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COLLINSON (CENTRAL SERVICES) LTD - 3 More London Riverside, 5th Floor, London, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03924803
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3 More London Riverside
- 5th Floor
- London
- England
- SE1 2AQ
- England 3 More London Riverside, 5th Floor, London, England, SE1 2AQ, England UK
Management
- Geschäftsführung
- EVANS, Colin Robert
- EVANS, Christopher James
- Prokuristen
- COLLINSON COMPANY SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.02.2000
- Alter der Firma 2000-02-14 24 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Collinson International Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FLIGHT PARKING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-01-31
- Letzte Einreichung: 2023-04-30
- lezte Bilanzhinterlegung
- 2013-02-15
- Jahresmeldung
- Fälligkeit: 2025-03-21
- Letzte Einreichung: 2024-03-07
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COLLINSON (CENTRAL SERVICES) LTD Firmenbeschreibung
- COLLINSON (CENTRAL SERVICES) LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03924803. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.02.2000 registriert. COLLINSON (CENTRAL SERVICES) LTD hat Ihre Tätigkeit zuvor unter dem Namen FLIGHT PARKING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.02.2013.Die Firma kann schriftlich über 3 More London Riverside erreicht werden.
Jetzt sichern COLLINSON (CENTRAL SERVICES) LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Collinson (Central Services) Ltd - 3 More London Riverside, 5th Floor, London, England, Grossbritannien
- 2000-02-14
- 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)
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confirmation-statement-with-no-updates (2024-02-15) - CS01
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confirmation-statement-with-no-updates (2024-03-19) - CS01
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keyboard_arrow_right 2023
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change-person-secretary-company-with-change-date (2023-06-02) - CH03
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termination-director-company-with-name-termination-date (2023-02-14) - TM01
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confirmation-statement-with-no-updates (2023-02-15) - CS01
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accounts-with-accounts-type-full (2023-01-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-02) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-15) - CS01
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appoint-person-director-company-with-name-date (2022-01-21) - AP01
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termination-director-company-with-name-termination-date (2022-01-21) - TM01
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accounts-with-accounts-type-full (2022-01-11) - AA
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-01-15) - MR04
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confirmation-statement-with-no-updates (2021-02-15) - CS01
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termination-director-company-with-name-termination-date (2021-05-10) - TM01
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accounts-with-accounts-type-full (2021-04-21) - AA
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appoint-person-director-company-with-name-date (2021-05-10) - AP01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-01-24) - TM02
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appoint-person-secretary-company-with-name-date (2020-01-24) - AP03
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accounts-with-accounts-type-full (2020-01-27) - AA
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confirmation-statement-with-updates (2020-02-21) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-11-29) - PSC05
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confirmation-statement-with-updates (2019-03-04) - CS01
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accounts-with-accounts-type-full (2019-02-05) - AA
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-08-16) - PSC05
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confirmation-statement-with-updates (2018-03-06) - CS01
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accounts-with-accounts-type-full (2018-02-01) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-27) - AA
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confirmation-statement-with-updates (2017-02-28) - CS01
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change-person-director-company-with-change-date (2017-03-20) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
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accounts-with-accounts-type-full (2016-01-26) - AA
keyboard_arrow_right 2015
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mortgage-charge-whole-release-with-charge-number (2015-11-05) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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accounts-with-accounts-type-full (2015-02-09) - AA
keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-02-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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move-registers-to-registered-office-company (2014-05-08) - AD04
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termination-director-company-with-name (2014-05-09) - TM01
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appoint-person-secretary-company-with-name (2014-05-09) - AP03
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termination-secretary-company-with-name (2014-05-09) - TM02
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appoint-person-director-company-with-name (2014-05-09) - AP01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01
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mortgage-create-with-deed-with-charge-number (2013-05-22) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
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accounts-with-made-up-date (2013-01-31) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
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capital-allotment-shares (2012-02-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
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accounts-with-accounts-type-dormant (2012-02-01) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-25) - CH01
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resolution (2011-12-19) - RESOLUTIONS
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statement-of-companys-objects (2011-12-19) - CC04
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certificate-change-of-name-company (2011-12-07) - CERTNM
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appoint-person-director-company-with-name (2011-11-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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move-registers-to-sail-company (2011-02-15) - AD03
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change-sail-address-company (2011-02-15) - AD02
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accounts-with-accounts-type-dormant (2011-01-27) - AA
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change-person-secretary-company-with-change-date (2011-08-25) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
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accounts-with-accounts-type-dormant (2010-01-30) - AA
keyboard_arrow_right 2009
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legacy (2009-02-16) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-12-12) - AA
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legacy (2008-02-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-16) - 363a
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accounts-with-accounts-type-dormant (2007-02-15) - AA
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accounts-with-accounts-type-dormant (2007-11-28) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-01-20) - AA
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legacy (2006-02-21) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-23) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-12-24) - AA
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legacy (2004-07-02) - 288c
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legacy (2004-02-20) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-12-14) - AA
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legacy (2003-02-24) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-12-06) - AA
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legacy (2002-02-21) - 363s
keyboard_arrow_right 2001
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resolution (2001-10-12) - RESOLUTIONS
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legacy (2001-03-06) - 363s
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accounts-with-accounts-type-dormant (2001-10-12) - AA
keyboard_arrow_right 2000
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legacy (2000-05-12) - 287
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legacy (2000-04-27) - 225
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legacy (2000-04-27) - 88(2)R
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memorandum-articles (2000-04-20) - MEM/ARTS
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resolution (2000-04-20) - RESOLUTIONS
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legacy (2000-03-22) - 288a
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legacy (2000-03-22) - 288b
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incorporation-company (2000-02-14) - NEWINC