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RUNDLE & CO. LIMITED - Peninsular House Floor 9 Peninsular House, 30-36, Monument Street, London, EC3R 8LJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03231767
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Peninsular House Floor 9 Peninsular House, 30-36
- Monument Street
- London
- EC3R 8LJ
- United Kingdom Peninsular House Floor 9 Peninsular House, 30-36, Monument Street, London, EC3R 8LJ, United Kingdom UK
Management
- Geschäftsführung
- COLLINS, Amy
- LU, Xiang Wen
- ONO, Yuya
- SHORNYK, Andrew John
- TUBBS, Nicholas Sean
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.07.1996
- Alter der Firma 1996-07-31 28 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- J.B.W Group Limited
- -
- Cder Group Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-04-30
- Letzte Einreichung: 2020-07-31
- Jahresmeldung
- Fälligkeit: 2022-07-11
- Letzte Einreichung: 2021-06-27
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RUNDLE & CO. LIMITED Firmenbeschreibung
- RUNDLE & CO. LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03231767. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.07.1996 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.07.2020 hinterlegt.Die Firma kann schriftlich über Peninsular House Floor 9 Peninsular House, 30-36 erreicht werden.
Jetzt sichern RUNDLE & CO. LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Rundle & Co. Limited - Peninsular House Floor 9 Peninsular House, 30-36, Monument Street, London, EC3R 8LJ, Grossbritannien
- 1996-07-31
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-29) - CS01
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legacy (2021-08-06) - AGREEMENT2
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legacy (2021-08-06) - GUARANTEE2
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legacy (2021-08-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-04) - CS01
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termination-director-company-with-name-termination-date (2020-11-09) - TM01
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accounts-with-accounts-type-full (2020-10-23) - AA
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change-to-a-person-with-significant-control (2020-11-13) - PSC05
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-21) - TM01
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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termination-secretary-company-with-name-termination-date (2019-05-21) - TM02
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appoint-person-director-company-with-name-date (2019-05-21) - AP01
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cessation-of-a-person-with-significant-control (2019-05-21) - PSC07
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notification-of-a-person-with-significant-control (2019-05-21) - PSC02
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change-account-reference-date-company-current-shortened (2019-05-21) - AA01
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change-person-director-company-with-change-date (2019-06-05) - CH01
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auditors-resignation-limited-company (2019-06-08) - AA03
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accounts-with-accounts-type-small (2019-06-10) - AA
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auditors-resignation-limited-company (2019-06-11) - AA03
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confirmation-statement-with-updates (2019-07-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-21) - AD01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-03-16) - TM01
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appoint-person-director-company-with-name-date (2018-03-16) - AP01
-
confirmation-statement-with-updates (2018-06-27) - CS01
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appoint-person-director-company-with-name-date (2018-09-03) - AP01
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accounts-with-accounts-type-small (2018-08-13) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-07-07) - AA
-
termination-director-company-with-name-termination-date (2017-11-07) - TM01
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confirmation-statement-with-updates (2017-08-03) - CS01
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notification-of-a-person-with-significant-control (2017-08-03) - PSC02
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-06-21) - AA
-
termination-director-company-with-name-termination-date (2016-06-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-14) - AR01
-
appoint-person-director-company-with-name-date (2016-09-15) - AP01
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change-person-director-company-with-change-date (2016-11-16) - CH01
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-02-10) - CH01
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change-person-secretary-company-with-change-date (2015-02-10) - CH03
-
change-person-director-company-with-change-date (2015-06-04) - CH01
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accounts-with-accounts-type-full (2015-06-19) - AA
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change-person-director-company-with-change-date (2015-07-17) - CH01
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appoint-person-director-company-with-name-date (2015-07-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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change-person-director-company-with-change-date (2015-07-30) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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accounts-with-accounts-type-full (2014-05-08) - AA
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-07-02) - CH03
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appoint-person-director-company-with-name (2013-04-22) - AP01
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accounts-with-accounts-type-full (2013-05-10) - AA
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change-person-director-company-with-change-date (2013-07-02) - CH01
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change-person-director-company-with-change-date (2013-07-26) - CH01
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termination-director-company-with-name (2013-10-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
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change-person-secretary-company-with-change-date (2013-07-26) - CH03
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appoint-person-director-company-with-name (2013-08-21) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-11) - TM01
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termination-secretary-company-with-name (2012-04-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
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accounts-with-accounts-type-full (2012-05-18) - AA
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appoint-person-secretary-company-with-name (2012-04-12) - AP03
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appoint-person-director-company-with-name (2012-04-12) - AP01
keyboard_arrow_right 2011
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resolution (2011-09-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
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legacy (2011-09-14) - CAP-SS
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legacy (2011-09-14) - SH20
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accounts-with-accounts-type-full (2011-07-04) - AA
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capital-statement-capital-company-with-date-currency-figure (2011-09-14) - SH19
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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appoint-person-secretary-company-with-name (2010-03-15) - AP03
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termination-secretary-company-with-name (2010-03-15) - TM02
keyboard_arrow_right 2009
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legacy (2009-07-23) - 363a
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legacy (2009-07-23) - 288c
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accounts-with-accounts-type-full (2009-04-13) - AA
keyboard_arrow_right 2008
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legacy (2008-09-17) - 288a
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legacy (2008-09-17) - 288b
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legacy (2008-07-21) - 363a
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accounts-with-accounts-type-full (2008-05-30) - AA
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legacy (2008-05-19) - 288b
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legacy (2008-05-19) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-04) - 287
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legacy (2007-07-26) - 363a
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accounts-with-accounts-type-full (2007-09-17) - AA
keyboard_arrow_right 2006
-
legacy (2006-08-01) - 363a
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accounts-with-accounts-type-full (2006-04-25) - AA
keyboard_arrow_right 2005
-
legacy (2005-08-04) - 363a
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accounts-with-accounts-type-full (2005-03-14) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-20) - AA
-
legacy (2004-08-18) - 363s
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legacy (2004-04-17) - 288a
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legacy (2004-04-17) - 288b
keyboard_arrow_right 2003
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legacy (2003-09-26) - 287
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legacy (2003-09-18) - 225
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legacy (2003-07-29) - 363s
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accounts-with-accounts-type-full (2003-03-06) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-05-27) - AA
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legacy (2002-06-11) - 288b
-
legacy (2002-06-11) - 288a
-
legacy (2002-08-06) - 363s
keyboard_arrow_right 2001
-
legacy (2001-09-06) - 363s
-
legacy (2001-08-13) - 288a
-
legacy (2001-08-13) - 288b
-
legacy (2001-07-24) - 169
-
legacy (2001-07-23) - 88(2)R
-
legacy (2001-07-23) - 122
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resolution (2001-07-23) - RESOLUTIONS
-
legacy (2001-07-11) - 288c
-
legacy (2001-07-11) - 288a
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accounts-with-accounts-type-small (2001-01-18) - AA
keyboard_arrow_right 2000
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legacy (2000-08-04) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-07) - AA
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legacy (1999-10-14) - 363s
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accounts-with-accounts-type-small (1999-01-04) - AA
keyboard_arrow_right 1998
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legacy (1998-08-11) - 363s
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accounts-with-accounts-type-small (1998-02-04) - AA
keyboard_arrow_right 1997
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legacy (1997-09-24) - 88(2)R
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legacy (1997-08-11) - 363s
keyboard_arrow_right 1996
-
legacy (1996-09-13) - 225
-
legacy (1996-08-21) - 288
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legacy (1996-08-21) - 88(2)R
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legacy (1996-08-06) - 287
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legacy (1996-08-06) - 288
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incorporation-company (1996-07-31) - NEWINC