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KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED - Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01194084
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Knighthood House
- Imberhorne Lane
- East Grinstead
- West Sussex
- RH19 1LB Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB UK
Management
- Geschäftsführung
- YEANDLE, James Steven
- Prokuristen
- ARDONAGH CORPORATE SECRETARY LIMITED
- CALLIDUS SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.12.1974
- Alter der Firma 1974-12-17 49 Jahre
- SIC/NACE
- 66220
Eigentumsverhältnisse
- Beneficial Owners
- Hawkwood Investment Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- KNIGHTHOOD CORPORATE ASSURANCE SERVICES PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2014-03-14
- Jahresmeldung
- Fälligkeit: 2024-10-17
- Letzte Einreichung: 2023-10-03
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KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED Firmenbeschreibung
- KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01194084. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.12.1974 registriert. KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen KNIGHTHOOD CORPORATE ASSURANCE SERVICES PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66220" registriert. Das Unternehmen hat 1 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.03.2014.Die Firma kann schriftlich über Knighthood House erreicht werden.
Jetzt sichern KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Knighthood Corporate Assurance Services Limited - Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, Grossbritannien
- 1974-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-03-23) - TM02
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termination-director-company-with-name-termination-date (2022-06-22) - TM01
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appoint-person-director-company-with-name-date (2022-06-22) - AP01
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confirmation-statement-with-no-updates (2022-05-26) - CS01
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appoint-corporate-secretary-company-with-name-date (2022-03-23) - AP04
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mortgage-charge-whole-release-with-charge-number (2022-10-05) - MR05
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accounts-with-accounts-type-full (2022-10-07) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-12-15) - CH01
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change-corporate-secretary-company-with-change-date (2021-08-24) - CH04
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appoint-person-director-company-with-name-date (2021-06-08) - AP01
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confirmation-statement-with-no-updates (2021-05-18) - CS01
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resolution (2021-04-21) - RESOLUTIONS
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memorandum-articles (2021-04-21) - MA
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appoint-person-director-company-with-name-date (2021-02-18) - AP01
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termination-director-company-with-name-termination-date (2021-02-11) - TM01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-27) - CS01
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termination-director-company-with-name-termination-date (2020-02-25) - TM01
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termination-director-company-with-name-termination-date (2020-06-24) - TM01
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mortgage-satisfy-charge-full (2020-07-15) - MR04
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appoint-person-secretary-company-with-name-date (2020-10-01) - AP03
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termination-secretary-company-with-name-termination-date (2020-10-01) - TM02
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accounts-with-accounts-type-full (2020-09-29) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-10) - TM01
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change-corporate-secretary-company-with-change-date (2019-03-29) - CH04
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appoint-person-director-company-with-name-date (2019-02-10) - AP01
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appoint-person-secretary-company-with-name-date (2019-02-10) - AP03
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termination-secretary-company-with-name-termination-date (2019-02-11) - TM02
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confirmation-statement-with-no-updates (2019-05-28) - CS01
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memorandum-articles (2019-07-29) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-03) - MR01
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accounts-with-accounts-type-full (2019-09-27) - AA
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appoint-person-director-company-with-name-date (2019-06-02) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-19) - TM01
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appoint-person-director-company-with-name-date (2018-03-19) - AP01
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confirmation-statement-with-no-updates (2018-03-14) - CS01
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certificate-re-registration-public-limited-company-to-private (2018-02-06) - CERT10
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reregistration-public-to-private-company (2018-02-06) - RR02
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re-registration-memorandum-articles (2018-02-06) - MAR
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appoint-person-secretary-company-with-name-date (2018-03-19) - AP03
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accounts-with-accounts-type-full (2018-06-28) - AA
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keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-11-13) - AP03
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accounts-with-accounts-type-full (2017-06-27) - AA
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confirmation-statement-with-updates (2017-03-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
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termination-director-company-with-name-termination-date (2015-04-22) - TM01
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termination-director-company-with-name-termination-date (2015-01-28) - TM01
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termination-director-company-with-name-termination-date (2015-10-14) - TM01
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accounts-with-accounts-type-full (2015-06-09) - AA
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auditors-resignation-company (2015-11-04) - AUD
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auditors-resignation-company (2015-10-16) - AUD
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-11) - TM01
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termination-director-company-with-name (2013-11-05) - TM01
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accounts-with-accounts-type-full (2013-04-09) - AA
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change-person-director-company-with-change-date (2013-03-18) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-22) - TM01
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appoint-person-director-company-with-name (2012-03-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
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termination-director-company-with-name (2012-10-30) - TM01
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appoint-person-director-company-with-name (2012-10-31) - AP01
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accounts-with-accounts-type-full (2012-04-04) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-08) - CH01
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appoint-person-director-company-with-name (2011-03-15) - AP01
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termination-director-company-with-name (2011-03-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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accounts-with-accounts-type-full (2011-06-14) - AA
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termination-secretary-company-with-name (2011-04-08) - TM02
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change-sail-address-company-with-old-address (2011-04-08) - AD02
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-22) - AP01
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termination-director-company-with-name (2010-01-22) - TM01
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change-sail-address-company (2010-05-20) - AD02
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move-registers-to-sail-company (2010-05-20) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
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accounts-with-accounts-type-full (2010-07-21) - AA
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auditors-resignation-company (2010-11-03) - AUD
keyboard_arrow_right 2009
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legacy (2009-06-23) - 363a
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accounts-with-accounts-type-full (2009-03-26) - AA
keyboard_arrow_right 2008
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legacy (2008-09-10) - 363s
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legacy (2008-09-29) - 288a
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legacy (2008-03-31) - 403a
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accounts-with-accounts-type-full (2008-04-05) - AA
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legacy (2008-04-22) - 288a
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legacy (2008-04-25) - 288a
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legacy (2008-08-15) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-15) - AA
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legacy (2007-04-14) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-26) - AA
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legacy (2006-03-13) - 363s
keyboard_arrow_right 2005
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legacy (2005-04-18) - 363s
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accounts-with-accounts-type-full (2005-04-05) - AA
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legacy (2005-03-15) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-19) - AA
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legacy (2004-08-18) - 288a
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legacy (2004-03-30) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-29) - AA
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legacy (2003-03-26) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-03) - AA
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legacy (2002-04-08) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-01) - AA
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legacy (2001-04-23) - 363s
keyboard_arrow_right 2000
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legacy (2000-08-21) - 395
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legacy (2000-05-19) - 363s
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accounts-with-accounts-type-full (2000-03-16) - AA
keyboard_arrow_right 1999
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legacy (1999-03-17) - 363s
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accounts-with-accounts-type-full (1999-03-03) - AA
keyboard_arrow_right 1998
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legacy (1998-06-29) - 88(2)R
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resolution (1998-06-29) - RESOLUTIONS
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legacy (1998-07-21) - 363s
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accounts-with-accounts-type-full (1998-09-25) - AA
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resolution (1998-12-15) - RESOLUTIONS
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auditors-statement (1998-12-15) - AUDS
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legacy (1998-01-23) - 288a
keyboard_arrow_right 1997
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legacy (1997-04-16) - 363s
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accounts-with-accounts-type-full (1997-04-15) - AA
keyboard_arrow_right 1996
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legacy (1996-06-12) - 363s
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accounts-with-accounts-type-full (1996-05-31) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-05-12) - AA
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legacy (1995-04-23) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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resolution (1994-02-17) - RESOLUTIONS
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legacy (1994-03-23) - 363s
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accounts-with-accounts-type-full (1994-05-17) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-05-11) - AA
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legacy (1993-05-04) - 363s
-
legacy (1993-03-15) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-06-17) - AA
-
legacy (1992-06-15) - 363a
-
legacy (1992-01-28) - 403a
keyboard_arrow_right 1991
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legacy (1991-07-16) - 363a
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accounts-with-accounts-type-small (1991-05-17) - AA
keyboard_arrow_right 1990
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legacy (1990-08-17) - 363
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legacy (1990-01-04) - 395
-
legacy (1990-12-13) - 288
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accounts-with-accounts-type-small (1990-08-20) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-05-23) - AA
-
legacy (1989-03-09) - 363
keyboard_arrow_right 1988
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resolution (1988-02-02) - RESOLUTIONS
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accounts-with-accounts-type-small (1988-12-16) - AA
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legacy (1988-02-16) - 88(3)
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legacy (1988-02-16) - 88(2)
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legacy (1988-02-02) - 123
keyboard_arrow_right 1987
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legacy (1987-04-30) - 395
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legacy (1987-05-08) - 395
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legacy (1987-05-21) - 403a
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-small-group (1987-10-09) - AA
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legacy (1987-10-24) - 363
-
legacy (1987-02-20) - 288
-
legacy (1987-08-12) - 403a
-
legacy (1987-02-03) - 395
keyboard_arrow_right 1986
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legacy (1986-11-01) - 363
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accounts-with-accounts-type-group (1986-11-01) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-10-11) - AA
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accounts-with-made-up-date (1984-05-31) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-01-18) - AA
keyboard_arrow_right 1974
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miscellaneous (1974-12-17) - MISC