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ITRS GROUP LIMITED - 15 Bonhill Street, London, EC2A 4DN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02873731
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 15 Bonhill Street
- London
- EC2A 4DN 15 Bonhill Street, London, EC2A 4DN UK
Management
- Geschäftsführung
- WARREN, Guy Andrew
- COLQUHOUN, James Arthur
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.11.1993
- Alter der Firma 1993-11-19 30 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Itrs Global Bidco Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ITRS GROUP PLC
- Rechtsträger-Kennung (LEI)
- 213800G8QCEXB17XCA10
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2013-01-04
- Jahresmeldung
- Fälligkeit: 2025-01-18
- Letzte Einreichung: 2024-01-04
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ITRS GROUP LIMITED Firmenbeschreibung
- ITRS GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02873731. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.11.1993 registriert. ITRS GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ITRS GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.01.2013.Die Firma kann schriftlich über 15 Bonhill Street erreicht werden.
Jetzt sichern ITRS GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Itrs Group Limited - 15 Bonhill Street, London, EC2A 4DN, Grossbritannien
- 1993-11-19
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-11) - CS01
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accounts-with-accounts-type-full (2024-01-13) - AA
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-01-10) - CS01
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termination-director-company-with-name-termination-date (2023-12-14) - TM01
-
appoint-person-director-company-with-name-date (2023-12-14) - AP01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-01-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-10) - MR01
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accounts-with-accounts-type-full (2022-12-28) - AA
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-27) - MR01
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confirmation-statement-with-no-updates (2021-01-06) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-29) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-01) - MR01
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termination-director-company-with-name-termination-date (2021-07-16) - TM01
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accounts-with-accounts-type-full (2021-12-14) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-07) - CS01
-
accounts-with-accounts-type-full (2020-09-30) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-28) - MR01
-
mortgage-satisfy-charge-full (2020-11-09) - MR04
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-01-11) - CS01
-
accounts-with-accounts-type-full (2019-10-14) - AA
-
appoint-person-director-company-with-name-date (2019-05-30) - AP01
keyboard_arrow_right 2018
-
withdrawal-of-a-person-with-significant-control-statement (2018-03-22) - PSC09
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confirmation-statement-with-no-updates (2018-01-24) - CS01
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notification-of-a-person-with-significant-control (2018-03-22) - PSC02
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change-person-director-company-with-change-date (2018-07-31) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-03) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-17) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-23) - MR01
-
accounts-with-accounts-type-full (2018-12-28) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-06) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-21) - MR01
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termination-director-company-with-name-termination-date (2017-03-24) - TM01
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resolution (2017-04-04) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-24) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-08) - MR01
-
accounts-with-accounts-type-full (2017-12-01) - AA
keyboard_arrow_right 2016
-
termination-secretary-company-with-name-termination-date (2016-12-21) - TM02
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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appoint-person-director-company-with-name-date (2016-12-06) - AP01
-
accounts-with-accounts-type-full (2016-09-20) - AA
-
change-person-secretary-company-with-change-date (2016-02-16) - CH03
-
change-person-director-company-with-change-date (2016-02-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-11-03) - AD01
-
accounts-with-accounts-type-full (2015-12-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
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resolution (2015-12-31) - RESOLUTIONS
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auditors-resignation-company (2015-12-31) - AUD
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
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change-sail-address-company (2014-02-25) - AD02
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move-registers-to-sail-company (2014-02-26) - AD03
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termination-director-company-with-name-termination-date (2014-07-25) - TM01
-
appoint-person-director-company-with-name-date (2014-07-25) - AP01
-
accounts-with-accounts-type-full (2014-08-14) - AA
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mortgage-satisfy-charge-full (2014-10-11) - MR04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-23) - AA
-
appoint-person-secretary-company-with-name (2013-11-05) - AP03
-
appoint-person-director-company-with-name (2013-11-04) - AP01
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termination-director-company-with-name (2013-11-04) - TM01
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termination-secretary-company-with-name (2013-11-04) - TM02
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miscellaneous (2013-05-01) - MISC
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accounts-with-accounts-type-full (2013-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
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appoint-person-director-company-with-name (2012-01-30) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-24) - TM01
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change-person-director-company-with-change-date (2011-03-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
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legacy (2011-08-11) - MG02
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resolution (2011-08-12) - RESOLUTIONS
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resolution (2011-09-07) - RESOLUTIONS
-
resolution (2011-09-20) - RESOLUTIONS
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reregistration-public-to-private-company (2011-09-20) - RR02
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certificate-re-registration-public-limited-company-to-private (2011-09-20) - CERT10
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re-registration-memorandum-articles (2011-09-20) - MAR
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capital-allotment-shares (2011-09-27) - SH01
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accounts-with-accounts-type-group (2011-09-22) - AA
-
capital-cancellation-shares (2011-09-26) - SH06
-
resolution (2011-09-26) - RESOLUTIONS
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termination-director-company-with-name (2011-09-27) - TM01
-
resolution (2011-09-28) - RESOLUTIONS
keyboard_arrow_right 2010
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resolution (2010-03-16) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2010-03-24) - AP03
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termination-director-company-with-name (2010-04-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
-
accounts-with-accounts-type-group (2010-09-28) - AA
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legacy (2010-11-19) - MG01
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capital-return-purchase-own-shares (2010-08-24) - SH03
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termination-secretary-company-with-name (2010-03-16) - TM02
keyboard_arrow_right 2009
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legacy (2009-08-13) - 288a
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accounts-with-accounts-type-group (2009-11-02) - AA
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appoint-person-director-company-with-name (2009-10-19) - AP01
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-11-03) - AA
-
legacy (2008-11-20) - 288c
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legacy (2008-11-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-03) - 88(2)R
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legacy (2007-12-13) - 363a
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accounts-with-accounts-type-group (2007-10-29) - AA
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memorandum-articles (2007-08-07) - MEM/ARTS
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resolution (2007-03-30) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-02) - AA
-
legacy (2006-05-26) - 288a
-
legacy (2006-11-21) - 363a
keyboard_arrow_right 2005
-
legacy (2005-11-21) - 363a
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accounts-with-accounts-type-group (2005-11-01) - AA
-
legacy (2005-07-05) - 287
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legacy (2005-05-18) - 395
keyboard_arrow_right 2004
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resolution (2004-05-15) - RESOLUTIONS
-
resolution (2004-02-23) - RESOLUTIONS
-
legacy (2004-05-15) - 123
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accounts-with-accounts-type-group (2004-10-29) - AA
-
legacy (2004-12-15) - 288c
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legacy (2004-12-15) - 363a
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memorandum-articles (2004-06-01) - MEM/ARTS
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-02-06) - AA
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re-registration-memorandum-articles (2003-10-31) - MAR
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legacy (2003-11-04) - 43(3)
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legacy (2003-11-04) - 43(3)e
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auditors-statement (2003-11-04) - AUDS
-
resolution (2003-11-04) - RESOLUTIONS
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accounts-balance-sheet (2003-11-04) - BS
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accounts-with-accounts-type-group (2003-11-04) - AA
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certificate-re-registration-private-to-public-limited-company (2003-11-04) - CERT5
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legacy (2003-11-27) - 288c
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legacy (2003-11-27) - 288a
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legacy (2003-11-27) - 363a
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auditors-report (2003-11-04) - AUDR
keyboard_arrow_right 2002
-
resolution (2002-05-03) - RESOLUTIONS
-
legacy (2002-01-09) - 88(2)R
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legacy (2002-01-09) - 88(3)
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certificate-change-of-name-company (2002-01-17) - CERTNM
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legacy (2002-02-19) - 288b
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accounts-with-accounts-type-group (2002-02-02) - AA
-
legacy (2002-05-03) - 123
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legacy (2002-05-03) - 88(2)R
-
legacy (2002-05-14) - 122
-
legacy (2002-12-09) - 363a
keyboard_arrow_right 2001
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auditors-resignation-company (2001-02-01) - AUD
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accounts-with-accounts-type-full (2001-05-03) - AA
-
legacy (2001-07-28) - 403a
-
legacy (2001-08-07) - 288a
-
legacy (2001-08-31) - 288a
-
resolution (2001-11-09) - RESOLUTIONS
-
legacy (2001-11-15) - 288c
-
legacy (2001-12-05) - 288a
-
legacy (2001-12-05) - 363s
keyboard_arrow_right 2000
-
legacy (2000-11-29) - 363s
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legacy (2000-06-14) - 88(2)R
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accounts-with-accounts-type-full (2000-02-01) - AA
keyboard_arrow_right 1999
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legacy (1999-01-22) - 363s
-
legacy (1999-01-28) - 395
-
legacy (1999-02-09) - 287
-
accounts-with-accounts-type-full (1999-02-02) - AA
-
legacy (1999-12-30) - 288a
-
legacy (1999-12-30) - 363s
-
legacy (1999-07-27) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-01) - AA
-
legacy (1998-01-27) - 288a
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-12-11) - CERTNM
-
legacy (1997-11-19) - 363s
-
legacy (1997-10-06) - 287
-
legacy (1997-10-06) - 288b
-
legacy (1997-10-06) - 288a
-
legacy (1997-01-29) - 363s
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accounts-with-accounts-type-dormant (1997-01-27) - AA
keyboard_arrow_right 1996
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legacy (1996-08-28) - 288
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legacy (1996-02-23) - 363s
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legacy (1996-08-28) - 88(2)R
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-11-14) - CERTNM
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accounts-with-accounts-type-dormant (1995-09-19) - AA
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resolution (1995-09-19) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-08) - 363s
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legacy (1994-10-24) - 225(1)
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legacy (1994-01-14) - 287
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legacy (1994-01-14) - 288
keyboard_arrow_right 1993
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incorporation-company (1993-11-19) - NEWINC