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SWIFTBUCKLE LIMITED - C/O Mercer & Hole, 21 Lombard Street, London, EC3V 9AH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01723038
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Mercer & Hole
- 21 Lombard Street
- London
- EC3V 9AH
- United Kingdom C/O Mercer & Hole, 21 Lombard Street, London, EC3V 9AH, United Kingdom UK
Management
- Geschäftsführung
- GOSLING, Sonya
- O'NIONS, Claire
- OLLENDORFF, Simon
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.05.1983
- Alter der Firma 1983-05-13 41 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Swiftbuckle Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 549300RUI72KBCNZWB51
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-09-30
- lezte Bilanzhinterlegung
- 2012-12-06
- Jahresmeldung
- Fälligkeit: 2021-12-20
- Letzte Einreichung: 2020-12-06
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SWIFTBUCKLE LIMITED Firmenbeschreibung
- SWIFTBUCKLE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01723038. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.05.1983 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.12.2012.Die Firma kann schriftlich über C/o Mercer & Hole erreicht werden.
Jetzt sichern SWIFTBUCKLE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Swiftbuckle Limited - C/O Mercer & Hole, 21 Lombard Street, London, EC3V 9AH, Grossbritannien
- 1983-05-13
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-12-24) - CS01
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-29) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-30) - AA
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withdrawal-of-a-person-with-significant-control-statement (2019-10-21) - PSC09
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-27) - CH01
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change-to-a-person-with-significant-control (2018-11-27) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-26) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-04-19) - AA
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notification-of-a-person-with-significant-control (2018-03-28) - PSC02
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second-filing-of-director-appointment-with-name (2018-02-05) - RP04AP01
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confirmation-statement-with-no-updates (2018-12-26) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-18) - AP01
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confirmation-statement-with-updates (2017-01-18) - CS01
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termination-secretary-company-with-name-termination-date (2017-05-09) - TM02
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accounts-with-accounts-type-total-exemption-small (2017-05-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-21) - AD01
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confirmation-statement-with-no-updates (2017-12-06) - CS01
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-12-18) - AD02
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termination-director-company-with-name-termination-date (2015-11-26) - TM01
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accounts-with-accounts-type-total-exemption-full (2015-06-22) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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accounts-with-accounts-type-full (2011-03-22) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
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accounts-with-accounts-type-full (2010-05-20) - AA
keyboard_arrow_right 2009
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legacy (2009-02-05) - 353
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legacy (2009-03-04) - 363a
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change-person-director-company-with-change-date (2009-12-14) - CH01
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accounts-with-accounts-type-full (2009-05-26) - AA
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change-sail-address-company (2009-12-14) - AD02
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move-registers-to-sail-company (2009-12-14) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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change-person-secretary-company-with-change-date (2009-12-14) - CH03
keyboard_arrow_right 2008
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legacy (2008-11-06) - 287
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legacy (2008-04-02) - 288a
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legacy (2008-04-02) - 288b
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accounts-with-accounts-type-full (2008-02-11) - AA
keyboard_arrow_right 2007
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legacy (2007-12-28) - 363a
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auditors-resignation-company (2007-11-27) - AUD
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legacy (2007-10-23) - 287
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accounts-with-accounts-type-small (2007-02-15) - AA
keyboard_arrow_right 2006
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legacy (2006-12-28) - 363s
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accounts-with-accounts-type-small (2006-03-01) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-04-13) - AA
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legacy (2005-04-12) - 288b
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legacy (2005-04-12) - 288a
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legacy (2005-02-01) - 363s
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legacy (2005-12-14) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-05-18) - AA
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legacy (2004-01-18) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-25) - AA
keyboard_arrow_right 2002
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legacy (2002-01-04) - 363s
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accounts-with-accounts-type-full (2002-07-14) - AA
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legacy (2002-12-31) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-03) - AA
keyboard_arrow_right 2000
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legacy (2000-12-20) - 363s
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accounts-with-accounts-type-full (2000-06-21) - AA
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legacy (2000-01-20) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-08) - AA
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legacy (1999-07-13) - 363s
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legacy (1999-12-13) - 287
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legacy (1999-07-27) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-20) - AA
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legacy (1998-03-05) - 363s
keyboard_arrow_right 1997
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resolution (1997-06-18) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-06-11) - AA
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legacy (1997-01-21) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-04) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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auditors-resignation-company (1995-02-02) - AUD
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accounts-with-accounts-type-full (1995-10-31) - AA
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legacy (1995-04-11) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-07-04) - AA
keyboard_arrow_right 1993
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legacy (1993-12-10) - 363s
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legacy (1993-11-01) - 287
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legacy (1993-10-20) - 288
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auditors-resignation-company (1993-10-18) - AUD
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accounts-with-accounts-type-full (1993-07-29) - AA
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accounts-with-accounts-type-full (1993-01-19) - AA
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legacy (1993-01-14) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-04-15) - AA
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legacy (1991-12-10) - 363x
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legacy (1991-05-09) - 363x
keyboard_arrow_right 1990
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legacy (1990-06-26) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-30) - AA
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legacy (1989-10-05) - 288
keyboard_arrow_right 1988
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legacy (1988-05-26) - 363
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accounts-with-accounts-type-full (1988-03-28) - AA
keyboard_arrow_right 1987
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legacy (1987-09-21) - 363
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accounts-with-accounts-type-full (1987-08-18) - AA
keyboard_arrow_right 1986
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legacy (1986-08-15) - 363
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accounts-with-accounts-type-full (1986-08-04) - AA
keyboard_arrow_right 1983
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miscellaneous (1983-07-13) - MISC
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incorporation-company (1983-05-13) - NEWINC