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MAPFRE ABRAXAS SOFTWARE LIMITED - One Victoria Street, Bristol Bridge, Bristol, BS1 6AA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03431697
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- One Victoria Street
- Bristol Bridge
- Bristol
- BS1 6AA
- United Kingdom One Victoria Street, Bristol Bridge, Bristol, BS1 6AA, United Kingdom UK
Management
- Geschäftsführung
- GARCIA SAEZ, Irene
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.09.1997
- Gelöscht am:
- 2022-07-12
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mapfre S.A.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- ABRAXAS SOFTWARE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-12-31
- Jahresmeldung
- Fälligkeit: 2020-09-24
- Letzte Einreichung: 2019-09-10
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MAPFRE ABRAXAS SOFTWARE LIMITED Firmenbeschreibung
- MAPFRE ABRAXAS SOFTWARE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03431697. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 10.09.1997 registriert. MAPFRE ABRAXAS SOFTWARE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ABRAXAS SOFTWARE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt.Die Firma kann schriftlich über One Victoria Street erreicht werden.
Jetzt sichern MAPFRE ABRAXAS SOFTWARE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mapfre Abraxas Software Limited - One Victoria Street, Bristol Bridge, Bristol, BS1 6AA, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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move-registers-to-sail-company-with-new-address (2020-06-24) - AD03
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resolution (2020-01-03) - RESOLUTIONS
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legacy (2020-01-03) - CAP-SS
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change-sail-address-company-with-new-address (2020-06-24) - AD02
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legacy (2020-01-03) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-01-03) - SH19
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
-
change-person-director-company-with-change-date (2019-09-27) - CH01
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termination-director-company-with-name-termination-date (2019-09-27) - TM01
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appoint-person-director-company-with-name-date (2019-09-27) - AP01
-
confirmation-statement-with-no-updates (2019-09-17) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-09) - CS01
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accounts-with-accounts-type-full (2018-10-06) - AA
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termination-secretary-company-with-name-termination-date (2018-07-18) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-no-updates (2017-09-21) - CS01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-02-18) - AP03
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termination-secretary-company-with-name-termination-date (2016-02-18) - TM02
-
termination-director-company-with-name-termination-date (2016-09-05) - TM01
-
appoint-person-director-company-with-name-date (2016-09-06) - AP01
-
termination-secretary-company-with-name-termination-date (2016-11-21) - TM02
-
confirmation-statement-with-updates (2016-09-12) - CS01
-
accounts-with-accounts-type-full (2016-10-12) - AA
-
appoint-person-secretary-company-with-name-date (2016-11-21) - AP03
-
capital-allotment-shares (2016-09-06) - SH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-10) - AP01
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
-
termination-director-company-with-name-termination-date (2015-09-30) - TM01
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auditors-resignation-company (2015-12-14) - AUD
-
accounts-with-accounts-type-full (2015-11-09) - AA
-
second-filing-of-form-with-form-type (2015-06-02) - RP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-04) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-11-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-27) - AR01
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change-person-director-company-with-change-date (2013-01-22) - CH01
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-11-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
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termination-director-company-with-name (2012-07-04) - TM01
-
appoint-person-director-company-with-name (2012-07-04) - AP01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-14) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
-
accounts-with-made-up-date (2011-11-28) - AA
keyboard_arrow_right 2010
-
change-registered-office-address-company-with-date-old-address (2010-09-01) - AD01
-
accounts-with-made-up-date (2010-08-17) - AA
-
change-corporate-secretary-company-with-change-date (2010-08-17) - CH04
-
capital-allotment-shares (2010-02-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
keyboard_arrow_right 2009
-
resolution (2009-12-09) - RESOLUTIONS
-
statement-of-companys-objects (2009-12-09) - CC04
-
accounts-with-made-up-date (2009-11-03) - AA
-
legacy (2009-09-10) - 363a
-
legacy (2009-02-10) - 88(2)
-
legacy (2009-02-10) - 363a
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-10-07) - AA
-
legacy (2008-09-10) - 363a
-
legacy (2008-07-24) - 123
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resolution (2008-07-24) - RESOLUTIONS
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accounts-with-made-up-date (2008-06-13) - AA
-
legacy (2008-07-24) - 288a
keyboard_arrow_right 2007
-
legacy (2007-09-11) - 363a
-
legacy (2007-09-07) - 288b
keyboard_arrow_right 2006
-
legacy (2006-02-20) - 288b
-
legacy (2006-06-15) - 288b
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accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-09-11) - 363a
-
legacy (2006-11-14) - 288b
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memorandum-articles (2006-11-14) - MEM/ARTS
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certificate-change-of-name-company (2006-11-10) - CERTNM
keyboard_arrow_right 2005
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legacy (2005-07-19) - 288b
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accounts-with-accounts-type-full (2005-02-05) - AA
-
legacy (2005-07-19) - 288a
-
legacy (2005-07-19) - 225
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auditors-resignation-company (2005-08-15) - AUD
-
legacy (2005-07-20) - 155(6)a
-
resolution (2005-07-20) - RESOLUTIONS
-
legacy (2005-07-27) - 288a
-
legacy (2005-08-08) - 288a
-
legacy (2005-08-15) - 287
-
legacy (2005-09-12) - 363a
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auditors-resignation-company (2005-07-19) - AUD
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-05-19) - AA
-
legacy (2004-10-07) - 363s
keyboard_arrow_right 2003
-
legacy (2003-09-16) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-12-01) - AA
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legacy (2002-09-17) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-25) - AA
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legacy (2001-09-19) - 363s
-
accounts-with-accounts-type-small (2001-01-25) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-05) - 403a
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legacy (2000-09-27) - 363s
-
resolution (2000-09-22) - RESOLUTIONS
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-11-12) - AA
-
legacy (1999-09-23) - 288a
-
legacy (1999-09-15) - 363s
-
legacy (1999-07-17) - 403b
-
legacy (1999-07-06) - 395
keyboard_arrow_right 1998
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legacy (1998-01-27) - 88(2)P
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legacy (1998-01-27) - 88(3)
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accounts-with-accounts-type-small (1998-10-23) - AA
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legacy (1998-09-11) - 363s
-
legacy (1998-07-28) - 225
keyboard_arrow_right 1997
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legacy (1997-11-13) - 395
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legacy (1997-11-10) - 288a
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legacy (1997-09-17) - 288b
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legacy (1997-09-17) - 287
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legacy (1997-09-17) - 288a
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incorporation-company (1997-09-10) - NEWINC