• UK
  • CLEARBANK LIMITED - Borough Yards, 13 Dirty Lane, London, SE1 9PA, Grossbritannien

Firmenprofil

Handelsregisternummer
09736376
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Borough Yards
13 Dirty Lane
London
SE1 9PA
England
Borough Yards, 13 Dirty Lane, London, SE1 9PA, England UK

Management

Geschäftsführung
JEMMETT-PAGE, Shonaid Christina Ross
KENWORTHY, Philip John
MCMANUS, Charles Ashley
DORAN, Catherine Martina
FAIRLESS, Mark Alexander
NEDEN, Andrew Frederick John
Prokuristen
HOUSE, Philip Matthew

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
17.08.2015
Alter der Firma
2015-08-17 8 Jahre
SIC/NACE
64191

Eigentumsverhältnisse

Beneficial Owners
-
-
-
-

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
CB INFRASTRUCTURE LIMITED
Rechtsträger-Kennung (LEI)
213800PERENGATFCHD95
Bilanzhinterlegung
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2016-08-16
Jahresmeldung
Fälligkeit: 2024-09-08
Letzte Einreichung: 2023-08-25

CLEARBANK LIMITED Firmenbeschreibung

CLEARBANK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09736376. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.08.2015 registriert. CLEARBANK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CB INFRASTRUCTURE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64191" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.08.2016.Die Firma kann schriftlich über Borough Yards erreicht werden.
Mehr Information

Jetzt sichern CLEARBANK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Clearbank Limited - Borough Yards, 13 Dirty Lane, London, SE1 9PA, Grossbritannien

2015-08-17 8 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CLEARBANK LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • capital-allotment-shares (2024-02-29) - SH01

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  • appoint-person-director-company-with-name-date (2024-01-26) - AP01

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  • capital-allotment-shares (2024-01-26) - SH01

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  • termination-director-company-with-name-termination-date (2023-01-13) - TM01

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  • appoint-person-director-company-with-name-date (2023-01-20) - AP01

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  • capital-allotment-shares (2023-02-02) - SH01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2023-02-24) - CS01

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  • capital-allotment-shares (2023-04-05) - SH01

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  • accounts-with-accounts-type-group (2023-08-17) - AA

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  • confirmation-statement-with-updates (2023-08-25) - CS01

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  • termination-director-company-with-name-termination-date (2023-11-06) - TM01

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  • resolution (2023-04-20) - RESOLUTIONS

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  • legacy (2022-08-08) - SH20

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2022-10-11) - AD01

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  • accounts-with-accounts-type-group (2022-08-26) - AA

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  • resolution (2022-08-23) - RESOLUTIONS

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  • legacy (2022-08-23) - SH20

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  • resolution (2022-08-08) - RESOLUTIONS

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  • legacy (2022-08-08) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2022-08-08) - SH19

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  • resolution (2022-02-23) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2022-07-08) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2022-07-11) - AP01

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  • capital-allotment-shares (2022-04-26) - SH01

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2022-03-02) - PSC05

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  • confirmation-statement-with-updates (2022-02-11) - CS01

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  • capital-allotment-shares (2022-07-27) - SH01

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  • notification-of-a-person-with-significant-control-statement (2022-11-29) - PSC08

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  • legacy (2022-08-23) - CAP-SS

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  • cessation-of-a-person-with-significant-control (2022-11-29) - PSC07

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  • memorandum-articles (2022-12-21) - MA

    In den Warenkorb
     
  • resolution (2022-12-21) - RESOLUTIONS

    In den Warenkorb
     
  • capital-name-of-class-of-shares (2022-12-21) - SH08

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  • capital-variation-of-rights-attached-to-shares (2022-12-21) - SH10

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  • termination-director-company-with-name-termination-date (2022-11-25) - TM01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2022-11-29) - TM01

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  • notification-of-a-person-with-significant-control (2022-11-29) - PSC01

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  • appoint-person-director-company-with-name-date (2021-06-03) - AP01

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  • memorandum-articles (2021-01-20) - MA

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  • resolution (2021-01-20) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2021-08-10) - AA

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  • termination-director-company-with-name-termination-date (2021-08-02) - TM01

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  • resolution (2021-06-04) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2021-06-03) - TM01

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  • confirmation-statement-with-updates (2021-04-07) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-01) - AD01

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  • capital-allotment-shares (2021-04-30) - SH01

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  • capital-allotment-shares (2021-11-15) - SH01

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  • resolution (2021-11-12) - RESOLUTIONS

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  • capital-allotment-shares (2021-12-21) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-19) - AD01

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  • termination-director-company-with-name-termination-date (2020-07-03) - TM01

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  • capital-allotment-shares (2020-02-07) - SH01

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  • second-filing-capital-allotment-shares (2020-02-05) - RP04SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-27) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-06) - MR01

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  • confirmation-statement-with-updates (2020-02-24) - CS01

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  • capital-allotment-shares (2020-04-08) - SH01

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  • memorandum-articles (2020-07-03) - MA

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  • resolution (2020-03-13) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2020-06-10) - TM01

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  • appoint-person-director-company-with-name-date (2020-06-04) - AP01

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  • mortgage-satisfy-charge-full (2020-07-16) - MR04

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  • mortgage-satisfy-charge-full (2019-03-06) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-19) - MR01

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  • mortgage-satisfy-charge-full (2019-06-11) - MR04

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  • capital-allotment-shares (2017-08-16) - SH01

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  • appoint-person-director-company-with-name-date (2016-04-25) - AP01

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  • capital-allotment-shares (2016-06-08) - SH01

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  • change-of-name-notice (2016-12-19) - CONNOT

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  • appoint-person-secretary-company-with-name-date (2016-06-30) - AP03

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  • appoint-person-director-company-with-name-date (2016-09-01) - AP01

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  • confirmation-statement-with-updates (2016-09-01) - CS01

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  • change-account-reference-date-company-current-extended (2016-10-04) - AA01

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  • termination-director-company-with-name-termination-date (2016-11-28) - TM01

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  • certificate-change-of-name-company (2016-12-19) - CERTNM

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  • resolution (2016-06-23) - RESOLUTIONS

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