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ANNINGTON RESERVE LIMITED - 1, Little New Street, London, EC4A 3TR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03647309
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1
- Little New Street
- London
- EC4A 3TR 1, Little New Street, London, EC4A 3TR UK
Management
- Geschäftsführung
- STEPHANE HADET
- GERARD MAITREJEAN
- DOMINIC LEE SPIRI
- PATRICK ROBERT FINAN
- MARTINE GERBER-LEMAIRE
- DOMINIC LEE SPIRI
- Prokuristen
- ANDREW PETER CHADD
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.10.1998
- Gelöscht am:
- 2016-10-05
- SIC/NACE
- 64209 - Activities of other holding companies not elsewhere classified
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- ANNINGTON RENTED HOMES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2016-09-30
- Letzte Einreichung: 2014-12-31
- lezte Bilanzhinterlegung
- 2012-10-05
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ANNINGTON RESERVE LIMITED Firmenbeschreibung
- ANNINGTON RESERVE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03647309. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 05.10.1998 registriert. ANNINGTON RESERVE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ANNINGTON RENTED HOMES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209 - Activities of other holding companies not elsewhere classified" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.10.2012.Die Firma kann schriftlich über 1 erreicht werden.
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Sie befinden sich hier: Annington Reserve Limited - 1, Little New Street, London, EC4A 3TR, Grossbritannien
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2015
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REGISTERED OFFICE CHANGED ON 17/12/2015 FROM (2015-12-17) - AD01
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APPOINTMENT TERMINATED, DIRECTOR CLARISSA BERESFORD (2015-08-14) - TM01
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DIRECTOR APPOINTED PATRICK ROBERT FINAN (2015-08-14) - AP01
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APPOINTMENT TERMINATED, DIRECTOR STEF OOSTVOGELS (2015-09-28) - TM01
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DIRECTOR APPOINTED FREDERIC FEYTEN (2015-09-28) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-08) - AA
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2015-12-15) - 600
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APPOINTMENT TERMINATED, DIRECTOR FREDERIC FEYTEN (2015-11-02) - TM01
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DIRECTOR APPOINTED MARTINE GERBER-LEMAIRE (2015-11-02) - AP01
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SPECIAL RESOLUTION TO WIND UP (2015-12-15) - LRESSP
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DECLARATION OF SOLVENCY (2015-12-15) - 4.70
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05/10/15 FULL LIST (2015-10-14) - AR01
keyboard_arrow_right 2014
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05/10/14 FULL LIST (2014-10-09) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-07-11) - AA
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SECRETARY APPOINTED ANDREW PETER CHADD (2014-11-12) - AP03
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APPOINTMENT TERMINATED, SECRETARY RACHEL LUFT (2014-11-03) - TM02
keyboard_arrow_right 2013
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05/10/13 FULL LIST (2013-10-31) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-08-19) - AA
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AUDITOR'S RESIGNATION (2013-07-01) - AUD
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OTHER BUSINESS ACTIVITIES 06/12/2012 (2013-06-28) - RES13
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PREVSHO FROM 31/03/2013 TO 31/12/2012 (2013-06-14) - AA01
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DIRECTOR APPOINTED CLARISSA BERESFORD (2013-05-10) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANNE SHEEDY (2013-04-26) - TM01
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APPOINTMENT TERMINATED, DIRECTOR BARRY CHAMBERS (2013-01-25) - TM01
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SECRETARY APPOINTED RACHEL ANN LUFT (2013-01-25) - AP03
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APPOINTMENT TERMINATED, SECRETARY BARRY CHAMBERS (2013-01-25) - TM02
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AUDITOR'S RESIGNATION (2013-07-15) - AUD
keyboard_arrow_right 2012
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04/12/12 STATEMENT OF CAPITAL GBP 12500 (2012-12-31) - SH01
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DIRECTOR APPOINTED GERARD MAITREJEAN (2012-12-17) - AP01
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DIRECTOR APPOINTED DOMINIC LEE SPIRI (2012-12-17) - AP01
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DIRECTOR APPOINTED STEF OOSTVOGELS (2012-12-17) - AP01
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DIRECTOR APPOINTED ANNE CLARE SHEEDY (2012-12-17) - AP01
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APPOINTMENT TERMINATED, DIRECTOR BARRY CHAMBERS (2012-12-17) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JAMES HOPKINS (2012-12-17) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CHADD (2012-12-17) - TM01
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VAUGHAN (2012-12-17) - TM01
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05/10/12 FULL LIST (2012-10-19) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-08-13) - AA
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DIRECTOR APPOINTED MR ANDREW PETER CHADD (2012-07-20) - AP01
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ADOPT ARTICLES 21/03/2012 (2012-04-10) - RES01
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DIRECTOR APPOINTED STEPHANE HADET (2012-12-17) - AP01
keyboard_arrow_right 2011
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05/10/11 FULL LIST (2011-10-25) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTIAN HOPKINS / 01/09/2011 (2011-10-18) - CH01
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-10-03) - AA
keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-10-02) - AA
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05/10/10 FULL LIST (2010-10-20) - AR01
keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/03/09 (2009-11-12) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHAMBERS / 01/10/2009 (2009-11-10) - CH01
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05/10/09 FULL LIST (2009-10-20) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER VAUGHAN / 01/10/2009 (2009-10-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTIAN HOPKINS / 01/10/2009 (2009-10-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHAMBERS / 01/10/2009 (2009-10-20) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / BARRY CHAMBERS / 01/10/2009 (2009-10-20) - CH03
keyboard_arrow_right 2008
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS (2008-10-07) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/08 (2008-10-01) - AA
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FULL ACCOUNTS MADE UP TO 31/03/07 (2008-03-12) - AA
keyboard_arrow_right 2007
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS (2007-10-23) - 363a
keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/03/06 (2006-12-28) - AA
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS (2006-10-26) - 363s