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PATHFINDER MINERALS PLC - 35 Berkeley Square, London, W1J 5BF, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02578942
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 35 Berkeley Square
- London
- W1J 5BF
- England 35 Berkeley Square, London, W1J 5BF, England UK
Management
- Geschäftsführung
- GASSON, Mark Richard
- BARRETT, Paul Anthony
- Prokuristen
- SILVERTREE PARTNERS LLP
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 01.02.1991
- Alter der Firma 1991-02-01 33 Jahre
- SIC/NACE
- 07290
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PATHFINDER PROPERTIES PLC
- Rechtsträger-Kennung (LEI)
- 2138009YG6AG3K86TN77
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-02-01
- Jahresmeldung
- Fälligkeit: 2025-02-15
- Letzte Einreichung: 2024-02-01
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PATHFINDER MINERALS PLC Firmenbeschreibung
- PATHFINDER MINERALS PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 02578942. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.02.1991 registriert. PATHFINDER MINERALS PLC hat Ihre Tätigkeit zuvor unter dem Namen PATHFINDER PROPERTIES PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "07290" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.02.2013.Die Firma kann schriftlich über 35 Berkeley Square erreicht werden.
Jetzt sichern PATHFINDER MINERALS PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pathfinder Minerals Plc - 35 Berkeley Square, London, W1J 5BF, England, Grossbritannien
- 1991-02-01
- 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 2024
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capital-allotment-shares (2024-01-02) - SH01
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resolution (2024-01-15) - RESOLUTIONS
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confirmation-statement-with-no-updates (2024-02-27) - CS01
keyboard_arrow_right 2023
-
appoint-person-director-company-with-name-date (2023-09-01) - AP01
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termination-director-company-with-name-termination-date (2023-08-31) - TM01
-
accounts-with-accounts-type-group (2023-06-27) - AA
-
termination-director-company-with-name-termination-date (2023-06-26) - TM01
-
confirmation-statement-with-no-updates (2023-02-09) - CS01
-
capital-allotment-shares (2023-02-03) - SH01
-
resolution (2023-02-01) - RESOLUTIONS
-
change-person-secretary-company-with-change-date (2023-01-27) - CH03
-
change-person-director-company-with-change-date (2023-01-26) - CH01
-
termination-director-company-with-name-termination-date (2023-01-09) - TM01
-
change-person-director-company-with-change-date (2023-10-09) - CH01
-
resolution (2023-11-01) - RESOLUTIONS
-
appoint-corporate-secretary-company-with-name-date (2023-11-17) - AP04
-
termination-secretary-company-with-name-termination-date (2023-11-17) - TM02
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-03-23) - CH01
-
confirmation-statement-with-no-updates (2022-02-21) - CS01
-
change-person-director-company-with-change-date (2022-03-22) - CH01
-
change-person-secretary-company-with-change-date (2022-03-23) - CH03
-
resolution (2022-07-08) - RESOLUTIONS
-
accounts-with-accounts-type-group (2022-06-27) - AA
-
capital-allotment-shares (2022-05-12) - SH01
keyboard_arrow_right 2021
-
resolution (2021-04-16) - RESOLUTIONS
-
second-filing-capital-allotment-shares (2021-03-16) - RP04SH01
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capital-allotment-shares (2021-03-19) - SH01
-
confirmation-statement-with-updates (2021-03-12) - CS01
-
capital-allotment-shares (2021-03-12) - SH01
-
termination-director-company-with-name-termination-date (2021-01-14) - TM01
-
termination-secretary-company-with-name-termination-date (2021-01-11) - TM02
-
appoint-person-secretary-company-with-name-date (2021-01-12) - AP03
-
appoint-person-director-company-with-name-date (2021-01-14) - AP01
-
capital-allotment-shares (2021-05-21) - SH01
-
accounts-with-accounts-type-group (2021-06-29) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2021-07-19) - AD01
-
resolution (2021-07-21) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2021-03-22) - TM01
-
appoint-person-director-company-with-name-date (2021-05-28) - AP01
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change-sail-address-company-with-old-address-new-address (2021-04-03) - AD02
-
capital-allotment-shares (2021-04-08) - SH01
-
appoint-person-director-company-with-name-date (2021-03-22) - AP01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-16) - AD01
-
accounts-with-accounts-type-group (2020-07-29) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2020-04-14) - AD01
-
appoint-person-director-company-with-name-date (2020-04-14) - AP01
-
confirmation-statement-with-no-updates (2020-03-25) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-02-15) - CS01
-
termination-secretary-company-with-name-termination-date (2019-02-12) - TM02
-
appoint-person-secretary-company-with-name-date (2019-02-13) - AP03
-
termination-secretary-company-with-name-termination-date (2019-05-07) - TM02
-
termination-director-company-with-name-termination-date (2019-07-24) - TM01
-
termination-director-company-with-name-termination-date (2019-06-11) - TM01
-
appoint-person-secretary-company-with-name-date (2019-06-26) - AP03
-
accounts-with-accounts-type-group (2019-07-05) - AA
-
appoint-person-director-company-with-name-date (2019-06-11) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
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appoint-person-director-company-with-name-date (2018-10-29) - AP01
-
termination-director-company-with-name-termination-date (2018-10-29) - TM01
-
accounts-with-accounts-type-group (2018-07-03) - AA
-
confirmation-statement-with-updates (2018-02-28) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-06) - CS01
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accounts-with-accounts-type-group (2017-07-11) - AA
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notification-of-a-person-with-significant-control-statement (2017-08-11) - PSC08
keyboard_arrow_right 2016
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capital-allotment-shares (2016-06-16) - SH01
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appoint-person-secretary-company-with-name-date (2016-04-10) - AP03
-
appoint-person-director-company-with-name-date (2016-04-10) - AP01
-
termination-secretary-company-with-name-termination-date (2016-03-24) - TM02
-
termination-director-company-with-name-termination-date (2016-03-24) - TM01
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annual-return-company-with-made-up-date-no-member-list (2016-02-11) - AR01
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accounts-with-accounts-type-group (2016-06-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-02-18) - AR01
-
accounts-with-accounts-type-group (2015-07-04) - AA
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resolution (2015-10-05) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2015-03-26) - AD01
-
capital-alter-shares-consolidation (2015-10-29) - SH02
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capital-alter-shares-subdivision (2015-10-29) - SH02
-
termination-director-company-with-name-termination-date (2015-10-14) - TM01
-
capital-alter-shares-subdivision (2015-11-02) - SH02
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-07-16) - AA
-
appoint-person-director-company-with-name (2014-04-22) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2014-02-18) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-07-04) - AA
-
annual-return-company-with-made-up-date-no-member-list (2013-02-20) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-09) - CH01
-
change-person-secretary-company-with-change-date (2012-04-09) - CH03
-
change-sail-address-company (2012-04-09) - AD02
-
appoint-person-director-company-with-name (2012-02-20) - AP01
-
termination-director-company-with-name (2012-03-07) - TM01
-
move-registers-to-sail-company (2012-04-10) - AD03
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annual-return-company-with-made-up-date-no-member-list (2012-06-18) - AR01
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gazette-filings-brought-up-to-date (2012-05-30) - DISS40
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change-registered-office-address-company-with-date-old-address (2012-06-20) - AD01
-
accounts-with-accounts-type-group (2012-07-04) - AA
-
capital-allotment-shares (2012-06-12) - SH01
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gazette-notice-compulsary (2012-05-29) - GAZ1
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-30) - TM01
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capital-allotment-shares (2011-03-28) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-06-01) - AR01
-
resolution (2011-10-05) - RESOLUTIONS
-
resolution (2011-03-02) - RESOLUTIONS
-
appoint-person-director-company-with-name (2011-11-30) - AP01
-
accounts-with-accounts-type-full (2011-07-06) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-13) - AP01
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resolution (2010-01-04) - RESOLUTIONS
-
termination-director-company-with-name (2010-01-12) - TM01
-
termination-secretary-company-with-name (2010-01-12) - TM02
-
change-registered-office-address-company-with-date-old-address (2010-02-04) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
-
capital-allotment-shares (2010-06-30) - SH01
-
accounts-with-accounts-type-group (2010-07-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-20) - AR01
-
resolution (2010-10-07) - RESOLUTIONS
-
memorandum-articles (2010-10-07) - MEM/ARTS
-
termination-director-company-with-name (2010-12-17) - TM01
-
appoint-person-secretary-company-with-name (2010-01-13) - AP03
keyboard_arrow_right 2009
-
legacy (2009-11-28) - MG02
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auditors-resignation-company (2009-06-30) - AUD
-
legacy (2009-04-06) - 288b
-
legacy (2009-04-06) - 288a
-
legacy (2009-04-05) - 287
-
legacy (2009-02-26) - 288c
-
legacy (2009-03-09) - 353
-
legacy (2009-02-26) - 363a
-
legacy (2009-02-26) - 353
-
legacy (2009-03-09) - 288c
-
change-of-name-notice (2009-12-22) - CONNOT
-
accounts-with-accounts-type-group (2009-12-08) - AA
-
certificate-change-of-name-company (2009-12-22) - CERTNM
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-07-30) - AA
-
legacy (2008-02-28) - 363s
keyboard_arrow_right 2007
-
accounts-with-accounts-type-group (2007-08-01) - AA
-
legacy (2007-02-15) - 363s
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-08-07) - AA
-
legacy (2006-04-12) - 363s
-
legacy (2006-03-01) - 287
-
legacy (2006-12-07) - 288a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-07-24) - AA
-
legacy (2005-03-22) - 363a
keyboard_arrow_right 2004
-
legacy (2004-02-19) - 288b
-
legacy (2004-02-05) - 288c
-
legacy (2004-02-19) - 288a
-
legacy (2004-02-19) - 287
-
accounts-with-accounts-type-group (2004-08-04) - AA
-
legacy (2004-03-05) - 288a
-
legacy (2004-04-01) - 288a
-
legacy (2004-04-01) - 288b
-
legacy (2004-04-29) - 363s
-
legacy (2004-05-06) - 403a
keyboard_arrow_right 2003
-
legacy (2003-04-29) - 88(3)
-
legacy (2003-01-07) - 395
-
legacy (2003-02-28) - 363s
-
legacy (2003-03-31) - 88(2)R
-
legacy (2003-03-31) - 88(3)
-
legacy (2003-04-29) - 88(2)R
-
legacy (2003-05-15) - 88(2)R
-
legacy (2003-09-04) - 88(3)
-
accounts-with-accounts-type-group (2003-07-19) - AA
-
legacy (2003-05-15) - 88(3)
-
legacy (2003-09-04) - 88(2)R
-
legacy (2003-10-30) - 288b
keyboard_arrow_right 2002
-
legacy (2002-02-07) - 88(3)
-
legacy (2002-02-07) - 88(2)R
-
legacy (2002-02-12) - 288a
-
legacy (2002-02-25) - 363s
-
legacy (2002-04-04) - 288b
-
legacy (2002-04-04) - 288a
-
legacy (2002-05-20) - 288b
-
accounts-with-accounts-type-group (2002-07-29) - AA
-
legacy (2002-08-14) - 395
-
resolution (2002-08-28) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-11-23) - 88(3)
-
legacy (2001-10-04) - 88(2)R
-
legacy (2001-10-04) - 88(3)
-
legacy (2001-11-23) - 88(2)R
-
legacy (2001-02-26) - 363s
-
legacy (2001-04-03) - 395
-
legacy (2001-05-11) - 123
-
resolution (2001-05-11) - RESOLUTIONS
-
resolution (2001-06-12) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (2001-06-26) - AA
-
legacy (2001-08-10) - 88(2)R
-
legacy (2001-08-10) - 88(3)
-
legacy (2001-09-25) - 88(2)R
-
legacy (2001-09-25) - 88(3)
keyboard_arrow_right 2000
-
resolution (2000-07-07) - RESOLUTIONS
-
legacy (2000-02-14) - 363s
-
accounts-with-accounts-type-full-group (2000-05-10) - AA
-
legacy (2000-09-07) - 88(3)
-
legacy (2000-08-21) - 288a
-
legacy (2000-09-07) - 88(2)R
-
legacy (2000-08-21) - 288b
keyboard_arrow_right 1999
-
legacy (1999-01-25) - 88(2)P
-
legacy (1999-01-25) - 88(3)
-
legacy (1999-02-23) - 363s
-
legacy (1999-05-20) - 88(2)R
-
legacy (1999-05-20) - 88(3)
-
accounts-with-accounts-type-full-group (1999-08-02) - AA
-
resolution (1999-06-11) - RESOLUTIONS
keyboard_arrow_right 1998
-
legacy (1998-02-17) - 88(2)R
-
legacy (1998-02-23) - 363a
-
legacy (1998-02-26) - 88(2)R
-
legacy (1998-04-02) - 88(2)P
-
legacy (1998-04-02) - 88(3)
-
legacy (1998-04-03) - 287
-
legacy (1998-02-17) - 88(3)
-
legacy (1998-04-28) - 288b
-
legacy (1998-01-28) - 88(2)R
-
legacy (1998-01-28) - 123
-
resolution (1998-01-28) - RESOLUTIONS
-
legacy (1998-05-13) - 288a
-
legacy (1998-05-21) - 88(2)R
-
legacy (1998-02-21) - 403a
-
accounts-with-accounts-type-full-group (1998-07-23) - AA
-
legacy (1998-07-20) - PROSP
-
legacy (1998-11-13) - 88(2)R
-
legacy (1998-09-30) - 225
-
legacy (1998-09-09) - 395
-
memorandum-articles (1998-08-24) - MEM/ARTS
-
resolution (1998-08-24) - RESOLUTIONS
-
legacy (1998-08-20) - 88(3)
-
legacy (1998-08-20) - 88(2)P
-
resolution (1998-07-28) - RESOLUTIONS
-
legacy (1998-08-03) - 88(2)R
-
legacy (1998-08-03) - 88(3)
keyboard_arrow_right 1997
-
legacy (1997-02-24) - 288a
-
legacy (1997-02-24) - 363a
-
legacy (1997-02-24) - 363(353)
-
legacy (1997-03-17) - 288c
-
legacy (1997-02-21) - PROSP
-
legacy (1997-01-09) - 395
-
legacy (1997-01-06) - 395
-
legacy (1997-06-13) - 288c
-
resolution (1997-06-13) - RESOLUTIONS
-
resolution (1997-12-05) - RESOLUTIONS
-
legacy (1997-12-05) - 123
-
legacy (1997-10-08) - 288a
-
legacy (1997-10-08) - 288b
-
accounts-with-accounts-type-full (1997-10-02) - AA
-
legacy (1997-07-25) - 353
-
memorandum-articles (1997-07-22) - MEM/ARTS
-
resolution (1997-07-22) - RESOLUTIONS
-
legacy (1997-07-22) - 122
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-11-05) - AA
-
legacy (1996-09-26) - 288
-
legacy (1996-02-14) - 363x
-
legacy (1996-02-14) - 363(353)
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-11-02) - AA
-
legacy (1995-03-16) - 363x
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-06-14) - 288
-
accounts-with-accounts-type-full (1994-02-11) - AA
-
legacy (1994-03-10) - 363x
-
accounts-with-accounts-type-full (1994-10-27) - AA
keyboard_arrow_right 1993
-
legacy (1993-03-09) - 363x
-
legacy (1993-09-13) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-29) - 395
-
legacy (1992-04-23) - 363x
-
legacy (1992-04-23) - 395
-
legacy (1992-06-12) - 395
-
legacy (1992-05-12) - 88(2)R
-
accounts-with-accounts-type-full (1992-07-17) - AA
keyboard_arrow_right 1991
-
legacy (1991-09-04) - 288
-
incorporation-company (1991-02-01) - NEWINC
-
legacy (1991-02-25) - PROSP
-
application-to-commence-business (1991-03-25) - 117
-
certificate-authorisation-to-commence-business-borrow (1991-03-25) - CERT8
-
legacy (1991-04-26) - 224
-
legacy (1991-04-26) - 122
-
resolution (1991-04-26) - RESOLUTIONS
-
memorandum-articles (1991-04-26) - MEM/ARTS
-
legacy (1991-05-21) - 288
-
legacy (1991-05-22) - 288
-
legacy (1991-06-04) - 288
-
legacy (1991-06-24) - 88(2)R
-
legacy (1991-06-26) - 88(2)R
-
legacy (1991-09-09) - 288
-
legacy (1991-05-16) - PROSP