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CITYBOND HOLDINGS LIMITED - St Clare House, 30-33 Minories, London, EC3N 1PE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01478367
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- St Clare House
- 30-33 Minories
- London
- EC3N 1PE
- England St Clare House, 30-33 Minories, London, EC3N 1PE, England UK
Management
- Geschäftsführung
- RUPAL, Raj
- SMITH, Richard Mark
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.02.1980
- Alter der Firma 1980-02-11 44 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- -
- Csp Holding Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CITYBOND HOLDINGS PLC
- Rechtsträger-Kennung (LEI)
- 213800ZG497K7F984Q17
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-05-31
- Jahresmeldung
- Fälligkeit: 2024-06-14
- Letzte Einreichung: 2023-05-31
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CITYBOND HOLDINGS LIMITED Firmenbeschreibung
- CITYBOND HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01478367. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.02.1980 registriert. CITYBOND HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CITYBOND HOLDINGS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.05.2012.Die Firma kann schriftlich über St Clare House erreicht werden.
Jetzt sichern CITYBOND HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Citybond Holdings Limited - St Clare House, 30-33 Minories, London, EC3N 1PE, Grossbritannien
- 1980-02-11
- 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 2023
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accounts-with-accounts-type-unaudited-abridged (2023-12-22) - AA
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confirmation-statement-with-no-updates (2023-06-02) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-12-21) - AA
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appoint-person-director-company-with-name-date (2022-12-16) - AP01
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confirmation-statement-with-no-updates (2022-06-01) - CS01
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accounts-with-accounts-type-full (2022-01-06) - AA
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termination-director-company-with-name-termination-date (2022-12-21) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-09) - MR01
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accounts-with-accounts-type-full (2021-02-11) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-14) - CS01
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accounts-with-accounts-type-full (2020-01-03) - AA
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-04-01) - AP01
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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termination-secretary-company-with-name-termination-date (2019-04-03) - TM02
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cessation-of-a-person-with-significant-control (2019-04-03) - PSC07
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notification-of-a-person-with-significant-control (2019-04-03) - PSC02
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termination-director-company-with-name-termination-date (2019-04-04) - TM01
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confirmation-statement-with-updates (2019-05-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-08) - AD01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-04) - AA
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termination-secretary-company-with-name-termination-date (2018-06-25) - TM02
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appoint-person-secretary-company-with-name-date (2018-06-25) - AP03
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confirmation-statement-with-no-updates (2018-06-01) - CS01
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termination-director-company-with-name-termination-date (2018-05-22) - TM01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-12-20) - AA
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confirmation-statement-with-updates (2017-06-05) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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accounts-with-accounts-type-full (2016-07-11) - AA
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reregistration-public-to-private-company (2016-12-01) - RR02
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certificate-re-registration-public-limited-company-to-private (2016-12-01) - CERT10
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re-registration-memorandum-articles (2016-12-01) - MAR
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resolution (2016-12-01) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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change-person-secretary-company-with-change-date (2015-06-03) - CH03
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-07) - TM01
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appoint-person-director-company-with-name (2014-04-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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termination-secretary-company-with-name-termination-date (2014-10-03) - TM02
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appoint-person-director-company-with-name-date (2014-10-02) - AP01
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accounts-with-accounts-type-full (2014-09-08) - AA
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appoint-person-secretary-company-with-name-date (2014-10-03) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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termination-director-company-with-name (2013-10-18) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-02) - AP01
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accounts-with-accounts-type-full (2011-07-01) - AA
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appoint-person-director-company-with-name (2011-06-10) - AP01
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termination-director-company-with-name (2011-06-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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change-person-director-company-with-change-date (2010-06-09) - CH01
keyboard_arrow_right 2009
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legacy (2009-06-23) - 363a
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legacy (2009-04-29) - 288b
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accounts-with-accounts-type-group (2009-08-14) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-22) - AA
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legacy (2008-07-31) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-12) - 363a
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accounts-with-accounts-type-group (2007-06-20) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-08-14) - AA
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legacy (2006-07-04) - 363a
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legacy (2006-07-04) - 288b
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legacy (2006-06-29) - 288a
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legacy (2006-01-25) - 288a
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legacy (2006-03-02) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-12-16) - 288b
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legacy (2005-06-28) - 363s
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accounts-with-accounts-type-group (2005-06-25) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-08-05) - AA
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legacy (2004-11-12) - 288a
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legacy (2004-11-10) - 288a
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legacy (2004-06-04) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-06) - 363s
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legacy (2003-04-13) - 288a
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accounts-with-accounts-type-group (2003-08-27) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-18) - AA
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legacy (2002-06-19) - 363s
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legacy (2002-06-15) - 88(3)
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legacy (2002-06-15) - 88(2)R
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legacy (2002-04-24) - 123
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resolution (2002-04-24) - RESOLUTIONS
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legacy (2002-03-22) - 287
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certificate-change-of-name-company (2002-02-19) - CERTNM
keyboard_arrow_right 2001
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legacy (2001-06-26) - 363s
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accounts-with-accounts-type-full (2001-11-01) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-25) - 122
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accounts-with-accounts-type-full (2000-09-27) - AA
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legacy (2000-07-13) - 288b
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legacy (2000-07-13) - 288a
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legacy (2000-07-12) - 363s
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legacy (2000-05-17) - 88(2)R
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legacy (2000-01-31) - 169
keyboard_arrow_right 1999
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legacy (1999-03-31) - 169
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resolution (1999-03-31) - RESOLUTIONS
-
legacy (1999-07-22) - 363s
-
legacy (1999-06-15) - 123
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legacy (1999-06-15) - 88(2)R
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accounts-with-accounts-type-full (1999-10-11) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-13) - AA
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legacy (1998-08-19) - 288b
-
legacy (1998-06-16) - 363s
-
legacy (1998-02-18) - 288a
keyboard_arrow_right 1997
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legacy (1997-07-29) - 363s
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accounts-with-accounts-type-full (1997-08-18) - AA
keyboard_arrow_right 1996
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accounts-amended-with-accounts-type-full (1996-10-08) - AAMD
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accounts-with-accounts-type-full (1996-10-07) - AA
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legacy (1996-07-22) - 288
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legacy (1996-07-22) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-07) - 363s
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legacy (1995-10-19) - 288
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accounts-with-accounts-type-full (1995-10-10) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-23) - AA
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legacy (1994-07-20) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-27) - AA
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legacy (1993-06-29) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-07) - AA
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legacy (1992-07-15) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-22) - AA
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legacy (1991-06-29) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-08-23) - AA
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resolution (1990-10-30) - RESOLUTIONS
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legacy (1990-10-30) - 88(2)R
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resolution (1990-10-31) - RESOLUTIONS
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legacy (1990-10-31) - 43(3)
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re-registration-memorandum-articles (1990-10-31) - MAR
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auditors-statement (1990-10-31) - AUDS
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legacy (1990-10-31) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (1990-10-31) - CERT5
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auditors-report (1990-10-31) - AUDR
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legacy (1990-11-21) - 363
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legacy (1990-11-21) - 288
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accounts-balance-sheet (1990-10-31) - BS
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-08-14) - AA
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legacy (1989-08-14) - 363
keyboard_arrow_right 1988
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legacy (1988-02-29) - 363
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accounts-with-accounts-type-small (1988-02-29) - AA
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legacy (1988-08-16) - 88(2)
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legacy (1988-10-04) - 363
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accounts-with-accounts-type-small (1988-10-04) - AA
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legacy (1988-08-16) - 88(3)
keyboard_arrow_right 1987
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legacy (1987-12-21) - 287
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-12-23) - 288
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accounts-with-accounts-type-small (1986-08-06) - AA
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legacy (1986-08-06) - 363