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FOUR COMMUNICATIONS LIMITED - 20 St Thomas Street, London, SE1 9BF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04286449
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 20 St Thomas Street
- London
- SE1 9BF 20 St Thomas Street, London, SE1 9BF UK
Management
- Geschäftsführung
- EGLINGTON, Raymond James
- JACK, Andrew
- WILLIAMS, Einir
- WILLIAMS, Nan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.09.2001
- Alter der Firma 2001-09-12 22 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- Four Communications Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FOUR COMMUNICATIONS PLC
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2021-09-26
- Letzte Einreichung: 2020-09-12
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FOUR COMMUNICATIONS LIMITED Firmenbeschreibung
- FOUR COMMUNICATIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04286449. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.09.2001 registriert. FOUR COMMUNICATIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FOUR COMMUNICATIONS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über 20 St Thomas Street erreicht werden.
Jetzt sichern FOUR COMMUNICATIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Four Communications Limited - 20 St Thomas Street, London, SE1 9BF, Grossbritannien
- 2001-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-12-04) - AA
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confirmation-statement-with-no-updates (2020-09-15) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-17) - CS01
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accounts-with-accounts-type-full (2019-10-05) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-09-13) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-14) - CS01
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accounts-with-accounts-type-full (2017-08-29) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-23) - CS01
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accounts-with-accounts-type-full (2016-10-08) - AA
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termination-director-company-with-name-termination-date (2016-12-08) - TM01
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appoint-person-director-company-with-name-date (2016-12-08) - AP01
keyboard_arrow_right 2015
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resolution (2015-01-20) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-02-03) - SH03
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appoint-person-director-company-with-name-date (2015-07-07) - AP01
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resolution (2015-08-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-07-08) - AA
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memorandum-articles (2015-08-18) - MA
-
gazette-notice-compulsory (2015-12-08) - GAZ1
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gazette-filings-brought-up-to-date (2015-12-09) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
keyboard_arrow_right 2014
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gazette-notice-compulsary (2014-03-18) - GAZ1
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capital-return-purchase-own-shares (2014-04-01) - SH03
-
capital-allotment-shares (2014-04-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
-
resolution (2014-04-01) - RESOLUTIONS
-
capital-cancellation-shares (2014-04-01) - SH06
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gazette-filings-brought-up-to-date (2014-04-05) - DISS40
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change-person-director-company-with-change-date (2014-04-16) - CH01
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capital-return-purchase-own-shares (2014-08-21) - SH03
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resolution (2014-10-22) - RESOLUTIONS
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capital-return-purchase-own-shares (2014-10-22) - SH03
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resolution (2014-08-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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resolution (2014-05-02) - RESOLUTIONS
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re-registration-memorandum-articles (2014-05-02) - MAR
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certificate-re-registration-public-limited-company-to-private (2014-05-02) - CERT10
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reregistration-public-to-private-company (2014-05-02) - RR02
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accounts-with-accounts-type-group (2014-07-07) - AA
keyboard_arrow_right 2013
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capital-return-purchase-own-shares (2013-02-11) - SH03
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resolution (2013-02-11) - RESOLUTIONS
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resolution (2013-03-07) - RESOLUTIONS
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statement-of-companys-objects (2013-03-07) - CC04
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accounts-with-accounts-type-group (2013-05-20) - AA
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change-registered-office-address-company-with-date-old-address (2013-05-22) - AD01
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termination-secretary-company-with-name (2013-10-04) - TM02
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appoint-person-secretary-company-with-name (2013-10-04) - AP03
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resolution (2013-11-05) - RESOLUTIONS
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capital-allotment-shares (2013-11-05) - SH01
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capital-allotment-shares (2013-03-22) - SH01
keyboard_arrow_right 2012
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capital-return-purchase-own-shares (2012-01-05) - SH03
-
resolution (2012-01-05) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-02-20) - SH03
-
resolution (2012-02-20) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-05-17) - CH01
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termination-director-company-with-name (2012-05-17) - TM01
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resolution (2012-05-23) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-05-23) - SH03
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accounts-with-accounts-type-group (2012-07-04) - AA
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capital-variation-of-rights-attached-to-shares (2012-09-20) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
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capital-return-purchase-own-shares (2012-10-25) - SH03
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resolution (2012-10-25) - RESOLUTIONS
keyboard_arrow_right 2011
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capital-return-purchase-own-shares (2011-01-10) - SH03
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resolution (2011-01-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-08-01) - AA
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appoint-person-director-company-with-name (2011-09-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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resolution (2011-10-24) - RESOLUTIONS
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resolution (2011-10-27) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2011-10-24) - SH10
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capital-return-purchase-own-shares (2011-10-27) - SH03
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capital-return-purchase-own-shares (2011-12-01) - SH03
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capital-cancellation-shares (2011-12-01) - SH06
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resolution (2011-12-01) - RESOLUTIONS
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memorandum-articles (2011-12-02) - MEM/ARTS
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capital-name-of-class-of-shares (2011-10-24) - SH08
keyboard_arrow_right 2010
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resolution (2010-07-09) - RESOLUTIONS
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capital-return-purchase-own-shares (2010-08-10) - SH03
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resolution (2010-08-10) - RESOLUTIONS
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resolution (2010-08-18) - RESOLUTIONS
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capital-return-purchase-own-shares (2010-12-09) - SH03
-
resolution (2010-12-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
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capital-return-purchase-own-shares (2010-07-09) - SH03
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capital-allotment-shares (2010-07-05) - SH01
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accounts-with-accounts-type-full (2010-06-30) - AA
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change-person-director-company-with-change-date (2010-06-28) - CH01
keyboard_arrow_right 2009
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resolution (2009-01-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-08-03) - AA
-
change-person-director-company-with-change-date (2009-12-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01
keyboard_arrow_right 2008
-
legacy (2008-11-14) - 169
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resolution (2008-04-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-07-07) - AA
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legacy (2008-12-16) - 363a
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legacy (2008-12-15) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-06) - AA
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legacy (2007-11-23) - 395
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legacy (2007-11-30) - 88(2)R
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legacy (2007-12-14) - 363s
-
legacy (2007-12-21) - 288b
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legacy (2007-12-21) - 288a
keyboard_arrow_right 2006
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legacy (2006-08-30) - 288b
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accounts-with-accounts-type-full (2006-07-27) - AA
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legacy (2006-08-30) - 288a
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legacy (2006-10-17) - 88(2)R
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legacy (2006-11-27) - 288c
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legacy (2006-10-20) - 88(2)R
-
legacy (2006-11-27) - 363a
keyboard_arrow_right 2005
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resolution (2005-06-07) - RESOLUTIONS
-
legacy (2005-06-07) - 122
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legacy (2005-06-07) - 123
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accounts-with-accounts-type-full (2005-08-04) - AA
-
legacy (2005-06-09) - 287
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legacy (2005-09-21) - 88(2)R
-
legacy (2005-09-21) - 288c
-
legacy (2005-10-13) - 288c
-
legacy (2005-10-21) - 363s
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legacy (2005-06-07) - 88(2)R
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-10-20) - AA
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legacy (2004-10-08) - 363s
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legacy (2004-02-02) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-07-16) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-06) - 288a
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legacy (2002-12-07) - 363s
keyboard_arrow_right 2001
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re-registration-memorandum-articles (2001-11-06) - MAR
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legacy (2001-11-06) - 43(3)
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resolution (2001-11-06) - RESOLUTIONS
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resolution (2001-09-19) - RESOLUTIONS
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auditors-report (2001-11-06) - AUDR
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legacy (2001-09-19) - 288b
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legacy (2001-09-19) - 287
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legacy (2001-09-19) - 88(2)R
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auditors-statement (2001-11-06) - AUDS
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legacy (2001-09-19) - 288a
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legacy (2001-09-19) - 225
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accounts-balance-sheet (2001-11-06) - BS
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resolution (2001-11-09) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2001-11-06) - CERT5
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legacy (2001-12-28) - 288a
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statement-of-affairs (2001-12-12) - SA
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legacy (2001-12-12) - 88(2)R
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legacy (2001-12-06) - 88(2)R
-
legacy (2001-12-06) - 122
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resolution (2001-12-06) - RESOLUTIONS
-
legacy (2001-11-06) - 43(3)e
-
legacy (2001-11-19) - 287
-
legacy (2001-11-13) - 288a
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legacy (2001-11-09) - 88(2)R
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legacy (2001-11-09) - 123
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incorporation-company (2001-09-12) - NEWINC