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UBM (GP) NO1 LIMITED - 5, Howick Place, London, SW1P 1WG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03259390
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5
- Howick Place
- London
- SW1P 1WG
- United Kingdom 5, Howick Place, London, SW1P 1WG, United Kingdom UK
Management
- Geschäftsführung
- ADRIAN, Carl Sheldon
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.10.1996
- Alter der Firma 1996-10-04 27 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Ubmg Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- UNITED BUSINESS MEDIA (GP) NO1 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-11-02
- Jahresmeldung
- Fälligkeit: 2020-12-25
- Letzte Einreichung: 2019-11-13
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UBM (GP) NO1 LIMITED Firmenbeschreibung
- UBM (GP) NO1 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03259390. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.10.1996 registriert. UBM (GP) NO1 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen UNITED BUSINESS MEDIA (GP) NO1 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.11.2012.Die Firma kann schriftlich über 5 erreicht werden.
Jetzt sichern UBM (GP) NO1 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ubm (Gp) No1 Limited - 5, Howick Place, London, SW1P 1WG, Grossbritannien
- 1996-10-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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)
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-03) - AA
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legacy (2020-10-03) - AGREEMENT2
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-13) - CS01
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appoint-person-director-company-with-name-date (2019-09-12) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-02) - AA
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legacy (2019-07-02) - PARENT_ACC
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legacy (2019-07-02) - AGREEMENT2
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legacy (2019-07-02) - GUARANTEE2
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-14) - AA
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confirmation-statement-with-no-updates (2018-10-23) - CS01
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change-corporate-director-company-with-change-date (2018-12-06) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-06) - AD01
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change-corporate-secretary-company-with-change-date (2018-12-06) - CH04
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change-person-director-company-with-change-date (2018-12-07) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-31) - CS01
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accounts-with-accounts-type-full (2017-09-28) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-04) - CS01
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accounts-with-accounts-type-full (2016-09-20) - AA
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-04-17) - CH04
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change-corporate-director-company-with-change-date (2015-04-17) - CH02
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change-person-director-company-with-change-date (2015-04-17) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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termination-director-company-with-name-termination-date (2015-11-03) - TM01
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accounts-with-accounts-type-full (2015-09-21) - AA
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appoint-person-director-company-with-name-date (2015-11-18) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-01) - AA
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appoint-person-director-company-with-name (2013-06-19) - AP01
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termination-director-company-with-name (2013-06-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
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accounts-with-accounts-type-full (2012-06-26) - AA
keyboard_arrow_right 2011
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resolution (2011-04-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-06-07) - AA
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statement-of-companys-objects (2011-04-01) - CC04
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certificate-change-of-name-company (2011-07-14) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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change-of-name-notice (2011-07-14) - CONNOT
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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appoint-person-director-company-with-name (2010-07-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-16) - AA
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legacy (2009-01-07) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-02) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-06) - AA
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legacy (2007-11-02) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-08) - 363a
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-01-05) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-13) - AA
keyboard_arrow_right 2004
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legacy (2004-12-06) - 363s
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accounts-with-accounts-type-full (2004-10-30) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-15) - AA
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resolution (2003-02-17) - RESOLUTIONS
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legacy (2003-12-04) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-22) - 363s
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accounts-with-accounts-type-full (2002-10-17) - AA
keyboard_arrow_right 2001
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legacy (2001-11-15) - 363s
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accounts-with-accounts-type-full (2001-10-19) - AA
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accounts-with-accounts-type-full (2001-09-14) - AA
keyboard_arrow_right 2000
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legacy (2000-11-24) - 363s
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legacy (2000-10-12) - 244
keyboard_arrow_right 1999
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legacy (1999-05-27) - 288c
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accounts-with-accounts-type-full (1999-08-17) - AA
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legacy (1999-08-17) - 288b
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legacy (1999-09-09) - 155(6)a
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legacy (1999-09-09) - 288a
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legacy (1999-09-09) - 288b
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legacy (1999-11-26) - 363s
keyboard_arrow_right 1998
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resolution (1998-08-11) - RESOLUTIONS
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auditors-resignation-company (1998-09-16) - AUD
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legacy (1998-11-27) - 363a
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legacy (1998-12-17) - 288a
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accounts-with-accounts-type-full (1998-09-04) - AA
keyboard_arrow_right 1997
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resolution (1997-01-02) - RESOLUTIONS
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legacy (1997-01-21) - 288a
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legacy (1997-01-22) - 288b
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legacy (1997-01-27) - 288a
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memorandum-articles (1997-02-05) - MEM/ARTS
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legacy (1997-02-27) - 288a
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legacy (1997-02-27) - 288b
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legacy (1997-10-24) - 288a
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legacy (1997-10-26) - 288b
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legacy (1997-10-28) - 363a
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legacy (1997-11-24) - 363a
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-11-13) - CERTNM
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legacy (1996-11-18) - 225
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legacy (1996-11-18) - 287
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legacy (1996-11-18) - 288a
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legacy (1996-11-18) - 288b
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legacy (1996-11-22) - 288b
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legacy (1996-11-22) - 287
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legacy (1996-12-16) - 288a
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incorporation-company (1996-10-04) - NEWINC