• UK

  • 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 43 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

HOLDING & MANAGEMENT (SOLITAIRE) LIMITED Firmenbeschreibung

140 Aldersgate Street erreicht werden.
Mehr Information

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 43 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Gründungsdokumente

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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • change-corporate-secretary-company-with-change-date (2025-02-13) - CH04

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2025-02-05) - AD01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2024-06-10) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2024-06-20) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2023-07-13) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2023-07-18) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2023-06-14) - CS01

    In den Warenkorb
     

  • change-corporate-secretary-company-with-change-date (2023-03-27) - CH04

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2023-03-27) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2022-06-13) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2021-02-19) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2021-06-04) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2021-12-23) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2020-01-06) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2020-06-01) - CS01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2020-08-10) - AD01

    In den Warenkorb
     

  • change-corporate-secretary-company-with-change-date (2020-09-21) - CH04

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-05-31) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-05-31) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2019-06-14) - CS01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2018-07-11) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2018-07-27) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2018-07-27) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2018-12-28) - AA

    In den Warenkorb
     

  • change-corporate-secretary-company-with-change-date (2017-01-11) - CH04

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2017-01-27) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2017-07-14) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2017-12-18) - AA

    In den Warenkorb
     

  • change-account-reference-date-company-current-extended (2016-01-06) - AA01

    In den Warenkorb
     

  • auditors-resignation-company (2016-02-22) - AUD

    In den Warenkorb
     

  • auditors-resignation-company (2016-03-02) - AUD

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2016-04-18) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2016-04-18) - AP01

    In den Warenkorb
     

  • auditors-resignation-company (2016-05-06) - AUD

    In den Warenkorb
     

  • confirmation-statement-with-updates (2016-07-20) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2016-11-01) - AA

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2015-03-20) - MR04

    In den Warenkorb
     

  • second-filing-of-form-with-form-type (2015-04-15) - RP04

    In den Warenkorb
     

  • change-corporate-secretary-company-with-change-date (2015-07-16) - CH04

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2015-07-17) - AD01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01

    In den Warenkorb
     

  • second-filing-of-form-with-form-type (2015-07-24) - RP04

    In den Warenkorb
     

  • second-filing-of-form-with-form-type (2015-07-27) - RP04

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2015-07-29) - AD01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2015-08-26) - AA

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2015-09-01) - CH01

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  • accounts-with-accounts-type-full (2014-05-21) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01

    In den Warenkorb
     

  • capital-allotment-shares (2014-09-29) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2014-10-07) - SH01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2014-10-16) - TM02

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  • termination-director-company-with-name-termination-date (2014-10-16) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2014-10-16) - AP01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2014-10-17) - AD01

    In den Warenkorb
     

  • resolution (2014-10-17) - RESOLUTIONS

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-23) - MR01

    In den Warenkorb
     

  • appoint-corporate-secretary-company-with-name-date (2014-10-31) - AP04

    In den Warenkorb
     

  • change-account-reference-date-company-previous-shortened (2014-10-31) - AA01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2013-03-11) - AA

    In den Warenkorb
     

  • termination-director-company-with-name (2013-04-12) - TM01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2013-10-07) - AA

    In den Warenkorb
     

  • termination-secretary-company-with-name (2012-03-08) - TM02

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  • appoint-person-secretary-company-with-name (2012-03-08) - AP03

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01

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  • appoint-person-director-company-with-name (2011-04-07) - AP01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2011-11-02) - AA

    In den Warenkorb
     

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    In den Warenkorb
     

  • change-person-director-company-with-change-date (2011-12-12) - CH01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2010-03-08) - CH01

    In den Warenkorb
     

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    In den Warenkorb
     

  • termination-director-company-with-name (2010-08-18) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2010-10-28) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2009-02-06) - AA

    In den Warenkorb
     

  • legacy (2009-07-07) - 363a

    In den Warenkorb
     

  • legacy (2009-09-03) - 288c

    In den Warenkorb
     

  • legacy (2009-09-07) - 288a

    In den Warenkorb
     

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    In den Warenkorb
     

  • legacy (2008-01-02) - 353

    In den Warenkorb
     

  • legacy (2008-01-02) - 287

    In den Warenkorb
     

  • legacy (2008-01-02) - 288c

    In den Warenkorb
     

  • legacy (2008-01-02) - 363a

    In den Warenkorb
     

  • legacy (2008-07-01) - 363a

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2008-07-23) - AA

    In den Warenkorb
     

  • legacy (2008-11-05) - 287

    In den Warenkorb
     

  • legacy (2007-03-15) - 288a

    In den Warenkorb
     

  • legacy (2007-03-15) - 288b

    In den Warenkorb
     

  • legacy (2007-06-30) - 403a

    In den Warenkorb
     

  • legacy (2007-07-23) - 155(6)a

    In den Warenkorb
     

  • legacy (2007-07-23) - 395

    In den Warenkorb
     

  • legacy (2007-07-27) - 403a

    In den Warenkorb
     

  • legacy (2007-08-08) - 155(6)a

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2006-06-27) - AA

    In den Warenkorb
     

  • legacy (2006-07-11) - 395

    In den Warenkorb
     

  • legacy (2006-07-27) - 403a

    In den Warenkorb
     

  • legacy (2006-08-03) - 288b

    In den Warenkorb
     

  • legacy (2006-08-03) - 288a

    In den Warenkorb
     

  • legacy (2006-08-08) - 363a

    In den Warenkorb
     

  • resolution (2006-08-08) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2006-08-09) - 288a

    In den Warenkorb
     

  • legacy (2006-09-14) - 287

    In den Warenkorb
     

  • auditors-resignation-company (2006-10-31) - AUD

    In den Warenkorb
     

  • legacy (2006-11-15) - 403a

    In den Warenkorb
     

  • legacy (2006-11-22) - 395

    In den Warenkorb
     

  • legacy (2006-11-23) - 395

    In den Warenkorb
     

  • legacy (2006-12-07) - 155(6)a

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  • legacy (2006-12-07) - 155(6)b

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  • legacy (2005-04-15) - 395

    In den Warenkorb
     

  • legacy (2005-04-22) - 288c

    In den Warenkorb
     

  • legacy (2005-05-17) - 395

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2005-06-08) - AA

    In den Warenkorb
     

  • legacy (2005-07-12) - 363a

    In den Warenkorb
     

  • legacy (2005-11-16) - 363a

    In den Warenkorb
     

  • legacy (2005-11-30) - 363a

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2004-06-08) - AA

    In den Warenkorb
     

  • legacy (2004-10-04) - 363a

    In den Warenkorb
     

  • legacy (2003-05-15) - 395

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2003-06-24) - AA

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  • legacy (2003-07-14) - 363a

    In den Warenkorb
     

  • legacy (2003-10-07) - 288a

    In den Warenkorb
     

  • legacy (2002-07-22) - 363a

    In den Warenkorb
     

  • legacy (2002-08-15) - 288a

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2002-09-02) - AA

    In den Warenkorb
     

  • legacy (2001-03-09) - 395

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2001-07-10) - AA

    In den Warenkorb
     

  • legacy (2001-08-14) - 363a

    In den Warenkorb
     

  • legacy (2001-09-11) - 395

    In den Warenkorb
     

  • legacy (2001-10-01) - 288a

    In den Warenkorb
     

  • legacy (2000-07-10) - 363s

    In den Warenkorb
     

  • legacy (2000-07-28) - 288a

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2000-11-01) - AA

    In den Warenkorb
     

  • legacy (1999-02-02) - 395

    In den Warenkorb
     

  • legacy (1999-04-14) - 395

    In den Warenkorb
     

  • legacy (1999-04-24) - 403a

    In den Warenkorb
     

  • legacy (1999-05-13) - 395

    In den Warenkorb
     

  • resolution (1999-06-07) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (1999-07-05) - 363s

    In den Warenkorb
     

  • legacy (1999-07-06) - 395

    In den Warenkorb
     

  • legacy (1999-08-13) - 403a

    In den Warenkorb
     

  • accounts-with-accounts-type-full (1999-09-15) - AA

    In den Warenkorb
     

  • legacy (1998-07-01) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-full (1998-07-13) - AA

    In den Warenkorb
     

  • legacy (1997-03-28) - 395

    In den Warenkorb
     

  • legacy (1997-04-04) - 288a

    In den Warenkorb
     

  • legacy (1997-04-04) - 155(6)b

    In den Warenkorb
     

  • legacy (1997-04-04) - 155(6)a

    In den Warenkorb
     

  • resolution (1997-04-04) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (1997-04-14) - 288b

    In den Warenkorb
     

  • accounts-with-accounts-type-full-group (1997-05-19) - AA

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  • legacy (1997-06-10) - 288a

    In den Warenkorb
     

  • legacy (1997-07-15) - 288a

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  • legacy (1997-07-15) - 288b

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  • legacy (1997-07-30) - 363s

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  • legacy (1997-09-15) - 288a

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  • legacy (1996-05-24) - 395

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  • legacy (1996-07-02) - 363s

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  • accounts-with-accounts-type-full-group (1996-09-19) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

    In den Warenkorb
     

  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-05-19) - 395

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  • accounts-with-accounts-type-full-group (1995-06-26) - AA

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  • legacy (1995-07-06) - 395

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  • legacy (1995-07-11) - 363s

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  • legacy (1995-12-08) - 395

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  • legacy (1995-12-19) - 395

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  • legacy (1994-06-21) - 395

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  • legacy (1994-06-30) - 363s

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  • legacy (1994-07-18) - 395

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  • accounts-with-accounts-type-full-group (1994-10-05) - AA

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  • legacy (1994-12-30) - 395

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  • legacy (1993-06-22) - 363s

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  • accounts-with-accounts-type-small-group (1993-10-31) - AA

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  • resolution (1993-11-30) - RESOLUTIONS

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  • legacy (1993-11-30) - 88(2)R

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  • legacy (1992-06-23) - 363s

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  • accounts-with-accounts-type-full (1992-11-30) - AA

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  • legacy (1991-08-21) - 363b

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  • accounts-with-accounts-type-full (1991-10-04) - AA

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  • legacy (1990-07-26) - 225(1)

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  • accounts-with-accounts-type-full (1990-07-31) - AA

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  • legacy (1990-11-07) - 363a

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  • legacy (1990-11-20) - 395

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  • accounts-with-accounts-type-full (1989-07-11) - AA

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  • legacy (1989-07-21) - 363

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  • legacy (1988-03-04) - 363

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  • accounts-with-accounts-type-full (1988-06-28) - AA

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  • legacy (1988-07-05) - 363

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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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  • legacy (1987-06-11) - 287

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  • legacy (1987-06-11) - 363

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  • accounts-with-accounts-type-full (1987-09-10) - AA

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  • accounts-with-accounts-type-full (1986-07-23) - AA

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  • legacy (1986-10-22) - 288

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  • legacy (1986-10-23) - 363

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  • legacy (1986-11-20) - 287

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  • memorandum-articles (1983-07-18) - MEM/ARTS

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  • miscellaneous (1982-07-08) - MISC

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  • incorporation-company (1982-07-08) - NEWINC

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  • memorandum-articles (1982-10-01) - MEM/ARTS

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  • certificate-change-of-name-company (1982-11-05) - CERTNM

    In den Warenkorb
     

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