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ZEDRA GOVERNANCE LIMITED - Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02952373
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Birchin Court 5th Floor
- 19-25 Birchin Lane
- London
- EC3V 9DU
- United Kingdom Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom UK
Management
- Geschäftsführung
- BOSTOCK, Alison
- RICHARDSON, Colin David
- HARRIS, Dawn Marie
- NASH, Kim Anne
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.07.1994
- Alter der Firma 1994-07-25 29 Jahre
- SIC/NACE
- 66290
Eigentumsverhältnisse
- Beneficial Owners
- Zedra Governance Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PTL GOVERNANCE LTD
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- Jahresmeldung
- Fälligkeit: 2024-08-08
- Letzte Einreichung: 2023-07-25
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ZEDRA GOVERNANCE LIMITED Firmenbeschreibung
- ZEDRA GOVERNANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02952373. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.07.1994 registriert. ZEDRA GOVERNANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PTL GOVERNANCE LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66290" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 30.04.2021 hinterlegt.Die Firma kann schriftlich über Birchin Court 5Th Floor erreicht werden.
Jetzt sichern ZEDRA GOVERNANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Zedra Governance Limited - Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, Grossbritannien
- 1994-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ZEDRA GOVERNANCE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02952373#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02952373#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02952373#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-02) - AD01
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change-to-a-person-with-significant-control (2024-01-05) - PSC05
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change-person-director-company-with-change-date (2024-01-05) - CH01
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-07-25) - CS01
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move-registers-to-registered-office-company-with-new-address (2023-07-25) - AD04
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change-to-a-person-with-significant-control (2023-04-05) - PSC05
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termination-director-company-with-name-termination-date (2023-03-01) - TM01
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change-account-reference-date-company-previous-shortened (2023-02-21) - AA01
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accounts-with-accounts-type-small (2023-01-23) - AA
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change-person-director-company-with-change-date (2023-01-03) - CH01
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change-to-a-person-with-significant-control (2023-01-03) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-03) - AD01
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termination-secretary-company-with-name-termination-date (2023-01-03) - TM02
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accounts-with-accounts-type-full (2023-09-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-11-16) - CH01
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appoint-person-director-company-with-name-date (2022-11-01) - AP01
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termination-director-company-with-name-termination-date (2022-11-01) - TM01
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confirmation-statement-with-no-updates (2022-08-09) - CS01
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certificate-change-of-name-company (2022-07-07) - CERTNM
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termination-director-company-with-name-termination-date (2022-01-07) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-01-05) - AA
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confirmation-statement-with-no-updates (2021-07-27) - CS01
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accounts-with-accounts-type-small (2021-11-19) - AA
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mortgage-satisfy-charge-full (2021-08-06) - MR04
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change-to-a-person-with-significant-control (2021-11-01) - PSC05
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change-corporate-secretary-company-with-change-date (2021-11-01) - CH04
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-05) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-11-25) - AA
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confirmation-statement-with-no-updates (2019-07-30) - CS01
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change-sail-address-company-with-old-address-new-address (2019-07-29) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-31) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-26) - MR01
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mortgage-satisfy-charge-full (2018-10-23) - MR04
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confirmation-statement-with-no-updates (2018-07-31) - CS01
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termination-director-company-with-name-termination-date (2018-04-12) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-20) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-04) - MR01
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accounts-with-accounts-type-total-exemption-small (2017-02-06) - AA
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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resolution (2017-05-11) - RESOLUTIONS
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memorandum-articles (2017-05-11) - MA
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resolution (2017-07-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-06-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-04) - AD01
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resolution (2017-07-14) - RESOLUTIONS
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memorandum-articles (2017-07-14) - MA
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withdrawal-of-a-person-with-significant-control-statement (2017-07-31) - PSC09
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notification-of-a-person-with-significant-control (2017-07-31) - PSC02
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confirmation-statement-with-updates (2017-08-01) - CS01
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change-person-director-company-with-change-date (2017-11-30) - CH01
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accounts-with-accounts-type-small (2017-12-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-02-10) - AA
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change-person-director-company-with-change-date (2016-04-25) - CH01
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move-registers-to-sail-company-with-new-address (2016-07-27) - AD03
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confirmation-statement-with-updates (2016-07-27) - CS01
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change-sail-address-company-with-new-address (2016-07-27) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2015
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resolution (2015-04-22) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-02-09) - AA
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capital-allotment-shares (2015-04-22) - SH01
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appoint-person-director-company-with-name-date (2015-08-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-07) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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move-registers-to-registered-office-company-with-new-address (2014-08-12) - AD04
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appoint-person-director-company-with-name (2014-04-30) - AP01
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termination-director-company-with-name (2014-04-30) - TM01
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change-sail-address-company-with-old-address (2014-04-22) - AD02
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accounts-with-accounts-type-total-exemption-small (2014-01-22) - AA
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change-person-director-company-with-change-date (2014-01-20) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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accounts-with-accounts-type-small (2013-02-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-02-02) - AA
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resolution (2012-02-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
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change-person-director-company-with-change-date (2012-06-26) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2011
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move-registers-to-sail-company (2011-09-13) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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move-registers-to-sail-company (2011-08-01) - AD03
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change-sail-address-company (2011-08-01) - AD02
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termination-director-company-with-name (2011-02-24) - TM01
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accounts-with-accounts-type-small (2011-02-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-30) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-07) - AA
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change-registered-office-address-company-with-date-old-address (2010-05-05) - AD01
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appoint-person-director-company-with-name (2010-01-27) - AP01
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change-corporate-secretary-company-with-change-date (2010-07-30) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-04-07) - 288b
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memorandum-articles (2009-11-23) - MEM/ARTS
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termination-director-company-with-name (2009-12-09) - TM01
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legacy (2009-01-09) - 287
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legacy (2009-08-03) - 287
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legacy (2009-08-03) - 353
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legacy (2009-08-03) - 288c
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accounts-with-accounts-type-total-exemption-full (2009-03-03) - AA
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legacy (2009-08-04) - 363a
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legacy (2009-09-15) - 287
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resolution (2009-11-23) - RESOLUTIONS
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legacy (2009-08-03) - 190
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-08-04) - 363a
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legacy (2008-06-03) - 288b
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legacy (2008-06-02) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-03-01) - AA
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legacy (2008-02-21) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-08-09) - 288c
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legacy (2007-08-10) - 288c
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accounts-with-accounts-type-total-exemption-full (2007-03-06) - AA
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legacy (2007-08-10) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-08-22) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-01-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-08-22) - 363s
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legacy (2005-08-15) - 288a
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accounts-with-accounts-type-total-exemption-full (2005-03-03) - AA
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legacy (2005-01-24) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-03-03) - AA
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legacy (2004-08-26) - 363s
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legacy (2004-05-18) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-08-29) - 363s
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legacy (2003-05-20) - 288b
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accounts-with-accounts-type-total-exemption-full (2003-03-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-08-18) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-03-04) - AA
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legacy (2002-01-07) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-02) - AA
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legacy (2001-03-08) - 288a
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legacy (2001-07-30) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-12-10) - 288a
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legacy (2000-12-10) - 288b
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legacy (2000-08-22) - 363s
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legacy (2000-03-15) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-05-10) - 288a
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legacy (1999-05-10) - 288b
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accounts-with-accounts-type-full (1999-11-15) - AA
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legacy (1999-07-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-07-26) - 363s
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accounts-with-accounts-type-dormant (1998-05-13) - AA
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legacy (1998-05-13) - 225
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accounts-with-accounts-type-dormant (1998-04-07) - AA
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legacy (1998-01-20) - 288b
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legacy (1998-01-20) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-04-09) - AA
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legacy (1997-07-29) - 288b
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legacy (1997-07-30) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
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resolution (1996-12-20) - RESOLUTIONS
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legacy (1996-07-24) - 363s
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certificate-change-of-name-company (1996-05-14) - CERTNM
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accounts-with-accounts-type-dormant (1996-02-22) - AA
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resolution (1996-02-22) - RESOLUTIONS
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resolution (1996-01-15) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-07-19) - 363s
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resolution (1995-02-04) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
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incorporation-company (1994-07-25) - NEWINC
