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EFFEM HOLDINGS LIMITED - 3d Dundee Road, Slough, Berkshire, SL1 4LG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03689160
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3d Dundee Road
- Slough
- Berkshire
- SL1 4LG 3d Dundee Road, Slough, Berkshire, SL1 4LG UK
Management
- Geschäftsführung
- KIMBERLEY, Helen Michelle
- WOOD, Kajal
- FRIEDMAN, Timothy William
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.12.1998
- Alter der Firma 1998-12-24 26 Jahre
- SIC/NACE
- 70100, 74990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- -
- -
- Ehemalige Namen
- 2070TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- Rechtsträger-Kennung (LEI)
- 549300VB88LOER262053
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-30
✓
- lezte Bilanzhinterlegung
- 2012-10-16
- Jahresmeldung
- Fälligkeit: 2025-10-30
- Letzte Einreichung: 2024-10-16
✓
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EFFEM HOLDINGS LIMITED Firmenbeschreibung
- 3D Dundee Road erreicht werden.
Jetzt sichern EFFEM HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Effem Holdings Limited - 3d Dundee Road, Slough, Berkshire, SL1 4LG, Grossbritannien
- 1998-12-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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keyboard_arrow_down 2024
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capital-allotment-shares (2024-02-27) - SH01
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termination-director-company-with-name-termination-date (2024-04-03) - TM01
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accounts-with-accounts-type-full (2024-10-03) - AA
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confirmation-statement-with-updates (2024-11-15) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-31) - CS01
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accounts-with-accounts-type-full (2023-09-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-04-08) - AP01
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accounts-with-accounts-type-full (2022-10-04) - AA
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confirmation-statement-with-no-updates (2022-10-26) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-27) - CS01
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accounts-with-accounts-type-full (2021-11-01) - AA
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termination-director-company-with-name-termination-date (2021-07-10) - TM01
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appoint-person-director-company-with-name-date (2021-05-12) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2020
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capital-allotment-shares (2020-12-11) - SH01
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appoint-person-director-company-with-name-date (2020-01-20) - AP01
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appoint-person-secretary-company-with-name-date (2020-01-22) - AP03
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capital-allotment-shares (2020-03-03) - SH01
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termination-director-company-with-name-termination-date (2020-03-05) - TM01
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capital-allotment-shares (2020-05-04) - SH01
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termination-director-company-with-name-termination-date (2020-06-09) - TM01
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termination-secretary-company-with-name-termination-date (2020-06-09) - TM02
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confirmation-statement-with-updates (2020-11-04) - CS01
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accounts-with-accounts-type-full (2020-11-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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second-filing-capital-allotment-shares (2019-01-09) - RP04SH01
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resolution (2019-04-02) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-08-15) - TM01
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resolution (2019-09-10) - RESOLUTIONS
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legacy (2019-09-10) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-09-10) - SH19
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legacy (2019-09-10) - SH20
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-updates (2019-11-06) - CS01
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resolution (2019-11-14) - RESOLUTIONS
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capital-allotment-shares (2019-11-14) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-10) - SH01
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capital-allotment-shares (2018-01-19) - SH01
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capital-allotment-shares (2018-03-22) - SH01
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capital-allotment-shares (2018-04-11) - SH01
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capital-allotment-shares (2018-04-20) - SH01
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second-filing-capital-allotment-shares (2018-04-24) - RP04SH01
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capital-allotment-shares (2018-05-03) - SH01
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capital-allotment-shares (2018-05-21) - SH01
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capital-allotment-shares (2018-05-23) - SH01
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capital-allotment-shares (2018-06-12) - SH01
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capital-allotment-shares (2018-06-14) - SH01
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capital-allotment-shares (2018-06-25) - SH01
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capital-allotment-shares (2018-06-27) - SH01
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capital-allotment-shares (2018-07-03) - SH01
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capital-allotment-shares (2018-07-17) - SH01
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change-person-director-company-with-change-date (2018-07-31) - CH01
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capital-allotment-shares (2018-09-04) - SH01
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-updates (2018-10-26) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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resolution (2017-03-06) - RESOLUTIONS
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capital-allotment-shares (2017-05-15) - SH01
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resolution (2017-07-20) - RESOLUTIONS
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resolution (2017-07-21) - RESOLUTIONS
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capital-allotment-shares (2017-07-21) - SH01
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capital-allotment-shares (2017-07-28) - SH01
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accounts-with-accounts-type-group (2017-08-04) - AA
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resolution (2017-09-18) - RESOLUTIONS
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capital-allotment-shares (2017-09-19) - SH01
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capital-allotment-shares (2017-10-04) - SH01
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change-person-director-company-with-change-date (2017-10-23) - CH01
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confirmation-statement-with-updates (2017-10-24) - CS01
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capital-allotment-shares (2017-11-08) - SH01
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capital-allotment-shares (2017-11-20) - SH01
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capital-allotment-shares (2017-11-21) - SH01
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capital-allotment-shares (2017-12-05) - SH01
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capital-allotment-shares (2017-12-13) - SH01
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termination-director-company-with-name-termination-date (2017-12-29) - TM01
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termination-secretary-company-with-name-termination-date (2017-12-29) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
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termination-director-company-with-name-termination-date (2016-08-12) - TM01
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appoint-person-director-company-with-name-date (2016-08-15) - AP01
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move-registers-to-sail-company-with-new-address (2016-09-12) - AD03
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accounts-with-accounts-type-group (2016-09-20) - AA
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confirmation-statement-with-updates (2016-10-26) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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change-person-director-company-with-change-date (2013-10-24) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-16) - CH01
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termination-secretary-company-with-name (2012-07-10) - TM02
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appoint-person-director-company-with-name (2012-07-10) - AP01
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appoint-person-secretary-company-with-name (2012-07-10) - AP03
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termination-director-company-with-name (2012-07-10) - TM01
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accounts-with-accounts-type-group (2012-09-26) - AA
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change-person-director-company-with-change-date (2012-10-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-01) - CH01
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accounts-with-accounts-type-group (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-10-01) - AA
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change-person-director-company-with-change-date (2010-11-12) - CH01
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change-person-secretary-company-with-change-date (2010-11-13) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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resolution (2009-02-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
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change-sail-address-company (2009-12-01) - AD02
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move-registers-to-sail-company (2009-12-01) - AD03
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-28) - AA
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legacy (2008-11-07) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-07-17) - 288c
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accounts-with-accounts-type-group (2007-10-26) - AA
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legacy (2007-11-12) - 363a
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legacy (2007-12-31) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-02-15) - 353a
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legacy (2006-03-28) - 288b
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legacy (2006-03-29) - 288a
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accounts-with-accounts-type-group (2006-10-26) - AA
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legacy (2006-11-06) - 363a
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legacy (2006-11-08) - 288b
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legacy (2006-11-08) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-02-04) - 288b
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legacy (2005-09-20) - 288b
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legacy (2005-09-21) - 288a
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legacy (2005-10-17) - 363a
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accounts-with-accounts-type-group (2005-11-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-01-06) - 288b
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legacy (2004-02-24) - 288a
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accounts-with-accounts-type-group (2004-10-28) - AA
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legacy (2004-11-09) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2003
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auditors-resignation-company (2003-04-01) - AUD
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accounts-with-accounts-type-group (2003-10-30) - AA
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legacy (2003-12-23) - 363a
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legacy (2003-12-31) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-10-28) - 363a
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accounts-with-accounts-type-group (2002-11-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-03-05) - 288b
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legacy (2001-03-05) - 288a
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accounts-with-accounts-type-group (2001-10-27) - AA
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legacy (2001-10-30) - 288c
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legacy (2001-11-02) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-01-19) - 363a
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legacy (2000-02-14) - 288a
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accounts-with-accounts-type-full-group (2000-10-19) - AA
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legacy (2000-10-25) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-02-11) - CERTNM
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legacy (1999-03-05) - 287
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legacy (1999-03-05) - 288a
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legacy (1999-03-05) - 288b
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resolution (1999-03-05) - RESOLUTIONS
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memorandum-articles (1999-03-05) - MEM/ARTS
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memorandum-articles (1999-03-18) - MEM/ARTS
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legacy (1999-03-30) - 88(2)R
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statement-of-affairs (1999-03-30) - SA
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legacy (1999-04-13) - 88(2)P
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statement-of-affairs (1999-04-13) - SA
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legacy (1999-04-25) - 123
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legacy (1999-11-15) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
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incorporation-company (1998-12-24) - NEWINC
