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REBUS GROUP LIMITED - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03109650
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Corporation Service Company (Uk) Limited
- 5 Churchill Place, 10th Floor
- London
- E14 5HU
- United Kingdom C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom UK
Management
- Geschäftsführung
- NOLAN, Gillian Tiffney Gilliatt
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.10.1995
- Gelöscht am:
- 2022-01-11
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- RICHTRACK PUBLIC LIMITED COMPANY
- Bilanzhinterlegung
- Fälligkeit: 2021-04-30
- Letzte Einreichung: 2019-04-30
- Jahresmeldung
- Fälligkeit: 2021-10-17
- Letzte Einreichung: 2020-10-03
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REBUS GROUP LIMITED Firmenbeschreibung
- REBUS GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03109650. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 03.10.1995 registriert. REBUS GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RICHTRACK PUBLIC LIMITED COMPANY ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 30.04.2019 hinterlegt.Die Firma kann schriftlich über C/o Corporation Service Company (Uk) Limited erreicht werden.
Jetzt sichern REBUS GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Rebus Group Limited - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, Grossbritannien
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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
-
resolution (2021-04-27) - RESOLUTIONS
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legacy (2021-04-13) - PARENT_ACC
-
legacy (2021-04-13) - GUARANTEE1
-
legacy (2021-04-13) - AGREEMENT1
-
notification-of-a-person-with-significant-control-statement (2021-07-28) - PSC08
-
gazette-filings-brought-up-to-date (2021-07-20) - DISS40
-
legacy (2021-08-02) - AGREEMENT1
-
gazette-notice-compulsory (2021-07-06) - GAZ1
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capital-statement-capital-company-with-date-currency-figure (2021-05-07) - SH19
-
legacy (2021-04-27) - SH20
-
legacy (2021-04-27) - CAP-SS
-
cessation-of-a-person-with-significant-control (2021-07-16) - PSC07
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-07-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-04) - AD01
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termination-director-company-with-name-termination-date (2020-11-03) - TM01
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termination-secretary-company-with-name-termination-date (2020-07-10) - TM02
-
termination-director-company-with-name-termination-date (2020-07-07) - TM01
-
legacy (2020-02-10) - GUARANTEE1
-
legacy (2020-01-31) - PARENT_ACC
-
change-account-reference-date-company-previous-shortened (2020-12-31) - AA01
-
confirmation-statement-with-no-updates (2020-11-12) - CS01
-
notification-of-a-person-with-significant-control (2020-11-12) - PSC01
-
cessation-of-a-person-with-significant-control (2020-11-12) - PSC07
-
legacy (2020-02-10) - AGREEMENT1
keyboard_arrow_right 2019
-
accounts-with-accounts-type-unaudited-abridged (2019-01-31) - AA
-
confirmation-statement-with-no-updates (2019-10-27) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-unaudited-abridged (2018-01-31) - AA
-
termination-director-company-with-name-termination-date (2018-02-08) - TM01
-
mortgage-satisfy-charge-full (2018-02-02) - MR04
-
confirmation-statement-with-no-updates (2018-10-29) - CS01
-
termination-director-company-with-name-termination-date (2018-12-03) - TM01
-
appoint-person-director-company-with-name-date (2018-10-16) - AP01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-11-01) - AP01
-
confirmation-statement-with-no-updates (2017-10-03) - CS01
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accounts-with-accounts-type-dormant (2017-03-21) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-01-29) - AA
-
mortgage-satisfy-charge-full (2016-04-05) - MR04
-
termination-secretary-company-with-name-termination-date (2016-05-10) - TM02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-23) - MR01
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confirmation-statement-with-updates (2016-10-03) - CS01
-
appoint-person-secretary-company-with-name-date (2016-05-10) - AP03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
-
termination-director-company-with-name-termination-date (2015-04-22) - TM01
-
appoint-person-director-company-with-name-date (2015-04-01) - AP01
-
accounts-with-accounts-type-dormant (2015-02-18) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-01-20) - AA
-
change-person-secretary-company-with-change-date (2014-03-24) - CH03
-
change-person-director-company-with-change-date (2014-03-25) - CH01
-
change-person-director-company-with-change-date (2014-05-07) - CH01
-
change-person-director-company-with-change-date (2014-03-31) - CH01
-
miscellaneous (2014-05-21) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-01-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
-
appoint-person-secretary-company-with-name (2013-09-10) - AP03
-
termination-secretary-company-with-name (2013-09-10) - TM02
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
-
appoint-person-director-company-with-name (2012-01-19) - AP01
-
termination-director-company-with-name (2012-01-18) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-19) - AA
-
capital-allotment-shares (2011-11-16) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
-
legacy (2011-05-04) - MG01
-
legacy (2011-05-03) - MG01
-
accounts-with-accounts-type-dormant (2011-01-14) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
-
accounts-with-accounts-type-dormant (2010-01-25) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-03-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
keyboard_arrow_right 2008
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legacy (2008-05-07) - 155(6)b
-
accounts-with-accounts-type-dormant (2008-02-06) - AA
-
legacy (2008-10-07) - 363a
-
legacy (2008-05-07) - 155(6)a
-
resolution (2008-05-07) - RESOLUTIONS
-
legacy (2008-05-12) - 395
-
legacy (2008-05-19) - 395
-
legacy (2008-05-21) - 395
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-03-02) - AA
-
legacy (2007-03-23) - 123
-
legacy (2007-03-23) - 88(2)R
-
resolution (2007-03-23) - RESOLUTIONS
-
legacy (2007-10-29) - 363a
keyboard_arrow_right 2006
-
legacy (2006-11-21) - 363s
-
legacy (2006-11-21) - 288c
-
legacy (2006-07-26) - 287
-
legacy (2006-05-31) - 288a
-
legacy (2006-05-31) - 288b
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-03-03) - AA
-
accounts-with-accounts-type-dormant (2005-10-17) - AA
-
legacy (2005-11-15) - 363s
keyboard_arrow_right 2004
-
legacy (2004-02-06) - 288a
-
legacy (2004-02-06) - 288b
-
accounts-amended-with-made-up-date (2004-01-28) - AAMD
-
legacy (2004-02-06) - 287
-
legacy (2004-01-28) - 403a
-
legacy (2004-02-06) - 225
-
legacy (2004-02-16) - 155(6)b
-
legacy (2004-03-19) - 155(6)b
-
legacy (2004-12-01) - 353
-
legacy (2004-12-01) - 363a
-
legacy (2004-12-03) - 288b
-
legacy (2004-12-08) - 288c
-
legacy (2004-12-08) - 288a
keyboard_arrow_right 2003
-
legacy (2003-01-22) - 363s
-
accounts-with-accounts-type-dormant (2003-09-25) - AA
-
legacy (2003-11-18) - 363s
keyboard_arrow_right 2002
-
auditors-resignation-company (2002-08-14) - AUD
-
legacy (2002-03-29) - 288b
-
legacy (2002-03-29) - 288a
-
accounts-with-accounts-type-full (2002-01-18) - AA
-
accounts-with-accounts-type-full (2002-10-27) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-02-24) - AA
-
legacy (2001-04-06) - 287
-
legacy (2001-10-18) - 353a
-
legacy (2001-09-06) - 288b
-
legacy (2001-10-18) - 363a
-
legacy (2001-05-02) - 287
keyboard_arrow_right 2000
-
legacy (2000-04-21) - 288b
-
legacy (2000-04-21) - 288a
-
legacy (2000-07-19) - 288b
-
legacy (2000-11-02) - 155(6)b
-
legacy (2000-11-14) - 288c
-
legacy (2000-10-23) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-12-13) - AA
-
legacy (1999-11-08) - 363a
-
legacy (1999-10-22) - 155(6)b
-
legacy (1999-05-10) - 288a
-
legacy (1999-06-16) - 155(6)b
-
certificate-re-registration-public-limited-company-to-private (1999-04-30) - CERT10
-
re-registration-memorandum-articles (1999-04-30) - MAR
-
resolution (1999-04-30) - RESOLUTIONS
-
legacy (1999-03-19) - 288b
-
legacy (1999-03-30) - 395
-
legacy (1999-04-18) - 88(2)R
-
legacy (1999-04-27) - 403a
-
legacy (1999-04-29) - 88(2)R
-
legacy (1999-04-29) - 53
-
legacy (1999-04-30) - 287
-
legacy (1999-07-12) - 155(6)b
-
legacy (1999-07-28) - 395
-
legacy (1999-09-02) - 288a
-
legacy (1999-09-02) - 288b
-
resolution (1999-10-22) - RESOLUTIONS
-
legacy (1999-09-27) - 155(6)b
-
legacy (1999-08-06) - 353
-
legacy (1999-06-16) - 155(6)a
keyboard_arrow_right 1998
-
legacy (1998-01-09) - 288b
-
legacy (1998-03-19) - 88(2)R
-
legacy (1998-04-29) - 88(2)R
-
accounts-with-accounts-type-full-group (1998-07-08) - AA
-
resolution (1998-07-28) - RESOLUTIONS
-
legacy (1998-10-19) - 353
-
legacy (1998-10-19) - 363a
keyboard_arrow_right 1997
-
legacy (1997-04-27) - 244
-
resolution (1997-08-01) - RESOLUTIONS
-
legacy (1997-01-20) - 88(2)R
-
accounts-with-accounts-type-full-group (1997-08-12) - AA
-
legacy (1997-11-10) - 288a
-
legacy (1997-10-14) - 363a
keyboard_arrow_right 1996
-
legacy (1996-02-22) - 288
-
resolution (1996-03-22) - RESOLUTIONS
-
legacy (1996-03-22) - 122
-
legacy (1996-03-22) - 123
-
certificate-authorisation-to-commence-business-borrow (1996-03-18) - CERT8
-
application-to-commence-business (1996-03-18) - 117
-
legacy (1996-03-08) - 288
-
resolution (1996-03-25) - RESOLUTIONS
-
legacy (1996-02-25) - 287
-
memorandum-articles (1996-02-25) - MEM/ARTS
-
certificate-change-of-name-company (1996-01-17) - CERTNM
-
legacy (1996-03-27) - 395
-
memorandum-articles (1996-04-24) - MEM/ARTS
-
resolution (1996-12-22) - RESOLUTIONS
-
legacy (1996-12-22) - 123
-
accounts-with-accounts-type-initial (1996-11-25) - AA
-
resolution (1996-11-20) - RESOLUTIONS
-
legacy (1996-03-29) - PROSP
-
legacy (1996-10-28) - PROSP
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statement-of-affairs (1996-10-06) - SA
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legacy (1996-10-06) - 88(2)O
-
legacy (1996-09-25) - 88(2)P
-
legacy (1996-09-25) - 287
-
legacy (1996-07-10) - 288
-
accounts-with-accounts-type-initial (1996-06-25) - AA
-
legacy (1996-05-29) - 224
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legacy (1996-05-02) - 88(2)R
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legacy (1996-10-16) - 363a
keyboard_arrow_right 1995
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incorporation-company (1995-10-03) - NEWINC