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VUBIQUITY MANAGEMENT LIMITED - 3 More London Riverside, London, SE1 2AQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02975644
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3 More London Riverside
- London
- SE1 2AQ 3 More London Riverside, London, SE1 2AQ UK
Management
- Geschäftsführung
- WOGAN, Richard David
- BRUMMELAAR, Bart
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.10.1994
- Alter der Firma 1994-10-06 29 Jahre
- SIC/NACE
- 59120
Eigentumsverhältnisse
- Beneficial Owners
- Amdocs Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ON DEMAND MANAGEMENT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-09-30
- lezte Bilanzhinterlegung
- 2012-11-06
- Jahresmeldung
- Fälligkeit: 2022-11-20
- Letzte Einreichung: 2021-11-06
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VUBIQUITY MANAGEMENT LIMITED Firmenbeschreibung
- VUBIQUITY MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02975644. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.10.1994 registriert. VUBIQUITY MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ON DEMAND MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "59120" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/01/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.11.2012.Die Firma kann schriftlich über 3 More London Riverside erreicht werden.
Jetzt sichern VUBIQUITY MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Vubiquity Management Limited - 3 More London Riverside, London, SE1 2AQ, Grossbritannien
- 1994-10-06
- 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 2022
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termination-director-company-with-name-termination-date (2022-01-20) - TM01
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appoint-person-director-company-with-name-date (2022-01-20) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-20) - AA
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capital-allotment-shares (2021-06-03) - SH01
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second-filing-capital-allotment-shares (2021-06-07) - RP04SH01
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confirmation-statement-with-updates (2021-11-07) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-29) - AA
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withdrawal-of-a-person-with-significant-control-statement (2020-11-09) - PSC09
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notification-of-a-person-with-significant-control (2020-11-09) - PSC02
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confirmation-statement-with-updates (2020-11-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-05) - AA
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capital-alter-shares-consolidation (2019-09-30) - SH02
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change-person-director-company-with-change-date (2019-11-03) - CH01
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confirmation-statement-with-updates (2019-11-06) - CS01
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capital-allotment-shares (2019-09-24) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-12) - CS01
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accounts-with-accounts-type-full (2018-11-13) - AA
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appoint-person-director-company-with-name-date (2018-03-06) - AP01
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termination-director-company-with-name-termination-date (2018-03-15) - TM01
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appoint-person-director-company-with-name-date (2018-03-15) - AP01
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termination-secretary-company-with-name-termination-date (2018-03-15) - TM02
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termination-director-company-with-name-termination-date (2018-03-16) - TM01
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termination-director-company-with-name-termination-date (2018-11-08) - TM01
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change-corporate-secretary-company (2018-10-15) - CH04
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change-account-reference-date-company-current-shortened (2018-05-11) - AA01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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termination-director-company-with-name-termination-date (2017-07-20) - TM01
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termination-director-company-with-name-termination-date (2017-07-21) - TM01
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confirmation-statement-with-updates (2017-11-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-29) - AA
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confirmation-statement-with-updates (2016-11-18) - CS01
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termination-director-company-with-name-termination-date (2016-06-06) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-09-29) - CH01
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change-corporate-secretary-company-with-change-date (2015-07-21) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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appoint-person-director-company-with-name-date (2015-10-06) - AP01
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accounts-with-accounts-type-full (2015-10-04) - AA
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termination-director-company-with-name-termination-date (2015-09-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-12) - AD01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-16) - TM01
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appoint-person-director-company-with-name (2014-05-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
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resolution (2014-05-28) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name (2014-02-06) - AP04
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termination-secretary-company-with-name (2014-02-06) - TM02
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termination-director-company-with-name (2014-04-15) - TM01
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accounts-with-accounts-type-full (2014-11-17) - AA
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-03-11) - CERTNM
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appoint-person-director-company-with-name (2013-11-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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accounts-with-accounts-type-full (2013-10-16) - AA
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termination-director-company-with-name (2013-09-04) - TM01
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termination-director-company-with-name (2013-06-25) - TM01
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accounts-with-accounts-type-full (2013-01-08) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-01) - AP01
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change-account-reference-date-company-current-shortened (2012-12-06) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
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termination-director-company-with-name (2012-10-15) - TM01
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appoint-person-director-company-with-name (2012-10-16) - AP01
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termination-director-company-with-name (2012-05-31) - TM01
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termination-director-company-with-name (2012-01-17) - TM01
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appoint-person-director-company-with-name (2012-01-20) - AP01
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appoint-person-director-company-with-name (2012-02-27) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
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accounts-with-accounts-type-full (2011-11-02) - AA
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termination-director-company-with-name (2011-08-12) - TM01
keyboard_arrow_right 2010
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legacy (2010-09-09) - MG02
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change-person-director-company-with-change-date (2010-11-12) - CH01
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accounts-with-accounts-type-full (2010-10-27) - AA
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accounts-with-accounts-type-full (2010-01-14) - AA
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change-person-director-company-with-change-date (2010-11-16) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-21) - AA
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legacy (2009-08-20) - 288b
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legacy (2009-08-19) - 287
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legacy (2009-06-06) - 288a
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annual-return-company-with-made-up-date (2009-11-30) - AR01
keyboard_arrow_right 2008
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legacy (2008-04-25) - 288b
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legacy (2008-10-09) - 363a
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legacy (2008-04-25) - 288a
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legacy (2008-12-02) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-02) - AA
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legacy (2007-11-09) - 395
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legacy (2007-10-08) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-24) - 288a
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legacy (2006-08-31) - 288a
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legacy (2006-09-06) - 363a
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legacy (2006-08-24) - 287
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accounts-with-accounts-type-full (2006-09-26) - AA
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legacy (2006-10-10) - 363a
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legacy (2006-09-06) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-19) - 363a
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legacy (2005-11-17) - 288a
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resolution (2005-10-19) - RESOLUTIONS
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legacy (2005-10-04) - 225
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legacy (2005-09-27) - 288b
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accounts-with-accounts-type-full (2005-04-18) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-02) - AA
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legacy (2004-11-18) - 288b
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legacy (2004-11-25) - 363a
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legacy (2004-11-22) - 288a
keyboard_arrow_right 2003
-
legacy (2003-12-08) - 363a
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accounts-with-accounts-type-full (2003-09-30) - AA
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legacy (2003-01-24) - 288b
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legacy (2003-01-24) - 288a
keyboard_arrow_right 2002
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auditors-resignation-company (2002-11-16) - AUD
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legacy (2002-11-01) - 363a
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accounts-with-accounts-type-full (2002-04-09) - AA
keyboard_arrow_right 2001
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legacy (2001-11-14) - 288a
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legacy (2001-10-10) - 363s
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legacy (2001-01-16) - 363a
keyboard_arrow_right 2000
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resolution (2000-12-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-04-26) - AA
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accounts-with-accounts-type-full (2000-12-29) - AA
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legacy (2000-12-27) - 122
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legacy (2000-12-27) - 88(2)R
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legacy (2000-12-27) - 123
keyboard_arrow_right 1999
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legacy (1999-12-07) - 363s
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accounts-with-accounts-type-full (1999-03-03) - AA
keyboard_arrow_right 1998
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legacy (1998-11-10) - 363s
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accounts-with-accounts-type-full (1998-03-27) - AA
keyboard_arrow_right 1997
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legacy (1997-01-09) - 363s
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accounts-with-accounts-type-full (1997-03-18) - AA
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legacy (1997-11-07) - 363s
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resolution (1997-11-07) - RESOLUTIONS
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legacy (1997-11-20) - 123
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resolution (1997-11-20) - RESOLUTIONS
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-03-02) - AA
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legacy (1996-02-29) - 287
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legacy (1996-10-22) - 225
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resolution (1996-11-05) - RESOLUTIONS
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legacy (1996-10-22) - 88(2)R
keyboard_arrow_right 1995
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legacy (1995-06-01) - 224
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-01) - 288
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legacy (1994-11-17) - 287
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certificate-change-of-name-company (1994-11-16) - CERTNM
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incorporation-company (1994-10-06) - NEWINC