-group (2009-07-09) - AA
-
legacy (2009-09-23) - 287
-
legacy (2009-09-23) - 288b
keyboard_arrow_right 2008
-
resolution (2008-07-29) - RESOLUTIONS
-
legacy (2008-07-11) - 363s
-
accounts-with-accounts-type-group (2008-02-01) - AA
keyboard_arrow_right 2007
-
legacy (2007-08-10) - 363s
-
legacy (2007-05-16) - 288a
-
legacy (2007-05-16) - 288b
-
accounts-with-accounts-type-group (2007-02-19) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-19) - 88(2)R
-
legacy (2006-06-29) - 363s
-
accounts-with-accounts-type-group (2006-03-14) - AA
keyboard_arrow_right 2005
-
legacy (2005-08-26) - 288a
-
legacy (2005-09-09) - 288a
-
legacy (2005-01-11) - 288a
-
legacy (2005-02-08) - 88(2)R
-
legacy (2005-02-24) - 88(2)R
-
legacy (2005-03-02) - 288b
-
legacy (2005-04-07) - 288b
-
legacy (2005-01-13) - 288b
-
legacy (2005-07-05) - 363s
-
legacy (2005-07-18) - 287
-
legacy (2005-07-18) - 288b
-
legacy (2005-07-18) - 288a
-
accounts-with-accounts-type-group (2005-08-01) - AA
-
legacy (2005-06-03) - 288c
keyboard_arrow_right 2004
-
legacy (2004-05-25) - 123
-
legacy (2004-03-11) - 88(2)R
-
legacy (2004-03-23) - 225
-
resolution (2004-05-25) - RESOLUTIONS
-
legacy (2004-05-25) - 88(2)R
-
legacy (2004-03-23) - 244
-
accounts-with-accounts-type-group (2004-06-25) - AA
-
legacy (2004-07-07) - 288a
-
legacy (2004-07-15) - 288a
-
legacy (2004-07-20) - 288b
-
legacy (2004-09-03) - 288a
-
legacy (2004-10-01) - 123
-
resolution (2004-10-01) - RESOLUTIONS
-
legacy (2004-10-25) - 287
-
legacy (2004-05-25) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-23) - 288a
-
legacy (2003-01-23) - 288b
-
legacy (2003-08-16) - 363s
keyboard_arrow_right 2002
-
legacy (2002-07-31) - 288a
-
legacy (2002-07-31) - 288b
-
certificate-change-of-name-company (2002-08-29) - CERTNM
-
legacy (2002-09-02) - 288a
-
legacy (2002-09-02) - 287
-
legacy (2002-09-12) - 123
-
memorandum-articles (2002-09-03) - MEM/ARTS
-
resolution (2002-09-12) - RESOLUTIONS
-
legacy (2002-09-12) - 88(2)R
-
resolution (2002-09-23) - RESOLUTIONS
-
legacy (2002-09-23) - 88(2)R
-
legacy (2002-10-24) - 88(2)R
-
legacy (2002-09-02) - 288b
-
incorporation-company (2002-05-23) - NEWINC