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PARATUS AMC LIMITED - 5 Arlington Square, Downshire Way, Bracknell, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03489004
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Arlington Square
- Downshire Way
- Bracknell
- Berkshire
- RG12 1WA 5 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA UK
Management
- Geschäftsführung
- GEBERBAUER, Hans
- MAHER, Dominic
- CROWE JR, Kevin Edward
- LOCKE, Jonathan Charles
- RIO CORTES, Jesus Maria
- YALCINKAYA, Seda
- LAPUMA, Elizabeth Anne
- Prokuristen
- TOWNSEND, Nicola
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.01.1998
- Alter der Firma 1998-01-06 26 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- -
- Olive Uk Opco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GMAC-RFC LIMITED
- Rechtsträger-Kennung (LEI)
- 213800H8MT7I3Q8U8R54
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2013-01-06
- Jahresmeldung
- Fälligkeit: 2024-07-12
- Letzte Einreichung: 2023-06-28
✓
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PARATUS AMC LIMITED Firmenbeschreibung
- PARATUS AMC LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03489004. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.01.1998 registriert. PARATUS AMC LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GMAC-RFC LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.01.2013.Die Firma kann schriftlich über 5 Arlington Square erreicht werden.
Jetzt sichern PARATUS AMC LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Paratus Amc Limited - 5 Arlington Square, Downshire Way, Bracknell, Berkshire, Grossbritannien
- 1998-01-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/03489004#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03489004#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03489004#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-03-28) - AP01
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termination-director-company-with-name-termination-date (2024-01-02) - TM01
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appoint-person-director-company-with-name-date (2024-01-02) - AP01
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keyboard_arrow_right 2023
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capital-name-of-class-of-shares (2023-01-12) - SH08
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capital-variation-of-rights-attached-to-shares (2023-01-12) - SH10
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resolution (2023-01-13) - RESOLUTIONS
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memorandum-articles (2023-01-13) - MA
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capital-alter-shares-subdivision (2023-01-13) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-12) - MR01
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court-order (2023-03-01) - OC
-
capital-alter-shares-consolidation (2023-01-13) - SH02
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accounts-with-accounts-type-group (2023-05-15) - AA
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confirmation-statement (2023-07-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-30) - MR01
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second-filing-of-confirmation-statement-with-made-up-date (2023-08-15) - RP04CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-03) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-03-23) - AP01
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confirmation-statement-with-updates (2022-06-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-31) - MR01
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accounts-with-accounts-type-group (2022-05-10) - AA
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notification-of-a-person-with-significant-control (2022-04-06) - PSC02
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cessation-of-a-person-with-significant-control (2022-04-06) - PSC07
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change-person-director-company-with-change-date (2022-03-23) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-29) - MR01
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termination-director-company-with-name-termination-date (2022-03-23) - TM01
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confirmation-statement-with-no-updates (2022-01-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-22) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-21) - MR01
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legacy (2021-07-27) - ANNOTATION
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-03) - MR01
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accounts-with-accounts-type-group (2021-09-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-11) - MR01
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confirmation-statement-with-no-updates (2021-01-19) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-13) - CS01
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accounts-with-accounts-type-group (2020-06-23) - AA
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mortgage-satisfy-charge-full (2020-12-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-29) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-17) - CS01
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resolution (2019-12-05) - RESOLUTIONS
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capital-cancellation-shares (2019-12-05) - SH06
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capital-return-purchase-own-shares (2019-12-05) - SH03
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termination-director-company-with-name-termination-date (2019-10-30) - TM01
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accounts-with-accounts-type-group (2019-09-24) - AA
-
resolution (2019-07-30) - RESOLUTIONS
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capital-cancellation-shares (2019-07-30) - SH06
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capital-return-purchase-own-shares (2019-07-15) - SH03
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-03) - CS01
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accounts-with-accounts-type-group (2018-09-19) - AA
-
appoint-person-director-company-with-name-date (2018-06-01) - AP01
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appoint-person-secretary-company-with-name-date (2018-09-19) - AP03
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termination-secretary-company-with-name-termination-date (2018-09-19) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-03) - CS01
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capital-return-purchase-own-shares (2017-05-12) - SH03
-
resolution (2017-05-12) - RESOLUTIONS
-
capital-cancellation-shares (2017-06-07) - SH06
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mortgage-satisfy-charge-full (2017-10-05) - MR04
-
resolution (2017-12-04) - RESOLUTIONS
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capital-allotment-shares (2017-12-21) - SH01
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accounts-with-accounts-type-group (2017-09-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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resolution (2016-01-20) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-01-26) - TM02
-
appoint-person-secretary-company-with-name-date (2016-01-26) - AP03
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capital-allotment-shares (2016-04-20) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-13) - MR01
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capital-allotment-shares (2016-11-07) - SH01
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accounts-with-accounts-type-group (2016-09-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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appoint-person-director-company-with-name-date (2015-02-27) - AP01
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accounts-with-accounts-type-group (2015-05-06) - AA
-
capital-allotment-shares (2015-07-16) - SH01
-
capital-name-of-class-of-shares (2015-07-16) - SH08
-
resolution (2015-07-16) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-28) - AP01
-
termination-director-company-with-name (2014-06-06) - TM01
-
accounts-with-accounts-type-group (2014-05-30) - AA
-
appoint-person-director-company-with-name (2014-02-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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accounts-with-accounts-type-group (2013-09-26) - AA
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miscellaneous (2013-10-25) - MISC
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termination-director-company-with-name (2013-12-20) - TM01
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appoint-person-director-company-with-name (2013-12-20) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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memorandum-articles (2011-02-02) - MEM/ARTS
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certificate-change-of-name-company (2011-01-28) - CERTNM
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accounts-with-accounts-type-full (2011-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
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resolution (2011-12-16) - RESOLUTIONS
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legacy (2011-12-16) - CAP-SS
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legacy (2011-12-16) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-12-16) - SH19
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
-
resolution (2010-06-18) - RESOLUTIONS
-
accounts-with-accounts-type-full (2010-06-18) - AA
-
resolution (2010-06-25) - RESOLUTIONS
-
change-person-secretary-company-with-change-date (2010-08-03) - CH03
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appoint-person-secretary-company-with-name (2010-10-01) - AP03
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termination-director-company-with-name (2010-10-11) - TM01
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appoint-person-director-company-with-name (2010-10-01) - AP01
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appoint-person-director-company-with-name (2010-10-11) - AP01
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termination-secretary-company-with-name (2010-10-01) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-01-06) - 288c
-
legacy (2009-01-06) - 353
-
legacy (2009-01-06) - 190
-
legacy (2009-06-16) - 288a
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accounts-with-accounts-type-full (2009-10-08) - AA
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termination-director-company-with-name (2009-10-09) - TM01
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termination-director-company-with-name (2009-10-14) - TM01
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termination-director-company-with-name (2009-12-01) - TM01
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legacy (2009-01-07) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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memorandum-articles (2008-07-14) - MEM/ARTS
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legacy (2008-02-05) - 288b
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legacy (2008-02-05) - 288a
-
legacy (2008-05-15) - 288a
-
legacy (2008-05-15) - 288b
-
legacy (2008-07-14) - 123
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resolution (2008-07-14) - RESOLUTIONS
-
legacy (2008-01-07) - 363a
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legacy (2008-07-14) - 88(2)
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resolution (2008-10-28) - RESOLUTIONS
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resolution (2008-10-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-10-02) - AA
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legacy (2008-10-07) - 395
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memorandum-articles (2008-10-28) - MEM/ARTS
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legacy (2008-10-28) - 123
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legacy (2008-10-28) - 88(2)
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legacy (2008-12-22) - 288b
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legacy (2008-07-15) - 287
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-02-21) - 288a
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legacy (2007-04-02) - 288b
-
legacy (2007-04-12) - 288c
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legacy (2007-07-05) - 288b
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resolution (2007-04-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-04-13) - AA
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legacy (2007-01-25) - 363s
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resolution (2007-12-14) - RESOLUTIONS
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memorandum-articles (2007-12-14) - MEM/ARTS
-
legacy (2007-12-14) - 123
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legacy (2007-12-14) - 88(2)R
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legacy (2007-12-31) - 288c
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legacy (2007-09-27) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-04) - AA
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resolution (2006-12-12) - RESOLUTIONS
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memorandum-articles (2006-12-12) - MEM/ARTS
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legacy (2006-01-17) - 363s
-
resolution (2006-04-04) - RESOLUTIONS
-
legacy (2006-09-12) - 288c
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legacy (2006-09-13) - 288c
-
legacy (2006-12-12) - 123
-
legacy (2006-12-12) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-04) - AA
-
legacy (2005-01-11) - 363s
-
legacy (2005-02-08) - 288b
-
legacy (2005-03-04) - 288a
-
resolution (2005-04-04) - RESOLUTIONS
-
legacy (2005-04-08) - 288c
-
legacy (2005-06-02) - 288c
-
legacy (2005-06-08) - 353
-
legacy (2005-07-13) - 288b
-
legacy (2005-08-08) - 288c
-
legacy (2005-08-09) - 288c
-
legacy (2005-12-21) - 288a
-
legacy (2005-04-19) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-01-11) - 288a
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legacy (2004-02-08) - 288b
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legacy (2004-03-25) - 403a
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accounts-with-accounts-type-full (2004-04-13) - AA
-
legacy (2004-01-13) - 363s
-
legacy (2004-04-29) - 288a
-
legacy (2004-07-19) - 288c
-
legacy (2004-09-23) - 288a
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resolution (2004-04-13) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-01-10) - 288a
-
legacy (2003-01-17) - 363s
-
legacy (2003-06-04) - 288b
-
legacy (2003-01-23) - 403a
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auditors-resignation-company (2003-08-07) - AUD
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resolution (2003-08-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-08-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-01-21) - 363s
-
legacy (2002-04-11) - 288a
-
legacy (2002-04-24) - 288b
-
legacy (2002-04-26) - 288c
-
legacy (2002-05-27) - 395
-
legacy (2002-06-27) - 403b
-
accounts-with-accounts-type-full (2002-08-13) - AA
-
resolution (2002-08-13) - RESOLUTIONS
-
legacy (2002-09-25) - 288a
-
legacy (2002-10-18) - 288c
-
legacy (2002-11-29) - 288b
-
legacy (2002-12-18) - 395
-
legacy (2002-08-06) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-01-08) - 363s
-
legacy (2001-01-29) - 288b
-
legacy (2001-05-01) - 288c
-
legacy (2001-05-22) - 288c
-
legacy (2001-06-21) - 288a
-
legacy (2001-06-07) - 288c
-
legacy (2001-10-11) - 288b
-
legacy (2001-10-29) - 288b
-
accounts-with-accounts-type-full (2001-10-29) - AA
-
resolution (2001-10-29) - RESOLUTIONS
-
legacy (2001-11-07) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-01-20) - 363s
-
legacy (2000-03-22) - 288a
-
legacy (2000-05-24) - 288a
-
certificate-change-of-name-company (2000-07-03) - CERTNM
-
legacy (2000-07-07) - 287
-
legacy (2000-07-10) - 288a
-
legacy (2000-07-10) - 288b
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accounts-with-accounts-type-full (2000-11-03) - AA
-
legacy (2000-12-19) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-02-17) - 363s
-
legacy (1999-03-14) - 288a
-
legacy (1999-03-14) - 288b
-
legacy (1999-05-18) - 288b
-
legacy (1999-06-10) - 288c
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accounts-with-accounts-type-full (1999-10-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-03-20) - 288a
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legacy (1998-02-23) - 288a
-
legacy (1998-02-12) - 288a
-
legacy (1998-02-05) - 287
-
legacy (1998-02-05) - 225
-
legacy (1998-02-05) - 288b
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certificate-change-of-name-company (1998-01-30) - CERTNM
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incorporation-company (1998-01-06) - NEWINC
