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ADVENT CAPITAL (NO.2) LIMITED - 2nd Floor, 2 Minster Court, London, EC3R 7BB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04521289
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor
- 2 Minster Court
- London
- EC3R 7BB 2nd Floor, 2 Minster Court, London, EC3R 7BB UK
Management
- Geschäftsführung
- CREED, Andrew Robert
- TANZER, Luke Robert
- Prokuristen
- JOHNSON, Nicholas Paul
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.08.2002
- Alter der Firma 2002-08-29 21 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- Advent Capital (Holdings) Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- EVER 1882 LIMITED
- Rechtsträger-Kennung (LEI)
- 213800RR41UK53A8RK91
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-08-29
- Jahresmeldung
- Fälligkeit: 2022-09-12
- Letzte Einreichung: 2021-08-29
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ADVENT CAPITAL (NO.2) LIMITED Firmenbeschreibung
- ADVENT CAPITAL (NO.2) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04521289. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.08.2002 registriert. ADVENT CAPITAL (NO.2) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EVER 1882 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.08.2012.Die Firma kann schriftlich über 2Nd Floor erreicht werden.
Jetzt sichern ADVENT CAPITAL (NO.2) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Advent Capital (No.2) Limited - 2nd Floor, 2 Minster Court, London, EC3R 7BB, Grossbritannien
- 2002-08-29
- 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 2021
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termination-director-company-with-name-termination-date (2021-08-23) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-08-14) - AA
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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appoint-person-director-company-with-name-date (2021-03-24) - AP01
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appoint-person-secretary-company-with-name-date (2021-01-06) - AP03
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confirmation-statement-with-no-updates (2021-09-13) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-30) - CS01
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termination-secretary-company-with-name-termination-date (2020-12-31) - TM02
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accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-29) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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confirmation-statement-with-no-updates (2017-08-30) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-30) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-03) - AA
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appoint-person-director-company-with-name-date (2016-01-19) - AP01
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termination-director-company-with-name-termination-date (2016-01-19) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-03-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-02-27) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-03-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
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termination-director-company-with-name (2012-07-02) - TM01
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accounts-with-accounts-type-total-exemption-full (2012-03-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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termination-director-company-with-name (2011-09-02) - TM01
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termination-director-company-with-name (2011-08-31) - TM01
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accounts-with-accounts-type-full (2011-02-18) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-04) - AP01
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accounts-with-accounts-type-full (2010-03-16) - AA
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change-person-secretary-company-with-change-date (2010-03-29) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
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change-person-director-company-with-change-date (2010-03-29) - CH01
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change-registered-office-address-company-with-date-old-address (2010-10-20) - AD01
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change-person-director-company-with-change-date (2010-11-11) - CH01
keyboard_arrow_right 2009
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legacy (2009-09-01) - 363a
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resolution (2009-08-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-04-16) - AA
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legacy (2009-04-07) - 395
keyboard_arrow_right 2008
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legacy (2008-09-23) - 363a
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legacy (2008-09-03) - 288a
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legacy (2008-09-03) - 288b
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accounts-with-accounts-type-full (2008-02-27) - AA
keyboard_arrow_right 2007
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legacy (2007-01-04) - 288b
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legacy (2007-01-08) - 288a
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accounts-with-accounts-type-full (2007-07-11) - AA
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legacy (2007-08-30) - 363a
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resolution (2007-08-08) - RESOLUTIONS
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legacy (2007-10-18) - 403a
keyboard_arrow_right 2006
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legacy (2006-09-25) - 363a
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legacy (2006-07-10) - 288c
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legacy (2006-06-08) - 288b
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accounts-with-accounts-type-full (2006-05-09) - AA
keyboard_arrow_right 2005
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legacy (2005-09-29) - 363s
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auditors-resignation-company (2005-08-25) - AUD
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legacy (2005-04-02) - 403a
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accounts-with-accounts-type-full (2005-08-02) - AA
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legacy (2005-05-05) - 288c
keyboard_arrow_right 2004
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memorandum-articles (2004-07-16) - MEM/ARTS
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legacy (2004-07-02) - 395
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accounts-with-accounts-type-full (2004-06-22) - AA
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legacy (2004-06-17) - 288c
-
legacy (2004-01-19) - 395
-
legacy (2004-11-03) - 287
-
legacy (2004-09-07) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-21) - 395
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legacy (2003-01-15) - 395
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memorandum-articles (2003-12-05) - MEM/ARTS
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resolution (2003-12-05) - RESOLUTIONS
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legacy (2003-11-11) - 395
-
legacy (2003-09-18) - 363s
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accounts-with-accounts-type-full (2003-08-11) - AA
-
legacy (2003-08-11) - 225
-
legacy (2003-03-24) - 288b
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legacy (2003-03-24) - 288a
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legacy (2003-02-05) - 395
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legacy (2003-06-07) - 395
keyboard_arrow_right 2002
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incorporation-company (2002-08-29) - NEWINC
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certificate-change-of-name-company (2002-10-03) - CERTNM
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legacy (2002-10-14) - 288a
-
legacy (2002-10-14) - 288b
-
legacy (2002-10-14) - 287
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resolution (2002-10-14) - RESOLUTIONS
-
legacy (2002-10-14) - 122
-
legacy (2002-10-14) - 123
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legacy (2002-10-22) - 288b
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legacy (2002-10-14) - 225
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legacy (2002-10-14) - 88(2)R