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BLACK HORSE GROUP LIMITED - 25 Gresham Street, London, EC2V 7HN, United Kingdom
Company Information
- Company registration number
- 02498806
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Gresham Street
- London
- EC2V 7HN 25 Gresham Street, London, EC2V 7HN UK
Management
- Managing Directors
- JONES, Richard Andrew
- SMITH, Timothy Robin
- VIJAY, Samuel
- Company secretaries
- HENNESSEY, David Dermot
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-05-03
- Age Of Company 1990-05-03 33 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Lloyds Bank Asset Finance Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHARTERED TRUST GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800NSSR3JWH39VU13
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-05-12
- Annual Return
- Due Date: 2022-05-26
- Last Date: 2021-05-12
✓
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BLACK HORSE GROUP LIMITED Company Description
- BLACK HORSE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02498806. Its current trading status is "live". It was registered 1990-05-03. It was previously called CHARTERED TRUST GROUP LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-12.It can be contacted at 25 Gresham Street .
Get BLACK HORSE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Black Horse Group Limited - 25 Gresham Street, London, EC2V 7HN, United Kingdom
- 1990-05-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02498806#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02498806#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02498806#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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keyboard_arrow_down 2021
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statement-of-companys-objects (2021-09-28) - CC04
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memorandum-articles (2021-10-20) - MA
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resolution (2021-10-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-03-17) - AP01
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confirmation-statement-with-no-updates (2021-05-12) - CS01
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accounts-with-accounts-type-full (2021-07-15) - AA
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change-person-director-company-with-change-date (2021-01-20) - CH01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-12) - CS01
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accounts-with-accounts-type-full (2020-10-29) - AA
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termination-director-company-with-name-termination-date (2020-11-26) - TM01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-21) - CH01
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change-person-secretary-company-with-change-date (2019-11-05) - CH03
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capital-allotment-shares (2019-10-31) - SH01
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accounts-with-accounts-type-full (2019-10-08) - AA
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capital-allotment-shares (2019-07-08) - SH01
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confirmation-statement-with-no-updates (2019-05-13) - CS01
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appoint-person-director-company-with-name-date (2019-05-02) - AP01
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change-person-director-company-with-change-date (2019-01-25) - CH01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-14) - CS01
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accounts-with-accounts-type-full (2018-10-01) - AA
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termination-director-company-with-name-termination-date (2018-06-27) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-23) - CS01
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accounts-with-accounts-type-full (2017-10-02) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-20) - AA
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termination-secretary-company-with-name-termination-date (2016-09-06) - TM02
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appoint-person-director-company-with-name-date (2016-09-06) - AP01
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termination-director-company-with-name-termination-date (2016-09-06) - TM01
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appoint-person-secretary-company-with-name-date (2016-09-06) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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change-person-director-company-with-change-date (2016-02-02) - CH01
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change-person-director-company-with-change-date (2016-01-12) - CH01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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termination-director-company-with-name-termination-date (2015-07-10) - TM01
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termination-director-company-with-name-termination-date (2015-08-11) - TM01
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appoint-person-director-company-with-name-date (2015-07-13) - AP01
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accounts-with-accounts-type-full (2015-08-19) - AA
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appoint-person-director-company-with-name-date (2015-09-07) - AP01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-23) - SH01
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accounts-with-accounts-type-full (2014-10-03) - AA
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change-sail-address-company-with-new-address (2014-08-18) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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capital-allotment-shares (2014-04-09) - SH01
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change-person-director-company-with-change-date (2014-03-03) - CH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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termination-director-company-with-name (2013-05-23) - TM01
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change-person-director-company-with-change-date (2013-01-25) - CH01
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accounts-with-accounts-type-full (2013-10-01) - AA
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appoint-person-secretary-company-with-name (2013-07-30) - AP03
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-22) - AP01
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termination-director-company-with-name (2012-11-22) - TM01
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resolution (2012-10-08) - RESOLUTIONS
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statement-of-companys-objects (2012-10-08) - CC04
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accounts-with-accounts-type-full (2012-07-18) - AA
-
termination-secretary-company-with-name (2012-07-13) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
-
appoint-person-secretary-company-with-name (2012-03-14) - AP03
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change-person-director-company-with-change-date (2012-01-31) - CH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-05) - AA
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termination-director-company-with-name (2011-06-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
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appoint-person-director-company-with-name (2011-09-23) - AP01
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-01-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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accounts-with-accounts-type-full (2010-07-05) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-director-company-with-change-date (2009-10-28) - CH01
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accounts-with-accounts-type-full (2009-07-02) - AA
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legacy (2009-05-26) - 363a
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keyboard_arrow_right 2008
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legacy (2008-05-15) - 288b
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legacy (2008-05-21) - 288a
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legacy (2008-05-21) - 363a
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legacy (2008-03-19) - 288c
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accounts-with-accounts-type-full (2008-08-04) - AA
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legacy (2008-06-09) - 288c
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keyboard_arrow_right 2007
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legacy (2007-10-05) - 288a
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legacy (2007-10-03) - 288b
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accounts-with-accounts-type-full (2007-07-31) - AA
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legacy (2007-05-15) - 363a
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legacy (2007-01-15) - 288a
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legacy (2007-01-12) - 288c
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keyboard_arrow_right 2006
-
legacy (2006-12-22) - 288b
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accounts-with-accounts-type-full (2006-10-31) - AA
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legacy (2006-05-19) - 363a
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keyboard_arrow_right 2005
-
legacy (2005-05-19) - 363(353)
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legacy (2005-05-19) - 363a
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legacy (2005-03-03) - 288c
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certificate-change-of-name-company (2005-10-26) - CERTNM
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accounts-with-accounts-type-full (2005-08-10) - AA
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keyboard_arrow_right 2004
-
legacy (2004-11-26) - 288c
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-05-24) - 363a
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legacy (2004-04-26) - 288c
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keyboard_arrow_right 2003
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auditors-resignation-company (2003-01-31) - AUD
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resolution (2003-03-11) - RESOLUTIONS
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legacy (2003-03-11) - 53
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re-registration-memorandum-articles (2003-03-11) - MAR
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legacy (2003-03-11) - 123
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certificate-re-registration-public-limited-company-to-private (2003-03-11) - CERT10
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legacy (2003-04-03) - 287
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resolution (2003-04-23) - RESOLUTIONS
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legacy (2003-06-13) - 353
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legacy (2003-06-13) - 363a
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accounts-with-accounts-type-full (2003-08-07) - AA
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legacy (2003-12-18) - 88(2)R
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keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-08-05) - AA
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legacy (2002-05-21) - 363a
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legacy (2002-01-16) - 288c
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keyboard_arrow_right 2001
-
legacy (2001-06-13) - 353
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legacy (2001-06-13) - 363a
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legacy (2001-06-12) - 288b
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legacy (2001-01-15) - 288b
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accounts-with-accounts-type-full (2001-07-16) - AA
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legacy (2001-06-12) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-09-27) - 288b
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auditors-resignation-company (2000-12-13) - AUD
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legacy (2000-02-01) - 288b
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legacy (2000-02-29) - 288a
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legacy (2000-02-29) - 288b
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legacy (2000-03-07) - 288b
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legacy (2000-05-26) - 288a
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legacy (2000-06-07) - 363s
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accounts-with-accounts-type-full (2000-06-07) - AA
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auditors-resignation-company (2000-09-07) - AUD
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resolution (2000-09-15) - RESOLUTIONS
-
legacy (2000-05-26) - 288b
-
legacy (2000-09-18) - 288b
-
legacy (2000-09-18) - 288a
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legacy (2000-10-25) - 288b
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keyboard_arrow_right 1999
-
legacy (1999-06-14) - 363s
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accounts-with-accounts-type-full-group (1999-06-21) - AA
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legacy (1999-08-10) - 288b
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legacy (1999-12-29) - 288b
-
legacy (1999-12-29) - 288a
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keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-06-12) - AA
-
legacy (1998-01-12) - 288b
-
legacy (1998-01-20) - 288a
-
legacy (1998-02-09) - 288b
-
legacy (1998-06-12) - 363s
-
legacy (1998-07-16) - 288b
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memorandum-articles (1998-12-18) - MEM/ARTS
-
legacy (1998-08-10) - 288a
-
legacy (1998-10-06) - 288a
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resolution (1998-10-23) - RESOLUTIONS
-
legacy (1998-08-10) - 288b
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keyboard_arrow_right 1997
-
legacy (1997-02-18) - 288a
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legacy (1997-03-10) - 288b
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legacy (1997-03-24) - 288a
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legacy (1997-06-04) - 363s
-
legacy (1997-07-10) - 288a
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accounts-with-accounts-type-full-group (1997-04-21) - AA
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keyboard_arrow_right 1996
-
legacy (1996-08-01) - 288
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legacy (1996-07-17) - 288
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auditors-resignation-company (1996-06-24) - AUD
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auditors-resignation-company (1996-06-22) - AUD
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accounts-with-accounts-type-full-group (1996-05-22) - AA
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legacy (1996-05-22) - 363s
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keyboard_arrow_right 1995
-
accounts-with-accounts-type-full-group (1995-05-16) - AA
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legacy (1995-05-16) - 363s
-
legacy (1995-02-02) - 288
-
resolution (1995-12-08) - RESOLUTIONS
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keyboard_arrow_right 1994
-
legacy (1994-09-29) - 288
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legacy (1994-05-12) - 363a
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legacy (1994-05-11) - 363s
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accounts-with-accounts-type-full-group (1994-05-11) - AA
-
legacy (1994-04-13) - 122
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keyboard_arrow_right 1993
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resolution (1993-01-21) - RESOLUTIONS
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legacy (1993-01-20) - 123
-
resolution (1993-01-20) - RESOLUTIONS
-
legacy (1993-01-21) - 88(2)R
-
legacy (1993-02-17) - 288
-
memorandum-articles (1993-03-09) - MEM/ARTS
-
legacy (1993-05-26) - 363s
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accounts-with-accounts-type-full (1993-05-26) - AA
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keyboard_arrow_right 1992
-
legacy (1992-12-16) - 288
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legacy (1992-10-29) - 288
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legacy (1992-10-26) - 288
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certificate-change-of-name-company (1992-12-18) - CERTNM
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legacy (1992-10-20) - 288
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accounts-with-accounts-type-full (1992-07-31) - AA
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legacy (1992-07-24) - 288
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legacy (1992-05-14) - 363x
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application-to-commence-business (1992-12-18) - 117
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legacy (1992-12-21) - 88(2)R
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resolution (1992-12-21) - RESOLUTIONS
-
legacy (1992-12-21) - 288
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legacy (1992-12-16) - 287
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certificate-authorisation-to-commence-business-borrow (1992-12-18) - CERT8
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-23) - AA
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legacy (1991-05-31) - 363x
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legacy (1991-04-29) - 288
-
legacy (1991-03-06) - 288
-
legacy (1991-02-18) - 287
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keyboard_arrow_right 1990
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legacy (1990-11-01) - 288
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legacy (1990-11-01) - 287
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incorporation-company (1990-05-03) - NEWINC
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legacy (1990-11-01) - 224
