-
CAPRICORN FUND MANAGERS LIMITED - 2nd Floor Malta House, 36-38 Piccadilly, London, W1J 0DP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06849383
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor Malta House
- 36-38 Piccadilly
- London
- W1J 0DP 2nd Floor Malta House, 36-38 Piccadilly, London, W1J 0DP UK
Management
- Geschäftsführung
- CAMPION, Jonathan Richard
- DIXON, Stuart Roy
- GOTTLIEB, Robert Jay
- NOIK, Darryl Sean
- Prokuristen
- OAKWOOD CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.03.2009
- Alter der Firma 2009-03-17 15 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Anteilseigner
- CV5 LTD (73.34%) Virgin Islands (British)
- MR DARRYL NOIK (>10.00%)
- MRS LYNDA STOELKER (-%)
- MR JONATHAN CAMPION (>10.00%)
- Beneficial Owners
- Cv5 Limited
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- Capricorn Fund Managers Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CAPRICORN CAPITAL PARTNERS UK LIMITED
- Rechtsträger-Kennung (LEI)
- 213800GJHWB8WAJ1OE03
- UID/USt-ID-Nummer
- GB397554736
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-03-17
- Jahresmeldung
- Fälligkeit: 2024-08-19
- Letzte Einreichung: 2023-08-05
-
CAPRICORN FUND MANAGERS LIMITED Firmenbeschreibung
- CAPRICORN FUND MANAGERS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06849383. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.03.2009 registriert. CAPRICORN FUND MANAGERS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CAPRICORN CAPITAL PARTNERS UK 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 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.03.2012.Die Firma kann schriftlich über 2Nd Floor Malta House erreicht werden.
Jetzt sichern CAPRICORN FUND MANAGERS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Capricorn Fund Managers Limited - 2nd Floor Malta House, 36-38 Piccadilly, London, W1J 0DP, Grossbritannien
- 2009-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CAPRICORN FUND MANAGERS 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
-
memorandum-articles (2024-01-05) - MA
-
capital-name-of-class-of-shares (2024-01-05) - SH08
keyboard_arrow_right 2023
-
appoint-corporate-secretary-company-with-name-date (2023-06-16) - AP04
-
termination-secretary-company-with-name-termination-date (2023-06-16) - TM02
-
accounts-with-accounts-type-group (2023-08-16) - AA
-
capital-statement-capital-company-with-date-currency-figure (2023-12-20) - SH19
-
confirmation-statement-with-updates (2023-08-10) - CS01
-
legacy (2023-12-20) - CAP-SS
-
resolution (2023-12-20) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2023-12-27) - SH10
-
legacy (2023-12-20) - SH20
keyboard_arrow_right 2022
-
legacy (2022-10-24) - CAP-SS
-
accounts-with-accounts-type-group (2022-09-07) - AA
-
change-person-director-company-with-change-date (2022-10-05) - CH01
-
resolution (2022-10-18) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2022-10-24) - SH19
-
move-registers-to-sail-company-with-new-address (2022-11-09) - AD03
-
legacy (2022-11-07) - SH20
-
change-person-director-company-with-change-date (2022-11-07) - CH01
-
confirmation-statement-with-no-updates (2022-08-09) - CS01
-
change-sail-address-company-with-new-address (2022-11-08) - AD02
keyboard_arrow_right 2021
-
accounts-with-accounts-type-group (2021-09-20) - AA
-
confirmation-statement-with-updates (2021-08-17) - CS01
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-09-26) - SH01
-
confirmation-statement-with-updates (2020-09-26) - CS01
-
appoint-person-director-company-with-name-date (2020-09-26) - AP01
-
capital-allotment-shares (2020-01-14) - SH01
-
accounts-with-accounts-type-full (2020-10-14) - AA
keyboard_arrow_right 2019
-
cessation-of-a-person-with-significant-control (2019-08-05) - PSC07
-
termination-director-company-with-name-termination-date (2019-01-11) - TM01
-
confirmation-statement-with-updates (2019-04-02) - CS01
-
capital-allotment-shares (2019-04-09) - SH01
-
appoint-person-director-company-with-name-date (2019-06-04) - AP01
-
capital-allotment-shares (2019-08-05) - SH01
-
confirmation-statement-with-updates (2019-08-05) - CS01
-
termination-director-company-with-name-termination-date (2019-01-10) - TM01
-
resolution (2019-08-14) - RESOLUTIONS
-
capital-allotment-shares (2019-09-02) - SH01
-
accounts-with-accounts-type-full (2019-10-05) - AA
-
capital-allotment-shares (2019-12-09) - SH01
-
capital-allotment-shares (2019-12-16) - SH01
-
capital-allotment-shares (2019-12-18) - SH01
-
notification-of-a-person-with-significant-control (2019-08-05) - PSC02
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-04-03) - CS01
-
capital-allotment-shares (2018-08-22) - SH01
-
accounts-with-accounts-type-full (2018-09-27) - AA
-
mortgage-satisfy-charge-full (2018-02-06) - MR04
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-05) - AA
-
capital-allotment-shares (2017-08-01) - SH01
-
confirmation-statement-with-updates (2017-03-31) - CS01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-10-25) - TM01
-
appoint-person-director-company-with-name-date (2016-08-26) - AP01
-
termination-director-company-with-name-termination-date (2016-08-17) - TM01
-
change-account-reference-date-company-current-extended (2016-04-21) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-11-05) - AA
-
certificate-change-of-name-company (2015-09-23) - CERTNM
-
change-of-name-request-comments (2015-09-23) - NM06
-
change-of-name-notice (2015-09-23) - CONNOT
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
-
appoint-person-director-company-with-name-date (2015-03-27) - AP01
-
accounts-with-accounts-type-full (2015-03-09) - AA
keyboard_arrow_right 2014
-
auditors-resignation-company (2014-08-05) - AUD
-
capital-allotment-shares (2014-07-07) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
-
capital-allotment-shares (2014-03-20) - SH01
-
resolution (2014-02-05) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address (2014-02-13) - AD01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-11-05) - AA
-
appoint-person-secretary-company-with-name (2013-12-10) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
-
change-person-director-company-with-change-date (2013-04-24) - CH01
-
change-person-director-company-with-change-date (2013-04-23) - CH01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-11-21) - AA
-
capital-allotment-shares (2012-04-12) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
-
accounts-with-accounts-type-full (2012-01-24) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
-
change-account-reference-date-company-previous-extended (2011-10-10) - AA01
-
legacy (2011-07-23) - MG01
-
termination-secretary-company-with-name (2011-10-25) - TM02
-
appoint-person-director-company-with-name (2011-10-11) - AP01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-12-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
-
change-person-director-company-with-change-date (2010-05-06) - CH01
keyboard_arrow_right 2009
-
incorporation-company (2009-03-17) - NEWINC
-
legacy (2009-07-28) - 288a
-
legacy (2009-05-14) - 288a
-
legacy (2009-05-14) - 288b