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EY-SEREN LIMITED - 1 More London Place, London, SE1 2AF, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04151569
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 More London Place
- London
- SE1 2AF
- England 1 More London Place, London, SE1 2AF, England UK
Management
- Geschäftsführung
- BRIEN, Eleanor
- BUCHANAN, Laurence George
- GITTLESON, David Jacob
- NEUFELD, Peter Bernard
- ORR, Stuart
- SEDLEY, Richard Alan
- SPARKES, Paul John
- VON DER GEEST, Michael
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.02.2001
- Alter der Firma 2001-02-01 23 Jahre
- SIC/NACE
- 73200
Eigentumsverhältnisse
- Beneficial Owners
- Foviance Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SEREN DESIGN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-06-28
✓
- lezte Bilanzhinterlegung
- 2014-01-20
- Jahresmeldung
- Fälligkeit: 2022-02-03
- Letzte Einreichung: 2021-01-20
✓
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EY-SEREN LIMITED Firmenbeschreibung
- EY-SEREN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04151569. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.02.2001 registriert. EY-SEREN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SEREN DESIGN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73200" registriert. Das Unternehmen hat 8 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.01.2014.Die Firma kann schriftlich über 1 More London Place erreicht werden.
Jetzt sichern EY-SEREN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ey-Seren Limited - 1 More London Place, London, SE1 2AF, England, Grossbritannien
- 2001-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu EY-SEREN LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/04151569#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04151569#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04151569#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-05) - AD01
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confirmation-statement-with-no-updates (2021-01-27) - CS01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-09) - AP01
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termination-director-company-with-name-termination-date (2020-07-20) - TM01
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accounts-with-accounts-type-full (2020-07-06) - AA
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appoint-person-director-company-with-name-date (2020-04-24) - AP01
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appoint-person-director-company-with-name-date (2020-04-08) - AP01
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appoint-person-director-company-with-name-date (2020-04-07) - AP01
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
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confirmation-statement-with-no-updates (2020-02-03) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-29) - CS01
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termination-director-company-with-name-termination-date (2019-03-25) - TM01
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appoint-person-director-company-with-name-date (2019-03-25) - AP01
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accounts-with-accounts-type-full (2019-04-03) - AA
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-02-13) - AA
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confirmation-statement-with-no-updates (2018-01-29) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-26) - CS01
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termination-secretary-company-with-name-termination-date (2017-03-31) - TM02
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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accounts-with-accounts-type-full (2017-04-06) - AA
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appoint-person-director-company-with-name-date (2017-03-31) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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appoint-person-director-company-with-name-date (2016-11-08) - AP01
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appoint-person-director-company-with-name-date (2016-11-07) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-06-15) - MR04
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certificate-change-of-name-company (2015-08-17) - CERTNM
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accounts-with-accounts-type-full (2015-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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change-of-name-notice (2015-08-17) - CONNOT
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termination-director-company-with-name-termination-date (2015-09-17) - TM01
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change-account-reference-date-company-current-extended (2015-09-08) - AA01
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-04) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-01-07) - TM02
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termination-director-company-with-name (2013-01-07) - TM01
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appoint-person-director-company-with-name (2013-01-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
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change-of-name-notice (2013-03-21) - CONNOT
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appoint-corporate-secretary-company-with-name (2013-01-07) - AP04
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accounts-with-accounts-type-total-exemption-small (2013-08-27) - AA
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termination-secretary-company-with-name (2013-11-20) - TM02
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appoint-person-secretary-company-with-name (2013-11-20) - AP03
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certificate-change-of-name-company (2013-03-21) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-31) - AA
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appoint-person-director-company-with-name (2012-03-14) - AP01
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change-registered-office-address-company-with-date-old-address (2012-09-11) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2011
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capital-statement-capital-company-with-date-currency-figure (2011-05-26) - SH19
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accounts-with-accounts-type-total-exemption-small (2011-06-03) - AA
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certificate-change-of-name-company (2011-05-26) - CERTNM
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change-of-name-notice (2011-05-26) - CONNOT
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legacy (2011-05-26) - SH20
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legacy (2011-05-26) - CAP-SS
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resolution (2011-05-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-06) - AA
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termination-director-company-with-name (2010-03-15) - TM01
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appoint-person-director-company-with-name (2010-04-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-03-04) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-06-03) - AA
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legacy (2009-03-25) - 363a
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resolution (2009-03-09) - RESOLUTIONS
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legacy (2009-03-04) - 288b
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legacy (2009-02-25) - 122
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legacy (2009-02-25) - 288c
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legacy (2009-02-18) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-06-06) - AA
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legacy (2008-03-27) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-01-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-30) - AA
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legacy (2007-10-19) - 288a
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legacy (2007-10-19) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-10-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-05-15) - 287
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legacy (2006-02-06) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-07-22) - AA
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legacy (2005-04-13) - 288b
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legacy (2005-02-15) - 395
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auditors-resignation-company (2005-02-10) - AUD
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legacy (2005-02-02) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-04-23) - 288a
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legacy (2004-04-26) - 288b
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legacy (2004-02-20) - 288a
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legacy (2004-05-10) - 288b
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legacy (2004-04-29) - 288b
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accounts-with-accounts-type-total-exemption-small (2004-01-23) - AA
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legacy (2004-05-28) - 363s
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resolution (2004-10-14) - RESOLUTIONS
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legacy (2004-10-13) - 288b
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legacy (2004-10-15) - 395
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legacy (2004-10-22) - 155(6)a
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accounts-with-accounts-type-small (2004-09-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-08-22) - 288c
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legacy (2003-07-29) - 225
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accounts-with-accounts-type-total-exemption-small (2003-05-03) - AA
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legacy (2003-04-13) - 123
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legacy (2003-03-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
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resolution (2002-12-09) - RESOLUTIONS
-
legacy (2002-02-27) - 288a
-
legacy (2002-04-12) - 287
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legacy (2002-04-12) - 288a
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legacy (2002-05-29) - 288b
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legacy (2002-06-29) - 288a
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legacy (2002-12-17) - 288a
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legacy (2002-12-09) - 363a
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legacy (2002-12-09) - 88(2)R
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legacy (2002-08-12) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-08-24) - 288a
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resolution (2001-10-23) - RESOLUTIONS
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legacy (2001-08-21) - 288a
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legacy (2001-07-30) - 88(2)R
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incorporation-company (2001-02-01) - NEWINC
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resolution (2001-10-25) - RESOLUTIONS
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resolution (2001-12-10) - RESOLUTIONS
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legacy (2001-12-10) - 122
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legacy (2001-12-17) - 288a
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legacy (2001-02-09) - 288b
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legacy (2001-10-23) - 123
