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HERESY IMS GROUP LIMITED - PO BOX 70693 10a Greencoat Place, London, SW1P 9ZP, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02899318
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- PO BOX 70693 10a Greencoat Place
- London
- SW1P 9ZP
- United Kingdom PO BOX 70693 10a Greencoat Place, London, SW1P 9ZP, United Kingdom UK
Management
- Geschäftsführung
- TOLLISS, Thomas George
- Prokuristen
- TOLLISS, Thomas George
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.02.1994
- Alter der Firma 1994-02-17 30 Jahre
- SIC/NACE
- 73110
Eigentumsverhältnisse
- Beneficial Owners
- Chime Communications Limited
- Chime Communications Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HERESY IMS GROUP PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-02-22
- Letzte Einreichung: 2023-02-08
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HERESY IMS GROUP LIMITED Firmenbeschreibung
- HERESY IMS GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02899318. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.02.1994 registriert. HERESY IMS GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HERESY IMS GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73110" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Po Box 70693 10A Greencoat Place erreicht werden.
Jetzt sichern HERESY IMS GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Heresy Ims Group Limited - PO BOX 70693 10a Greencoat Place, London, SW1P 9ZP, United Kingdom, Grossbritannien
- 1994-02-17
- 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 2023
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legacy (2023-09-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-12) - AA
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legacy (2023-09-12) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-03-06) - CS01
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legacy (2023-09-12) - GUARANTEE2
keyboard_arrow_right 2022
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legacy (2022-06-29) - GUARANTEE2
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legacy (2022-06-29) - PARENT_ACC
-
accounts-with-accounts-type-total-exemption-full (2022-06-29) - AA
-
appoint-person-director-company-with-name-date (2022-06-02) - AP01
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termination-director-company-with-name-termination-date (2022-06-02) - TM01
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confirmation-statement-with-no-updates (2022-03-08) - CS01
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legacy (2022-06-29) - AGREEMENT2
keyboard_arrow_right 2021
-
legacy (2021-07-20) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-20) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2021-10-15) - AD01
-
legacy (2021-07-20) - PARENT_ACC
-
confirmation-statement-with-no-updates (2021-02-19) - CS01
-
mortgage-satisfy-charge-full (2021-03-18) - MR04
-
legacy (2021-07-20) - GUARANTEE2
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-10-02) - AA
-
confirmation-statement-with-no-updates (2020-02-25) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-02-08) - CS01
-
legacy (2019-09-20) - GUARANTEE2
-
legacy (2019-09-20) - PARENT_ACC
-
accounts-with-accounts-type-total-exemption-full (2019-09-20) - AA
-
legacy (2019-09-20) - AGREEMENT2
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-01-18) - TM01
-
appoint-person-secretary-company-with-name-date (2018-01-18) - AP03
-
termination-secretary-company-with-name-termination-date (2018-01-18) - TM02
-
confirmation-statement-with-updates (2018-02-09) - CS01
-
appoint-person-director-company-with-name-date (2018-01-18) - AP01
-
legacy (2018-10-05) - AGREEMENT2
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legacy (2018-10-05) - PARENT_ACC
-
accounts-with-accounts-type-total-exemption-full (2018-10-05) - AA
-
legacy (2018-10-05) - GUARANTEE2
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-02-20) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-08-07) - AA
-
legacy (2017-08-07) - PARENT_ACC
-
legacy (2017-08-07) - GUARANTEE2
-
legacy (2017-08-07) - AGREEMENT2
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appoint-person-secretary-company-with-name-date (2017-06-02) - AP03
-
termination-director-company-with-name-termination-date (2017-05-01) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-16) - MR01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
-
legacy (2016-10-12) - AGREEMENT2
-
change-registered-office-address-company-with-date-old-address-new-address (2016-01-07) - AD01
-
legacy (2016-10-12) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-12) - AA
-
legacy (2016-10-12) - GUARANTEE2
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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appoint-person-secretary-company-with-name-date (2015-03-31) - AP03
-
resolution (2015-04-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-06-29) - AA
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termination-secretary-company-with-name-termination-date (2015-07-01) - TM02
-
termination-secretary-company-with-name-termination-date (2015-03-31) - TM02
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certificate-re-registration-public-limited-company-to-private (2015-10-19) - CERT10
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re-registration-memorandum-articles (2015-10-19) - MAR
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resolution (2015-10-19) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-11-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-24) - MR01
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reregistration-public-to-private-company (2015-10-19) - RR02
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-07-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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change-registered-office-address-company-with-date-old-address (2013-02-04) - AD01
-
termination-secretary-company-with-name (2013-01-24) - TM02
-
appoint-person-secretary-company-with-name (2013-01-24) - AP03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
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second-filing-of-form-with-form-type-made-up-date (2012-07-16) - RP04
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accounts-with-accounts-type-full (2012-07-03) - AA
-
second-filing-of-form-with-form-type-made-up-date (2012-07-25) - RP04
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legacy (2012-08-29) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
keyboard_arrow_right 2010
-
appoint-person-secretary-company-with-name (2010-12-21) - AP03
-
termination-secretary-company-with-name (2010-12-21) - TM02
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accounts-with-accounts-type-full (2010-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-07-22) - AA
-
legacy (2009-02-20) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-08-01) - AA
-
legacy (2008-02-26) - 363a
-
legacy (2008-05-22) - 288c
keyboard_arrow_right 2007
-
legacy (2007-03-05) - 363a
-
accounts-with-accounts-type-full (2007-07-25) - AA
-
legacy (2007-11-03) - 288b
-
legacy (2007-11-03) - 288a
keyboard_arrow_right 2006
-
legacy (2006-06-01) - 288a
-
legacy (2006-06-01) - 288b
-
legacy (2006-06-07) - 288a
-
accounts-with-accounts-type-full (2006-08-03) - AA
-
legacy (2006-03-13) - 363a
keyboard_arrow_right 2005
-
legacy (2005-03-03) - 363a
-
accounts-with-accounts-type-full (2005-08-08) - AA
keyboard_arrow_right 2004
-
legacy (2004-02-25) - 363a
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certificate-change-of-name-company (2004-03-09) - CERTNM
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accounts-with-accounts-type-full (2004-07-29) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-16) - 288b
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accounts-with-accounts-type-full (2003-08-07) - AA
-
legacy (2003-02-27) - 363a
keyboard_arrow_right 2002
-
legacy (2002-05-02) - 288b
-
accounts-with-accounts-type-full (2002-07-10) - AA
-
legacy (2002-03-21) - 363a
-
legacy (2002-09-23) - 288c
-
legacy (2002-11-20) - 395
-
legacy (2002-09-03) - 288a
keyboard_arrow_right 2001
-
legacy (2001-07-11) - 288c
-
accounts-with-accounts-type-full (2001-07-09) - AA
-
legacy (2001-03-13) - 288b
-
legacy (2001-03-12) - 363a
keyboard_arrow_right 2000
-
legacy (2000-04-13) - 363s
-
legacy (2000-02-23) - 363s
-
legacy (2000-05-08) - 287
-
legacy (2000-08-01) - 288c
-
accounts-with-accounts-type-full (2000-08-01) - AA
-
legacy (2000-08-02) - 287
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certificate-change-of-name-company (2000-05-10) - CERTNM
keyboard_arrow_right 1999
-
legacy (1999-11-17) - 288a
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legacy (1999-11-16) - 288a
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accounts-with-accounts-type-full (1999-08-03) - AA
-
certificate-change-of-name-company (1999-07-02) - CERTNM
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certificate-change-of-name-company (1999-05-14) - CERTNM
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legacy (1999-04-08) - 363s
keyboard_arrow_right 1998
-
legacy (1998-02-26) - 225
-
legacy (1998-02-19) - 288a
-
legacy (1998-02-20) - 288b
-
legacy (1998-02-20) - 288a
-
legacy (1998-02-26) - 287
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memorandum-articles (1998-10-26) - MEM/ARTS
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legacy (1998-03-17) - 363s
-
legacy (1998-07-30) - 395
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accounts-with-accounts-type-full (1998-08-03) - AA
-
resolution (1998-10-15) - RESOLUTIONS
-
legacy (1998-02-26) - 288a
keyboard_arrow_right 1997
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legacy (1997-11-25) - 403a
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accounts-with-accounts-type-full (1997-07-23) - AA
-
legacy (1997-03-12) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-03) - AA
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legacy (1996-04-19) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-08-08) - AA
-
legacy (1995-03-21) - 363s
keyboard_arrow_right 1994
-
legacy (1994-05-09) - 88(2)R
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certificate-change-of-name-company (1994-05-03) - CERTNM
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legacy (1994-04-28) - 395
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certificate-authorisation-to-commence-business-borrow (1994-04-27) - CERT8
-
application-to-commence-business (1994-04-26) - 117
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legacy (1994-03-13) - 288
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incorporation-company (1994-02-17) - NEWINC
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legacy (1994-11-08) - 224