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BERKLEY CARE (WARWICK) LIMITED - 1 Fleet Place, 8th Floor, London, EC4M 7RA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06726552
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Fleet Place
- 8th Floor
- London
- EC4M 7RA
- England 1 Fleet Place, 8th Floor, London, EC4M 7RA, England UK
Management
- Geschäftsführung
- CAMERON, Peter Stuart
- Prokuristen
- LHJ SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.10.2008
- Alter der Firma 2008-10-17 15 Jahre
- SIC/NACE
- 87100
Eigentumsverhältnisse
- Beneficial Owners
- Mrs Adele Dixon
- -
- Ehp Bottomco Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LAWRENCE CARE (WARWICK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2023-10-31
- Letzte Einreichung: 2022-10-17
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BERKLEY CARE (WARWICK) LIMITED Firmenbeschreibung
- BERKLEY CARE (WARWICK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06726552. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.10.2008 registriert. BERKLEY CARE (WARWICK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LAWRENCE CARE (WARWICK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "87100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/10/2011 hinterlegt.Die Firma kann schriftlich über 1 Fleet Place erreicht werden.
Jetzt sichern BERKLEY CARE (WARWICK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Berkley Care (Warwick) Limited - 1 Fleet Place, 8th Floor, London, EC4M 7RA, Grossbritannien
- 2008-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_right 2021
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-17) - AP01
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accounts-with-accounts-type-full (2020-12-21) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-08-14) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-16) - AD01
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accounts-with-accounts-type-small (2019-05-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-24) - MR01
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change-to-a-person-with-significant-control (2019-10-21) - PSC04
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confirmation-statement-with-updates (2019-10-31) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-02) - CS01
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accounts-with-accounts-type-small (2018-08-07) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-31) - CS01
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accounts-with-accounts-type-small (2017-08-08) - AA
keyboard_arrow_right 2016
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resolution (2016-12-01) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2016-04-25) - CH03
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appoint-person-director-company-with-name-date (2016-01-28) - AP01
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confirmation-statement-with-updates (2016-10-31) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
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capital-alter-shares-subdivision (2015-06-03) - SH02
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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appoint-person-director-company-with-name-date (2015-07-31) - AP01
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resolution (2015-06-03) - RESOLUTIONS
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-25) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-26) - AP01
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accounts-with-accounts-type-dormant (2012-04-18) - AA
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termination-director-company-with-name (2012-07-26) - TM01
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capital-variation-of-rights-attached-to-shares (2012-08-07) - SH10
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capital-name-of-class-of-shares (2012-08-07) - SH08
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resolution (2012-08-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-02) - CH01
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change-person-secretary-company-with-change-date (2011-11-02) - CH03
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accounts-with-accounts-type-dormant (2011-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-11-12) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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resolution (2010-06-08) - RESOLUTIONS
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change-of-name-notice (2010-06-08) - CONNOT
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accounts-with-accounts-type-dormant (2010-05-06) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
keyboard_arrow_right 2008
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