-
SG LEASING (UTILITIES) LIMITED - 15 Canada Square, London, E14 5GL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01364426
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Geschäftsführung
- DENT, Nicholas Michael
- FOWLER, Stephen Lethbridge
- Prokuristen
- BALINSKA-JUNDZILL, Catherine
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.04.1978
- Alter der Firma 1978-04-21 46 Jahre
- SIC/NACE
- 64910
Eigentumsverhältnisse
- Beneficial Owners
- Société Générale
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- BMI (NO.3) LIMITED
- Rechtsträger-Kennung (LEI)
- 54930056K4LO4CICFF95
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2013-01-01
- Jahresmeldung
- Fälligkeit: 2021-10-14
- Letzte Einreichung: 2020-09-30
-
SG LEASING (UTILITIES) LIMITED Firmenbeschreibung
- SG LEASING (UTILITIES) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01364426. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.04.1978 registriert. SG LEASING (UTILITIES) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BMI (NO.3) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64910" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.01.2013.Die Firma kann schriftlich über 15 Canada Square erreicht werden.
Jetzt sichern SG LEASING (UTILITIES) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sg Leasing (Utilities) Limited - 15 Canada Square, London, E14 5GL, Grossbritannien
- 1978-04-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SG LEASING (UTILITIES) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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
-
change-registered-office-address-company-with-date-old-address-new-address (2021-07-14) - AD01
-
termination-director-company-with-name-termination-date (2021-06-04) - TM01
-
liquidation-voluntary-appointment-of-liquidator (2021-07-14) - 600
-
liquidation-voluntary-declaration-of-solvency (2021-07-14) - LIQ01
-
resolution (2021-07-14) - RESOLUTIONS
keyboard_arrow_right 2020
-
change-sail-address-company-with-old-address-new-address (2020-10-12) - AD02
-
confirmation-statement-with-no-updates (2020-10-09) - CS01
-
change-account-reference-date-company-previous-extended (2020-09-23) - AA01
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-11-18) - AD01
-
accounts-with-accounts-type-full (2019-10-09) - AA
-
confirmation-statement-with-no-updates (2019-10-04) - CS01
-
termination-director-company-with-name-termination-date (2019-05-24) - TM01
-
termination-director-company-with-name-termination-date (2019-04-26) - TM01
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-09-20) - CH01
-
appoint-person-director-company-with-name-date (2018-03-19) - AP01
-
accounts-with-accounts-type-full (2018-10-03) - AA
-
confirmation-statement-with-no-updates (2018-10-01) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-10-02) - CS01
-
accounts-with-accounts-type-full (2017-09-28) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-17) - CS01
-
accounts-with-accounts-type-full (2016-09-27) - AA
-
auditors-resignation-company (2016-09-27) - AUD
-
change-person-director-company-with-change-date (2016-09-12) - CH01
-
appoint-person-director-company-with-name-date (2016-08-12) - AP01
-
termination-director-company-with-name-termination-date (2016-07-14) - TM01
keyboard_arrow_right 2015
-
miscellaneous (2015-03-04) - MISC
-
accounts-with-accounts-type-full (2015-03-02) - AA
-
miscellaneous (2015-03-10) - MISC
-
change-person-director-company-with-change-date (2015-10-22) - CH01
-
auditors-resignation-company (2015-10-16) - AUD
-
accounts-with-accounts-type-full (2015-10-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-01-03) - AP01
-
appoint-person-director-company-with-name (2014-01-06) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
-
termination-director-company-with-name (2014-04-01) - TM01
-
second-filing-of-form-with-form-type (2014-05-09) - RP04
-
certificate-change-of-name-company (2014-10-02) - CERTNM
-
accounts-with-accounts-type-full (2014-09-12) - AA
-
mortgage-satisfy-charge-full (2014-09-18) - MR04
-
termination-director-company-with-name (2014-01-03) - TM01
-
termination-secretary-company-with-name-termination-date (2014-10-02) - TM02
-
termination-director-company-with-name-termination-date (2014-09-03) - TM01
-
termination-director-company-with-name-termination-date (2014-10-02) - TM01
-
statement-of-companys-objects (2014-11-25) - CC04
-
resolution (2014-11-25) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01
-
change-sail-address-company-with-old-address-new-address (2014-10-17) - AD02
-
change-registered-office-address-company-with-date-old-address-new-address (2014-10-10) - AD01
-
change-account-reference-date-company-current-shortened (2014-10-10) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-10-03) - AD01
-
appoint-person-secretary-company-with-name-date (2014-10-02) - AP03
-
change-account-reference-date-company-previous-shortened (2014-10-02) - AA01
-
appoint-person-director-company-with-name-date (2014-10-02) - AP01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-05-15) - AP01
-
termination-director-company-with-name (2012-03-27) - TM01
-
accounts-with-accounts-type-full (2012-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-10-20) - AP01
-
accounts-with-accounts-type-full (2010-10-03) - AA
-
termination-director-company-with-name (2010-08-24) - TM01
-
termination-director-company-with-name (2010-02-02) - TM01
-
termination-director-company-with-name (2010-01-12) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
keyboard_arrow_right 2009
-
legacy (2009-01-07) - 363a
-
accounts-with-accounts-type-full (2009-09-30) - AA
-
change-sail-address-company (2009-10-15) - AD02
-
termination-director-company-with-name (2009-12-23) - TM01
-
resolution (2009-10-27) - RESOLUTIONS
-
appoint-person-director-company-with-name (2009-12-24) - AP01
-
move-registers-to-sail-company (2009-10-15) - AD03
keyboard_arrow_right 2008
-
resolution (2008-10-22) - RESOLUTIONS
-
accounts-with-accounts-type-full (2008-09-29) - AA
-
legacy (2008-01-09) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-09) - 363a
-
accounts-with-accounts-type-full (2007-02-08) - AA
-
legacy (2007-05-25) - 288a
-
legacy (2007-02-23) - 288b
-
legacy (2007-05-31) - 288b
-
legacy (2007-06-15) - 288a
-
accounts-with-accounts-type-full (2007-12-27) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-17) - 363a
-
legacy (2006-01-11) - 190
keyboard_arrow_right 2005
-
legacy (2005-01-10) - 363a
-
legacy (2005-06-08) - 353
-
legacy (2005-06-08) - 325
-
legacy (2005-06-08) - 288c
-
legacy (2005-06-21) - 288c
-
legacy (2005-10-26) - 288a
-
legacy (2005-06-23) - 288c
-
legacy (2005-09-13) - 288a
-
accounts-with-accounts-type-full (2005-09-29) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-05) - AA
-
legacy (2004-10-05) - 288b
-
legacy (2004-09-22) - 288b
-
legacy (2004-09-15) - 403a
-
legacy (2004-02-26) - 363a
-
legacy (2004-02-04) - 288c
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-12-19) - AA
-
legacy (2003-09-22) - 288c
-
legacy (2003-09-08) - 288c
-
auditors-resignation-company (2003-02-25) - AUD
-
legacy (2003-02-24) - 363a
-
accounts-with-accounts-type-full (2003-01-02) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-29) - 363a
-
accounts-with-accounts-type-full (2002-01-30) - AA
-
legacy (2002-09-20) - 288b
-
legacy (2002-10-03) - 288b
-
legacy (2002-09-19) - 288b
-
legacy (2002-11-18) - 288a
-
legacy (2002-11-07) - 288c
keyboard_arrow_right 2001
-
legacy (2001-03-21) - 363a
-
legacy (2001-10-30) - 288a
-
legacy (2001-10-16) - 288b
-
legacy (2001-07-25) - 190a
-
legacy (2001-07-25) - 325a
-
legacy (2001-07-25) - 353a
-
legacy (2001-02-08) - 288c
-
accounts-with-accounts-type-full (2001-02-01) - AA
keyboard_arrow_right 2000
-
legacy (2000-03-28) - 288a
-
legacy (2000-02-07) - 363a
-
legacy (2000-03-28) - 288b
-
accounts-with-accounts-type-full (2000-01-30) - AA
-
legacy (2000-07-24) - 288b
-
legacy (2000-09-05) - 288b
-
legacy (2000-09-05) - 288a
keyboard_arrow_right 1999
-
legacy (1999-02-03) - 363a
-
accounts-with-accounts-type-full (1999-01-29) - AA
keyboard_arrow_right 1998
-
legacy (1998-02-03) - 363a
-
legacy (1998-06-15) - 288a
-
legacy (1998-06-15) - 288b
-
accounts-with-accounts-type-full (1998-01-25) - AA
-
legacy (1998-08-18) - 288b
-
auditors-resignation-company (1998-10-09) - AUD
-
legacy (1998-07-21) - 288c
keyboard_arrow_right 1997
-
legacy (1997-02-07) - 363a
-
accounts-with-accounts-type-full (1997-01-30) - AA
keyboard_arrow_right 1996
-
legacy (1996-09-03) - 288
-
legacy (1996-08-15) - 288
-
legacy (1996-06-06) - 287
-
legacy (1996-04-22) - 288
-
legacy (1996-02-08) - 363x
keyboard_arrow_right 1995
-
legacy (1995-01-10) - 288
-
accounts-with-accounts-type-full (1995-11-30) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-02-04) - 363x
keyboard_arrow_right 1994
-
legacy (1994-02-16) - 363x
-
resolution (1994-03-03) - RESOLUTIONS
-
accounts-with-accounts-type-full (1994-11-04) - AA
-
legacy (1994-09-06) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-12-10) - AA
-
legacy (1993-08-20) - 288
-
legacy (1993-02-09) - 363x
-
accounts-with-accounts-type-full (1993-02-02) - AA
-
legacy (1993-01-14) - 395
keyboard_arrow_right 1992
-
legacy (1992-01-30) - 363x
-
legacy (1992-07-10) - 288
-
accounts-with-accounts-type-full (1992-04-08) - AA
keyboard_arrow_right 1991
-
legacy (1991-09-03) - 288
-
accounts-with-accounts-type-full (1991-04-10) - AA
-
legacy (1991-02-06) - 363a
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-02-09) - AA
-
legacy (1990-02-09) - 363
-
legacy (1990-10-01) - 288
-
auditors-resignation-company (1990-03-27) - AUD
-
legacy (1990-09-20) - 288
keyboard_arrow_right 1989
-
legacy (1989-11-01) - 363
-
legacy (1989-10-20) - 287
-
legacy (1989-06-30) - 288
-
accounts-with-accounts-type-full (1989-03-16) - AA
-
legacy (1989-03-16) - 363
-
legacy (1989-12-12) - 288
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-02-22) - AA
-
legacy (1988-02-01) - 363
-
legacy (1988-07-22) - 288
-
legacy (1988-04-08) - 288
keyboard_arrow_right 1987
-
legacy (1987-12-22) - 288
-
legacy (1987-04-28) - 288
-
accounts-with-accounts-type-full (1987-02-24) - AA
-
legacy (1987-02-24) - 363
-
legacy (1987-01-07) - 395
-
legacy (1987-11-03) - 288
keyboard_arrow_right 1985
-
legacy (1985-10-14) - 395
-
legacy (1985-04-03) - 395
-
legacy (1985-03-12) - 395