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COSMI REALISATIONS LIMITED - 44-45 Great Marlborough Street, 5th Floor, London, W1F 7JL, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00512868
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 44-45 Great Marlborough Street, 5th Floor
- London
- W1F 7JL
- United Kingdom 44-45 Great Marlborough Street, 5th Floor, London, W1F 7JL, United Kingdom UK
Management
- Geschäftsführung
- BAILEY, Angela Isabella
- BERMUDEZ DE LA PUENTE SANCHEZ - AGUILERA, Maria Del Pino
- Prokuristen
- CORPORATION SERVICE COMPANY (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.10.1952
- Alter der Firma 1952-10-31 71 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Beam Suntory Uk Holdings Limited
- Beam Suntory Uk Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- COCKBURN SMITHES & CO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-06-01
- Jahresmeldung
- Fälligkeit: 2024-06-15
- Letzte Einreichung: 2023-06-01
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COSMI REALISATIONS LIMITED Firmenbeschreibung
- COSMI REALISATIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00512868. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.10.1952 registriert. COSMI REALISATIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen COCKBURN SMITHES & CO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.06.2012.Die Firma kann schriftlich über 44-45 Great Marlborough Street, 5Th Floor erreicht werden.
Jetzt sichern COSMI REALISATIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cosmi Realisations Limited - 44-45 Great Marlborough Street, 5th Floor, London, W1F 7JL, United Kingdom, Grossbritannien
- 1952-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu COSMI REALISATIONS 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
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confirmation-statement-with-no-updates (2023-06-07) - CS01
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accounts-with-accounts-type-dormant (2023-09-28) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-19) - TM01
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appoint-person-director-company-with-name-date (2022-04-19) - AP01
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confirmation-statement-with-no-updates (2022-06-09) - CS01
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accounts-with-accounts-type-dormant (2022-09-30) - AA
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change-person-director-company-with-change-date (2022-10-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-06) - AD01
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change-person-director-company-with-change-date (2022-10-07) - CH01
keyboard_arrow_right 2021
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change-corporate-secretary-company-with-change-date (2021-06-14) - CH04
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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accounts-with-accounts-type-dormant (2021-09-15) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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termination-director-company-with-name-termination-date (2020-03-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-24) - AD01
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confirmation-statement-with-no-updates (2020-06-12) - CS01
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accounts-with-accounts-type-dormant (2020-10-29) - AA
keyboard_arrow_right 2019
-
appoint-corporate-secretary-company-with-name-date (2019-12-20) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-20) - AD01
-
accounts-with-accounts-type-dormant (2019-10-01) - AA
-
change-person-director-company-with-change-date (2019-06-17) - CH01
-
confirmation-statement-with-no-updates (2019-06-14) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-06) - CH01
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accounts-with-accounts-type-dormant (2018-09-24) - AA
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
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confirmation-statement-with-no-updates (2018-06-07) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-14) - CH01
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confirmation-statement-with-updates (2017-06-14) - CS01
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accounts-with-accounts-type-dormant (2017-09-26) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-08) - CH01
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accounts-with-accounts-type-dormant (2016-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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change-person-director-company-with-change-date (2016-06-09) - CH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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accounts-with-accounts-type-dormant (2015-10-05) - AA
-
appoint-person-director-company-with-name-date (2015-07-29) - AP01
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termination-secretary-company-with-name-termination-date (2015-09-08) - TM02
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termination-director-company-with-name-termination-date (2015-07-29) - TM01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-09-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
-
change-person-director-company-with-change-date (2014-06-02) - CH01
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change-registered-office-address-company-with-date-old-address (2014-06-02) - AD01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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appoint-person-director-company-with-name (2013-10-15) - AP01
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termination-director-company-with-name (2013-10-15) - TM01
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accounts-with-accounts-type-dormant (2013-09-25) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
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accounts-with-accounts-type-dormant (2012-07-12) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
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change-person-director-company-with-change-date (2011-06-08) - CH01
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second-filing-of-form-with-form-type (2011-05-31) - RP04
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appoint-person-director-company-with-name (2011-03-24) - AP01
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termination-director-company-with-name (2011-03-24) - TM01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-06-03) - CH04
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termination-director-company-with-name (2010-01-05) - TM01
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appoint-person-director-company-with-name (2010-01-29) - AP01
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change-of-name-notice (2010-04-20) - CONNOT
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certificate-change-of-name-company (2010-04-20) - CERTNM
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change-person-director-company-with-change-date (2010-06-04) - CH01
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appoint-person-director-company-with-name (2010-11-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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accounts-with-accounts-type-dormant (2010-09-27) - AA
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termination-director-company-with-name (2010-11-05) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-19) - AA
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legacy (2009-06-03) - 363a
-
legacy (2009-06-03) - 288c
keyboard_arrow_right 2008
-
legacy (2008-06-11) - 363a
-
legacy (2008-12-09) - 288b
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accounts-with-accounts-type-dormant (2008-10-22) - AA
-
legacy (2008-12-09) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-09-26) - AA
-
legacy (2007-06-04) - 363a
-
legacy (2007-06-04) - 288c
keyboard_arrow_right 2006
-
legacy (2006-03-15) - 288b
-
legacy (2006-02-15) - 225
-
legacy (2006-02-15) - 287
-
legacy (2006-02-15) - 288a
-
legacy (2006-10-11) - 353
-
accounts-with-accounts-type-dormant (2006-04-26) - AA
-
legacy (2006-06-20) - 363a
-
legacy (2006-10-11) - 288b
-
legacy (2006-10-11) - 288a
keyboard_arrow_right 2005
-
legacy (2005-09-13) - 288b
-
legacy (2005-04-07) - 288a
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accounts-with-accounts-type-dormant (2005-06-17) - AA
-
legacy (2005-10-25) - 288b
-
legacy (2005-06-14) - 363a
-
legacy (2005-10-26) - 288a
-
legacy (2005-11-30) - 288a
-
legacy (2005-04-07) - 288b
-
legacy (2005-10-26) - 288b
keyboard_arrow_right 2004
-
legacy (2004-05-07) - 288c
-
legacy (2004-06-17) - 363a
keyboard_arrow_right 2003
-
legacy (2003-06-28) - 288b
-
legacy (2003-06-28) - 288a
-
accounts-with-accounts-type-dormant (2003-12-23) - AA
-
legacy (2003-07-02) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-11-05) - AA
-
legacy (2002-10-01) - 288c
-
legacy (2002-06-05) - 363a
keyboard_arrow_right 2001
-
legacy (2001-06-15) - 288a
-
legacy (2001-06-08) - 288b
-
legacy (2001-06-14) - 288a
-
legacy (2001-06-14) - 288b
-
legacy (2001-07-02) - 288b
-
legacy (2001-07-03) - 363a
-
legacy (2001-09-19) - 288b
-
legacy (2001-09-19) - 288a
-
legacy (2001-10-08) - 287
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accounts-with-accounts-type-dormant (2001-10-09) - AA
keyboard_arrow_right 2000
-
legacy (2000-05-18) - 288b
-
accounts-with-accounts-type-dormant (2000-12-19) - AA
-
legacy (2000-06-29) - 363a
-
legacy (2000-05-22) - 288a
keyboard_arrow_right 1999
-
legacy (1999-09-21) - 288b
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accounts-with-accounts-type-dormant (1999-02-21) - AA
-
legacy (1999-06-16) - 363a
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accounts-with-accounts-type-dormant (1999-12-29) - AA
-
legacy (1999-10-12) - 288a
keyboard_arrow_right 1998
-
legacy (1998-07-14) - 363a
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accounts-with-accounts-type-dormant (1998-02-26) - AA
-
legacy (1998-01-22) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-02-10) - AA
-
legacy (1997-02-13) - 288b
-
legacy (1997-06-25) - 288a
-
legacy (1997-06-23) - 288a
-
legacy (1997-07-15) - 288b
-
legacy (1997-06-30) - 363a
keyboard_arrow_right 1996
-
legacy (1996-01-28) - 288
-
legacy (1996-09-02) - 288
-
legacy (1996-07-28) - 288
-
legacy (1996-07-02) - 363a
-
legacy (1996-03-22) - 288
-
legacy (1996-01-29) - 288
keyboard_arrow_right 1995
-
legacy (1995-05-12) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-02-21) - 225(1)
-
legacy (1995-06-29) - 363(190)
-
legacy (1995-06-29) - 363x
-
legacy (1995-06-29) - 363(353)
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resolution (1995-09-06) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1995-10-05) - AA
-
legacy (1995-12-27) - 288
keyboard_arrow_right 1994
-
legacy (1994-09-21) - 288
-
legacy (1994-06-23) - 363x
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accounts-with-accounts-type-dormant (1994-03-16) - AA
keyboard_arrow_right 1993
-
legacy (1993-06-21) - 363x
-
legacy (1993-08-16) - 288
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accounts-with-accounts-type-dormant (1993-03-29) - AA
-
legacy (1993-02-17) - 288
keyboard_arrow_right 1992
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resolution (1992-12-08) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-11-03) - AA
-
legacy (1992-06-15) - 363x
-
legacy (1992-03-23) - 288
keyboard_arrow_right 1991
-
legacy (1991-04-15) - 288
-
legacy (1991-06-03) - 288
-
legacy (1991-02-27) - 288
-
legacy (1991-06-05) - 288
-
legacy (1991-07-09) - 288
-
legacy (1991-07-03) - 363x
-
accounts-with-accounts-type-dormant (1991-07-30) - AA
-
legacy (1991-08-21) - 288
-
legacy (1991-09-13) - 288
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-12-05) - AA
-
legacy (1990-10-03) - 363
-
resolution (1990-09-17) - RESOLUTIONS
-
legacy (1990-08-15) - 287
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-06) - AA
-
legacy (1989-07-20) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-02) - AA
-
legacy (1988-11-17) - 288
-
legacy (1988-11-14) - 288
-
legacy (1988-11-01) - 288
-
legacy (1988-09-09) - 363
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accounts-with-accounts-type-full (1988-01-07) - AA
keyboard_arrow_right 1987
-
legacy (1987-08-10) - 288
-
legacy (1987-09-25) - 363
-
legacy (1987-08-06) - 288
-
legacy (1987-12-08) - 288
-
legacy (1987-12-01) - 288
keyboard_arrow_right 1986
-
legacy (1986-12-29) - 288
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accounts-with-accounts-type-full (1986-12-08) - AA
-
legacy (1986-06-20) - 363
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-07-12) - AA
keyboard_arrow_right 1967
-
legacy (1967-06-15) - 287
keyboard_arrow_right 1952
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incorporation-company (1952-10-31) - NEWINC
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certificate-re-registration-unlimited-to-limited (1952-10-31) - CERT1