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ATTHERACES LIMITED - Millbank Tower, 21 24 Millbank, London, SW1P 4QP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03896585
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Millbank Tower
- 21 24 Millbank
- London
- SW1P 4QP Millbank Tower, 21 24 Millbank, London, SW1P 4QP UK
Management
- Geschäftsführung
- NAHUM, Stephane Abraham Joseph
- WINTERBOTTOM, Mark James
- ROBERTSON, Kevin Stuart
- Prokuristen
- WALSH, Teresa Ann
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.12.1999
- Alter der Firma 1999-12-14 24 Jahre
- SIC/NACE
- 59133
Eigentumsverhältnisse
- Beneficial Owners
- Attheraces Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ATTHERACES PLC
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2011-12-14
- Jahresmeldung
- Fälligkeit: 2023-12-28
- Letzte Einreichung: 2022-12-14
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ATTHERACES LIMITED Firmenbeschreibung
- ATTHERACES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03896585. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.12.1999 registriert. ATTHERACES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ATTHERACES PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "59133" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.12.2011.Die Firma kann schriftlich über Millbank Tower erreicht werden.
Jetzt sichern ATTHERACES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Attheraces Limited - Millbank Tower, 21 24 Millbank, London, SW1P 4QP, Grossbritannien
- 1999-12-14
- 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 (2023-01-19) - CS01
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termination-director-company-with-name-termination-date (2023-11-10) - TM01
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appoint-person-director-company-with-name-date (2023-11-16) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-30) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-24) - CS01
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accounts-with-accounts-type-full (2021-01-05) - AA
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accounts-with-accounts-type-full (2021-10-03) - AA
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confirmation-statement-with-no-updates (2021-12-21) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-16) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-04) - AA
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change-account-reference-date-company-current-extended (2019-04-01) - AA01
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confirmation-statement-with-no-updates (2019-01-22) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-18) - CS01
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change-account-reference-date-company-current-extended (2017-04-27) - AA01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-20) - CS01
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accounts-with-accounts-type-full (2016-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-15) - AD01
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accounts-with-accounts-type-full (2015-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
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accounts-with-accounts-type-full (2013-08-30) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-17) - TM01
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accounts-with-accounts-type-full (2012-05-21) - AA
-
appoint-person-director-company-with-name (2012-04-18) - AP01
-
termination-director-company-with-name (2012-03-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
keyboard_arrow_right 2011
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resolution (2011-12-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-03-23) - AA
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legacy (2011-12-06) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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capital-statement-capital-company-with-date-currency-figure (2011-12-06) - SH19
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legacy (2011-12-06) - SH20
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
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change-person-director-company-with-change-date (2010-01-21) - CH01
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accounts-with-accounts-type-full (2010-03-31) - AA
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appoint-person-director-company-with-name (2010-07-27) - AP01
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change-registered-office-address-company-with-date-old-address (2010-09-23) - AD01
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termination-director-company-with-name (2010-07-13) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-16) - CH01
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accounts-with-accounts-type-full (2009-05-16) - AA
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legacy (2009-01-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-07) - AA
-
legacy (2008-02-12) - 288a
-
legacy (2008-02-07) - 288b
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legacy (2008-01-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-05) - 287
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legacy (2007-02-06) - 363a
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accounts-with-accounts-type-full (2007-10-23) - AA
keyboard_arrow_right 2006
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legacy (2006-01-13) - 288b
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-05-25) - 288b
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legacy (2006-05-25) - 288a
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legacy (2006-05-22) - 288b
-
legacy (2006-02-10) - 363a
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legacy (2006-02-10) - 288c
keyboard_arrow_right 2005
-
legacy (2005-09-23) - 288a
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accounts-with-accounts-type-full (2005-10-21) - AA
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legacy (2005-08-08) - 288b
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legacy (2005-12-21) - 288a
keyboard_arrow_right 2004
-
legacy (2004-12-24) - 288b
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legacy (2004-12-23) - 363s
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accounts-with-accounts-type-full (2004-11-03) - AA
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resolution (2004-04-29) - RESOLUTIONS
-
legacy (2004-01-20) - 363s
-
legacy (2004-03-17) - 288b
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legacy (2004-04-27) - 288b
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legacy (2004-04-28) - 53
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re-registration-memorandum-articles (2004-04-28) - MAR
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legacy (2004-05-12) - 288b
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certificate-re-registration-public-limited-company-to-private (2004-04-29) - CERT10
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resolution (2004-05-18) - RESOLUTIONS
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legacy (2004-05-18) - 123
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legacy (2004-06-09) - 88(2)R
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statement-of-affairs (2004-06-09) - SA
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legacy (2004-07-16) - 244
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legacy (2004-10-11) - 288b
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legacy (2004-10-25) - 288a
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legacy (2004-11-03) - 288a
keyboard_arrow_right 2003
-
legacy (2003-06-01) - 288b
-
legacy (2003-02-20) - 288a
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legacy (2003-12-03) - 288a
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legacy (2003-11-25) - 288b
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accounts-with-accounts-type-full (2003-08-07) - AA
-
legacy (2003-06-01) - 288a
-
legacy (2003-02-20) - 288b
keyboard_arrow_right 2002
-
legacy (2002-08-14) - 288b
-
legacy (2002-01-04) - 363s
-
legacy (2002-08-14) - 288a
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accounts-with-accounts-type-full (2002-08-18) - AA
-
legacy (2002-12-11) - 288b
-
legacy (2002-12-23) - 363s
keyboard_arrow_right 2001
-
legacy (2001-02-22) - 363s
-
legacy (2001-05-01) - 288a
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resolution (2001-05-01) - RESOLUTIONS
-
legacy (2001-05-10) - 288a
-
legacy (2001-05-10) - 288b
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legacy (2001-05-10) - 123
-
resolution (2001-05-10) - RESOLUTIONS
-
legacy (2001-05-25) - 288a
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accounts-with-accounts-type-full (2001-07-18) - AA
-
legacy (2001-07-30) - 288a
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legacy (2001-09-05) - 288a
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legacy (2001-09-21) - 288a
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legacy (2001-11-08) - 288b
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legacy (2001-11-08) - 288a
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legacy (2001-11-23) - 288b
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legacy (2001-11-23) - 288a
keyboard_arrow_right 2000
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legacy (2000-01-10) - 288a
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resolution (2000-07-11) - RESOLUTIONS
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application-to-commence-business (2000-07-11) - 117
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certificate-authorisation-to-commence-business-borrow (2000-07-11) - CERT8
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legacy (2000-01-10) - 288b
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legacy (2000-09-14) - 287
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legacy (2000-07-20) - 88(2)R
keyboard_arrow_right 1999
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incorporation-company (1999-12-14) - NEWINC