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SMITH GLOBAL LTD - 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04438845
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor Nucleus House
- 2 Lower Mortlake Road
- Richmond
- TW9 2JA
- United Kingdom 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom UK
Management
- Geschäftsführung
- BOESCHEN, Peter Marian
- PETERS, David Alan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.05.2002
- Alter der Firma 2002-05-15 21 Jahre
- SIC/NACE
- 58190
Eigentumsverhältnisse
- Beneficial Owners
- Hyatt Hotels Corporation
- Hyatt Hotels Corporation
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SPY PUBLISHING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-05-15
- Jahresmeldung
- Fälligkeit: 2024-09-22
- Letzte Einreichung: 2023-09-08
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SMITH GLOBAL LTD Firmenbeschreibung
- SMITH GLOBAL LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04438845. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.05.2002 registriert. SMITH GLOBAL LTD hat Ihre Tätigkeit zuvor unter dem Namen SPY PUBLISHING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58190" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.05.2012.Die Firma kann schriftlich über 2Nd Floor Nucleus House erreicht werden.
Jetzt sichern SMITH GLOBAL LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Smith Global Ltd - 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, Grossbritannien
- 2002-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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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withdrawal-of-a-person-with-significant-control-statement (2023-08-04) - PSC09
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memorandum-articles (2023-07-06) - MA
-
resolution (2023-07-06) - RESOLUTIONS
-
memorandum-articles (2023-06-14) - MA
-
resolution (2023-06-14) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2023-06-08) - AP01
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termination-secretary-company-with-name-termination-date (2023-06-07) - TM02
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termination-director-company-with-name-termination-date (2023-06-07) - TM01
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appoint-person-director-company-with-name-date (2023-06-07) - AP01
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mortgage-satisfy-charge-full (2023-05-24) - MR04
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capital-allotment-shares (2023-02-08) - SH01
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capital-statement-capital-company-with-date-currency-figure (2023-02-21) - SH19
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notification-of-a-person-with-significant-control (2023-08-04) - PSC02
-
accounts-with-accounts-type-group (2023-09-27) - AA
-
confirmation-statement-with-updates (2023-10-13) - CS01
-
resolution (2023-01-09) - RESOLUTIONS
-
legacy (2023-01-09) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2023-01-09) - SH19
-
legacy (2023-01-09) - SH20
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-09-27) - CS01
-
memorandum-articles (2022-02-09) - MA
-
statement-of-companys-objects (2022-02-08) - CC04
-
termination-director-company-with-name-termination-date (2022-03-31) - TM01
-
resolution (2022-02-08) - RESOLUTIONS
-
change-person-director-company-with-change-date (2022-09-27) - CH01
-
capital-allotment-shares (2022-09-27) - SH01
-
accounts-with-accounts-type-group (2022-11-30) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-08-04) - TM01
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accounts-with-accounts-type-group (2021-12-24) - AA
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confirmation-statement-with-updates (2021-10-21) - CS01
-
capital-allotment-shares (2021-07-06) - SH01
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appoint-person-director-company-with-name-date (2021-10-12) - AP01
keyboard_arrow_right 2020
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second-filing-of-confirmation-statement-with-made-up-date (2020-07-24) - RP04CS01
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capital-allotment-shares (2020-07-07) - SH01
-
confirmation-statement-with-updates (2020-09-08) - CS01
-
accounts-with-accounts-type-group (2020-12-28) - AA
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confirmation-statement-with-no-updates (2020-05-18) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-30) - AA
-
second-filing-capital-allotment-shares (2019-01-28) - RP04SH01
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change-person-director-company-with-change-date (2019-03-04) - CH01
-
second-filing-capital-allotment-shares (2019-03-18) - RP04SH01
-
capital-allotment-shares (2019-03-25) - SH01
-
confirmation-statement-with-updates (2019-06-17) - CS01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-10-25) - AP01
-
memorandum-articles (2018-09-25) - MA
-
resolution (2018-09-25) - RESOLUTIONS
-
gazette-filings-brought-up-to-date (2018-08-08) - DISS40
-
capital-allotment-shares (2018-11-27) - SH01
-
accounts-with-accounts-type-group (2018-08-21) - AA
-
gazette-notice-compulsory (2018-08-07) - GAZ1
-
confirmation-statement-with-updates (2018-08-02) - CS01
-
capital-allotment-shares (2018-08-02) - SH01
-
change-person-director-company-with-change-date (2018-04-09) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-03-28) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-17) - CS01
-
accounts-with-accounts-type-group (2017-09-19) - AA
-
notification-of-a-person-with-significant-control-statement (2017-07-17) - PSC08
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capital-allotment-shares (2017-07-13) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-09) - AR01
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capital-allotment-shares (2016-08-05) - SH01
-
termination-director-company-with-name-termination-date (2016-03-18) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
-
accounts-with-accounts-type-group (2015-11-12) - AA
-
appoint-person-director-company-with-name-date (2015-10-04) - AP01
-
capital-allotment-shares (2015-08-06) - SH01
-
termination-director-company-with-name-termination-date (2015-01-15) - TM01
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capital-allotment-shares (2015-08-10) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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capital-allotment-shares (2014-07-28) - SH01
-
accounts-with-accounts-type-group (2014-04-02) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-18) - AP01
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certificate-change-of-name-company (2013-08-01) - CERTNM
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change-of-name-notice (2013-08-01) - CONNOT
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appoint-person-director-company-with-name (2013-08-05) - AP01
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accounts-with-accounts-type-total-exemption-full (2013-01-17) - AA
-
capital-allotment-shares (2013-06-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-09-06) - CH01
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gazette-filings-brought-up-to-date (2012-01-18) - DISS40
-
accounts-with-accounts-type-total-exemption-small (2012-02-13) - AA
-
accounts-amended-with-made-up-date (2012-04-27) - AAMD
-
termination-director-company-with-name (2012-05-28) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
-
gazette-notice-compulsary (2012-09-11) - GAZ1
-
capital-allotment-shares (2012-09-07) - SH01
-
gazette-filings-brought-up-to-date (2012-09-12) - DISS40
keyboard_arrow_right 2011
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capital-allotment-shares (2011-02-11) - SH01
-
gazette-notice-compulsary (2011-12-27) - GAZ1
-
termination-secretary-company-with-name (2011-12-21) - TM02
-
appoint-person-secretary-company-with-name (2011-12-21) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
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capital-allotment-shares (2011-05-05) - SH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-17) - AP01
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resolution (2010-12-02) - RESOLUTIONS
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resolution (2010-08-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
-
capital-allotment-shares (2010-09-02) - SH01
-
change-person-director-company-with-change-date (2010-08-26) - CH01
-
change-person-secretary-company-with-change-date (2010-08-26) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-03-18) - AA
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accounts-with-accounts-type-total-exemption-small (2010-10-29) - AA
keyboard_arrow_right 2009
-
legacy (2009-08-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-04) - AA
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legacy (2009-03-04) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-02-28) - AA
-
legacy (2008-04-11) - 288a
-
legacy (2008-04-11) - 288b
-
legacy (2008-05-15) - 363a
-
legacy (2008-05-15) - 287
-
legacy (2008-05-15) - 288c
keyboard_arrow_right 2007
-
legacy (2007-05-15) - 363a
-
legacy (2007-05-15) - 288c
keyboard_arrow_right 2006
-
legacy (2006-05-19) - 288c
-
legacy (2006-05-19) - 363a
-
legacy (2006-08-18) - 88(2)R
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legacy (2006-10-06) - 88(2)R
-
legacy (2006-10-17) - 88(2)R
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legacy (2006-10-11) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2006-11-04) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-30) - 395
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accounts-with-accounts-type-total-exemption-full (2005-11-04) - AA
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legacy (2005-05-24) - 363s
keyboard_arrow_right 2004
-
legacy (2004-06-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-11-03) - AA
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legacy (2004-08-23) - 287
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legacy (2004-02-11) - 288c
keyboard_arrow_right 2003
-
legacy (2003-09-12) - 288a
-
legacy (2003-10-08) - 288a
-
legacy (2003-10-15) - 88(2)R
-
legacy (2003-10-20) - 88(2)R
-
legacy (2003-10-17) - 88(2)R
-
accounts-with-accounts-type-total-exemption-small (2003-10-30) - AA
-
legacy (2003-08-04) - 363s
-
legacy (2003-11-10) - 288a
-
legacy (2003-07-29) - 225
keyboard_arrow_right 2002
-
legacy (2002-08-12) - 225
-
legacy (2002-06-12) - 123
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resolution (2002-06-12) - RESOLUTIONS
-
legacy (2002-06-12) - 288b
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legacy (2002-06-11) - 288a
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incorporation-company (2002-05-15) - NEWINC
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legacy (2002-06-11) - 287
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legacy (2002-06-12) - 287