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VERMEG COMPLIANCE LIMITED - 17 Bevis Marks, 3rd Floor, London, EC3A 7LN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02342639
- 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
- 02.02.1989
- Alter der Firma 1989-02-02 35 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Vermeg Management Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LOMBARD RISK COMPLIANCE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2013-01-24
- Jahresmeldung
- Fälligkeit: 2024-02-07
- Letzte Einreichung: 2023-01-24
✓
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VERMEG COMPLIANCE LIMITED Firmenbeschreibung
- VERMEG COMPLIANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02342639. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.02.1989 registriert. VERMEG COMPLIANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LOMBARD RISK COMPLIANCE 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 24.01.2013.Die Firma kann schriftlich über 17 Bevis Marks erreicht werden.
Jetzt sichern VERMEG COMPLIANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Vermeg Compliance Limited - 17 Bevis Marks, 3rd Floor, London, EC3A 7LN, Grossbritannien
- 1989-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02342639#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02342639#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02342639#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-25) - CS01
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confirmation-statement-with-no-updates (2022-01-27) - CS01
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accounts-with-accounts-type-full (2022-09-20) - AA
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accounts-with-accounts-type-full (2021-08-06) - AA
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mortgage-satisfy-charge-full (2021-09-07) - MR04
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memorandum-articles (2021-10-01) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-18) - MR01
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confirmation-statement-with-no-updates (2021-01-25) - CS01
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change-account-reference-date-company-previous-extended (2021-08-02) - AA01
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accounts-with-accounts-type-full (2021-01-11) - AA
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keyboard_arrow_right 2020
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change-sail-address-company-with-old-address-new-address (2020-02-03) - AD02
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confirmation-statement-with-no-updates (2020-01-31) - CS01
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move-registers-to-registered-office-company-with-new-address (2020-01-31) - AD04
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accounts-with-accounts-type-full (2020-06-11) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-16) - AD01
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accounts-with-accounts-type-full (2019-07-18) - AA
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confirmation-statement-with-updates (2019-04-29) - CS01
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change-to-a-person-with-significant-control (2019-04-17) - PSC05
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change-account-reference-date-company-previous-shortened (2019-09-27) - AA01
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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 (2018-01-31) - CS01
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termination-director-company-with-name-termination-date (2018-06-11) - TM01
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termination-director-company-with-name-termination-date (2018-07-19) - TM01
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termination-secretary-company-with-name-termination-date (2018-07-19) - TM02
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change-account-reference-date-company-current-shortened (2018-10-16) - AA01
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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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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-17) - AA
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confirmation-statement-with-updates (2017-01-30) - CS01
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accounts-with-accounts-type-full (2017-01-05) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-07) - AP01
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accounts-with-accounts-type-full (2016-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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change-person-director-company-with-change-date (2016-02-23) - CH01
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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
Alle in den Warenkorb
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-03) - AP01
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termination-director-company-with-name-termination-date (2015-06-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
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accounts-with-accounts-type-full (2014-01-03) - AA
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capital-variation-of-rights-attached-to-shares (2014-05-01) - SH10
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capital-alter-shares-subdivision (2014-05-01) - SH02
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accounts-with-accounts-type-full (2014-08-06) - AA
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appoint-person-director-company-with-name-date (2014-09-01) - AP01
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capital-name-of-class-of-shares (2014-05-01) - SH08
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-07) - AP01
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termination-director-company-with-name (2012-02-07) - TM01
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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 (2011-02-02) - AR01
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keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-02-04) - AD03
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appoint-person-director-company-with-name (2010-01-29) - AP01
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accounts-with-accounts-type-full (2009-01-28) - AA
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keyboard_arrow_right 2008
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keyboard_arrow_right 2007
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legacy (2007-01-30) - 288a
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legacy (2007-03-23) - 363a
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legacy (2006-02-01) - 363s
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legacy (2005-01-28) - 363s
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accounts-with-accounts-type-group (2005-09-07) - AA
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legacy (2005-11-10) - 225
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keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-08-27) - AA
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keyboard_arrow_right 2003
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legacy (2003-06-06) - 225
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legacy (2003-02-05) - 363s
Alle in den Warenkorb
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accounts-with-accounts-type-group (2002-06-12) - AA
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legacy (2002-05-02) - 288b
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accounts-with-accounts-type-group (2002-08-01) - AA
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legacy (2002-05-02) - 288a
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keyboard_arrow_right 2001
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resolution (2001-11-26) - RESOLUTIONS
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legacy (2001-02-08) - 288b
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legacy (2001-02-08) - 363s
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legacy (2001-06-29) - 88(2)R
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keyboard_arrow_right 2000
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legacy (2000-01-28) - 363s
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legacy (2000-04-28) - 288c
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legacy (2000-01-28) - 122
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keyboard_arrow_right 1999
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legacy (1999-02-24) - 363s
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keyboard_arrow_right 1998
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legacy (1998-10-01) - 287
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legacy (1998-09-24) - 395
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keyboard_arrow_right 1997
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keyboard_arrow_right 1996
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legacy (1996-10-22) - 288a
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legacy (1996-02-21) - 363s
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keyboard_arrow_right 1995
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legacy (1995-02-14) - 363s
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legacy (1995-05-04) - 288
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-12-22) - AA
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resolution (1994-12-22) - RESOLUTIONS
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legacy (1994-08-03) - 288
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legacy (1994-02-15) - 363s
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keyboard_arrow_right 1993
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legacy (1993-02-13) - 363s
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accounts-with-accounts-type-full-group (1993-10-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-08-24) - AA
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legacy (1992-02-06) - 363s
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legacy (1992-10-01) - 287
Alle in den Warenkorb
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-01-15) - AA
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accounts-with-accounts-type-full (1991-09-17) - AA
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legacy (1991-05-08) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-11-13) - 88(2)R
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legacy (1990-11-08) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-03-03) - 288
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legacy (1989-03-03) - 224
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legacy (1989-02-16) - 288
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legacy (1989-02-16) - 287
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incorporation-company (1989-02-02) - NEWINC
