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ALBEMARLE ASSET MANAGEMENT LIMITED - 3rd & 4th Floor 21 Upper Brook Street, London, W1K 7PY, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04745029
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd & 4th Floor 21 Upper Brook Street
- London
- W1K 7PY
- England 3rd & 4th Floor 21 Upper Brook Street, London, W1K 7PY, England UK
Management
- Geschäftsführung
- DE RANIERI, Claudio
- DE TOMASI, Fabrizio Cesarino
- SAVI, Lorenzo
- Prokuristen
- SAVI, Lorenzo
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.04.2003
- Alter der Firma 2003-04-25 21 Jahre
- SIC/NACE
- 66120
Eigentumsverhältnisse
- Beneficial Owners
- Mr Umberto Borghesi
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 213800F785TUXEDPMN35
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-04-25
- Jahresmeldung
- Fälligkeit: 2025-03-22
- Letzte Einreichung: 2024-03-08
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ALBEMARLE ASSET MANAGEMENT LIMITED Firmenbeschreibung
- ALBEMARLE ASSET MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04745029. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.04.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "66120" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.04.2012.Die Firma kann schriftlich über 3Rd & 4Th Floor 21 Upper Brook Street erreicht werden.
Jetzt sichern ALBEMARLE ASSET MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Albemarle Asset Management Limited - 3rd & 4th Floor 21 Upper Brook Street, London, W1K 7PY, England, Grossbritannien
- 2003-04-25
- 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 2024
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accounts-with-accounts-type-full (2024-06-30) - AA
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confirmation-statement-with-updates (2024-03-08) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-05) - CS01
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accounts-with-accounts-type-full (2023-06-02) - AA
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-09-29) - AP03
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termination-secretary-company-with-name-termination-date (2022-09-29) - TM02
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accounts-with-accounts-type-full (2022-08-17) - AA
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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appoint-person-director-company-with-name-date (2022-09-29) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-27) - AA
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confirmation-statement-with-updates (2021-05-07) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-13) - AP01
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termination-director-company-with-name-termination-date (2020-02-28) - TM01
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termination-secretary-company-with-name-termination-date (2020-02-28) - TM02
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confirmation-statement-with-no-updates (2020-05-05) - CS01
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capital-allotment-shares (2020-08-05) - SH01
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appoint-person-secretary-company-with-name-date (2020-10-01) - AP03
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accounts-with-accounts-type-full (2020-07-01) - AA
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-07-18) - PSC01
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cessation-of-a-person-with-significant-control (2019-07-18) - PSC07
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confirmation-statement-with-no-updates (2019-04-30) - CS01
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accounts-with-accounts-type-full (2019-04-12) - AA
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appoint-person-director-company-with-name-date (2019-01-28) - AP01
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termination-director-company-with-name-termination-date (2019-01-28) - TM01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-03-26) - MR04
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accounts-with-accounts-type-full (2018-04-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-25) - AD01
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confirmation-statement-with-no-updates (2018-04-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-10) - AA
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appoint-person-secretary-company-with-name-date (2017-04-04) - AP03
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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termination-secretary-company-with-name-termination-date (2017-04-04) - TM02
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appoint-person-director-company-with-name-date (2017-02-21) - AP01
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termination-director-company-with-name-termination-date (2017-02-07) - TM01
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confirmation-statement-with-updates (2017-05-11) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-07) - AP01
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appoint-person-director-company-with-name (2014-04-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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accounts-with-made-up-date (2014-05-01) - AA
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appoint-person-director-company-with-name-date (2014-08-06) - AP01
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termination-secretary-company-with-name-termination-date (2014-12-16) - TM02
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resolution (2014-10-10) - RESOLUTIONS
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capital-return-purchase-own-shares (2014-11-05) - SH03
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capital-cancellation-shares (2014-11-05) - SH06
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termination-director-company-with-name-termination-date (2014-09-17) - TM01
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appoint-person-secretary-company-with-name-date (2014-12-16) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
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change-person-secretary-company-with-change-date (2013-05-17) - CH03
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accounts-with-made-up-date (2013-05-13) - AA
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change-person-director-company-with-change-date (2013-05-17) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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accounts-with-made-up-date (2012-05-04) - AA
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change-registered-office-address-company-with-date-old-address (2012-11-16) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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change-person-director-company-with-change-date (2011-05-13) - CH01
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accounts-with-made-up-date (2011-05-05) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-04-28) - CH03
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change-person-director-company-with-change-date (2010-04-28) - CH01
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termination-director-company-with-name (2010-04-13) - TM01
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accounts-with-made-up-date (2010-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-07) - 363a
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accounts-with-made-up-date (2009-02-06) - AA
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change-account-reference-date-company-current-extended (2009-10-12) - AA01
keyboard_arrow_right 2008
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legacy (2008-05-15) - 363a
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legacy (2008-05-14) - 288c
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legacy (2008-03-25) - 287
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legacy (2008-02-29) - 288a
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legacy (2008-02-27) - 288b
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accounts-with-made-up-date (2008-01-22) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-01-31) - AA
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legacy (2007-05-25) - 363a
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legacy (2007-11-23) - 395
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legacy (2007-11-15) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-05-24) - 363a
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legacy (2006-05-23) - 288c
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legacy (2006-05-17) - 88(2)O
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legacy (2006-02-21) - 288c
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accounts-with-made-up-date (2006-02-01) - AA
keyboard_arrow_right 2005
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legacy (2005-04-29) - 363s
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accounts-with-made-up-date (2005-03-09) - AA
keyboard_arrow_right 2004
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legacy (2004-01-14) - 288a
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legacy (2004-02-24) - 88(2)R
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legacy (2004-05-05) - 363s
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legacy (2004-04-26) - 88(2)R
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legacy (2004-09-21) - 288b
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legacy (2004-11-19) - 288a
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legacy (2004-06-02) - 225
keyboard_arrow_right 2003
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legacy (2003-11-06) - 88(2)R
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legacy (2003-07-04) - 88(2)R
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legacy (2003-06-12) - 288a
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memorandum-articles (2003-05-11) - MEM/ARTS
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resolution (2003-05-11) - RESOLUTIONS
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legacy (2003-05-11) - 288b
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legacy (2003-05-11) - 288a
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incorporation-company (2003-04-25) - NEWINC