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THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED - 353 Oxford Street, London, W1C 2JG, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02848069
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 353 Oxford Street
- London
- W1C 2JG
- England 353 Oxford Street, London, W1C 2JG, England UK
Management
- Geschäftsführung
- ZACKARIYA, Sacha Alexander
- CROMBIE, Paul William
- FORNIES, Ignacio Cea
- HUERTA, Javier Lopez
- LASANTA, José Antonio
- Prokuristen
- GREENE, Patrick Joseph
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.08.1993
- Alter der Firma 1993-08-26 30 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Sacha Alexander Zackariya
- Ms Bette Zackariya
- -
- Prosegur Cash, Sa
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- KINGSLEY FINANCIAL SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-08-26
- Jahresmeldung
- Fälligkeit: 2023-09-24
- Letzte Einreichung: 2022-09-10
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THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED Firmenbeschreibung
- THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02848069. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.08.1993 registriert. THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen KINGSLEY FINANCIAL SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.08.2012.Die Firma kann schriftlich über 353 Oxford Street erreicht werden.
Jetzt sichern THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Change Group International (Holdings) Limited - 353 Oxford Street, London, W1C 2JG, England, Grossbritannien
- 1993-08-26
- 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
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resolution (2023-02-27) - RESOLUTIONS
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statement-of-companys-objects (2023-02-22) - CC04
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memorandum-articles (2023-02-24) - MA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-09-12) - CS01
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cessation-of-a-person-with-significant-control (2022-08-17) - PSC07
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notification-of-a-person-with-significant-control (2022-08-12) - PSC02
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change-to-a-person-with-significant-control (2022-08-12) - PSC04
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memorandum-articles (2022-08-12) - MA
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resolution (2022-08-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-08-10) - TM01
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appoint-person-director-company-with-name-date (2022-08-10) - AP01
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appoint-person-director-company-with-name-date (2022-08-03) - AP01
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appoint-person-secretary-company-with-name-date (2022-08-03) - AP03
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termination-secretary-company-with-name-termination-date (2022-08-03) - TM02
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-12-21) - AA
-
confirmation-statement-with-no-updates (2021-10-11) - CS01
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accounts-with-accounts-type-group (2021-04-07) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-02-05) - PSC04
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change-person-director-company-with-change-date (2020-02-05) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-24) - AD01
-
confirmation-statement-with-no-updates (2020-09-16) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-10) - CS01
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change-person-secretary-company-with-change-date (2019-09-10) - CH03
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accounts-with-accounts-type-group (2019-07-04) - AA
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confirmation-statement-with-no-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-07-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-22) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-08-22) - AA
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confirmation-statement-with-updates (2017-01-13) - CS01
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confirmation-statement-with-updates (2017-12-22) - CS01
keyboard_arrow_right 2016
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accounts-amended-with-accounts-type-group (2016-12-06) - AAMD
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resolution (2016-11-16) - RESOLUTIONS
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confirmation-statement-with-updates (2016-09-07) - CS01
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accounts-with-accounts-type-group (2016-07-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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termination-director-company-with-name-termination-date (2015-09-08) - TM01
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accounts-with-accounts-type-group (2015-06-22) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-05-12) - AA
-
change-person-director-company-with-change-date (2014-07-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-02-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
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accounts-with-accounts-type-group (2013-07-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
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accounts-with-accounts-type-group (2012-09-07) - AA
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legacy (2012-08-07) - MG01
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legacy (2012-01-18) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
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accounts-with-accounts-type-group (2011-08-16) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-05-28) - AA
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legacy (2009-09-15) - 363a
keyboard_arrow_right 2008
-
legacy (2008-11-27) - 287
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legacy (2008-08-29) - 363a
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legacy (2008-08-29) - 353
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legacy (2008-08-29) - 287
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legacy (2008-08-29) - 190
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accounts-with-accounts-type-group (2008-07-17) - AA
keyboard_arrow_right 2007
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legacy (2007-11-16) - 363a
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accounts-with-accounts-type-group (2007-11-22) - AA
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legacy (2007-03-14) - 403a
keyboard_arrow_right 2006
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legacy (2006-07-28) - 288a
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accounts-with-accounts-type-group (2006-05-31) - AA
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legacy (2006-10-27) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-18) - 363s
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accounts-with-accounts-type-group (2005-06-01) - AA
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legacy (2005-05-12) - 122
keyboard_arrow_right 2004
-
legacy (2004-12-13) - 122
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legacy (2004-09-23) - 363s
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accounts-with-accounts-type-group (2004-06-21) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-02) - 363s
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accounts-with-accounts-type-group (2003-07-16) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-19) - 169
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legacy (2002-09-04) - 363s
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accounts-with-accounts-type-group (2002-08-01) - AA
-
legacy (2002-03-28) - 288a
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legacy (2002-03-28) - 288b
keyboard_arrow_right 2001
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resolution (2001-11-07) - RESOLUTIONS
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legacy (2001-09-05) - 363s
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accounts-with-accounts-type-full-group (2001-06-16) - AA
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certificate-change-of-name-company (2001-12-18) - CERTNM
keyboard_arrow_right 2000
-
legacy (2000-11-01) - 363s
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accounts-with-accounts-type-full-group (2000-08-29) - AA
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legacy (2000-08-01) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-07-02) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-06-21) - AA
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legacy (1998-01-27) - 287
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legacy (1998-11-04) - 363s
keyboard_arrow_right 1997
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legacy (1997-09-01) - 363s
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legacy (1997-08-04) - 288b
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accounts-with-accounts-type-full-group (1997-06-27) - AA
keyboard_arrow_right 1996
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legacy (1996-09-18) - 363s
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accounts-with-accounts-type-full (1996-09-09) - AA
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legacy (1996-06-20) - 395
keyboard_arrow_right 1995
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gazette-notice-compulsary (1995-02-21) - GAZ1
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legacy (1995-03-09) - 363s
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gazette-filings-brought-up-to-date (1995-03-14) - DISS40
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resolution (1995-03-10) - RESOLUTIONS
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legacy (1995-06-28) - 288
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legacy (1995-04-20) - 287
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accounts-with-accounts-type-full (1995-10-26) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-19) - 363s
keyboard_arrow_right 1994
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legacy (1994-08-15) - 88(2)O
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legacy (1994-02-26) - 224
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legacy (1994-02-26) - 88(2)R
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resolution (1994-03-10) - RESOLUTIONS
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legacy (1994-08-15) - 88(3)
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memorandum-articles (1994-03-10) - MEM/ARTS
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legacy (1994-03-23) - 288
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legacy (1994-03-23) - 287
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legacy (1994-05-31) - 288
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legacy (1994-06-03) - 88(2)R
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legacy (1994-03-10) - 123
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legacy (1994-03-10) - 88(2)P
keyboard_arrow_right 1993
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incorporation-company (1993-08-26) - NEWINC