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SWAN RETAIL SYSTEMS LTD - 10-12 Eastcheap, First Floor, London, EC3M 1AJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04992967
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10-12 Eastcheap
- First Floor
- London
- EC3M 1AJ
- England 10-12 Eastcheap, First Floor, London, EC3M 1AJ, England UK
Management
- Geschäftsführung
- GUALTIERI, Gerard John
- TIVERTON BROWN, Jonathan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.12.2003
- Alter der Firma 2003-12-11 20 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Bevy Of Swans Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-01-14
- Letzte Einreichung: 2020-01-31
- lezte Bilanzhinterlegung
- 2012-12-11
- Jahresmeldung
- Fälligkeit: 2022-12-25
- Letzte Einreichung: 2021-12-11
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SWAN RETAIL SYSTEMS LTD Firmenbeschreibung
- SWAN RETAIL SYSTEMS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04992967. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.12.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.12.2012.Die Firma kann schriftlich über 10-12 Eastcheap erreicht werden.
Jetzt sichern SWAN RETAIL SYSTEMS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Swan Retail Systems Ltd - 10-12 Eastcheap, First Floor, London, EC3M 1AJ, Grossbritannien
- 2003-12-11
- 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
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keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-03) - MR01
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resolution (2021-07-19) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-05) - MR01
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memorandum-articles (2021-07-19) - MA
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legacy (2021-11-16) - AGREEMENT2
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confirmation-statement-with-updates (2021-01-22) - CS01
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confirmation-statement-with-no-updates (2021-12-21) - CS01
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change-account-reference-date-company-previous-shortened (2021-10-14) - AA01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-06) - AP01
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termination-director-company-with-name-termination-date (2020-11-06) - TM01
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cessation-of-a-person-with-significant-control (2020-01-14) - PSC07
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accounts-with-accounts-type-total-exemption-full (2020-10-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-17) - AD01
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change-person-director-company-with-change-date (2020-06-17) - CH01
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change-to-a-person-with-significant-control (2020-01-14) - PSC05
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termination-secretary-company-with-name-termination-date (2020-11-06) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-12) - AD01
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resolution (2020-11-18) - RESOLUTIONS
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memorandum-articles (2020-11-18) - MA
keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-06-21) - SH08
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confirmation-statement-with-updates (2019-12-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-17) - AA
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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resolution (2019-06-25) - RESOLUTIONS
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capital-allotment-shares (2019-06-24) - SH01
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capital-variation-of-rights-attached-to-shares (2019-06-21) - SH10
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-09-17) - PSC07
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termination-director-company-with-name-termination-date (2018-09-17) - TM01
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notification-of-a-person-with-significant-control (2018-09-17) - PSC02
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accounts-with-accounts-type-total-exemption-full (2018-06-21) - AA
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confirmation-statement-with-updates (2018-12-19) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-25) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-15) - AA
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confirmation-statement-with-updates (2016-12-16) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-30) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-07) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-23) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-03) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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change-person-director-company-with-change-date (2010-02-16) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-25) - AA
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legacy (2009-03-20) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-07) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2008-11-14) - AA
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legacy (2008-07-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-12) - 169
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legacy (2007-04-14) - 363s
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legacy (2007-10-31) - 88(2)R
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memorandum-articles (2007-01-23) - MEM/ARTS
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legacy (2007-12-11) - 169
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accounts-with-accounts-type-total-exemption-small (2007-11-30) - AA
keyboard_arrow_right 2006
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legacy (2006-09-26) - 287
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legacy (2006-02-08) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2006-12-05) - AA
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legacy (2006-01-06) - 363s
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resolution (2006-12-18) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-12-08) - AA
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legacy (2005-01-13) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-14) - 225
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legacy (2004-01-30) - 287
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legacy (2004-01-23) - 288a
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legacy (2004-01-20) - 288a
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legacy (2004-01-09) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-12) - 288b
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incorporation-company (2003-12-11) - NEWINC