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LINE EXCHANGE LIMITED - Sea Containers House, 18 Upper Ground, London, SE1 9GL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03861779
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Sea Containers House
- 18 Upper Ground
- London
- SE1 9GL
- United Kingdom Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom UK
Management
- Geschäftsführung
- CONAGHAN, Daniel Patrick
- PAYNE, Andrew Robertson
- WELLE, Charles Ward Van Der
- Prokuristen
- WPP GROUP (NOMINEES) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.10.1999
- Alter der Firma 1999-10-19 24 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Wpp Sparkle Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2021-11-02
- Letzte Einreichung: 2020-10-19
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LINE EXCHANGE LIMITED Firmenbeschreibung
- LINE EXCHANGE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03861779. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.10.1999 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über Sea Containers House erreicht werden.
Jetzt sichern LINE EXCHANGE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Line Exchange Limited - Sea Containers House, 18 Upper Ground, London, SE1 9GL, Grossbritannien
- 1999-10-19
- 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 2021
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resolution (2021-05-26) - RESOLUTIONS
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legacy (2021-05-26) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-05-26) - SH19
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legacy (2021-05-26) - SH20
keyboard_arrow_right 2020
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resolution (2020-12-10) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-06) - AA
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legacy (2020-10-06) - PARENT_ACC
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legacy (2020-10-06) - GUARANTEE2
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legacy (2020-10-06) - AGREEMENT2
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termination-director-company-with-name-termination-date (2020-01-20) - TM01
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confirmation-statement-with-no-updates (2020-10-26) - CS01
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capital-allotment-shares (2020-12-03) - SH01
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memorandum-articles (2020-12-10) - MA
keyboard_arrow_right 2019
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legacy (2019-09-09) - GUARANTEE2
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legacy (2019-09-25) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-25) - AA
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legacy (2019-09-09) - PARENT_ACC
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
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confirmation-statement-with-no-updates (2019-11-04) - CS01
keyboard_arrow_right 2018
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legacy (2018-09-30) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-22) - AD01
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confirmation-statement-with-no-updates (2018-11-02) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-26) - AA
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legacy (2018-10-26) - PARENT_ACC
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legacy (2018-09-30) - AGREEMENT2
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-02) - AA
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confirmation-statement-with-no-updates (2017-11-10) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
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appoint-person-director-company-with-name-date (2016-07-15) - AP01
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accounts-with-accounts-type-dormant (2016-10-09) - AA
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confirmation-statement-with-updates (2016-11-02) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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accounts-with-accounts-type-dormant (2015-10-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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change-corporate-secretary-company-with-change-date (2014-10-22) - CH04
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accounts-with-accounts-type-dormant (2014-09-29) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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termination-director-company-with-name (2013-10-22) - TM01
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appoint-person-director-company-with-name (2013-10-22) - AP01
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accounts-with-accounts-type-dormant (2013-09-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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accounts-with-accounts-type-dormant (2012-09-20) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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accounts-with-accounts-type-dormant (2011-10-03) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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accounts-with-accounts-type-full (2010-09-07) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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accounts-with-accounts-type-full (2009-10-27) - AA
keyboard_arrow_right 2008
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legacy (2008-10-23) - 363a
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accounts-with-accounts-type-full (2008-10-03) - AA
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legacy (2008-10-21) - 288a
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legacy (2008-10-22) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-25) - AA
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legacy (2007-10-23) - 363a
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legacy (2007-01-31) - 288c
keyboard_arrow_right 2006
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resolution (2006-05-23) - RESOLUTIONS
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legacy (2006-02-23) - 288b
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resolution (2006-04-11) - RESOLUTIONS
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legacy (2006-04-11) - 123
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legacy (2006-10-23) - 288c
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legacy (2006-10-23) - 363a
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-12-05) - 288c
keyboard_arrow_right 2005
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legacy (2005-01-29) - 363s
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legacy (2005-12-09) - 288a
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legacy (2005-12-09) - 288b
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legacy (2005-11-21) - 363a
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accounts-with-accounts-type-full (2005-07-28) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-24) - AA
keyboard_arrow_right 2003
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legacy (2003-11-18) - 363s
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accounts-with-accounts-type-full (2003-06-17) - AA
keyboard_arrow_right 2002
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legacy (2002-11-19) - 363s
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accounts-with-accounts-type-full (2002-11-04) - AA
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auditors-resignation-company (2002-08-17) - AUD
keyboard_arrow_right 2001
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resolution (2001-11-28) - RESOLUTIONS
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legacy (2001-11-28) - 363s
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legacy (2001-11-28) - 88(2)R
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legacy (2001-11-28) - 123
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-06-22) - 288a
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legacy (2001-06-18) - 288a
keyboard_arrow_right 2000
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legacy (2000-03-24) - 88(2)R
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accounts-with-accounts-type-full (2000-12-10) - AA
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legacy (2000-12-08) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-07) - 288b
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incorporation-company (1999-10-19) - NEWINC
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legacy (1999-11-23) - 287
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legacy (1999-12-07) - 288a
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legacy (1999-11-24) - 288b
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legacy (1999-11-26) - 288a
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legacy (1999-11-23) - 225