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TAPESTRY MM LIMITED - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01273835
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor Regis House
- 45 King William Street
- London
- EC4R 9AN
- United Kingdom 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom UK
Management
- Geschäftsführung
- GARRETT, Anthony John
- GREEN, Keith Christopher
- KEMP, Steven Andrew
- RALPH, Craig
- SAUNDERS, Mark
- Prokuristen
- GREEN, Keith Christopher
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.08.1976
- Alter der Firma 1976-08-18 47 Jahre
- SIC/NACE
- 74100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Anthony John Garrett
- -
- -
- Steelarm Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- INSTANTFINE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-03-16
- Jahresmeldung
- Fälligkeit: 2025-03-30
- Letzte Einreichung: 2024-03-16
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TAPESTRY MM LIMITED Firmenbeschreibung
- TAPESTRY MM LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01273835. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.08.1976 registriert. TAPESTRY MM LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INSTANTFINE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.03.2012.Die Firma kann schriftlich über 2Nd Floor Regis House erreicht werden.
Jetzt sichern TAPESTRY MM LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tapestry Mm Limited - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, Grossbritannien
- 1976-08-18
- 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
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keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-04-24) - AA
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confirmation-statement-with-no-updates (2024-03-18) - CS01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-03-15) - CH01
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confirmation-statement-with-updates (2023-03-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-06-14) - AA
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-11-21) - PSC02
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change-person-director-company-with-change-date (2022-03-09) - CH01
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confirmation-statement-with-no-updates (2022-03-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-12) - AA
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withdrawal-of-a-person-with-significant-control-statement (2022-09-29) - PSC09
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notification-of-a-person-with-significant-control (2022-09-30) - PSC01
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cessation-of-a-person-with-significant-control (2022-11-21) - PSC07
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-05-05) - AA
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confirmation-statement-with-updates (2021-03-16) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-03-04) - PSC04
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change-person-director-company-with-change-date (2020-03-04) - CH01
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confirmation-statement-with-updates (2020-03-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-20) - AA
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cessation-of-a-person-with-significant-control (2020-03-04) - PSC07
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capital-cancellation-shares (2020-08-12) - SH06
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cessation-of-a-person-with-significant-control (2020-08-14) - PSC07
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resolution (2020-08-17) - RESOLUTIONS
-
capital-allotment-shares (2020-08-17) - SH01
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notification-of-a-person-with-significant-control-statement (2020-08-17) - PSC08
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capital-return-purchase-own-shares (2020-08-12) - SH03
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-02-25) - PSC05
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change-person-director-company-with-change-date (2019-02-28) - CH01
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change-to-a-person-with-significant-control (2019-02-28) - PSC04
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change-person-secretary-company-with-change-date (2019-03-01) - CH03
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confirmation-statement-with-updates (2019-03-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-25) - AD01
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mortgage-satisfy-charge-full (2019-05-15) - MR04
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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mortgage-satisfy-charge-full (2019-10-02) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-05-01) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-01) - AP01
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confirmation-statement-with-updates (2018-03-16) - CS01
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notification-of-a-person-with-significant-control (2018-06-18) - PSC01
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accounts-with-accounts-type-total-exemption-full (2018-09-03) - AA
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change-to-a-person-with-significant-control (2018-06-18) - PSC05
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-22) - AA
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second-filing-of-annual-return-with-made-up-date (2017-09-08) - RP04AR01
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legacy (2017-08-17) - RP04CS01
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second-filing-of-annual-return-with-made-up-date (2017-08-17) - RP04AR01
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confirmation-statement-with-updates (2017-03-27) - CS01
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change-person-secretary-company-with-change-date (2017-03-03) - CH03
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change-person-director-company-with-change-date (2017-03-03) - CH01
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second-filing-of-annual-return-with-made-up-date (2017-01-26) - RP04AR01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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gazette-notice-compulsory (2016-06-14) - GAZ1
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accounts-with-accounts-type-full (2016-09-02) - AA
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gazette-filings-brought-up-to-date (2016-06-15) - DISS40
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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appoint-person-director-company-with-name-date (2015-06-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
keyboard_arrow_right 2013
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miscellaneous (2013-04-15) - MISC
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statement-of-companys-objects (2013-10-15) - CC04
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resolution (2013-10-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-10-07) - AA
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capital-allotment-shares (2013-08-27) - SH01
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change-registered-office-address-company-with-date-old-address (2013-06-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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capital-allotment-shares (2011-05-17) - SH01
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resolution (2011-05-17) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-01) - AA
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legacy (2010-05-28) - MG01
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legacy (2010-05-26) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-16) - 363a
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accounts-with-accounts-type-full (2009-11-04) - AA
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accounts-with-accounts-type-full (2009-02-01) - AA
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change-registered-office-address-company-with-date-old-address (2009-12-17) - AD01
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termination-secretary-company-with-name (2009-11-28) - TM02
keyboard_arrow_right 2008
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legacy (2008-05-06) - 363a
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legacy (2008-05-22) - 190
keyboard_arrow_right 2007
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legacy (2007-06-29) - 88(2)R
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legacy (2007-03-16) - 363a
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legacy (2007-03-08) - 353
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accounts-with-accounts-type-full (2007-10-23) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-04-03) - 363a
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legacy (2006-03-22) - 287
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accounts-with-accounts-type-full (2006-02-06) - AA
keyboard_arrow_right 2005
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legacy (2005-04-05) - 363a
keyboard_arrow_right 2004
-
legacy (2004-03-30) - 288b
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legacy (2004-04-14) - 363a
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legacy (2004-10-14) - 288b
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accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-10-14) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-03) - AA
-
legacy (2003-03-22) - 363a
-
legacy (2003-03-22) - 190
-
legacy (2003-03-22) - 353
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-05) - AA
-
legacy (2002-01-09) - 288b
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legacy (2002-05-21) - 288a
-
legacy (2002-04-08) - 363a
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accounts-with-accounts-type-full (2002-01-24) - AA
-
resolution (2002-01-24) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-05-21) - 363s
-
legacy (2001-03-07) - 287
keyboard_arrow_right 2000
-
legacy (2000-11-16) - 395
-
legacy (2000-06-21) - 288a
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accounts-with-accounts-type-full-group (2000-10-30) - AA
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legacy (2000-11-08) - 288c
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certificate-change-of-name-company (2000-05-15) - CERTNM
-
legacy (2000-05-16) - 288c
-
legacy (2000-05-22) - 395
-
legacy (2000-05-24) - 395
-
legacy (2000-05-25) - 395
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resolution (2000-06-12) - RESOLUTIONS
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memorandum-articles (2000-06-12) - MEM/ARTS
-
legacy (2000-06-12) - 288a
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legacy (2000-06-12) - 288b
-
legacy (2000-05-16) - 363a
-
legacy (2000-10-27) - 403a
-
legacy (2000-09-04) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-10-18) - AA
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resolution (1999-10-11) - RESOLUTIONS
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legacy (1999-06-03) - 363a
-
legacy (1999-06-03) - 288a
keyboard_arrow_right 1998
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legacy (1998-03-12) - 363a
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resolution (1998-09-18) - RESOLUTIONS
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legacy (1998-10-07) - 288c
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accounts-with-accounts-type-full-group (1998-11-03) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-10-13) - AA
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legacy (1997-04-14) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-11-04) - AA
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resolution (1996-06-14) - RESOLUTIONS
-
legacy (1996-04-26) - 288
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legacy (1996-04-15) - 363a
keyboard_arrow_right 1995
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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
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resolution (1995-01-04) - RESOLUTIONS
-
legacy (1995-01-14) - 288
-
legacy (1995-04-19) - 288
-
legacy (1995-04-20) - 88(2)R
-
legacy (1995-04-24) - 287
-
resolution (1995-04-24) - RESOLUTIONS
-
legacy (1995-04-24) - 363x
-
legacy (1995-05-15) - 88(3)
-
legacy (1995-05-18) - 395
-
legacy (1995-05-23) - 395
-
legacy (1995-04-20) - 88(3)
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accounts-with-accounts-type-full-group (1995-05-31) - AA
keyboard_arrow_right 1994
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legacy (1994-12-20) - 287
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accounts-with-accounts-type-full-group (1994-09-22) - AA
-
legacy (1994-05-11) - 169
-
legacy (1994-05-08) - 288
-
legacy (1994-04-28) - 288
-
legacy (1994-04-28) - 353
-
legacy (1994-04-28) - 363x
-
resolution (1994-04-25) - RESOLUTIONS
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-07-20) - AA
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legacy (1993-03-29) - 363x
keyboard_arrow_right 1992
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legacy (1992-04-10) - 363x
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accounts-with-accounts-type-full-group (1992-08-27) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-07-02) - AA
-
legacy (1991-07-02) - 288
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legacy (1991-06-06) - 287
-
legacy (1991-04-12) - 363a
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accounts-with-accounts-type-small (1991-02-19) - AA
keyboard_arrow_right 1990
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legacy (1990-02-05) - 288
-
legacy (1990-01-17) - 363
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accounts-with-accounts-type-small (1990-01-17) - AA
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resolution (1990-02-05) - RESOLUTIONS
-
legacy (1990-10-30) - 363
-
legacy (1990-03-26) - 88(3)
-
legacy (1990-03-26) - 88(2)O
-
legacy (1990-05-30) - 288
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legacy (1990-12-21) - 88(2)R
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legacy (1990-03-14) - 88(2)P
keyboard_arrow_right 1989
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legacy (1989-07-19) - 225(1)
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accounts-with-accounts-type-small (1989-06-07) - AA
-
legacy (1989-06-07) - 363
-
legacy (1989-01-05) - 395
keyboard_arrow_right 1988
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legacy (1988-05-27) - AC05
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accounts-with-accounts-type-small (1988-09-07) - AA
-
legacy (1988-10-11) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-10-25) - AA
-
legacy (1987-10-25) - 363
-
legacy (1987-09-29) - AC05
-
legacy (1987-04-17) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1976
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incorporation-company (1976-08-18) - NEWINC