-
WADE CORPORATE SERVICES LIMITED - 20 St. Dunstan's Hill, London, EC3R 8HL, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05137560
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 20 St. Dunstan's Hill
- London
- EC3R 8HL
- England 20 St. Dunstan's Hill, London, EC3R 8HL, England UK
Management
- Geschäftsführung
- CONWAY, Stephen
- DAVIES, Philip
- LOVETT, Helen Marie
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.05.2004
- Alter der Firma 2004-05-25 20 Jahre
- SIC/NACE
- 65110
Eigentumsverhältnisse
- Beneficial Owners
- -
- Foster Denovo Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2025-02-28
- Letzte Einreichung: 2023-05-31
- lezte Bilanzhinterlegung
- 2012-05-25
- Jahresmeldung
- Fälligkeit: 2024-06-08
- Letzte Einreichung: 2023-05-25
-
WADE CORPORATE SERVICES LIMITED Firmenbeschreibung
- WADE CORPORATE SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05137560. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.05.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "65110" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/05/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.05.2012.Die Firma kann schriftlich über 20 St. Dunstan's Hill erreicht werden.
Jetzt sichern WADE CORPORATE SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wade Corporate Services Limited - 20 St. Dunstan's Hill, London, EC3R 8HL, England, Grossbritannien
- 2004-05-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu WADE CORPORATE SERVICES 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
-
termination-secretary-company-with-name-termination-date (2023-12-08) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2023-12-08) - AD01
-
notification-of-a-person-with-significant-control (2023-12-08) - PSC02
-
confirmation-statement-with-updates (2023-06-01) - CS01
-
mortgage-satisfy-charge-full (2023-07-10) - MR04
-
accounts-with-accounts-type-total-exemption-full (2023-09-15) - AA
-
appoint-person-director-company-with-name-date (2023-12-08) - AP01
-
cessation-of-a-person-with-significant-control (2023-12-08) - PSC07
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-02-25) - AA
-
confirmation-statement-with-no-updates (2022-06-20) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-06-08) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-04-15) - AA
keyboard_arrow_right 2020
-
change-to-a-person-with-significant-control (2020-06-04) - PSC04
-
accounts-with-accounts-type-total-exemption-full (2020-02-27) - AA
-
change-person-director-company-with-change-date (2020-06-04) - CH01
-
change-person-secretary-company-with-change-date (2020-06-04) - CH03
-
confirmation-statement-with-no-updates (2020-06-04) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-06-05) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-02-08) - AA
keyboard_arrow_right 2018
-
capital-variation-of-rights-attached-to-shares (2018-04-05) - SH10
-
resolution (2018-03-29) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-full (2018-02-27) - AA
-
confirmation-statement-with-updates (2018-06-01) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-small (2017-02-24) - AA
-
resolution (2017-03-10) - RESOLUTIONS
-
capital-allotment-shares (2017-03-10) - SH01
-
capital-allotment-shares (2017-03-16) - SH01
-
capital-return-purchase-own-shares (2017-03-23) - SH03
-
memorandum-articles (2017-05-04) - MA
-
change-person-director-company-with-change-date (2017-05-17) - CH01
-
confirmation-statement-with-updates (2017-06-19) - CS01
-
resolution (2017-03-23) - RESOLUTIONS
-
capital-cancellation-shares (2017-03-23) - SH06
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
-
accounts-with-accounts-type-total-exemption-small (2016-02-23) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-02-27) - AA
keyboard_arrow_right 2014
-
resolution (2014-12-19) - RESOLUTIONS
-
change-person-director-company-with-change-date (2014-06-04) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
-
resolution (2014-12-16) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2014-09-13) - MR04
-
capital-return-purchase-own-shares (2014-12-16) - SH03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-22) - MR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-11-28) - AA
-
resolution (2013-06-26) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
-
capital-name-of-class-of-shares (2013-06-11) - SH08
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-11-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-11-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
-
change-sail-address-company-with-old-address (2011-06-06) - AD02
-
change-person-secretary-company-with-change-date (2011-06-06) - CH03
keyboard_arrow_right 2010
-
capital-allotment-shares (2010-10-25) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
-
move-registers-to-sail-company (2010-08-09) - AD03
-
change-sail-address-company (2010-08-09) - AD02
-
accounts-with-accounts-type-total-exemption-small (2010-02-09) - AA
-
accounts-with-accounts-type-total-exemption-small (2010-09-15) - AA
keyboard_arrow_right 2009
-
legacy (2009-01-12) - 288a
-
accounts-with-accounts-type-total-exemption-small (2009-01-16) - AA
-
legacy (2009-01-19) - 363a
-
legacy (2009-02-02) - 288b
-
legacy (2009-06-26) - 287
-
legacy (2009-06-26) - 288c
-
legacy (2009-06-26) - 363a
keyboard_arrow_right 2008
-
legacy (2008-12-09) - 123
-
resolution (2008-12-09) - RESOLUTIONS
-
legacy (2008-11-04) - 128(1)
-
legacy (2008-04-19) - 395
-
legacy (2008-02-18) - 88(2)R
-
accounts-with-accounts-type-total-exemption-small (2008-01-10) - AA
keyboard_arrow_right 2007
-
legacy (2007-07-19) - 363a
-
accounts-with-accounts-type-total-exemption-small (2007-02-26) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-03-17) - AA
-
legacy (2006-03-06) - 288b
-
legacy (2006-07-13) - 363a
-
legacy (2006-02-02) - 225
keyboard_arrow_right 2005
-
legacy (2005-06-22) - 363s
keyboard_arrow_right 2004
-
legacy (2004-08-13) - 225
-
legacy (2004-07-23) - 88(2)R
-
legacy (2004-07-16) - 288b
-
legacy (2004-07-16) - 287
-
legacy (2004-07-16) - 288a
-
incorporation-company (2004-05-25) - NEWINC