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EAGAN JANION GROUP LIMITED - First Floor, 5 Fleet Place, London, EC4M 7RD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03781553
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- First Floor
- 5 Fleet Place
- London
- EC4M 7RD
- United Kingdom First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom UK
Management
- Geschäftsführung
- CATTERMOLE, George
- JANION, Simon Penderel
- KING, Sarah Jane, Dr
- MORLEY, Simon Charles
- Prokuristen
- JANION, Simon Penderel
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.06.1999
- Alter der Firma 1999-06-02 24 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Dr Sarah Jane King
- Mr George Cattermole
- Mr Simon Penderel Janion
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2024-05-31
- Letzte Einreichung: 2022-08-31
✓
- lezte Bilanzhinterlegung
- 2013-06-02
- Jahresmeldung
- Fälligkeit: 2024-06-16
- Letzte Einreichung: 2023-06-02
✓
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EAGAN JANION GROUP LIMITED Firmenbeschreibung
- EAGAN JANION GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03781553. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.06.1999 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.06.2013.Die Firma kann schriftlich über First Floor erreicht werden.
Jetzt sichern EAGAN JANION GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Eagan Janion Group Limited - First Floor, 5 Fleet Place, London, EC4M 7RD, Grossbritannien
- 1999-06-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/03781553#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03781553#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03781553#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-12-15) - PSC01
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accounts-with-accounts-type-micro-entity (2023-05-10) - AA
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confirmation-statement-with-no-updates (2023-07-25) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-06-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-10) - AD01
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change-person-secretary-company-with-change-date (2022-03-11) - CH03
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change-person-director-company-with-change-date (2022-03-11) - CH01
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change-to-a-person-with-significant-control (2022-03-11) - PSC04
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change-person-director-company-with-change-date (2022-08-17) - CH01
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resolution (2022-03-17) - RESOLUTIONS
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memorandum-articles (2022-03-17) - MA
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accounts-with-accounts-type-micro-entity (2022-04-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
-
accounts-with-accounts-type-micro-entity (2021-01-09) - AA
-
confirmation-statement-with-no-updates (2021-06-02) - CS01
-
change-to-a-person-with-significant-control (2021-12-16) - PSC04
-
appoint-person-director-company-with-name-date (2021-12-18) - AP01
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capital-allotment-shares (2021-12-20) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-02) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-micro-entity (2019-12-16) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-11-18) - AD01
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confirmation-statement-with-updates (2019-06-10) - CS01
-
change-to-a-person-with-significant-control (2019-04-05) - PSC04
-
change-person-director-company-with-change-date (2019-04-05) - CH01
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capital-cancellation-shares (2019-03-27) - SH06
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capital-return-purchase-own-shares (2019-03-11) - SH03
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accounts-with-accounts-type-micro-entity (2019-01-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-micro-entity (2018-01-16) - AA
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confirmation-statement-with-no-updates (2018-06-22) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-30) - AA
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confirmation-statement-with-updates (2017-06-06) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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memorandum-articles (2014-02-18) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-small (2014-02-11) - AA
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capital-allotment-shares (2014-02-07) - SH01
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resolution (2014-01-14) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-01-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-01-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
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change-person-director-company-with-change-date (2011-05-17) - CH01
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change-person-secretary-company-with-change-date (2011-05-17) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-02-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-03) - AA
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change-registered-office-address-company-with-date-old-address (2010-01-22) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-06-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-06-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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resolution (2007-08-21) - RESOLUTIONS
-
legacy (2007-07-24) - 363a
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legacy (2007-06-06) - 88(3)
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legacy (2007-06-06) - 88(2)R
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resolution (2007-06-06) - RESOLUTIONS
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legacy (2007-06-05) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-02-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-06-21) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-07-01) - 363a
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resolution (2005-09-13) - RESOLUTIONS
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accounts-with-accounts-type-small (2005-12-22) - AA
-
legacy (2005-09-20) - 169
-
legacy (2005-09-13) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-01-28) - 288a
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accounts-with-accounts-type-small (2004-01-28) - AA
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legacy (2004-06-17) - 363a
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accounts-with-accounts-type-small (2004-12-30) - AA
-
legacy (2004-01-28) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
-
resolution (2003-09-26) - RESOLUTIONS
-
resolution (2003-08-10) - RESOLUTIONS
-
legacy (2003-07-14) - 169
-
legacy (2003-06-26) - 363a
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accounts-with-accounts-type-small (2003-01-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
resolution (2002-07-03) - RESOLUTIONS
-
legacy (2002-01-09) - 288b
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legacy (2002-01-09) - 288a
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accounts-with-accounts-type-full (2002-03-21) - AA
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legacy (2002-08-07) - 363a
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legacy (2002-08-10) - 88(2)R
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statement-of-affairs (2002-08-10) - SA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
resolution (2001-09-04) - RESOLUTIONS
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legacy (2001-09-04) - 128(4)
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legacy (2001-11-07) - 88(2)R
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legacy (2001-07-06) - 363a
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statement-of-affairs (2001-11-07) - SA
-
resolution (2001-11-26) - RESOLUTIONS
-
legacy (2001-12-17) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-15) - AA
-
legacy (2000-06-21) - 363a
-
legacy (2000-02-07) - 88(3)
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legacy (2000-02-07) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-06-07) - 288b
-
legacy (1999-06-07) - 287
-
legacy (1999-06-07) - 288a
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legacy (1999-06-06) - 225
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incorporation-company (1999-06-02) - NEWINC
