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46 RUTLAND GATE (MANAGEMENT) LIMITED - Unit 16, Northfields Prospect Business Centre, Putney Bridge Road, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02306990
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 16
- Northfields Prospect Business Centre
- Putney Bridge Road
- London
- SW18 1PE
- England Unit 16, Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE, England UK
Management
- Geschäftsführung
- GACHOUD, Marc Christian
- HARMSWORTH, Esmond Vyvyan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.10.1988
- Alter der Firma 1988-10-19 35 Jahre
- SIC/NACE
- 98000
Eigentumsverhältnisse
- Beneficial Owners
- Mr Marc Christian Gachoud
- Esmond Vyvyan Harmsworth
- Esmond Vyvyan Harmsworth
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LAW 60 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-06-18
- Jahresmeldung
- Fälligkeit: 2021-07-01
- Letzte Einreichung: 2020-06-17
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46 RUTLAND GATE (MANAGEMENT) LIMITED Firmenbeschreibung
- 46 RUTLAND GATE (MANAGEMENT) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02306990. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.10.1988 registriert. 46 RUTLAND GATE (MANAGEMENT) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LAW 60 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "98000" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.06.2012.Die Firma kann schriftlich über Unit 16 erreicht werden.
Jetzt sichern 46 RUTLAND GATE (MANAGEMENT) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 46 Rutland Gate (Management) Limited - Unit 16, Northfields Prospect Business Centre, Putney Bridge Road, London, Grossbritannien
- 1988-10-19
- 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 2020
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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termination-secretary-company-with-name-termination-date (2020-04-28) - TM02
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accounts-with-accounts-type-total-exemption-full (2020-05-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-29) - AD01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-07-01) - CH01
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change-to-a-person-with-significant-control (2019-07-01) - PSC04
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confirmation-statement-with-updates (2019-06-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-16) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-07) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-09) - CH01
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change-person-director-company-with-change-date (2017-07-26) - CH01
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notification-of-a-person-with-significant-control (2017-07-26) - PSC01
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change-to-a-person-with-significant-control (2017-07-26) - PSC04
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change-person-director-company-with-change-date (2017-07-28) - CH01
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termination-secretary-company-with-name-termination-date (2017-07-28) - TM02
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notification-of-a-person-with-significant-control (2017-07-31) - PSC01
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confirmation-statement-with-updates (2017-08-04) - CS01
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appoint-corporate-secretary-company-with-name-date (2017-08-04) - AP04
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accounts-with-accounts-type-total-exemption-full (2017-09-11) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-20) - AD01
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change-person-director-company-with-change-date (2015-08-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-09-15) - AA
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change-account-reference-date-company-previous-shortened (2015-07-27) - AA01
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move-registers-to-sail-company-with-new-address (2015-11-13) - AD03
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change-sail-address-company-with-new-address (2015-07-27) - AD02
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-12) - AA
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appoint-person-director-company-with-name-date (2014-10-20) - AP01
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termination-director-company-with-name-termination-date (2014-10-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-18) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-07-26) - AD01
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change-person-secretary-company-with-change-date (2011-07-26) - CH03
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change-person-director-company-with-change-date (2011-07-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-15) - AA
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change-registered-office-address-company-with-date-old-address (2010-07-22) - AD01
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annual-return-company-with-made-up-date (2010-07-08) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-02-11) - AA
keyboard_arrow_right 2009
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legacy (2009-07-06) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-01-23) - AA
keyboard_arrow_right 2008
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legacy (2008-08-05) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-11-07) - AA
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legacy (2007-08-03) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-10-23) - AA
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legacy (2006-07-11) - 363s
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auditors-resignation-company (2006-05-19) - AUD
keyboard_arrow_right 2005
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legacy (2005-06-23) - 363s
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legacy (2005-11-07) - 288a
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accounts-with-accounts-type-total-exemption-full (2005-12-09) - AA
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legacy (2005-11-07) - 288b
keyboard_arrow_right 2004
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legacy (2004-09-29) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-07-27) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-12-06) - AA
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legacy (2003-06-26) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-12-20) - AA
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legacy (2002-07-23) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-12-21) - AA
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legacy (2001-06-26) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-28) - AA
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legacy (2000-06-26) - 363s
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accounts-with-accounts-type-full (2000-10-02) - AA
keyboard_arrow_right 1999
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legacy (1999-10-13) - 287
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legacy (1999-09-22) - 288b
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legacy (1999-09-22) - 288a
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legacy (1999-01-05) - 288b
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legacy (1999-11-05) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-16) - AA
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legacy (1998-07-27) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-27) - AA
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legacy (1997-06-29) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-25) - AA
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legacy (1996-07-26) - 363s
keyboard_arrow_right 1995
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legacy (1995-06-19) - 288
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legacy (1995-06-19) - 363s
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accounts-with-accounts-type-full (1995-10-23) - AA
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legacy (1995-09-13) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-21) - AA
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legacy (1994-06-23) - 363s
keyboard_arrow_right 1993
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legacy (1993-10-05) - 288
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accounts-with-accounts-type-full (1993-08-02) - AA
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legacy (1993-08-02) - 363s
keyboard_arrow_right 1992
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legacy (1992-09-01) - 363s
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accounts-with-accounts-type-full (1992-12-23) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-06-27) - AA
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legacy (1991-06-27) - 363a
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legacy (1991-01-22) - 288
keyboard_arrow_right 1990
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legacy (1990-05-16) - 363
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legacy (1990-06-08) - 287
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legacy (1990-06-08) - 288
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accounts-with-accounts-type-full (1990-10-26) - AA
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legacy (1990-10-26) - 363
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legacy (1990-06-25) - 288
keyboard_arrow_right 1989
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legacy (1989-03-06) - 288
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legacy (1989-01-12) - 122
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resolution (1989-01-12) - RESOLUTIONS
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-12-20) - CERTNM
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resolution (1988-12-14) - RESOLUTIONS
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incorporation-company (1988-10-19) - NEWINC