Company Information for BELLEVUE ASSET MANAGEMENT (UK) LTD
66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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BELLEVUE ASSET MANAGEMENT (UK) LTD | ||||
Legal Registered Office | ||||
66 LINCOLN'S INN FIELDS LONDON WC2A 3LH Other companies in WC2A | ||||
Previous Names | ||||
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Company Number | 09170990 | |
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Company ID Number | 09170990 | |
Date formed | 2014-08-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/08/2015 | |
Return next due | 09/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB203366734 |
Last Datalog update: | 2024-11-05 18:49:39 |
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Officer | Role | Date Appointed |
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MICHAEL HUTTER |
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DANIEL KOLLER |
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CLAUDE MIKKELSEN |
Officer | Role | Date Appointed | Date Resigned |
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JONATHAN MATTHEW HALEY |
Director | ||
TYROLESE (DIRECTORS) LIMITED |
Director |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR MARKUS PETER | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN GUBLER | ||
CONFIRMATION STATEMENT MADE ON 02/10/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL SIGG | ||
CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Daniel Sigg on 2022-09-21 | ||
CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | |
CH01 | Director's details changed for Daniel Sigg on 2022-09-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED DANIEL SIGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KOLLER | |
RP04AP01 | Second filing of director appointment of D Koller | |
RES15 | CHANGE OF COMPANY NAME 17/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES | |
CH01 | Director's details changed for Michael Hutter on 2019-01-01 | |
PSC02 | Notification of Bellevue Group Ag as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-06-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR PAUL MAJOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES | |
CH01 | Director's details changed for Claude Mikkelsen on 2017-09-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KOLLER / 10/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE MIKKELSEN / 10/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUTTER / 10/02/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Claude Mikkelsen on 2015-09-21 | |
CH01 | Director's details changed for Claude Mikkelsen on 2015-08-25 | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DANIEL KOLLER | |
AA01 | Current accounting period extended from 31/08/15 TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TYROLESE (DIRECTORS) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALEY | |
AP01 | DIRECTOR APPOINTED MICHAEL HUTTER | |
AP01 | DIRECTOR APPOINTED CLAUDE MIKKELSEN | |
RES15 | CHANGE OF NAME 02/09/2014 | |
CERTNM | Company name changed tyrolese (782) LIMITED\certificate issued on 02/09/14 | |
SH01 | 02/09/14 STATEMENT OF CAPITAL GBP 50000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELLEVUE ASSET MANAGEMENT (UK) LTD
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BELLEVUE ASSET MANAGEMENT (UK) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |