-
IBC (TEN) LIMITED - 5 Howick Place, London, SW1P 1WG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01844717
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Howick Place
- London
- SW1P 1WG 5 Howick Place, London, SW1P 1WG UK
Management
- Geschäftsführung
- BANE, Simon Robert
- HOPLEY, Rupert John Joseph
- PERKINS, Nicholas Michael
- WRIGHT, Gareth Richard
- Prokuristen
- INFORMA COSEC LIMITED
- INFORMA COSEC LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.08.1984
- Alter der Firma 1984-08-31 39 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Informa Group Limited
- Informa Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- E.R.A. SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-06-01
- Jahresmeldung
- Fälligkeit: 2024-06-15
- Letzte Einreichung: 2023-06-01
-
IBC (TEN) LIMITED Firmenbeschreibung
- IBC (TEN) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01844717. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.08.1984 registriert. IBC (TEN) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen E.R.A. SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.06.2013.Die Firma kann schriftlich über 5 Howick Place erreicht werden.
Jetzt sichern IBC (TEN) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ibc (Ten) Limited - 5 Howick Place, London, SW1P 1WG, Grossbritannien
- 1984-08-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu IBC (TEN) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2023
-
legacy (2023-08-03) - PARENT_ACC
-
legacy (2023-08-03) - GUARANTEE2
-
confirmation-statement-with-no-updates (2023-06-01) - CS01
-
resolution (2023-11-27) - RESOLUTIONS
-
legacy (2023-08-03) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-03) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-30) - AA
-
legacy (2022-09-30) - PARENT_ACC
-
legacy (2022-09-30) - GUARANTEE2
-
legacy (2022-09-30) - AGREEMENT2
-
confirmation-statement-with-no-updates (2022-06-08) - CS01
-
change-to-a-person-with-significant-control (2022-06-08) - PSC05
-
change-person-director-company-with-change-date (2022-02-10) - CH01
-
appoint-corporate-secretary-company-with-name-date (2022-01-19) - AP04
-
termination-secretary-company-with-name-termination-date (2022-01-17) - TM02
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-06-21) - CS01
-
legacy (2021-07-16) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-16) - AA
-
legacy (2021-07-16) - PARENT_ACC
-
legacy (2021-07-16) - GUARANTEE2
keyboard_arrow_right 2020
-
legacy (2020-09-15) - PARENT_ACC
-
change-to-a-person-with-significant-control-without-name-date (2020-03-05) - PSC05
-
confirmation-statement-with-no-updates (2020-06-08) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-15) - AA
-
legacy (2020-09-15) - GUARANTEE2
-
legacy (2020-09-15) - AGREEMENT2
keyboard_arrow_right 2019
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-05) - AA
-
legacy (2019-08-05) - GUARANTEE2
-
legacy (2019-07-17) - PARENT_ACC
-
legacy (2019-07-17) - AGREEMENT2
-
confirmation-statement-with-updates (2019-06-04) - CS01
-
change-person-director-company-with-change-date (2019-02-18) - CH01
-
appoint-person-secretary-company-with-name-date (2019-01-04) - AP03
-
termination-secretary-company-with-name-termination-date (2019-01-04) - TM02
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-06-15) - CH01
-
confirmation-statement-with-updates (2018-06-04) - CS01
-
legacy (2018-10-05) - GUARANTEE2
-
legacy (2018-10-05) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-17) - AA
-
appoint-person-director-company-with-name-date (2018-10-10) - AP01
-
legacy (2018-10-17) - PARENT_ACC
-
termination-director-company-with-name-termination-date (2018-10-10) - TM01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-05) - CS01
-
legacy (2017-07-25) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-07-25) - AA
-
legacy (2017-07-25) - PARENT_ACC
-
legacy (2017-07-25) - AGREEMENT2
keyboard_arrow_right 2016
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-09-14) - AA
-
legacy (2016-09-14) - PARENT_ACC
-
legacy (2016-09-14) - GUARANTEE2
-
legacy (2016-09-14) - AGREEMENT2
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
-
termination-director-company-with-name-termination-date (2016-05-17) - TM01
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-06-19) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-06-01) - AD01
-
change-person-secretary-company-with-change-date (2015-06-19) - CH03
-
change-person-director-company-with-change-date (2015-02-23) - CH01
-
change-person-director-company-with-change-date (2015-02-26) - CH01
-
legacy (2015-08-26) - AGREEMENT2
-
appoint-person-director-company-with-name-date (2015-11-30) - AP01
-
legacy (2015-08-26) - GUARANTEE2
-
legacy (2015-08-26) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
-
accounts-with-accounts-type-full (2014-04-14) - AA
-
termination-secretary-company-with-name (2014-02-25) - TM02
-
termination-director-company-with-name (2014-01-02) - TM01
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-03-05) - CH01
-
accounts-with-accounts-type-full (2013-04-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
-
appoint-person-director-company-with-name (2013-07-24) - AP01
keyboard_arrow_right 2012
-
change-person-secretary-company-with-change-date (2012-09-05) - CH03
-
capital-allotment-shares (2012-08-16) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
-
accounts-with-accounts-type-full (2012-05-11) - AA
-
change-person-director-company-with-change-date (2012-04-03) - CH01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-04-05) - TM01
-
appoint-person-secretary-company-with-name (2011-06-03) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
-
accounts-with-accounts-type-full (2011-06-20) - AA
-
appoint-person-director-company-with-name (2011-11-16) - AP01
-
termination-director-company-with-name (2011-09-08) - TM01
-
termination-director-company-with-name (2011-09-17) - TM01
-
change-person-director-company-with-change-date (2011-09-06) - CH01
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-10-09) - CH03
-
change-person-director-company-with-change-date (2010-10-08) - CH01
-
accounts-with-accounts-type-full (2010-09-14) - AA
-
change-person-director-company-with-change-date (2010-08-13) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
-
appoint-person-director-company-with-name (2010-06-02) - AP01
-
appoint-person-director-company-with-name (2010-04-20) - AP01
keyboard_arrow_right 2009
-
legacy (2009-06-29) - 363a
-
accounts-with-accounts-type-full (2009-10-31) - AA
-
resolution (2009-11-16) - RESOLUTIONS
-
appoint-person-director-company-with-name (2009-11-25) - AP01
-
statement-of-companys-objects (2009-11-16) - CC04
-
change-person-director-company-with-change-date (2009-12-01) - CH01
-
change-person-secretary-company-with-change-date (2009-12-02) - CH03
-
change-person-director-company-with-change-date (2009-12-03) - CH01
-
change-person-director-company-with-change-date (2009-11-29) - CH01
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-10-31) - AA
-
legacy (2008-06-25) - 288c
-
legacy (2008-06-12) - 363a
-
accounts-with-accounts-type-full (2008-06-09) - AA
-
legacy (2008-04-23) - 288a
-
legacy (2008-03-25) - 288b
-
legacy (2008-02-08) - 288a
-
legacy (2008-02-08) - 288b
-
legacy (2008-01-21) - 288b
keyboard_arrow_right 2007
-
legacy (2007-02-14) - 288a
-
legacy (2007-02-14) - 288b
-
legacy (2007-12-05) - 288c
-
legacy (2007-07-04) - 363a
keyboard_arrow_right 2006
-
legacy (2006-06-14) - 363a
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-08-17) - 288a
-
legacy (2006-07-26) - 288b
keyboard_arrow_right 2005
-
legacy (2005-12-21) - 288a
-
accounts-with-accounts-type-full (2005-11-04) - AA
-
legacy (2005-10-17) - 288c
-
legacy (2005-06-09) - 363a
keyboard_arrow_right 2004
-
miscellaneous (2004-11-24) - MISC
-
miscellaneous (2004-12-10) - MISC
-
legacy (2004-07-29) - 288b
-
legacy (2004-07-16) - 288c
-
accounts-with-accounts-type-full (2004-06-01) - AA
-
legacy (2004-08-11) - 288a
-
legacy (2004-08-06) - 363a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-08-26) - AA
-
legacy (2003-06-23) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-06) - AA
-
legacy (2002-09-13) - 287
-
legacy (2002-06-18) - 363a
-
legacy (2002-09-12) - 353
keyboard_arrow_right 2001
-
legacy (2001-06-26) - 363a
-
accounts-with-accounts-type-full (2001-08-08) - AA
keyboard_arrow_right 2000
-
legacy (2000-06-13) - 288b
-
legacy (2000-08-14) - 353
-
legacy (2000-08-08) - 287
-
legacy (2000-06-20) - 363a
-
legacy (2000-06-13) - 288a
-
legacy (2000-03-03) - 288c
-
accounts-amended-with-accounts-type-full (2000-02-01) - AAMD
-
legacy (2000-01-19) - 288a
-
legacy (2000-01-19) - 288b
-
accounts-with-accounts-type-full (2000-10-20) - AA
keyboard_arrow_right 1999
-
legacy (1999-01-25) - 288b
-
legacy (1999-03-23) - 288b
-
legacy (1999-05-14) - 288a
-
legacy (1999-12-08) - 353
-
accounts-with-accounts-type-full (1999-11-04) - AA
-
legacy (1999-12-08) - 287
-
legacy (1999-07-02) - 363s
keyboard_arrow_right 1998
-
legacy (1998-07-25) - 363a
-
legacy (1998-07-25) - 288c
-
accounts-with-accounts-type-full (1998-10-06) - AA
-
legacy (1998-11-18) - 288a
-
legacy (1998-11-23) - 288b
keyboard_arrow_right 1997
-
legacy (1997-12-11) - 288a
-
accounts-with-accounts-type-full (1997-10-31) - AA
-
legacy (1997-07-01) - 363a
-
legacy (1997-04-30) - 288c
keyboard_arrow_right 1996
-
legacy (1996-02-12) - 288
-
accounts-with-accounts-type-full (1996-06-16) - AA
-
legacy (1996-06-28) - 363a
-
legacy (1996-10-30) - 288a
keyboard_arrow_right 1995
-
legacy (1995-05-01) - 403a
-
legacy (1995-06-26) - 363(190)
-
legacy (1995-06-26) - 363(353)
-
legacy (1995-06-26) - 363x
-
accounts-with-accounts-type-full (1995-07-11) - AA
-
legacy (1995-09-04) - 288
-
legacy (1995-04-21) - 287
-
resolution (1995-09-06) - RESOLUTIONS
-
legacy (1995-09-06) - 88(2)R
-
legacy (1995-09-13) - 155(6)a
-
resolution (1995-12-07) - RESOLUTIONS
-
legacy (1995-12-08) - 288
keyboard_arrow_right 1994
-
legacy (1994-12-06) - 403a
-
accounts-with-accounts-type-full (1994-09-20) - AA
-
resolution (1994-07-14) - RESOLUTIONS
-
legacy (1994-06-27) - 363x
-
resolution (1994-02-01) - RESOLUTIONS
keyboard_arrow_right 1993
-
legacy (1993-06-27) - 363s
-
legacy (1993-12-13) - 288
-
accounts-with-accounts-type-dormant (1993-10-18) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-dormant (1992-09-03) - AA
-
legacy (1992-06-30) - 363s
keyboard_arrow_right 1991
-
certificate-change-of-name-company (1991-11-25) - CERTNM
-
legacy (1991-11-14) - 288
-
accounts-with-accounts-type-dormant (1991-11-14) - AA
-
legacy (1991-07-02) - 363x
-
legacy (1991-06-19) - 287
-
legacy (1991-04-26) - 353
-
legacy (1991-04-26) - 288
keyboard_arrow_right 1990
-
accounts-with-accounts-type-dormant (1990-06-04) - AA
-
legacy (1990-07-12) - 363
-
legacy (1990-12-11) - 395
-
legacy (1990-10-10) - 395
keyboard_arrow_right 1989
-
accounts-with-accounts-type-dormant (1989-09-06) - AA
-
legacy (1989-08-08) - 363
-
legacy (1989-06-01) - 288
-
legacy (1989-01-23) - 287
-
legacy (1989-01-23) - 353
-
legacy (1989-01-23) - 288
keyboard_arrow_right 1988
-
legacy (1988-01-25) - 225(1)
-
legacy (1988-03-08) - 363
-
legacy (1988-04-28) - 288
-
legacy (1988-05-25) - 288
-
resolution (1988-06-17) - RESOLUTIONS
-
accounts-with-made-up-date (1988-06-17) - AA
-
accounts-with-accounts-type-dormant (1988-06-17) - AA
-
legacy (1988-06-17) - 363
keyboard_arrow_right 1987
-
legacy (1987-08-04) - AC05
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-10-28) - 288
-
legacy (1986-10-28) - 287