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HAMPDEN AGENCIES LIMITED - 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02970319
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th Floor 40 Gracechurch Street
- London
- EC3V 0BT
- England 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England UK
Management
- Geschäftsführung
- BISHOP, Nicholas
- TURNER, George Donald
- WOOD, Alistair Thomas
- FRANCIS, John Edward Henry
- FULLERTON-ROME, Elizabeth Roman
- MCCAIG, Malcolm Graham
- STRATHCLYDE, Thomas Galloway Dunlop Du Roy De Blicquy, Lord
- WOOD, Nigel Edward Robert
- ST JOHN DAVIS, James Nicholas
- Prokuristen
- HAMPDEN LEGAL PLC
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.09.1994
- Alter der Firma 1994-09-21 29 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- Hampden Capital Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- FALCON AGENCIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-09-21
- Jahresmeldung
- Fälligkeit: 2024-10-05
- Letzte Einreichung: 2023-09-21
✓
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HAMPDEN AGENCIES LIMITED Firmenbeschreibung
- HAMPDEN AGENCIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02970319. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.09.1994 registriert. HAMPDEN AGENCIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FALCON AGENCIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 9 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.09.2012.Die Firma kann schriftlich über 5Th Floor 40 Gracechurch Street erreicht werden.
Jetzt sichern HAMPDEN AGENCIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hampden Agencies Limited - 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England, Grossbritannien
- 1994-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HAMPDEN AGENCIES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02970319#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02970319#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02970319#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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change-person-director-company-with-change-date (2023-09-12) - CH01
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confirmation-statement-with-no-updates (2023-09-27) - CS01
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change-person-director-company-with-change-date (2023-08-31) - CH01
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confirmation-statement-with-no-updates (2022-09-28) - CS01
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change-person-director-company-with-change-date (2022-05-09) - CH01
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-28) - AA
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termination-director-company-with-name-termination-date (2021-09-27) - TM01
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confirmation-statement-with-no-updates (2021-09-28) - CS01
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change-person-director-company-with-change-date (2021-10-28) - CH01
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appoint-person-director-company-with-name-date (2021-10-12) - AP01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-06) - CS01
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appoint-person-director-company-with-name-date (2020-09-04) - AP01
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termination-director-company-with-name-termination-date (2020-05-07) - TM01
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
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change-person-director-company-with-change-date (2020-02-26) - CH01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-15) - AP01
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confirmation-statement-with-updates (2019-10-02) - CS01
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accounts-with-accounts-type-full (2019-05-20) - AA
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appoint-person-director-company-with-name-date (2019-01-03) - AP01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-03-09) - CH01
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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confirmation-statement-with-updates (2018-09-25) - CS01
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appoint-person-director-company-with-name-date (2018-09-03) - AP01
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change-person-director-company-with-change-date (2018-08-20) - CH01
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change-person-director-company-with-change-date (2018-08-17) - CH01
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change-person-director-company-with-change-date (2018-06-27) - CH01
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accounts-with-accounts-type-full (2018-05-22) - AA
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change-person-director-company-with-change-date (2018-03-08) - CH01
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confirmation-statement-with-no-updates (2017-09-29) - CS01
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termination-director-company-with-name-termination-date (2017-09-15) - TM01
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appoint-person-director-company-with-name-date (2017-09-07) - AP01
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accounts-with-accounts-type-full (2017-05-27) - AA
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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change-person-director-company-with-change-date (2016-02-19) - CH01
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change-person-director-company-with-change-date (2016-07-25) - CH01
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accounts-with-accounts-type-full (2016-06-22) - AA
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confirmation-statement-with-updates (2016-10-03) - CS01
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change-person-director-company-with-change-date (2016-08-12) - CH01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
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change-person-director-company-with-change-date (2015-10-07) - CH01
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accounts-with-accounts-type-full (2015-06-19) - AA
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accounts-with-accounts-type-full (2014-06-18) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-04) - AA
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termination-director-company-with-name-termination-date (2013-01-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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accounts-with-accounts-type-full (2012-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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appoint-person-director-company-with-name (2010-06-11) - AP01
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accounts-with-accounts-type-full (2010-06-14) - AA
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termination-director-company-with-name (2010-02-04) - TM01
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appoint-person-director-company-with-name (2010-01-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
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legacy (2009-09-10) - 288b
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keyboard_arrow_right 2007
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legacy (2007-08-28) - 288a
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legacy (2007-10-03) - 288a
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legacy (2007-10-08) - 363a
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legacy (2007-10-26) - 88(2)R
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legacy (2006-10-19) - 363s
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legacy (2006-08-14) - 287
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legacy (2005-10-20) - 403a
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accounts-with-accounts-type-full (2005-06-09) - AA
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resolution (2005-05-19) - RESOLUTIONS
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legacy (2004-10-18) - 363s
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legacy (2004-08-17) - 288a
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accounts-with-accounts-type-full (2004-06-04) - AA
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keyboard_arrow_right 2003
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legacy (2003-09-28) - 363s
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legacy (2003-07-16) - 288c
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accounts-with-accounts-type-full (2003-06-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-10-03) - 288a
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accounts-with-accounts-type-full (2002-06-06) - AA
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legacy (2002-05-30) - 288a
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legacy (2002-10-17) - 363s
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legacy (2001-02-13) - 123
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legacy (2001-10-04) - 287
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legacy (2001-12-21) - 288a
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legacy (2000-10-03) - 288b
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legacy (2000-10-03) - 363s
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legacy (2000-10-16) - 288a
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legacy (2000-10-19) - 288a
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legacy (2000-10-04) - 288b
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legacy (1999-10-04) - 288b
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legacy (1999-10-01) - 363s
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accounts-with-accounts-type-full (1999-07-06) - AA
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legacy (1999-04-10) - 288a
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legacy (1999-03-17) - 288a
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legacy (1999-03-14) - 288a
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legacy (1999-07-02) - 288b
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legacy (1999-01-22) - 288a
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legacy (1999-02-08) - 288b
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keyboard_arrow_right 1998
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legacy (1997-02-10) - 288b
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legacy (1996-10-02) - 395
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accounts-with-accounts-type-full (1996-05-08) - AA
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resolution (1996-01-15) - RESOLUTIONS
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legacy (1996-09-24) - 363s
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keyboard_arrow_right 1995
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legacy (1995-09-08) - 363s
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legacy (1995-05-05) - 224
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legacy (1995-04-10) - 288
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legacy (1995-01-30) - 88(2)R
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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certificate-change-of-name-company (1994-10-06) - CERTNM
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legacy (1994-11-17) - 288
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legacy (1994-11-10) - 288
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legacy (1994-11-09) - 88(2)R
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legacy (1994-11-05) - 288
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incorporation-company (1994-09-21) - NEWINC
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legacy (1994-11-02) - 288
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legacy (1994-11-02) - 287
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resolution (1994-11-02) - RESOLUTIONS
-
legacy (1994-11-02) - 123
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legacy (1994-10-11) - 288
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legacy (1994-10-11) - 287
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legacy (1994-11-11) - 395
