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CHILDCARE VOUCHERS LIMITED - 50 Vauxhall Bridge Road, London, SW1V 2RS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02420196
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 50 Vauxhall Bridge Road
- London
- SW1V 2RS 50 Vauxhall Bridge Road, London, SW1V 2RS UK
Management
- Geschäftsführung
- BURNS, Nicholas Mackenzie Herbert
- DUFOUR, Stephane Philippe
- RELLAND-BERNARD, Philippe Marc Francis
- Prokuristen
- DUFOUR, Stephane Philippe
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.09.1989
- Alter der Firma 1989-09-06 34 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Edenred (Uk Group) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CHILD CARE VOUCHERS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-30
- Jahresmeldung
- Fälligkeit: 2024-05-14
- Letzte Einreichung: 2023-04-30
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CHILDCARE VOUCHERS LIMITED Firmenbeschreibung
- CHILDCARE VOUCHERS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02420196. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.09.1989 registriert. CHILDCARE VOUCHERS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CHILD CARE VOUCHERS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.04.2012.Die Firma kann schriftlich über 50 Vauxhall Bridge Road erreicht werden.
Jetzt sichern CHILDCARE VOUCHERS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Childcare Vouchers Limited - 50 Vauxhall Bridge Road, London, SW1V 2RS, Grossbritannien
- 1989-09-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2023
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appoint-person-director-company-with-name-date (2023-08-01) - AP01
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appoint-person-secretary-company-with-name-date (2023-08-01) - AP03
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
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termination-secretary-company-with-name-termination-date (2023-08-01) - TM02
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confirmation-statement-with-no-updates (2023-05-16) - CS01
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accounts-with-accounts-type-full (2023-10-10) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-30) - AA
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appoint-person-director-company-with-name-date (2022-09-06) - AP01
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change-person-director-company-with-change-date (2022-09-05) - CH01
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appoint-person-secretary-company-with-name-date (2022-09-05) - AP03
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termination-director-company-with-name-termination-date (2022-09-05) - TM01
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termination-secretary-company-with-name-termination-date (2022-09-05) - TM02
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confirmation-statement-with-no-updates (2022-05-23) - CS01
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appoint-person-secretary-company-with-name-date (2022-02-11) - AP03
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termination-secretary-company-with-name-termination-date (2022-02-11) - TM02
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-05) - AA
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confirmation-statement-with-no-updates (2021-05-26) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
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change-person-director-company-with-change-date (2020-10-02) - CH01
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
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accounts-with-accounts-type-full (2020-11-23) - AA
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confirmation-statement-with-no-updates (2020-05-12) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-05-13) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-07) - AA
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change-person-director-company-with-change-date (2018-08-22) - CH01
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appoint-person-director-company-with-name-date (2018-07-03) - AP01
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confirmation-statement-with-no-updates (2018-05-10) - CS01
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termination-director-company-with-name-termination-date (2018-03-05) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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change-person-director-company-with-change-date (2017-07-01) - CH01
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confirmation-statement-with-updates (2017-05-15) - CS01
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appoint-person-director-company-with-name-date (2017-03-15) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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accounts-with-accounts-type-full (2016-10-01) - AA
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appoint-person-director-company-with-name-date (2016-11-17) - AP01
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auditors-resignation-company (2016-12-09) - AUD
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termination-director-company-with-name-termination-date (2016-10-24) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
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change-person-director-company-with-change-date (2015-05-18) - CH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-30) - AP01
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termination-director-company-with-name-termination-date (2014-12-09) - TM01
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accounts-with-accounts-type-full (2014-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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change-person-director-company-with-change-date (2014-05-27) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-19) - SH01
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
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resolution (2012-12-19) - RESOLUTIONS
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-25) - CH01
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change-person-secretary-company-with-change-date (2011-08-24) - CH03
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accounts-with-accounts-type-full (2011-08-02) - AA
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change-person-director-company-with-change-date (2011-07-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-01) - AA
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appoint-person-director-company-with-name (2010-06-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
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appoint-person-director-company-with-name (2010-10-14) - AP01
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termination-director-company-with-name (2010-10-07) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-25) - AA
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legacy (2009-05-28) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-06-12) - 363s
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accounts-with-accounts-type-full (2008-06-04) - AA
keyboard_arrow_right 2007
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legacy (2007-10-23) - 288a
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legacy (2007-10-23) - 288b
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legacy (2007-06-19) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-20) - AA
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legacy (2006-03-22) - 288a
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accounts-with-accounts-type-full (2006-09-07) - AA
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legacy (2006-06-03) - 363s
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legacy (2006-03-16) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-27) - 244
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accounts-with-accounts-type-full (2005-07-08) - AA
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legacy (2005-06-25) - 363s
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legacy (2005-01-27) - 288c
keyboard_arrow_right 2004
-
legacy (2004-03-09) - 288a
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legacy (2004-10-05) - 244
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legacy (2004-09-14) - 288a
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legacy (2004-09-14) - 288b
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legacy (2004-09-08) - 363s
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accounts-with-accounts-type-full (2004-04-27) - AA
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legacy (2004-02-12) - 288b
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legacy (2004-01-29) - 288b
keyboard_arrow_right 2003
-
legacy (2003-11-03) - 244
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legacy (2003-10-13) - 363s
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legacy (2003-10-08) - 288a
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legacy (2003-09-22) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-31) - AA
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legacy (2002-11-05) - 244
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legacy (2002-09-30) - 363s
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accounts-with-accounts-type-full (2002-03-01) - AA
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legacy (2002-01-16) - 288b
keyboard_arrow_right 2001
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legacy (2001-12-31) - 363s
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accounts-with-accounts-type-full (2001-01-08) - AA
keyboard_arrow_right 2000
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memorandum-articles (2000-11-07) - MEM/ARTS
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resolution (2000-11-07) - RESOLUTIONS
-
legacy (2000-11-06) - 363s
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legacy (2000-03-08) - 288a
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legacy (2000-03-08) - 288b
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legacy (2000-12-27) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-10-07) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-12) - 363s
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accounts-with-accounts-type-full (1998-01-20) - AA
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accounts-with-accounts-type-full (1998-10-28) - AA
keyboard_arrow_right 1997
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legacy (1997-10-02) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-02) - 288a
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legacy (1996-11-03) - 288b
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legacy (1996-09-25) - 363b
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accounts-with-accounts-type-full (1996-08-02) - AA
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legacy (1996-02-21) - 288
keyboard_arrow_right 1995
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legacy (1995-11-02) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-11-02) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-23) - AA
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legacy (1994-09-13) - 363s
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legacy (1994-06-17) - 288
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memorandum-articles (1994-04-05) - MEM/ARTS
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resolution (1994-03-30) - RESOLUTIONS
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legacy (1994-12-20) - 88(2)R
keyboard_arrow_right 1993
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legacy (1993-10-06) - 88(2)
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legacy (1993-11-01) - 288
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accounts-with-accounts-type-dormant (1993-10-31) - AA
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legacy (1993-11-18) - 363s
keyboard_arrow_right 1992
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legacy (1992-10-20) - 363s
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accounts-with-accounts-type-dormant (1992-10-15) - AA
keyboard_arrow_right 1991
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legacy (1991-03-15) - 363a
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resolution (1991-03-15) - RESOLUTIONS
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certificate-change-of-name-company (1991-05-17) - CERTNM
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memorandum-articles (1991-06-04) - MEM/ARTS
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legacy (1991-08-08) - 288
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legacy (1991-09-11) - 363a
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accounts-with-accounts-type-dormant (1991-04-07) - AA
keyboard_arrow_right 1990
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legacy (1990-08-16) - 288
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legacy (1990-08-16) - 225(1)
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legacy (1990-02-20) - 288
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legacy (1990-01-24) - 288
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legacy (1990-12-11) - 288
keyboard_arrow_right 1989
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legacy (1989-11-06) - 288
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legacy (1989-10-25) - 287
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memorandum-articles (1989-10-25) - MEM/ARTS
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certificate-change-of-name-company (1989-10-19) - CERTNM
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incorporation-company (1989-09-06) - NEWINC