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EXEBURY SOLUTIONS LIMITED - C/O DE CLARON LIMITED, 3A THE VALE, LONDON, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04204342
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O DE CLARON LIMITED
- 3A THE VALE
- LONDON
- NW11 8SB C/O DE CLARON LIMITED, 3A THE VALE, LONDON, NW11 8SB UK
Management
- Geschäftsführung
- PAUL LE ROUX
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- Private Limited Company
- Gründungsdatum
- 24.04.2001
- Alter der Firma 2001-04-24 23 Jahre
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Eigentumsverhältnisse
- Beneficial Owners
- Mr. Paul Le Roux
Landes-Besonderheiten
- Bilanzhinterlegung
- Fälligkeit: 2019-09-30
- Letzte Einreichung: 2017-12-31
✓
- lezte Bilanzhinterlegung
- 2017-07-04
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EXEBURY SOLUTIONS LIMITED Firmenbeschreibung
- EXEBURY SOLUTIONS LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 04204342. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.04.2001 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990 - Other business support service activities not elsewhere classified" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.07.2017.Die Firma kann schriftlich über C/o De Claron Limited erreicht werden.
Jetzt sichern EXEBURY SOLUTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Exebury Solutions Limited - C/O DE CLARON LIMITED, 3A THE VALE, LONDON, Grossbritannien
- 2001-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/04204342#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04204342#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04204342#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 2018
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31/12/17 UNAUDITED ABRIDGED (2018-03-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES (2017-07-11) - CS01
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31/12/16 TOTAL EXEMPTION FULL (2017-09-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL LA ROUX / 22/04/2016 (2016-05-10) - CH01
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CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES (2016-07-04) - CS01
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APPOINTMENT TERMINATED, DIRECTOR DICK KWIST (2016-02-23) - TM01
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DIRECTOR APPOINTED MR. DICK KWIST (2016-03-03) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JEAN LA ROUX (2016-03-03) - TM01
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DIRECTOR APPOINTED MR. JEAN PAUL LA ROUX (2016-02-23) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DICK KWIST (2016-05-10) - TM01
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DIRECTOR APPOINTED MR. PAUL LA ROUX (2016-05-10) - AP01
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10/05/16 FULL LIST (2016-05-10) - AR01
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31/12/15 TOTAL EXEMPTION SMALL (2016-05-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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11/08/15 FULL LIST (2015-08-11) - AR01
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31/12/14 TOTAL EXEMPTION SMALL (2015-08-10) - AA
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APPOINTMENT TERMINATED, SECRETARY RICHARD SNOWDEN (2015-07-08) - TM02
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SNOWDEN (2015-07-08) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-04-06) - AA
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DIRECTOR APPOINTED MR DICK KWIST (2014-03-05) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DEREK RUXTON (2014-03-05) - TM01
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24/04/14 FULL LIST (2014-04-24) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DICK KWIST / 03/09/2014 (2014-09-09) - CH01
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CURREXT FROM 31/12/2014 TO 31/01/2015 (2014-05-14) - AA01
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CURRSHO FROM 31/01/2015 TO 31/12/2014 (2014-05-15) - AA01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DICK KWIST / 01/05/2014 (2014-05-14) - CH01
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09/09/14 FULL LIST (2014-09-09) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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24/04/13 FULL LIST (2013-05-06) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-03-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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24/04/12 FULL LIST (2012-04-30) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-04-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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24/04/11 FULL LIST (2011-06-09) - AR01
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31/12/10 TOTAL EXEMPTION SMALL (2011-03-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION SMALL (2010-06-29) - AA
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24/04/10 FULL LIST (2010-05-06) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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CURRSHO FROM 31/03/2010 TO 31/12/2009 (2009-05-19) - 225
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS (2009-04-28) - 363a
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31/03/09 TOTAL EXEMPTION SMALL (2009-12-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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31/03/08 TOTAL EXEMPTION SMALL (2008-11-24) - AA
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS (2008-04-25) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2008-01-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS (2007-04-27) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2006-11-15) - AA
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REGISTERED OFFICE CHANGED ON 26/07/06 FROM: (2006-07-26) - 287
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS (2006-06-09) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2006-05-22) - AA
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-03-02) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-03-01) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-02-08) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2005-05-05) - AA
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DELIVERY EXT'D 3 MTH 31/03/04 (2005-01-27) - 244
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS (2005-05-09) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS (2004-05-17) - 363s
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REGISTERED OFFICE CHANGED ON 22/03/04 FROM: (2004-03-22) - 287
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 (2004-02-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS (2003-05-13) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
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SECRETARY RESIGNED (2002-12-04) - 288b
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NEW SECRETARY APPOINTED (2002-12-04) - 288a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 (2002-11-28) - AA
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS (2002-06-20) - 363s
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ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 (2002-06-05) - 225
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DIRECTOR RESIGNED (2002-02-25) - 288b
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SECRETARY RESIGNED (2002-02-25) - 288b
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NEW DIRECTOR APPOINTED (2002-02-25) - 288a
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NEW SECRETARY APPOINTED (2002-02-25) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
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REGISTERED OFFICE CHANGED ON 21/12/01 FROM: (2001-12-21) - 287
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INCORPORATION DOCUMENTS (2001-04-24) - NEWINC
