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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
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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.
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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termination-director-company-with-name-termination-date (2023-05-02) - TM01
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termination-director-company-with-name-termination-date (2023-11-16) - 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
keyboard_arrow_right 2022
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memorandum-articles (2022-11-09) - MA
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-15) - CS01
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mortgage-satisfy-charge-full (2018-09-20) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-04-02) - AA
keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-09-30) - SH08
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accounts-with-accounts-type-total-exemption-full (2017-05-11) - AA
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confirmation-statement-with-updates (2017-02-17) - CS01
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change-person-director-company-with-change-date (2017-02-17) - CH01
keyboard_arrow_right 2016
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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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accounts-with-accounts-type-small (2016-05-31) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-02) - AP01
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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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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
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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
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-30) - TM01
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accounts-with-accounts-type-small (2014-05-09) - AA
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capital-return-purchase-own-shares (2014-05-20) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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capital-cancellation-shares (2014-05-20) - SH06
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
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accounts-with-accounts-type-small (2013-02-25) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-02-29) - AA
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resolution (2012-10-11) - RESOLUTIONS
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resolution (2012-06-27) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-06-27) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-02-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-09-14) - CH03
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change-registered-office-address-company-with-date-old-address (2010-06-07) - AD01
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accounts-with-accounts-type-small (2010-03-29) - AA
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resolution (2010-03-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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change-person-director-company-with-change-date (2010-02-23) - CH01
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legacy (2010-02-23) - MG01s
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legacy (2010-02-05) - MG01s
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change-person-director-company-with-change-date (2010-09-14) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-03-04) - AA
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legacy (2009-07-10) - 288a
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legacy (2009-02-05) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-20) - 288c
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accounts-with-accounts-type-full (2008-03-14) - AA
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legacy (2008-02-06) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-04-11) - AA
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legacy (2007-02-15) - 363s
keyboard_arrow_right 2006
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legacy (2006-08-25) - 122
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accounts-with-accounts-type-full (2006-08-23) - AA
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resolution (2006-08-18) - RESOLUTIONS
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legacy (2006-03-24) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-25) - AA
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legacy (2005-03-13) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-11) - 288c
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legacy (2004-07-19) - 288a
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legacy (2004-07-19) - 288b
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accounts-with-accounts-type-full (2004-05-28) - AA
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legacy (2004-03-16) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-15) - AA
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legacy (2003-03-03) - 363s
keyboard_arrow_right 2002
-
legacy (2002-08-05) - 288a
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legacy (2002-08-05) - 288b
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legacy (2002-02-26) - 363s
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accounts-with-accounts-type-full (2002-02-26) - AA
keyboard_arrow_right 2001
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legacy (2001-02-19) - 288a
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legacy (2001-08-22) - 288b
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legacy (2001-02-09) - 363s
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resolution (2001-09-18) - RESOLUTIONS
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memorandum-articles (2001-09-18) - MEM/ARTS
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legacy (2001-09-24) - 288b
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accounts-with-accounts-type-full (2001-09-24) - AA
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legacy (2001-10-19) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-25) - AA
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memorandum-articles (2000-04-25) - MEM/ARTS
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legacy (2000-03-21) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-04) - 288b
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legacy (1999-02-11) - 225
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legacy (1999-03-09) - 363s
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1999-11-08) - 288a
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resolution (1999-11-08) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-02-05) - 288a
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legacy (1998-08-07) - 288b
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certificate-change-of-name-company (1998-08-11) - CERTNM
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legacy (1998-08-12) - 88(2)R
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legacy (1998-09-01) - 288a
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incorporation-company (1998-02-04) - NEWINC
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legacy (1998-09-22) - 288a
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resolution (1998-09-22) - RESOLUTIONS
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memorandum-articles (1998-09-22) - MEM/ARTS
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legacy (1998-02-05) - 288b