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PORTIGON EUROPE (UK) HOLDINGS LIMITED - 80 Coleman Street, London, EC2R 5BJ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02388852
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 80 Coleman Street
- London
- EC2R 5BJ
- England 80 Coleman Street, London, EC2R 5BJ, England UK
Management
- Geschäftsführung
- EDWARDS, Paul
- WILLIAMS, Shaun Hamilton
- Prokuristen
- FORBER, Stephen
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.05.1989
- Alter der Firma 1989-05-24 35 Jahre
- SIC/NACE
- 64205
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WESTLB EUROPE (UK) HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2023-05-27
- Letzte Einreichung: 2022-05-13
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PORTIGON EUROPE (UK) HOLDINGS LIMITED Firmenbeschreibung
- PORTIGON EUROPE (UK) HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02388852. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.05.1989 registriert. PORTIGON EUROPE (UK) HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WESTLB EUROPE (UK) HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 80 Coleman Street erreicht werden.
Jetzt sichern PORTIGON EUROPE (UK) HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Portigon Europe (Uk) Holdings Limited - 80 Coleman Street, London, EC2R 5BJ, England, Grossbritannien
- 1989-05-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2023
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accounts-with-accounts-type-group (2023-05-13) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-16) - CS01
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accounts-amended-with-accounts-type-group (2022-05-12) - AAMD
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accounts-with-accounts-type-group (2022-04-25) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-06-15) - AA
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confirmation-statement-with-no-updates (2021-06-16) - CS01
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appoint-person-secretary-company-with-name-date (2021-09-20) - AP03
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termination-secretary-company-with-name-termination-date (2021-09-20) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-02) - CS01
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accounts-with-accounts-type-group (2020-08-21) - AA
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termination-secretary-company-with-name-termination-date (2020-10-27) - TM02
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appoint-person-secretary-company-with-name-date (2020-10-27) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-14) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-16) - CS01
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accounts-with-accounts-type-group (2019-05-02) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-07-20) - AA
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confirmation-statement-with-no-updates (2018-05-23) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-06) - TM01
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appoint-person-director-company-with-name-date (2017-11-14) - AP01
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accounts-with-accounts-type-full (2017-09-18) - AA
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confirmation-statement-with-updates (2017-06-07) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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accounts-with-accounts-type-full (2015-08-25) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-31) - AP01
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accounts-with-accounts-type-full (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
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termination-director-company-with-name-termination-date (2014-11-06) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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termination-director-company-with-name (2013-06-04) - TM01
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appoint-person-director-company-with-name (2013-07-05) - AP01
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accounts-with-accounts-type-full (2013-05-10) - AA
-
legacy (2013-07-30) - SH20
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legacy (2013-07-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-07-30) - SH19
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resolution (2013-07-30) - RESOLUTIONS
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-08-06) - CERTNM
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resolution (2012-07-20) - RESOLUTIONS
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change-of-name-notice (2012-07-20) - CONNOT
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accounts-with-accounts-type-full (2012-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-06-09) - AA
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appoint-person-secretary-company-with-name (2011-05-09) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
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change-person-director-company-with-change-date (2011-08-26) - CH01
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termination-secretary-company-with-name (2011-05-09) - TM02
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legacy (2011-12-07) - SH20
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legacy (2011-12-07) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2011-12-07) - SH19
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memorandum-articles (2011-12-07) - MEM/ARTS
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resolution (2011-12-07) - RESOLUTIONS
keyboard_arrow_right 2010
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legacy (2010-12-10) - SH20
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capital-statement-capital-company-with-date-currency-figure (2010-12-10) - SH19
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legacy (2010-12-10) - CAP-SS
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resolution (2010-12-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-09-21) - AA
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annual-return-company-with-made-up-date (2010-06-14) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-09-15) - AA
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legacy (2009-05-28) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-15) - AA
-
legacy (2008-05-22) - 363a
keyboard_arrow_right 2007
-
legacy (2007-05-16) - 363a
-
legacy (2007-10-30) - 288c
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accounts-with-accounts-type-full (2007-10-26) - AA
keyboard_arrow_right 2006
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certificate-capital-reduction-issued-capital (2006-12-14) - CERT15
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legacy (2006-12-14) - OC138
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resolution (2006-12-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-06-21) - AA
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legacy (2006-05-26) - 363a
-
legacy (2006-03-01) - 288c
keyboard_arrow_right 2005
-
legacy (2005-01-11) - 288b
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legacy (2005-04-14) - 288a
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legacy (2005-04-14) - 288b
-
legacy (2005-05-19) - 363s
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accounts-with-accounts-type-full (2005-06-08) - AA
-
legacy (2005-06-29) - 288b
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resolution (2005-12-20) - RESOLUTIONS
-
legacy (2005-12-22) - OC138
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certificate-capital-reduction-issued-capital (2005-12-22) - CERT15
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legacy (2005-06-29) - 288a
keyboard_arrow_right 2004
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certificate-capital-reduction-issued-capital (2004-12-13) - CERT15
-
legacy (2004-12-10) - OC138
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accounts-with-accounts-type-full (2004-10-13) - AA
-
legacy (2004-06-09) - 363s
keyboard_arrow_right 2003
-
legacy (2003-03-23) - 288a
-
legacy (2003-03-23) - 288b
-
legacy (2003-08-05) - 288b
-
legacy (2003-07-28) - 363s
-
legacy (2003-10-04) - 288a
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auditors-resignation-company (2003-12-03) - AUD
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accounts-with-accounts-type-full (2003-09-30) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-24) - 288c
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miscellaneous (2002-08-07) - MISC
-
legacy (2002-04-25) - 288a
-
legacy (2002-06-26) - 288a
-
legacy (2002-06-10) - 363s
-
legacy (2002-06-10) - 288b
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accounts-with-accounts-type-full (2002-03-12) - AA
-
legacy (2002-04-25) - 288b
keyboard_arrow_right 2001
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resolution (2001-06-04) - RESOLUTIONS
-
legacy (2001-09-17) - 287
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accounts-with-accounts-type-full (2001-04-10) - AA
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resolution (2001-05-01) - RESOLUTIONS
-
legacy (2001-05-01) - 123
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memorandum-articles (2001-09-27) - MEM/ARTS
-
legacy (2001-05-01) - 88(2)R
-
legacy (2001-05-30) - 363s
-
legacy (2001-06-04) - 123
-
legacy (2001-06-04) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-06-13) - 363s
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legacy (2000-05-09) - 88(2)R
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accounts-with-accounts-type-full (2000-05-04) - AA
-
legacy (2000-05-03) - 123
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resolution (2000-05-03) - RESOLUTIONS
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-03) - AA
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resolution (1999-11-23) - RESOLUTIONS
-
legacy (1999-06-03) - 363a
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legacy (1999-12-17) - OC138
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certificate-capital-reduction-issued-capital (1999-12-17) - CERT15
keyboard_arrow_right 1998
-
legacy (1998-03-13) - 288b
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legacy (1998-05-13) - 288c
-
legacy (1998-05-28) - 363a
-
legacy (1998-02-25) - 288a
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resolution (1998-12-22) - RESOLUTIONS
-
legacy (1998-12-22) - 123
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accounts-with-accounts-type-full (1998-10-05) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-06) - AA
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legacy (1997-06-11) - 363s
keyboard_arrow_right 1996
-
legacy (1996-01-25) - 123
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resolution (1996-01-25) - RESOLUTIONS
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legacy (1996-01-25) - 88(2)P
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memorandum-articles (1996-01-25) - MEM/ARTS
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legacy (1996-02-02) - 88(2)O
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statement-of-affairs (1996-02-02) - SA
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court-order (1996-11-21) - OC
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resolution (1996-11-21) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (1996-11-21) - CERT15
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accounts-with-accounts-type-full-group (1996-12-22) - AA
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legacy (1996-06-05) - 363s
keyboard_arrow_right 1995
-
legacy (1995-01-07) - 363s
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legacy (1995-05-23) - 363s
-
legacy (1995-05-25) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-09-22) - AA
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accounts-with-accounts-type-full-group (1995-11-23) - AA
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legacy (1995-07-05) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-10-12) - AA
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accounts-with-accounts-type-full (1994-10-12) - AA
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legacy (1994-03-25) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-09) - AA
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legacy (1993-05-24) - 363s
keyboard_arrow_right 1992
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legacy (1992-11-19) - 288
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accounts-with-accounts-type-full (1992-09-09) - AA
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legacy (1992-05-21) - 363s
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accounts-with-accounts-type-full-group (1992-01-07) - AA
keyboard_arrow_right 1991
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legacy (1991-01-29) - 123
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resolution (1991-01-29) - RESOLUTIONS
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legacy (1991-01-29) - 88(2)R
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accounts-with-accounts-type-full (1991-02-13) - AA
-
legacy (1991-03-13) - 288
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legacy (1991-03-20) - 288
-
legacy (1991-01-29) - 363
-
legacy (1991-06-14) - 363b
keyboard_arrow_right 1990
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legacy (1990-05-03) - 225(1)
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legacy (1990-02-19) - 88(2)R
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memorandum-articles (1990-01-21) - MEM/ARTS
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legacy (1990-01-18) - 123
-
legacy (1990-01-17) - 288
-
legacy (1990-01-17) - 287
keyboard_arrow_right 1989
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resolution (1989-12-21) - RESOLUTIONS
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certificate-change-of-name-company (1989-12-14) - CERTNM
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incorporation-company (1989-05-24) - NEWINC