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SUGARMAN GROUP LIMITED - 33, Soho Square, London, W1D 3QU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03545071
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 33
- Soho Square
- London
- W1D 3QU
- England 33, Soho Square, London, W1D 3QU, England UK
Management
- Geschäftsführung
- MUNRO, Ian James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.04.1998
- Alter der Firma 1998-04-14 26 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Mr Mark Lavery
- -
- -
- Hcrg Support Services Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SUGARMAN MEDICAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-29
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2013-03-10
- Jahresmeldung
- Fälligkeit: 2021-04-21
- Letzte Einreichung: 2020-03-10
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SUGARMAN GROUP LIMITED Firmenbeschreibung
- SUGARMAN GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03545071. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.04.1998 registriert. SUGARMAN GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SUGARMAN MEDICAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.03.2013.Die Firma kann schriftlich über 33 erreicht werden.
Jetzt sichern SUGARMAN GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sugarman Group Limited - 33, Soho Square, London, W1D 3QU, Grossbritannien
- 1998-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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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mortgage-satisfy-charge-full (2020-03-31) - MR04
-
cessation-of-a-person-with-significant-control (2020-10-01) - PSC07
-
mortgage-charge-part-both-with-charge-number (2020-10-06) - MR05
-
change-account-reference-date-company-previous-shortened (2020-10-23) - AA01
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confirmation-statement-with-updates (2020-03-24) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-18) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-13) - MR01
-
mortgage-satisfy-charge-full (2020-02-21) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-10) - MR01
-
termination-director-company-with-name-termination-date (2020-03-10) - TM01
-
appoint-person-director-company-with-name-date (2020-03-10) - AP01
-
appoint-corporate-director-company-with-name-date (2020-03-10) - AP02
-
change-registered-office-address-company-with-date-old-address-new-address (2020-03-10) - AD01
-
termination-secretary-company-with-name-termination-date (2020-09-30) - TM02
-
notification-of-a-person-with-significant-control (2020-10-01) - PSC02
-
mortgage-satisfy-charge-full (2020-09-30) - MR04
-
mortgage-satisfy-charge-full (2020-04-01) - MR04
-
termination-director-company-with-name-termination-date (2020-04-20) - TM01
-
termination-director-company-with-name-termination-date (2020-09-30) - TM01
-
cessation-of-a-person-with-significant-control (2020-04-22) - PSC07
-
accounts-with-accounts-type-group (2020-07-07) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2020-09-04) - AD01
-
change-to-a-person-with-significant-control (2020-09-04) - PSC05
-
change-corporate-director-company-with-change-date (2020-09-04) - CH02
-
change-person-director-company-with-change-date (2020-09-04) - CH01
-
notification-of-a-person-with-significant-control (2020-04-22) - PSC02
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-03-13) - CS01
-
cessation-of-a-person-with-significant-control (2019-08-19) - PSC07
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change-account-reference-date-company-previous-shortened (2019-09-24) - AA01
-
change-account-reference-date-company-previous-shortened (2019-12-04) - AA01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-08-07) - AA
-
confirmation-statement-with-updates (2018-03-15) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-16) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-15) - AA
-
confirmation-statement-with-updates (2017-03-13) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-06-08) - AA
-
change-account-reference-date-company-current-extended (2016-12-21) - AA01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-07) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-15) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-07) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-02-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
-
termination-director-company-with-name-termination-date (2015-08-04) - TM01
-
appoint-person-director-company-with-name-date (2015-09-30) - AP01
keyboard_arrow_right 2014
-
mortgage-satisfy-charge-full (2014-02-14) - MR04
-
change-account-reference-date-company-current-extended (2014-02-17) - AA01
-
change-registered-office-address-company-with-date-old-address (2014-02-18) - AD01
-
capital-name-of-class-of-shares (2014-02-12) - SH08
-
capital-variation-of-rights-attached-to-shares (2014-02-12) - SH10
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mortgage-create-with-deed-with-charge-number (2014-02-06) - MR01
-
accounts-with-accounts-type-group (2014-02-05) - AA
-
appoint-person-director-company-with-name (2014-02-20) - AP01
-
mortgage-satisfy-charge-full (2014-01-14) - MR04
-
capital-allotment-shares (2014-02-12) - SH01
-
appoint-person-secretary-company-with-name (2014-02-20) - AP03
-
change-person-director-company-with-change-date (2014-02-20) - CH01
-
termination-director-company-with-name (2014-02-20) - TM01
-
mortgage-create-with-deed-with-charge-number (2014-03-10) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
-
resolution (2014-03-21) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-04-23) - AP01
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termination-director-company-with-name (2014-04-23) - TM01
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resolution (2014-02-12) - RESOLUTIONS
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termination-secretary-company-with-name (2014-02-20) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-02-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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accounts-with-accounts-type-small (2012-02-02) - AA
keyboard_arrow_right 2011
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legacy (2011-06-20) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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capital-name-of-class-of-shares (2011-02-15) - SH08
-
capital-allotment-shares (2011-02-03) - SH01
-
capital-name-of-class-of-shares (2011-02-03) - SH08
-
resolution (2011-02-03) - RESOLUTIONS
-
accounts-with-accounts-type-small (2011-02-01) - AA
-
resolution (2011-01-19) - RESOLUTIONS
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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accounts-with-accounts-type-small (2010-02-02) - AA
keyboard_arrow_right 2009
-
legacy (2009-08-13) - 395
-
legacy (2009-07-28) - 395
-
legacy (2009-07-14) - 395
-
legacy (2009-05-11) - 363a
-
accounts-with-accounts-type-small (2009-03-03) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-04-21) - AA
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certificate-change-of-name-company (2008-05-23) - CERTNM
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legacy (2008-06-20) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-small (2007-08-20) - AA
-
legacy (2007-07-25) - 123
-
legacy (2007-07-07) - 395
-
legacy (2007-05-18) - 363a
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legacy (2007-03-27) - 88(2)R
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resolution (2007-07-25) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-05-24) - 288b
-
legacy (2006-05-08) - 363a
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accounts-with-accounts-type-small (2006-10-05) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-22) - 287
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legacy (2005-05-25) - 287
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legacy (2005-03-16) - 363s
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accounts-with-accounts-type-full (2005-02-28) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-31) - 288a
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legacy (2004-03-31) - 363s
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accounts-with-accounts-type-small (2004-01-19) - AA
-
legacy (2004-07-01) - 288a
-
legacy (2004-07-01) - 288b
keyboard_arrow_right 2003
-
legacy (2003-04-30) - 288b
-
legacy (2003-04-30) - 288a
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accounts-with-accounts-type-small (2003-04-17) - AA
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legacy (2003-04-17) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-22) - 288a
-
legacy (2002-04-11) - 363s
-
legacy (2002-04-25) - 288b
-
accounts-with-accounts-type-small (2002-04-25) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-08) - 287
-
legacy (2001-05-23) - 395
-
legacy (2001-04-25) - 363s
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accounts-with-accounts-type-small (2001-02-28) - AA
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certificate-change-of-name-company (2001-01-25) - CERTNM
keyboard_arrow_right 2000
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legacy (2000-04-26) - 363s
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accounts-with-accounts-type-small (2000-02-15) - AA
keyboard_arrow_right 1999
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legacy (1999-06-23) - 288a
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legacy (1999-06-23) - 288b
-
legacy (1999-04-22) - 363s
keyboard_arrow_right 1998
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legacy (1998-04-29) - 288b
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legacy (1998-04-29) - 288a
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incorporation-company (1998-04-14) - NEWINC