-
-
LIQUENT LIMITED - 54 Portland Place, London, W1B 1DY, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02946062
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 54 Portland Place
- London
- W1B 1DY
- England 54 Portland Place, London, W1B 1DY, England UK
Management
- Geschäftsführung
- DEFOURT, Xavier Anne J.
- RUTHERFORD, Andrew Mcleod
- Prokuristen
- DEFOURT, Xavier Anne J.
- BROUGHTON SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.07.1994
- Alter der Firma 1994-07-06 29 Jahre
- SIC/NACE
- 58290
Eigentumsverhältnisse
- Beneficial Owners
- Liquent Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CDC SOLUTIONS LTD
- Bilanzhinterlegung
- Fälligkeit: 2020-06-30
- Letzte Einreichung: 2018-06-30
✓
- Jahresmeldung
- Fälligkeit: 2024-07-13
- Letzte Einreichung: 2023-06-29
✓
-
LIQUENT LIMITED Firmenbeschreibung
- LIQUENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02946062. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.07.1994 registriert. LIQUENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CDC SOLUTIONS LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58290" registriert. Das Unternehmen hat 2 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über 54 Portland Place erreicht werden.
Jetzt sichern LIQUENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Liquent Limited - 54 Portland Place, London, W1B 1DY, England, Grossbritannien
- 1994-07-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LIQUENT LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02946062#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02946062#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02946062#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2023
-
change-person-director-company-with-change-date (2023-07-12) - CH01
-
change-person-secretary-company-with-change-date (2023-07-12) - CH03
-
confirmation-statement-with-no-updates (2023-07-10) - CS01
-
gazette-filings-brought-up-to-date (2023-06-17) - DISS40
-
gazette-notice-compulsory (2023-06-13) - GAZ1
-
appoint-person-secretary-company-with-name-date (2023-04-25) - AP03
-
appoint-person-director-company-with-name-date (2023-04-17) - AP01
-
appoint-person-director-company-with-name-date (2023-03-31) - AP01
-
termination-director-company-with-name-termination-date (2023-03-30) - TM01
-
termination-secretary-company-with-name-termination-date (2023-03-30) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-06-23) - AA
-
termination-director-company-with-name-termination-date (2022-04-25) - TM01
-
confirmation-statement-with-no-updates (2022-06-30) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-01-04) - TM01
-
termination-secretary-company-with-name-termination-date (2021-01-04) - TM02
-
appoint-person-director-company-with-name-date (2021-01-04) - AP01
-
appoint-person-secretary-company-with-name-date (2021-01-05) - AP03
-
confirmation-statement-with-no-updates (2021-07-13) - CS01
-
appoint-corporate-secretary-company-with-name-date (2021-08-27) - AP04
-
change-registered-office-address-company-with-date-old-address-new-address (2021-08-27) - AD01
-
change-to-a-person-with-significant-control (2021-10-28) - PSC05
Alle in den Warenkorb
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-05-01) - TM01
-
appoint-person-director-company-with-name-date (2020-05-01) - AP01
-
change-person-director-company-with-change-date (2020-09-21) - CH01
-
change-person-secretary-company-with-change-date (2020-09-21) - CH03
-
change-account-reference-date-company-current-extended (2020-08-06) - AA01
-
accounts-with-accounts-type-full (2020-08-04) - AA
-
confirmation-statement-with-no-updates (2020-06-29) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-08-02) - CH01
-
change-person-secretary-company-with-change-date (2019-08-02) - CH03
-
confirmation-statement-with-no-updates (2019-07-09) - CS01
-
accounts-with-accounts-type-full (2019-05-13) - AA
-
appoint-person-director-company-with-name-date (2019-04-30) - AP01
-
termination-director-company-with-name-termination-date (2019-04-30) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-04-03) - AP01
-
termination-director-company-with-name-termination-date (2018-03-28) - TM01
-
confirmation-statement-with-no-updates (2018-07-13) - CS01
-
accounts-with-accounts-type-full (2018-06-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-11-14) - AP01
-
appoint-person-secretary-company-with-name-date (2017-11-13) - AP03
-
termination-director-company-with-name-termination-date (2017-11-13) - TM01
-
termination-secretary-company-with-name-termination-date (2017-11-13) - TM02
-
notification-of-a-person-with-significant-control (2017-07-19) - PSC02
-
confirmation-statement-with-no-updates (2017-07-19) - CS01
-
accounts-with-accounts-type-full (2017-07-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-08-11) - CS01
-
accounts-with-accounts-type-full (2016-07-29) - AA
-
auditors-resignation-company (2016-05-20) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-04-15) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
-
accounts-with-accounts-type-full (2014-07-07) - AA
-
miscellaneous (2014-10-28) - MISC
Alle in den Warenkorb
keyboard_arrow_right 2013
-
change-account-reference-date-company-previous-extended (2013-09-26) - AA01
-
accounts-with-accounts-type-full (2013-01-07) - AA
-
change-registered-office-address-company-with-date-old-address (2013-01-08) - AD01
-
gazette-filings-brought-up-to-date (2013-01-09) - DISS40
-
termination-director-company-with-name (2013-01-14) - TM01
-
gazette-notice-compulsary (2013-01-08) - GAZ1
-
appoint-person-director-company-with-name (2013-01-15) - AP01
-
appoint-person-secretary-company-with-name (2013-01-17) - AP03
-
change-person-secretary-company-with-change-date (2013-07-25) - CH03
-
change-person-director-company-with-change-date (2013-07-26) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
-
accounts-with-accounts-type-full (2012-01-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
change-registered-office-address-company-with-date-old-address (2011-01-19) - AD01
-
accounts-with-accounts-type-full (2011-05-26) - AA
-
change-person-director-company-with-change-date (2011-09-16) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-01-08) - AP01
-
termination-director-company-with-name (2010-01-07) - TM01
-
termination-secretary-company-with-name (2010-01-08) - TM02
-
appoint-person-director-company-with-name (2010-01-10) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
-
accounts-with-accounts-type-full (2010-02-02) - AA
-
change-registered-office-address-company-with-date-old-address (2010-08-31) - AD01
-
change-registered-office-address-company-with-date-old-address (2010-09-27) - AD01
-
change-person-director-company-with-change-date (2010-09-29) - CH01
-
change-registered-office-address-company-with-date-old-address (2010-01-14) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-06-07) - AA
-
resolution (2009-06-18) - RESOLUTIONS
-
memorandum-articles (2009-06-18) - MEM/ARTS
-
legacy (2009-09-01) - 363a
-
legacy (2009-09-10) - 288a
-
legacy (2009-09-14) - 288a
-
termination-director-company-with-name (2009-10-22) - TM01
-
legacy (2009-11-27) - MG02
-
legacy (2009-12-06) - MG02
-
resolution (2009-12-08) - RESOLUTIONS
-
termination-director-company-with-name (2009-12-14) - TM01
-
resolution (2009-12-16) - RESOLUTIONS
-
legacy (2009-12-16) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2009-12-16) - SH19
-
legacy (2009-12-16) - SH20
-
memorandum-articles (2009-12-08) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-05-19) - 288b
-
legacy (2008-06-20) - 288a
-
legacy (2008-05-20) - 288a
-
memorandum-articles (2008-07-22) - MEM/ARTS
-
legacy (2008-09-02) - 363a
-
certificate-change-of-name-company (2008-07-16) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-01-03) - 288a
-
legacy (2007-02-28) - 288a
-
legacy (2007-03-01) - 287
-
legacy (2007-06-20) - 287
-
legacy (2007-09-14) - 353
-
legacy (2007-09-26) - 363a
-
legacy (2007-02-28) - 288b
-
legacy (2007-10-03) - 288a
-
legacy (2007-10-03) - 288b
-
legacy (2007-10-03) - 287
-
accounts-with-accounts-type-full (2007-10-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-02-07) - 288b
-
legacy (2006-02-21) - 288a
-
legacy (2006-03-22) - 288b
-
legacy (2006-07-27) - 288c
-
legacy (2006-08-04) - 288c
-
legacy (2006-08-15) - 363a
-
accounts-with-accounts-type-full (2006-08-25) - AA
-
legacy (2006-09-28) - 288a
-
accounts-with-accounts-type-full (2006-11-04) - AA
-
legacy (2006-08-15) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-09-29) - 363a
-
legacy (2005-09-15) - 288a
-
legacy (2005-09-19) - 244
-
legacy (2005-08-31) - 288b
-
legacy (2005-07-26) - 288a
-
accounts-with-accounts-type-group (2005-06-29) - AA
-
legacy (2005-06-20) - 288b
-
auditors-resignation-company (2005-06-20) - AUD
-
legacy (2005-09-19) - 353
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-01-15) - 288a
-
legacy (2004-01-18) - 288a
-
resolution (2004-02-11) - RESOLUTIONS
-
legacy (2004-02-17) - 288b
-
legacy (2004-04-27) - 88(2)R
-
legacy (2004-07-02) - 288a
-
legacy (2004-09-07) - 363s
-
legacy (2004-11-02) - 244
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-08-08) - 363s
-
accounts-with-accounts-type-group (2003-07-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-07-15) - 363s
-
legacy (2002-02-05) - 288b
-
resolution (2002-02-05) - RESOLUTIONS
-
legacy (2002-07-21) - 288a
-
accounts-with-accounts-type-group (2002-07-22) - AA
-
legacy (2002-11-07) - 287
-
legacy (2002-11-20) - 288b
-
legacy (2002-07-21) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
-
resolution (2001-02-09) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (2001-03-29) - AA
-
legacy (2001-02-09) - 123
-
resolution (2001-05-09) - RESOLUTIONS
-
legacy (2001-01-24) - 88(2)R
-
legacy (2001-07-25) - 288a
-
memorandum-articles (2001-05-09) - MEM/ARTS
-
legacy (2001-07-06) - 363s
-
legacy (2001-07-13) - 403b
-
legacy (2001-09-18) - 288b
-
legacy (2001-09-25) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-01-05) - 288a
-
certificate-change-of-name-company (2000-01-27) - CERTNM
-
legacy (2000-01-28) - 287
-
accounts-with-accounts-type-full-group (2000-03-27) - AA
-
legacy (2000-07-11) - 363s
-
legacy (2000-09-29) - 288a
-
resolution (2000-10-27) - RESOLUTIONS
-
legacy (2000-10-27) - 123
-
legacy (2000-10-27) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-03-08) - 288b
-
legacy (1999-03-08) - 288a
-
legacy (1999-07-26) - 288a
-
legacy (1999-05-19) - 288b
-
resolution (1999-06-17) - RESOLUTIONS
-
legacy (1999-06-17) - 88(2)R
-
legacy (1999-07-26) - 363s
-
resolution (1999-07-26) - RESOLUTIONS
-
legacy (1999-12-07) - 123
-
accounts-with-accounts-type-small (1999-09-07) - AA
-
legacy (1999-09-29) - 395
-
auditors-resignation-company (1999-10-25) - AUD
-
resolution (1999-12-02) - RESOLUTIONS
-
legacy (1999-12-07) - 122
-
legacy (1999-12-07) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-06-19) - 288a
-
resolution (1998-08-27) - RESOLUTIONS
-
legacy (1998-08-27) - 123
-
legacy (1998-08-04) - 288a
-
legacy (1998-08-27) - 88(2)R
-
legacy (1998-09-22) - 288a
-
legacy (1998-09-30) - 363s
-
accounts-with-accounts-type-small (1998-11-02) - AA
-
legacy (1998-08-27) - 122
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-12-05) - 88(2)R
-
accounts-with-accounts-type-small (1997-07-16) - AA
-
legacy (1997-07-10) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-08-23) - 88(2)R
-
legacy (1996-08-23) - 363s
-
accounts-with-accounts-type-small (1996-05-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-01-30) - 88(2)R
-
legacy (1995-07-06) - 363s
-
legacy (1995-02-22) - 224
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-11-09) - 395
-
legacy (1994-10-18) - 88(2)R
-
legacy (1994-07-25) - 288
-
certificate-change-of-name-company (1994-07-18) - CERTNM
-
incorporation-company (1994-07-06) - NEWINC
-
legacy (1994-11-10) - 288
