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HOWDEN CAPITAL MARKETS LIMITED - One Creechurch Place, London, EC3A 5AF, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05022286
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One Creechurch Place
- London
- EC3A 5AF
- United Kingdom One Creechurch Place, London, EC3A 5AF, United Kingdom UK
Management
- Geschäftsführung
- FLANDRO, David
- DAVIES, Aled
- RICHARDSON, Elliot
- RUGGE-PRICE, Barnaby Douglas
- SHUMWAY, Mark Ronald
- Prokuristen
- SNOOKS, Emma Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.01.2004
- Alter der Firma 2004-01-21 20 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- -
- Hx Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- OPTEX GROUP LIMITED
- Rechtsträger-Kennung (LEI)
- 213800WFX28QKUP5GO91
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-01-07
- Jahresmeldung
- Fälligkeit: 2022-10-14
- Letzte Einreichung: 2021-09-30
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HOWDEN CAPITAL MARKETS LIMITED Firmenbeschreibung
- HOWDEN CAPITAL MARKETS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05022286. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.01.2004 registriert. HOWDEN CAPITAL MARKETS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OPTEX GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.01.2013.Die Firma kann schriftlich über One Creechurch Place erreicht werden.
Jetzt sichern HOWDEN CAPITAL MARKETS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Howden Capital Markets Limited - One Creechurch Place, London, EC3A 5AF, United Kingdom, Grossbritannien
- 2004-01-21
- 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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resolution (2021-12-07) - RESOLUTIONS
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capital-allotment-shares (2021-11-17) - SH01
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accounts-with-accounts-type-small (2021-11-23) - AA
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appoint-person-director-company-with-name-date (2021-04-15) - AP01
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appoint-person-director-company-with-name-date (2021-05-18) - AP01
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confirmation-statement-with-no-updates (2021-09-30) - CS01
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change-account-reference-date-company-previous-shortened (2021-11-11) - AA01
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confirmation-statement-with-updates (2021-01-06) - CS01
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appoint-person-director-company-with-name-date (2021-03-10) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-11-17) - AA
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resolution (2020-12-18) - RESOLUTIONS
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change-of-name-notice (2020-12-18) - CONNOT
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-15) - AD01
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notification-of-a-person-with-significant-control (2020-12-15) - PSC02
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confirmation-statement-with-no-updates (2020-01-10) - CS01
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termination-secretary-company-with-name-termination-date (2020-12-10) - TM02
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appoint-person-secretary-company-with-name-date (2020-12-10) - AP03
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termination-director-company-with-name-termination-date (2020-12-09) - TM01
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cessation-of-a-person-with-significant-control (2020-12-15) - PSC07
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-09-20) - AA
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confirmation-statement-with-no-updates (2019-01-07) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
-
confirmation-statement-with-no-updates (2018-02-05) - CS01
-
termination-director-company-with-name-termination-date (2018-01-09) - TM01
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accounts-with-accounts-type-full (2018-04-30) - AA
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appoint-person-director-company-with-name-date (2018-10-03) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-25) - AA
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confirmation-statement-with-updates (2017-01-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-10) - AA
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mortgage-satisfy-charge-full (2016-04-29) - MR04
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appoint-person-director-company-with-name-date (2016-03-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
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accounts-with-accounts-type-full (2015-08-10) - AA
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termination-director-company-with-name-termination-date (2015-03-12) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
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appoint-person-director-company-with-name (2014-05-06) - AP01
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termination-director-company-with-name (2014-03-06) - TM01
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accounts-with-accounts-type-full (2014-09-11) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-07) - AP01
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termination-director-company-with-name (2013-11-18) - TM01
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accounts-with-accounts-type-full (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
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termination-director-company-with-name (2013-01-07) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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legacy (2011-01-25) - MG04
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termination-director-company-with-name (2011-01-26) - TM01
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change-registered-office-address-company-with-date-old-address (2011-01-27) - AD01
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change-registered-office-address-company-with-date-old-address (2011-02-08) - AD01
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termination-director-company-with-name (2011-04-19) - TM01
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accounts-with-accounts-type-full (2011-05-05) - AA
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appoint-person-director-company-with-name (2011-07-27) - AP01
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termination-secretary-company-with-name (2011-07-27) - TM02
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appoint-person-secretary-company-with-name (2011-07-27) - AP03
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appoint-person-director-company-with-name (2011-04-19) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-13) - CH01
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accounts-with-accounts-type-full (2010-05-04) - AA
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change-registered-office-address-company-with-date-old-address (2010-04-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
keyboard_arrow_right 2009
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resolution (2009-03-04) - RESOLUTIONS
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legacy (2009-03-04) - 403a
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legacy (2009-02-05) - 395
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legacy (2009-07-14) - 88(2)
-
legacy (2009-02-27) - 123
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legacy (2009-08-20) - 88(2)
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legacy (2009-01-09) - 363a
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legacy (2009-10-13) - MG01
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accounts-with-accounts-type-full (2009-10-20) - AA
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capital-allotment-shares (2009-11-19) - SH01
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legacy (2009-01-05) - 288a
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legacy (2009-09-15) - 88(2)
keyboard_arrow_right 2008
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resolution (2008-11-27) - RESOLUTIONS
-
legacy (2008-01-10) - 363a
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legacy (2008-12-09) - 288b
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legacy (2008-06-12) - 288b
-
legacy (2008-09-04) - 288b
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legacy (2008-09-09) - 403a
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accounts-with-accounts-type-group (2008-11-02) - AA
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memorandum-articles (2008-11-04) - MEM/ARTS
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certificate-change-of-name-company (2008-11-03) - CERTNM
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-11-02) - AA
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legacy (2007-01-30) - 288a
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legacy (2007-01-30) - 363a
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legacy (2007-03-26) - 288b
-
legacy (2007-03-26) - 288a
-
legacy (2007-08-30) - 288b
keyboard_arrow_right 2006
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resolution (2006-06-05) - RESOLUTIONS
-
legacy (2006-04-10) - 288a
-
legacy (2006-04-10) - 288b
-
legacy (2006-02-09) - 288a
-
legacy (2006-04-28) - 288c
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legacy (2006-04-26) - 363a
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accounts-with-accounts-type-group (2006-11-04) - AA
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legacy (2006-09-12) - 288c
keyboard_arrow_right 2005
-
legacy (2005-01-11) - 363s
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legacy (2005-02-10) - 288a
-
legacy (2005-05-04) - 288c
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legacy (2005-10-17) - 287
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legacy (2005-12-01) - 288b
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legacy (2005-12-06) - 395
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accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
-
legacy (2004-04-21) - 88(2)R
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resolution (2004-04-21) - RESOLUTIONS
-
legacy (2004-02-23) - 288a
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memorandum-articles (2004-04-21) - MEM/ARTS
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incorporation-company (2004-01-21) - NEWINC
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legacy (2004-04-21) - 123
-
legacy (2004-04-21) - 288a
-
legacy (2004-06-22) - 288a
-
legacy (2004-05-12) - 288a
-
legacy (2004-06-22) - 287
-
legacy (2004-06-22) - 288b
-
legacy (2004-04-16) - 395
-
legacy (2004-02-23) - 288b
-
legacy (2004-02-23) - 225
-
legacy (2004-02-23) - 287
-
legacy (2004-03-06) - 287
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legacy (2004-04-28) - 288a