• UK
  • BALMORAL ASSET MANAGEMENT LIMITED - 18 Rutland Square, Edinburgh, Midlothian, EH1 2BB, Grossbritannien

Firmenprofil

Handelsregisternummer
SC182721
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
18 Rutland Square
Edinburgh
Midlothian
EH1 2BB
18 Rutland Square, Edinburgh, Midlothian, EH1 2BB UK

Management

Geschäftsführung
MOLES, Neil Anthony
THOMAS, Charlotte Emily
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
04.02.1998
Alter der Firma
1998-02-04 26 Jahre
SIC/NACE
64999

Eigentumsverhältnisse

Beneficial Owners
-
The Progeny Group Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
CARNEGIE PORTFOLIO MANAGEMENT LIMITED
Rechtsträger-Kennung (LEI)
2138004CHM782R41ZF57
Bilanzhinterlegung
Fälligkeit: 2023-12-31
Letzte Einreichung: 2021-12-31
lezte Bilanzhinterlegung
2013-02-04
Jahresmeldung
Fälligkeit: 2024-02-18
Letzte Einreichung: 2023-02-04

BALMORAL ASSET MANAGEMENT LIMITED Firmenbeschreibung

BALMORAL ASSET MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC182721. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.02.1998 registriert. BALMORAL ASSET MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CARNEGIE PORTFOLIO MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.02.2013.Die Firma kann schriftlich über 18 Rutland Square erreicht werden.
Mehr Information

Jetzt sichern BALMORAL ASSET MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Balmoral Asset Management Limited - 18 Rutland Square, Edinburgh, Midlothian, EH1 2BB, Grossbritannien

1998-02-04 26 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BALMORAL ASSET MANAGEMENT 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

  • termination-director-company-with-name-termination-date (2023-05-02) - TM01

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  • appoint-person-director-company-with-name-date (2023-04-18) - AP01

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  • termination-director-company-with-name-termination-date (2023-04-18) - TM01

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  • confirmation-statement-with-updates (2023-02-06) - CS01

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  • memorandum-articles (2022-11-09) - MA

    In den Warenkorb
     
  • resolution (2022-11-09) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2022-10-28) - PSC02

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  • termination-director-company-with-name-termination-date (2022-10-28) - TM01

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  • cessation-of-a-person-with-significant-control (2022-10-28) - PSC07

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  • appoint-person-director-company-with-name-date (2022-10-28) - AP01

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  • termination-secretary-company-with-name-termination-date (2022-10-28) - TM02

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  • capital-name-of-class-of-shares (2022-06-13) - SH08

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  • mortgage-satisfy-charge-full (2022-05-12) - MR04

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  • accounts-with-accounts-type-full (2022-04-27) - AA

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  • confirmation-statement-with-no-updates (2022-02-08) - CS01

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  • confirmation-statement-with-no-updates (2021-02-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-02-24) - AA

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  • confirmation-statement-with-no-updates (2020-02-04) - CS01

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  • change-person-director-company-with-change-date (2020-02-14) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2020-02-18) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-03-18) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-06) - MR01

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  • confirmation-statement-with-no-updates (2019-02-15) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-15) - MR01

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  • confirmation-statement-with-updates (2018-02-15) - CS01

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  • mortgage-satisfy-charge-full (2018-09-20) - MR04

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2018-04-02) - AA

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  • capital-name-of-class-of-shares (2017-09-30) - SH08

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2017-05-11) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-02-17) - CS01

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  • change-person-director-company-with-change-date (2017-02-17) - CH01

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  • change-person-director-company-with-change-date (2016-02-26) - CH01

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  • change-person-secretary-company-with-change-date (2016-02-26) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01

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  • capital-cancellation-shares (2015-09-10) - SH06

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  • capital-return-purchase-own-shares (2015-09-10) - SH03

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  • accounts-with-accounts-type-small (2015-03-11) - AA

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  • change-person-director-company-with-change-date (2015-03-04) - CH01

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  • capital-cancellation-shares (2015-01-07) - SH06

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  • capital-return-purchase-own-shares (2015-01-07) - SH03

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  • termination-director-company-with-name (2014-04-30) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01

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  • resolution (2012-06-27) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2010-02-23) - CH01

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  • legacy (2005-03-13) - 363s

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  • legacy (2004-10-11) - 288c

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  • legacy (2002-08-05) - 288a

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  • legacy (2002-08-05) - 288b

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  • legacy (2001-10-19) - 287

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  • legacy (2000-03-21) - 363s

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  • legacy (1999-02-11) - 225

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  • legacy (1999-03-09) - 363s

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  • resolution (1999-11-08) - RESOLUTIONS

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  • legacy (1998-02-05) - 288b

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