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ST GEORGE PLC - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02590468
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Berkeley House
- 19 Portsmouth Road
- Cobham
- Surrey
- KT11 1JG Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG UK
Management
- Geschäftsführung
- CLANFORD, Piers Martin
- ELLIOTT, Robert William
- PERRINS, Robert Charles Grenville
- STEARN, Richard James
- TILLOTSON, David Gregory
- Prokuristen
- DIBBEN, Ann Marie
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 11.03.1991
- Alter der Firma 1991-03-11 33 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- The Berkeley Group Plc
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- YEARFIRST PUBLIC LIMITED COMPANY
- Bilanzhinterlegung
- Fälligkeit: 2023-10-31
- Letzte Einreichung: 2022-04-30
- lezte Bilanzhinterlegung
- 2013-03-11
- Jahresmeldung
- Fälligkeit: 2024-07-07
- Letzte Einreichung: 2023-06-23
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ST GEORGE PLC Firmenbeschreibung
- ST GEORGE PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 02590468. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.03.1991 registriert. ST GEORGE PLC hat Ihre Tätigkeit zuvor unter dem Namen YEARFIRST PUBLIC LIMITED COMPANY ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.03.2013.Die Firma kann schriftlich über Berkeley House erreicht werden.
Jetzt sichern ST GEORGE PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: St George Plc - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, Grossbritannien
- 1991-03-11
- 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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confirmation-statement-with-no-updates (2023-07-03) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-07-04) - CS01
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accounts-with-accounts-type-full (2022-11-03) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-01) - AA
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change-person-director-company-with-change-date (2021-02-08) - CH01
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change-person-director-company-with-change-date (2021-04-21) - CH01
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confirmation-statement-with-no-updates (2021-06-23) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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resolution (2020-04-24) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2020-01-08) - TM02
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memorandum-articles (2020-04-24) - MA
-
appoint-person-secretary-company-with-name-date (2020-01-08) - AP03
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accounts-with-accounts-type-full (2020-10-27) - AA
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termination-director-company-with-name-termination-date (2020-06-29) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-05) - AA
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termination-secretary-company-with-name-termination-date (2019-10-21) - TM02
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appoint-person-secretary-company-with-name-date (2019-10-21) - AP03
-
confirmation-statement-with-no-updates (2019-06-24) - CS01
-
termination-secretary-company-with-name-termination-date (2019-03-28) - TM02
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appoint-person-director-company-with-name-date (2019-03-28) - AP01
-
termination-director-company-with-name-termination-date (2019-03-28) - TM01
keyboard_arrow_right 2018
-
appoint-person-secretary-company-with-name-date (2018-05-04) - AP03
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termination-secretary-company-with-name-termination-date (2018-05-08) - TM02
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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move-registers-to-registered-office-company-with-new-address (2018-03-23) - AD04
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termination-director-company-with-name-termination-date (2018-10-16) - TM01
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accounts-with-accounts-type-full (2018-10-29) - AA
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-07) - AA
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termination-director-company-with-name-termination-date (2017-08-21) - TM01
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termination-director-company-with-name-termination-date (2017-08-09) - TM01
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appoint-person-director-company-with-name-date (2017-07-14) - AP01
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confirmation-statement-with-updates (2017-06-23) - CS01
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confirmation-statement-with-updates (2017-03-13) - CS01
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
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termination-director-company-with-name-termination-date (2016-02-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
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termination-secretary-company-with-name-termination-date (2016-08-08) - TM02
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appoint-person-secretary-company-with-name-date (2016-08-08) - AP03
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termination-secretary-company-with-name-termination-date (2016-09-20) - TM02
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termination-director-company-with-name-termination-date (2016-09-20) - TM01
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accounts-with-accounts-type-full (2016-11-10) - AA
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change-sail-address-company-with-new-address (2016-12-20) - AD02
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move-registers-to-sail-company-with-new-address (2016-12-20) - AD03
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appoint-person-secretary-company-with-name-date (2016-09-20) - AP03
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-17) - CH01
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change-person-secretary-company-with-change-date (2015-02-17) - CH03
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
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appoint-person-director-company-with-name-date (2015-05-26) - AP01
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termination-director-company-with-name-termination-date (2015-05-26) - TM01
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termination-director-company-with-name-termination-date (2015-08-24) - TM01
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change-person-director-company-with-change-date (2015-09-03) - CH01
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termination-director-company-with-name-termination-date (2015-09-25) - TM01
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accounts-with-accounts-type-full (2015-11-10) - AA
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change-person-director-company-with-change-date (2015-11-26) - CH01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-03-04) - AP03
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auditors-resignation-company (2014-03-17) - AUD
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auditors-resignation-company (2014-03-21) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
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appoint-person-director-company-with-name (2014-06-10) - AP01
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accounts-with-accounts-type-full (2014-11-05) - AA
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accounts-amended-with-accounts-type-full (2014-11-10) - AAMD
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termination-secretary-company-with-name (2014-03-04) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-11-01) - AA
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capital-allotment-shares (2013-05-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-11-06) - AA
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termination-director-company-with-name (2012-07-31) - TM01
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appoint-person-director-company-with-name (2012-07-12) - AP01
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resolution (2012-05-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
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accounts-with-accounts-type-group (2011-11-01) - AA
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change-person-director-company-with-change-date (2011-11-16) - CH01
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appoint-person-secretary-company-with-name (2011-12-21) - AP03
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termination-secretary-company-with-name (2011-12-21) - TM02
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change-person-director-company-with-change-date (2011-11-17) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-11-01) - AA
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termination-director-company-with-name (2010-10-11) - TM01
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appoint-person-director-company-with-name (2010-10-08) - AP01
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appoint-person-director-company-with-name (2010-10-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-13) - 288b
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legacy (2009-03-16) - 288a
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legacy (2009-04-03) - 363a
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legacy (2009-06-02) - 287
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accounts-with-accounts-type-group (2009-11-03) - AA
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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resolution (2009-11-17) - RESOLUTIONS
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statement-of-companys-objects (2009-11-17) - CC04
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appoint-person-director-company-with-name (2009-10-16) - AP01
keyboard_arrow_right 2008
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legacy (2008-04-09) - 288b
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legacy (2008-04-23) - 363a
-
legacy (2008-08-01) - 287
-
legacy (2008-09-09) - 287
-
legacy (2008-04-03) - 288b
-
legacy (2008-09-26) - 288a
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resolution (2008-10-27) - RESOLUTIONS
-
legacy (2008-10-27) - 122
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accounts-with-accounts-type-group (2008-12-01) - AA
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legacy (2008-09-26) - 288b
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legacy (2008-04-04) - 288a
keyboard_arrow_right 2007
-
legacy (2007-06-12) - 288c
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legacy (2007-08-07) - 288b
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legacy (2007-03-28) - 363a
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accounts-with-accounts-type-full (2007-11-27) - AA
keyboard_arrow_right 2006
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legacy (2006-12-12) - 288a
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accounts-with-accounts-type-group (2006-12-05) - AA
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legacy (2006-04-27) - 288a
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legacy (2006-03-22) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-12-07) - AA
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legacy (2005-04-09) - 363s
keyboard_arrow_right 2004
-
legacy (2004-08-24) - 288a
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legacy (2004-04-03) - 363s
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accounts-with-accounts-type-group (2004-12-03) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-12-03) - AA
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legacy (2003-11-11) - 88(2)R
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legacy (2003-06-06) - 363s
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memorandum-articles (2003-05-11) - MEM/ARTS
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resolution (2003-05-11) - RESOLUTIONS
-
legacy (2003-05-11) - 123
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auditors-resignation-company (2003-03-12) - AUD
-
legacy (2003-01-14) - 288c
keyboard_arrow_right 2002
-
legacy (2002-04-05) - 363s
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accounts-with-accounts-type-group (2002-12-22) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-23) - 288c
-
legacy (2001-06-29) - 288b
-
legacy (2001-04-09) - 363s
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legacy (2001-02-07) - 288c
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accounts-with-accounts-type-group (2001-12-04) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-11-22) - AA
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legacy (2000-04-11) - 363s
keyboard_arrow_right 1999
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resolution (1999-02-09) - RESOLUTIONS
-
legacy (1999-03-24) - 363s
-
legacy (1999-04-23) - 288a
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legacy (1999-06-15) - 288a
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accounts-with-accounts-type-full-group (1999-11-29) - AA
-
legacy (1999-04-23) - 288b
keyboard_arrow_right 1998
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legacy (1998-03-10) - 287
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resolution (1998-05-18) - RESOLUTIONS
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legacy (1998-05-18) - 88(2)R
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legacy (1998-05-18) - 123
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legacy (1998-07-27) - 88(2)R
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auditors-resignation-company (1998-10-05) - AUD
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accounts-with-accounts-type-full-group (1998-10-06) - AA
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legacy (1998-10-12) - 288c
-
legacy (1998-12-09) - 288b
-
legacy (1998-12-09) - 288a
-
legacy (1998-05-21) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-23) - AA
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legacy (1997-03-19) - 363s
keyboard_arrow_right 1996
-
legacy (1996-11-22) - 288b
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accounts-with-accounts-type-full-group (1996-10-03) - AA
-
legacy (1996-04-14) - 363s
keyboard_arrow_right 1995
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legacy (1995-04-23) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-05) - 288
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accounts-with-accounts-type-full-group (1995-11-02) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-11-29) - AA
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legacy (1994-04-28) - 363s
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legacy (1994-03-24) - 287
keyboard_arrow_right 1993
-
legacy (1993-12-14) - 288
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accounts-with-accounts-type-full (1993-10-08) - AA
-
legacy (1993-06-05) - 288
-
legacy (1993-04-25) - 363s
keyboard_arrow_right 1992
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resolution (1992-02-27) - RESOLUTIONS
-
legacy (1992-04-22) - 363b
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resolution (1992-04-30) - RESOLUTIONS
-
legacy (1992-05-22) - 123
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legacy (1992-05-22) - 88(2)R
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accounts-with-accounts-type-full-group (1992-09-29) - AA
keyboard_arrow_right 1991
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incorporation-company (1991-03-11) - NEWINC
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legacy (1991-06-12) - 287
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legacy (1991-06-12) - 288
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certificate-change-of-name-company (1991-07-10) - CERTNM
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legacy (1991-07-11) - 224
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resolution (1991-07-11) - RESOLUTIONS
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memorandum-articles (1991-07-11) - MEM/ARTS
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legacy (1991-07-18) - 123
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legacy (1991-07-18) - 288
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application-to-commence-business (1991-07-24) - 117
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certificate-authorisation-to-commence-business-borrow (1991-07-24) - CERT8
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legacy (1991-08-12) - 88(2)P
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statement-of-affairs (1991-08-23) - SA
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resolution (1991-09-20) - RESOLUTIONS
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legacy (1991-10-22) - 88(2)O
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legacy (1991-11-29) - 288
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legacy (1991-08-23) - 88(2)O