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U AND I PPP LIMITED - 7a Howick Place, London, SW1P 1DZ, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04378676
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 7a Howick Place
- London
- SW1P 1DZ
- United Kingdom 7a Howick Place, London, SW1P 1DZ, United Kingdom UK
Management
- Geschäftsführung
- BISHOP, James Daniel
- CHRISTMAS, Jamie Graham
- HOOD, Michael James
- UPTON, Richard
- Prokuristen
- BARTON, Chris
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.02.2002
- Alter der Firma 2002-02-21 22 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- U And I Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CATHEDRAL GROUP (HOLDINGS) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2013-02-21
- Jahresmeldung
- Fälligkeit: 2022-03-14
- Letzte Einreichung: 2021-02-28
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U AND I PPP LIMITED Firmenbeschreibung
- U AND I PPP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04378676. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.02.2002 registriert. U AND I PPP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CATHEDRAL GROUP (HOLDINGS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.02.2013.Die Firma kann schriftlich über 7A Howick Place erreicht werden.
Jetzt sichern U AND I PPP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: U And I Ppp Limited - 7a Howick Place, London, SW1P 1DZ, United Kingdom, Grossbritannien
- 2002-02-21
- 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 2021
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appoint-person-director-company-with-name-date (2021-06-20) - AP01
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confirmation-statement-with-no-updates (2021-03-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-20) - MR01
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termination-director-company-with-name-termination-date (2021-06-09) - TM01
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appoint-person-director-company-with-name-date (2021-06-03) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-30) - MR01
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termination-director-company-with-name-termination-date (2020-07-21) - TM01
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appoint-person-director-company-with-name-date (2020-03-30) - AP01
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confirmation-statement-with-no-updates (2020-03-03) - CS01
keyboard_arrow_right 2019
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second-filing-of-director-termination-with-name (2019-09-09) - RP04TM01
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accounts-with-accounts-type-full (2019-09-02) - AA
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
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confirmation-statement-with-updates (2019-04-04) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-31) - MR01
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appoint-person-director-company-with-name-date (2018-03-12) - AP01
-
change-account-reference-date-company-current-extended (2018-12-20) - AA01
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accounts-with-accounts-type-full (2018-07-12) - AA
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confirmation-statement-with-updates (2018-03-23) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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confirmation-statement-with-updates (2017-02-28) - CS01
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mortgage-satisfy-charge-full (2017-11-27) - MR04
-
accounts-with-accounts-type-full (2017-09-25) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-11) - MR01
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confirmation-statement-with-updates (2017-12-14) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-12) - CH01
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change-person-director-company-with-change-date (2016-02-10) - CH01
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termination-director-company-with-name-termination-date (2016-03-04) - TM01
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change-person-director-company-with-change-date (2016-02-09) - CH01
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termination-director-company-with-name-termination-date (2016-04-06) - TM01
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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accounts-with-accounts-type-full (2016-10-27) - AA
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change-person-director-company-with-change-date (2016-12-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-06) - AP01
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miscellaneous (2015-01-02) - MISC
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mortgage-satisfy-charge-full (2015-01-06) - MR04
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termination-secretary-company-with-name-termination-date (2015-01-06) - TM02
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appoint-person-secretary-company-with-name-date (2015-01-06) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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change-person-secretary-company-with-change-date (2015-12-09) - CH03
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certificate-change-of-name-company (2015-11-12) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-11) - AD01
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change-person-director-company-with-change-date (2015-12-21) - CH01
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change-person-director-company-with-change-date (2015-12-10) - CH01
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accounts-with-accounts-type-full (2015-12-04) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-01-23) - MR01
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change-registered-office-address-company-with-date-old-address (2014-02-21) - AD01
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change-sail-address-company-with-old-address (2014-02-21) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
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mortgage-satisfy-charge-full (2014-03-31) - MR04
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mortgage-create-with-deed-with-charge-number (2014-04-09) - MR01
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change-registered-office-address-company-with-date-old-address (2014-05-22) - AD01
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termination-secretary-company-with-name (2014-05-22) - TM02
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termination-director-company-with-name (2014-05-22) - TM01
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termination-director-company-with-name (2014-05-28) - TM01
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appoint-person-director-company-with-name (2014-05-28) - AP01
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appoint-person-secretary-company-with-name (2014-05-30) - AP03
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change-account-reference-date-company-current-extended (2014-06-04) - AA01
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termination-secretary-company-with-name-termination-date (2014-09-03) - TM02
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appoint-person-secretary-company-with-name-date (2014-09-03) - AP03
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accounts-with-accounts-type-group (2014-10-06) - AA
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miscellaneous (2014-12-17) - MISC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-20) - MR01
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mortgage-create-with-deed (2014-12-31) - MR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-09) - AP01
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accounts-with-accounts-type-group (2013-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
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change-sail-address-company-with-old-address (2013-03-12) - AD02
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-22) - AP01
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accounts-with-accounts-type-group (2012-09-19) - AA
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appoint-person-director-company-with-name (2012-04-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
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termination-secretary-company-with-name (2011-05-13) - TM02
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appoint-person-secretary-company-with-name (2011-05-13) - AP03
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accounts-with-accounts-type-group (2011-07-04) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-18) - CH01
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change-person-director-company-with-change-date (2010-01-19) - CH01
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accounts-with-accounts-type-group (2010-03-18) - AA
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appoint-person-director-company-with-name (2010-03-22) - AP01
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change-person-secretary-company-with-change-date (2010-01-20) - CH03
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change-sail-address-company (2010-03-25) - AD02
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accounts-with-accounts-type-group (2010-10-03) - AA
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move-registers-to-sail-company (2010-03-26) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01
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termination-director-company-with-name (2010-08-05) - TM01
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change-person-director-company-with-change-date (2010-03-24) - CH01
keyboard_arrow_right 2009
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legacy (2009-05-22) - 288b
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legacy (2009-05-21) - 288a
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resolution (2009-05-13) - RESOLUTIONS
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legacy (2009-04-02) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-03) - 363a
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accounts-with-accounts-type-group (2008-11-02) - AA
keyboard_arrow_right 2007
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memorandum-articles (2007-11-15) - MEM/ARTS
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legacy (2007-10-16) - 287
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accounts-with-accounts-type-group (2007-08-02) - AA
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legacy (2007-02-22) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-07-28) - AA
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legacy (2006-02-27) - 363a
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legacy (2006-01-12) - 353
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legacy (2006-01-12) - 288c
keyboard_arrow_right 2005
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legacy (2005-04-13) - 363s
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accounts-with-accounts-type-group (2005-08-05) - AA
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legacy (2005-09-13) - 88(2)R
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legacy (2005-09-12) - 288a
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legacy (2005-09-12) - 288b
keyboard_arrow_right 2004
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auditors-resignation-company (2004-01-07) - AUD
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legacy (2004-03-29) - 363s
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legacy (2004-07-28) - 288c
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resolution (2004-08-26) - RESOLUTIONS
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legacy (2004-08-26) - 122
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accounts-with-accounts-type-group (2004-11-01) - AA
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legacy (2004-11-05) - 288a
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legacy (2004-11-05) - 287
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certificate-change-of-name-company (2004-11-22) - CERTNM
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legacy (2004-08-26) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-01-24) - 288a
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legacy (2003-01-24) - 288b
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legacy (2003-02-08) - 225
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legacy (2003-03-06) - 363a
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legacy (2003-09-02) - 288b
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legacy (2003-09-03) - 288a
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accounts-with-accounts-type-group (2003-11-03) - AA
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legacy (2003-11-12) - 225
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legacy (2003-03-05) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-12-08) - 287
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legacy (2002-09-06) - 288a
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statement-of-affairs (2002-07-31) - SA
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legacy (2002-07-31) - 88(2)R
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legacy (2002-06-18) - 288a
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legacy (2002-06-18) - 288b
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legacy (2002-06-18) - 287
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incorporation-company (2002-02-21) - NEWINC