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CHANGE CAPITAL SERVICES LIMITED - West Lane Farm West Lane, Hampsthwaite, Harrogate, HG3 2HP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04487381
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- West Lane Farm West Lane
- Hampsthwaite
- Harrogate
- HG3 2HP
- England West Lane Farm West Lane, Hampsthwaite, Harrogate, HG3 2HP, England UK
Management
- Geschäftsführung
- HOLMES, Roger Anthony
- LOBMEYR, Stephan Maximilian
- PETROW, Steven George
- VANDEVELDE, Luc Emile Rene
- Prokuristen
- WOOD, Andrew Mitchell
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.07.2002
- Gelöscht am:
- 2022-05-03
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Mr Roger Anthony Holmes
- -
- Mr Luc Emile Rene Vandevelde
- Mr Steven George Petrow
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- CHANGE CAPITAL INVESTMENT MANAGEMENT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-07-16
- Jahresmeldung
- Fälligkeit: 2021-07-30
- Letzte Einreichung: 2020-07-16
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CHANGE CAPITAL SERVICES LIMITED Firmenbeschreibung
- CHANGE CAPITAL SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04487381. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 16.07.2002 registriert. CHANGE CAPITAL SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CHANGE CAPITAL INVESTMENT MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.07.2012.Die Firma kann schriftlich über West Lane Farm West Lane erreicht werden.
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Sie befinden sich hier: Change Capital Services Limited - West Lane Farm West Lane, Hampsthwaite, Harrogate, HG3 2HP, Grossbritannien
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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 2021
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change-to-a-person-with-significant-control (2021-01-28) - PSC04
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change-person-director-company-with-change-date (2021-01-28) - CH01
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change-to-a-person-with-significant-control (2021-01-29) - PSC04
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-10-02) - AA
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change-person-secretary-company-with-change-date (2020-04-13) - CH03
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confirmation-statement-with-no-updates (2020-07-22) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-30) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-06-21) - AA
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change-to-a-person-with-significant-control (2019-06-05) - PSC04
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change-person-director-company-with-change-date (2019-06-04) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-18) - AA
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confirmation-statement-with-no-updates (2018-08-08) - CS01
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notification-of-a-person-with-significant-control (2018-07-24) - PSC01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-21) - AD01
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termination-secretary-company-with-name-termination-date (2017-07-21) - TM02
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cessation-of-a-person-with-significant-control (2017-09-08) - PSC07
-
termination-director-company-with-name-termination-date (2017-09-08) - TM01
-
accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA
-
appoint-person-director-company-with-name-date (2017-11-28) - AP01
-
confirmation-statement-with-no-updates (2017-07-21) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-full (2016-10-01) - AA
-
confirmation-statement-with-updates (2016-08-12) - CS01
-
change-person-director-company-with-change-date (2016-06-10) - CH01
-
appoint-person-secretary-company-with-name-date (2016-03-15) - AP03
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-10-22) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-09-18) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-09-17) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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change-person-director-company-with-change-date (2012-07-05) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
-
change-person-director-company-with-change-date (2010-08-05) - CH01
-
change-person-director-company-with-change-date (2010-03-29) - CH01
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accounts-with-accounts-type-full (2010-03-11) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
-
legacy (2009-07-17) - 363a
keyboard_arrow_right 2008
-
legacy (2008-06-09) - 288c
-
legacy (2008-08-01) - 363a
-
accounts-with-accounts-type-full (2008-10-01) - AA
-
legacy (2008-06-20) - 288c
keyboard_arrow_right 2007
-
legacy (2007-09-26) - 287
-
legacy (2007-07-26) - 363a
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accounts-with-accounts-type-full (2007-10-04) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-17) - AA
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legacy (2006-08-07) - 363s
-
legacy (2006-07-25) - 287
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legacy (2006-03-30) - 288a
-
legacy (2006-03-30) - 288b
keyboard_arrow_right 2005
-
legacy (2005-02-07) - 288b
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legacy (2005-05-16) - 288a
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accounts-with-accounts-type-full (2005-08-24) - AA
-
legacy (2005-10-21) - 288c
-
legacy (2005-07-18) - 363s
keyboard_arrow_right 2004
-
legacy (2004-09-08) - 287
-
legacy (2004-08-27) - 363s
-
legacy (2004-08-27) - 287
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certificate-change-of-name-company (2004-08-03) - CERTNM
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accounts-with-accounts-type-full (2004-05-14) - AA
keyboard_arrow_right 2003
-
legacy (2003-02-27) - 88(2)R
-
legacy (2003-02-27) - 288a
-
legacy (2003-03-10) - 288a
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legacy (2003-04-16) - 288a
-
legacy (2003-08-20) - 288b
-
legacy (2003-08-21) - 363a
keyboard_arrow_right 2002
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resolution (2002-07-21) - RESOLUTIONS
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legacy (2002-07-29) - 288a
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legacy (2002-07-29) - 88(2)R
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legacy (2002-08-05) - 288b
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legacy (2002-08-27) - 225
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incorporation-company (2002-07-16) - NEWINC