• UK

  • HIGHBANK CAPITAL LTD - The Mayfield, Usk, Monmouthshire, Grossbritannien

Firmenprofil

Handelsregisternummer
04338915
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
The Mayfield
The Mayfield
Usk
Monmouthshire
NP15 1SY
Wales
The Mayfield, The Mayfield, Usk, Monmouthshire, NP15 1SY, Wales UK

Management

Geschäftsführung
-
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
12.12.2001
Alter der Firma
2001-12-12 22 Jahre
SIC/NACE
70229 - Management consultancy activities other than financial management

Eigentumsverhältnisse

Beneficial Owners
Mrs Sarah Stone

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit: 2019-01-31
Letzte Einreichung: 2017-04-30
lezte Bilanzhinterlegung
2012-12-12

HIGHBANK CAPITAL LTD Firmenbeschreibung

HIGHBANK CAPITAL LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04338915. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.12.2001 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70229 - Management consultancy activities other than financial management" registriert. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.12.2012.Die Firma kann schriftlich über The Mayfield erreicht werden.
Mehr Information

Jetzt sichern HIGHBANK CAPITAL LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Highbank Capital Ltd - The Mayfield, Usk, Monmouthshire, Grossbritannien

2001-12-12 22 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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

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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

  • MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 (2017-12-21) - AA

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  • 30/04/16 TOTAL EXEMPTION SMALL (2017-01-27) - AA

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  • CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES (2017-12-14) - CS01

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  • REGISTERED OFFICE CHANGED ON 10/08/2016 FROM (2016-08-10) - AD01

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  • 30/04/15 TOTAL EXEMPTION SMALL (2016-01-25) - AA

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  • CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES (2016-12-14) - CS01

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  • 12/12/15 FULL LIST (2015-12-14) - AR01

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  • 30/04/14 TOTAL EXEMPTION SMALL (2014-12-22) - AA

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  • 12/12/14 FULL LIST (2014-12-13) - AR01

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  • 30/04/13 TOTAL EXEMPTION SMALL (2014-01-14) - AA

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  • 12/12/13 FULL LIST (2013-12-18) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD JEREMY STONE / 16/08/2013 (2013-12-18) - CH01

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  • 30/04/12 TOTAL EXEMPTION SMALL (2013-01-30) - AA

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  • 03/01/11 STATEMENT OF CAPITAL GBP 1 (2012-01-03) - SH01

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  • 03/01/11 STATEMENT OF CAPITAL GBP 2000 (2012-01-04) - SH01

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  • 30/04/11 TOTAL EXEMPTION SMALL (2012-01-24) - AA

    In den Warenkorb
     

  • DIRECTOR APPOINTED MRS KATALIN TISCHHAUSER (2012-02-23) - AP01

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  • 12/12/12 FULL LIST (2012-12-17) - AR01

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  • 12/12/11 FULL LIST (2012-04-16) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR KATALIN TISCHHAUSER (2012-12-26) - TM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR RICHARD STONE (2012-03-19) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED DR RICHARD JEREMY STONE (2012-12-18) - AP01

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 30/06/2011 FROM (2011-06-30) - AD01

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 24/02/2011 FROM (2011-02-24) - AD01

    In den Warenkorb
     

  • 30/04/10 TOTAL EXEMPTION SMALL (2011-01-31) - AA

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY JANE STONE (2010-12-23) - TM02

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR JANE STONE (2010-12-23) - TM01

    In den Warenkorb
     

  • 12/12/10 FULL LIST (2010-12-14) - AR01

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  • REGISTERED OFFICE CHANGED ON 28/10/2010 FROM (2010-10-28) - AD01

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  • DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RICHARD JEREMY STONE / 28/10/2010 (2010-10-29) - CH01

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  • 12/12/09 FULL LIST (2009-12-14) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / JANE WYNN STONE / 12/12/2009 (2009-12-14) - CH01

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  • 30/04/09 TOTAL EXEMPTION SMALL (2009-09-23) - AA

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  • RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS (2008-12-15) - 363a

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  • 30/04/08 TOTAL EXEMPTION SMALL (2008-12-09) - AA

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  • RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS (2007-12-12) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 (2007-09-25) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2007-06-05) - 288c

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 (2007-02-13) - AA

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  • RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS (2006-12-13) - 363a

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  • REGISTERED OFFICE CHANGED ON 09/10/06 FROM: (2006-10-09) - 287

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 (2005-01-28) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 (2005-12-15) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS (2005-12-19) - 363a

    In den Warenkorb
     

  • RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS (2004-12-20) - 363s

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  • RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS (2003-12-18) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 (2003-08-18) - AA

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  • RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS (2002-12-31) - 363s

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  • AD 01/05/02--------- (2002-12-12) - 88(2)R

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  • ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03 (2002-11-13) - 225

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  • NEW DIRECTOR APPOINTED (2002-01-04) - 288a

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-01-04) - 288a

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  • SECRETARY RESIGNED (2002-01-03) - 288b

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  • DIRECTOR RESIGNED (2002-01-03) - 288b

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  • INCORPORATION DOCUMENTS (2001-12-12) - NEWINC

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