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HOLDING & MANAGEMENT (SOLITAIRE) LIMITED - 140 Aldersgate Street, London, EC1A 4HY, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01649347
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 140 Aldersgate Street
- London
- EC1A 4HY
- England 140 Aldersgate Street, London, EC1A 4HY, England UK
Management
- Geschäftsführung
- JEFFERY, Adrian Leslie
- MARTIN, Sean Peter
- SMITH, Davinia Elaine
- Prokuristen
- APEX GROUP SECRETARIES (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.07.1982
- Alter der Firma 1982-07-08 42 Jahre
- SIC/NACE
- 68100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CAMLAW ONE HUNDRED AND ONE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2014-06-30
- Jahresmeldung
- Fälligkeit: 2025-06-14
- Letzte Einreichung: 2024-05-31
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HOLDING & MANAGEMENT (SOLITAIRE) LIMITED Firmenbeschreibung
- HOLDING & MANAGEMENT (SOLITAIRE) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01649347. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.07.1982 registriert. HOLDING & MANAGEMENT (SOLITAIRE) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CAMLAW ONE HUNDRED AND ONE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2014.Die Firma kann schriftlich über 140 Aldersgate Street erreicht werden.
Jetzt sichern HOLDING & MANAGEMENT (SOLITAIRE) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Holding & Management (Solitaire) Limited - 140 Aldersgate Street, London, EC1A 4HY, England, Grossbritannien
- 1982-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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
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keyboard_arrow_down 2025
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change-corporate-secretary-company-with-change-date (2025-02-13) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2025-02-05) - AD01
keyboard_arrow_right 2024
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confirmation-statement-with-no-updates (2024-06-10) - CS01
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accounts-with-accounts-type-full (2024-06-20) - AA
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-07-13) - AP01
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termination-director-company-with-name-termination-date (2023-07-18) - TM01
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change-corporate-secretary-company-with-change-date (2023-03-27) - CH04
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confirmation-statement-with-no-updates (2023-06-14) - CS01
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accounts-with-accounts-type-full (2023-03-27) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-13) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-02-19) - AA
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confirmation-statement-with-updates (2021-06-04) - CS01
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accounts-with-accounts-type-full (2021-12-23) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-06) - AA
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-10) - AD01
-
change-corporate-secretary-company-with-change-date (2020-09-21) - CH04
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-06-14) - CS01
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termination-director-company-with-name-termination-date (2019-05-31) - TM01
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appoint-person-director-company-with-name-date (2019-05-31) - AP01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-12-28) - AA
-
appoint-person-director-company-with-name-date (2018-07-27) - AP01
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termination-director-company-with-name-termination-date (2018-07-27) - TM01
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confirmation-statement-with-no-updates (2018-07-11) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-12-18) - AA
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confirmation-statement-with-no-updates (2017-07-14) - CS01
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appoint-person-director-company-with-name-date (2017-01-27) - AP01
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change-corporate-secretary-company-with-change-date (2017-01-11) - CH04
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-01-06) - AA01
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auditors-resignation-company (2016-02-22) - AUD
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auditors-resignation-company (2016-03-02) - AUD
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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appoint-person-director-company-with-name-date (2016-04-18) - AP01
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accounts-with-accounts-type-full (2016-11-01) - AA
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confirmation-statement-with-updates (2016-07-20) - CS01
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auditors-resignation-company (2016-05-06) - AUD
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type (2015-07-24) - RP04
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mortgage-satisfy-charge-full (2015-03-20) - MR04
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second-filing-of-form-with-form-type (2015-04-15) - RP04
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change-corporate-secretary-company-with-change-date (2015-07-16) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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second-filing-of-form-with-form-type (2015-07-27) - RP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-29) - AD01
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accounts-with-accounts-type-full (2015-08-26) - AA
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change-person-director-company-with-change-date (2015-09-01) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-21) - AA
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termination-director-company-with-name-termination-date (2014-10-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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capital-allotment-shares (2014-09-29) - SH01
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capital-allotment-shares (2014-10-07) - SH01
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termination-secretary-company-with-name-termination-date (2014-10-16) - TM02
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appoint-person-director-company-with-name-date (2014-10-16) - AP01
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change-account-reference-date-company-previous-shortened (2014-10-31) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-17) - AD01
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resolution (2014-10-17) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-23) - MR01
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appoint-corporate-secretary-company-with-name-date (2014-10-31) - AP04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
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termination-director-company-with-name (2013-04-12) - TM01
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accounts-with-accounts-type-full (2013-03-11) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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appoint-person-secretary-company-with-name (2012-03-08) - AP03
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termination-secretary-company-with-name (2012-03-08) - TM02
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-05) - TM01
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appoint-person-director-company-with-name (2011-04-07) - AP01
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accounts-with-accounts-type-full (2011-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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change-person-director-company-with-change-date (2011-12-12) - CH01
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change-person-secretary-company-with-change-date (2011-12-12) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-28) - AA
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termination-director-company-with-name (2010-08-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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change-person-director-company-with-change-date (2010-03-08) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-06) - AA
-
legacy (2009-09-03) - 288c
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legacy (2009-07-07) - 363a
-
accounts-with-accounts-type-full (2009-12-23) - AA
-
legacy (2009-09-07) - 288a
keyboard_arrow_right 2008
-
legacy (2008-11-05) - 287
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accounts-with-accounts-type-full (2008-07-23) - AA
-
legacy (2008-07-01) - 363a
-
legacy (2008-01-02) - 363a
-
legacy (2008-01-02) - 288c
-
legacy (2008-01-02) - 287
-
legacy (2008-01-02) - 353
keyboard_arrow_right 2007
-
legacy (2007-06-30) - 403a
-
legacy (2007-03-15) - 288a
-
legacy (2007-03-15) - 288b
-
legacy (2007-07-23) - 155(6)a
-
legacy (2007-07-27) - 403a
-
legacy (2007-08-08) - 155(6)a
-
legacy (2007-07-23) - 395
keyboard_arrow_right 2006
-
legacy (2006-08-08) - 363a
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resolution (2006-08-08) - RESOLUTIONS
-
legacy (2006-08-03) - 288a
-
legacy (2006-08-03) - 288b
-
legacy (2006-11-15) - 403a
-
legacy (2006-08-09) - 288a
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auditors-resignation-company (2006-10-31) - AUD
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legacy (2006-07-27) - 403a
-
legacy (2006-11-22) - 395
-
legacy (2006-11-23) - 395
-
legacy (2006-12-07) - 155(6)a
-
legacy (2006-12-07) - 155(6)b
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accounts-with-accounts-type-full (2006-06-27) - AA
-
legacy (2006-09-14) - 287
-
legacy (2006-07-11) - 395
keyboard_arrow_right 2005
-
legacy (2005-04-15) - 395
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accounts-with-accounts-type-full (2005-06-08) - AA
-
legacy (2005-07-12) - 363a
-
legacy (2005-05-17) - 395
-
legacy (2005-11-30) - 363a
-
legacy (2005-04-22) - 288c
-
legacy (2005-11-16) - 363a
keyboard_arrow_right 2004
-
legacy (2004-10-04) - 363a
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accounts-with-accounts-type-full (2004-06-08) - AA
keyboard_arrow_right 2003
-
legacy (2003-05-15) - 395
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accounts-with-accounts-type-full (2003-06-24) - AA
-
legacy (2003-10-07) - 288a
-
legacy (2003-07-14) - 363a
keyboard_arrow_right 2002
-
legacy (2002-07-22) - 363a
-
accounts-with-accounts-type-full (2002-09-02) - AA
-
legacy (2002-08-15) - 288a
keyboard_arrow_right 2001
-
legacy (2001-09-11) - 395
-
legacy (2001-10-01) - 288a
-
legacy (2001-08-14) - 363a
-
accounts-with-accounts-type-full (2001-07-10) - AA
-
legacy (2001-03-09) - 395
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-11-01) - AA
-
legacy (2000-07-28) - 288a
-
legacy (2000-07-10) - 363s
keyboard_arrow_right 1999
-
legacy (1999-04-24) - 403a
-
legacy (1999-04-14) - 395
-
legacy (1999-02-02) - 395
-
legacy (1999-08-13) - 403a
-
legacy (1999-07-06) - 395
-
legacy (1999-07-05) - 363s
-
resolution (1999-06-07) - RESOLUTIONS
-
legacy (1999-05-13) - 395
-
accounts-with-accounts-type-full (1999-09-15) - AA
keyboard_arrow_right 1998
-
legacy (1998-07-01) - 363s
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accounts-with-accounts-type-full (1998-07-13) - AA
keyboard_arrow_right 1997
-
legacy (1997-03-28) - 395
-
legacy (1997-04-04) - 288a
-
legacy (1997-04-04) - 155(6)b
-
legacy (1997-04-04) - 155(6)a
-
resolution (1997-04-04) - RESOLUTIONS
-
legacy (1997-04-14) - 288b
-
accounts-with-accounts-type-full-group (1997-05-19) - AA
-
legacy (1997-06-10) - 288a
-
legacy (1997-07-15) - 288a
-
legacy (1997-07-15) - 288b
-
legacy (1997-07-30) - 363s
-
legacy (1997-09-15) - 288a
keyboard_arrow_right 1996
-
legacy (1996-05-24) - 395
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accounts-with-accounts-type-full-group (1996-09-19) - AA
-
legacy (1996-07-02) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-06-26) - AA
-
legacy (1995-07-06) - 395
-
legacy (1995-07-11) - 363s
-
legacy (1995-05-19) - 395
-
legacy (1995-12-08) - 395
-
legacy (1995-12-19) - 395
keyboard_arrow_right 1994
-
legacy (1994-07-18) - 395
-
legacy (1994-06-21) - 395
-
legacy (1994-06-30) - 363s
-
accounts-with-accounts-type-full-group (1994-10-05) - AA
-
legacy (1994-12-30) - 395
keyboard_arrow_right 1993
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resolution (1993-11-30) - RESOLUTIONS
-
legacy (1993-06-22) - 363s
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accounts-with-accounts-type-small-group (1993-10-31) - AA
-
legacy (1993-11-30) - 88(2)R
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-30) - AA
-
legacy (1992-06-23) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-04) - AA
-
legacy (1991-08-21) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-07-31) - AA
-
legacy (1990-07-26) - 225(1)
-
legacy (1990-11-20) - 395
-
legacy (1990-11-07) - 363a
keyboard_arrow_right 1989
-
legacy (1989-07-21) - 363
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accounts-with-accounts-type-full (1989-07-11) - AA
keyboard_arrow_right 1988
-
legacy (1988-07-05) - 363
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accounts-with-accounts-type-full (1988-06-28) - AA
-
legacy (1988-03-04) - 363
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-03-03) - AA
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accounts-with-accounts-type-full (1987-09-10) - AA
-
legacy (1987-06-11) - 363
-
legacy (1987-06-11) - 287
keyboard_arrow_right 1986
-
legacy (1986-11-20) - 287
-
legacy (1986-10-23) - 363
-
legacy (1986-10-22) - 288
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accounts-with-accounts-type-full (1986-07-23) - AA
keyboard_arrow_right 1983
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memorandum-articles (1983-07-18) - MEM/ARTS
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-11-05) - CERTNM
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memorandum-articles (1982-10-01) - MEM/ARTS
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miscellaneous (1982-07-08) - MISC
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incorporation-company (1982-07-08) - NEWINC