-
GRANVILLE CAPITAL MANAGEMENT LIMITED - Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05814801
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Finsbury Circus House
- 15 Finsbury Circus
- London
- EC2M 7EB
- United Kingdom Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB, United Kingdom UK
Management
- Geschäftsführung
- ALVANO, Wolfgang, Dr
- MARTIN, David George
- SCHIRMER, Mathias
- HEALD, Andrew Peter
- Prokuristen
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.05.2006
- Alter der Firma 2006-05-12 18 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Anteilseigner
- MR WOLFGANG HANS ALVANO (26.46%)
- MR SCHIRMER MATHIAS (7.50%)
- MR DAVID GEORGE MARTIN (26.46%)
- MR MICHAEL JOHN OLIVER PROUDLOCK (14.56%)
- ROBERT W BAIRD GROUP LTD (25.00%) United Kingdom, London, EC2M 7EB, 14 Finsbury Circus, Finsbury Circus House
- Beneficial Owners
- David George Martin
- Dr Wolfgang Alvano
- Robert W. Baird Group Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Granville Capital Management Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GRANVILLE BAIRD LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2014-05-12
- Jahresmeldung
- Fälligkeit: 2025-05-26
- Letzte Einreichung: 2024-05-12
-
GRANVILLE CAPITAL MANAGEMENT LIMITED Firmenbeschreibung
- GRANVILLE CAPITAL MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05814801. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.05.2006 registriert. GRANVILLE CAPITAL MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GRANVILLE BAIRD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.05.2014.Die Firma kann schriftlich über Finsbury Circus House erreicht werden.
Jetzt sichern GRANVILLE CAPITAL MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Granville Capital Management Limited - Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB, Grossbritannien
- 2006-05-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu GRANVILLE CAPITAL MANAGEMENT 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 2024
-
confirmation-statement-with-no-updates (2024-05-23) - CS01
-
termination-director-company-with-name-termination-date (2024-02-08) - TM01
-
appoint-person-director-company-with-name-date (2024-02-08) - AP01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-total-exemption-full (2023-10-24) - AA
-
confirmation-statement-with-no-updates (2023-05-15) - CS01
-
change-corporate-secretary-company-with-change-date (2023-07-27) - CH04
-
change-sail-address-company-with-old-address-new-address (2023-08-15) - AD02
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-05-18) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-09-26) - AA
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-05-14) - TM01
-
accounts-with-accounts-type-total-exemption-full (2021-01-10) - AA
-
confirmation-statement-with-no-updates (2021-05-14) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-09-22) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-15) - CS01
-
change-person-director-company-with-change-date (2020-05-15) - CH01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
-
change-sail-address-company-with-old-address-new-address (2019-08-14) - AD02
-
change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
-
confirmation-statement-with-updates (2019-05-24) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-09-19) - AA
-
confirmation-statement-with-updates (2018-05-18) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-05-17) - CS01
-
accounts-with-accounts-type-group (2017-04-13) - AA
keyboard_arrow_right 2016
-
move-registers-to-sail-company-with-new-address (2016-09-08) - AD03
-
accounts-with-accounts-type-group (2016-05-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-05-13) - CH01
-
accounts-with-accounts-type-group (2015-04-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-05-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
-
change-person-director-company-with-change-date (2014-05-14) - CH01
-
change-registered-office-address-company-with-date-old-address (2014-06-16) - AD01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-12-03) - AP01
-
accounts-with-accounts-type-group (2013-09-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
-
termination-director-company-with-name (2013-02-15) - TM01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-05-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
-
termination-director-company-with-name (2012-03-19) - TM01
-
move-registers-to-sail-company (2012-01-30) - AD03
-
change-sail-address-company-with-old-address (2012-01-27) - AD02
-
change-person-director-company-with-change-date (2012-01-16) - CH01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-05-17) - AA
-
appoint-person-director-company-with-name (2011-07-19) - AP01
-
appoint-person-director-company-with-name (2011-07-05) - AP01
-
termination-director-company-with-name (2011-05-27) - TM01
-
change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
-
certificate-change-of-name-company (2011-08-16) - CERTNM
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-05-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
-
termination-secretary-company-with-name (2010-11-29) - TM02
-
appoint-corporate-secretary-company-with-name (2010-11-29) - AP04
-
change-sail-address-company-with-old-address (2010-11-29) - AD02
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-11-10) - CH01
-
change-person-director-company-with-change-date (2009-11-11) - CH01
-
change-person-director-company-with-change-date (2009-11-09) - CH01
-
change-sail-address-company (2009-10-13) - AD02
-
legacy (2009-05-14) - 363a
-
accounts-with-accounts-type-group (2009-04-07) - AA
-
legacy (2009-03-31) - 288a
-
legacy (2009-02-09) - 288c
keyboard_arrow_right 2008
-
legacy (2008-05-13) - 363a
-
legacy (2008-12-04) - 288b
-
accounts-with-accounts-type-group (2008-06-13) - AA
keyboard_arrow_right 2007
-
resolution (2007-01-09) - RESOLUTIONS
-
legacy (2007-03-01) - 288a
-
legacy (2007-03-01) - 88(2)R
-
legacy (2007-03-01) - 225
-
legacy (2007-03-06) - 288a
-
legacy (2007-03-15) - 288c
-
resolution (2007-04-05) - RESOLUTIONS
-
legacy (2007-04-05) - 123
-
legacy (2007-04-05) - 88(2)R
-
legacy (2007-07-06) - 288b
-
legacy (2007-07-23) - 363a
-
legacy (2007-09-06) - 288b
-
accounts-with-accounts-type-full (2007-10-28) - AA
keyboard_arrow_right 2006
-
legacy (2006-07-05) - 288a
-
legacy (2006-07-05) - 288b
-
legacy (2006-07-05) - 287
-
incorporation-company (2006-05-12) - NEWINC
-
certificate-change-of-name-company (2006-07-18) - CERTNM
-
memorandum-articles (2006-07-26) - MEM/ARTS
-
resolution (2006-07-12) - RESOLUTIONS