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PONDERS END INVESTMENTS PLC - 1st Floor Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01461903
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1st Floor Cromwell House
- 14 Fulwood Place
- London
- WC1V 6HZ
- England 1st Floor Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England UK
Management
- Geschäftsführung
- COLE, Frances Mary
- COLE, Stephen Barry
- COLE, James Edward
- Prokuristen
- COLE, Frances Mary
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 19.11.1979
- Alter der Firma 1979-11-19 44 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Mr Stephen Barry Cole
- Mr James Edward Cole
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PONDERS END CASH AND CARRY PLC
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-06-30
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- Jahresmeldung
- Fälligkeit: 2024-04-15
- Letzte Einreichung: 2023-04-01
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PONDERS END INVESTMENTS PLC Firmenbeschreibung
- PONDERS END INVESTMENTS PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 01461903. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.11.1979 registriert. PONDERS END INVESTMENTS PLC hat Ihre Tätigkeit zuvor unter dem Namen PONDERS END CASH AND CARRY PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.06.2022 hinterlegt.Die Firma kann schriftlich über 1St Floor Cromwell House erreicht werden.
Jetzt sichern PONDERS END INVESTMENTS PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ponders End Investments Plc - 1st Floor Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, Grossbritannien
- 1979-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PONDERS END INVESTMENTS PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01461903#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01461903#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01461903#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-20) - MR01
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accounts-with-accounts-type-group (2023-05-09) - AA
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confirmation-statement-with-no-updates (2023-04-17) - CS01
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appoint-person-director-company-with-name-date (2023-03-06) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-12-16) - MR04
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confirmation-statement-with-updates (2022-11-18) - CS01
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change-to-a-person-with-significant-control (2022-10-06) - PSC04
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accounts-with-accounts-type-group (2022-04-05) - AA
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memorandum-articles (2022-05-27) - MA
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resolution (2022-05-27) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-05-24) - SH08
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second-filing-of-confirmation-statement-with-made-up-date (2022-05-11) - RP04CS01
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notification-of-a-person-with-significant-control (2022-10-06) - PSC01
Alle in den Warenkorb
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-18) - CS01
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accounts-with-accounts-type-group (2021-01-12) - AA
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mortgage-satisfy-charge-full (2021-10-14) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-01-02) - AA
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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legacy (2020-07-03) - RP04CS01
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legacy (2020-06-30) - RP04CS01
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confirmation-statement-with-no-updates (2020-11-11) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-23) - CS01
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confirmation-statement-with-updates (2019-01-07) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-17) - MR01
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capital-name-of-class-of-shares (2018-04-11) - SH08
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resolution (2018-04-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-01-08) - AA
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confirmation-statement-with-updates (2018-01-03) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-10) - AD01
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accounts-with-accounts-type-group (2017-01-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-01-05) - AA
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confirmation-statement (2016-11-21) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-01-08) - AA
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termination-director-company-with-name (2013-04-03) - TM01
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accounts-with-accounts-type-group (2013-12-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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legacy (2012-07-10) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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accounts-with-accounts-type-group (2011-12-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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change-person-director-company-with-change-date (2010-10-27) - CH01
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appoint-person-director-company-with-name (2010-09-27) - AP01
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appoint-person-director-company-with-name (2010-06-01) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-01-30) - 395
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legacy (2009-02-02) - 403a
-
legacy (2009-01-19) - 363a
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accounts-with-accounts-type-group (2009-02-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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accounts-with-accounts-type-group (2009-12-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-11-19) - 403a
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accounts-with-accounts-type-group (2008-03-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-10-01) - 363a
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legacy (2007-05-11) - 287
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accounts-with-accounts-type-group (2007-02-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-10-06) - 363a
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accounts-with-accounts-type-group (2006-05-02) - AA
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legacy (2006-01-23) - 244
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-01-31) - AA
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legacy (2005-10-12) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-10-11) - 363s
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accounts-with-accounts-type-group (2004-09-14) - AA
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legacy (2004-01-27) - 244
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-10-14) - 363s
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legacy (2003-02-03) - 287
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accounts-with-accounts-type-group (2003-02-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-04-05) - 403a
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legacy (2002-04-23) - 395
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accounts-with-accounts-type-group (2002-06-16) - AA
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legacy (2002-10-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-01-19) - 244
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accounts-with-accounts-type-full-group (2001-04-18) - AA
-
legacy (2001-10-01) - 288b
-
legacy (2001-10-02) - 363s
-
legacy (2001-11-04) - 244
-
legacy (2001-10-01) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-01-26) - 244
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accounts-with-accounts-type-full-group (2000-04-15) - AA
-
legacy (2000-04-26) - 395
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legacy (2000-09-27) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-01-24) - AA
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legacy (1999-09-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-01-26) - 244
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legacy (1998-09-21) - 363s
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accounts-with-accounts-type-full-group (1998-03-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-09-24) - 363s
-
legacy (1997-05-16) - 395
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legacy (1997-05-03) - 395
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legacy (1997-02-06) - 287
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accounts-with-accounts-type-full-group (1997-02-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-04-11) - AA
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legacy (1996-02-01) - 244
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legacy (1996-09-15) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-09-15) - 363s
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accounts-with-accounts-type-full (1995-07-19) - AA
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legacy (1995-07-10) - 395
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legacy (1995-05-01) - 288
-
legacy (1995-01-28) - 244
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-08-17) - 288
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accounts-with-accounts-type-full (1994-01-06) - AA
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legacy (1994-09-14) - 363s
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legacy (1994-07-01) - 395
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legacy (1994-12-28) - 395
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certificate-change-of-name-company (1994-09-19) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-09-23) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-09) - AA
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legacy (1992-10-12) - 288
-
legacy (1992-10-12) - 363s
-
legacy (1992-10-07) - 395
-
legacy (1992-03-13) - 395
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legacy (1992-01-10) - 395
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-03-26) - 288
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legacy (1991-03-26) - 287
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legacy (1991-03-14) - 88(2)R
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legacy (1991-04-08) - 43(3)
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resolution (1991-03-14) - RESOLUTIONS
-
legacy (1991-02-06) - 363a
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legacy (1991-03-14) - 123
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re-registration-memorandum-articles (1991-04-08) - MAR
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resolution (1991-04-09) - RESOLUTIONS
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accounts-balance-sheet (1991-04-08) - BS
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auditors-statement (1991-04-08) - AUDS
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legacy (1991-04-08) - 43(3)e
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legacy (1991-12-20) - 225(1)
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accounts-with-accounts-type-full (1991-04-09) - AA
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certificate-re-registration-private-to-public-limited-company (1991-04-09) - CERT5
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legacy (1991-05-28) - 288
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legacy (1991-10-04) - 363b
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auditors-report (1991-04-08) - AUDR
Alle in den Warenkorb
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-07-06) - AA
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legacy (1990-04-05) - 395
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legacy (1990-01-26) - 363
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resolution (1990-01-20) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-02-09) - 288
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legacy (1989-05-02) - 395
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accounts-with-accounts-type-full (1989-09-06) - AA
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legacy (1989-12-21) - 395
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legacy (1989-05-09) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-09-28) - AA
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legacy (1988-08-16) - 363
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legacy (1988-06-10) - AC05
Alle in den Warenkorb
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-07-08) - AA
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legacy (1987-06-29) - 363
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legacy (1987-06-29) - 287
Alle in den Warenkorb
keyboard_arrow_right 1986
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legacy (1986-06-03) - 288
Alle in den Warenkorb
keyboard_arrow_right 1979
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miscellaneous (1979-11-19) - MISC
