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CIRO PEARLS LIMITED - 73 Cornhill, London, EC3V 3QQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03686347
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 73 Cornhill
- London
- EC3V 3QQ 73 Cornhill, London, EC3V 3QQ UK
Management
- Geschäftsführung
- SHANNON, John Hardy
- REITER, Stefenie Cara
- Prokuristen
- REITER, Stefenie Cara
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.12.1998
- Alter der Firma 1998-12-15 25 Jahre
- SIC/NACE
- 47770
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MASTERMAN HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-24
- lezte Bilanzhinterlegung
- 2012-12-15
- Jahresmeldung
- Fälligkeit: 2023-10-14
- Letzte Einreichung: 2022-09-30
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CIRO PEARLS LIMITED Firmenbeschreibung
- CIRO PEARLS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03686347. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.12.1998 registriert. CIRO PEARLS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MASTERMAN HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47770" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 24/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.12.2012.Die Firma kann schriftlich über 73 Cornhill erreicht werden.
Jetzt sichern CIRO PEARLS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ciro Pearls Limited - 73 Cornhill, London, EC3V 3QQ, Grossbritannien
- 1998-12-15
- 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 2023
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cessation-of-a-person-with-significant-control (2023-01-04) - PSC07
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change-person-director-company-with-change-date (2023-01-04) - CH01
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accounts-amended-with-accounts-type-total-exemption-full (2023-08-07) - AAMD
keyboard_arrow_right 2022
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withdrawal-of-the-secretaries-register-information-from-the-public-register (2022-11-03) - EW03
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termination-secretary-company-with-name-termination-date (2022-10-26) - TM02
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secretaries-register-information-on-withdrawal-from-the-public-register (2022-11-03) - EW03RSS
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withdrawal-of-the-directors-register-information-from-the-public-register (2022-11-03) - EW01
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directors-register-information-on-withdrawal-from-the-public-register (2022-11-03) - EW01RSS
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change-person-director-company-with-change-date (2022-11-03) - CH01
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change-to-a-person-with-significant-control (2022-11-04) - PSC04
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appoint-person-director-company-with-name-date (2022-11-14) - AP01
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accounts-with-accounts-type-unaudited-abridged (2022-12-17) - AA
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withdrawal-of-the-directors-residential-address-register-information-from-the-public-register (2022-11-03) - EW02
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notification-of-a-person-with-significant-control (2022-10-19) - PSC01
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appoint-person-secretary-company-with-name-date (2022-10-26) - AP03
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elect-to-keep-the-directors-residential-address-register-information-on-the-public-register (2022-10-18) - EH02
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accounts-with-accounts-type-unaudited-abridged (2022-06-06) - AA
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resolution (2022-09-08) - RESOLUTIONS
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legacy (2022-09-08) - CAP-SS
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change-sail-address-company-with-old-address-new-address (2022-10-18) - AD02
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legacy (2022-09-08) - SH20
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confirmation-statement-with-updates (2022-10-04) - CS01
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capital-statement-capital-company-with-date-currency-figure (2022-09-08) - SH19
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mortgage-satisfy-charge-full (2022-10-05) - MR04
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elect-to-keep-the-directors-register-information-on-the-public-register (2022-10-18) - EH01
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elect-to-keep-the-secretaries-register-information-on-the-public-register (2022-10-18) - EH03
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-01) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-05-13) - AA
keyboard_arrow_right 2020
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resolution (2020-01-22) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-02-03) - SH19
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legacy (2020-01-22) - CAP-SS
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confirmation-statement-with-updates (2020-09-30) - CS01
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legacy (2020-01-22) - SH20
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accounts-with-accounts-type-unaudited-abridged (2020-06-24) - AA
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mortgage-charge-whole-release-with-charge-number (2020-09-18) - MR05
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capital-statement-capital-company-with-date-currency-figure (2020-02-13) - SH19
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legacy (2020-08-28) - SH20
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-23) - MR01
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resolution (2020-08-28) - RESOLUTIONS
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legacy (2020-08-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-08-28) - SH19
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-06-25) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-06-14) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-18) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-23) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-28) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
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mortgage-charge-whole-release-with-charge-number (2015-08-09) - MR05
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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change-sail-address-company-with-old-address-new-address (2015-12-17) - AD02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
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change-sail-address-company-with-old-address (2013-01-14) - AD02
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accounts-with-accounts-type-total-exemption-small (2013-07-29) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-04) - AA
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move-registers-to-sail-company (2011-03-02) - AD03
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change-sail-address-company (2011-03-02) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-29) - AA
keyboard_arrow_right 2009
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legacy (2009-01-12) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
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change-person-director-company-with-change-date (2009-12-24) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-07-28) - AA
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legacy (2009-01-14) - 288c
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legacy (2009-01-12) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-28) - AA
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legacy (2008-01-07) - 363a
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legacy (2008-07-30) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-08-01) - AA
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legacy (2007-01-10) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-02) - AA
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legacy (2006-01-25) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-07-27) - AA
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legacy (2005-02-17) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-07-23) - AA
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legacy (2004-02-02) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-06-03) - AA
keyboard_arrow_right 2002
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legacy (2002-12-24) - 363a
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accounts-with-accounts-type-full (2002-07-30) - AA
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legacy (2002-01-14) - 363a
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accounts-with-accounts-type-small (2002-01-04) - AA
keyboard_arrow_right 2001
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memorandum-articles (2001-06-18) - MEM/ARTS
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legacy (2001-10-22) - 288a
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legacy (2001-08-01) - 244
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certificate-change-of-name-company (2001-05-11) - CERTNM
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legacy (2001-01-12) - 363a
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legacy (2001-11-27) - 288b
keyboard_arrow_right 2000
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legacy (2000-02-02) - 363s
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legacy (2000-03-03) - 88(2)R
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legacy (2000-02-18) - 88(2)R
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certificate-change-of-name-company (2000-04-10) - CERTNM
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accounts-with-accounts-type-small (2000-07-31) - AA
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legacy (2000-03-27) - 288c
keyboard_arrow_right 1999
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legacy (1999-02-01) - 225
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legacy (1999-01-20) - 353
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legacy (1999-01-04) - 288b
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legacy (1999-01-04) - 288a
keyboard_arrow_right 1998
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incorporation-company (1998-12-15) - NEWINC