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ST LUKE'S HOLDINGS LIMITED - 7th Floor, Imperial House, 8 Kean Street, London, WC2B 4AS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03117757
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 7th Floor, Imperial House
- 8 Kean Street
- London
- WC2B 4AS
- England 7th Floor, Imperial House, 8 Kean Street, London, WC2B 4AS, England UK
Management
- Geschäftsführung
- HENDERSON, Neil Kenneth Fraser
- YOUNG, Alan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.10.1995
- Alter der Firma 1995-10-24 28 Jahre
- SIC/NACE
- 73110
Eigentumsverhältnisse
- Beneficial Owners
- Mr Neil Kenneth Fraser Henderson
- Mr Alan Young
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ARTFILM LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-30
- Jahresmeldung
- Fälligkeit: 2024-12-10
- Letzte Einreichung: 2023-11-26
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ST LUKE'S HOLDINGS LIMITED Firmenbeschreibung
- ST LUKE'S HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03117757. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.10.1995 registriert. ST LUKE'S HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ARTFILM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73110" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.11.2012.Die Firma kann schriftlich über 7Th Floor, Imperial House erreicht werden.
Jetzt sichern ST LUKE'S HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: St Luke's Holdings Limited - 7th Floor, Imperial House, 8 Kean Street, London, WC2B 4AS, Grossbritannien
- 1995-10-24
- 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
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keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-08-31) - AA
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confirmation-statement-with-no-updates (2023-12-11) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-28) - AA
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confirmation-statement-with-no-updates (2022-12-12) - CS01
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resolution (2022-03-12) - RESOLUTIONS
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-05) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-11-26) - TM02
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change-person-secretary-company-with-change-date (2020-10-06) - CH03
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change-person-director-company-with-change-date (2020-10-05) - CH01
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confirmation-statement-with-no-updates (2020-11-26) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-13) - AA
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confirmation-statement-with-updates (2019-01-09) - CS01
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confirmation-statement-with-no-updates (2019-11-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-08-30) - AA
keyboard_arrow_right 2017
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resolution (2017-01-17) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-01-18) - SH08
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accounts-with-accounts-type-group (2017-06-30) - AA
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auditors-resignation-company (2017-08-16) - AUD
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confirmation-statement-with-updates (2017-12-04) - CS01
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change-person-secretary-company-with-change-date (2017-10-05) - CH03
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-06) - CS01
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appoint-person-secretary-company-with-name-date (2016-11-15) - AP03
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termination-secretary-company-with-name-termination-date (2016-11-10) - TM02
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accounts-with-accounts-type-group (2016-10-20) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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accounts-with-accounts-type-group (2015-10-07) - AA
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change-person-director-company-with-change-date (2015-02-09) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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termination-secretary-company-with-name (2011-10-20) - TM02
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appoint-person-secretary-company-with-name (2011-10-20) - AP03
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accounts-with-accounts-type-total-exemption-full (2011-03-11) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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statement-of-companys-objects (2010-12-14) - CC04
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change-person-director-company-with-change-date (2010-12-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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resolution (2010-12-14) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2010-10-04) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-05-26) - AA
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legacy (2009-05-19) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-08) - 363a
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legacy (2008-01-22) - 288b
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legacy (2008-02-05) - 288a
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legacy (2008-05-22) - 287
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accounts-with-accounts-type-group (2008-01-22) - AA
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accounts-with-accounts-type-group (2008-11-01) - AA
keyboard_arrow_right 2007
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legacy (2007-11-15) - 287
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legacy (2007-01-02) - 363s
keyboard_arrow_right 2006
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legacy (2006-08-31) - 288b
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accounts-with-accounts-type-group (2006-08-17) - AA
keyboard_arrow_right 2005
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legacy (2005-11-04) - 363s
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accounts-with-accounts-type-group (2005-07-04) - AA
keyboard_arrow_right 2004
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legacy (2004-12-06) - 363s
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accounts-with-accounts-type-group (2004-03-19) - AA
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legacy (2004-01-10) - 363s
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accounts-with-accounts-type-group (2004-05-17) - AA
keyboard_arrow_right 2003
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legacy (2003-10-09) - 244
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legacy (2003-07-30) - 288a
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legacy (2003-07-30) - 288b
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legacy (2003-04-01) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-11-05) - AA
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memorandum-articles (2002-10-16) - MEM/ARTS
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resolution (2002-10-16) - RESOLUTIONS
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legacy (2002-05-14) - 288a
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legacy (2002-05-14) - 288b
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legacy (2002-12-05) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-07-09) - AA
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legacy (2001-07-24) - 288a
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legacy (2001-11-28) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-07) - 363s
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accounts-with-accounts-type-full-group (2000-06-08) - AA
keyboard_arrow_right 1999
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legacy (1999-11-08) - 363s
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accounts-with-accounts-type-full-group (1999-05-12) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-09-24) - AA
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legacy (1998-11-04) - 363s
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legacy (1998-11-04) - 288a
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legacy (1998-09-23) - 288b
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legacy (1998-11-04) - 288b
keyboard_arrow_right 1997
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legacy (1997-02-25) - 363s
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resolution (1997-04-03) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1997-07-28) - AA
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memorandum-articles (1997-04-03) - MEM/ARTS
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legacy (1997-11-24) - 363s
keyboard_arrow_right 1996
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legacy (1996-03-18) - 123
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legacy (1996-03-18) - 122
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resolution (1996-03-18) - RESOLUTIONS
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legacy (1996-03-18) - 88(2)R
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legacy (1996-03-22) - 88(2)R
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memorandum-articles (1996-03-22) - MEM/ARTS
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resolution (1996-03-22) - RESOLUTIONS
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legacy (1996-03-22) - 287
keyboard_arrow_right 1995
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legacy (1995-11-15) - 224
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legacy (1995-11-15) - 288
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legacy (1995-11-13) - 288
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certificate-change-of-name-company (1995-11-07) - CERTNM
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legacy (1995-11-01) - 288
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legacy (1995-10-31) - 287
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incorporation-company (1995-10-24) - NEWINC