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INTERNATIONAL TRANSPORT INTERMEDIARIES MANAGEMENT COMPANY LTD. - 90, Fenchurch Street, London, EC3M 4ST, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02670020
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 90
- Fenchurch Street
- London
- EC3M 4ST 90, Fenchurch Street, London, EC3M 4ST UK
Management
- Geschäftsführung
- EVANS, Timothy Martin
- IRVING, Thomas John Alexander
- JAMIESON, Andrew
- KIRK, Charlotte Jane
- MACTAVISH, Alistair Kenneth
- MUNRO, Allan Stuart
- ROSENTHAL, Ian Gary
- BRATTMAN, Mark
- Prokuristen
- HALPENNY, Kieran Patrick
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.12.1991
- Alter der Firma 1991-12-10 32 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- Thomas Miller (Uk) Holdings Company Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LEGIBUS 1668 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-12-10
- Jahresmeldung
- Fälligkeit: 2022-01-06
- Letzte Einreichung: 2020-12-23
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INTERNATIONAL TRANSPORT INTERMEDIARIES MANAGEMENT COMPANY LTD. Firmenbeschreibung
- INTERNATIONAL TRANSPORT INTERMEDIARIES MANAGEMENT COMPANY LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02670020. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.12.1991 registriert. INTERNATIONAL TRANSPORT INTERMEDIARIES MANAGEMENT COMPANY LTD. hat Ihre Tätigkeit zuvor unter dem Namen LEGIBUS 1668 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.12.2012.Die Firma kann schriftlich über 90 erreicht werden.
Jetzt sichern INTERNATIONAL TRANSPORT INTERMEDIARIES MANAGEMENT COMPANY LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: International Transport Intermediaries Management Company Ltd. - 90, Fenchurch Street, London, EC3M 4ST, Grossbritannien
- 1991-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-03-04) - AP01
keyboard_arrow_right 2020
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legacy (2020-10-21) - AGREEMENT2
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legacy (2020-10-21) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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legacy (2020-10-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-21) - AA
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confirmation-statement-with-no-updates (2020-12-23) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-02) - AA
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legacy (2019-09-02) - PARENT_ACC
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legacy (2019-09-02) - AGREEMENT2
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legacy (2019-09-02) - GUARANTEE2
keyboard_arrow_right 2018
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legacy (2018-08-15) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-12-19) - CS01
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appoint-person-director-company-with-name-date (2018-09-17) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-15) - AA
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legacy (2018-08-15) - PARENT_ACC
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legacy (2018-08-15) - AGREEMENT2
keyboard_arrow_right 2017
-
legacy (2017-09-11) - AGREEMENT2
-
legacy (2017-09-11) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-11) - AA
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legacy (2017-09-11) - GUARANTEE2
-
confirmation-statement-with-no-updates (2017-12-19) - CS01
keyboard_arrow_right 2016
-
change-person-director-company (2016-09-28) - CH01
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termination-director-company-with-name-termination-date (2016-01-12) - TM01
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legacy (2016-09-26) - AGREEMENT2
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legacy (2016-09-26) - GUARANTEE2
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legacy (2016-09-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-09-26) - AA
-
change-person-director-company-with-change-date (2016-09-30) - CH01
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confirmation-statement-with-updates (2016-12-13) - CS01
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change-person-director-company-with-change-date (2016-10-04) - CH01
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change-person-director-company-with-change-date (2016-10-03) - CH01
keyboard_arrow_right 2015
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legacy (2015-09-16) - AGREEMENT2
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legacy (2015-10-07) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-07) - AA
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legacy (2015-09-16) - GUARANTEE2
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-05) - CH01
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legacy (2014-10-01) - AGREEMENT2
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legacy (2014-10-06) - PARENT_ACC
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legacy (2014-10-01) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-10-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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accounts-with-accounts-type-full (2013-08-06) - AA
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change-person-director-company-with-change-date (2013-07-10) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-09) - AA
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termination-director-company-with-name (2012-06-12) - TM01
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appoint-person-director-company-with-name (2012-07-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
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accounts-with-accounts-type-full (2011-06-06) - AA
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-01-16) - AP03
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change-person-director-company-with-change-date (2010-01-20) - CH01
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change-person-director-company-with-change-date (2010-02-01) - CH01
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termination-secretary-company-with-name (2010-01-12) - TM02
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change-person-secretary-company-with-change-date (2010-02-02) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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accounts-with-accounts-type-full (2010-07-01) - AA
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termination-director-company-with-name (2010-09-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-12) - 363a
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accounts-with-accounts-type-full (2009-06-10) - AA
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legacy (2009-04-23) - 288a
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legacy (2009-07-11) - 288b
keyboard_arrow_right 2008
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legacy (2008-08-08) - 287
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accounts-with-accounts-type-full (2008-05-15) - AA
keyboard_arrow_right 2007
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legacy (2007-01-05) - 363s
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legacy (2007-12-29) - 363s
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accounts-with-accounts-type-full (2007-05-18) - AA
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legacy (2007-05-14) - 288c
keyboard_arrow_right 2006
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legacy (2006-08-31) - 288a
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legacy (2006-10-20) - 288b
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legacy (2006-08-09) - 288a
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legacy (2006-06-07) - 288b
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accounts-with-accounts-type-full (2006-04-27) - AA
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legacy (2006-04-06) - 288b
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legacy (2006-01-04) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-31) - AA
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legacy (2005-01-11) - 288b
keyboard_arrow_right 2004
-
legacy (2004-12-17) - 363s
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accounts-with-accounts-type-full (2004-08-17) - AA
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legacy (2004-04-20) - 288c
keyboard_arrow_right 2003
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legacy (2003-03-11) - 288c
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legacy (2003-12-22) - 363s
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accounts-with-accounts-type-full (2003-10-23) - AA
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legacy (2003-04-28) - 288c
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legacy (2003-01-03) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-01) - AA
keyboard_arrow_right 2001
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legacy (2001-02-07) - 363s
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legacy (2001-07-27) - 288a
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legacy (2001-08-01) - 288c
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accounts-with-accounts-type-full (2001-05-14) - AA
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legacy (2001-12-28) - 363s
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auditors-resignation-company (2001-10-09) - AUD
keyboard_arrow_right 2000
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legacy (2000-02-14) - 288c
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legacy (2000-02-21) - 363a
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accounts-with-accounts-type-full (2000-07-26) - AA
keyboard_arrow_right 1999
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legacy (1999-10-20) - 288a
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legacy (1999-10-19) - 288b
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accounts-with-accounts-type-full (1999-10-15) - AA
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resolution (1999-09-10) - RESOLUTIONS
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legacy (1999-01-08) - 363s
keyboard_arrow_right 1998
-
legacy (1998-02-09) - 288a
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accounts-with-accounts-type-full (1998-10-21) - AA
-
legacy (1998-08-12) - 288b
-
legacy (1998-07-13) - 288b
keyboard_arrow_right 1997
-
legacy (1997-05-30) - 287
-
legacy (1997-01-14) - 225
-
legacy (1997-07-20) - 288a
-
legacy (1997-05-30) - 288b
-
legacy (1997-01-06) - 363s
-
legacy (1997-05-30) - 288a
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legacy (1997-07-22) - 288a
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accounts-with-accounts-type-full (1997-10-14) - AA
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legacy (1997-12-17) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-27) - AA
-
legacy (1996-08-21) - 288
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legacy (1996-08-09) - 288
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legacy (1996-02-12) - 363s
keyboard_arrow_right 1995
-
legacy (1995-03-15) - 288
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accounts-with-accounts-type-full (1995-11-15) - AA
-
legacy (1995-03-10) - 288
keyboard_arrow_right 1994
-
legacy (1994-12-20) - 363s
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accounts-with-accounts-type-full (1994-10-18) - AA
-
legacy (1994-01-11) - 363b
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-13) - AA
-
legacy (1993-07-29) - 225(1)
-
legacy (1993-08-03) - 288
-
legacy (1993-09-03) - 287
-
legacy (1993-09-03) - 123
-
resolution (1993-09-03) - RESOLUTIONS
-
legacy (1993-01-12) - 363s
-
legacy (1993-10-14) - 288
-
legacy (1993-12-13) - 288
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legacy (1993-12-12) - 88(2)R
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legacy (1993-12-12) - 288
keyboard_arrow_right 1992
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memorandum-articles (1992-09-18) - MEM/ARTS
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resolution (1992-09-18) - RESOLUTIONS
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memorandum-articles (1992-01-04) - MEM/ARTS
keyboard_arrow_right 1991
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legacy (1991-12-30) - 288
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incorporation-company (1991-12-10) - NEWINC
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certificate-change-of-name-company (1991-12-20) - CERTNM
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legacy (1991-12-30) - 287
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legacy (1991-12-30) - 224