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XBRIDGE LIMITED - Sixth Floor, 99 Gresham Street, London, EC2V 7NG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03967717
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Sixth Floor
- 99 Gresham Street
- London
- EC2V 7NG
- United Kingdom Sixth Floor, 99 Gresham Street, London, EC2V 7NG, United Kingdom UK
Management
- Geschäftsführung
- KELLY, David Thomas, Dr
- TOCZYDLOWSKI, Gregory
- SUMMERS, David
- Prokuristen
- THEODOULOU, Joanne Stella Maria
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.04.2000
- Alter der Firma 2000-04-04 24 Jahre
- SIC/NACE
- 66220
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- The Travelers Companies, Inc
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-04
- Jahresmeldung
- Fälligkeit: 2024-04-18
- Letzte Einreichung: 2023-04-04
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XBRIDGE LIMITED Firmenbeschreibung
- XBRIDGE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03967717. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.04.2000 registriert. Das Unternehmen ist mit dem SIC/NACE Code "66220" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.04.2012.Die Firma kann schriftlich über Sixth Floor erreicht werden.
Jetzt sichern XBRIDGE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Xbridge Limited - Sixth Floor, 99 Gresham Street, London, EC2V 7NG, Grossbritannien
- 2000-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu XBRIDGE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-06-17) - AA
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confirmation-statement-with-no-updates (2023-04-17) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-04) - CS01
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accounts-with-accounts-type-full (2022-05-12) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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accounts-with-accounts-type-full (2021-05-21) - AA
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change-sail-address-company-with-old-address-new-address (2021-06-07) - AD02
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move-registers-to-sail-company-with-new-address (2021-06-11) - AD03
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
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appoint-person-director-company-with-name-date (2021-09-30) - AP01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-11-30) - MR04
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accounts-with-accounts-type-full (2020-06-15) - AA
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confirmation-statement-with-no-updates (2020-04-06) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-04) - CS01
-
capital-allotment-shares (2019-03-22) - SH01
-
accounts-with-accounts-type-full (2019-09-02) - AA
keyboard_arrow_right 2018
-
cessation-of-a-person-with-significant-control (2018-07-10) - PSC07
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notification-of-a-person-with-significant-control (2018-07-10) - PSC02
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change-person-director-company-with-change-date (2018-06-20) - CH01
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confirmation-statement-with-updates (2018-04-06) - CS01
-
change-sail-address-company-with-old-address-new-address (2018-11-21) - AD02
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accounts-with-accounts-type-full (2018-08-17) - AA
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appoint-person-secretary-company-with-name-date (2018-09-06) - AP03
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move-registers-to-sail-company-with-new-address (2018-11-21) - AD03
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-08-16) - TM01
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resolution (2017-02-13) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-01) - AD01
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accounts-with-accounts-type-full (2017-04-13) - AA
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mortgage-satisfy-charge-full (2017-08-08) - MR04
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change-person-director-company-with-change-date (2017-08-31) - CH01
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termination-director-company-with-name-termination-date (2017-09-26) - TM01
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appoint-person-director-company-with-name-date (2017-09-26) - AP01
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resolution (2017-09-29) - RESOLUTIONS
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confirmation-statement-with-updates (2017-12-04) - CS01
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-10) - TM01
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
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appoint-person-director-company-with-name-date (2016-08-11) - AP01
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resolution (2016-08-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-06-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-22) - MR01
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change-person-director-company-with-change-date (2016-10-11) - CH01
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termination-director-company-with-name-termination-date (2016-10-13) - TM01
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mortgage-satisfy-charge-full (2016-11-12) - MR04
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change-person-director-company-with-change-date (2016-11-30) - CH01
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confirmation-statement-with-updates (2016-12-06) - CS01
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-03-18) - AD02
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change-person-director-company-with-change-date (2015-04-27) - CH01
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appoint-person-director-company-with-name-date (2015-04-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
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appoint-person-director-company-with-name-date (2015-09-09) - AP01
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change-person-director-company-with-change-date (2015-09-10) - CH01
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accounts-with-accounts-type-full (2015-09-25) - AA
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change-person-director-company-with-change-date (2015-09-30) - CH01
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termination-director-company-with-name-termination-date (2015-11-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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change-person-director-company-with-change-date (2015-09-11) - CH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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mortgage-create-with-deed-with-charge-number (2014-03-21) - MR01
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statement-of-companys-objects (2014-08-12) - CC04
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appoint-person-director-company-with-name-date (2014-03-10) - AP01
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mortgage-create-with-deed-with-charge-number (2014-02-15) - MR01
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change-person-director-company-with-change-date (2014-06-09) - CH01
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mortgage-satisfy-charge-full (2014-03-13) - MR04
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mortgage-satisfy-charge-full (2014-07-31) - MR04
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memorandum-articles (2014-08-12) - MEM/ARTS
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resolution (2014-08-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-09-02) - AA
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termination-director-company-with-name-termination-date (2014-09-29) - TM01
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termination-director-company-with-name-termination-date (2014-10-03) - TM01
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termination-secretary-company-with-name-termination-date (2014-12-02) - TM02
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mortgage-create-with-deed-with-charge-number (2014-08-01) - MR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-04-08) - SH01
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change-person-director-company-with-change-date (2013-01-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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memorandum-articles (2013-05-14) - MEM/ARTS
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termination-director-company-with-name-termination-date (2013-07-18) - TM01
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appoint-person-director-company-with-name-date (2013-07-19) - AP01
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resolution (2013-05-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2013-07-22) - AP01
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resolution (2013-07-25) - RESOLUTIONS
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capital-allotment-shares (2013-08-07) - SH01
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accounts-with-accounts-type-full (2013-09-25) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-27) - CH01
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capital-allotment-shares (2012-02-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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appoint-person-director-company-with-name-date (2012-04-26) - AP01
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termination-director-company-with-name-termination-date (2012-04-10) - TM01
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change-person-director-company-with-change-date (2012-07-30) - CH01
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accounts-with-accounts-type-full (2012-09-19) - AA
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capital-allotment-shares (2012-04-26) - SH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-02-28) - SH01
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change-person-director-company-with-change-date (2011-04-28) - CH01
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capital-allotment-shares (2011-10-07) - SH01
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accounts-with-accounts-type-full (2011-09-16) - AA
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capital-allotment-shares (2011-05-26) - SH01
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change-person-director-company-with-change-date (2011-05-04) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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change-person-secretary-company-with-change-date (2011-04-28) - CH03
keyboard_arrow_right 2010
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capital-allotment-shares (2010-11-09) - SH01
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capital-allotment-shares (2010-12-09) - SH01
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capital-allotment-shares (2010-12-21) - SH01
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capital-allotment-shares (2010-02-26) - SH01
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appoint-person-director-company-with-name (2010-11-08) - AP01
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termination-director-company-with-name (2010-11-08) - TM01
-
accounts-with-accounts-type-full (2010-09-09) - AA
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appoint-person-director-company-with-name (2010-05-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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change-person-director-company-with-change-date (2010-02-26) - CH01
keyboard_arrow_right 2009
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auditors-resignation-company (2009-01-21) - AUD
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resolution (2009-02-18) - RESOLUTIONS
-
legacy (2009-02-20) - 88(2)
-
legacy (2009-04-07) - 363a
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legacy (2009-09-28) - 288b
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move-registers-to-sail-company (2009-10-14) - AD03
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change-sail-address-company (2009-10-13) - AD02
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accounts-with-accounts-type-full (2009-10-15) - AA
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-director-company-with-change-date (2009-10-16) - CH01
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capital-allotment-shares (2009-10-21) - SH01
keyboard_arrow_right 2008
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legacy (2008-01-03) - 88(2)R
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legacy (2008-01-03) - 88(3)
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resolution (2008-01-08) - RESOLUTIONS
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memorandum-articles (2008-01-08) - MEM/ARTS
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legacy (2008-01-08) - 122
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resolution (2008-03-14) - RESOLUTIONS
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memorandum-articles (2008-03-14) - MEM/ARTS
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legacy (2008-04-07) - 288c
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legacy (2008-07-16) - 288a
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legacy (2008-07-01) - 288b
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resolution (2008-12-18) - RESOLUTIONS
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legacy (2008-12-11) - 288a
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legacy (2008-04-24) - 363a
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resolution (2008-07-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-07-10) - AA
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legacy (2008-07-11) - 123
keyboard_arrow_right 2007
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legacy (2007-03-28) - 395
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legacy (2007-08-07) - 288a
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legacy (2007-03-27) - 288c
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memorandum-articles (2007-03-06) - MEM/ARTS
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resolution (2007-03-06) - RESOLUTIONS
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resolution (2007-02-17) - RESOLUTIONS
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legacy (2007-06-15) - 287
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legacy (2007-08-06) - 288b
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legacy (2007-04-04) - 363a
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accounts-with-accounts-type-full (2007-08-18) - AA
-
legacy (2007-03-01) - 288c
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legacy (2007-11-10) - 403a
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legacy (2007-12-22) - 88(2)R
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legacy (2007-10-08) - 353a
keyboard_arrow_right 2006
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legacy (2006-03-28) - 288c
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legacy (2006-05-26) - 363a
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accounts-with-accounts-type-full (2006-08-18) - AA
keyboard_arrow_right 2005
-
legacy (2005-03-07) - 288b
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accounts-with-accounts-type-full (2005-10-05) - AA
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legacy (2005-04-18) - 363a
keyboard_arrow_right 2004
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legacy (2004-10-21) - 288b
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memorandum-articles (2004-01-30) - MEM/ARTS
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legacy (2004-04-27) - 288a
-
resolution (2004-01-30) - RESOLUTIONS
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legacy (2004-05-12) - 288a
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legacy (2004-05-19) - 363s
-
legacy (2004-12-22) - 288b
-
legacy (2004-10-21) - 288a
-
legacy (2004-07-21) - 395
-
legacy (2004-10-06) - 287
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accounts-with-accounts-type-full (2004-09-23) - AA
keyboard_arrow_right 2003
-
legacy (2003-11-22) - 288a
-
legacy (2003-04-25) - 288b
-
legacy (2003-04-25) - 288a
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accounts-with-accounts-type-full (2003-06-25) - AA
-
legacy (2003-09-24) - 288b
-
legacy (2003-12-30) - 288b
-
legacy (2003-12-31) - 288a
-
legacy (2003-05-11) - 363a
keyboard_arrow_right 2002
-
legacy (2002-02-21) - 88(2)R
-
resolution (2002-02-21) - RESOLUTIONS
-
legacy (2002-02-25) - 88(2)R
-
legacy (2002-05-22) - 288c
-
legacy (2002-05-22) - 363a
-
legacy (2002-05-28) - 288a
-
legacy (2002-05-28) - 288b
-
legacy (2002-10-08) - 288a
-
accounts-with-accounts-type-full (2002-10-11) - AA
-
legacy (2002-02-21) - 123
-
legacy (2002-02-14) - 288c
-
legacy (2002-10-08) - 288b
keyboard_arrow_right 2001
-
legacy (2001-05-14) - 287
-
legacy (2001-01-26) - 225
-
legacy (2001-05-14) - 288c
-
legacy (2001-05-14) - 353
-
legacy (2001-02-19) - 88(2)R
-
legacy (2001-05-22) - 363a
-
accounts-with-accounts-type-full (2001-04-25) - AA
-
legacy (2001-02-19) - 88(3)
keyboard_arrow_right 2000
-
legacy (2000-12-28) - 88(2)R
-
resolution (2000-12-28) - RESOLUTIONS
-
legacy (2000-12-28) - 123
-
legacy (2000-12-28) - 288a
-
legacy (2000-06-20) - 88(2)R
-
legacy (2000-06-13) - 288a
-
legacy (2000-04-16) - 288b
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legacy (2000-04-16) - 288a
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incorporation-company (2000-04-04) - NEWINC