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PROUDSAVE LIMITED - 18a Inglethorpe Street, London, SW6 6NT, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02818908
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 18a Inglethorpe Street
- London
- SW6 6NT
- England 18a Inglethorpe Street, London, SW6 6NT, England UK
Management
- Geschäftsführung
- FOSTER, Michael Francis
- MAC DOWELL, Niall, Professor
- Prokuristen
- MAC DOWELL, Niall, Professor
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.05.1993
- Alter der Firma 1993-05-18 31 Jahre
- SIC/NACE
- 55900
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- INTEGRATED SYSTEMS SOLUTIONS CORPORATION LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2022-05-30
- Letzte Einreichung: 2021-05-16
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PROUDSAVE LIMITED Firmenbeschreibung
- PROUDSAVE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02818908. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.05.1993 registriert. PROUDSAVE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTEGRATED SYSTEMS SOLUTIONS CORPORATION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55900" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über 18A Inglethorpe Street erreicht werden.
Jetzt sichern PROUDSAVE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Proudsave Limited - 18a Inglethorpe Street, London, SW6 6NT, England, Grossbritannien
- 1993-05-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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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 2021
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cessation-of-a-person-with-significant-control (2021-04-06) - PSC07
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termination-secretary-company-with-name-termination-date (2021-04-06) - TM02
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accounts-with-accounts-type-dormant (2021-02-01) - AA
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appoint-person-secretary-company-with-name-date (2021-04-06) - AP03
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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appoint-person-director-company-with-name-date (2021-04-09) - AP01
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confirmation-statement-with-updates (2021-05-16) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-05-20) - AA
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confirmation-statement-with-no-updates (2020-05-18) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-26) - AA
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confirmation-statement-with-no-updates (2019-05-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-05-15) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-18) - AD01
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appoint-person-director-company-with-name-date (2017-03-18) - AP01
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appoint-person-secretary-company-with-name-date (2017-03-18) - AP03
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confirmation-statement-with-updates (2017-05-12) - CS01
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accounts-with-accounts-type-dormant (2017-09-29) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
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termination-director-company-with-name-termination-date (2016-05-06) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-micro-entity (2015-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type-made-up-date (2014-07-18) - RP04
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second-filing-of-form-with-form-type-made-up-date (2014-08-04) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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accounts-with-accounts-type-micro-entity (2014-08-28) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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accounts-with-accounts-type-dormant (2013-09-05) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-08) - AR01
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termination-director-company-with-name (2011-05-08) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-13) - AA
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appoint-person-director-company-with-name (2010-09-08) - AP01
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termination-director-company-with-name (2010-10-13) - TM01
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appoint-person-director-company-with-name (2010-12-22) - AP01
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termination-secretary-company-with-name (2010-10-13) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-01) - AA
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legacy (2009-06-19) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-05) - AA
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legacy (2008-06-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-11) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-10-29) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-09-12) - AA
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legacy (2006-09-12) - 288b
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legacy (2006-05-17) - 288a
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legacy (2006-05-17) - 363s
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legacy (2006-10-24) - 288a
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legacy (2006-05-17) - 288b
keyboard_arrow_right 2005
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legacy (2005-06-27) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-08-10) - AA
keyboard_arrow_right 2004
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legacy (2004-08-05) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-08-25) - AA
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legacy (2004-03-29) - 288a
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legacy (2004-03-16) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-09-12) - AA
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legacy (2003-05-12) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-05-07) - AA
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legacy (2002-05-02) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-09-21) - AA
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legacy (2001-05-24) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-20) - AA
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legacy (2000-05-12) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-09) - AA
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legacy (1999-06-28) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-10) - AA
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legacy (1998-07-26) - 288b
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legacy (1998-06-23) - 363s
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legacy (1998-06-16) - 288a
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legacy (1998-02-12) - 288a
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legacy (1998-02-12) - 288b
keyboard_arrow_right 1997
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legacy (1997-07-04) - 363a
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legacy (1997-01-31) - 288c
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accounts-with-accounts-type-full (1997-01-31) - AA
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resolution (1997-10-24) - RESOLUTIONS
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auditors-resignation-company (1997-01-26) - AUD
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accounts-with-accounts-type-full (1997-12-15) - AA
keyboard_arrow_right 1996
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legacy (1996-07-19) - 363s
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legacy (1996-06-07) - 288
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legacy (1996-06-03) - 288
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memorandum-articles (1996-06-03) - MEM/ARTS
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legacy (1996-06-03) - 287
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resolution (1996-06-02) - RESOLUTIONS
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-17) - AA
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legacy (1995-06-21) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-31) - AA
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certificate-change-of-name-company (1994-04-05) - CERTNM
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legacy (1994-05-10) - 363s
keyboard_arrow_right 1993
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incorporation-company (1993-05-18) - NEWINC
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resolution (1993-10-27) - RESOLUTIONS
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certificate-change-of-name-company (1993-10-19) - CERTNM
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legacy (1993-07-20) - 88(2)R
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legacy (1993-07-20) - 288
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resolution (1993-07-12) - RESOLUTIONS
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legacy (1993-07-12) - 325
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legacy (1993-07-12) - 353
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legacy (1993-07-12) - 224
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legacy (1993-06-24) - 287
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legacy (1993-06-24) - 288