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1900 GROUP LIMITED - 20 Fenchurch Street, 14th Floor, London, EC3M 3BY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00996027
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 20 Fenchurch Street
- 14th Floor
- London
- EC3M 3BY
- United Kingdom 20 Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom UK
Management
- Geschäftsführung
- BOULANGER, Francois
- MCGEEHAN, Tara
- EADES, Darryl
- Prokuristen
- LANDRY MALTAIS, Sarah
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.12.1970
- Alter der Firma 1970-12-03 53 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Cgi Finance (Uk) Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-09-30
- lezte Bilanzhinterlegung
- 2012-10-12
- Jahresmeldung
- Fälligkeit: 2021-10-26
- Letzte Einreichung: 2020-10-12
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1900 GROUP LIMITED Firmenbeschreibung
- 1900 GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00996027. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.12.1970 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.10.2012.Die Firma kann schriftlich über 20 Fenchurch Street erreicht werden.
Jetzt sichern 1900 GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 1900 Group Limited - 20 Fenchurch Street, 14th Floor, London, EC3M 3BY, Grossbritannien
- 1970-12-03
- 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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accounts-with-accounts-type-full (2021-06-25) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
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keyboard_arrow_right 2019
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move-registers-to-sail-company-with-new-address (2019-08-29) - AD03
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confirmation-statement-with-no-updates (2019-10-29) - CS01
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capital-statement-capital-company-with-date-currency-figure (2019-09-18) - SH19
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accounts-with-accounts-type-full (2019-07-04) - AA
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resolution (2019-03-15) - RESOLUTIONS
keyboard_arrow_right 2018
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legacy (2018-09-18) - CAP-SS
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legacy (2018-09-18) - SH20
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accounts-with-accounts-type-full (2018-07-05) - AA
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appoint-person-secretary-company-with-name-date (2018-04-26) - AP03
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change-person-director-company-with-change-date (2018-01-22) - CH01
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confirmation-statement-with-no-updates (2018-10-16) - CS01
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appoint-person-director-company-with-name-date (2018-01-22) - AP01
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keyboard_arrow_right 2017
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legacy (2017-09-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-09-22) - SH19
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resolution (2017-09-22) - RESOLUTIONS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-26) - CS01
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accounts-with-accounts-type-full (2016-07-07) - AA
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change-sail-address-company-with-old-address-new-address (2016-10-13) - AD02
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termination-secretary-company-with-name-termination-date (2016-10-19) - TM02
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appoint-person-director-company-with-name-date (2016-10-20) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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move-registers-to-sail-company-with-new-address (2015-11-09) - AD03
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change-person-director-company-with-change-date (2015-11-09) - CH01
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change-sail-address-company-with-new-address (2015-11-09) - AD02
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accounts-with-accounts-type-full (2015-07-01) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-08) - AP01
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accounts-with-accounts-type-full (2014-08-11) - AA
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-shortened (2013-04-02) - AA01
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resolution (2013-04-29) - RESOLUTIONS
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-17) - AP01
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accounts-with-accounts-type-full (2012-07-31) - AA
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termination-director-company-with-name (2012-09-24) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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appoint-person-director-company-with-name (2011-12-20) - AP01
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appoint-corporate-secretary-company-with-name (2011-12-20) - AP04
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-01) - TM01
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appoint-person-director-company-with-name (2010-10-01) - AP01
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change-person-director-company-with-change-date (2010-01-13) - CH01
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accounts-with-accounts-type-full (2010-07-02) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
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accounts-with-accounts-type-full (2009-06-29) - AA
keyboard_arrow_right 2008
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legacy (2008-12-21) - 288b
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legacy (2008-10-29) - 363a
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legacy (2008-10-01) - 288c
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resolution (2008-09-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-07-02) - AA
keyboard_arrow_right 2007
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legacy (2007-10-18) - 363a
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accounts-with-accounts-type-full (2007-07-09) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-12) - AA
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legacy (2006-11-06) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-06) - AA
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legacy (2005-12-22) - 288c
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legacy (2005-11-04) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-15) - AA
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legacy (2004-11-08) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-11) - AA
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auditors-resignation-company (2003-03-21) - AUD
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legacy (2003-06-21) - 225
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legacy (2003-11-06) - 363a
keyboard_arrow_right 2002
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legacy (2002-03-06) - 288c
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legacy (2002-03-28) - 288c
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accounts-with-accounts-type-full (2002-05-02) - AA
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legacy (2002-11-11) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-04-11) - AA
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legacy (2001-11-15) - 363a
keyboard_arrow_right 2000
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legacy (2000-04-10) - 288b
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legacy (2000-04-10) - 288a
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legacy (2000-11-13) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-11-22) - AA
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legacy (1999-11-12) - 363s
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legacy (1999-05-20) - 288b
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legacy (1999-05-20) - 288a
keyboard_arrow_right 1998
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legacy (1998-11-04) - 363s
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accounts-with-accounts-type-dormant (1998-10-23) - AA
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accounts-with-accounts-type-dormant (1998-04-08) - AA
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resolution (1998-04-08) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-08-11) - 288b
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legacy (1997-11-06) - 363s
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legacy (1997-08-08) - 288a
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accounts-with-accounts-type-dormant (1997-01-22) - AA
keyboard_arrow_right 1996
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resolution (1996-03-14) - RESOLUTIONS
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legacy (1996-05-21) - 288
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legacy (1996-11-12) - 363s
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accounts-with-accounts-type-dormant (1996-02-26) - AA
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legacy (1996-07-28) - 288
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legacy (1996-01-24) - 363a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-17) - 287
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accounts-with-accounts-type-dormant (1995-01-15) - AA
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legacy (1995-12-11) - 288
keyboard_arrow_right 1994
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legacy (1994-12-01) - 363s
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accounts-with-accounts-type-dormant (1994-02-04) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-02-10) - AA
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legacy (1993-07-04) - 288
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legacy (1993-12-24) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-03-23) - AA
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legacy (1992-12-14) - 363s
keyboard_arrow_right 1991
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legacy (1991-12-19) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-11-30) - AA
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legacy (1990-11-30) - 363
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legacy (1990-05-04) - 287
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-12-07) - AA
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legacy (1989-12-07) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-dormant (1988-02-19) - AA
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resolution (1988-02-19) - RESOLUTIONS
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keyboard_arrow_right 1987
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accounts-with-accounts-type-dormant (1987-01-12) - AA
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keyboard_arrow_right 1986
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legacy (1986-07-11) - 288