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UNIVERSE GROUP LIMITED - 5 New Street Square, London, EC4A 3TW, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02639726
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 New Street Square
- London
- EC4A 3TW
- United Kingdom 5 New Street Square, London, EC4A 3TW, United Kingdom UK
Management
- Geschäftsführung
- FRANGIS, James Alexander
- GEISS, Linnea
- Prokuristen
- TAYLOR WESSING SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.08.1991
- Alter der Firma 1991-08-21 32 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- Inform Information Systems Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- UNIVERSE GROUP PLC
- Rechtsträger-Kennung (LEI)
- 213800YEBEDVKK4EDE08
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-08-21
- Jahresmeldung
- Fälligkeit: 2024-09-04
- Letzte Einreichung: 2023-08-21
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UNIVERSE GROUP LIMITED Firmenbeschreibung
- UNIVERSE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02639726. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.08.1991 registriert. UNIVERSE GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen UNIVERSE GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.08.2012.Die Firma kann schriftlich über 5 New Street Square erreicht werden.
Jetzt sichern UNIVERSE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Universe Group Limited - 5 New Street Square, London, EC4A 3TW, United Kingdom, Grossbritannien
- 1991-08-21
- 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
-
confirmation-statement-with-no-updates (2023-08-22) - CS01
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termination-director-company-with-name-termination-date (2023-04-13) - TM01
-
cessation-of-a-person-with-significant-control (2023-04-13) - PSC07
-
change-registered-office-address-company-with-date-old-address-new-address (2023-04-13) - AD01
-
notification-of-a-person-with-significant-control (2023-04-13) - PSC02
-
confirmation-statement-with-updates (2023-04-17) - CS01
-
appoint-corporate-secretary-company-with-name-date (2023-04-13) - AP04
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termination-director-company-with-name-termination-date (2023-11-14) - TM01
-
accounts-with-accounts-type-group (2023-04-26) - AA
keyboard_arrow_right 2022
-
court-order (2022-01-19) - OC
-
termination-director-company-with-name-termination-date (2022-09-16) - TM01
-
termination-secretary-company-with-name-termination-date (2022-09-09) - TM02
-
termination-director-company-with-name-termination-date (2022-09-05) - TM01
-
memorandum-articles (2022-06-13) - MA
-
resolution (2022-06-13) - RESOLUTIONS
-
certificate-re-registration-public-limited-company-to-private (2022-02-07) - CERT10
-
reregistration-public-to-private-company (2022-02-07) - RR02
-
resolution (2022-02-07) - RESOLUTIONS
-
re-registration-memorandum-articles (2022-02-07) - MAR
-
termination-director-company-with-name-termination-date (2022-01-24) - TM01
-
appoint-person-director-company-with-name-date (2022-01-24) - AP01
-
capital-allotment-shares (2022-01-24) - SH01
-
mortgage-satisfy-charge-full (2022-01-23) - MR04
-
cessation-of-a-person-with-significant-control (2022-01-27) - PSC07
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-05-04) - AP01
-
termination-director-company-with-name-termination-date (2021-05-04) - TM01
-
cessation-of-a-person-with-significant-control (2021-05-04) - PSC07
-
notification-of-a-person-with-significant-control (2021-05-04) - PSC01
-
appoint-person-secretary-company-with-name-date (2021-05-04) - AP03
-
accounts-with-accounts-type-group (2021-07-30) - AA
-
appoint-person-director-company-with-name-date (2021-05-05) - AP01
-
appoint-person-director-company-with-name-date (2021-06-02) - AP01
-
resolution (2021-07-14) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2021-09-27) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-07-08) - AA
-
resolution (2020-08-07) - RESOLUTIONS
-
cessation-of-a-person-with-significant-control (2020-12-02) - PSC07
-
termination-secretary-company-with-name-termination-date (2020-12-02) - TM02
-
termination-director-company-with-name-termination-date (2020-12-02) - TM01
-
confirmation-statement-with-updates (2020-09-07) - CS01
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-03-26) - MR04
-
notification-of-a-person-with-significant-control (2019-02-26) - PSC01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-12) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-15) - MR01
-
appoint-person-director-company-with-name-date (2019-05-14) - AP01
-
accounts-with-accounts-type-group (2019-07-08) - AA
-
resolution (2019-07-10) - RESOLUTIONS
-
confirmation-statement-with-updates (2019-08-29) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-09-06) - CS01
-
resolution (2018-07-17) - RESOLUTIONS
-
accounts-with-accounts-type-group (2018-07-04) - AA
-
termination-director-company-with-name-termination-date (2018-04-13) - TM01
keyboard_arrow_right 2017
-
resolution (2017-07-10) - RESOLUTIONS
-
accounts-with-accounts-type-group (2017-07-12) - AA
-
termination-secretary-company-with-name-termination-date (2017-07-14) - TM02
-
termination-director-company-with-name-termination-date (2017-10-05) - TM01
-
appoint-person-director-company-with-name-date (2017-07-14) - AP01
-
appoint-person-secretary-company-with-name-date (2017-07-14) - AP03
-
confirmation-statement-with-no-updates (2017-09-04) - CS01
-
termination-director-company-with-name-termination-date (2017-07-14) - TM01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-07-04) - AA
-
resolution (2016-07-18) - RESOLUTIONS
-
confirmation-statement-with-updates (2016-09-07) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-no-member-list (2015-10-06) - AR01
-
resolution (2015-07-01) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2015-09-08) - AP01
-
accounts-with-accounts-type-group (2015-06-29) - AA
-
capital-allotment-shares (2015-10-05) - SH01
-
appoint-person-director-company-with-name-date (2015-09-09) - AP01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-no-member-list (2014-10-08) - AR01
-
resolution (2014-07-04) - RESOLUTIONS
-
accounts-with-accounts-type-group (2014-07-04) - AA
keyboard_arrow_right 2013
-
resolution (2013-07-09) - RESOLUTIONS
-
accounts-with-accounts-type-group (2013-07-08) - AA
-
annual-return-company-with-made-up-date-no-member-list (2013-09-26) - AR01
-
termination-director-company-with-name (2013-10-08) - TM01
-
appoint-person-director-company-with-name (2013-09-30) - AP01
-
capital-allotment-shares (2013-08-05) - SH01
keyboard_arrow_right 2012
-
legacy (2012-05-04) - MG01
-
accounts-with-accounts-type-group (2012-07-03) - AA
-
resolution (2012-07-11) - RESOLUTIONS
-
annual-return-company-with-made-up-date-no-member-list (2012-09-14) - AR01
-
capital-return-purchase-own-shares (2012-09-17) - SH03
-
capital-variation-of-rights-attached-to-shares (2012-09-17) - SH10
-
capital-name-of-class-of-shares (2012-09-17) - SH08
-
capital-alter-shares-subdivision (2012-09-17) - SH02
-
capital-cancellation-shares-by-plc (2012-09-17) - SH07
-
resolution (2012-09-17) - RESOLUTIONS
-
memorandum-articles (2012-09-17) - MEM/ARTS
-
termination-director-company-with-name (2012-09-20) - TM01
-
legacy (2012-11-28) - MG01
keyboard_arrow_right 2011
-
auditors-resignation-company (2011-02-15) - AUD
-
change-person-secretary-company-with-change-date (2011-02-23) - CH03
-
appoint-person-director-company-with-name (2011-06-06) - AP01
-
termination-director-company-with-name (2011-05-23) - TM01
-
appoint-person-secretary-company-with-name (2011-06-30) - AP03
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-09-09) - AR01
-
resolution (2011-07-07) - RESOLUTIONS
-
termination-secretary-company-with-name (2011-06-30) - TM02
-
accounts-with-accounts-type-group (2011-07-06) - AA
keyboard_arrow_right 2010
-
auditors-resignation-company (2010-12-16) - AUD
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-09-24) - AR01
-
termination-director-company-with-name (2010-08-31) - TM01
-
resolution (2010-07-13) - RESOLUTIONS
-
accounts-with-accounts-type-group (2010-07-02) - AA
-
legacy (2010-02-05) - MG01
keyboard_arrow_right 2009
-
legacy (2009-01-13) - 288b
-
legacy (2009-01-20) - 288a
-
resolution (2009-06-19) - RESOLUTIONS
-
accounts-with-accounts-type-group (2009-06-26) - AA
-
legacy (2009-07-18) - 403a
-
memorandum-articles (2009-09-01) - MEM/ARTS
-
legacy (2009-09-28) - 363a
-
legacy (2009-09-28) - 287
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-05-06) - AA
-
legacy (2008-09-11) - 363s
-
resolution (2008-06-06) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-10-12) - 288b
-
legacy (2007-01-16) - 288a
-
resolution (2007-01-18) - RESOLUTIONS
-
legacy (2007-02-16) - 88(2)R
-
legacy (2007-05-09) - 123
-
legacy (2007-05-09) - 88(2)R
-
resolution (2007-05-09) - RESOLUTIONS
-
legacy (2007-04-20) - 395
-
accounts-with-accounts-type-group (2007-05-18) - AA
-
legacy (2007-05-31) - 288b
-
resolution (2007-07-20) - RESOLUTIONS
-
legacy (2007-08-31) - 363s
-
legacy (2007-09-06) - 288a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-05-19) - AA
-
legacy (2006-01-24) - 88(2)R
-
legacy (2006-02-06) - 88(2)R
-
legacy (2006-02-10) - 88(2)R
-
legacy (2006-04-19) - 88(2)R
-
resolution (2006-05-25) - RESOLUTIONS
-
legacy (2006-11-07) - 288a
-
legacy (2006-07-03) - 288b
-
legacy (2006-09-04) - 288b
-
legacy (2006-09-20) - 363s
-
legacy (2006-10-04) - 288a
-
legacy (2006-11-07) - 288b
keyboard_arrow_right 2005
-
legacy (2005-02-22) - 88(2)R
-
accounts-with-accounts-type-group (2005-06-07) - AA
-
resolution (2005-06-07) - RESOLUTIONS
-
legacy (2005-08-08) - 88(2)R
-
legacy (2005-10-10) - 363s
keyboard_arrow_right 2004
-
legacy (2004-02-09) - 88(2)R
-
legacy (2004-04-16) - 288a
-
accounts-with-accounts-type-group (2004-05-21) - AA
-
resolution (2004-05-27) - RESOLUTIONS
-
legacy (2004-07-08) - 88(2)R
-
legacy (2004-09-15) - 288b
-
legacy (2004-09-22) - 363s
-
legacy (2004-10-12) - 88(2)R
-
auditors-resignation-company (2004-12-16) - AUD
keyboard_arrow_right 2003
-
resolution (2003-12-11) - RESOLUTIONS
-
legacy (2003-11-19) - PROSP
-
legacy (2003-09-16) - 363s
-
legacy (2003-07-29) - 353
-
legacy (2003-07-23) - 88(2)R
-
legacy (2003-07-11) - 88(2)R
-
legacy (2003-07-08) - 88(2)R
-
legacy (2003-07-04) - 395
-
legacy (2003-06-23) - 287
-
legacy (2003-06-08) - 88(2)R
-
accounts-with-accounts-type-group (2003-06-21) - AA
-
legacy (2003-05-27) - 288b
-
legacy (2003-05-20) - 363s
-
resolution (2003-05-16) - RESOLUTIONS
-
legacy (2003-05-27) - 288a
keyboard_arrow_right 2002
-
resolution (2002-05-14) - RESOLUTIONS
-
accounts-with-accounts-type-group (2002-05-10) - AA
-
legacy (2002-07-05) - 288a
-
legacy (2002-07-23) - PROSP
-
legacy (2002-06-19) - 288b
keyboard_arrow_right 2001
-
legacy (2001-11-23) - 288c
-
accounts-with-accounts-type-full-group (2001-04-24) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-19) - 288b
-
certificate-change-of-name-company (2000-01-12) - CERTNM
-
legacy (2000-01-17) - 395
-
resolution (2000-01-19) - RESOLUTIONS
-
memorandum-articles (2000-01-19) - MEM/ARTS
-
legacy (2000-05-12) - 288b
-
legacy (2000-01-19) - 287
-
legacy (2000-01-19) - 122
-
legacy (2000-02-14) - 288b
-
legacy (2000-02-14) - 288a
-
legacy (2000-05-17) - 288a
-
accounts-with-accounts-type-full-group (2000-09-18) - AA
-
legacy (2000-09-18) - 363s
keyboard_arrow_right 1999
-
legacy (1999-01-06) - 88(2)R
-
legacy (1999-01-07) - 88(2)R
-
legacy (1999-01-19) - 288a
-
legacy (1999-03-03) - 88(2)R
-
legacy (1999-02-03) - 88(2)R
-
accounts-with-accounts-type-full-group (1999-06-07) - AA
-
legacy (1999-06-14) - 288b
-
legacy (1999-09-21) - 363s
-
legacy (1999-09-21) - 288a
-
legacy (1999-11-19) - 353
keyboard_arrow_right 1998
-
legacy (1998-01-21) - 88(2)R
-
legacy (1998-01-22) - 288b
-
legacy (1998-01-22) - 403a
-
legacy (1998-02-20) - 395
-
legacy (1998-02-25) - 288a
-
resolution (1998-03-10) - RESOLUTIONS
-
legacy (1998-04-01) - 88(2)R
-
legacy (1998-07-22) - 288b
-
accounts-with-accounts-type-full-group (1998-05-15) - AA
-
legacy (1998-07-22) - 288a
-
legacy (1998-09-23) - 363s
-
auditors-resignation-company (1998-10-08) - AUD
-
legacy (1998-10-08) - 88(2)R
-
legacy (1998-10-27) - 288a
-
legacy (1998-12-08) - 288a
-
legacy (1998-04-14) - 88(2)R
keyboard_arrow_right 1997
-
auditors-resignation-company (1997-01-15) - AUD
-
legacy (1997-01-15) - 287
-
legacy (1997-01-15) - 288b
-
legacy (1997-01-07) - 123
-
resolution (1997-01-07) - RESOLUTIONS
-
legacy (1997-01-07) - 288a
-
legacy (1997-01-20) - 88(2)P
-
legacy (1997-02-21) - 88(2)O
-
accounts-with-accounts-type-full-group (1997-04-08) - AA
-
legacy (1997-12-09) - 288a
-
legacy (1997-02-21) - 88(3)
-
legacy (1997-11-24) - 88(2)R
-
legacy (1997-09-17) - 363s
-
legacy (1997-07-23) - 288c
-
accounts-with-accounts-type-interim (1997-11-05) - AA
-
legacy (1997-06-17) - 88(3)
-
legacy (1997-06-04) - 88(2)R
-
legacy (1997-06-20) - 88(3)
keyboard_arrow_right 1996
-
resolution (1996-07-19) - RESOLUTIONS
-
legacy (1996-05-16) - 395
-
legacy (1996-07-08) - 88(2)R
-
legacy (1996-07-19) - 123
-
accounts-with-accounts-type-full-group (1996-04-03) - AA
-
legacy (1996-07-24) - 88(2)R
-
legacy (1996-08-01) - 288
-
legacy (1996-09-09) - 363s
-
court-order (1996-11-15) - OC
-
certificate-capital-reduction-share-premium (1996-11-15) - CERT19
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 (1995-02-01) - 88(2)R
-
legacy (1995-04-03) - 88(2)R
-
legacy (1995-04-07) - 88(2)R
-
legacy (1995-05-22) - 88(2)R
-
legacy (1995-06-22) - 288
-
legacy (1995-07-05) - 88(2)R
-
accounts-with-accounts-type-full (1995-07-11) - AA
-
legacy (1995-07-21) - 88(2)R
-
legacy (1995-07-26) - 288
-
legacy (1995-08-17) - 395
-
legacy (1995-09-06) - 363s
-
legacy (1995-10-11) - 395
-
legacy (1995-11-02) - 88(2)
-
legacy (1995-11-16) - 88(2)R
-
legacy (1995-11-23) - 88(2)R
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-07-06) - AA
-
legacy (1994-07-21) - 122
-
legacy (1994-01-07) - 88(2)R
-
resolution (1994-07-21) - RESOLUTIONS
-
legacy (1994-07-21) - 123
-
legacy (1994-09-09) - 363s
-
legacy (1994-11-05) - 288
-
legacy (1994-10-17) - 88(2)R
keyboard_arrow_right 1993
-
legacy (1993-03-12) - 88(2)R
-
legacy (1993-03-05) - 288
-
legacy (1993-02-11) - 88(2)R
-
legacy (1993-01-12) - 88(2)R
-
accounts-with-accounts-type-full (1993-04-05) - AA
-
legacy (1993-09-21) - 363s
-
legacy (1993-11-10) - 395
-
legacy (1993-03-26) - 88(2)R
keyboard_arrow_right 1992
-
resolution (1992-01-31) - RESOLUTIONS
-
resolution (1992-01-15) - RESOLUTIONS
-
legacy (1992-01-03) - 88(2)R
-
legacy (1992-01-15) - 88(2)R
-
legacy (1992-01-05) - 288
-
resolution (1992-01-03) - RESOLUTIONS
-
auditors-report (1992-01-31) - AUDR
-
legacy (1992-01-31) - 43(3)
-
accounts-balance-sheet (1992-01-31) - BS
-
legacy (1992-10-09) - 363s
-
legacy (1992-08-18) - 288
-
auditors-statement (1992-01-31) - AUDS
-
legacy (1992-06-23) - PROSP
-
memorandum-articles (1992-06-08) - MEM/ARTS
-
resolution (1992-06-05) - RESOLUTIONS
-
legacy (1992-09-22) - 88(2)R
-
miscellaneous (1992-06-04) - MISC
-
legacy (1992-02-13) - 287
-
legacy (1992-01-31) - 43(3)e
-
re-registration-memorandum-articles (1992-01-31) - MAR
-
certificate-re-registration-private-to-public-limited-company (1992-01-31) - CERT5
-
memorandum-articles (1992-06-04) - MEM/ARTS
keyboard_arrow_right 1991
-
incorporation-company (1991-08-21) - NEWINC
-
legacy (1991-08-29) - 224
-
legacy (1991-08-29) - 288
-
legacy (1991-08-29) - 287
-
legacy (1991-11-01) - 288
-
legacy (1991-11-20) - 123
-
legacy (1991-11-20) - 122
-
resolution (1991-12-13) - RESOLUTIONS
-
legacy (1991-08-29) - 88(2)R
-
legacy (1991-11-20) - 88(2)R