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VERMEG SYSTEMS LIMITED - 17 Bevis Marks, 3rd Floor, London, EC3A 7LN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02322432
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 17 Bevis Marks
- 3rd Floor
- London
- EC3A 7LN
- United Kingdom 17 Bevis Marks, 3rd Floor, London, EC3A 7LN, United Kingdom UK
Management
- Geschäftsführung
- JERBI, Mousser
- ZOUARI, Kawther
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.11.1988
- Alter der Firma 1988-11-28 35 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Vermeg Management Limited
- Vermeg Management Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LOMBARD RISK SYSTEMS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-05-23
- Jahresmeldung
- Fälligkeit: 2024-06-06
- Letzte Einreichung: 2023-05-23
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VERMEG SYSTEMS LIMITED Firmenbeschreibung
- VERMEG SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02322432. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.11.1988 registriert. VERMEG SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LOMBARD RISK SYSTEMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.05.2013.Die Firma kann schriftlich über 17 Bevis Marks erreicht werden.
Jetzt sichern VERMEG SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Vermeg Systems Limited - 17 Bevis Marks, 3rd Floor, London, EC3A 7LN, Grossbritannien
- 1988-11-28
- 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 2023
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accounts-with-accounts-type-full (2023-06-17) - AA
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confirmation-statement-with-no-updates (2023-05-24) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-20) - AA
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confirmation-statement-with-no-updates (2022-05-23) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-11) - AA
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confirmation-statement-with-no-updates (2021-06-03) - CS01
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mortgage-satisfy-charge-full (2021-07-08) - MR04
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resolution (2021-10-01) - RESOLUTIONS
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memorandum-articles (2021-10-01) - MA
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mortgage-satisfy-charge-full (2021-09-01) - MR04
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accounts-with-accounts-type-full (2021-08-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-18) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-29) - CS01
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accounts-with-accounts-type-full (2020-06-11) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-23) - CS01
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accounts-with-accounts-type-full (2019-07-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-16) - AD01
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termination-director-company-with-name-termination-date (2019-08-21) - TM01
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change-account-reference-date-company-previous-shortened (2019-09-27) - AA01
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change-to-a-person-with-significant-control (2019-09-18) - PSC05
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
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confirmation-statement-with-no-updates (2018-05-31) - CS01
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termination-director-company-with-name-termination-date (2018-06-11) - TM01
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termination-secretary-company-with-name-termination-date (2018-07-19) - TM02
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change-of-name-notice (2018-10-15) - CONNOT
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resolution (2018-10-15) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2018-10-16) - AA01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-18) - AA
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confirmation-statement-with-updates (2017-06-01) - CS01
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accounts-with-accounts-type-full (2017-01-05) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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termination-director-company-with-name-termination-date (2016-05-09) - TM01
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change-person-secretary-company-with-change-date (2016-02-23) - CH03
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accounts-with-accounts-type-full (2016-01-07) - AA
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appoint-person-director-company-with-name-date (2016-01-07) - AP01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-23) - AD01
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termination-director-company-with-name-termination-date (2015-06-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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appoint-person-director-company-with-name-date (2015-06-03) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-01) - AP01
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accounts-with-accounts-type-full (2014-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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termination-director-company-with-name (2014-02-13) - TM01
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accounts-with-accounts-type-full (2014-01-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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termination-director-company-with-name (2012-04-13) - TM01
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legacy (2012-10-02) - MG01
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accounts-with-accounts-type-full (2012-08-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-29) - AP01
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accounts-with-accounts-type-full (2010-02-04) - AA
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termination-secretary-company-with-name (2010-04-29) - TM02
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appoint-person-director-company-with-name (2010-04-29) - AP01
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change-person-director-company-with-change-date (2010-06-09) - CH01
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termination-director-company-with-name (2010-04-29) - TM01
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legacy (2010-07-20) - MG01
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change-registered-office-address-company-with-date-old-address (2010-08-05) - AD01
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legacy (2010-08-11) - MG02
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termination-director-company-with-name (2010-10-01) - TM01
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accounts-with-accounts-type-full (2010-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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appoint-person-secretary-company-with-name (2010-04-29) - AP03
keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-11-12) - AP03
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termination-secretary-company-with-name (2009-11-12) - TM02
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legacy (2009-05-28) - 363a
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accounts-with-accounts-type-full (2009-01-28) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-31) - AA
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legacy (2008-02-28) - 288a
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legacy (2008-10-20) - 287
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legacy (2008-07-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-27) - 288b
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legacy (2007-05-30) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-28) - AA
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legacy (2006-12-28) - 288a
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legacy (2006-12-12) - 288b
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legacy (2006-06-30) - 363a
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accounts-with-accounts-type-full (2006-02-05) - AA
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legacy (2006-01-24) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-12) - 288a
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legacy (2005-06-21) - 363s
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legacy (2005-12-12) - 288b
keyboard_arrow_right 2004
-
legacy (2004-10-11) - 287
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accounts-with-accounts-type-full (2004-10-06) - AA
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legacy (2004-09-02) - 288c
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legacy (2004-07-14) - 363s
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legacy (2004-02-20) - 288c
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accounts-with-accounts-type-full (2004-02-04) - AA
keyboard_arrow_right 2003
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legacy (2003-02-21) - 288b
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legacy (2003-07-11) - 363s
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legacy (2003-02-21) - 288a
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legacy (2003-09-11) - 288a
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legacy (2003-06-03) - 288b
keyboard_arrow_right 2002
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legacy (2002-06-12) - 363s
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accounts-with-accounts-type-full (2002-07-03) - AA
-
legacy (2002-09-26) - 288a
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legacy (2002-09-26) - 288b
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accounts-with-accounts-type-full (2002-10-21) - AA
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legacy (2002-03-05) - 288a
keyboard_arrow_right 2001
-
legacy (2001-03-23) - 395
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legacy (2001-02-16) - 403a
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accounts-with-accounts-type-full (2001-01-31) - AA
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legacy (2001-05-31) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-28) - AA
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legacy (2000-09-07) - 288b
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legacy (2000-08-22) - 288b
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legacy (2000-08-15) - 288a
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legacy (2000-07-10) - 363s
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legacy (2000-06-28) - 288b
-
legacy (2000-06-12) - 288a
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legacy (2000-06-12) - 288b
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resolution (2000-04-05) - RESOLUTIONS
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-04) - AA
-
legacy (1999-03-19) - 288b
-
legacy (1999-08-23) - 288b
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legacy (1999-05-25) - 363s
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legacy (1999-08-26) - 395
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legacy (1999-09-30) - 288b
-
legacy (1999-08-23) - 288a
keyboard_arrow_right 1998
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legacy (1998-07-21) - 363s
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accounts-with-accounts-type-full (1998-02-03) - AA
keyboard_arrow_right 1997
-
legacy (1997-11-11) - 288a
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legacy (1997-06-23) - 363s
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accounts-with-accounts-type-full (1997-02-03) - AA
keyboard_arrow_right 1996
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legacy (1996-10-18) - 288a
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auditors-resignation-company (1996-10-10) - AUD
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legacy (1996-09-23) - 288
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legacy (1996-06-26) - 363s
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legacy (1996-02-20) - 288
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accounts-with-accounts-type-medium (1996-02-05) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-16) - 363s
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legacy (1995-03-13) - 288
keyboard_arrow_right 1994
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legacy (1994-06-14) - 363s
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accounts-with-accounts-type-full (1994-08-18) - AA
-
legacy (1994-01-04) - 169
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accounts-with-accounts-type-small (1994-01-31) - AA
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legacy (1994-03-18) - 288
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legacy (1994-04-26) - 122
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resolution (1994-04-26) - RESOLUTIONS
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legacy (1994-04-26) - 123
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legacy (1994-04-26) - 88(2)R
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legacy (1994-04-26) - 88(3)
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legacy (1994-06-02) - 395
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-02-08) - AA
-
legacy (1993-05-18) - 287
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legacy (1993-06-15) - 363s
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legacy (1993-01-27) - 395
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legacy (1993-09-17) - 288
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legacy (1993-09-24) - 288
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legacy (1993-11-15) - 288
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resolution (1993-12-21) - RESOLUTIONS
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legacy (1993-06-19) - 403a
keyboard_arrow_right 1992
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legacy (1992-07-05) - 288
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legacy (1992-07-02) - 363s
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accounts-with-accounts-type-small (1992-01-15) - AA
keyboard_arrow_right 1991
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legacy (1991-08-05) - 363b
keyboard_arrow_right 1990
-
legacy (1990-06-06) - 363
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legacy (1990-06-11) - 288
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accounts-with-accounts-type-small (1990-11-20) - AA
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legacy (1990-10-25) - 288
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legacy (1990-10-25) - 287
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legacy (1990-08-30) - 395
keyboard_arrow_right 1989
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legacy (1989-03-03) - 224
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legacy (1989-02-23) - 88(2)
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legacy (1989-02-16) - 288
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legacy (1989-02-15) - 88(2)
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memorandum-articles (1989-01-19) - MEM/ARTS
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legacy (1989-01-12) - 287
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legacy (1989-01-12) - 288
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legacy (1989-03-03) - 287
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-12-30) - CERTNM
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incorporation-company (1988-11-28) - NEWINC