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ARUP TREASURY LIMITED - 8 Fitzroy Street, London, W1T 4BJ, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02524467
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8 Fitzroy Street
- London
- W1T 4BJ
- United Kingdom 8 Fitzroy Street, London, W1T 4BJ, United Kingdom UK
Management
- Geschäftsführung
- BOARDMAN, Robert Philip
- COUGHLAN, Paul Anthony
- DAY, Margot Annabel
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.07.1990
- Alter der Firma 1990-07-23 33 Jahre
- SIC/NACE
- 70221
Eigentumsverhältnisse
- Beneficial Owners
- -
- Ove Arup Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ARUP SINGAPORE INTERNATIONAL LIMITED
- Rechtsträger-Kennung (LEI)
- 54930032H38BWSN12G07
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-11-26
- Jahresmeldung
- Fälligkeit: 2024-02-15
- Letzte Einreichung: 2023-02-01
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ARUP TREASURY LIMITED Firmenbeschreibung
- ARUP TREASURY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02524467. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.07.1990 registriert. ARUP TREASURY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ARUP SINGAPORE INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70221" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.11.2012.Die Firma kann schriftlich über 8 Fitzroy Street erreicht werden.
Jetzt sichern ARUP TREASURY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Arup Treasury Limited - 8 Fitzroy Street, London, W1T 4BJ, United Kingdom, Grossbritannien
- 1990-07-23
- 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 (2023-12-29) - AA
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accounts-with-accounts-type-full (2023-01-05) - AA
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confirmation-statement-with-no-updates (2023-02-02) - CS01
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appoint-person-director-company-with-name-date (2023-02-13) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-01) - CS01
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change-person-director-company-with-change-date (2022-04-08) - CH01
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termination-secretary-company-with-name-termination-date (2022-07-01) - TM02
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-05-10) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-30) - AD01
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accounts-with-accounts-type-small (2021-01-28) - AA
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confirmation-statement-with-no-updates (2021-02-12) - CS01
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change-to-a-person-with-significant-control (2021-06-28) - PSC05
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accounts-with-accounts-type-full (2021-12-23) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-17) - AP01
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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confirmation-statement-with-no-updates (2020-12-01) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-12-06) - AA
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confirmation-statement-with-no-updates (2019-11-29) - CS01
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cessation-of-a-person-with-significant-control (2019-11-29) - PSC07
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change-to-a-person-with-significant-control (2019-11-29) - PSC05
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resolution (2019-09-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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appoint-person-director-company-with-name-date (2019-08-06) - AP01
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change-person-director-company-with-change-date (2019-05-17) - CH01
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-19) - SH01
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accounts-with-accounts-type-full (2018-01-02) - AA
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confirmation-statement-with-updates (2018-12-07) - CS01
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accounts-with-accounts-type-small (2018-11-19) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-06) - CS01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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resolution (2017-03-10) - RESOLUTIONS
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statement-of-companys-objects (2017-03-10) - CC04
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appoint-person-director-company-with-name-date (2017-02-14) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-18) - AA
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confirmation-statement-with-updates (2016-12-07) - CS01
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accounts-with-accounts-type-full (2016-01-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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appoint-person-secretary-company-with-name-date (2015-11-11) - AP03
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termination-secretary-company-with-name-termination-date (2015-11-11) - TM02
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change-person-secretary-company-with-change-date (2015-01-30) - CH03
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change-person-director-company-with-change-date (2015-01-30) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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accounts-with-accounts-type-full (2014-10-22) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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change-person-director-company-with-change-date (2013-11-28) - CH01
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accounts-with-accounts-type-full (2013-11-26) - AA
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termination-director-company-with-name (2013-04-02) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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accounts-with-accounts-type-full (2012-11-13) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-11) - TM01
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change-of-name-notice (2011-03-03) - CONNOT
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certificate-change-of-name-company (2011-03-03) - CERTNM
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appoint-person-director-company-with-name (2011-05-13) - AP01
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accounts-with-accounts-type-dormant (2011-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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resolution (2011-03-10) - RESOLUTIONS
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-06-03) - CC04
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resolution (2010-06-03) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-06-07) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-06-10) - AA
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change-person-director-company-with-change-date (2010-12-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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auditors-resignation-limited-company (2010-11-03) - AA03
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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change-person-director-company-with-change-date (2009-12-08) - CH01
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accounts-with-accounts-type-dormant (2009-11-25) - AA
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legacy (2009-05-08) - 288a
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legacy (2009-05-08) - 288c
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legacy (2009-04-03) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-12-10) - AA
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legacy (2008-12-05) - 363a
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resolution (2008-11-17) - RESOLUTIONS
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legacy (2008-07-31) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-12) - 363a
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accounts-with-accounts-type-dormant (2007-11-12) - AA
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legacy (2007-04-02) - 288a
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legacy (2007-04-02) - 288b
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accounts-with-accounts-type-full (2007-02-02) - AA
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legacy (2007-05-03) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-20) - 363a
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accounts-with-accounts-type-full (2006-01-10) - AA
keyboard_arrow_right 2005
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legacy (2005-08-03) - 288c
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legacy (2005-12-19) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-13) - AA
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legacy (2004-12-13) - 288b
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legacy (2004-12-13) - 363s
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legacy (2004-12-03) - 288b
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legacy (2004-11-26) - 190a
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legacy (2004-11-26) - 353a
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auditors-resignation-company (2004-10-29) - AUD
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legacy (2004-05-28) - 288a
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accounts-with-accounts-type-full (2004-02-02) - AA
keyboard_arrow_right 2003
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legacy (2003-12-19) - 363a
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legacy (2003-01-03) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-03) - AA
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legacy (2002-01-23) - 363a
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legacy (2002-09-24) - 288a
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legacy (2002-06-13) - 288b
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accounts-with-accounts-type-full (2002-12-31) - AA
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legacy (2002-04-19) - 288b
keyboard_arrow_right 2001
-
legacy (2001-08-07) - 287
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legacy (2001-01-02) - 363a
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accounts-with-accounts-type-full (2001-01-02) - AA
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legacy (2001-01-02) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-22) - AA
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legacy (1999-12-22) - 363a
keyboard_arrow_right 1998
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legacy (1998-01-05) - 363a
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accounts-with-accounts-type-full (1998-01-05) - AA
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legacy (1998-12-29) - 363a
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accounts-with-accounts-type-full (1998-12-29) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-24) - AA
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accounts-with-accounts-type-full (1996-01-02) - AA
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legacy (1996-02-04) - 288
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legacy (1996-02-18) - 363x
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legacy (1996-02-18) - 288
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legacy (1996-12-24) - 363a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-03) - AA
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legacy (1995-01-03) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-01-04) - AA
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legacy (1994-01-04) - 363x
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legacy (1994-01-04) - 363b
keyboard_arrow_right 1993
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legacy (1993-03-23) - 363x
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accounts-with-accounts-type-full (1993-01-10) - AA
keyboard_arrow_right 1992
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legacy (1992-02-07) - 363x
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accounts-with-accounts-type-full (1992-02-07) - AA
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legacy (1992-01-04) - 363x
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resolution (1992-07-23) - RESOLUTIONS
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legacy (1992-06-23) - 288
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legacy (1992-04-14) - 288
keyboard_arrow_right 1991
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legacy (1991-10-31) - 288
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legacy (1991-04-12) - 224
keyboard_arrow_right 1990
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legacy (1990-11-06) - 288
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resolution (1990-10-22) - RESOLUTIONS
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legacy (1990-10-22) - 287
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legacy (1990-10-22) - 288
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certificate-change-of-name-company (1990-10-03) - CERTNM
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incorporation-company (1990-07-23) - NEWINC