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GESBAN UK LIMITED - 2 Triton Square, Regent's Place, London, NW1 3AN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03072287
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Triton Square
- Regent's Place
- London
- NW1 3AN 2 Triton Square, Regent's Place, London, NW1 3AN UK
Management
- Geschäftsführung
- AFFLECK, Stephen David
- CALDERON GONJAR, Francisco Javier
- MORRISON, Rachel Jane
- PERT, Barry
- Prokuristen
- SANTANDER SECRETARIAT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.06.1995
- Alter der Firma 1995-06-20 29 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Banco Santander, S.A.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DEBT MANAGEMENT AND RECOVERY SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2014-03-31
- Jahresmeldung
- Fälligkeit: 2022-03-15
- Letzte Einreichung: 2021-03-01
✓
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GESBAN UK LIMITED Firmenbeschreibung
- GESBAN UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03072287. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.06.1995 registriert. GESBAN UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DEBT MANAGEMENT AND RECOVERY SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2014.Die Firma kann schriftlich über 2 Triton Square erreicht werden.
Jetzt sichern GESBAN UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gesban Uk Limited - 2 Triton Square, Regent's Place, London, NW1 3AN, Grossbritannien
- 1995-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu GESBAN UK LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03072287#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03072287#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03072287#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-01) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-03-09) - CS01
-
appoint-person-director-company-with-name-date (2020-03-09) - AP01
-
accounts-with-accounts-type-small (2020-07-20) - AA
-
appoint-person-director-company-with-name-date (2020-04-25) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
-
accounts-with-accounts-type-small (2019-10-03) - AA
-
confirmation-statement-with-updates (2019-03-29) - CS01
-
change-person-director-company-with-change-date (2019-01-22) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-19) - AA
-
confirmation-statement-with-updates (2018-03-28) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-05-09) - AA
-
confirmation-statement-with-updates (2017-05-08) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-02-08) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
-
change-person-director-company-with-change-date (2016-06-30) - CH01
-
termination-director-company-with-name-termination-date (2016-01-13) - TM01
-
accounts-with-accounts-type-full (2016-08-30) - AA
-
termination-director-company-with-name-termination-date (2016-09-01) - TM01
-
appoint-person-director-company-with-name-date (2016-08-05) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-07-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-07-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-made-up-date (2013-05-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
-
accounts-with-made-up-date (2012-06-11) - AA
-
appoint-corporate-secretary-company-with-name (2012-09-06) - AP04
-
termination-secretary-company-with-name (2012-09-03) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-01-19) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
-
change-person-director-company-with-change-date (2011-04-11) - CH01
-
accounts-with-made-up-date (2011-05-06) - AA
-
appoint-person-director-company-with-name (2011-09-26) - AP01
-
appoint-person-director-company-with-name (2011-09-09) - AP01
-
change-person-director-company-with-change-date (2011-06-01) - CH01
-
change-person-director-company-with-change-date (2011-11-11) - CH01
-
termination-director-company-with-name (2011-09-29) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-made-up-date (2010-05-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-04-17) - 363a
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certificate-change-of-name-company (2009-08-17) - CERTNM
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resolution (2009-10-01) - RESOLUTIONS
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legacy (2009-10-01) - 123
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accounts-with-accounts-type-dormant (2009-06-24) - AA
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termination-director-company-with-name (2009-10-13) - TM01
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capital-allotment-shares (2009-10-13) - SH01
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appoint-person-director-company-with-name (2009-10-15) - AP01
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appoint-person-director-company-with-name (2009-10-13) - AP01
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legacy (2009-09-29) - 287
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-05-01) - 363a
-
legacy (2008-10-13) - 288a
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legacy (2008-10-13) - 288b
-
legacy (2008-09-26) - 288a
-
legacy (2008-09-23) - 288a
-
legacy (2008-09-15) - 288b
-
accounts-with-accounts-type-dormant (2008-06-25) - AA
-
legacy (2008-04-30) - 288c
-
legacy (2008-04-28) - 288c
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legacy (2008-04-10) - 288b
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legacy (2008-01-18) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-07-03) - AA
-
legacy (2007-05-17) - 287
-
legacy (2007-04-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-05-05) - 363s
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accounts-with-accounts-type-dormant (2006-04-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-11-02) - 288a
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legacy (2005-08-18) - 288b
-
accounts-with-accounts-type-dormant (2005-08-01) - AA
-
legacy (2005-05-20) - 288c
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legacy (2005-05-19) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-01-06) - 288b
-
legacy (2004-04-19) - 363a
-
accounts-with-accounts-type-dormant (2004-05-26) - AA
-
legacy (2004-11-24) - 288b
-
legacy (2004-11-24) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-31) - AA
-
legacy (2003-07-03) - 288c
-
legacy (2003-06-17) - 363a
-
legacy (2003-06-17) - 190
-
legacy (2003-06-17) - 353
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-12-30) - 288c
-
legacy (2002-08-19) - 288b
-
legacy (2002-08-19) - 288a
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accounts-with-accounts-type-full (2002-06-17) - AA
-
legacy (2002-04-10) - 363a
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legacy (2002-04-03) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-04-20) - 363a
-
legacy (2001-04-20) - 288c
-
accounts-with-accounts-type-full (2001-08-06) - AA
-
legacy (2001-10-16) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-16) - AA
-
legacy (2000-04-22) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-09-16) - 288a
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auditors-resignation-company (1999-09-13) - AUD
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legacy (1999-08-20) - 288b
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accounts-with-accounts-type-full (1999-08-13) - AA
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auditors-resignation-company (1999-08-13) - AUD
-
legacy (1999-06-09) - 363a
-
legacy (1999-06-09) - 353
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-05) - AA
-
legacy (1998-04-29) - 363a
-
legacy (1998-03-17) - 288b
-
legacy (1998-03-17) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-01-14) - 288b
-
legacy (1997-01-29) - 288a
-
legacy (1997-04-29) - 363a
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accounts-with-accounts-type-full (1997-10-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-09-20) - 363a
-
legacy (1996-09-20) - 353
-
legacy (1996-07-17) - 288
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resolution (1996-04-04) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-03-24) - AA
-
legacy (1996-02-14) - 224
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-07-28) - 288
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incorporation-company (1995-06-20) - NEWINC
