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MARCUS EVANS (GERMANY) LIMITED - Magnus House, 7th Floor, 3 Lower Thames Street, London, EC3R 6HE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03840118
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Magnus House, 7th Floor
- 3 Lower Thames Street
- London
- EC3R 6HE
- United Kingdom Magnus House, 7th Floor, 3 Lower Thames Street, London, EC3R 6HE, United Kingdom UK
Management
- Geschäftsführung
- VAN OS, Maarten
- Prokuristen
- STUDD, Martin Paul
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.09.1999
- Alter der Firma 1999-09-13 24 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- Marcus Evans Uk Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- I.F.M.R. (GERMANY) LTD.
- Bilanzhinterlegung
- Fälligkeit: 2022-09-29
- Letzte Einreichung: 2020-09-30
- Jahresmeldung
- Fälligkeit: 2024-06-05
- Letzte Einreichung: 2023-05-22
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MARCUS EVANS (GERMANY) LIMITED Firmenbeschreibung
- MARCUS EVANS (GERMANY) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03840118. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.09.1999 registriert. MARCUS EVANS (GERMANY) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen I.F.M.R. (GERMANY) LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt.Die Firma kann schriftlich über Magnus House, 7Th Floor erreicht werden.
Jetzt sichern MARCUS EVANS (GERMANY) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Marcus Evans (Germany) Limited - Magnus House, 7th Floor, 3 Lower Thames Street, London, EC3R 6HE, Grossbritannien
- 1999-09-13
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-22) - CS01
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accounts-with-accounts-type-small (2023-10-05) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-06) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-07-13) - AA
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confirmation-statement-with-no-updates (2021-05-24) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-03) - CS01
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change-account-reference-date-company-previous-shortened (2020-09-21) - AA01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-03) - AA
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confirmation-statement-with-no-updates (2019-05-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-01) - AD01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-23) - TM01
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accounts-with-accounts-type-full (2018-07-04) - AA
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confirmation-statement-with-no-updates (2018-05-22) - CS01
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-19) - CS01
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accounts-with-accounts-type-full (2017-07-10) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-20) - TM01
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appoint-person-director-company-with-name-date (2016-04-20) - AP01
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confirmation-statement-with-updates (2016-11-21) - CS01
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accounts-with-accounts-type-full (2016-07-05) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-21) - AP01
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appoint-person-director-company-with-name-date (2015-09-22) - AP01
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accounts-with-accounts-type-full (2015-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-14) - AP01
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accounts-with-accounts-type-full (2014-07-07) - AA
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termination-director-company-with-name-termination-date (2014-10-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
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accounts-with-accounts-type-full (2013-07-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
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change-registered-office-address-company-with-date-old-address (2012-07-09) - AD01
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accounts-with-accounts-type-full (2012-07-04) - AA
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accounts-with-accounts-type-full (2012-01-26) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
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accounts-with-accounts-type-full (2011-07-19) - AA
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termination-director-company-with-name (2011-07-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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appoint-person-director-company-with-name (2011-05-27) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
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appoint-person-secretary-company-with-name (2010-03-09) - AP03
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accounts-with-accounts-type-full (2010-03-09) - AA
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termination-secretary-company-with-name (2010-03-09) - TM02
keyboard_arrow_right 2009
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legacy (2009-08-19) - 363a
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legacy (2009-10-01) - 363a
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accounts-with-accounts-type-full (2009-03-19) - AA
keyboard_arrow_right 2008
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resolution (2008-11-14) - RESOLUTIONS
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legacy (2008-11-14) - 88(3)
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legacy (2008-11-14) - 88(2)
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legacy (2008-09-16) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-01) - AA
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legacy (2007-09-19) - 363a
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auditors-resignation-company (2007-07-31) - AUD
keyboard_arrow_right 2006
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legacy (2006-01-24) - 287
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legacy (2006-07-12) - 244
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legacy (2006-09-29) - 363s
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legacy (2006-07-27) - 288a
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legacy (2006-11-27) - 288b
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accounts-with-accounts-type-full (2006-11-07) - AA
keyboard_arrow_right 2005
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legacy (2005-10-06) - 363s
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accounts-with-accounts-type-full (2005-10-04) - AA
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legacy (2005-08-08) - 244
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-09-24) - 363s
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legacy (2004-08-04) - 244
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-21) - AA
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legacy (2003-11-21) - 363s
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legacy (2003-01-23) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-24) - AA
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legacy (2002-07-19) - 288b
keyboard_arrow_right 2001
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resolution (2001-12-31) - RESOLUTIONS
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legacy (2001-10-12) - 363s
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accounts-with-accounts-type-full (2001-09-06) - AA
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legacy (2001-02-02) - 288a
keyboard_arrow_right 2000
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legacy (2000-12-28) - 288b
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certificate-change-of-name-company (2000-10-03) - CERTNM
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legacy (2000-11-13) - 363s
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legacy (2000-12-28) - 288a
keyboard_arrow_right 1999
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legacy (1999-10-26) - 288a
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legacy (1999-10-26) - 287
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legacy (1999-10-26) - 288b
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incorporation-company (1999-09-13) - NEWINC
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certificate-change-of-name-company (1999-10-27) - CERTNM
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memorandum-articles (1999-11-02) - MEM/ARTS
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legacy (1999-10-25) - 288b