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KYOWA KIRIN SERVICES LTD - 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02360391
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1st Floor Sackville House
- 143-149 Fenchurch Street
- London
- EC3M 6BL
- England 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England UK
Management
- Geschäftsführung
- REISINGER, Roswitha, Dr
- ARISTIDOU, Antrinkos Andrew
- MORGAN, Jeremy Lewis
- Prokuristen
- MCS FORMATIONS LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.03.1989
- Alter der Firma 1989-03-13 35 Jahre
- SIC/NACE
- 72190
Eigentumsverhältnisse
- Beneficial Owners
- Kyowa Kirin International Plc
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ARCHIMEDES DEVELOPMENT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-02-27
- Jahresmeldung
- Fälligkeit: 2024-03-12
- Letzte Einreichung: 2023-02-27
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KYOWA KIRIN SERVICES LTD Firmenbeschreibung
- KYOWA KIRIN SERVICES LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02360391. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.03.1989 registriert. KYOWA KIRIN SERVICES LTD hat Ihre Tätigkeit zuvor unter dem Namen ARCHIMEDES DEVELOPMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "72190" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.02.2013.Die Firma kann schriftlich über 1St Floor Sackville House erreicht werden.
Jetzt sichern KYOWA KIRIN SERVICES LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Kyowa Kirin Services Ltd - 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, Grossbritannien
- 1989-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-11) - AA
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keyboard_arrow_right 2023
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resolution (2023-12-08) - RESOLUTIONS
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legacy (2023-12-08) - SH20
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legacy (2023-12-08) - CAP-SS
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termination-director-company-with-name-termination-date (2023-08-07) - TM01
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appoint-person-director-company-with-name-date (2023-05-09) - AP01
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confirmation-statement-with-no-updates (2023-02-28) - CS01
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change-person-director-company-with-change-date (2023-02-02) - CH01
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change-person-director-company-with-change-date (2023-02-01) - CH01
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statement-of-companys-objects (2023-01-16) - CC04
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capital-statement-capital-company-with-date-currency-figure (2023-12-08) - SH19
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-01) - CS01
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accounts-with-accounts-type-full (2022-10-05) - AA
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change-person-director-company-with-change-date (2022-01-05) - CH01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-09-13) - CH01
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accounts-with-accounts-type-full (2021-08-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-09) - AD01
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confirmation-statement-with-updates (2021-03-03) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-16) - SH01
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capital-allotment-shares (2020-01-21) - SH01
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capital-allotment-shares (2020-02-05) - SH01
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confirmation-statement-with-updates (2020-02-27) - CS01
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appoint-person-director-company-with-name-date (2020-04-29) - AP01
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capital-allotment-shares (2020-04-16) - SH01
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resolution (2020-01-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-04-29) - TM01
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accounts-with-accounts-type-full (2020-09-16) - AA
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resolution (2020-11-02) - RESOLUTIONS
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memorandum-articles (2020-11-02) - MA
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appoint-person-director-company-with-name-date (2020-12-02) - AP01
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change-person-director-company-with-change-date (2020-12-10) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-20) - AA
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termination-director-company-with-name-termination-date (2019-04-23) - TM01
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confirmation-statement-with-no-updates (2019-02-27) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-13) - CS01
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capital-allotment-shares (2018-01-16) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-19) - AD01
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move-registers-to-registered-office-company-with-new-address (2018-01-23) - AD04
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capital-allotment-shares (2018-01-26) - SH01
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accounts-with-accounts-type-full (2018-09-10) - AA
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resolution (2018-01-12) - RESOLUTIONS
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-11-16) - PSC05
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accounts-with-accounts-type-full (2017-05-15) - AA
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confirmation-statement-with-updates (2017-03-01) - CS01
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change-corporate-secretary-company-with-change-date (2017-11-17) - CH04
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change-sail-address-company-with-old-address-new-address (2017-11-28) - AD02
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certificate-change-of-name-company (2017-12-29) - CERTNM
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cessation-of-a-person-with-significant-control (2017-12-11) - PSC07
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resolution (2017-12-29) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-12-11) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-05-29) - SH01
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change-person-director-company-with-change-date (2015-02-25) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-26) - AD01
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appoint-corporate-secretary-company-with-name-date (2015-02-26) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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resolution (2015-05-29) - RESOLUTIONS
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auditors-resignation-company (2015-06-16) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-08) - AD01
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change-sail-address-company-with-old-address-new-address (2015-09-10) - AD02
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move-registers-to-sail-company-with-new-address (2015-09-10) - AD03
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accounts-with-accounts-type-full (2015-10-07) - AA
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miscellaneous (2015-06-29) - MISC
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-02) - AR01
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appoint-person-director-company-with-name-date (2014-08-13) - AP01
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appoint-person-director-company-with-name-date (2014-08-06) - AP01
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termination-director-company-with-name-termination-date (2014-08-06) - TM01
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accounts-with-accounts-type-full (2014-08-06) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-02) - AR01
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termination-secretary-company-with-name (2013-12-19) - TM02
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termination-director-company-with-name (2013-12-19) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-06) - AA
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appoint-person-secretary-company-with-name (2012-09-27) - AP03
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termination-secretary-company-with-name (2012-09-26) - TM02
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appoint-person-director-company-with-name (2012-06-01) - AP01
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appoint-person-director-company-with-name (2012-03-28) - AP01
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termination-director-company-with-name (2012-03-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
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accounts-with-accounts-type-full (2012-01-18) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-31) - TM01
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appoint-person-director-company-with-name (2011-02-08) - AP01
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termination-director-company-with-name (2011-10-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
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appoint-person-director-company-with-name (2011-10-12) - AP01
keyboard_arrow_right 2010
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auditors-resignation-company (2010-10-13) - AUD
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miscellaneous (2010-10-05) - MISC
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appoint-person-director-company-with-name (2010-10-04) - AP01
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appoint-person-secretary-company-with-name (2010-10-01) - AP03
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termination-director-company-with-name (2010-09-30) - TM01
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termination-secretary-company-with-name (2010-09-30) - TM02
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accounts-with-accounts-type-full (2010-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-07) - 363a
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accounts-with-accounts-type-full (2009-09-29) - AA
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legacy (2009-12-02) - MG02
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move-registers-to-sail-company (2009-12-16) - AD03
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change-sail-address-company (2009-12-16) - AD02
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termination-director-company-with-name (2009-12-03) - TM01
keyboard_arrow_right 2008
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legacy (2008-10-22) - 288a
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accounts-with-accounts-type-full (2008-06-16) - AA
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legacy (2008-05-22) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-02) - AA
-
legacy (2007-03-28) - 363s
keyboard_arrow_right 2006
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legacy (2006-03-09) - 363s
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accounts-with-accounts-type-full (2006-11-04) - AA
keyboard_arrow_right 2005
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legacy (2005-11-02) - 244
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legacy (2005-03-03) - 288b
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legacy (2005-04-14) - 363s
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legacy (2005-03-03) - 288a
-
legacy (2005-03-14) - 288a
-
legacy (2005-03-10) - 288a
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certificate-change-of-name-company (2005-03-04) - CERTNM
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legacy (2005-02-21) - 288b
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legacy (2005-02-07) - 288b
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accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-13) - AA
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legacy (2004-03-05) - 363s
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accounts-with-accounts-type-full (2004-02-02) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-20) - 244
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legacy (2003-06-16) - 288a
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legacy (2003-05-01) - 288c
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legacy (2003-05-01) - 288b
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legacy (2003-04-10) - 363s
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auditors-resignation-company (2003-03-11) - AUD
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accounts-with-accounts-type-full (2003-02-05) - AA
keyboard_arrow_right 2002
-
legacy (2002-05-16) - 363s
-
legacy (2002-09-27) - 244
-
legacy (2002-07-09) - 288b
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legacy (2002-05-16) - 288a
keyboard_arrow_right 2001
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legacy (2001-12-10) - 363s
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accounts-with-accounts-type-full (2001-05-25) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-13) - AA
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legacy (2000-06-16) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-03) - 288a
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legacy (1999-12-03) - 288b
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memorandum-articles (1999-10-11) - MEM/ARTS
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resolution (1999-10-11) - RESOLUTIONS
-
legacy (1999-08-27) - 288b
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accounts-with-accounts-type-full (1999-04-07) - AA
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legacy (1999-03-25) - 363s
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certificate-change-of-name-company (1999-03-04) - CERTNM
keyboard_arrow_right 1998
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resolution (1998-06-16) - RESOLUTIONS
-
legacy (1998-04-22) - 288a
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legacy (1998-03-12) - 363s
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legacy (1998-06-16) - 225
-
legacy (1998-04-20) - 288a
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accounts-with-accounts-type-full (1998-07-27) - AA
-
legacy (1998-10-27) - 288b
-
legacy (1998-10-27) - 288a
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resolution (1998-10-27) - RESOLUTIONS
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auditors-resignation-company (1998-09-04) - AUD
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-07-01) - AA
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legacy (1997-03-18) - 363s
keyboard_arrow_right 1996
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legacy (1996-03-22) - 363s
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legacy (1996-04-01) - 288
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accounts-with-accounts-type-small (1996-06-21) - AA
keyboard_arrow_right 1995
-
legacy (1995-08-07) - 288
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accounts-with-accounts-type-small (1995-07-13) - AA
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legacy (1995-03-09) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-03-08) - 363s
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accounts-with-accounts-type-small (1994-11-16) - AA
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legacy (1994-12-15) - 225(1)
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legacy (1994-12-15) - 288
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resolution (1994-12-15) - RESOLUTIONS
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-12-20) - AA
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legacy (1993-09-03) - 287
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legacy (1993-08-16) - 395
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accounts-with-accounts-type-small (1993-04-13) - AA
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legacy (1993-03-18) - 363s
keyboard_arrow_right 1992
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legacy (1992-04-03) - 363s
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accounts-with-accounts-type-full (1992-06-29) - AA
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legacy (1992-04-09) - 288
keyboard_arrow_right 1991
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legacy (1991-06-24) - 363a
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resolution (1991-08-12) - RESOLUTIONS
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memorandum-articles (1991-08-12) - MEM/ARTS
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legacy (1991-09-07) - 288
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legacy (1991-09-07) - 88(2)R
-
legacy (1991-10-03) - 288
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legacy (1991-06-30) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-12-21) - AA
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legacy (1990-08-21) - 88(2)R
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legacy (1990-11-13) - 363a
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legacy (1990-11-13) - 287
keyboard_arrow_right 1989
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incorporation-company (1989-03-13) - NEWINC
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legacy (1989-03-23) - 287
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legacy (1989-04-26) - 224
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legacy (1989-09-01) - 287
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legacy (1989-03-23) - 288