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HANDEPAY LTD. - 1 The Boulevard, Shire Park, Welwyn Garden City, AL7 1EL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05504126
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 The Boulevard
- Shire Park
- Welwyn Garden City
- AL7 1EL
- England 1 The Boulevard, Shire Park, Welwyn Garden City, AL7 1EL, England UK
Management
- Geschäftsführung
- KENNEDY, Ian Stuart
- LATHAM, Mark David
- DALE, Alan Christopher
- PAUL, Christopher Richard Thomas
- Prokuristen
- CARNE, Sarah
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.07.2005
- Alter der Firma 2005-07-09 19 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Andrew Macauley
- Andrew John Peake
- -
- -
- -
- Paypoint Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-04-30
- Jahresmeldung
- Fälligkeit: 2022-09-22
- Letzte Einreichung: 2021-09-08
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HANDEPAY LTD. Firmenbeschreibung
- HANDEPAY LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05504126. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.07.2005 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt.Die Firma kann schriftlich über 1 The Boulevard erreicht werden.
Jetzt sichern HANDEPAY LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Handepay Ltd. - 1 The Boulevard, Shire Park, Welwyn Garden City, AL7 1EL, Grossbritannien
- 2005-07-09
- 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 2021
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confirmation-statement-with-updates (2021-09-08) - CS01
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cessation-of-a-person-with-significant-control (2021-02-04) - PSC07
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notification-of-a-person-with-significant-control (2021-02-04) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-04) - AD01
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termination-director-company-with-name-termination-date (2021-02-04) - TM01
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appoint-person-director-company-with-name-date (2021-02-04) - AP01
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appoint-person-secretary-company-with-name-date (2021-02-04) - AP03
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change-account-reference-date-company-current-shortened (2021-02-05) - AA01
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change-person-director-company-with-change-date (2021-05-06) - CH01
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accounts-with-accounts-type-full (2021-02-24) - AA
keyboard_arrow_right 2020
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capital-cancellation-shares (2020-12-03) - SH06
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capital-cancellation-shares (2020-02-18) - SH06
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capital-return-purchase-own-shares (2020-02-17) - SH03
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capital-cancellation-shares (2020-01-21) - SH06
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capital-return-purchase-own-shares (2020-01-21) - SH03
-
capital-cancellation-shares (2020-01-09) - SH06
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capital-return-purchase-own-shares (2020-01-09) - SH03
-
accounts-with-accounts-type-total-exemption-full (2020-03-03) - AA
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capital-cancellation-shares (2020-03-12) - SH06
-
capital-return-purchase-own-shares (2020-03-11) - SH03
-
capital-cancellation-shares (2020-11-18) - SH06
-
capital-return-purchase-own-shares (2020-11-18) - SH03
-
mortgage-satisfy-charge-full (2020-12-17) - MR04
-
capital-return-purchase-own-shares (2020-12-23) - SH03
-
confirmation-statement-with-updates (2020-08-04) - CS01
-
confirmation-statement-with-updates (2020-08-27) - CS01
-
notification-of-a-person-with-significant-control (2020-10-07) - PSC01
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capital-cancellation-shares (2020-10-17) - SH06
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capital-return-purchase-own-shares (2020-10-27) - SH03
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capital-return-purchase-own-shares (2020-12-02) - SH03
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-02-05) - AA
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termination-secretary-company-with-name-termination-date (2019-06-28) - TM02
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confirmation-statement-with-updates (2019-07-09) - CS01
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resolution (2019-10-18) - RESOLUTIONS
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legacy (2019-10-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-10-18) - SH19
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capital-return-purchase-own-shares (2019-11-07) - SH03
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capital-return-purchase-own-shares (2019-10-25) - SH03
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capital-cancellation-shares (2019-10-25) - SH06
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capital-cancellation-shares (2019-11-07) - SH06
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appoint-person-director-company-with-name-date (2019-11-15) - AP01
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capital-cancellation-shares (2019-11-22) - SH06
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capital-return-purchase-own-shares (2019-11-25) - SH03
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legacy (2019-10-18) - SH20
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-02-07) - AA
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confirmation-statement-with-updates (2018-07-17) - CS01
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appoint-person-secretary-company-with-name-date (2018-09-06) - AP03
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resolution (2018-04-05) - RESOLUTIONS
keyboard_arrow_right 2017
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capital-allotment-shares (2017-08-10) - SH01
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capital-alter-shares-redemption-statement-of-capital (2017-08-10) - SH02
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confirmation-statement-with-updates (2017-08-02) - CS01
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capital-alter-shares-redemption-statement-of-capital (2017-07-28) - SH02
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notification-of-a-person-with-significant-control (2017-07-18) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-07-18) - PSC09
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resolution (2017-05-17) - RESOLUTIONS
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capital-directors-statement-auditors-report (2017-05-16) - SH30
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-10) - AA
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legacy (2016-07-15) - CS01
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miscellaneous (2016-10-06) - MISC
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accounts-with-accounts-type-total-exemption-small (2016-09-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-13) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-15) - CH01
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change-person-director-company-with-change-date (2014-10-14) - CH01
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change-person-director-company-with-change-date (2014-09-29) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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appoint-person-director-company-with-name (2014-03-25) - AP01
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change-registered-office-address-company-with-date-old-address (2014-02-11) - AD01
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accounts-with-accounts-type-total-exemption-full (2014-01-22) - AA
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termination-director-company-with-name (2014-03-25) - TM01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-07-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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termination-director-company (2013-05-08) - TM01
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appoint-person-secretary-company-with-name (2013-05-07) - AP03
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termination-secretary-company-with-name (2013-05-07) - TM02
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accounts-with-accounts-type-total-exemption-full (2013-02-06) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-04-03) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-01-26) - AA
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capital-allotment-shares (2011-09-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
keyboard_arrow_right 2010
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miscellaneous (2010-05-28) - MISC
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capital-allotment-shares (2010-05-28) - SH01
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accounts-amended-with-made-up-date (2010-03-30) - AAMD
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accounts-with-accounts-type-dormant (2010-02-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-11-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
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accounts-with-accounts-type-total-exemption-full (2009-02-24) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-03-06) - AA
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legacy (2008-09-26) - 123
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resolution (2008-09-26) - RESOLUTIONS
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legacy (2008-12-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-04) - 395
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legacy (2007-01-25) - 225
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legacy (2007-02-07) - 288a
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legacy (2007-02-07) - 288b
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accounts-with-accounts-type-total-exemption-full (2007-01-26) - AA
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legacy (2007-04-20) - 88(2)R
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legacy (2007-05-25) - 288a
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legacy (2007-08-28) - 363a
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legacy (2007-02-21) - 288a
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legacy (2007-04-14) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-07-26) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-24) - 88(2)R
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legacy (2005-07-27) - 288a
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legacy (2005-07-19) - 288b
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incorporation-company (2005-07-09) - NEWINC