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CALISEN ASSET MANAGEMENT LIMITED - 5th Floor 1 Marsden Street, Manchester, M2 1HW, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07246723
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th Floor 1 Marsden Street
- Manchester
- M2 1HW
- England 5th Floor 1 Marsden Street, Manchester, M2 1HW, England UK
Management
- Geschäftsführung
- BLACKBURN, Sarah Ann
- LATUS, Sean
- MCLELLAND, Phillip Alexander
- BATEMAN, Matthew James
- RENNET, Brandon James
- Prokuristen
- BLANCHARD, Carolyn
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.05.2010
- Alter der Firma 2010-05-07 13 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Calvin Capital Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MARLIN ENERGY SERVICES LIMITED
- Rechtsträger-Kennung (LEI)
- 213800NP5T4ITF4JKR75
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-05-07
- Jahresmeldung
- Fälligkeit: 2024-05-21
- Letzte Einreichung: 2023-05-07
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CALISEN ASSET MANAGEMENT LIMITED Firmenbeschreibung
- CALISEN ASSET MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07246723. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.05.2010 registriert. CALISEN ASSET MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MARLIN ENERGY SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.05.2012.Die Firma kann schriftlich über 5Th Floor 1 Marsden Street erreicht werden.
Jetzt sichern CALISEN ASSET MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Calisen Asset Management Limited - 5th Floor 1 Marsden Street, Manchester, M2 1HW, England, Grossbritannien
- 2010-05-07
- 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 2023
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confirmation-statement-with-updates (2023-05-15) - CS01
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appoint-person-director-company-with-name-date (2023-01-20) - AP01
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termination-secretary-company-with-name-termination-date (2023-02-16) - TM02
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appoint-person-secretary-company-with-name-date (2023-02-16) - AP03
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capital-allotment-shares (2023-03-03) - SH01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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capital-allotment-shares (2022-07-01) - SH01
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accounts-with-accounts-type-full (2022-08-31) - AA
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appoint-person-director-company-with-name-date (2022-11-23) - AP01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-03-12) - CH01
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capital-allotment-shares (2021-03-25) - SH01
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capital-allotment-shares (2021-04-06) - SH01
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confirmation-statement-with-updates (2021-05-07) - CS01
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accounts-with-accounts-type-full (2021-06-03) - AA
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appoint-person-secretary-company-with-name-date (2021-08-11) - AP03
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
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termination-secretary-company-with-name-termination-date (2021-08-11) - TM02
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change-person-director-company-with-change-date (2021-02-05) - CH01
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termination-director-company-with-name-termination-date (2021-08-11) - TM01
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appoint-person-director-company-with-name-date (2021-08-11) - AP01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-06) - SH01
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capital-allotment-shares (2020-12-22) - SH01
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change-person-director-company-with-change-date (2020-09-14) - CH01
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capital-allotment-shares (2020-08-07) - SH01
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accounts-with-accounts-type-full (2020-07-14) - AA
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confirmation-statement-with-updates (2020-05-18) - CS01
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appoint-person-director-company-with-name-date (2020-03-06) - AP01
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capital-allotment-shares (2020-01-16) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-02-05) - SH01
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confirmation-statement-with-updates (2019-05-07) - CS01
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accounts-with-accounts-type-full (2019-09-17) - AA
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capital-allotment-shares (2019-07-02) - SH01
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capital-allotment-shares (2019-11-18) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-08) - CS01
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appoint-person-director-company-with-name-date (2018-05-03) - AP01
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accounts-with-accounts-type-full (2018-05-30) - AA
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termination-director-company-with-name-termination-date (2018-10-03) - TM01
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capital-allotment-shares (2018-10-05) - SH01
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capital-allotment-shares (2018-06-11) - SH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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accounts-with-accounts-type-full (2017-09-12) - AA
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confirmation-statement-with-updates (2017-05-08) - CS01
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termination-director-company-with-name-termination-date (2017-12-27) - TM01
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-07) - AD01
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accounts-with-accounts-type-full (2016-05-10) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
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termination-secretary-company-with-name-termination-date (2015-11-26) - TM02
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termination-director-company-with-name-termination-date (2015-05-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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appoint-person-director-company-with-name-date (2015-06-03) - AP01
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appoint-person-director-company-with-name-date (2015-07-05) - AP01
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termination-director-company-with-name-termination-date (2015-01-26) - TM01
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accounts-with-accounts-type-full (2015-09-16) - AA
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second-filing-of-form-with-form-type (2015-08-03) - RP04
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appoint-person-secretary-company-with-name-date (2015-11-26) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-07) - AA
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appoint-person-director-company-with-name-date (2014-08-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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appoint-person-director-company-with-name (2014-02-13) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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accounts-with-accounts-type-full (2013-04-11) - AA
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appoint-person-director-company-with-name (2013-01-03) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-13) - CH01
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accounts-with-accounts-type-full (2012-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-03) - AR01
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appoint-person-director-company-with-name (2012-07-31) - AP01
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termination-director-company-with-name (2012-12-20) - TM01
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appoint-person-director-company-with-name (2012-12-20) - AP01
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appoint-person-director-company-with-name (2012-09-18) - AP01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-08-23) - AP03
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accounts-with-accounts-type-full (2011-09-07) - AA
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termination-secretary-company-with-name (2011-11-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
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change-registered-office-address-company-with-date-old-address (2011-02-04) - AD01
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appoint-person-secretary-company-with-name (2011-11-22) - AP03
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-08-31) - CERTNM
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change-registered-office-address-company-with-date-old-address (2010-08-16) - AD01
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appoint-person-director-company-with-name (2010-08-16) - AP01
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certificate-change-of-name-company (2010-08-11) - CERTNM
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change-account-reference-date-company-current-shortened (2010-08-03) - AA01
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termination-secretary-company-with-name (2010-08-03) - TM02
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termination-director-company-with-name (2010-08-03) - TM01
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incorporation-company (2010-05-07) - NEWINC