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ANDERS + KERN U.K. LIMITED - 10 Bonhill Street, London, EC2A 4PE, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02512047
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10 Bonhill Street
- London
- EC2A 4PE
- England 10 Bonhill Street, London, EC2A 4PE, England UK
Management
- Geschäftsführung
- MEEHAN, Barrie James (director)
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.06.1990
- Alter der Firma 1990-06-14 35 Jahre
- SIC/NACE
- 46660
Eigentumsverhältnisse
- Beneficial Owners
- -
- Built Cybernetics Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- -
- -
- Ehemalige Namen
- ANDERS & KERN U.K. LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2026-06-30
- Letzte Einreichung: 2024-09-30
- lezte Bilanzhinterlegung
- 2012-06-14
- Jahresmeldung
- Fälligkeit: 2026-06-28
- Letzte Einreichung: 2025-06-14
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ANDERS + KERN U.K. LIMITED Firmenbeschreibung
- 10 Bonhill Street erreicht werden.
Jetzt sichern ANDERS + KERN U.K. LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Anders + Kern U.k. Limited - 10 Bonhill Street, London, EC2A 4PE, England, Grossbritannien
- 1990-06-14
- 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 2025
-
change-to-a-person-with-significant-control (2025-05-08) - PSC05
-
confirmation-statement-with-updates (2025-06-30) - CS01
-
termination-director-company-with-name-termination-date (2025-11-06) - TM01
-
accounts-with-accounts-type-full (2025-04-01) - AA
keyboard_arrow_right 2024
-
confirmation-statement-with-updates (2024-06-17) - CS01
-
accounts-with-accounts-type-small (2024-12-17) - AA
keyboard_arrow_right 2023
-
appoint-person-director-company-with-name-date (2023-10-24) - AP01
-
second-filing-of-confirmation-statement-with-made-up-date (2023-07-20) - RP04CS01
-
appoint-person-director-company-with-name-date (2023-09-05) - AP01
-
termination-secretary-company-with-name-termination-date (2023-09-05) - TM02
-
termination-director-company-with-name-termination-date (2023-09-05) - TM01
-
notification-of-a-person-with-significant-control (2023-09-05) - PSC02
-
cessation-of-a-person-with-significant-control (2023-09-05) - PSC07
-
change-registered-office-address-company-with-date-old-address-new-address (2023-09-05) - AD01
-
change-account-reference-date-company-current-shortened (2023-09-05) - AA01
-
mortgage-satisfy-charge-full (2023-03-13) - MR04
-
termination-director-company-with-name-termination-date (2023-04-28) - TM01
-
appoint-person-director-company-with-name-date (2023-04-28) - AP01
-
confirmation-statement-with-no-updates (2023-06-14) - CS01
-
accounts-with-accounts-type-small (2023-06-17) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-small (2022-05-24) - AA
-
confirmation-statement-with-no-updates (2022-06-14) - CS01
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-06-16) - TM01
-
accounts-with-accounts-type-small (2021-02-10) - AA
-
appoint-person-director-company-with-name-date (2021-05-27) - AP01
-
termination-director-company-with-name-termination-date (2021-05-27) - TM01
-
accounts-with-accounts-type-small (2021-05-28) - AA
-
confirmation-statement-with-no-updates (2021-06-14) - CS01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-01-01) - TM01
-
mortgage-charge-whole-release-with-charge-number (2020-02-24) - MR05
-
confirmation-statement-with-no-updates (2020-06-16) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-08-13) - AD01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-01-24) - AP01
-
termination-secretary-company-with-name-termination-date (2019-03-01) - TM02
-
appoint-person-secretary-company-with-name-date (2019-03-01) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2019-04-14) - AD01
-
change-to-a-person-with-significant-control (2019-06-17) - PSC05
-
confirmation-statement-with-updates (2019-06-17) - CS01
-
accounts-with-accounts-type-small (2019-08-12) - AA
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-02) - MR01
-
mortgage-satisfy-charge-full (2018-02-22) - MR04
-
confirmation-statement-with-no-updates (2018-06-14) - CS01
-
accounts-with-accounts-type-full (2018-06-19) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-06-28) - AD01
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-04-27) - MR04
-
accounts-with-accounts-type-total-exemption-full (2017-05-08) - AA
-
change-account-reference-date-company-current-shortened (2017-05-17) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-05-17) - AD01
-
appoint-person-director-company-with-name-date (2017-05-17) - AP01
-
termination-secretary-company-with-name-termination-date (2017-05-17) - TM02
-
appoint-person-secretary-company-with-name-date (2017-05-17) - AP03
-
termination-director-company-with-name-termination-date (2017-05-17) - TM01
-
confirmation-statement-with-updates (2017-06-23) - CS01
-
change-person-secretary-company-with-change-date (2017-09-11) - CH03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-10) - MR01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
-
termination-director-company-with-name-termination-date (2016-06-29) - TM01
-
accounts-with-accounts-type-total-exemption-small (2016-07-15) - AA
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-01-07) - AP01
-
change-person-director-company-with-change-date (2015-06-16) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
-
change-person-director-company-with-change-date (2015-08-05) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-12) - MR01
-
mortgage-charge-whole-release-with-charge-number (2015-09-08) - MR05
-
accounts-with-accounts-type-total-exemption-small (2015-12-17) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-06-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-06-13) - CH01
-
change-person-secretary-company-with-change-date (2013-06-13) - CH03
-
change-person-director-company-with-change-date (2013-06-18) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-07-24) - AA
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-04-05) - AP01
-
accounts-with-accounts-type-total-exemption-full (2012-06-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
keyboard_arrow_right 2011
-
legacy (2011-02-12) - MG01
-
legacy (2011-03-15) - MG01
-
legacy (2011-03-29) - MG02
-
legacy (2011-04-04) - MG02
-
accounts-with-accounts-type-total-exemption-full (2011-06-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
keyboard_arrow_right 2010
-
capital-allotment-shares (2010-06-10) - SH01
-
resolution (2010-06-10) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-full (2010-06-11) - AA
-
change-person-director-company-with-change-date (2010-06-15) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
keyboard_arrow_right 2009
-
legacy (2009-06-16) - 363a
-
accounts-with-accounts-type-total-exemption-small (2009-06-19) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-full (2008-01-17) - AA
-
accounts-with-accounts-type-total-exemption-full (2008-05-12) - AA
-
legacy (2008-06-24) - 363a
-
legacy (2008-07-29) - 403a
-
legacy (2008-07-31) - 288b
keyboard_arrow_right 2007
-
legacy (2007-01-17) - 288a
-
accounts-with-accounts-type-total-exemption-small (2007-01-27) - AA
-
legacy (2007-06-08) - 395
-
legacy (2007-06-14) - 363a
-
legacy (2007-07-14) - 395
-
legacy (2007-08-25) - 403a
-
legacy (2007-08-30) - 395
keyboard_arrow_right 2006
-
legacy (2006-07-19) - 363a
keyboard_arrow_right 2005
-
legacy (2005-02-28) - 287
-
legacy (2005-06-10) - 287
-
legacy (2005-08-22) - 363a
-
accounts-with-accounts-type-full (2005-11-02) - AA
-
legacy (2005-11-29) - 225
keyboard_arrow_right 2004
-
legacy (2004-02-06) - 288b
-
legacy (2004-02-06) - 288a
-
accounts-with-accounts-type-medium (2004-03-24) - AA
-
legacy (2004-06-21) - 363s
-
legacy (2004-08-13) - 288b
-
legacy (2004-11-25) - 395
-
legacy (2004-11-26) - 403a
-
legacy (2004-12-01) - 288b
-
resolution (2004-12-06) - RESOLUTIONS
-
legacy (2004-12-06) - 155(6)a
-
legacy (2004-12-09) - 288b
-
legacy (2004-12-09) - 288a
-
legacy (2004-12-15) - 169
keyboard_arrow_right 2003
-
legacy (2003-01-06) - 288a
-
legacy (2003-01-06) - 288b
-
accounts-with-accounts-type-medium (2003-02-13) - AA
-
legacy (2003-06-19) - 363s
keyboard_arrow_right 2002
-
legacy (2002-07-06) - 363s
-
accounts-with-accounts-type-medium (2002-10-07) - AA
keyboard_arrow_right 2001
-
legacy (2001-02-20) - 287
-
legacy (2001-02-20) - 288b
-
legacy (2001-02-20) - 288a
-
resolution (2001-02-20) - RESOLUTIONS
-
legacy (2001-03-05) - 288a
-
accounts-with-accounts-type-small (2001-04-30) - AA
-
legacy (2001-07-05) - 363s
keyboard_arrow_right 2000
-
legacy (2000-06-29) - 363s
-
accounts-with-accounts-type-small (2000-10-17) - AA
keyboard_arrow_right 1999
-
legacy (1999-04-18) - 288b
-
legacy (1999-04-21) - 169
-
resolution (1999-04-21) - RESOLUTIONS
-
accounts-with-accounts-type-small (1999-05-13) - AA
-
legacy (1999-06-30) - 363s
-
legacy (1999-08-18) - 395
keyboard_arrow_right 1998
-
legacy (1998-07-15) - 363s
-
legacy (1998-07-15) - 288c
-
accounts-with-accounts-type-small (1998-11-02) - AA
keyboard_arrow_right 1997
-
legacy (1997-07-08) - 363s
-
accounts-with-accounts-type-small (1997-07-28) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-small (1996-03-18) - AA
-
legacy (1996-07-16) - 363s
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-04-05) - 395
-
accounts-with-accounts-type-small (1995-05-03) - AA
-
legacy (1995-07-04) - 363s
keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-06-09) - AA
-
legacy (1994-06-30) - 363s
-
legacy (1994-07-11) - 288
keyboard_arrow_right 1993
-
legacy (1993-02-15) - 288
-
accounts-with-accounts-type-small (1993-04-22) - AA
-
legacy (1993-06-24) - 403a
-
legacy (1993-07-15) - 363s
keyboard_arrow_right 1992
-
legacy (1992-04-30) - 287
-
accounts-with-accounts-type-small (1992-07-01) - AA
-
legacy (1992-07-20) - 363s
keyboard_arrow_right 1991
-
legacy (1991-03-19) - 287
-
accounts-with-accounts-type-full (1991-04-16) - AA
-
legacy (1991-05-28) - 363a
-
legacy (1991-06-15) - 363b
keyboard_arrow_right 1990
-
incorporation-company (1990-06-14) - NEWINC
-
legacy (1990-07-02) - 288
-
legacy (1990-07-02) - 287
-
certificate-change-of-name-company (1990-07-05) - CERTNM
-
legacy (1990-07-11) - 224
-
legacy (1990-07-11) - 88(2)R
-
legacy (1990-10-31) - 395
-
legacy (1990-11-08) - 395