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GROSVENOR INTERNATIONAL SYSTEMS LIMITED - Blue Tower 14th Floor, Mediacityuk, Salford Quays, M50 2ST, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01927686
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Blue Tower 14th Floor
- Mediacityuk
- Salford Quays
- M50 2ST
- United Kingdom Blue Tower 14th Floor, Mediacityuk, Salford Quays, M50 2ST, United Kingdom UK
Management
- Geschäftsführung
- FESE, Laura Lynn
- KURIAN, Deepa Laxmi
- Prokuristen
- FESE, Laura Lynn
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.07.1985
- Alter der Firma 1985-07-02 38 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Blujay Solutions Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GROSVENOR INTERNATIONAL SYSTEMS PLC
- Bilanzhinterlegung
- Fälligkeit: 2022-11-30
- Letzte Einreichung: 2021-03-31
- Jahresmeldung
- Fälligkeit: 2022-04-14
- Letzte Einreichung: 2021-03-31
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GROSVENOR INTERNATIONAL SYSTEMS LIMITED Firmenbeschreibung
- GROSVENOR INTERNATIONAL SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01927686. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.07.1985 registriert. GROSVENOR INTERNATIONAL SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GROSVENOR INTERNATIONAL SYSTEMS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt.Die Firma kann schriftlich über Blue Tower 14Th Floor erreicht werden.
Jetzt sichern GROSVENOR INTERNATIONAL SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Grosvenor International Systems Limited - Blue Tower 14th Floor, Mediacityuk, Salford Quays, M50 2ST, Grossbritannien
- 1985-07-02
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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legacy (2021-11-29) - GUARANTEE2
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legacy (2021-01-25) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-30) - AA
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legacy (2021-04-29) - PARENT_ACC
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termination-secretary-company-with-name-termination-date (2021-11-12) - TM02
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termination-director-company-with-name-termination-date (2021-11-12) - TM01
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appoint-person-secretary-company-with-name-date (2021-11-12) - AP03
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appoint-person-director-company-with-name-date (2021-09-13) - AP01
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legacy (2021-01-25) - AGREEMENT2
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appoint-person-secretary-company-with-name-date (2021-09-13) - AP03
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termination-director-company-with-name-termination-date (2021-09-13) - TM01
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change-account-reference-date-company-current-shortened (2021-12-14) - AA01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-29) - AA
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legacy (2021-11-29) - PARENT_ACC
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legacy (2021-11-29) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-04-02) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-21) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-19) - AA
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legacy (2019-12-19) - PARENT_ACC
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legacy (2019-12-19) - AGREEMENT2
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legacy (2019-12-19) - GUARANTEE2
-
termination-director-company-with-name-termination-date (2019-09-03) - TM01
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confirmation-statement-with-no-updates (2019-04-02) - CS01
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appoint-person-director-company-with-name-date (2019-02-12) - AP01
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termination-director-company-with-name-termination-date (2019-02-08) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-11) - CS01
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appoint-person-director-company-with-name-date (2018-08-08) - AP01
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termination-secretary-company-with-name-termination-date (2018-08-08) - TM02
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termination-director-company-with-name-termination-date (2018-08-08) - TM01
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appoint-person-director-company-with-name-date (2018-08-09) - AP01
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cessation-of-a-person-with-significant-control (2018-09-06) - PSC07
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notification-of-a-person-with-significant-control (2018-09-06) - PSC02
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accounts-with-accounts-type-total-exemption-full (2018-12-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-06) - AA
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confirmation-statement-with-updates (2017-04-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-12) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-23) - CH01
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change-person-secretary-company-with-change-date (2014-04-23) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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termination-director-company-with-name (2014-04-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-24) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-05-01) - CH03
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change-person-director-company-with-change-date (2012-05-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-16) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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appoint-person-secretary-company-with-name (2011-01-17) - AP03
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termination-secretary-company-with-name (2011-01-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-16) - AA
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legacy (2010-05-28) - MG02
keyboard_arrow_right 2009
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legacy (2009-01-09) - 287
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resolution (2009-03-26) - RESOLUTIONS
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re-registration-memorandum-articles (2009-03-26) - MAR
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certificate-re-registration-public-limited-company-to-private (2009-03-26) - CERT10
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legacy (2009-05-19) - 363a
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accounts-with-accounts-type-full (2009-07-15) - AA
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legacy (2009-03-26) - 53
keyboard_arrow_right 2008
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legacy (2008-04-22) - 363s
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accounts-with-accounts-type-full (2008-06-26) - AA
keyboard_arrow_right 2007
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legacy (2007-04-25) - 363s
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accounts-with-accounts-type-full (2007-08-06) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-26) - AA
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legacy (2006-04-06) - 363s
keyboard_arrow_right 2005
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legacy (2005-03-29) - 363s
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accounts-with-accounts-type-full (2005-07-15) - AA
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legacy (2005-07-12) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-27) - AA
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legacy (2004-04-02) - 363s
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accounts-with-accounts-type-full (2004-06-22) - AA
keyboard_arrow_right 2003
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legacy (2003-05-19) - 363s
keyboard_arrow_right 2002
-
legacy (2002-04-04) - 288b
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accounts-with-accounts-type-full (2002-08-13) - AA
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resolution (2002-11-12) - RESOLUTIONS
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legacy (2002-12-13) - 88(2)R
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legacy (2002-12-20) - 169
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legacy (2002-04-04) - 363s
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legacy (2002-01-11) - 287
keyboard_arrow_right 2001
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legacy (2001-10-30) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (2001-10-30) - CERT5
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auditors-report (2001-10-30) - AUDR
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accounts-balance-sheet (2001-10-30) - BS
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auditors-statement (2001-10-30) - AUDS
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re-registration-memorandum-articles (2001-10-30) - MAR
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legacy (2001-10-30) - 43(3)
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resolution (2001-10-30) - RESOLUTIONS
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resolution (2001-10-26) - RESOLUTIONS
-
legacy (2001-07-06) - 288a
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accounts-with-accounts-type-small (2001-06-05) - AA
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legacy (2001-03-29) - 363s
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legacy (2001-03-08) - 288b
keyboard_arrow_right 2000
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legacy (2000-05-15) - 288a
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legacy (2000-04-06) - 363s
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accounts-with-accounts-type-small (2000-06-08) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-24) - AA
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legacy (1999-04-08) - 363s
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accounts-with-accounts-type-small (1999-01-31) - AA
keyboard_arrow_right 1998
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legacy (1998-11-12) - 288b
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legacy (1998-03-31) - 363s
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certificate-change-of-name-company (1998-03-09) - CERTNM
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legacy (1998-02-05) - 288a
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accounts-with-accounts-type-small (1998-01-27) - AA
keyboard_arrow_right 1997
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legacy (1997-04-18) - 363s
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accounts-with-accounts-type-small (1997-03-12) - AA
keyboard_arrow_right 1996
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legacy (1996-04-21) - 363s
keyboard_arrow_right 1995
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legacy (1995-02-16) - 288
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legacy (1995-04-09) - 363s
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accounts-with-accounts-type-small (1995-04-10) - AA
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accounts-with-accounts-type-small (1995-12-19) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-04-07) - 363s
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accounts-with-accounts-type-full (1994-02-09) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-04) - AA
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legacy (1993-04-06) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-04) - 288
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legacy (1992-01-04) - 363a
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legacy (1992-03-09) - 395
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legacy (1992-05-14) - 88(2)R
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accounts-with-accounts-type-full (1992-05-14) - AA
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legacy (1992-12-04) - 363a
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legacy (1992-12-04) - 363b
keyboard_arrow_right 1991
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legacy (1991-07-08) - 363a
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resolution (1991-07-17) - RESOLUTIONS
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legacy (1991-07-17) - 88(2)R
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resolution (1991-10-31) - RESOLUTIONS
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legacy (1991-07-17) - 123
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legacy (1991-10-31) - 123
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accounts-with-accounts-type-full (1991-07-17) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-04-23) - AA
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legacy (1990-02-01) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-02-23) - AA
keyboard_arrow_right 1988
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legacy (1988-09-22) - 363
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accounts-with-accounts-type-full (1988-04-25) - AA
keyboard_arrow_right 1987
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legacy (1987-09-01) - 288
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accounts-with-accounts-type-small (1987-12-16) - AA