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CINCINNATI GLOBAL DEDICATED NO 2 LIMITED - Third Floor, One Minster Court, Mincing Lane, London, United Kingdom
Company Information
- Company registration number
- 04296437
- 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
- HOFFMANN, Arthur, Dr
- Company secretaries
- HOFFMANN, Arthur, Dr.
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-10-01
- Age Of Company 2001-10-01 22 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Dr Arthur Hoffmann
- -
- -
- Mr Reinhold Betzler
- -
- -
- -
- -
- Cincinnati Global Underwriting Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BEAUFORT DEDICATED NO 2 LIMITED
- Legal Entity Identifier (LEI)
- 213800QX5PFQY5U1N812
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2022-11-15
- Last Date: 2021-11-01
✓
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CINCINNATI GLOBAL DEDICATED NO 2 LIMITED Company Description
- CINCINNATI GLOBAL DEDICATED NO 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 04296437. Its current trading status is "live". It was registered 2001-10-01. It was previously called BEAUFORT DEDICATED NO 2 LIMITED. It has declared SIC or NACE codes as "65120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-01.It can be contacted at Third Floor .
Get CINCINNATI GLOBAL DEDICATED NO 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cincinnati Global Dedicated No 2 Limited - Third Floor, One Minster Court, Mincing Lane, London, United Kingdom
- 2001-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04296437#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04296437#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04296437#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2020-11-02) - CS01
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accounts-with-accounts-type-full (2019-09-11) - AA
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change-to-a-person-with-significant-control (2019-02-13) - PSC04
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notification-of-a-person-with-significant-control (2019-02-13) - PSC02
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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 (2019-03-01) - PSC07
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appoint-person-director-company-with-name-date (2019-03-19) - AP01
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notification-of-a-person-with-significant-control (2019-03-19) - PSC01
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confirmation-statement-with-updates (2019-11-14) - CS01
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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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resolution (2019-04-12) - RESOLUTIONS
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keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-07-26) - PSC07
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accounts-with-accounts-type-full (2018-09-06) - AA
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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notification-of-a-person-with-significant-control (2018-07-26) - PSC01
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termination-secretary-company-with-name-termination-date (2018-10-10) - TM02
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mortgage-satisfy-charge-full (2018-10-26) - MR04
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confirmation-statement-with-no-updates (2018-11-01) - CS01
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appoint-person-secretary-company-with-name-date (2018-10-09) - AP03
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confirmation-statement-with-updates (2017-11-29) - CS01
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confirmation-statement-with-no-updates (2017-10-02) - 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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termination-secretary-company-with-name-termination-date (2016-02-10) - TM02
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appoint-person-secretary-company-with-name-date (2016-02-10) - AP03
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confirmation-statement-with-updates (2016-10-05) - CS01
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accounts-with-accounts-type-full (2016-09-09) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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accounts-with-accounts-type-full (2015-09-22) - AA
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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 (2014-10-20) - AR01
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termination-director-company-with-name-termination-date (2014-10-27) - TM01
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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
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-06-01) - SH01
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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
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capital-allotment-shares (2012-11-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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second-filing-of-form-with-form-type-made-up-date (2012-04-04) - RP04
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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 (2011-10-26) - 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
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keyboard_arrow_right 2010
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legacy (2010-05-25) - MG01
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accounts-with-accounts-type-full (2010-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
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keyboard_arrow_right 2009
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legacy (2009-04-07) - 395
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accounts-with-accounts-type-full (2009-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
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change-person-secretary-company-with-change-date (2009-11-23) - CH03
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change-person-director-company-with-change-date (2009-11-23) - CH01
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capital-allotment-shares (2009-11-26) - SH01
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legacy (2009-03-03) - 288c
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-01-05) - 395
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legacy (2007-01-09) - 395
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accounts-with-accounts-type-full (2007-07-20) - AA
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legacy (2007-10-22) - 288b
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legacy (2007-10-22) - 288a
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legacy (2007-10-30) - 363a
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legacy (2007-12-14) - 395
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legacy (2004-03-13) - 288a
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legacy (2004-03-13) - 288b
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legacy (2004-12-15) - 395
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legacy (2003-01-15) - 395
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legacy (2003-07-15) - 288a
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legacy (2003-12-19) - 395
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legacy (2003-11-20) - 288c
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legacy (2003-11-11) - 395
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legacy (2003-10-21) - 363s
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accounts-with-accounts-type-full (2003-06-13) - AA
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legacy (2003-07-06) - 288b
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legacy (2003-06-02) - 287
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legacy (2003-06-07) - 395
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legacy (2002-10-21) - 288a
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legacy (2002-10-21) - 363a
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resolution (2002-10-30) - RESOLUTIONS
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legacy (2002-12-19) - 395
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keyboard_arrow_right 2001
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legacy (2001-11-30) - 288b
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legacy (2001-11-03) - 288a
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legacy (2001-11-03) - 225
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legacy (2001-11-03) - 288b
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memorandum-articles (2001-11-03) - MEM/ARTS
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certificate-change-of-name-company (2001-10-30) - CERTNM
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incorporation-company (2001-10-01) - NEWINC
