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SECKLOE 208 LIMITED - International House Third Floor, 1 St Katharine's Way, London, E1W 1UN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03684770
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- International House Third Floor
- 1 St Katharine's Way
- London
- E1W 1UN
- United Kingdom International House Third Floor, 1 St Katharine's Way, London, E1W 1UN, United Kingdom UK
Management
- Geschäftsführung
- RUNNICLES, Nathan Giles
- MAYFIELD, Andrew Charles
- Prokuristen
- RUNNICLES, Nathan Giles
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.12.1998
- Alter der Firma 1998-12-16 25 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Ichnaea Uk Bidco Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- INTERQUAD GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-02-29
- Letzte Einreichung: 2022-05-31
- Jahresmeldung
- Fälligkeit: 2024-12-30
- Letzte Einreichung: 2023-12-16
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SECKLOE 208 LIMITED Firmenbeschreibung
- SECKLOE 208 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03684770. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.12.1998 registriert. SECKLOE 208 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTERQUAD GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.05.2022 hinterlegt.Die Firma kann schriftlich über International House Third Floor erreicht werden.
Jetzt sichern SECKLOE 208 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Seckloe 208 Limited - International House Third Floor, 1 St Katharine's Way, London, E1W 1UN, Grossbritannien
- 1998-12-16
- 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 2024
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memorandum-articles (2024-01-06) - MA
-
resolution (2024-01-06) - RESOLUTIONS
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-11-28) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-24) - MR01
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appoint-person-director-company-with-name-date (2023-11-14) - AP01
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accounts-with-accounts-type-full (2023-01-25) - AA
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appoint-person-director-company-with-name-date (2023-06-16) - AP01
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termination-director-company-with-name-termination-date (2023-06-16) - TM01
-
resolution (2023-10-07) - RESOLUTIONS
-
memorandum-articles (2023-10-07) - MA
-
mortgage-satisfy-charge-full (2023-11-06) - MR04
-
confirmation-statement-with-no-updates (2023-12-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-20) - MR01
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resolution (2023-01-14) - RESOLUTIONS
-
memorandum-articles (2023-01-14) - MA
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-12-20) - CS01
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capital-allotment-shares (2022-12-14) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-29) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-03) - AD01
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change-to-a-person-with-significant-control (2022-05-03) - PSC05
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change-person-director-company-with-change-date (2022-04-07) - CH01
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change-person-director-company-with-change-date (2022-04-06) - CH01
-
accounts-with-accounts-type-full (2022-04-05) - AA
-
resolution (2022-12-22) - RESOLUTIONS
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-23) - AD01
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accounts-with-accounts-type-full (2021-06-10) - AA
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change-person-director-company-with-change-date (2021-08-02) - CH01
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confirmation-statement-with-no-updates (2021-12-16) - CS01
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change-person-director-company-with-change-date (2021-07-30) - CH01
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change-to-a-person-with-significant-control (2021-07-28) - PSC05
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change-person-secretary-company-with-change-date (2021-07-30) - CH03
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-03-03) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-23) - CS01
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notification-of-a-person-with-significant-control (2019-10-25) - PSC02
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cessation-of-a-person-with-significant-control (2019-10-25) - PSC07
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appoint-person-director-company-with-name-date (2019-09-06) - AP01
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termination-director-company-with-name-termination-date (2019-09-05) - TM01
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resolution (2019-08-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-03-05) - AA
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confirmation-statement-with-updates (2019-01-08) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-25) - AP01
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appoint-person-secretary-company-with-name-date (2018-05-25) - AP03
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termination-secretary-company-with-name-termination-date (2018-05-25) - TM02
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mortgage-charge-part-both-with-charge-number (2018-12-06) - MR05
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termination-director-company-with-name-termination-date (2018-05-25) - TM01
keyboard_arrow_right 2017
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withdrawal-of-a-person-with-significant-control-statement (2017-07-18) - PSC09
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second-filing-withdrawal-of-a-person-with-significant-control-statement (2017-08-10) - RP04PSC09
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notification-of-a-person-with-significant-control (2017-08-14) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-25) - MR01
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accounts-with-accounts-type-full (2017-10-03) - AA
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statement-of-companys-objects (2017-10-03) - CC04
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resolution (2017-10-03) - RESOLUTIONS
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memorandum-articles (2017-10-03) - MA
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mortgage-satisfy-charge-full (2017-10-16) - MR04
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confirmation-statement-with-updates (2017-12-21) - CS01
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accounts-amended-with-accounts-type-full (2017-11-22) - AAMD
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-22) - CS01
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accounts-with-accounts-type-full (2016-10-21) - AA
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-21) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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accounts-with-accounts-type-full (2015-10-17) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-16) - MR01
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accounts-with-accounts-type-full (2014-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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legacy (2012-12-07) - MG01
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legacy (2012-11-30) - MG02
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accounts-with-accounts-type-full (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
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legacy (2012-12-22) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
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change-person-secretary-company-with-change-date (2011-04-05) - CH03
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change-person-director-company-with-change-date (2011-04-05) - CH01
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change-person-director-company-with-change-date (2011-04-07) - CH01
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accounts-with-accounts-type-full (2011-10-04) - AA
keyboard_arrow_right 2010
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change-sail-address-company-with-old-address (2010-12-17) - AD02
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accounts-with-accounts-type-full (2010-10-07) - AA
keyboard_arrow_right 2009
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legacy (2009-02-04) - 288b
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legacy (2009-02-12) - 288a
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accounts-with-accounts-type-full (2009-03-26) - AA
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legacy (2009-04-07) - 288b
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legacy (2009-01-08) - 363a
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accounts-with-accounts-type-full (2009-10-05) - AA
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change-sail-address-company (2009-12-14) - AD02
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move-registers-to-sail-company (2009-12-14) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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legacy (2009-09-02) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-29) - AA
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legacy (2008-10-15) - 288a
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legacy (2008-01-11) - 363a
-
legacy (2008-01-04) - 353
keyboard_arrow_right 2007
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legacy (2007-01-12) - 363a
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resolution (2007-06-12) - RESOLUTIONS
-
legacy (2007-09-26) - 288b
-
legacy (2007-09-26) - 288a
-
legacy (2007-11-03) - 395
-
legacy (2007-11-13) - 403a
-
resolution (2007-11-12) - RESOLUTIONS
-
legacy (2007-12-04) - 288b
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resolution (2007-12-07) - RESOLUTIONS
-
legacy (2007-12-18) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-29) - AA
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legacy (2006-05-26) - 288c
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legacy (2006-04-25) - 287
-
legacy (2006-01-11) - 363s
keyboard_arrow_right 2005
-
legacy (2005-12-21) - 403a
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resolution (2005-07-07) - RESOLUTIONS
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certificate-change-of-name-company (2005-04-13) - CERTNM
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legacy (2005-02-08) - 363s
-
legacy (2005-02-08) - 353
keyboard_arrow_right 2004
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resolution (2004-06-16) - RESOLUTIONS
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auditors-resignation-company (2004-06-16) - AUD
-
legacy (2004-06-05) - 395
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legacy (2004-01-20) - 363s
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accounts-with-accounts-type-group (2004-04-02) - AA
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legacy (2004-06-16) - 155(6)a
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legacy (2004-06-01) - 288c
-
legacy (2004-06-16) - 155(6)b
-
legacy (2004-06-16) - 225
-
legacy (2004-06-16) - 88(2)R
-
legacy (2004-06-16) - 288b
-
legacy (2004-06-23) - 88(2)R
-
legacy (2004-12-21) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-02-26) - AA
-
legacy (2003-01-28) - 363s
keyboard_arrow_right 2002
-
legacy (2002-02-18) - 88(2)R
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resolution (2002-02-18) - RESOLUTIONS
-
resolution (2002-02-07) - RESOLUTIONS
-
legacy (2002-02-27) - 395
-
legacy (2002-02-18) - 123
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accounts-with-accounts-type-group (2002-05-03) - AA
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accounts-with-accounts-type-group (2002-05-15) - AA
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resolution (2002-07-24) - RESOLUTIONS
-
legacy (2002-07-24) - 123
-
legacy (2002-07-24) - 88(2)O
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legacy (2002-07-24) - 88(2)R
-
legacy (2002-04-15) - 363s
-
legacy (2002-08-10) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-02-02) - AA
-
legacy (2001-02-16) - 363s
-
legacy (2001-06-07) - 288b
keyboard_arrow_right 2000
-
legacy (2000-11-07) - 395
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resolution (2000-10-24) - RESOLUTIONS
-
legacy (2000-07-13) - 363s
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resolution (2000-03-06) - RESOLUTIONS
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memorandum-articles (2000-12-19) - MEM/ARTS
keyboard_arrow_right 1999
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legacy (1999-02-10) - 288a
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legacy (1999-01-31) - 288a
-
legacy (1999-01-28) - 288a
-
legacy (1999-01-28) - 288b
-
legacy (1999-02-10) - 122
-
legacy (1999-02-10) - 123
-
resolution (1999-02-10) - RESOLUTIONS
-
legacy (1999-02-26) - 288a
-
legacy (1999-03-31) - 88(2)R
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statement-of-affairs (1999-03-31) - SA
-
legacy (1999-07-06) - 288a
-
legacy (1999-07-06) - 288b
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legacy (1999-02-10) - 88(2)R
-
legacy (1999-12-01) - 288a
keyboard_arrow_right 1998
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incorporation-company (1998-12-16) - NEWINC