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SWANKE HAYDEN CONNELL INTERNATIONAL LIMITED - 10 Bonhill Street, London, EC2A 4PE, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02222545
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10 Bonhill Street
- London
- EC2A 4PE
- England 10 Bonhill Street, London, EC2A 4PE, England UK
Management
- Geschäftsführung
- BARKWITH, Antony John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.02.1988
- Alter der Firma 1988-02-18 36 Jahre
- SIC/NACE
- 71111
Eigentumsverhältnisse
- Beneficial Owners
- Aukett Swanke Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SAMETAR LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2012-11-30
- Jahresmeldung
- Fälligkeit: 2025-02-02
- Letzte Einreichung: 2024-01-19
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SWANKE HAYDEN CONNELL INTERNATIONAL LIMITED Firmenbeschreibung
- SWANKE HAYDEN CONNELL INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02222545. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.02.1988 registriert. SWANKE HAYDEN CONNELL INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SAMETAR LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "71111" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.11.2012.Die Firma kann schriftlich über 10 Bonhill Street erreicht werden.
Jetzt sichern SWANKE HAYDEN CONNELL INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Swanke Hayden Connell International Limited - 10 Bonhill Street, London, EC2A 4PE, England, Grossbritannien
- 1988-02-18
- 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 2024
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confirmation-statement-with-no-updates (2024-01-23) - CS01
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termination-director-company-with-name-termination-date (2024-05-02) - TM01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-01-18) - TM01
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confirmation-statement-with-no-updates (2023-02-09) - CS01
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accounts-with-accounts-type-full (2023-07-12) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-08) - CS01
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accounts-with-accounts-type-full (2022-10-11) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-09) - CS01
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accounts-with-accounts-type-full (2021-09-11) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-06) - AA
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confirmation-statement-with-no-updates (2020-01-24) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-28) - TM01
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appoint-person-director-company-with-name-date (2019-03-28) - AP01
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accounts-with-accounts-type-full (2019-02-14) - AA
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confirmation-statement-with-no-updates (2019-01-21) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-03) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-12) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-04) - AD01
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termination-secretary-company-with-name-termination-date (2018-07-31) - TM02
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accounts-with-accounts-type-full (2018-07-03) - AA
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confirmation-statement-with-no-updates (2018-01-23) - CS01
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move-registers-to-registered-office-company-with-new-address (2018-01-23) - AD04
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-19) - CS01
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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accounts-with-accounts-type-full (2017-04-06) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-06-27) - TM02
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accounts-with-accounts-type-full (2016-03-18) - AA
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termination-director-company-with-name-termination-date (2016-06-27) - TM01
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appoint-person-secretary-company-with-name-date (2016-06-27) - AP03
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confirmation-statement-with-updates (2016-12-02) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-04) - MR01
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mortgage-satisfy-charge-full (2015-10-19) - MR04
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accounts-with-accounts-type-full (2015-06-10) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-12) - AP01
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termination-director-company-with-name (2014-05-12) - TM01
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change-account-reference-date-company-current-shortened (2014-08-29) - AA01
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appoint-person-director-company-with-name-date (2014-08-29) - AP01
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accounts-with-accounts-type-full (2014-10-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-12) - AD01
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change-sail-address-company-with-new-address (2014-12-02) - AD02
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appoint-person-director-company-with-name-date (2014-11-13) - AP01
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move-registers-to-sail-company-with-new-address (2014-12-02) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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termination-director-company-with-name-termination-date (2014-11-12) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-04) - CH01
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accounts-with-accounts-type-group (2013-02-05) - AA
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accounts-with-accounts-type-group (2013-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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change-person-director-company-with-change-date (2013-12-03) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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change-person-director-company-with-change-date (2012-12-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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accounts-with-accounts-type-group (2012-01-10) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
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change-person-director-company-with-change-date (2010-03-05) - CH01
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accounts-with-accounts-type-group (2010-07-09) - AA
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change-person-director-company-with-change-date (2010-12-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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change-person-director-company-with-change-date (2010-03-10) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-19) - 225
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accounts-with-accounts-type-group (2009-07-02) - AA
keyboard_arrow_right 2008
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legacy (2008-12-03) - 363a
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accounts-with-accounts-type-group (2008-04-24) - AA
keyboard_arrow_right 2007
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legacy (2007-12-20) - 363a
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accounts-with-accounts-type-group (2007-04-05) - AA
keyboard_arrow_right 2006
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legacy (2006-12-28) - 363a
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legacy (2006-05-20) - 403a
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legacy (2006-01-23) - 363s
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legacy (2006-01-09) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-11-16) - AA
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legacy (2005-01-04) - 288b
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accounts-with-accounts-type-group (2005-02-17) - AA
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legacy (2005-01-04) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-21) - 288a
keyboard_arrow_right 2003
-
legacy (2003-03-17) - 363s
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accounts-with-accounts-type-group (2003-11-10) - AA
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auditors-resignation-company (2003-02-08) - AUD
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legacy (2003-12-30) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-11-15) - AA
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legacy (2002-11-22) - 288a
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legacy (2002-11-15) - 288a
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legacy (2002-06-01) - 288b
keyboard_arrow_right 2001
-
legacy (2001-12-17) - 363s
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accounts-with-accounts-type-full (2001-10-19) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-19) - 363s
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accounts-with-accounts-type-full (2000-10-11) - AA
-
legacy (2000-05-05) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-06) - AA
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legacy (1999-10-27) - 288b
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legacy (1999-07-22) - 169
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resolution (1999-08-02) - RESOLUTIONS
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legacy (1999-10-27) - 288a
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accounts-with-accounts-type-full (1999-11-09) - AA
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legacy (1999-12-14) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-31) - 363s
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auditors-resignation-company (1998-09-08) - AUD
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legacy (1998-01-19) - 363s
keyboard_arrow_right 1997
-
legacy (1997-02-10) - 403a
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legacy (1997-01-10) - 363s
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accounts-with-accounts-type-full (1997-01-21) - AA
-
legacy (1997-01-23) - 395
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legacy (1997-09-26) - 287
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accounts-with-accounts-type-full (1997-11-27) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-12) - AA
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legacy (1996-12-18) - 395
keyboard_arrow_right 1995
-
legacy (1995-05-02) - 288
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legacy (1995-12-20) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-20) - 288
keyboard_arrow_right 1994
-
legacy (1994-08-11) - 395
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legacy (1994-12-01) - 363s
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accounts-with-accounts-type-full (1994-11-21) - AA
keyboard_arrow_right 1993
-
legacy (1993-12-03) - 363s
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accounts-with-accounts-type-full (1993-11-08) - AA
-
legacy (1993-09-16) - 288
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legacy (1993-01-13) - 288
keyboard_arrow_right 1992
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legacy (1992-12-04) - 363s
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accounts-with-accounts-type-full (1992-11-10) - AA
keyboard_arrow_right 1991
-
legacy (1991-12-03) - 288
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legacy (1991-12-05) - 363b
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legacy (1991-02-14) - 123
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accounts-with-accounts-type-full (1991-11-20) - AA
-
legacy (1991-10-21) - 287
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legacy (1991-10-21) - 288
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auditors-resignation-company (1991-07-19) - AUD
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resolution (1991-02-14) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-03-05) - AA
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legacy (1990-08-23) - 287
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legacy (1990-09-03) - 395
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legacy (1990-12-14) - 363a
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accounts-with-accounts-type-full (1990-12-06) - AA
keyboard_arrow_right 1989
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legacy (1989-10-02) - 88(2)R
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resolution (1989-10-02) - RESOLUTIONS
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legacy (1989-10-02) - 123
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legacy (1989-09-27) - 363
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certificate-change-of-name-company (1989-06-06) - CERTNM
keyboard_arrow_right 1988
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resolution (1988-07-13) - RESOLUTIONS
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legacy (1988-04-12) - 287
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resolution (1988-06-07) - RESOLUTIONS
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legacy (1988-06-07) - 288
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legacy (1988-07-13) - 123
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resolution (1988-09-16) - RESOLUTIONS
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incorporation-company (1988-02-18) - NEWINC
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legacy (1988-11-24) - 225(1)
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legacy (1988-11-24) - 287
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legacy (1988-11-24) - 288
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legacy (1988-04-12) - 288
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memorandum-articles (1988-09-16) - MEM/ARTS