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ENTRUST GLOBAL LTD. - 12 St. James's Square, London, SW1Y 4LB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03535219
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 12 St. James's Square
- London
- SW1Y 4LB 12 St. James's Square, London, SW1Y 4LB UK
Management
- Geschäftsführung
- BECQUAERT, Francois Paul Georges
- MAYEN, Julien
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.03.1998
- Alter der Firma 1998-03-26 26 Jahre
- SIC/NACE
- 66300
Eigentumsverhältnisse
- Beneficial Owners
- Mr Gregg Scott Hymowitz
- Mr Omar Kodmani
- -
- Mr François Paul Georges Becquaert
- -
- -
- -
- -
- Entrust Global Llc
- Mr Julien Mayen
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ENTRUSTPERMAL LTD.
- Rechtsträger-Kennung (LEI)
- 5493008T5DB2Q8O2OH38
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-03-26
- Jahresmeldung
- Fälligkeit: 2022-03-26
- Letzte Einreichung: 2021-03-12
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ENTRUST GLOBAL LTD. Firmenbeschreibung
- ENTRUST GLOBAL LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03535219. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.03.1998 registriert. ENTRUST GLOBAL LTD. hat Ihre Tätigkeit zuvor unter dem Namen ENTRUSTPERMAL LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66300" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.03.2012.Die Firma kann schriftlich über 12 St. James's Square erreicht werden.
Jetzt sichern ENTRUST GLOBAL LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Entrust Global Ltd. - 12 St. James's Square, London, SW1Y 4LB, Grossbritannien
- 1998-03-26
- 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
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-16) - CS01
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accounts-with-accounts-type-full (2021-04-29) - AA
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termination-secretary-company-with-name-termination-date (2021-07-01) - TM02
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
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cessation-of-a-person-with-significant-control (2021-07-01) - PSC07
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notification-of-a-person-with-significant-control (2021-07-01) - PSC01
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appoint-person-director-company-with-name-date (2021-07-05) - AP01
keyboard_arrow_right 2020
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change-account-reference-date-company-current-shortened (2020-08-19) - AA01
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confirmation-statement-with-updates (2020-03-12) - CS01
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change-to-a-person-with-significant-control (2020-06-16) - PSC05
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cessation-of-a-person-with-significant-control (2020-06-15) - PSC07
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change-to-a-person-with-significant-control (2020-03-13) - PSC06
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change-to-a-person-with-significant-control (2020-11-13) - PSC04
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notification-of-a-person-with-significant-control (2020-06-15) - PSC02
keyboard_arrow_right 2019
-
termination-secretary-company-with-name-termination-date (2019-02-14) - TM02
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appoint-person-director-company-with-name-date (2019-02-14) - AP01
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appoint-person-secretary-company-with-name-date (2019-02-14) - AP03
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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cessation-of-a-person-with-significant-control (2019-04-02) - PSC07
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termination-director-company-with-name-termination-date (2019-02-14) - TM01
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notification-of-a-person-with-significant-control (2019-04-02) - PSC03
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notification-of-a-person-with-significant-control (2019-04-02) - PSC01
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confirmation-statement-with-updates (2019-04-17) - CS01
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accounts-with-accounts-type-full (2019-06-18) - AA
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resolution (2019-05-07) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-06) - AA
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confirmation-statement-with-no-updates (2018-03-21) - CS01
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mortgage-satisfy-charge-full (2018-03-12) - MR04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-30) - CS01
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accounts-with-accounts-type-full (2017-07-18) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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resolution (2016-03-31) - RESOLUTIONS
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legacy (2016-03-31) - CAP-SS
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legacy (2016-03-31) - SH20
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resolution (2016-04-22) - RESOLUTIONS
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legacy (2016-04-22) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-03-31) - SH19
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legacy (2016-04-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-04-22) - SH19
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capital-allotment-shares (2016-04-29) - SH01
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resolution (2016-04-29) - RESOLUTIONS
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resolution (2016-05-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-12-20) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
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accounts-with-accounts-type-full (2015-12-19) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-23) - AA
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termination-director-company-with-name-termination-date (2014-07-24) - TM01
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resolution (2014-04-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
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capital-allotment-shares (2014-03-26) - SH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
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accounts-with-accounts-type-full (2012-07-09) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-12) - AA
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termination-director-company-with-name (2011-11-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-16) - AA
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legacy (2010-07-26) - MG02
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legacy (2010-07-22) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
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change-person-director-company-with-change-date (2010-04-23) - CH01
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change-registered-office-address-company-with-date-old-address (2010-04-23) - AD01
keyboard_arrow_right 2009
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legacy (2009-04-17) - 363a
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legacy (2009-04-17) - 287
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accounts-with-accounts-type-full (2009-05-28) - AA
keyboard_arrow_right 2008
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legacy (2008-03-10) - 287
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accounts-with-accounts-type-full (2008-08-04) - AA
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legacy (2008-04-21) - 363a
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legacy (2008-06-12) - 288b
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legacy (2008-06-12) - 288a
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legacy (2008-04-21) - 287
keyboard_arrow_right 2007
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legacy (2007-04-25) - 363a
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accounts-with-accounts-type-full (2007-07-18) - AA
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legacy (2007-06-14) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-11) - AA
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legacy (2006-05-31) - 288a
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legacy (2006-05-31) - 288b
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legacy (2006-04-05) - 363a
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legacy (2006-04-05) - 288c
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legacy (2006-08-16) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-24) - AA
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legacy (2005-06-15) - 288b
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legacy (2005-04-12) - 363s
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legacy (2005-12-14) - 225
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-23) - AA
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legacy (2004-04-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-09) - 88(2)R
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resolution (2003-06-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-04-07) - AA
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legacy (2003-04-07) - 363s
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auditors-resignation-company (2003-03-23) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-03-06) - AA
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legacy (2002-11-15) - 288a
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legacy (2002-04-04) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-09) - 288a
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legacy (2001-04-18) - 363s
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accounts-with-accounts-type-full (2001-02-19) - AA
keyboard_arrow_right 2000
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legacy (2000-09-04) - 288a
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legacy (2000-09-04) - 288b
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legacy (2000-04-17) - 363s
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accounts-with-accounts-type-full (2000-02-22) - AA
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legacy (2000-01-07) - 395
keyboard_arrow_right 1999
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legacy (1999-03-02) - 88(2)R
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legacy (1999-01-15) - 287
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legacy (1999-03-02) - 123
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resolution (1999-03-02) - RESOLUTIONS
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legacy (1999-04-13) - 363s
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legacy (1999-11-05) - 288a
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resolution (1999-06-29) - RESOLUTIONS
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legacy (1999-06-29) - 123
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legacy (1999-06-29) - 88(2)R
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legacy (1999-11-05) - 288c
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accounts-with-accounts-type-full (1999-04-21) - AA
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-05-07) - CERTNM
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legacy (1998-09-16) - 287
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legacy (1998-09-16) - 123
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resolution (1998-09-16) - RESOLUTIONS
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memorandum-articles (1998-09-16) - MEM/ARTS
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legacy (1998-10-20) - 288b
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legacy (1998-10-20) - 288a
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legacy (1998-10-21) - 288a
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legacy (1998-10-01) - 225
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incorporation-company (1998-03-26) - NEWINC