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RARE LIMITED - The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01905690
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Broadgate Tower Third Floor
- 20 Primrose Street
- London
- EC2A 2RS The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS UK
Management
- Geschäftsführung
- DOLLIVER, Keith Ranger
- ORNDORFF, Benjamin Owen
- Prokuristen
- REED SMITH CORPORATE SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.04.1985
- Alter der Firma 1985-04-16 39 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Interactive Game Development Limited
- Microsoft Corporation
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
- Jahresmeldung
- Fälligkeit: 2025-03-16
- Letzte Einreichung: 2024-03-02
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RARE LIMITED Firmenbeschreibung
- RARE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01905690. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.04.1985 registriert. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.06.2023 hinterlegt.Die Firma kann schriftlich über The Broadgate Tower Third Floor erreicht werden.
Jetzt sichern RARE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Rare Limited - The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, Grossbritannien
- 1985-04-16
- 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 2024
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confirmation-statement-with-no-updates (2024-03-06) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-04-08) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-15) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-19) - AA
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change-person-director-company-with-change-date (2021-03-17) - CH01
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confirmation-statement-with-no-updates (2021-04-12) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-16) - AA
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confirmation-statement-with-no-updates (2020-03-16) - CS01
keyboard_arrow_right 2019
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withdrawal-of-a-person-with-significant-control-statement (2019-12-03) - PSC09
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accounts-with-accounts-type-full (2019-04-02) - AA
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confirmation-statement-with-no-updates (2019-03-18) - CS01
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change-person-director-company-with-change-date (2019-02-21) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-15) - CS01
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accounts-with-accounts-type-full (2018-02-13) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-05) - AA
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legacy (2017-03-29) - RP04CS01
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confirmation-statement-with-updates (2017-03-10) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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accounts-with-accounts-type-full (2016-04-12) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-29) - CH01
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accounts-with-accounts-type-full (2014-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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change-person-director-company-with-change-date (2014-01-09) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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accounts-with-accounts-type-full (2013-01-29) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
keyboard_arrow_right 2011
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appoint-corporate-secretary-company-with-name (2011-08-24) - AP04
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accounts-with-accounts-type-full (2011-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
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termination-secretary-company-with-name (2011-08-24) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
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change-corporate-secretary-company-with-change-date (2010-03-03) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-10) - AA
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change-registered-office-address-company-with-date-old-address (2009-10-16) - AD01
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legacy (2009-03-11) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-21) - 363a
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accounts-with-accounts-type-full (2008-05-16) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-10) - AA
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legacy (2007-03-09) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-04) - AA
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legacy (2006-05-03) - 244
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legacy (2006-03-21) - 288a
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legacy (2006-03-15) - 288b
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legacy (2006-03-03) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-07) - 288b
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legacy (2005-01-07) - 288a
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legacy (2005-03-09) - 363s
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accounts-with-accounts-type-full (2005-02-15) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-04) - AA
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keyboard_arrow_right 2003
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legacy (2003-03-18) - 363s
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auditors-resignation-company (2003-06-19) - AUD
keyboard_arrow_right 2002
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legacy (2002-10-28) - 288a
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legacy (2002-02-15) - 288a
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legacy (2002-03-18) - 363s
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accounts-with-accounts-type-group (2002-06-11) - AA
keyboard_arrow_right 2001
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legacy (2001-10-03) - 288a
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accounts-with-accounts-type-group (2001-08-13) - AA
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legacy (2001-05-09) - 288a
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legacy (2001-03-14) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-07-04) - AA
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legacy (2000-06-20) - 288a
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legacy (2000-03-13) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-10) - 363s
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accounts-with-accounts-type-full-group (1999-10-27) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-10-28) - AA
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legacy (1998-03-24) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-15) - 88(2)R
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legacy (1997-10-15) - 123
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accounts-with-accounts-type-full (1997-06-13) - AA
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legacy (1997-03-26) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-22) - AA
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legacy (1996-03-19) - 363s
keyboard_arrow_right 1995
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legacy (1995-04-25) - 363s
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legacy (1995-06-07) - 225(1)
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-08-12) - AA
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legacy (1994-03-17) - 363s
keyboard_arrow_right 1993
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legacy (1993-07-14) - 88(3)
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legacy (1993-07-14) - 88(2)R
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resolution (1993-07-14) - RESOLUTIONS
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accounts-with-accounts-type-medium (1993-07-05) - AA
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legacy (1993-03-02) - 363s
keyboard_arrow_right 1992
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legacy (1992-03-31) - 363s
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legacy (1992-10-06) - 288
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accounts-with-accounts-type-medium (1992-07-05) - AA
keyboard_arrow_right 1991
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legacy (1991-03-28) - 363a
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resolution (1991-03-28) - RESOLUTIONS
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accounts-with-accounts-type-small (1991-07-29) - AA
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legacy (1991-09-04) - 88(2)
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legacy (1991-09-04) - 88(3)
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memorandum-articles (1991-10-16) - MEM/ARTS
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memorandum-articles (1991-10-17) - MEM/ARTS
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resolution (1991-07-30) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-05-08) - AA
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legacy (1990-05-08) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-06-19) - AA
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legacy (1989-06-19) - 363
keyboard_arrow_right 1988
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legacy (1988-01-20) - 288a
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legacy (1988-01-29) - 288
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accounts-with-made-up-date (1988-01-29) - AA
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accounts-with-accounts-type-small (1988-09-13) - AA
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legacy (1988-09-13) - 363
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legacy (1988-01-29) - 363
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1985
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incorporation-company (1985-04-16) - NEWINC