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SMEDVIG CAPITAL LIMITED - Ryger House, 11 Arlington Street, London, SW1A 1RD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03121131
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ryger House
- 11 Arlington Street
- London
- SW1A 1RD Ryger House, 11 Arlington Street, London, SW1A 1RD UK
Management
- Geschäftsführung
- CAIRNS, Alistair Benedict
- HEWETT, John Clinton
- TOMS, Robert Peter
- TORLAND, Odd
- YOUNG, Cristian Cornelius
- Prokuristen
- YOUNG, Cristian Cornelius
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.11.1995
- Alter der Firma 1995-11-02 29 Jahre
- SIC/NACE
- 64303
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Smedvig Capital As
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PEDER SMEDVIG CAPITAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2014-11-02
- Jahresmeldung
- Fälligkeit: 2024-11-16
- Letzte Einreichung: 2023-11-02
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SMEDVIG CAPITAL LIMITED Firmenbeschreibung
- SMEDVIG CAPITAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03121131. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.11.1995 registriert. SMEDVIG CAPITAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PEDER SMEDVIG CAPITAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64303" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.11.2014.Die Firma kann schriftlich über Ryger House erreicht werden.
Jetzt sichern SMEDVIG CAPITAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Smedvig Capital Limited - Ryger House, 11 Arlington Street, London, SW1A 1RD, Grossbritannien
- 1995-11-02
- 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-small (2023-07-07) - AA
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confirmation-statement-with-updates (2023-11-20) - CS01
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accounts-with-accounts-type-small (2022-05-20) - AA
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confirmation-statement-with-updates (2022-11-02) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-29) - AA
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confirmation-statement-with-no-updates (2021-11-03) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-23) - AA
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confirmation-statement-with-updates (2020-11-04) - CS01
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notification-of-a-person-with-significant-control (2020-11-04) - PSC02
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cessation-of-a-person-with-significant-control (2020-11-04) - PSC07
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-15) - CS01
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change-to-a-person-with-significant-control (2019-11-08) - PSC04
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accounts-with-accounts-type-audited-abridged (2019-08-20) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-audited-abridged (2018-04-30) - AA
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legacy (2018-05-25) - RP04CS01
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cessation-of-a-person-with-significant-control (2018-06-15) - PSC07
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notification-of-a-person-with-significant-control (2018-06-15) - PSC01
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confirmation-statement-with-updates (2018-11-07) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-09) - CS01
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appoint-person-director-company-with-name-date (2017-05-12) - AP01
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termination-director-company-with-name-termination-date (2017-05-12) - TM01
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accounts-with-accounts-type-audited-abridged (2017-05-05) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-03) - CS01
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accounts-with-accounts-type-small (2016-05-10) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-12) - AA
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change-person-director-company-with-change-date (2015-07-24) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
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accounts-with-accounts-type-full (2013-05-29) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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accounts-with-accounts-type-full (2012-06-14) - AA
keyboard_arrow_right 2011
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auditors-resignation-company (2011-05-11) - AUD
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termination-secretary-company-with-name (2011-06-20) - TM02
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appoint-person-secretary-company-with-name (2011-06-20) - AP03
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change-person-director-company-with-change-date (2011-07-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
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accounts-with-accounts-type-full (2011-07-04) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-11-25) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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accounts-with-accounts-type-full (2010-03-23) - AA
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change-person-director-company-with-change-date (2010-11-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-08) - AA
keyboard_arrow_right 2008
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legacy (2008-11-03) - 363a
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legacy (2008-11-03) - 287
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accounts-with-accounts-type-full (2008-04-22) - AA
keyboard_arrow_right 2007
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resolution (2007-06-21) - RESOLUTIONS
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certificate-change-of-name-company (2007-02-13) - CERTNM
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legacy (2007-03-19) - 288a
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accounts-with-accounts-type-full (2007-09-18) - AA
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legacy (2007-11-20) - 363s
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memorandum-articles (2007-06-21) - MEM/ARTS
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legacy (2007-06-29) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-15) - 363s
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accounts-with-accounts-type-full (2006-06-27) - AA
keyboard_arrow_right 2005
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legacy (2005-11-03) - 363s
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legacy (2005-03-31) - 288b
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legacy (2005-03-31) - 288a
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accounts-with-accounts-type-full (2005-05-05) - AA
keyboard_arrow_right 2004
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legacy (2004-12-30) - 288b
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legacy (2004-12-30) - 363s
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accounts-with-accounts-type-full (2004-08-11) - AA
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legacy (2004-06-28) - 288a
keyboard_arrow_right 2003
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legacy (2003-11-13) - 363s
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legacy (2003-10-29) - 288c
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legacy (2003-06-30) - 288c
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accounts-with-accounts-type-full (2003-04-06) - AA
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legacy (2003-01-15) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-10) - AA
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legacy (2002-09-08) - 288c
keyboard_arrow_right 2001
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legacy (2001-11-08) - 363s
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accounts-with-accounts-type-full (2001-05-18) - AA
keyboard_arrow_right 2000
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legacy (2000-11-13) - 363s
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legacy (2000-09-07) - 288a
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accounts-with-accounts-type-full (2000-06-07) - AA
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legacy (2000-04-12) - 88(2)R
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legacy (2000-04-12) - 123
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resolution (2000-04-12) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-05-18) - 123
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legacy (1999-05-18) - 88(2)R
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accounts-with-accounts-type-full (1999-05-10) - AA
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resolution (1999-05-18) - RESOLUTIONS
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legacy (1999-11-24) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-29) - AA
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legacy (1998-10-29) - 363s
keyboard_arrow_right 1997
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legacy (1997-02-18) - 363s
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legacy (1997-03-19) - 288a
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legacy (1997-04-01) - 288a
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legacy (1997-03-19) - 288b
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resolution (1997-06-24) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-10-01) - AA
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legacy (1997-11-26) - 363s
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-01-05) - CERTNM
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legacy (1996-01-12) - 288
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memorandum-articles (1996-01-12) - MEM/ARTS
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legacy (1996-01-12) - 123
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resolution (1996-01-12) - RESOLUTIONS
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legacy (1996-03-08) - 287
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legacy (1996-03-08) - 88(2)R
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legacy (1996-03-08) - 224
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memorandum-articles (1996-05-16) - MEM/ARTS
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certificate-change-of-name-company (1996-05-16) - CERTNM
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-12-21) - CERTNM
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resolution (1995-12-20) - RESOLUTIONS
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incorporation-company (1995-11-02) - NEWINC