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CYB INTERMEDIARIES LIMITED - Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04056283
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Jubilee House
- Gosforth
- Newcastle-Upon-Tyne
- NE3 4PL
- United Kingdom Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom UK
Management
- Geschäftsführung
- ABRAHAMS, Clifford James
- CHATER, Hugh Leathley
- Prokuristen
- DUNCAN, Graeme
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.08.2000
- Alter der Firma 2000-08-21 23 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- Clydesdale Bank Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED
- Rechtsträger-Kennung (LEI)
- 213800CK15MAUHYJ7U28
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2013-01-31
- Jahresmeldung
- Fälligkeit: 2024-02-14
- Letzte Einreichung: 2023-01-31
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CYB INTERMEDIARIES LIMITED Firmenbeschreibung
- CYB INTERMEDIARIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04056283. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.08.2000 registriert. CYB INTERMEDIARIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.01.2013.Die Firma kann schriftlich über Jubilee House erreicht werden.
Jetzt sichern CYB INTERMEDIARIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cyb Intermediaries Limited - Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, Grossbritannien
- 2000-08-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CYB INTERMEDIARIES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-10-13) - CH01
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change-person-director-company-with-change-date (2023-10-16) - CH01
-
confirmation-statement-with-no-updates (2023-02-03) - CS01
-
accounts-with-accounts-type-full (2023-03-23) - AA
-
memorandum-articles (2023-04-18) - MA
-
resolution (2023-04-18) - RESOLUTIONS
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-02-04) - AA
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confirmation-statement-with-no-updates (2022-02-10) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-08) - TM01
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accounts-with-accounts-type-full (2021-02-05) - AA
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confirmation-statement-with-no-updates (2021-02-02) - CS01
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appoint-person-director-company-with-name-date (2021-03-12) - AP01
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change-person-director-company-with-change-date (2021-05-11) - CH01
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move-registers-to-registered-office-company-with-new-address (2021-09-30) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-24) - AD01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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appoint-person-director-company-with-name-date (2020-10-15) - AP01
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termination-director-company-with-name-termination-date (2020-10-15) - TM01
-
appoint-person-director-company-with-name-date (2020-04-21) - AP01
-
confirmation-statement-with-no-updates (2020-02-04) - CS01
-
accounts-with-accounts-type-full (2020-01-22) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-24) - TM01
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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confirmation-statement-with-updates (2019-01-31) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-05) - AA
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accounts-with-accounts-type-full (2018-12-13) - AA
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confirmation-statement-with-updates (2018-02-01) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-06) - AP01
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termination-director-company-with-name-termination-date (2017-05-31) - TM01
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appoint-person-director-company-with-name-date (2017-05-26) - AP01
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confirmation-statement-with-updates (2017-02-01) - CS01
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accounts-with-accounts-type-full (2017-01-25) - AA
keyboard_arrow_right 2016
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resolution (2016-06-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
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change-person-director-company-with-change-date (2016-02-04) - CH01
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accounts-with-accounts-type-full (2016-02-03) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-30) - AD01
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accounts-with-accounts-type-full (2015-01-29) - AA
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appoint-person-director-company-with-name-date (2015-01-28) - AP01
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appoint-person-secretary-company-with-name-date (2015-09-30) - AP03
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termination-director-company-with-name-termination-date (2015-01-28) - TM01
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termination-secretary-company-with-name-termination-date (2015-09-30) - TM02
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second-filing-of-form-with-form-type-made-up-date (2015-04-22) - RP04
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certificate-change-of-name-company (2015-11-05) - CERTNM
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change-of-name-notice (2015-11-05) - CONNOT
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memorandum-articles (2015-11-30) - MA
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change-sail-address-company-with-old-address-new-address (2015-12-15) - AD02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
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accounts-with-accounts-type-full (2014-01-23) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-23) - AP01
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termination-director-company-with-name (2013-01-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
-
accounts-with-accounts-type-full (2013-01-25) - AA
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appoint-person-director-company-with-name (2013-05-10) - AP01
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termination-director-company-with-name (2013-05-01) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
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termination-director-company-with-name (2012-01-27) - TM01
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change-person-director-company-with-change-date (2012-01-18) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-01) - TM01
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termination-director-company-with-name (2011-02-25) - TM01
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appoint-person-director-company-with-name (2011-04-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
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termination-director-company-with-name (2011-06-30) - TM01
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change-person-director-company-with-change-date (2011-07-08) - CH01
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change-person-director-company-with-change-date (2011-11-15) - CH01
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change-sail-address-company-with-old-address (2011-11-15) - AD02
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change-person-secretary-company-with-change-date (2011-11-15) - CH03
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accounts-with-accounts-type-full (2011-07-18) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-01) - CH01
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move-registers-to-sail-company (2010-10-15) - AD03
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change-sail-address-company (2010-10-15) - AD02
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change-person-director-company-with-change-date (2010-10-15) - CH01
-
change-person-secretary-company-with-change-date (2010-10-15) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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accounts-with-accounts-type-full (2010-02-09) - AA
keyboard_arrow_right 2009
-
legacy (2009-09-08) - 288c
-
legacy (2009-02-27) - 353
-
legacy (2009-02-27) - 190
-
legacy (2009-02-27) - 363a
keyboard_arrow_right 2008
-
legacy (2008-05-09) - 288b
-
legacy (2008-05-09) - 288a
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accounts-with-accounts-type-full (2008-12-16) - AA
-
legacy (2008-02-27) - 363a
keyboard_arrow_right 2007
-
legacy (2007-08-28) - 288b
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accounts-with-accounts-type-full (2007-12-18) - AA
-
legacy (2007-08-29) - 363a
-
legacy (2007-08-28) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-18) - AA
-
legacy (2006-10-02) - 363a
-
legacy (2006-09-29) - 288b
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legacy (2006-02-08) - 288a
-
legacy (2006-01-22) - 288b
-
legacy (2006-01-18) - 288a
keyboard_arrow_right 2005
-
legacy (2005-01-21) - 288b
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accounts-with-accounts-type-full (2005-02-15) - AA
-
legacy (2005-08-31) - 363s
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miscellaneous (2005-02-08) - MISC
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accounts-with-accounts-type-full (2005-12-13) - AA
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legacy (2005-12-02) - 288b
keyboard_arrow_right 2004
-
legacy (2004-01-28) - 288b
-
legacy (2004-02-17) - 288b
-
legacy (2004-02-24) - 288b
-
legacy (2004-03-08) - 288b
-
legacy (2004-03-08) - 288a
-
legacy (2004-03-22) - 288a
-
legacy (2004-06-02) - 288c
-
legacy (2004-09-20) - 363s
-
legacy (2004-03-10) - 288a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-01-15) - AA
-
legacy (2003-06-10) - 288a
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resolution (2003-02-12) - RESOLUTIONS
-
legacy (2003-02-21) - 288b
-
legacy (2003-10-02) - 363s
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accounts-with-accounts-type-full (2003-12-22) - AA
-
legacy (2003-12-24) - 288b
-
legacy (2003-12-24) - 288a
-
legacy (2003-12-18) - 288a
-
legacy (2003-12-29) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-23) - AA
-
legacy (2002-03-26) - 288b
-
legacy (2002-03-29) - 288a
-
legacy (2002-03-29) - 288b
-
legacy (2002-07-22) - 288b
-
legacy (2002-11-14) - 288a
-
legacy (2002-04-03) - 288a
-
legacy (2002-11-29) - 288a
-
legacy (2002-12-13) - 288b
-
legacy (2002-12-23) - 363s
keyboard_arrow_right 2001
-
legacy (2001-05-25) - 288a
-
legacy (2001-05-22) - 288a
-
legacy (2001-05-22) - 288b
-
legacy (2001-05-22) - 287
-
resolution (2001-05-22) - RESOLUTIONS
-
legacy (2001-10-19) - 288b
-
legacy (2001-05-29) - 225
-
legacy (2001-06-01) - 288a
-
legacy (2001-06-07) - 288a
-
legacy (2001-06-14) - 288a
-
legacy (2001-08-03) - 288b
-
legacy (2001-08-09) - 288c
-
legacy (2001-09-07) - 363s
-
legacy (2001-12-27) - 288a
keyboard_arrow_right 2000
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incorporation-company (2000-08-21) - NEWINC
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certificate-change-of-name-company (2000-10-25) - CERTNM