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40 CLARENDON SQUARE LIMITED - 40 Clarendon Square, Leamington Spa, Warwickshire, CV32 5QZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02787653
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 40 Clarendon Square
- Leamington Spa
- Warwickshire
- CV32 5QZ
- England 40 Clarendon Square, Leamington Spa, Warwickshire, CV32 5QZ, England UK
Management
- Geschäftsführung
- EGAN, Robert James
- NEUBERGER, Anthony John
- RINZE, Ruth Elisabeth, Dr
- BIRD, Christopher Michael
- FESENKO, Nickolai
- MURARESCU, Paula
- Prokuristen
- FESENKO, Nickolai
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.02.1993
- Alter der Firma 1993-02-08 31 Jahre
- SIC/NACE
- 98000
Eigentumsverhältnisse
- Beneficial Owners
- Mr Robert James Egan
- Mr Antony John Neuberger
- Mr Daniel Amaro
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-06-30
- lezte Bilanzhinterlegung
- 2013-02-08
- Jahresmeldung
- Fälligkeit: 2022-02-22
- Letzte Einreichung: 2021-02-08
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40 CLARENDON SQUARE LIMITED Firmenbeschreibung
- 40 CLARENDON SQUARE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02787653. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.02.1993 registriert. Das Unternehmen ist mit dem SIC/NACE Code "98000" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.02.2013.Die Firma kann schriftlich über 40 Clarendon Square erreicht werden.
Jetzt sichern 40 CLARENDON SQUARE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 40 Clarendon Square Limited - 40 Clarendon Square, Leamington Spa, Warwickshire, CV32 5QZ, Grossbritannien
- 1993-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-22) - AD01
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appoint-person-director-company-with-name-date (2021-03-22) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-26) - AA
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change-person-director-company-with-change-date (2020-12-18) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-31) - AD01
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appoint-person-director-company-with-name-date (2020-07-20) - AP01
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confirmation-statement-with-no-updates (2020-02-20) - CS01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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appoint-person-secretary-company-with-name-date (2020-07-01) - AP03
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termination-secretary-company-with-name-termination-date (2020-07-01) - TM02
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cessation-of-a-person-with-significant-control (2020-07-01) - PSC07
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-29) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-23) - AA
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confirmation-statement-with-no-updates (2018-03-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-03-30) - AA
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confirmation-statement-with-updates (2017-02-21) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-09) - TM01
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appoint-person-director-company-with-name-date (2015-05-13) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
keyboard_arrow_right 2014
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memorandum-articles (2014-04-29) - MEM/ARTS
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resolution (2014-04-07) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-03-28) - AA
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resolution (2014-03-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
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accounts-with-accounts-type-small (2013-06-28) - AA
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gazette-filings-brought-up-to-date (2013-07-03) - DISS40
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gazette-notice-compulsary (2013-07-02) - GAZ1
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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accounts-with-accounts-type-small (2012-04-03) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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change-person-director-company-with-change-date (2010-04-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-04-01) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-05-04) - AA
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legacy (2009-02-28) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-05-07) - AA
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legacy (2008-05-20) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-20) - 287
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accounts-with-accounts-type-total-exemption-full (2007-06-28) - AA
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legacy (2007-04-19) - 288a
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legacy (2007-03-16) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-05-04) - AA
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legacy (2006-04-25) - 363s
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legacy (2006-03-17) - 288a
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legacy (2006-04-11) - 288b
keyboard_arrow_right 2005
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legacy (2005-09-06) - 363s
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legacy (2005-05-19) - 288a
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legacy (2005-06-28) - 288a
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legacy (2005-08-04) - 288a
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accounts-with-accounts-type-total-exemption-full (2005-08-04) - AA
keyboard_arrow_right 2004
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legacy (2004-03-12) - 363s
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legacy (2004-09-13) - 288b
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accounts-with-accounts-type-total-exemption-full (2004-05-04) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-05-02) - AA
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legacy (2003-02-21) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-06-29) - AA
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legacy (2002-04-09) - 363s
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legacy (2002-02-20) - 288b
-
legacy (2002-02-20) - 288a
-
legacy (2002-03-07) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-03) - AA
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legacy (2001-04-20) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-27) - 288b
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legacy (2000-03-27) - 363s
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accounts-with-accounts-type-full (2000-05-03) - AA
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legacy (2000-06-08) - 288a
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legacy (2000-05-30) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-02) - AA
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legacy (1999-04-12) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-10) - 363s
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legacy (1998-01-06) - 225
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-31) - AA
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legacy (1997-03-07) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-24) - AA
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legacy (1996-04-15) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-12-28) - AA
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legacy (1995-04-20) - 363s
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accounts-with-accounts-type-full (1995-01-09) - AA
keyboard_arrow_right 1994
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legacy (1994-03-16) - 363s
keyboard_arrow_right 1993
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incorporation-company (1993-02-08) - NEWINC