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CINCINNATI GLOBAL DEDICATED NO 3 LIMITED - Third Floor, One Minster Court, Mincing Lane, London, United Kingdom
Company Information
- Company registration number
- 04533500
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor
- One Minster Court
- Mincing Lane
- London
- EC3R 7AA Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA UK
Management
- Managing Directors
- CRACAS, Teresa Currin
- EALES, Derek Christopher
- TUCK, Graham Matthew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-12
- Age Of Company 2002-09-12 22 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Cincinnati Global Underwriting Limited
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- BEAUFORT DEDICATED NO 3 LIMITED
- Legal Entity Identifier (LEI)
- 2138004D7D9KJXGGD736
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-12
- Annual Return
- Due Date: 2024-10-20
- Last Date: 2023-10-06
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CINCINNATI GLOBAL DEDICATED NO 3 LIMITED Company Description
- CINCINNATI GLOBAL DEDICATED NO 3 LIMITED is a ltd registered in United Kingdom with the Company reg no 04533500. Its current trading status is "live". It was registered 2002-09-12. It was previously called BEAUFORT DEDICATED NO 3 LIMITED. It has declared SIC or NACE codes as "65120". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-12.It can be contacted at Third Floor .
Get CINCINNATI GLOBAL DEDICATED NO 3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cincinnati Global Dedicated No 3 Limited - Third Floor, One Minster Court, Mincing Lane, London, United Kingdom
- 2002-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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dissolution-application-strike-off-company (2024-07-10) - DS01
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mortgage-satisfy-charge-full (2024-05-15) - MR04
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termination-secretary-company-with-name-termination-date (2024-02-05) - TM02
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gazette-notice-voluntary (2024-07-23) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2024-09-17) - SOAS(A)
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-07-31) - AP01
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accounts-with-accounts-type-dormant (2023-08-06) - AA
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confirmation-statement-with-no-updates (2023-10-26) - CS01
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termination-secretary-company-with-name-termination-date (2023-07-31) - TM02
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appoint-person-secretary-company-with-name-date (2023-07-31) - AP03
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-06) - CS01
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confirmation-statement-with-no-updates (2022-10-05) - CS01
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termination-director-company-with-name-termination-date (2022-09-15) - TM01
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accounts-with-accounts-type-full (2022-09-22) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-23) - CS01
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confirmation-statement-with-no-updates (2021-09-24) - CS01
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accounts-with-accounts-type-full (2021-09-27) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-22) - AA
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confirmation-statement-with-no-updates (2020-09-23) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-02-13) - PSC04
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cessation-of-a-person-with-significant-control (2019-03-01) - PSC07
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appoint-person-director-company-with-name-date (2019-03-19) - AP01
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resolution (2019-04-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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cessation-of-a-person-with-significant-control (2019-05-16) - PSC07
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change-to-a-person-with-significant-control (2019-05-16) - PSC05
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termination-secretary-company-with-name-termination-date (2019-06-13) - TM02
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appoint-person-secretary-company-with-name-date (2019-06-13) - AP03
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accounts-with-accounts-type-full (2019-09-11) - AA
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confirmation-statement-with-updates (2019-09-13) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-07-26) - PSC01
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termination-director-company-with-name-termination-date (2018-07-11) - TM01
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appoint-person-director-company-with-name-date (2018-07-11) - AP01
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cessation-of-a-person-with-significant-control (2018-07-26) - PSC07
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accounts-with-accounts-type-full (2018-09-05) - AA
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change-person-director-company-with-change-date (2018-09-26) - CH01
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termination-secretary-company-with-name-termination-date (2018-09-26) - TM02
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appoint-person-secretary-company-with-name-date (2018-09-26) - AP03
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change-to-a-person-with-significant-control (2018-09-26) - PSC04
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change-to-a-person-with-significant-control (2018-09-27) - PSC04
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confirmation-statement-with-no-updates (2018-10-08) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-13) - CS01
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appoint-person-secretary-company-with-name-date (2017-08-18) - AP03
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termination-secretary-company-with-name-termination-date (2017-08-18) - TM02
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accounts-with-accounts-type-full (2017-08-04) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-09) - AA
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confirmation-statement-with-updates (2016-09-12) - CS01
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appoint-person-secretary-company-with-name-date (2016-02-10) - AP03
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termination-secretary-company-with-name-termination-date (2016-02-10) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
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appoint-person-director-company-with-name-date (2015-04-17) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
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miscellaneous (2014-12-19) - MISC
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auditors-resignation-company (2014-12-12) - AUD
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termination-director-company-with-name-termination-date (2014-10-27) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
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change-person-director-company-with-change-date (2013-09-09) - CH01
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accounts-with-accounts-type-full (2013-08-14) - AA
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termination-director-company-with-name (2013-07-01) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
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accounts-with-accounts-type-full (2012-07-18) - AA
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change-person-director-company-with-change-date (2012-02-27) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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termination-director-company-with-name (2011-10-03) - TM01
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accounts-with-accounts-type-full (2011-07-14) - AA
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appoint-person-director-company-with-name (2011-01-05) - AP01
keyboard_arrow_right 2010
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legacy (2010-01-12) - MG01
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legacy (2010-05-25) - MG01
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auditors-resignation-company (2010-01-22) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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termination-director-company-with-name (2010-10-05) - TM01
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accounts-with-accounts-type-full (2010-06-30) - AA
keyboard_arrow_right 2009
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legacy (2009-02-13) - 395
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legacy (2009-03-03) - 288c
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legacy (2009-04-07) - 395
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legacy (2009-07-07) - 395
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accounts-with-accounts-type-full (2009-07-14) - AA
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change-person-secretary-company-with-change-date (2009-11-24) - CH03
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change-person-director-company-with-change-date (2009-11-24) - CH01
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legacy (2009-10-01) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-08) - 363a
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accounts-with-accounts-type-full (2008-07-02) - AA
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resolution (2008-03-19) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-12-20) - 288a
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resolution (2007-12-10) - RESOLUTIONS
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legacy (2007-10-22) - 288a
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legacy (2007-10-22) - 288b
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legacy (2007-10-10) - 363a
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legacy (2007-10-10) - 353
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legacy (2007-10-10) - 288b
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accounts-with-accounts-type-full (2007-07-20) - AA
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resolution (2007-07-05) - RESOLUTIONS
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legacy (2007-05-03) - 403a
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resolution (2007-01-07) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-16) - AA
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legacy (2006-12-06) - 287
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legacy (2006-09-14) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-03) - 363a
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accounts-with-accounts-type-full (2005-09-28) - AA
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legacy (2005-09-02) - 288c
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legacy (2005-01-10) - 288c
keyboard_arrow_right 2004
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legacy (2004-03-13) - 288a
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legacy (2004-01-20) - 395
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certificate-change-of-name-company (2004-03-02) - CERTNM
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legacy (2004-09-21) - 363s
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legacy (2004-03-13) - 288b
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legacy (2004-11-30) - 288c
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accounts-with-accounts-type-full (2004-07-13) - AA
keyboard_arrow_right 2003
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legacy (2003-01-15) - 395
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legacy (2003-01-10) - 288c
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legacy (2003-01-21) - 288c
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legacy (2003-01-21) - 395
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legacy (2003-11-20) - 288c
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legacy (2003-11-11) - 395
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legacy (2003-10-27) - 363s
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legacy (2003-10-27) - 353
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legacy (2003-07-15) - 288a
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legacy (2003-06-07) - 395
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legacy (2003-07-06) - 288b
keyboard_arrow_right 2002
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incorporation-company (2002-09-12) - NEWINC
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certificate-change-of-name-company (2002-09-27) - CERTNM
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memorandum-articles (2002-10-10) - MEM/ARTS
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legacy (2002-10-10) - 288a
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legacy (2002-10-10) - 288b
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legacy (2002-10-10) - 287
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legacy (2002-10-10) - 325
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legacy (2002-10-10) - 353
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legacy (2002-10-10) - 225
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resolution (2002-10-30) - RESOLUTIONS
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legacy (2002-12-19) - 395