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EDENRED (UK GROUP) LIMITED - 50, Vauxhall Bridge Road, London, SW1V 2RS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00540144
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 50
- Vauxhall Bridge Road
- London
- SW1V 2RS 50, Vauxhall Bridge Road, London, SW1V 2RS UK
Management
- Geschäftsführung
- ERULIN, Arnaud Marie Gildas
- LANGLOIS, Patrick Marc Jean
- RAGUIS, Oliver Jacques Henri
- SEENAN, Alisdair Graham
- VAUCANSON, Johann Fabrice Martin
- ZAMMITO, Solene Emmanuelle Marie Jeanne
- Prokuristen
- LANGLOIS, Patrick Marc Jean
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.11.1954
- Alter der Firma 1954-11-04 69 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Edenred Sa
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ACCOR SERVICES UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
✓
- lezte Bilanzhinterlegung
- 2012-04-30
- Jahresmeldung
- Fälligkeit: 2021-05-14
- Letzte Einreichung: 2020-04-30
✓
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EDENRED (UK GROUP) LIMITED Firmenbeschreibung
- EDENRED (UK GROUP) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00540144. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.11.1954 registriert. EDENRED (UK GROUP) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ACCOR SERVICES UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.04.2012.Die Firma kann schriftlich über 50 erreicht werden.
Jetzt sichern EDENRED (UK GROUP) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Edenred (Uk Group) Limited - 50, Vauxhall Bridge Road, London, SW1V 2RS, Grossbritannien
- 1954-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu EDENRED (UK GROUP) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00540144#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00540144#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00540144#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-10-02) - CH01
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
-
appoint-person-director-company-with-name-date (2020-10-02) - AP01
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confirmation-statement-with-updates (2020-05-12) - CS01
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change-person-director-company-with-change-date (2020-05-12) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-01) - AA
-
confirmation-statement-with-updates (2019-05-13) - CS01
-
change-to-a-person-with-significant-control (2019-01-30) - PSC05
-
cessation-of-a-person-with-significant-control (2019-01-30) - PSC07
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-06) - AA
-
change-person-director-company-with-change-date (2018-08-22) - CH01
-
appoint-person-director-company-with-name-date (2018-07-03) - AP01
-
confirmation-statement-with-no-updates (2018-05-10) - CS01
-
termination-director-company-with-name-termination-date (2018-03-05) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-05-15) - CS01
-
accounts-with-accounts-type-full (2017-10-03) - AA
-
change-person-director-company-with-change-date (2017-07-01) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
auditors-resignation-company (2016-12-09) - AUD
-
appoint-person-director-company-with-name-date (2016-11-17) - AP01
-
termination-director-company-with-name-termination-date (2016-10-24) - TM01
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accounts-with-accounts-type-full (2016-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-03-20) - TM01
-
change-person-director-company-with-change-date (2015-05-18) - CH01
-
change-person-director-company-with-change-date (2015-07-21) - CH01
-
accounts-with-accounts-type-full (2015-06-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-12-30) - AP01
-
termination-director-company-with-name-termination-date (2014-12-09) - TM01
-
termination-director-company-with-name-termination-date (2014-11-18) - TM01
-
appoint-person-director-company-with-name-date (2014-07-18) - AP01
-
accounts-with-accounts-type-full (2014-06-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
-
change-person-director-company-with-change-date (2014-05-27) - CH01
-
change-person-director-company-with-change-date (2014-05-13) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
-
accounts-with-accounts-type-full (2013-06-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-01-06) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
-
appoint-person-director-company-with-name (2012-09-06) - AP01
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memorandum-articles (2012-09-04) - MEM/ARTS
-
accounts-with-accounts-type-full (2012-10-03) - AA
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capital-allotment-shares (2012-12-19) - SH01
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statement-of-companys-objects (2012-09-07) - CC04
Alle in den Warenkorb
keyboard_arrow_right 2011
-
change-person-secretary-company-with-change-date (2011-08-24) - CH03
-
accounts-with-accounts-type-full (2011-08-02) - AA
-
change-person-director-company-with-change-date (2011-07-14) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
-
change-person-director-company-with-change-date (2011-11-25) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
capital-allotment-shares (2010-01-14) - SH01
-
accounts-with-accounts-type-full (2010-04-01) - AA
-
legacy (2010-04-30) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
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appoint-person-director-company-with-name (2010-06-03) - AP01
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change-of-name-notice (2010-06-30) - CONNOT
-
termination-director-company-with-name (2010-10-07) - TM01
-
appoint-person-director-company-with-name (2010-10-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
-
certificate-change-of-name-company (2010-06-30) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-01-28) - AA
-
legacy (2009-05-28) - 363a
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certificate-change-of-name-company (2009-02-21) - CERTNM
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resolution (2009-12-31) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-11-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-06-04) - AA
-
legacy (2008-06-12) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-10-23) - 288a
-
legacy (2007-10-23) - 288b
-
legacy (2007-06-19) - 363s
-
accounts-with-accounts-type-full (2007-01-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-03-22) - 288a
-
legacy (2006-03-16) - 288b
-
accounts-with-accounts-type-full (2006-02-20) - AA
-
legacy (2006-06-02) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-01-27) - 288c
-
legacy (2005-10-27) - 244
-
accounts-with-accounts-type-full (2005-07-08) - AA
-
legacy (2005-05-31) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-10-05) - 244
-
legacy (2004-09-14) - 288b
-
legacy (2004-06-02) - 363s
-
accounts-with-accounts-type-full (2004-04-27) - AA
-
legacy (2004-03-09) - 288a
-
legacy (2004-02-12) - 288b
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legacy (2004-01-29) - 288b
-
legacy (2004-09-14) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-03-18) - 88(2)R
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miscellaneous (2003-05-23) - MISC
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legacy (2003-06-13) - 363s
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resolution (2003-03-18) - RESOLUTIONS
-
legacy (2003-10-08) - 288a
-
legacy (2003-11-03) - 244
-
legacy (2003-09-22) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-12-31) - AA
-
legacy (2002-11-05) - 244
-
legacy (2002-06-28) - 363s
-
accounts-with-accounts-type-full (2002-03-01) - AA
-
legacy (2002-01-16) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-07-31) - 363s
-
accounts-with-accounts-type-full (2001-07-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-03-08) - 288b
-
legacy (2000-03-08) - 288a
-
legacy (2000-07-13) - 363s
-
legacy (2000-12-27) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-11-02) - AA
-
legacy (1999-08-02) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-10-28) - AA
-
legacy (1998-07-27) - 363s
-
accounts-with-accounts-type-full (1998-02-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-07-25) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-08-20) - 363s
-
legacy (1996-02-21) - 288
-
legacy (1996-11-03) - 288b
-
legacy (1996-12-02) - 288a
-
accounts-with-accounts-type-full (1996-08-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-11-02) - AA
-
legacy (1995-07-05) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-01-27) - 88(2)R
-
resolution (1994-03-31) - RESOLUTIONS
-
memorandum-articles (1994-04-07) - MEM/ARTS
-
accounts-with-accounts-type-full (1994-09-22) - AA
-
legacy (1994-06-30) - 363s
-
legacy (1994-06-20) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-11-01) - 288
-
legacy (1993-09-13) - 288
-
legacy (1993-06-30) - 363s
-
auditors-resignation-company (1993-01-07) - AUD
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accounts-with-accounts-type-full (1993-11-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-10-14) - AA
-
legacy (1992-09-14) - 88(2)R
-
legacy (1992-07-15) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-10-31) - AA
-
resolution (1991-09-24) - RESOLUTIONS
-
legacy (1991-09-24) - 88(2)R
-
legacy (1991-07-25) - 395
-
legacy (1991-07-19) - 363b
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-02-19) - 288
-
legacy (1990-02-01) - 288
-
legacy (1990-08-16) - 363
-
legacy (1990-12-11) - 288
-
accounts-with-accounts-type-full-group (1990-08-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-11-17) - 363
-
accounts-with-accounts-type-full (1989-11-09) - AA
-
legacy (1989-05-04) - 88(2)
-
accounts-amended-with-made-up-date (1989-02-15) - AAMD
-
accounts-with-accounts-type-full (1989-01-19) - AA
-
legacy (1989-01-19) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-03-29) - 288
-
auditors-resignation-company (1988-12-01) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-08-13) - AA
-
legacy (1987-08-13) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-10-18) - AA
-
legacy (1986-09-10) - 363
-
legacy (1986-05-14) - 288
Alle in den Warenkorb
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-03-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 1954
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incorporation-company (1954-11-04) - NEWINC
