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LONDON MARINE GROUP LIMITED - Runway East, 20 St. Thomas Street, London, SE1 9RS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03480901
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Runway East
- 20 St. Thomas Street
- London
- SE1 9RS
- England Runway East, 20 St. Thomas Street, London, SE1 9RS, England UK
Management
- Geschäftsführung
- MARTIN, Richard Stewart Whittle
- BRUNT, David Charles
- VOGT, Lars Gunnar
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.12.1997
- Alter der Firma 1997-12-15 26 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-12-15
- Jahresmeldung
- Fälligkeit: 2023-12-21
- Letzte Einreichung: 2022-12-07
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LONDON MARINE GROUP LIMITED Firmenbeschreibung
- LONDON MARINE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03480901. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.12.1997 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.12.2012.Die Firma kann schriftlich über Runway East erreicht werden.
Jetzt sichern LONDON MARINE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: London Marine Group Limited - Runway East, 20 St. Thomas Street, London, SE1 9RS, Grossbritannien
- 1997-12-15
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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change-account-reference-date-company-current-extended (2023-08-08) - AA01
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notification-of-a-person-with-significant-control-statement (2023-06-28) - PSC08
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confirmation-statement-with-no-updates (2023-01-13) - CS01
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appoint-person-director-company-with-name-date (2023-05-23) - AP01
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cessation-of-a-person-with-significant-control (2023-05-23) - PSC07
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cessation-of-a-person-with-significant-control (2023-06-01) - PSC07
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-02-04) - CS01
-
change-person-director-company-with-change-date (2022-02-04) - CH01
-
accounts-with-accounts-type-group (2022-09-28) - AA
keyboard_arrow_right 2021
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gazette-notice-compulsory (2021-04-13) - GAZ1
-
confirmation-statement-with-no-updates (2021-04-13) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-04-13) - AD01
-
termination-director-company-with-name-termination-date (2021-09-25) - TM01
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gazette-filings-brought-up-to-date (2021-04-14) - DISS40
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accounts-with-accounts-type-group (2021-09-30) - AA
keyboard_arrow_right 2020
-
notification-of-a-person-with-significant-control (2020-01-17) - PSC01
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accounts-amended-with-accounts-type-group (2020-07-29) - AAMD
-
confirmation-statement-with-no-updates (2020-01-06) - CS01
-
accounts-with-accounts-type-group (2020-04-29) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-05-29) - AA
-
change-person-director-company-with-change-date (2019-04-23) - CH01
-
termination-director-company-with-name-termination-date (2019-01-03) - TM01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-13) - CS01
-
cessation-of-a-person-with-significant-control (2018-12-10) - PSC07
-
accounts-with-accounts-type-group (2018-07-26) - AA
-
appoint-person-director-company-with-name-date (2018-05-03) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-22) - CS01
-
accounts-with-accounts-type-group (2017-09-29) - AA
-
appoint-person-director-company-with-name-date (2017-08-01) - AP01
-
appoint-person-director-company-with-name-date (2017-07-31) - AP01
-
termination-director-company-with-name-termination-date (2017-07-25) - TM01
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termination-director-company-with-name-termination-date (2017-07-21) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-19) - CS01
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accounts-with-accounts-type-group (2016-10-03) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-09-21) - TM02
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termination-director-company-with-name-termination-date (2015-09-21) - TM01
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accounts-with-accounts-type-group (2015-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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accounts-with-accounts-type-group (2014-08-31) - AA
keyboard_arrow_right 2013
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legacy (2013-12-17) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2013-12-17) - SH19
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legacy (2013-12-17) - CAP-SS
-
resolution (2013-12-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
-
appoint-person-director-company-with-name (2013-12-12) - AP01
-
termination-director-company-with-name (2013-12-11) - TM01
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accounts-with-accounts-type-group (2013-06-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-03-15) - AA
-
termination-director-company-with-name (2012-09-10) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-21) - CH01
-
accounts-with-accounts-type-group (2011-05-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
-
change-person-director-company-with-change-date (2011-01-18) - CH01
-
change-person-secretary-company-with-change-date (2011-01-18) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
-
accounts-with-accounts-type-group (2010-03-03) - AA
-
change-registered-office-address-company-with-date-old-address (2010-10-19) - AD01
keyboard_arrow_right 2009
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legacy (2009-01-29) - 363a
-
legacy (2009-01-07) - 363a
-
legacy (2009-01-07) - 288c
-
accounts-with-accounts-type-group (2009-04-23) - AA
keyboard_arrow_right 2008
-
legacy (2008-02-05) - 363s
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legacy (2008-06-20) - 288a
-
accounts-with-accounts-type-group (2008-10-31) - AA
-
legacy (2008-08-19) - 288a
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legacy (2008-12-18) - 88(2)
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-08-08) - AA
-
legacy (2007-02-17) - 403a
-
legacy (2007-01-04) - 288b
-
legacy (2007-01-04) - 363s
keyboard_arrow_right 2006
-
legacy (2006-02-09) - 363s
-
legacy (2006-08-04) - 363s
-
legacy (2006-08-10) - 123
-
resolution (2006-08-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-10-06) - AA
-
resolution (2006-10-24) - RESOLUTIONS
-
legacy (2006-08-10) - 88(2)R
-
legacy (2006-02-07) - 403a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-09-21) - AA
-
legacy (2005-01-18) - 288b
-
legacy (2005-01-18) - 288a
-
legacy (2005-02-22) - 363s
keyboard_arrow_right 2004
-
legacy (2004-03-16) - 363s
-
legacy (2004-03-18) - 288b
-
legacy (2004-05-10) - 288b
-
legacy (2004-11-09) - 288a
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legacy (2004-12-24) - 288b
-
accounts-with-accounts-type-group (2004-10-19) - AA
-
legacy (2004-12-24) - 395
keyboard_arrow_right 2003
-
legacy (2003-05-23) - 123
-
legacy (2003-05-23) - 88(2)R
-
resolution (2003-05-23) - RESOLUTIONS
-
legacy (2003-01-16) - 363s
-
memorandum-articles (2003-05-23) - MEM/ARTS
-
accounts-with-accounts-type-group (2003-10-31) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-12-17) - AA
-
legacy (2002-01-07) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-10-02) - AA
-
legacy (2001-01-10) - 363s
keyboard_arrow_right 2000
-
legacy (2000-03-03) - 395
-
legacy (2000-02-08) - 288a
-
legacy (2000-05-04) - 288b
-
accounts-with-accounts-type-full (2000-06-21) - AA
-
legacy (2000-05-11) - 403b
keyboard_arrow_right 1999
-
legacy (1999-01-14) - 363s
-
statement-of-affairs (1999-02-02) - SA
-
legacy (1999-08-09) - 122
-
legacy (1999-08-09) - 123
-
resolution (1999-08-09) - RESOLUTIONS
-
legacy (1999-09-16) - 288b
-
legacy (1999-02-02) - 88(2)R
-
legacy (1999-10-05) - 88(2)R
-
legacy (1999-10-05) - 123
-
legacy (1999-12-20) - 363s
-
legacy (1999-12-20) - 122
-
legacy (1999-08-09) - 88(2)R
-
resolution (1999-10-05) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-10-15) - AA
keyboard_arrow_right 1998
-
legacy (1998-02-12) - 395
-
legacy (1998-02-13) - 287
-
legacy (1998-02-13) - 123
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resolution (1998-02-13) - RESOLUTIONS
-
legacy (1998-02-13) - 122
-
legacy (1998-02-13) - 395
-
legacy (1998-02-19) - 288a
-
legacy (1998-12-15) - 88(2)R
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resolution (1998-12-15) - RESOLUTIONS
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memorandum-articles (1998-12-15) - MEM/ARTS
-
legacy (1998-08-26) - 288a
-
legacy (1998-08-26) - 288b
-
legacy (1998-06-15) - 88(2)P
-
legacy (1998-04-08) - 288a
-
legacy (1998-02-19) - 288b
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statement-of-affairs (1998-06-15) - SA
keyboard_arrow_right 1997
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legacy (1997-12-19) - 288b
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incorporation-company (1997-12-15) - NEWINC