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E.B. CONSULTANTS LIMITED - 65 Gresham Street, London, EC2V 7NQ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01106104
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 65 Gresham Street
- London
- EC2V 7NQ
- England 65 Gresham Street, London, EC2V 7NQ, England UK
Management
- Geschäftsführung
- CAPITA CORPORATE DIRECTOR LIMITED
- CLEMENTS, Christopher Charles
- Prokuristen
- CAPITA GROUP SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.04.1973
- Alter der Firma 1973-04-03 51 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Capita Employee Benefits Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CENTRAL PENSIONS SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2022-01-14
- Letzte Einreichung: 2020-12-31
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E.B. CONSULTANTS LIMITED Firmenbeschreibung
- E.B. CONSULTANTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01106104. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.04.1973 registriert. E.B. CONSULTANTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CENTRAL PENSIONS SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über 65 Gresham Street erreicht werden.
Jetzt sichern E.B. CONSULTANTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: E.b. Consultants Limited - 65 Gresham Street, London, EC2V 7NQ, England, Grossbritannien
- 1973-04-03
- 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-01-05) - PSC05
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termination-director-company-with-name-termination-date (2021-06-17) - TM01
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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accounts-with-accounts-type-dormant (2021-06-01) - AA
-
appoint-person-director-company-with-name-date (2021-06-01) - AP01
keyboard_arrow_right 2020
-
change-corporate-director-company-with-change-date (2020-10-08) - CH02
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confirmation-statement-with-no-updates (2020-01-10) - CS01
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termination-director-company-with-name-termination-date (2020-05-28) - TM01
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-24) - AD01
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change-corporate-secretary-company-with-change-date (2020-10-08) - CH04
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accounts-with-accounts-type-dormant (2020-08-20) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-09-23) - AA
-
confirmation-statement-with-no-updates (2019-01-14) - CS01
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change-to-a-person-with-significant-control (2019-01-11) - PSC05
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-06-24) - CH01
-
confirmation-statement-with-no-updates (2018-01-12) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-06-15) - AD01
-
change-person-director-company-with-change-date (2018-06-22) - CH01
-
termination-director-company-with-name-termination-date (2018-07-13) - TM01
-
change-corporate-secretary-company-with-change-date (2018-10-22) - CH04
-
appoint-corporate-director-company-with-name-date (2018-09-11) - AP02
-
termination-director-company-with-name-termination-date (2018-09-11) - TM01
-
accounts-with-accounts-type-dormant (2018-10-02) - AA
-
appoint-person-director-company-with-name-date (2018-07-16) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-03) - AA
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confirmation-statement-with-updates (2017-01-12) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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accounts-with-accounts-type-dormant (2015-10-06) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-11) - TM01
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appoint-person-director-company-with-name-date (2014-09-11) - AP01
-
appoint-person-director-company-with-name-date (2014-08-15) - AP01
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
-
termination-director-company-with-name (2014-02-07) - TM01
-
appoint-person-director-company-with-name (2014-02-07) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
-
termination-director-company-with-name (2014-01-03) - TM01
-
accounts-with-accounts-type-dormant (2014-09-17) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
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appoint-person-director-company-with-name (2013-09-12) - AP01
-
accounts-with-accounts-type-dormant (2013-09-30) - AA
keyboard_arrow_right 2012
-
legacy (2012-04-07) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
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termination-director-company-with-name (2012-05-23) - TM01
-
resolution (2012-05-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-04-27) - AA
-
auditors-resignation-company (2012-09-21) - AUD
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miscellaneous (2012-09-18) - MISC
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second-filing-of-form-with-form-type (2012-09-06) - RP04
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appoint-person-director-company-with-name (2012-05-24) - AP01
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change-registered-office-address-company-with-date-old-address (2012-05-23) - AD01
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termination-director-company-with-name (2012-07-17) - TM01
-
termination-secretary-company-with-name (2012-05-23) - TM02
-
termination-director-company-with-name (2012-12-10) - TM01
-
appoint-person-director-company-with-name (2012-05-23) - AP01
-
appoint-corporate-secretary-company-with-name (2012-05-23) - AP04
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-04-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-04-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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termination-director-company-with-name (2010-04-13) - TM01
-
change-person-director-company-with-change-date (2010-04-26) - CH01
-
accounts-with-accounts-type-full (2010-05-07) - AA
-
legacy (2010-06-15) - MG02
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termination-director-company-with-name (2010-08-18) - TM01
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change-person-director-company-with-change-date (2010-04-27) - CH01
keyboard_arrow_right 2009
-
legacy (2009-06-24) - 288c
-
legacy (2009-06-06) - 288a
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accounts-with-accounts-type-full (2009-05-13) - AA
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legacy (2009-04-22) - 363a
keyboard_arrow_right 2008
-
legacy (2008-11-05) - 403a
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resolution (2008-11-06) - RESOLUTIONS
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memorandum-articles (2008-11-06) - MEM/ARTS
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legacy (2008-11-06) - 288b
-
legacy (2008-11-06) - 225
-
legacy (2008-11-06) - 288a
-
legacy (2008-11-10) - 288a
-
legacy (2008-11-12) - 288a
-
auditors-resignation-company (2008-11-12) - AUD
-
legacy (2008-11-24) - 169
-
legacy (2008-11-06) - 287
-
accounts-with-accounts-type-full (2008-08-11) - AA
-
legacy (2008-02-07) - 403a
-
legacy (2008-02-18) - 363a
-
legacy (2008-01-16) - 395
-
legacy (2008-08-05) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-11-03) - AA
-
legacy (2007-02-19) - 363a
keyboard_arrow_right 2006
-
legacy (2006-02-21) - 363a
-
legacy (2006-04-05) - 395
-
legacy (2006-02-21) - 288c
-
accounts-with-accounts-type-full (2006-12-11) - AA
-
legacy (2006-06-16) - 395
keyboard_arrow_right 2005
-
legacy (2005-12-21) - 395
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accounts-with-accounts-type-full (2005-11-24) - AA
-
legacy (2005-05-07) - 395
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legacy (2005-03-01) - 363s
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accounts-with-accounts-type-full (2005-02-10) - AA
keyboard_arrow_right 2004
-
legacy (2004-03-08) - 363s
-
accounts-with-accounts-type-full (2004-02-13) - AA
-
legacy (2004-08-06) - 395
-
legacy (2004-02-14) - 395
-
legacy (2004-11-10) - 395
-
legacy (2004-12-07) - 395
-
legacy (2004-08-13) - 395
keyboard_arrow_right 2003
-
legacy (2003-04-05) - 395
-
legacy (2003-03-06) - 363s
-
accounts-with-accounts-type-full (2003-01-24) - AA
keyboard_arrow_right 2002
-
legacy (2002-03-13) - 395
-
legacy (2002-02-25) - 363s
-
accounts-with-accounts-type-full (2002-02-18) - AA
-
legacy (2002-01-29) - 403a
keyboard_arrow_right 2001
-
legacy (2001-01-19) - 395
-
accounts-with-accounts-type-full (2001-01-19) - AA
-
legacy (2001-03-06) - 363s
keyboard_arrow_right 2000
-
legacy (2000-06-21) - 395
-
legacy (2000-03-14) - 288b
-
legacy (2000-03-02) - 363s
-
accounts-with-accounts-type-full (2000-02-15) - AA
keyboard_arrow_right 1999
-
legacy (1999-12-17) - 403a
-
legacy (1999-11-04) - 395
-
legacy (1999-10-30) - 395
-
legacy (1999-05-26) - 395
-
legacy (1999-04-01) - 363s
-
accounts-with-accounts-type-full (1999-02-25) - AA
keyboard_arrow_right 1998
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memorandum-articles (1998-02-11) - MEM/ARTS
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accounts-with-accounts-type-full (1998-02-02) - AA
-
legacy (1998-09-16) - 403a
-
legacy (1998-03-11) - 363s
keyboard_arrow_right 1997
-
legacy (1997-12-22) - 288b
-
legacy (1997-03-04) - 363s
-
accounts-with-accounts-type-full (1997-02-24) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-15) - AA
-
legacy (1996-05-02) - 395
-
legacy (1996-03-11) - 363s
-
legacy (1996-01-15) - 403a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-02-14) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-02-23) - 363s
keyboard_arrow_right 1994
-
legacy (1994-03-11) - 288
-
legacy (1994-03-11) - 363s
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accounts-with-accounts-type-full (1994-02-18) - AA
keyboard_arrow_right 1993
-
legacy (1993-07-09) - 395
-
legacy (1993-02-19) - 363s
-
accounts-with-accounts-type-full (1993-02-18) - AA
keyboard_arrow_right 1992
-
legacy (1992-07-23) - 288
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legacy (1992-06-21) - 88(2)R
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legacy (1992-06-08) - 88(2)R
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accounts-with-accounts-type-small (1992-02-21) - AA
-
legacy (1992-02-21) - 288
-
legacy (1992-02-21) - 363s
keyboard_arrow_right 1991
-
legacy (1991-02-22) - 363a
-
legacy (1991-09-02) - 395
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accounts-with-accounts-type-small (1991-02-22) - AA
-
legacy (1991-05-22) - 88(2)R
keyboard_arrow_right 1990
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resolution (1990-11-21) - RESOLUTIONS
-
legacy (1990-01-30) - 395
-
legacy (1990-03-05) - 363
-
legacy (1990-10-16) - 403a
-
legacy (1990-07-03) - 88(2)R
-
legacy (1990-11-21) - 123
-
accounts-with-accounts-type-small (1990-03-05) - AA
keyboard_arrow_right 1989
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legacy (1989-04-24) - 225(1)
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accounts-with-accounts-type-small (1989-03-23) - AA
-
legacy (1989-03-10) - 363
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-02-24) - CERTNM
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accounts-with-made-up-date (1988-02-22) - AA
-
legacy (1988-02-22) - 363
-
legacy (1988-09-20) - 395
keyboard_arrow_right 1987
-
legacy (1987-11-02) - 288
-
legacy (1987-06-30) - 287
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accounts-with-accounts-type-small (1987-02-24) - AA
-
legacy (1987-02-24) - 363
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-07-23) - CERTNM
keyboard_arrow_right 1973
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incorporation-company (1973-04-03) - NEWINC