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EDGBASTON PARTNERS LIMITED - 105 Piccadilly, London, W1J 7NJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06572285
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 105 Piccadilly
- London
- W1J 7NJ 105 Piccadilly, London, W1J 7NJ UK
Management
- Geschäftsführung
- CHEUNG, Raymond Ka Yiu
- FERNANDO, Charu Lata
- MYLES, Matthew Paul
- NICHOLS, Sarah
- Prokuristen
- CHAMBERS, Sarah Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.04.2008
- Alter der Firma 2008-04-22 16 Jahre
- SIC/NACE
- 64301
Eigentumsverhältnisse
- Beneficial Owners
- Mrs Charu Lata Fernando
- Silchester Partners Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- EDGBASTON INVESTMENT PARTNERS LIMITED
- Rechtsträger-Kennung (LEI)
- 549300M4VKX6IMPC8Y43
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- Jahresmeldung
- Fälligkeit: 2024-05-06
- Letzte Einreichung: 2023-04-22
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EDGBASTON PARTNERS LIMITED Firmenbeschreibung
- EDGBASTON PARTNERS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06572285. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.04.2008 registriert. EDGBASTON PARTNERS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EDGBASTON INVESTMENT PARTNERS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64301" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2012 hinterlegt.Die Firma kann schriftlich über 105 Piccadilly erreicht werden.
Jetzt sichern EDGBASTON PARTNERS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Edgbaston Partners Limited - 105 Piccadilly, London, W1J 7NJ, Grossbritannien
- 2008-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Liste der Gesellschafter
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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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confirmation-statement-with-updates (2023-04-27) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-22) - CS01
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accounts-with-accounts-type-full (2022-06-16) - AA
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capital-allotment-shares (2022-11-02) - SH01
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memorandum-articles (2022-09-28) - MA
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capital-return-purchase-own-shares (2022-11-01) - SH03
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capital-cancellation-shares (2022-11-01) - SH06
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resolution (2022-09-28) - RESOLUTIONS
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-21) - AA
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resolution (2021-05-21) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-04-22) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-17) - AA
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resolution (2020-06-23) - RESOLUTIONS
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confirmation-statement-with-updates (2020-04-24) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-01-11) - MR04
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confirmation-statement-with-updates (2019-04-26) - CS01
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accounts-with-accounts-type-full (2019-06-17) - AA
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capital-cancellation-shares (2019-10-21) - SH06
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capital-allotment-shares (2019-10-21) - SH01
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resolution (2019-10-30) - RESOLUTIONS
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capital-return-purchase-own-shares (2019-10-21) - SH03
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-04-13) - TM02
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capital-return-purchase-own-shares (2018-01-15) - SH03
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capital-cancellation-shares (2018-01-15) - SH06
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capital-allotment-shares (2018-01-23) - SH01
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appoint-person-secretary-company-with-name-date (2018-04-13) - AP03
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termination-director-company-with-name-termination-date (2018-04-13) - TM01
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confirmation-statement-with-updates (2018-05-08) - CS01
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resolution (2018-05-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-04-13) - AP01
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capital-variation-of-rights-attached-to-shares (2018-07-20) - SH10
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resolution (2018-07-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-06-13) - AA
keyboard_arrow_right 2017
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resolution (2017-10-18) - RESOLUTIONS
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statement-of-companys-objects (2017-10-18) - CC04
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capital-allotment-shares (2017-09-01) - SH01
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capital-cancellation-shares (2017-08-18) - SH06
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capital-return-purchase-own-shares (2017-08-18) - SH03
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confirmation-statement-with-updates (2017-04-27) - CS01
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accounts-with-accounts-type-full (2017-06-12) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-10) - TM01
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accounts-with-accounts-type-group (2016-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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change-account-reference-date-company-previous-shortened (2016-04-25) - AA01
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certificate-change-of-name-company (2016-04-01) - CERTNM
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change-of-name-notice (2016-04-01) - CONNOT
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change-person-director-company-with-change-date (2016-02-04) - CH01
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change-person-secretary-company-with-change-date (2016-02-04) - CH03
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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change-person-secretary-company-with-change-date (2015-02-23) - CH03
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change-person-director-company-with-change-date (2015-02-23) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-08-04) - AA
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resolution (2014-07-15) - RESOLUTIONS
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statement-of-companys-objects (2014-07-15) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-30) - AD01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-04-15) - CH03
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change-person-director-company-with-change-date (2013-04-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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resolution (2013-05-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-06-28) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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auditors-resignation-company (2012-01-09) - AUD
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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legacy (2011-02-03) - MG01
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auditors-resignation-company (2011-12-22) - AUD
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accounts-with-accounts-type-group (2011-07-12) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-29) - AP01
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appoint-person-director-company-with-name (2010-12-23) - AP01
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accounts-with-accounts-type-group (2010-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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change-person-director-company-with-change-date (2010-05-10) - CH01
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change-person-director-company-with-change-date (2010-04-16) - CH01
keyboard_arrow_right 2009
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legacy (2009-05-05) - 363a
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accounts-with-accounts-type-group (2009-07-03) - AA
keyboard_arrow_right 2008
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legacy (2008-04-24) - 123
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legacy (2008-05-28) - 288a
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legacy (2008-05-28) - 88(2)
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legacy (2008-05-28) - 288b
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resolution (2008-04-24) - RESOLUTIONS
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legacy (2008-08-29) - 395
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legacy (2008-06-24) - 88(2)
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resolution (2008-08-27) - RESOLUTIONS
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legacy (2008-08-27) - 88(2)
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memorandum-articles (2008-09-02) - MEM/ARTS
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legacy (2008-09-03) - 287
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legacy (2008-06-24) - 288a
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incorporation-company (2008-04-22) - NEWINC