-
ARCHERLANE - Broadwalk House, 5 Appold Street, London, EC2A 2DA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02407942
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Broadwalk House
- 5 Appold Street
- London
- EC2A 2DA Broadwalk House, 5 Appold Street, London, EC2A 2DA UK
Management
- Geschäftsführung
- JACQMARCQ, Pierre
- SUBRAMANIAN, Dorai
- Prokuristen
- VISTRA COMPANY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 25.07.1989
- Alter der Firma 1989-07-25 35 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Credit Agricole Cib Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CREDIT LYONNAIS PROPERTIES
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-07-25
- Jahresmeldung
- Fälligkeit: 2022-08-08
- Letzte Einreichung: 2021-07-25
-
ARCHERLANE Firmenbeschreibung
- ARCHERLANE ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 02407942. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.07.1989 registriert. ARCHERLANE hat Ihre Tätigkeit zuvor unter dem Namen CREDIT LYONNAIS PROPERTIES ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.07.2012.Die Firma kann schriftlich über Broadwalk House erreicht werden.
Jetzt sichern ARCHERLANE HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Archerlane - Broadwalk House, 5 Appold Street, London, EC2A 2DA, Grossbritannien
- 1989-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ARCHERLANE aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2021
-
accounts-with-accounts-type-full (2021-05-26) - AA
-
confirmation-statement-with-no-updates (2021-07-26) - CS01
-
change-person-director-company-with-change-date (2021-03-03) - CH01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-08-10) - CS01
-
accounts-with-accounts-type-full (2020-06-05) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-07-31) - CS01
-
accounts-with-accounts-type-full (2019-06-19) - AA
-
appoint-person-director-company-with-name-date (2019-06-06) - AP01
-
change-corporate-secretary-company-with-change-date (2019-04-06) - CH04
keyboard_arrow_right 2018
-
change-sail-address-company-with-old-address-new-address (2018-02-07) - AD02
-
accounts-with-accounts-type-full (2018-04-27) - AA
-
confirmation-statement-with-no-updates (2018-07-26) - CS01
-
termination-director-company-with-name-termination-date (2018-06-28) - TM01
keyboard_arrow_right 2017
-
change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
-
confirmation-statement-with-no-updates (2017-07-26) - CS01
-
accounts-with-accounts-type-full (2017-04-26) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-07-21) - AA
-
termination-director-company-with-name-termination-date (2016-04-18) - TM01
-
confirmation-statement-with-updates (2016-07-27) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
-
accounts-with-accounts-type-full (2015-07-14) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
-
accounts-with-accounts-type-full (2014-05-27) - AA
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-04-15) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
-
move-registers-to-sail-company (2013-11-22) - AD03
-
accounts-with-accounts-type-full (2013-07-30) - AA
-
change-sail-address-company (2013-11-22) - AD02
-
appoint-corporate-secretary-company-with-name (2013-11-27) - AP04
-
auditors-resignation-company (2013-12-12) - AUD
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
-
accounts-with-accounts-type-full (2012-03-29) - AA
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-04-08) - AP01
-
accounts-with-accounts-type-full (2011-04-15) - AA
-
termination-director-company-with-name (2011-05-25) - TM01
-
termination-director-company-with-name (2011-04-08) - TM01
-
change-person-director-company-with-change-date (2011-07-26) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
-
appoint-person-director-company-with-name (2011-08-01) - AP01
-
appoint-person-director-company-with-name (2011-06-07) - AP01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
-
change-corporate-director-company-with-change-date (2010-07-26) - CH02
-
accounts-with-accounts-type-full (2010-05-20) - AA
-
change-corporate-director-company-with-change-date (2010-03-31) - CH02
keyboard_arrow_right 2009
-
legacy (2009-07-28) - 363a
-
accounts-with-accounts-type-full (2009-07-23) - AA
-
legacy (2009-01-21) - 288b
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-06-30) - AA
-
legacy (2008-07-02) - 288b
-
legacy (2008-08-22) - 363a
keyboard_arrow_right 2007
-
legacy (2007-08-23) - 363a
-
legacy (2007-08-23) - 288c
-
legacy (2007-07-31) - 288a
-
legacy (2007-07-31) - 288b
-
accounts-with-accounts-type-small (2007-07-27) - AA
keyboard_arrow_right 2006
-
legacy (2006-08-25) - 363a
-
accounts-with-accounts-type-full (2006-08-15) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-07-04) - AA
-
legacy (2005-07-20) - 288b
-
legacy (2005-07-20) - 288a
-
legacy (2005-12-14) - 288c
-
auditors-resignation-company (2005-12-01) - AUD
-
legacy (2005-08-18) - 363a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-06) - AA
-
certificate-change-of-name-company (2004-09-30) - CERTNM
-
legacy (2004-09-01) - 363s
keyboard_arrow_right 2003
-
legacy (2003-09-16) - 363s
-
accounts-with-accounts-type-full (2003-07-30) - AA
keyboard_arrow_right 2002
-
legacy (2002-04-18) - 288b
-
legacy (2002-04-18) - 288a
-
legacy (2002-08-21) - 363s
-
accounts-with-accounts-type-full (2002-06-11) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-24) - 363s
-
accounts-with-accounts-type-full (2001-08-07) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-09-19) - AA
-
legacy (2000-08-24) - 363s
-
auditors-resignation-company (2000-08-04) - AUD
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-09-13) - AA
-
legacy (1999-03-31) - 288b
-
legacy (1999-01-05) - 363s
-
legacy (1999-08-13) - 363s
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-10-30) - AA
-
auditors-resignation-company (1998-09-28) - AUD
keyboard_arrow_right 1997
-
resolution (1997-03-06) - RESOLUTIONS
-
legacy (1997-03-06) - 49(1)
-
legacy (1997-03-06) - 49(8)(a)
-
legacy (1997-03-06) - 49(8)(b)
-
re-registration-memorandum-articles (1997-03-06) - MAR
-
certificate-re-registration-limited-to-unlimited (1997-03-06) - CERT3
-
legacy (1997-03-20) - 122
-
resolution (1997-03-20) - RESOLUTIONS
-
accounts-with-accounts-type-full (1997-07-28) - AA
-
legacy (1997-08-27) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-12-03) - AA
-
legacy (1996-08-28) - 363s
-
legacy (1996-04-26) - 288
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full-group (1995-08-03) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-08-23) - 363s
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-07-07) - AA
-
legacy (1994-06-16) - 288
-
legacy (1994-08-17) - 363s
keyboard_arrow_right 1993
-
resolution (1993-01-27) - RESOLUTIONS
-
memorandum-articles (1993-01-27) - MEM/ARTS
-
legacy (1993-01-27) - 123
-
legacy (1993-01-27) - 88(2)R
-
accounts-with-accounts-type-full (1993-06-10) - AA
-
legacy (1993-08-10) - 88(2)R
-
legacy (1993-08-16) - 363s
keyboard_arrow_right 1992
-
legacy (1992-05-06) - 288
-
legacy (1992-05-13) - 288
-
legacy (1992-05-15) - 288
-
accounts-with-accounts-type-full (1992-08-13) - AA
-
legacy (1992-08-10) - 288
-
legacy (1992-09-15) - 288
-
legacy (1992-08-24) - 363x
-
legacy (1992-08-20) - 288
keyboard_arrow_right 1991
-
legacy (1991-08-30) - 363x
-
legacy (1991-03-28) - 288
-
accounts-with-accounts-type-full (1991-10-25) - AA
keyboard_arrow_right 1990
-
legacy (1990-10-09) - 288
-
legacy (1990-03-21) - 288
-
memorandum-articles (1990-01-10) - MEM/ARTS
-
legacy (1990-01-10) - 224
keyboard_arrow_right 1989
-
legacy (1989-12-13) - 288
-
certificate-change-of-name-company (1989-11-29) - CERTNM
-
legacy (1989-11-28) - 287
-
incorporation-company (1989-07-25) - NEWINC