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OLD02946537CO LTD - Kemp House, 160 City Road, London, EC1V 2NX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02946537
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Kemp House
- 160 City Road
- London
- EC1V 2NX
- United Kingdom Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom UK
Management
- Geschäftsführung
- MASON, Jack
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.07.1994
- Alter der Firma 1994-07-07 29 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Inc & Co Group Ltd
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FAST WEB MEDIA LTD.
- Bilanzhinterlegung
- Fälligkeit: 2022-03-31
- Letzte Einreichung: 2020-06-30
- Jahresmeldung
- Fälligkeit: 2022-07-12
- Letzte Einreichung: 2021-06-28
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OLD02946537CO LTD Firmenbeschreibung
- OLD02946537CO LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02946537. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.07.1994 registriert. OLD02946537CO LTD hat Ihre Tätigkeit zuvor unter dem Namen FAST WEB MEDIA LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt.Die Firma kann schriftlich über Kemp House erreicht werden.
Jetzt sichern OLD02946537CO LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Old02946537Co Ltd - Kemp House, 160 City Road, London, EC1V 2NX, Grossbritannien
- 1994-07-07
- 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 2021
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change-to-a-person-with-significant-control (2021-09-12) - PSC05
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change-sail-address-company-with-old-address-new-address (2021-05-19) - AD02
-
change-person-director-company-with-change-date (2021-06-28) - CH01
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confirmation-statement-with-updates (2021-06-28) - CS01
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move-registers-to-sail-company-with-new-address (2021-06-28) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-28) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-29) - AD01
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accounts-with-accounts-type-unaudited-abridged (2021-07-08) - AA
-
confirmation-statement-with-updates (2021-05-17) - CS01
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change-person-director-company-with-change-date (2021-05-17) - CH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-18) - AD01
-
change-account-reference-date-company-current-extended (2020-06-18) - AA01
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confirmation-statement-with-no-updates (2020-05-06) - CS01
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change-to-a-person-with-significant-control (2020-05-06) - PSC05
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change-person-director-company-with-change-date (2020-12-03) - CH01
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appoint-person-director-company-with-name-date (2020-05-05) - AP01
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termination-director-company-with-name-termination-date (2020-07-27) - TM01
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change-to-a-person-with-significant-control (2020-05-05) - PSC05
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-17) - AD01
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cessation-of-a-person-with-significant-control (2019-07-12) - PSC07
-
confirmation-statement-with-updates (2019-07-12) - CS01
-
termination-secretary-company-with-name-termination-date (2019-07-12) - TM02
-
notification-of-a-person-with-significant-control-statement (2019-07-17) - PSC08
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appoint-person-director-company-with-name-date (2019-07-17) - AP01
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termination-director-company-with-name-termination-date (2019-07-17) - TM01
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appoint-person-director-company-with-name-date (2019-08-20) - AP01
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appoint-person-director-company-with-name-date (2019-09-12) - AP01
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termination-director-company-with-name-termination-date (2019-09-15) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2019-09-15) - PSC09
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notification-of-a-person-with-significant-control (2019-09-15) - PSC02
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resolution (2019-11-20) - RESOLUTIONS
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accounts-with-accounts-type-unaudited-abridged (2019-12-16) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-05) - AA
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confirmation-statement-with-no-updates (2018-08-29) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-29) - AA
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appoint-person-director-company-with-name-date (2017-09-26) - AP01
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appoint-person-secretary-company-with-name-date (2017-09-26) - AP03
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termination-secretary-company-with-name-termination-date (2017-09-26) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-02) - AA
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confirmation-statement-with-updates (2016-07-07) - CS01
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change-sail-address-company-with-old-address-new-address (2016-07-07) - AD02
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move-registers-to-registered-office-company-with-new-address (2016-07-07) - AD04
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mortgage-satisfy-charge-full (2016-02-22) - MR04
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-23) - MR01
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capital-allotment-shares (2015-05-12) - SH01
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resolution (2015-05-28) - RESOLUTIONS
-
memorandum-articles (2015-06-11) - MA
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termination-secretary-company-with-name-termination-date (2015-09-03) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-03) - AD01
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appoint-person-secretary-company-with-name-date (2015-09-04) - AP03
-
change-person-director-company-with-change-date (2015-09-08) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-16) - AD01
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change-sail-address-company-with-old-address-new-address (2015-09-09) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-24) - AA
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appoint-person-director-company-with-name-date (2015-09-03) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-09) - AA
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change-sail-address-company-with-old-address-new-address (2014-08-04) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-16) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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change-person-director-company-with-change-date (2012-01-26) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-11) - TM01
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appoint-person-director-company-with-name (2011-03-16) - AP01
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termination-director-company-with-name (2011-03-16) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-03-22) - AA
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termination-secretary-company-with-name (2011-05-13) - TM02
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appoint-corporate-secretary-company-with-name (2011-05-13) - AP04
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legacy (2011-05-25) - MG01
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change-sail-address-company-with-old-address (2011-07-13) - AD02
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memorandum-articles (2011-06-10) - MEM/ARTS
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capital-name-of-class-of-shares (2011-06-10) - SH08
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capital-allotment-shares (2011-06-10) - SH01
-
move-registers-to-sail-company (2011-07-12) - AD03
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change-person-director-company-with-change-date (2011-07-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
-
resolution (2011-06-10) - RESOLUTIONS
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-20) - AP01
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resolution (2010-02-25) - RESOLUTIONS
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change-sail-address-company-with-old-address (2010-08-11) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-04-08) - AA
keyboard_arrow_right 2009
-
legacy (2009-05-13) - 353
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legacy (2009-03-26) - 288b
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legacy (2009-02-12) - 288c
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accounts-with-accounts-type-full (2009-02-03) - AA
-
legacy (2009-01-09) - 288a
-
legacy (2009-07-08) - 288c
-
legacy (2009-09-17) - 288b
-
legacy (2009-07-09) - 363a
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appoint-corporate-secretary-company-with-name (2009-12-29) - AP04
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termination-secretary-company-with-name (2009-11-10) - TM02
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capital-allotment-shares (2009-10-07) - SH01
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accounts-with-accounts-type-full (2009-10-31) - AA
-
resolution (2009-10-07) - RESOLUTIONS
-
legacy (2009-10-07) - 122
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miscellaneous (2009-10-07) - MISC
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change-sail-address-company (2009-10-13) - AD02
keyboard_arrow_right 2008
-
legacy (2008-07-10) - 363a
keyboard_arrow_right 2007
-
legacy (2007-08-16) - 363a
-
legacy (2007-07-03) - 288b
-
legacy (2007-07-03) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-04) - AA
-
legacy (2006-07-21) - 353
-
legacy (2006-02-14) - 288a
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accounts-with-accounts-type-full (2006-08-11) - AA
-
legacy (2006-07-21) - 363a
keyboard_arrow_right 2005
-
legacy (2005-12-16) - 288a
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legacy (2005-07-21) - 363a
-
legacy (2005-11-01) - 244
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-08) - AA
-
legacy (2004-07-14) - 363a
-
legacy (2004-04-28) - 287
keyboard_arrow_right 2003
-
legacy (2003-01-24) - 288b
-
resolution (2003-02-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-04-24) - AA
-
resolution (2003-05-02) - RESOLUTIONS
-
legacy (2003-05-02) - 288a
-
legacy (2003-05-12) - 403a
-
legacy (2003-07-24) - 288c
-
legacy (2003-09-12) - 363a
keyboard_arrow_right 2002
-
legacy (2002-04-19) - 288b
-
legacy (2002-04-19) - 288c
-
legacy (2002-08-12) - 288b
-
accounts-with-accounts-type-full (2002-09-30) - AA
-
legacy (2002-11-18) - 363a
-
legacy (2002-08-12) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-11) - AA
-
legacy (2001-09-20) - 288b
-
legacy (2001-07-12) - 363s
-
legacy (2001-04-25) - 288b
-
legacy (2001-04-25) - 288a
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auditors-resignation-company (2001-01-21) - AUD
keyboard_arrow_right 2000
-
legacy (2000-07-18) - 363s
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accounts-with-accounts-type-full (2000-06-15) - AA
keyboard_arrow_right 1999
-
legacy (1999-02-25) - 288b
-
legacy (1999-02-25) - 288a
-
legacy (1999-08-10) - 363s
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accounts-with-accounts-type-small (1999-10-19) - AA
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certificate-change-of-name-company (1999-04-07) - CERTNM
-
legacy (1999-08-24) - 225
keyboard_arrow_right 1998
-
legacy (1998-12-11) - 225
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resolution (1998-08-27) - RESOLUTIONS
-
legacy (1998-08-27) - 122
-
legacy (1998-08-27) - 288b
-
memorandum-articles (1998-08-27) - MEM/ARTS
-
legacy (1998-08-27) - 288a
-
legacy (1998-09-09) - 363s
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accounts-with-accounts-type-small (1998-10-30) - AA
-
legacy (1998-08-27) - 88(2)R
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-31) - AA
-
legacy (1997-08-08) - 288a
-
legacy (1997-08-08) - 288b
-
legacy (1997-08-08) - 363s
-
accounts-with-accounts-type-small (1997-04-29) - AA
keyboard_arrow_right 1996
-
legacy (1996-07-24) - 363s
keyboard_arrow_right 1995
-
legacy (1995-11-28) - 88(2)R
-
legacy (1995-11-29) - 395
-
legacy (1995-05-04) - 288
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legacy (1995-05-11) - 225(1)
-
legacy (1995-05-11) - 287
-
legacy (1995-06-02) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-23) - 363s
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legacy (1995-11-09) - 88(2)R
-
legacy (1995-11-28) - 288
-
legacy (1995-08-14) - 288
keyboard_arrow_right 1994
-
legacy (1994-12-12) - 288
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legacy (1994-12-12) - 88(2)R
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legacy (1994-12-12) - 287
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incorporation-company (1994-07-07) - NEWINC
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certificate-change-of-name-company (1994-12-14) - CERTNM