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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
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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.
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
- 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)
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capital-allotment-shares (2024-02-29) - SH01
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keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-01-13) - TM01
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resolution (2023-04-20) - RESOLUTIONS
keyboard_arrow_right 2022
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legacy (2022-08-08) - SH20
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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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legacy (2022-08-23) - SH20
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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
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appoint-person-director-company-with-name-date (2022-07-11) - AP01
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capital-allotment-shares (2022-04-26) - SH01
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change-to-a-person-with-significant-control (2022-03-02) - PSC05
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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
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resolution (2022-12-21) - RESOLUTIONS
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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
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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
keyboard_arrow_right 2021
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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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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
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-19) - AD01
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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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accounts-with-accounts-type-group (2020-10-20) - AA
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mortgage-satisfy-charge-full (2020-07-16) - MR04
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capital-allotment-shares (2019-02-07) - SH01
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confirmation-statement-with-updates (2019-02-08) - CS01
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capital-allotment-shares (2019-02-08) - SH01
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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 (2019-03-14) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-28) - AD01
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accounts-with-accounts-type-group (2019-04-30) - AA
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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 (2019-06-12) - MR04
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mortgage-satisfy-charge-full (2019-06-11) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-09) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-21) - AD01
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capital-allotment-shares (2019-06-13) - SH01
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resolution (2019-06-12) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-19) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-29) - CS01
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capital-name-of-class-of-shares (2018-05-10) - SH08
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appoint-person-director-company-with-name-date (2018-09-21) - AP01
keyboard_arrow_right 2017
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resolution (2017-10-19) - RESOLUTIONS
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resolution (2017-11-17) - RESOLUTIONS
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capital-allotment-shares (2017-10-27) - SH01
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resolution (2017-08-25) - RESOLUTIONS
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confirmation-statement-with-updates (2017-08-31) - CS01
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capital-variation-of-rights-attached-to-shares (2017-01-12) - SH10
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capital-name-of-class-of-shares (2017-01-12) - SH08
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appoint-person-director-company-with-name-date (2017-01-31) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-16) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-23) - AD01
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resolution (2017-01-24) - RESOLUTIONS
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capital-allotment-shares (2017-03-29) - SH01
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second-filing-capital-allotment-shares (2017-04-05) - RP04SH01
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accounts-with-accounts-type-group (2017-05-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-24) - MR01
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appoint-person-director-company-with-name-date (2017-06-30) - AP01
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change-person-director-company-with-change-date (2017-07-02) - CH01
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capital-allotment-shares (2017-08-16) - SH01
keyboard_arrow_right 2016
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capital-alter-shares-subdivision (2016-05-03) - SH02
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appoint-person-director-company-with-name-date (2016-04-12) - AP01
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change-person-director-company-with-change-date (2016-04-13) - CH01
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resolution (2016-04-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-04-22) - AP01
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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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certificate-change-of-name-company (2016-12-19) - CERTNM
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resolution (2016-06-23) - RESOLUTIONS
keyboard_arrow_right 2015
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