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VIRTUS CONTRACTS LIMITED - 50 Seymour Street, London, W1H 7JG, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03955554
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 50 Seymour Street
- London
- W1H 7JG
- England 50 Seymour Street, London, W1H 7JG, England UK
Management
- Geschäftsführung
- COOPER, Mark Anthony
- JEAPES, Paul John William
- SMITH, Alexander Owen
- Prokuristen
- SMITH, Alex Owen
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.03.2000
- Alter der Firma 2000-03-24 24 Jahre
- SIC/NACE
- 41201
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Mr Paul Green
- -
- Virtus Contracts Trustee Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BROOMCO (2141) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800UANTQKITOMH537
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-03-10
- Jahresmeldung
- Fälligkeit: 2024-08-07
- Letzte Einreichung: 2023-07-24
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VIRTUS CONTRACTS LIMITED Firmenbeschreibung
- VIRTUS CONTRACTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03955554. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.03.2000 registriert. VIRTUS CONTRACTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BROOMCO (2141) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41201" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.03.2013.Die Firma kann schriftlich über 50 Seymour Street erreicht werden.
Jetzt sichern VIRTUS CONTRACTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Virtus Contracts Limited - 50 Seymour Street, London, W1H 7JG, England, Grossbritannien
- 2000-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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
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keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-03) - AD01
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keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-09-02) - TM01
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confirmation-statement-with-no-updates (2023-08-02) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-30) - AA
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memorandum-articles (2022-08-08) - MA
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confirmation-statement-with-updates (2022-08-08) - CS01
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termination-director-company-with-name-termination-date (2022-09-21) - TM01
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appoint-person-director-company-with-name-date (2022-04-19) - AP01
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-11-25) - PSC02
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cessation-of-a-person-with-significant-control (2021-11-25) - PSC07
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confirmation-statement-with-no-updates (2021-08-25) - CS01
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accounts-with-accounts-type-full (2021-09-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-15) - MR01
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capital-allotment-shares (2021-10-15) - SH01
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resolution (2021-10-24) - RESOLUTIONS
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memorandum-articles (2021-10-24) - MA
keyboard_arrow_right 2020
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memorandum-articles (2020-07-24) - MA
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notice-restriction-on-company-articles (2020-07-24) - CC01
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confirmation-statement-with-no-updates (2020-07-26) - CS01
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accounts-with-accounts-type-full (2020-12-23) - AA
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resolution (2020-08-03) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-03) - AA
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confirmation-statement-with-updates (2019-07-25) - CS01
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capital-allotment-shares (2019-07-17) - SH01
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appoint-person-director-company-with-name-date (2019-06-12) - AP01
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appoint-person-secretary-company-with-name-date (2019-04-04) - AP03
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termination-secretary-company-with-name-termination-date (2019-04-04) - TM02
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-24) - TM01
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notification-of-a-person-with-significant-control (2018-07-24) - PSC01
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change-to-a-person-with-significant-control (2018-07-24) - PSC04
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capital-allotment-shares (2018-07-24) - SH01
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confirmation-statement-with-updates (2018-07-24) - CS01
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confirmation-statement-with-no-updates (2018-03-12) - CS01
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accounts-with-accounts-type-full (2018-08-08) - AA
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cessation-of-a-person-with-significant-control (2018-07-24) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-23) - CS01
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accounts-with-accounts-type-full (2017-08-30) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-medium (2016-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
keyboard_arrow_right 2014
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statement-of-companys-objects (2014-08-06) - CC04
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resolution (2014-08-06) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2014-06-02) - AD01
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accounts-with-accounts-type-full (2014-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
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accounts-with-accounts-type-medium (2013-10-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-medium (2012-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-medium (2011-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-11) - CH01
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change-person-secretary-company-with-change-date (2010-03-11) - CH03
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accounts-with-accounts-type-medium (2010-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-10) - 363a
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accounts-with-accounts-type-medium (2009-03-09) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-03-10) - AA
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legacy (2008-04-25) - 288c
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legacy (2008-04-22) - 363a
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legacy (2008-04-22) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-09-20) - AA
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legacy (2007-03-15) - 288c
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legacy (2007-03-12) - 363a
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legacy (2007-03-12) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-03-22) - AA
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legacy (2006-03-22) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-03-18) - AA
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legacy (2005-03-16) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-06) - 88(3)
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legacy (2004-03-30) - 363s
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accounts-with-accounts-type-full (2004-03-08) - AA
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legacy (2004-01-06) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-12-18) - 123
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resolution (2003-12-18) - RESOLUTIONS
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legacy (2003-04-12) - 363s
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accounts-with-accounts-type-full (2003-02-17) - AA
keyboard_arrow_right 2002
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legacy (2002-04-17) - 363s
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resolution (2002-05-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-05-23) - AA
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resolution (2002-11-19) - RESOLUTIONS
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legacy (2002-11-19) - 123
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legacy (2002-11-20) - 88(2)R
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legacy (2002-11-20) - 88(3)
keyboard_arrow_right 2001
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legacy (2001-11-20) - 288a
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legacy (2001-04-02) - 363s
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accounts-with-accounts-type-full (2001-06-12) - AA
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legacy (2001-07-09) - 288a
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legacy (2001-11-29) - 288a
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legacy (2001-12-05) - 88(2)R
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legacy (2001-12-05) - 288b
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legacy (2001-11-29) - 287
keyboard_arrow_right 2000
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incorporation-company (2000-03-24) - NEWINC
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legacy (2000-07-18) - 288a
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legacy (2000-04-21) - 287
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legacy (2000-04-21) - 225
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legacy (2000-04-21) - 288b
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legacy (2000-04-21) - 288a
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resolution (2000-04-12) - RESOLUTIONS
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certificate-change-of-name-company (2000-04-05) - CERTNM