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CH 1997 LIMITED - 52 Lime Street, London, EC3M 7AF, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03269923
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 52 Lime Street
- London
- EC3M 7AF
- United Kingdom 52 Lime Street, London, EC3M 7AF, United Kingdom UK
Management
- Geschäftsführung
- CALLAN, Robert John
- WILLIS, Daniel John
- BENDLE, David Clifford
- Prokuristen
- BARNETT, Richard Nicholas
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.10.1996
- Alter der Firma 1996-10-22 28 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Chaucer Capital Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CHAUCER HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-30
- Jahresmeldung
- Fälligkeit: 2024-10-27
- Letzte Einreichung: 2023-10-13
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CH 1997 LIMITED Firmenbeschreibung
- CH 1997 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03269923. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.10.1996 registriert. CH 1997 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CHAUCER HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über 52 Lime Street erreicht werden.
Jetzt sichern CH 1997 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ch 1997 Limited - 52 Lime Street, London, EC3M 7AF, United Kingdom, Grossbritannien
- 1996-10-22
- 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
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keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-07-25) - AA
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confirmation-statement-with-no-updates (2023-10-13) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-06-13) - AA
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confirmation-statement-with-no-updates (2022-10-14) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-13) - CS01
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accounts-with-accounts-type-dormant (2021-07-29) - AA
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appoint-person-director-company-with-name-date (2021-12-06) - AP01
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termination-director-company-with-name-termination-date (2021-12-06) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-13) - CS01
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accounts-with-accounts-type-dormant (2020-09-02) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-22) - CS01
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accounts-with-accounts-type-full (2019-07-15) - AA
keyboard_arrow_right 2018
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legacy (2018-12-13) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-12-13) - SH19
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legacy (2018-12-13) - CAP-SS
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resolution (2018-12-13) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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change-person-director-company-with-change-date (2018-08-15) - CH01
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accounts-with-accounts-type-full (2018-07-09) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-11) - AP01
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accounts-with-accounts-type-full (2017-07-21) - AA
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termination-director-company-with-name-termination-date (2017-03-09) - TM01
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confirmation-statement-with-no-updates (2017-10-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-24) - AA
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confirmation-statement-with-updates (2016-10-14) - CS01
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appoint-person-secretary-company-with-name-date (2016-06-05) - AP03
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termination-director-company-with-name-termination-date (2016-02-15) - TM01
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appoint-person-director-company-with-name-date (2016-02-15) - AP01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-22) - CH01
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termination-secretary-company-with-name-termination-date (2015-06-22) - TM02
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second-filing-of-form-with-form-type (2015-06-26) - RP04
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accounts-with-accounts-type-full (2015-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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legacy (2015-12-10) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-12-10) - SH19
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legacy (2015-12-10) - SH20
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resolution (2015-12-10) - RESOLUTIONS
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-04-04) - TM02
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appoint-person-secretary-company-with-name (2014-04-08) - AP03
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accounts-with-accounts-type-dormant (2014-08-22) - AA
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capital-allotment-shares (2014-12-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-03) - TM01
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appoint-person-director-company-with-name (2013-08-27) - AP01
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accounts-with-accounts-type-dormant (2013-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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change-registered-office-address-company-with-date-old-address (2012-09-14) - AD01
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change-person-director-company-with-change-date (2012-09-14) - CH01
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appoint-person-director-company-with-name (2012-09-03) - AP01
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termination-director-company-with-name (2012-09-03) - TM01
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accounts-with-accounts-type-full (2012-08-29) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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auditors-resignation-company (2011-09-27) - AUD
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accounts-with-accounts-type-full (2011-07-22) - AA
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resolution (2011-05-31) - RESOLUTIONS
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statement-of-companys-objects (2011-05-31) - CC04
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-06) - TM01
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appoint-person-director-company-with-name (2010-01-28) - AP01
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change-person-secretary-company-with-change-date (2010-06-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
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accounts-with-accounts-type-full (2010-09-30) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01
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legacy (2009-08-26) - 288a
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legacy (2009-08-26) - 288b
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accounts-with-accounts-type-full (2009-07-24) - AA
keyboard_arrow_right 2008
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legacy (2008-10-07) - 363a
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legacy (2008-09-12) - 288a
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legacy (2008-09-11) - 288b
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accounts-with-accounts-type-full (2008-06-19) - AA
keyboard_arrow_right 2007
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legacy (2007-06-28) - 288a
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legacy (2007-06-27) - 288b
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legacy (2007-06-26) - 287
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legacy (2007-10-08) - 363a
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legacy (2007-01-22) - 288b
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accounts-with-accounts-type-full (2007-08-17) - AA
keyboard_arrow_right 2006
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legacy (2006-03-01) - 288b
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legacy (2006-03-02) - 288a
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legacy (2006-10-25) - 363a
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accounts-with-accounts-type-full (2006-11-06) - AA
keyboard_arrow_right 2005
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legacy (2005-10-26) - 363a
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legacy (2005-10-26) - 288c
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accounts-with-accounts-type-full (2005-10-13) - AA
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legacy (2005-01-11) - 288a
keyboard_arrow_right 2004
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legacy (2004-11-02) - 363s
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accounts-with-accounts-type-full (2004-08-23) - AA
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legacy (2004-03-23) - 288c
keyboard_arrow_right 2003
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legacy (2003-10-21) - 363s
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resolution (2003-10-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-07-25) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-12) - 363s
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accounts-with-accounts-type-full (2002-11-05) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-16) - 288b
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legacy (2001-10-16) - 288a
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legacy (2001-10-16) - 363s
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accounts-with-accounts-type-full (2001-11-01) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-17) - 363s
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accounts-with-accounts-type-full (2000-06-16) - AA
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legacy (2000-05-09) - 288b
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legacy (2000-05-09) - 288a
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legacy (2000-04-17) - 288b
keyboard_arrow_right 1999
-
legacy (1999-10-05) - 363s
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legacy (1999-09-01) - 288c
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legacy (1999-07-05) - 288c
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accounts-with-accounts-type-full (1999-06-23) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-01) - AA
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certificate-change-of-name-company (1998-07-23) - CERTNM
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legacy (1998-10-05) - 287
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legacy (1998-10-05) - 288b
-
legacy (1998-06-24) - 288c
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legacy (1998-10-15) - 363a
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legacy (1998-11-26) - 288c
-
legacy (1998-10-05) - 288a
keyboard_arrow_right 1997
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legacy (1997-01-06) - 288a
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legacy (1997-06-04) - 88(2)P
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legacy (1997-06-17) - 88(2)O
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legacy (1997-06-17) - 88(3)
-
legacy (1997-06-26) - 288a
-
legacy (1997-06-26) - 288b
-
legacy (1997-10-17) - 363s
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auditors-resignation-company (1997-11-20) - AUD
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legacy (1997-12-29) - 288a
-
legacy (1997-12-30) - 288b
keyboard_arrow_right 1996
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resolution (1996-11-14) - RESOLUTIONS
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legacy (1996-12-02) - 225
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legacy (1996-12-05) - 288a
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legacy (1996-12-05) - 288b
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legacy (1996-12-05) - 287
-
legacy (1996-12-15) - 288a
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incorporation-company (1996-10-22) - NEWINC
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certificate-change-of-name-company (1996-10-24) - CERTNM