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NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED - 107 Cheapside, Second Floor, London, EC2V 6DN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00164700
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 107 Cheapside
- Second Floor
- London
- EC2V 6DN
- England 107 Cheapside, Second Floor, London, EC2V 6DN, England UK
Management
- Geschäftsführung
- FITZGERALD, John Daniel
- LANGER, Sally Kirsten
- TONKIN, Stuart Peter
- Prokuristen
- MACDONALD, Hilary Fare
- ST JAMES'S CORPORATE SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.03.1920
- Alter der Firma 1920-03-02 104 Jahre
- SIC/NACE
- 82990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HAMPTON GOLD MINING AREAS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2012-12-05
- Jahresmeldung
- Fälligkeit: 2023-12-19
- Letzte Einreichung: 2022-12-05
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NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED Firmenbeschreibung
- NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00164700. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.03.1920 registriert. NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HAMPTON GOLD MINING AREAS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.12.2012.Die Firma kann schriftlich über 107 Cheapside erreicht werden.
Jetzt sichern NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Northern Star (Hampton Gold Mining Areas) Limited - 107 Cheapside, Second Floor, London, EC2V 6DN, Grossbritannien
- 1920-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-04-06) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-04-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-01) - AD01
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confirmation-statement-with-no-updates (2022-12-08) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-26) - TM01
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accounts-with-accounts-type-full (2021-04-14) - AA
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appoint-person-director-company-with-name-date (2021-09-23) - AP01
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termination-director-company-with-name-termination-date (2021-09-23) - TM01
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confirmation-statement-with-no-updates (2021-12-07) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-08) - CS01
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accounts-with-accounts-type-full (2020-04-08) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-20) - TM01
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change-person-director-company-with-change-date (2019-11-19) - CH01
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accounts-with-accounts-type-full (2019-04-08) - AA
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confirmation-statement-with-no-updates (2019-12-09) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-10) - AP01
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accounts-with-accounts-type-full (2018-03-06) - AA
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termination-director-company-with-name-termination-date (2018-04-10) - TM01
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appoint-person-secretary-company-with-name-date (2018-04-10) - AP03
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resolution (2018-04-16) - RESOLUTIONS
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resolution (2018-05-01) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-12-13) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-02) - TM01
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appoint-person-director-company-with-name-date (2017-02-02) - AP01
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confirmation-statement-with-no-updates (2017-12-11) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-17) - AA
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confirmation-statement-with-updates (2016-12-16) - CS01
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change-person-director-company-with-change-date (2016-10-12) - CH01
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change-person-director-company-with-change-date (2016-06-06) - CH01
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auditors-resignation-company (2016-04-15) - AUD
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accounts-with-accounts-type-full (2016-04-11) - AA
keyboard_arrow_right 2015
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auditors-resignation-company (2015-03-26) - AUD
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auditors-resignation-company (2015-04-17) - AUD
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accounts-with-accounts-type-full (2015-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-06) - AP01
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termination-director-company-with-name (2014-01-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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move-registers-to-registered-office-company-with-new-address (2014-12-08) - AD04
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second-filing-of-form-with-form-type-made-up-date (2014-01-20) - RP04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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accounts-with-accounts-type-full (2013-04-08) - AA
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resolution (2013-05-23) - RESOLUTIONS
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legacy (2013-05-23) - SH20
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legacy (2013-05-23) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-06-01) - SH19
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termination-director-company-with-name (2013-07-03) - TM01
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appoint-person-director-company-with-name (2013-07-03) - AP01
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change-registered-office-address-company-with-date-old-address (2013-08-01) - AD01
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appoint-person-director-company-with-name (2013-08-15) - AP01
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termination-director-company-with-name (2013-08-15) - TM01
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accounts-with-accounts-type-full (2013-10-29) - AA
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mortgage-satisfy-charge-full (2013-11-05) - MR04
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change-sail-address-company-with-old-address (2013-12-20) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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change-corporate-secretary-company-with-change-date (2013-08-04) - CH04
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-14) - AA
keyboard_arrow_right 2011
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gazette-notice-compulsary (2011-08-02) - GAZ1
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termination-director-company-with-name (2011-07-01) - TM01
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legacy (2011-01-06) - MG02
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termination-secretary-company-with-name (2011-08-02) - TM02
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legacy (2011-01-07) - MG01
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accounts-with-accounts-type-full (2011-08-05) - AA
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miscellaneous (2011-05-26) - MISC
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termination-director-company-with-name (2011-12-19) - TM01
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change-person-director-company-with-change-date (2011-12-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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gazette-filings-brought-up-to-date (2011-08-06) - DISS40
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-02) - AP01
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termination-director-company-with-name (2010-06-02) - TM01
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appoint-person-secretary-company-with-name (2010-06-02) - AP03
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accounts-with-accounts-type-full (2010-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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legacy (2010-12-30) - MG01
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legacy (2010-12-30) - MG02
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termination-secretary-company-with-name (2010-06-02) - TM02
keyboard_arrow_right 2009
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legacy (2009-02-27) - 288b
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accounts-with-accounts-type-full (2009-07-27) - AA
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change-person-director-company-with-change-date (2009-11-05) - CH01
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change-corporate-secretary-company-with-change-date (2009-12-31) - CH04
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change-sail-address-company (2009-12-31) - AD02
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move-registers-to-sail-company (2009-12-31) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-31) - AR01
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change-person-secretary-company-with-change-date (2009-11-05) - CH03
keyboard_arrow_right 2008
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legacy (2008-09-03) - 395
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legacy (2008-01-04) - 363a
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auditors-resignation-company (2008-07-30) - AUD
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legacy (2008-12-10) - 363a
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legacy (2008-12-10) - 288c
keyboard_arrow_right 2007
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legacy (2007-01-11) - 288c
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legacy (2007-06-20) - 288b
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legacy (2007-06-21) - 288a
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accounts-with-accounts-type-full (2007-08-03) - AA
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legacy (2007-09-07) - 288c
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accounts-with-accounts-type-full (2007-10-19) - AA
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legacy (2007-11-10) - 403b
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legacy (2007-12-28) - 288b
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accounts-with-accounts-type-full (2007-08-20) - AA
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legacy (2007-12-28) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-03) - 353
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legacy (2006-01-03) - 363a
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legacy (2006-01-09) - 288b
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legacy (2006-02-01) - 288a
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accounts-with-accounts-type-full (2006-09-05) - AA
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legacy (2006-12-07) - 288c
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legacy (2006-10-10) - 288a
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legacy (2006-12-07) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-30) - AA
keyboard_arrow_right 2004
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legacy (2004-08-31) - 288a
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legacy (2004-12-15) - 363s
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legacy (2004-04-07) - 288b
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legacy (2004-08-18) - 288b
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accounts-with-accounts-type-full (2004-07-13) - AA
keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-19) - AUD
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legacy (2003-12-22) - 363s
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legacy (2003-01-22) - 288b
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legacy (2003-03-04) - 288a
-
legacy (2003-04-22) - 244
-
legacy (2003-06-10) - 287
-
legacy (2003-06-10) - 288a
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legacy (2003-07-10) - 288b
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accounts-with-accounts-type-full (2003-06-06) - AA
keyboard_arrow_right 2002
-
legacy (2002-08-19) - 288b
-
legacy (2002-01-23) - 244
-
legacy (2002-03-21) - 363a
-
legacy (2002-08-19) - 287
-
legacy (2002-08-19) - 288a
-
legacy (2002-08-20) - 353
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legacy (2002-09-27) - 288a
-
legacy (2002-10-14) - 288a
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legacy (2002-12-11) - 386
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legacy (2002-12-30) - 363s
keyboard_arrow_right 2001
-
legacy (2001-04-30) - 288b
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accounts-with-accounts-type-full (2001-04-30) - AA
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legacy (2001-05-17) - 288a
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auditors-resignation-company (2001-07-17) - AUD
keyboard_arrow_right 2000
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legacy (2000-01-19) - 363a
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accounts-with-accounts-type-full (2000-04-22) - AA
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legacy (2000-09-11) - 288a
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legacy (2000-09-11) - 288b
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legacy (2000-12-18) - 363a
keyboard_arrow_right 1999
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legacy (1999-12-29) - 288b
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legacy (1999-12-29) - 288c
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accounts-with-accounts-type-full (1999-08-04) - AA
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legacy (1999-04-24) - 244
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legacy (1999-02-05) - 288c
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legacy (1999-01-05) - 363a
keyboard_arrow_right 1998
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legacy (1998-02-02) - 288a
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legacy (1998-02-02) - 288c
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legacy (1998-02-02) - 363a
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accounts-with-accounts-type-full (1998-04-23) - AA
keyboard_arrow_right 1997
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legacy (1997-07-13) - 288b
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accounts-with-accounts-type-full (1997-05-02) - AA
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resolution (1997-04-09) - RESOLUTIONS
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legacy (1997-01-23) - 288c
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legacy (1997-01-23) - 363a
keyboard_arrow_right 1996
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legacy (1996-09-17) - 288
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resolution (1996-09-17) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1996-04-22) - AA
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legacy (1996-04-16) - 363x
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-01-16) - AA
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legacy (1995-03-03) - 363x
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legacy (1995-06-30) - 288
keyboard_arrow_right 1994
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legacy (1994-11-05) - 288
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accounts-with-accounts-type-full-group (1994-07-05) - AA
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legacy (1994-06-02) - 288
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legacy (1994-04-21) - 244
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legacy (1994-02-23) - 363x
keyboard_arrow_right 1993
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legacy (1993-01-12) - 288
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legacy (1993-01-18) - 363x
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legacy (1993-05-05) - 244
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accounts-with-accounts-type-full-group (1993-05-07) - AA
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legacy (1993-04-13) - 288
keyboard_arrow_right 1992
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legacy (1992-04-07) - 363x
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legacy (1992-02-07) - 288
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accounts-with-accounts-type-full-group (1992-05-19) - AA
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legacy (1992-10-06) - 395
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legacy (1992-11-24) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-08-08) - AA
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legacy (1991-07-24) - 288
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legacy (1991-04-08) - 363
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resolution (1991-01-29) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-08-07) - 288
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accounts-with-accounts-type-full-group (1990-06-26) - AA
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legacy (1990-05-25) - 287
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legacy (1990-05-16) - 288
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legacy (1990-04-24) - 288
-
legacy (1990-04-11) - 363
keyboard_arrow_right 1989
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legacy (1989-06-29) - 288
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accounts-with-accounts-type-full (1989-09-14) - AA
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legacy (1989-09-14) - 363
keyboard_arrow_right 1988
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memorandum-articles (1988-03-15) - MEM/ARTS
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miscellaneous (1988-01-05) - MISC
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re-registration-memorandum-articles (1988-03-15) - MAR
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legacy (1988-03-15) - 53
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certificate-re-registration-public-limited-company-to-private (1988-03-23) - CERT10
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resolution (1988-03-15) - RESOLUTIONS
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resolution (1988-03-28) - RESOLUTIONS
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accounts-with-accounts-type-full (1988-04-21) - AA
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legacy (1988-04-21) - 288
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legacy (1988-05-12) - 363
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legacy (1988-11-14) - 288
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certificate-re-registration-private-to-public-limited-company (1988-03-23) - CERT5
keyboard_arrow_right 1987
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legacy (1987-03-31) - 288
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legacy (1987-01-08) - 288
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accounts-with-accounts-type-full (1987-01-23) - AA
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legacy (1987-02-06) - 288
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legacy (1987-05-02) - 288
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memorandum-articles (1987-11-06) - MEM/ARTS
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legacy (1987-07-21) - 225(1)
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resolution (1987-10-22) - RESOLUTIONS
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resolution (1987-10-31) - RESOLUTIONS
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legacy (1987-06-22) - 363(C)
keyboard_arrow_right 1986
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legacy (1986-08-02) - 288
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legacy (1986-08-08) - 288
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legacy (1986-05-09) - 288
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legacy (1986-10-28) - 242
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legacy (1986-07-18) - 288