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EXCHANGE MANAGEMENT COMPANY LIMITED(THE) - RYAN MILSOM, 2 The Exchange, 52 St. Ronans Road, Southsea, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02036826
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- RYAN MILSOM
- 2 The Exchange
- 52 St. Ronans Road
- Southsea
- Hampshire
- PO4 0LU RYAN MILSOM, 2 The Exchange, 52 St. Ronans Road, Southsea, Hampshire, PO4 0LU UK
Management
- Geschäftsführung
- AMBLER, Maggie
- KING, George
- MILSOM, Ryan
- PENNY, David Mathew
- PITT, Janet Andrea
- SPARROWHAWK, Helen
- THAKAR, Pradesh
- TURNER, Susan Rose
- Prokuristen
- AMBLER, Maggie
- MILSOM, Ryan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.07.1986
- Alter der Firma 1986-07-14 37 Jahre
- SIC/NACE
- 98000
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CELARP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-25
- Letzte Einreichung: 2020-03-25
- lezte Bilanzhinterlegung
- 2012-08-23
- Jahresmeldung
- Fälligkeit: 2022-09-06
- Letzte Einreichung: 2021-08-23
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EXCHANGE MANAGEMENT COMPANY LIMITED(THE) Firmenbeschreibung
- EXCHANGE MANAGEMENT COMPANY LIMITED(THE) ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02036826. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.07.1986 registriert. EXCHANGE MANAGEMENT COMPANY LIMITED(THE) hat Ihre Tätigkeit zuvor unter dem Namen CELARP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "98000" registriert. Das Unternehmen hat 8 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 25/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.08.2012.Die Firma kann schriftlich über Ryan Milsom erreicht werden.
Jetzt sichern EXCHANGE MANAGEMENT COMPANY LIMITED(THE) HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Exchange Management Company Limited(The) - RYAN MILSOM, 2 The Exchange, 52 St. Ronans Road, Southsea, Grossbritannien
- 1986-07-14
- 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 2021
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confirmation-statement-with-no-updates (2021-08-29) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-12-14) - AA
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confirmation-statement-with-no-updates (2020-08-23) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-08) - AA
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confirmation-statement-with-updates (2019-08-27) - CS01
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appoint-person-director-company-with-name-date (2019-06-09) - AP01
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termination-director-company-with-name-termination-date (2019-06-09) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-14) - AP01
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accounts-with-accounts-type-micro-entity (2018-11-14) - AA
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confirmation-statement-with-no-updates (2018-08-27) - CS01
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accounts-with-accounts-type-micro-entity (2018-01-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-28) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-micro-entity (2016-12-23) - AA
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confirmation-statement-with-updates (2016-09-03) - CS01
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appoint-person-secretary-company-with-name-date (2016-06-18) - AP03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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accounts-with-accounts-type-micro-entity (2015-12-24) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-20) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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change-registered-office-address-company-with-date-old-address (2012-11-05) - AD01
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appoint-person-director-company-with-name (2012-08-23) - AP01
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termination-director-company-with-name (2012-03-14) - TM01
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appoint-person-secretary-company-with-name (2012-03-14) - AP03
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termination-secretary-company-with-name (2012-03-14) - TM02
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-05-13) - AP03
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termination-secretary-company-with-name (2011-05-13) - TM02
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change-person-secretary-company-with-change-date (2011-08-30) - CH03
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change-registered-office-address-company-with-date-old-address (2011-08-31) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
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change-person-secretary-company-with-change-date (2011-09-04) - CH03
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change-person-secretary-company-with-change-date (2011-09-05) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
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appoint-person-director-company-with-name (2010-09-17) - AP01
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change-person-director-company-with-change-date (2010-09-17) - CH01
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change-person-director-company-with-change-date (2010-09-16) - CH01
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termination-director-company-with-name (2010-09-16) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-08-17) - AA
keyboard_arrow_right 2009
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legacy (2009-09-16) - 363a
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legacy (2009-09-16) - 287
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accounts-with-accounts-type-total-exemption-small (2009-11-12) - AA
keyboard_arrow_right 2008
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legacy (2008-04-17) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-09-03) - AA
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legacy (2008-08-29) - 363a
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legacy (2008-04-21) - 288c
keyboard_arrow_right 2007
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legacy (2007-11-26) - 288b
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legacy (2007-11-06) - 363a
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legacy (2007-11-05) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-09-05) - AA
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legacy (2007-09-05) - 288b
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legacy (2007-09-05) - 288c
keyboard_arrow_right 2006
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legacy (2006-11-15) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-08-30) - AA
keyboard_arrow_right 2005
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legacy (2005-11-14) - 363s
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legacy (2005-10-28) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-12-29) - AA
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accounts-with-accounts-type-total-exemption-full (2005-11-01) - AA
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legacy (2005-10-28) - 288a
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gazette-notice-compulsary (2005-08-02) - GAZ1
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-01-19) - AA
keyboard_arrow_right 2003
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legacy (2003-09-23) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-01-26) - AA
keyboard_arrow_right 2002
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legacy (2002-10-21) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-31) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-09-26) - AA
keyboard_arrow_right 2000
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legacy (2000-10-11) - 363s
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accounts-with-accounts-type-full (2000-01-23) - AA
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accounts-with-accounts-type-full (2000-12-29) - AA
keyboard_arrow_right 1999
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legacy (1999-11-11) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-03) - 363s
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accounts-with-accounts-type-full (1998-07-17) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-24) - AA
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legacy (1997-09-11) - 363s
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legacy (1997-08-12) - 287
keyboard_arrow_right 1996
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legacy (1996-07-18) - 287
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legacy (1996-03-14) - 288
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legacy (1996-07-18) - 288
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accounts-with-accounts-type-full (1996-08-05) - AA
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legacy (1996-10-24) - 363s
keyboard_arrow_right 1995
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legacy (1995-10-27) - 288
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legacy (1995-10-23) - 363s
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legacy (1995-10-23) - 288
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legacy (1995-09-07) - 287
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accounts-with-accounts-type-small (1995-04-28) - AA
keyboard_arrow_right 1994
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legacy (1994-08-18) - 363s
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legacy (1994-06-28) - 288
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accounts-with-accounts-type-full (1994-04-28) - AA
keyboard_arrow_right 1993
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legacy (1993-04-05) - 288
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legacy (1993-05-25) - 287
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legacy (1993-08-26) - 363s
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accounts-with-accounts-type-full (1993-05-26) - AA
keyboard_arrow_right 1992
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legacy (1992-10-07) - 363b
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legacy (1992-10-06) - 288
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legacy (1992-09-22) - 288
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accounts-with-accounts-type-full (1992-09-04) - AA
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legacy (1992-07-29) - 288
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accounts-with-accounts-type-small (1992-01-28) - AA
keyboard_arrow_right 1991
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legacy (1991-09-24) - 363b
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legacy (1991-06-17) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-11-19) - AA
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legacy (1990-11-19) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-09-21) - AA
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legacy (1989-09-21) - 363
keyboard_arrow_right 1988
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legacy (1988-11-01) - 363
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resolution (1988-02-24) - RESOLUTIONS
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legacy (1988-02-24) - 363
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accounts-with-accounts-type-small (1988-11-01) - AA
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accounts-with-accounts-type-dormant (1988-02-24) - AA
keyboard_arrow_right 1987
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legacy (1987-08-13) - 288
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legacy (1987-07-27) - 288
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legacy (1987-06-24) - 288
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legacy (1987-06-24) - 225(1)
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legacy (1987-05-11) - GAZ(U)
keyboard_arrow_right 1986
-
legacy (1986-09-11) - 287
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legacy (1986-09-11) - 288
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incorporation-company (1986-07-14) - NEWINC
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certificate-change-of-name-company (1986-09-30) - CERTNM
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certificate-incorporation (1986-07-14) - CERTINC