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TENEO BUSINESS CONSULTING LIMITED - 5th Floor 6 More London Place, London, SE1 2DA, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03691798
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th Floor 6 More London Place
- London
- SE1 2DA
- England 5th Floor 6 More London Place, London, SE1 2DA, England UK
Management
- Geschäftsführung
- SULLIVAN, Steven Michael
- VAN DER BORGH, Leo Nicholas Mark
- CHILDS, Oliver Daniel
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.01.1999
- Alter der Firma 1999-01-05 25 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- Mr Declan Kelly
- Teneo Uk Bidco Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CREDO GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-05
- Jahresmeldung
- Fälligkeit: 2023-12-19
- Letzte Einreichung: 2022-12-05
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TENEO BUSINESS CONSULTING LIMITED Firmenbeschreibung
- TENEO BUSINESS CONSULTING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03691798. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.01.1999 registriert. TENEO BUSINESS CONSULTING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CREDO GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.01.2013.Die Firma kann schriftlich über 5Th Floor 6 More London Place erreicht werden.
Jetzt sichern TENEO BUSINESS CONSULTING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Teneo Business Consulting Limited - 5th Floor 6 More London Place, London, SE1 2DA, England, Grossbritannien
- 1999-01-05
- 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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accounts-with-accounts-type-full (2023-10-12) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-06) - CS01
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accounts-with-accounts-type-full (2022-10-05) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-07) - AP01
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termination-director-company-with-name-termination-date (2021-12-07) - TM01
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accounts-with-accounts-type-full (2021-12-01) - AA
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accounts-with-accounts-type-full (2021-01-07) - AA
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capital-allotment-shares (2021-06-01) - SH01
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confirmation-statement-with-updates (2021-12-14) - CS01
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capital-allotment-shares (2021-11-02) - SH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-20) - TM01
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appoint-person-director-company-with-name-date (2020-05-20) - AP01
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confirmation-statement-with-updates (2020-12-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-07-03) - AA
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change-to-a-person-with-significant-control (2019-07-19) - PSC04
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withdrawal-of-a-person-with-significant-control-statement (2019-07-19) - PSC09
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cessation-of-a-person-with-significant-control (2019-07-19) - PSC07
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confirmation-statement-with-updates (2019-10-17) - CS01
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termination-director-company-with-name-termination-date (2019-10-21) - TM01
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resolution (2019-07-30) - RESOLUTIONS
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capital-allotment-shares (2019-11-19) - SH01
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notification-of-a-person-with-significant-control (2019-12-11) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-03) - AD01
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cessation-of-a-person-with-significant-control (2019-12-04) - PSC07
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confirmation-statement-with-updates (2019-12-05) - CS01
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appoint-person-director-company-with-name-date (2019-10-23) - AP01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-01-19) - PSC01
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resolution (2018-01-30) - RESOLUTIONS
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confirmation-statement-with-updates (2018-10-15) - CS01
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accounts-with-accounts-type-small (2018-07-12) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-29) - TM01
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appoint-person-director-company-with-name-date (2017-08-17) - AP01
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mortgage-satisfy-charge-full (2017-07-19) - MR04
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change-person-director-company-with-change-date (2017-08-17) - CH01
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appoint-person-director-company-with-name-date (2017-03-29) - AP01
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termination-director-company-with-name-termination-date (2017-08-17) - TM01
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accounts-with-accounts-type-small (2017-08-30) - AA
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confirmation-statement-with-updates (2017-12-05) - CS01
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appoint-person-director-company-with-name-date (2017-12-15) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-10-24) - AA
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confirmation-statement-with-updates (2016-10-21) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-09) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-07) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-10-06) - AA
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termination-secretary-company-with-name-termination-date (2014-11-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
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capital-cancellation-shares (2013-04-29) - SH06
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resolution (2013-04-29) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-04-29) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-02) - AP01
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change-person-secretary-company-with-change-date (2012-02-02) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
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termination-director-company-with-name (2012-06-15) - TM01
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change-person-director-company-with-change-date (2012-02-02) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-12-29) - AD01
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accounts-with-accounts-type-small (2009-11-03) - AA
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legacy (2009-02-23) - 169
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legacy (2009-02-20) - 363a
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legacy (2009-02-20) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-07-15) - 169
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legacy (2008-02-04) - 363s
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legacy (2008-06-30) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-01) - AA
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legacy (2007-02-16) - 363s
keyboard_arrow_right 2006
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legacy (2006-02-06) - 363s
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accounts-with-accounts-type-small (2006-11-04) - AA
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legacy (2006-02-07) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-01-31) - 363s
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accounts-with-accounts-type-small (2005-09-23) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-11-01) - AA
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legacy (2004-02-02) - 287
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legacy (2004-01-20) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-06) - 363s
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resolution (2003-04-22) - RESOLUTIONS
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memorandum-articles (2003-04-22) - MEM/ARTS
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legacy (2003-04-22) - 123
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legacy (2003-05-12) - 88(2)R
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legacy (2003-11-03) - 244
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accounts-with-accounts-type-small (2003-11-14) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-16) - AA
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legacy (2002-09-19) - 288a
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legacy (2002-01-23) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-03) - 88(2)R
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legacy (2001-01-16) - 88(2)R
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legacy (2001-01-16) - 363s
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legacy (2001-06-01) - 288b
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legacy (2001-06-12) - 288a
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legacy (2001-04-11) - 288c
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accounts-with-accounts-type-full (2001-10-08) - AA
keyboard_arrow_right 2000
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legacy (2000-02-06) - 88(2)R
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legacy (2000-01-26) - 288c
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legacy (2000-01-26) - 288b
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legacy (2000-01-26) - 122
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resolution (2000-01-26) - RESOLUTIONS
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legacy (2000-01-26) - 123
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legacy (2000-02-10) - 363s
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legacy (2000-11-22) - 123
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legacy (2000-02-22) - 88(2)R
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legacy (2000-02-16) - 288a
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legacy (2000-11-22) - 88(2)R
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resolution (2000-11-22) - RESOLUTIONS
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legacy (2000-11-22) - 122
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legacy (2000-11-22) - 88(3)
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resolution (2000-07-04) - RESOLUTIONS
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legacy (2000-06-06) - 288b
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legacy (2000-03-10) - 88(2)R
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legacy (2000-02-24) - 395
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accounts-with-accounts-type-full (2000-08-23) - AA
keyboard_arrow_right 1999
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legacy (1999-11-11) - 225
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legacy (1999-05-12) - 287
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legacy (1999-05-11) - 288a
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legacy (1999-03-18) - 288a
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certificate-change-of-name-company (1999-03-08) - CERTNM
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incorporation-company (1999-01-05) - NEWINC