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SHIRE HOLDINGS EUROPE LIMITED - 1 Kingdom Street, London, W2 6BD, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03158354
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Kingdom Street
- London
- W2 6BD
- United Kingdom 1 Kingdom Street, London, W2 6BD, United Kingdom UK
Management
- Geschäftsführung
- SHIRAHATA, Kentaro
- PAGE, Marc Stuart
- Prokuristen
- TAKEDA CORPORATE SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.02.1996
- Alter der Firma 1996-02-13 28 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Shire Europe Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GAC NO. 37 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2017-06-28
- Jahresmeldung
- Fälligkeit: 2021-07-12
- Letzte Einreichung: 2020-06-28
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SHIRE HOLDINGS EUROPE LIMITED Firmenbeschreibung
- SHIRE HOLDINGS EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03158354. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.02.1996 registriert. SHIRE HOLDINGS EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GAC NO. 37 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.06.2017.Die Firma kann schriftlich über 1 Kingdom Street erreicht werden.
Jetzt sichern SHIRE HOLDINGS EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Shire Holdings Europe Limited - 1 Kingdom Street, London, W2 6BD, United Kingdom, Grossbritannien
- 1996-02-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-11-30) - TM01
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change-corporate-secretary-company-with-change-date (2020-04-28) - CH04
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accounts-with-accounts-type-full (2020-12-01) - AA
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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appoint-person-director-company-with-name-date (2020-11-30) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
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resolution (2019-03-13) - RESOLUTIONS
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legacy (2019-03-13) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-03-13) - SH19
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appoint-person-director-company-with-name-date (2019-03-05) - AP01
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resolution (2019-03-20) - RESOLUTIONS
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capital-allotment-shares (2019-04-17) - SH01
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confirmation-statement-with-updates (2019-07-09) - CS01
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accounts-with-accounts-type-full (2019-10-11) - AA
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auditors-resignation-company (2019-12-05) - AUD
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legacy (2019-03-13) - SH20
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-20) - AA
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
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appoint-person-director-company-with-name-date (2018-07-05) - AP01
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confirmation-statement-with-no-updates (2018-07-03) - CS01
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appoint-corporate-secretary-company-with-name-date (2018-03-14) - AP04
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termination-secretary-company-with-name-termination-date (2018-03-14) - TM02
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-05) - CH01
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appoint-person-director-company-with-name-date (2017-05-04) - AP01
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change-person-secretary-company-with-change-date (2017-01-04) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-15) - AD01
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confirmation-statement-with-updates (2017-07-02) - CS01
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notification-of-a-person-with-significant-control (2017-07-02) - PSC02
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accounts-with-accounts-type-full (2017-10-09) - AA
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termination-director-company-with-name-termination-date (2017-03-30) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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change-person-secretary-company-with-change-date (2016-07-23) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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change-person-director-company-with-change-date (2016-03-31) - CH01
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appoint-person-director-company-with-name-date (2016-03-30) - AP01
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termination-director-company-with-name-termination-date (2016-03-30) - TM01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-11-19) - AP03
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accounts-with-accounts-type-full (2015-10-13) - AA
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termination-secretary-company-with-name-termination-date (2015-10-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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appoint-person-director-company-with-name-date (2015-01-23) - AP01
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termination-director-company-with-name-termination-date (2015-01-22) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-14) - TM01
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appoint-person-director-company-with-name (2014-05-14) - AP01
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-30) - TM01
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appoint-person-director-company-with-name (2013-05-30) - AP01
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accounts-with-accounts-type-full (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
keyboard_arrow_right 2010
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resolution (2010-07-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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accounts-with-accounts-type-full (2010-07-15) - AA
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statement-of-companys-objects (2010-07-07) - CC04
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-27) - AA
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legacy (2009-02-17) - 363a
keyboard_arrow_right 2008
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resolution (2008-07-03) - RESOLUTIONS
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legacy (2008-07-04) - 288b
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legacy (2008-07-04) - 288a
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memorandum-articles (2008-07-04) - MEM/ARTS
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resolution (2008-06-12) - RESOLUTIONS
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legacy (2008-02-25) - 288b
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miscellaneous (2008-06-12) - MISC
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accounts-with-accounts-type-full (2008-04-23) - AA
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legacy (2008-03-06) - 363a
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legacy (2008-01-28) - 403a
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resolution (2008-11-20) - RESOLUTIONS
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legacy (2008-07-07) - 288a
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legacy (2008-10-30) - 288c
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legacy (2008-11-20) - CAP-SS
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legacy (2008-11-20) - SH20
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miscellaneous (2008-11-20) - MISC
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memorandum-articles (2008-11-20) - MEM/ARTS
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resolution (2008-11-28) - RESOLUTIONS
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legacy (2008-11-28) - 123
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legacy (2008-11-28) - 88(2)
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-20) - AA
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legacy (2007-07-03) - 288a
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legacy (2007-07-05) - 288b
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legacy (2007-07-02) - 288a
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legacy (2007-02-15) - 363a
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legacy (2007-07-02) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-05-17) - 363s
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accounts-with-accounts-type-full (2006-02-05) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-08) - 288c
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legacy (2005-12-07) - 288c
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legacy (2005-11-09) - 244
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legacy (2005-03-16) - 363s
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legacy (2005-01-06) - 395
keyboard_arrow_right 2004
-
legacy (2004-03-16) - 363s
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legacy (2004-07-15) - 288c
-
legacy (2004-07-15) - 288a
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legacy (2004-07-15) - 288b
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-11-12) - 88(2)R
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resolution (2004-11-12) - RESOLUTIONS
-
legacy (2004-11-12) - 123
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memorandum-articles (2004-11-12) - MEM/ARTS
keyboard_arrow_right 2003
-
legacy (2003-02-27) - 288c
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legacy (2003-03-17) - 363s
-
legacy (2003-04-14) - 288b
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legacy (2003-04-16) - 288a
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accounts-with-accounts-type-full (2003-11-04) - AA
keyboard_arrow_right 2002
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auditors-resignation-company (2002-08-10) - AUD
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accounts-with-accounts-type-full (2002-08-09) - AA
-
legacy (2002-02-20) - 363s
-
legacy (2002-01-02) - 403a
keyboard_arrow_right 2001
-
legacy (2001-02-16) - 363s
-
legacy (2001-03-05) - 287
-
legacy (2001-03-23) - 288c
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legacy (2001-04-11) - 288a
-
legacy (2001-04-23) - 288b
-
legacy (2001-05-10) - 288b
-
legacy (2001-05-11) - 288a
-
legacy (2001-08-30) - 288b
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-12-28) - 288c
keyboard_arrow_right 2000
-
legacy (2000-01-05) - 288a
-
legacy (2000-01-05) - 288b
-
legacy (2000-01-06) - 395
-
legacy (2000-01-14) - 123
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resolution (2000-01-14) - RESOLUTIONS
-
legacy (2000-02-24) - 288a
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legacy (2000-03-13) - 88(2)R
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statement-of-affairs (2000-03-13) - SA
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legacy (2000-03-14) - 363s
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accounts-with-accounts-type-full (2000-10-27) - AA
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legacy (2000-01-23) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1999-03-15) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-26) - 363s
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accounts-with-accounts-type-full (1998-05-06) - AA
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legacy (1998-05-08) - 225
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legacy (1998-05-29) - 88(3)
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accounts-with-accounts-type-full (1998-11-02) - AA
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resolution (1998-12-01) - RESOLUTIONS
-
legacy (1998-05-31) - 288c
keyboard_arrow_right 1997
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legacy (1997-07-09) - 288a
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legacy (1997-03-19) - 363s
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resolution (1997-07-09) - RESOLUTIONS
-
legacy (1997-05-04) - 244
-
legacy (1997-07-17) - 123
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legacy (1997-10-24) - 288c
keyboard_arrow_right 1996
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resolution (1996-03-14) - RESOLUTIONS
-
legacy (1996-03-14) - 288
-
legacy (1996-03-14) - 287
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legacy (1996-03-14) - 224
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legacy (1996-03-25) - 123
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legacy (1996-03-27) - 288
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certificate-change-of-name-company (1996-04-12) - CERTNM
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legacy (1996-05-23) - 123
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legacy (1996-05-23) - 88(2)R
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resolution (1996-05-23) - RESOLUTIONS
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legacy (1996-06-27) - 288
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incorporation-company (1996-02-13) - NEWINC