-
AGENCY BRAZIL LIMITED - 54 Marshall Street, London, W1F 9BH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04699184
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 54 Marshall Street
- London
- W1F 9BH 54 Marshall Street, London, W1F 9BH UK
Management
- Geschäftsführung
- DURKIN, Tracy
- VAN RAALTE KAUFMAN, Joshua
- Prokuristen
- DURKIN, Tracy
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.03.2003
- Alter der Firma 2003-03-17 21 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- Tracy Durkin
- Joshua Van Raalte Kaufman
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-03-17
- Jahresmeldung
- Fälligkeit: 2024-03-30
- Letzte Einreichung: 2023-03-16
-
AGENCY BRAZIL LIMITED Firmenbeschreibung
- AGENCY BRAZIL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04699184. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.03.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.03.2012.Die Firma kann schriftlich über 54 Marshall Street erreicht werden.
Jetzt sichern AGENCY BRAZIL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Agency Brazil Limited - 54 Marshall Street, London, W1F 9BH, Grossbritannien
- 2003-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu AGENCY BRAZIL LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
-
change-to-a-person-with-significant-control (2023-03-17) - PSC04
-
change-person-secretary-company-with-change-date (2023-03-17) - CH03
-
change-person-director-company-with-change-date (2023-03-17) - CH01
-
confirmation-statement-with-no-updates (2023-03-17) - CS01
-
accounts-with-accounts-type-total-exemption-full (2023-11-20) - AA
keyboard_arrow_right 2022
-
capital-alter-shares-subdivision (2022-03-31) - SH02
-
confirmation-statement-with-updates (2022-04-07) - CS01
-
memorandum-articles (2022-10-20) - MA
-
resolution (2022-10-20) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-full (2022-12-20) - AA
keyboard_arrow_right 2021
-
change-to-a-person-with-significant-control (2021-03-24) - PSC04
-
change-person-director-company-with-change-date (2021-03-24) - CH01
-
change-person-secretary-company-with-change-date (2021-03-24) - CH03
-
accounts-with-accounts-type-total-exemption-full (2021-10-15) - AA
-
change-person-director-company-with-change-date (2021-03-25) - CH01
-
confirmation-statement-with-no-updates (2021-03-26) - CS01
keyboard_arrow_right 2020
-
change-to-a-person-with-significant-control (2020-03-12) - PSC04
-
change-person-director-company-with-change-date (2020-03-12) - CH01
-
change-person-secretary-company-with-change-date (2020-03-12) - CH03
-
accounts-with-accounts-type-total-exemption-full (2020-10-29) - AA
-
confirmation-statement-with-no-updates (2020-03-17) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-08-22) - AA
-
change-person-director-company-with-change-date (2019-08-14) - CH01
-
change-person-secretary-company-with-change-date (2019-08-14) - CH03
-
change-to-a-person-with-significant-control (2019-08-14) - PSC04
-
confirmation-statement-with-no-updates (2019-03-19) - CS01
keyboard_arrow_right 2018
-
change-to-a-person-with-significant-control (2018-03-23) - PSC04
-
accounts-with-accounts-type-total-exemption-full (2018-08-15) - AA
-
change-to-a-person-with-significant-control (2018-09-28) - PSC04
-
change-person-director-company-with-change-date (2018-09-28) - CH01
-
change-person-secretary-company-with-change-date (2018-09-28) - CH03
-
confirmation-statement-with-no-updates (2018-03-23) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-16) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-12-12) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-12-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-12-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-10-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-06-19) - AA
-
change-person-secretary-company-with-change-date (2013-08-21) - CH03
-
change-person-director-company-with-change-date (2013-08-21) - CH01
-
change-registered-office-address-company-with-date-old-address (2013-11-20) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
keyboard_arrow_right 2012
-
change-person-secretary-company-with-change-date (2012-02-28) - CH03
-
change-person-director-company-with-change-date (2012-02-28) - CH01
-
accounts-with-accounts-type-total-exemption-small (2012-08-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
-
capital-allotment-shares (2011-12-21) - SH01
-
capital-cancellation-shares (2011-12-21) - SH06
-
accounts-with-accounts-type-total-exemption-small (2011-10-26) - AA
-
change-registered-office-address-company-with-date-old-address (2011-02-08) - AD01
keyboard_arrow_right 2010
-
capital-allotment-shares (2010-04-01) - SH01
-
change-person-director-company-with-change-date (2010-04-01) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
-
resolution (2010-09-09) - RESOLUTIONS
-
capital-return-purchase-own-shares (2010-09-09) - SH03
-
termination-director-company-with-name (2010-09-07) - TM01
-
resolution (2010-09-07) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2010-07-08) - AA
-
capital-cancellation-shares (2010-09-09) - SH06
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-10-20) - AA
-
legacy (2009-05-08) - 287
-
legacy (2009-04-01) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-09-22) - AA
-
legacy (2008-04-02) - 363a
-
legacy (2008-04-01) - 288c
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-09-23) - AA
-
legacy (2007-03-29) - 363s
-
legacy (2007-03-29) - 287
-
legacy (2007-03-29) - 288b
-
legacy (2007-03-29) - 288a
keyboard_arrow_right 2006
-
legacy (2006-04-03) - 288c
-
legacy (2006-04-03) - 363a
-
accounts-with-accounts-type-total-exemption-small (2006-08-11) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-small (2005-10-26) - AA
-
legacy (2005-05-23) - 363s
-
accounts-with-accounts-type-total-exemption-small (2005-01-05) - AA
keyboard_arrow_right 2004
-
legacy (2004-06-02) - 363a
keyboard_arrow_right 2003
-
incorporation-company (2003-03-17) - NEWINC
-
legacy (2003-11-12) - 88(2)R
-
legacy (2003-11-12) - 288a
-
legacy (2003-07-14) - 288c
-
legacy (2003-04-09) - 288a
-
legacy (2003-04-09) - 288b
-
legacy (2003-03-26) - 287