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SERGENT MAJOR COMPANY LIMITED - Birchin Court, 20 Birchin Lane, London, EC3V 9DJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03385438
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Birchin Court
- 20 Birchin Lane
- London
- EC3V 9DJ
- England Birchin Court, 20 Birchin Lane, London, EC3V 9DJ, England UK
Management
- Geschäftsführung
- DEJEAN, Jacques Pierre Henri
- TONG, Ka Lai Gracy
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.06.1997
- Alter der Firma 1997-06-06 26 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Mr Jacques Dejean
- Mr Jacques Dejean
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-03-31
- Letzte Einreichung: 2020-06-30
- Jahresmeldung
- Fälligkeit: 2022-09-01
- Letzte Einreichung: 2021-08-18
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SERGENT MAJOR COMPANY LIMITED Firmenbeschreibung
- SERGENT MAJOR COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03385438. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.06.1997 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30.06.2020 hinterlegt.Die Firma kann schriftlich über Birchin Court erreicht werden.
Jetzt sichern SERGENT MAJOR COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sergent Major Company Limited - Birchin Court, 20 Birchin Lane, London, EC3V 9DJ, Grossbritannien
- 1997-06-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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appoint-person-director-company-with-name-date (2021-08-18) - AP01
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appoint-corporate-secretary-company-with-name-date (2021-08-17) - AP04
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-30) - AA
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appoint-person-director-company-with-name-date (2020-01-14) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-29) - AA
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appoint-person-director-company-with-name-date (2019-03-15) - AP01
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termination-director-company-with-name-termination-date (2019-03-15) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-29) - AA
keyboard_arrow_right 2017
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second-filing-of-annual-return-with-made-up-date (2017-01-03) - RP04AR01
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change-corporate-secretary-company-with-change-date (2017-02-28) - CH04
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accounts-with-accounts-type-total-exemption-small (2017-03-29) - AA
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confirmation-statement-with-updates (2017-06-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-01) - AD01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-12-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-24) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-27) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-02-28) - AD01
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termination-director-company-with-name (2014-02-28) - TM01
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appoint-corporate-secretary-company-with-name (2014-02-28) - AP04
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accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA
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second-filing-of-form-with-form-type-made-up-date (2014-08-18) - RP04
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appoint-person-director-company-with-name (2014-02-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-03) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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termination-director-company-with-name (2011-09-16) - TM01
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termination-secretary-company-with-name (2011-09-16) - TM02
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termination-director-company-with-name (2011-09-20) - TM01
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appoint-corporate-secretary-company-with-name (2011-09-20) - AP04
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appoint-person-director-company-with-name (2011-09-20) - AP01
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termination-secretary-company-with-name (2011-09-20) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2011-09-16) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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capital-allotment-shares (2010-07-23) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-03-05) - AA
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appoint-person-secretary-company-with-name (2010-03-04) - AP03
keyboard_arrow_right 2009
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legacy (2009-06-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-23) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-05-13) - AA
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legacy (2008-09-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-06-02) - AA
keyboard_arrow_right 2006
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legacy (2006-12-05) - 288c
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legacy (2006-07-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-06-08) - AA
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legacy (2006-03-13) - 244
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-02-18) - AA
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legacy (2005-02-21) - 244
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legacy (2005-07-25) - 288a
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legacy (2005-08-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-08-19) - AA
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legacy (2005-07-25) - 288b
keyboard_arrow_right 2004
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legacy (2004-06-18) - 288c
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legacy (2004-04-20) - 244
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legacy (2004-06-18) - 363a
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legacy (2004-10-12) - 288c
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accounts-with-accounts-type-dormant (2004-10-14) - AA
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legacy (2004-07-05) - 287
keyboard_arrow_right 2003
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legacy (2003-06-13) - 363a
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legacy (2003-03-06) - 244
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legacy (2003-03-03) - 288a
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accounts-amended-with-made-up-date (2003-03-03) - AAMD
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legacy (2003-02-24) - 288b
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legacy (2003-02-24) - 287
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legacy (2003-02-24) - 288a
keyboard_arrow_right 2002
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legacy (2002-06-10) - 287
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legacy (2002-06-10) - 288a
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legacy (2002-10-09) - 288b
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legacy (2002-07-19) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-07-06) - AA
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legacy (2001-06-13) - 363s
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legacy (2001-06-07) - 288b
keyboard_arrow_right 2000
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legacy (2000-10-27) - 363s
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legacy (2000-10-27) - 287
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accounts-with-accounts-type-dormant (2000-10-27) - AA
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legacy (2000-03-23) - 287
keyboard_arrow_right 1999
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legacy (1999-02-11) - 363a
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resolution (1999-03-01) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1999-03-03) - AA
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legacy (1999-06-14) - 363s
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legacy (1999-06-14) - 288a
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resolution (1999-09-10) - RESOLUTIONS
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legacy (1999-06-14) - 288b
keyboard_arrow_right 1998
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legacy (1998-12-31) - 287
keyboard_arrow_right 1997
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legacy (1997-07-24) - 288a
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legacy (1997-07-08) - 288a
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legacy (1997-06-13) - 88(2)R
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legacy (1997-06-13) - 288b
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legacy (1997-06-13) - 287
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incorporation-company (1997-06-06) - NEWINC