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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
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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.
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
- 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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12/12/15 FULL LIST (2015-12-14) - AR01
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
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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
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APPOINTMENT TERMINATED, DIRECTOR RICHARD STONE (2012-03-19) - TM01
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DIRECTOR APPOINTED DR RICHARD JEREMY STONE (2012-12-18) - AP01
keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 30/06/2011 FROM (2011-06-30) - AD01
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REGISTERED OFFICE CHANGED ON 24/02/2011 FROM (2011-02-24) - AD01
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30/04/10 TOTAL EXEMPTION SMALL (2011-01-31) - AA
keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, SECRETARY JANE STONE (2010-12-23) - TM02
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APPOINTMENT TERMINATED, DIRECTOR JANE STONE (2010-12-23) - TM01
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS (2005-12-19) - 363a
keyboard_arrow_right 2004
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS (2004-12-20) - 363s
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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INCORPORATION DOCUMENTS (2001-12-12) - NEWINC