-
JUBILEE METALS GROUP PLC - 1st Floor, 7/8 Kendrick Mews, London, SW7 3HG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04459850
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1st Floor, 7/8 Kendrick Mews
- London
- SW7 3HG 1st Floor, 7/8 Kendrick Mews, London, SW7 3HG UK
Management
- Geschäftsführung
- COETZER, Leon Pieter
- KIRBY, Evan
- MOLEFE, Christopher
- PHOSA, Nakedi Mathews, Dr
- TAYLOR, Andrew Nicholas
- KERR, Tracey Louise
- SILVA DE SOUSA OLIVEIRA, Manuel Lino
- Prokuristen
- LINK COMPANY MATTERS LIMITED
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 12.06.2002
- Alter der Firma 2002-06-12 21 Jahre
- SIC/NACE
- 08990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- JUBILEE PLATINUM PLC.
- Rechtsträger-Kennung (LEI)
- 2138002XB5DB3B87SH92
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2012-06-12
- Jahresmeldung
- Fälligkeit: 2024-06-26
- Letzte Einreichung: 2023-06-12
-
JUBILEE METALS GROUP PLC Firmenbeschreibung
- JUBILEE METALS GROUP PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 04459850. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.06.2002 registriert. JUBILEE METALS GROUP PLC hat Ihre Tätigkeit zuvor unter dem Namen JUBILEE PLATINUM PLC. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "08990" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.06.2012.Die Firma kann schriftlich über 1St Floor, 7/8 Kendrick Mews erreicht werden.
Jetzt sichern JUBILEE METALS GROUP PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Jubilee Metals Group Plc - 1st Floor, 7/8 Kendrick Mews, London, SW7 3HG, Grossbritannien
- 2002-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu JUBILEE METALS GROUP PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
-
change-sail-address-company-with-old-address-new-address (2023-06-15) - AD02
-
second-filing-notification-of-a-person-with-significant-control-statement (2023-07-11) - RP04PSC08
-
confirmation-statement-with-updates (2023-06-12) - CS01
-
capital-allotment-shares (2023-05-24) - SH01
-
change-person-director-company-with-change-date (2023-05-23) - CH01
-
mortgage-charge-whole-release-with-charge-number (2023-03-16) - MR05
-
mortgage-charge-whole-cease-and-release-with-charge-number (2023-03-02) - MR05
keyboard_arrow_right 2022
-
change-corporate-secretary-company-with-change-date (2022-11-18) - CH04
-
accounts-with-accounts-type-group (2022-11-07) - AA
-
appoint-person-director-company-with-name-date (2022-10-03) - AP01
-
second-filing-of-change-of-secretary-details-with-name (2022-06-21) - RP04CH04
-
confirmation-statement-with-no-updates (2022-06-16) - CS01
-
resolution (2022-11-24) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2022-06-14) - TM01
-
capital-allotment-shares (2022-06-14) - SH01
-
memorandum-articles (2022-05-25) - MA
-
resolution (2022-05-23) - RESOLUTIONS
-
resolution (2022-01-12) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2022-06-16) - AP01
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-02-17) - CH01
-
resolution (2021-01-13) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-04) - MR01
-
change-person-director-company-with-change-date (2021-02-23) - CH01
-
change-sail-address-company-with-old-address-new-address (2021-04-02) - AD02
-
capital-allotment-shares (2021-06-16) - SH01
-
confirmation-statement-with-updates (2021-06-16) - CS01
-
change-corporate-secretary-company-with-change-date (2021-11-15) - CH04
-
accounts-with-accounts-type-group (2021-12-20) - AA
-
capital-allotment-shares (2021-02-19) - SH01
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-06-22) - SH01
-
capital-allotment-shares (2020-06-29) - SH01
-
confirmation-statement-with-no-updates (2020-06-22) - CS01
-
appoint-person-director-company-with-name-date (2020-11-13) - AP01
-
accounts-with-accounts-type-group (2020-12-16) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-12-17) - AA
-
resolution (2019-12-14) - RESOLUTIONS
-
second-filing-capital-allotment-shares (2019-07-04) - RP04SH01
-
confirmation-statement-with-no-updates (2019-06-20) - CS01
-
capital-allotment-shares (2019-06-12) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-30) - MR01
-
change-person-director-company-with-change-date (2019-02-06) - CH01
keyboard_arrow_right 2018
-
resolution (2018-12-18) - RESOLUTIONS
-
accounts-with-accounts-type-group (2018-12-20) - AA
-
termination-director-company-with-name-termination-date (2018-06-28) - TM01
-
appoint-person-director-company-with-name-date (2018-06-28) - AP01
-
change-sail-address-company-with-old-address-new-address (2018-06-28) - AD02
-
change-person-director-company-with-change-date (2018-06-26) - CH01
-
change-person-director-company-with-change-date (2018-06-25) - CH01
-
confirmation-statement-with-no-updates (2018-06-25) - CS01
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-04-19) - SH01
-
notification-of-a-person-with-significant-control-statement (2017-08-10) - PSC08
-
confirmation-statement-with-updates (2017-06-14) - CS01
-
change-corporate-secretary-company-with-change-date (2017-11-13) - CH04
-
accounts-with-accounts-type-group (2017-12-11) - AA
-
resolution (2017-12-04) - RESOLUTIONS
-
change-of-name-notice (2017-12-04) - CONNOT
keyboard_arrow_right 2016
-
resolution (2016-12-31) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2016-12-29) - AD01
-
accounts-with-accounts-type-group (2016-12-16) - AA
-
capital-allotment-shares (2016-07-19) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2016-06-27) - AR01
-
resolution (2016-05-10) - RESOLUTIONS
-
resolution (2016-04-28) - RESOLUTIONS
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-01-15) - AA
-
change-person-director-company-with-change-date (2015-06-30) - CH01
-
resolution (2015-02-24) - RESOLUTIONS
-
accounts-amended-with-accounts-type-group (2015-04-20) - AAMD
-
miscellaneous (2015-03-26) - MISC
-
resolution (2015-08-26) - RESOLUTIONS
-
accounts-with-accounts-type-group (2015-12-12) - AA
-
resolution (2015-12-15) - RESOLUTIONS
-
annual-return-company-with-made-up-date-no-member-list (2015-07-06) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-01-04) - AA
-
termination-director-company-with-name (2014-03-28) - TM01
-
change-person-director-company-with-change-date (2014-08-05) - CH01
-
annual-return-company-with-made-up-date-no-member-list (2014-08-05) - AR01
keyboard_arrow_right 2013
-
resolution (2013-12-11) - RESOLUTIONS
-
capital-allotment-shares (2013-10-08) - SH01
-
auditors-resignation-company (2013-08-01) - AUD
-
second-filing-of-form-with-form-type-made-up-date (2013-08-01) - RP04
-
miscellaneous (2013-07-24) - MISC
-
annual-return-company-with-made-up-date-no-member-list (2013-07-17) - AR01
-
second-filing-of-form-with-form-type (2013-06-20) - RP04
-
capital-allotment-shares (2013-06-17) - SH01
-
change-person-director-company-with-change-date (2013-02-19) - CH01
-
capital-allotment-shares (2013-01-18) - SH01
-
resolution (2013-01-10) - RESOLUTIONS
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-01-06) - AA
-
change-person-director-company-with-change-date (2012-06-26) - CH01
-
change-sail-address-company-with-old-address (2012-07-03) - AD02
-
accounts-with-accounts-type-group (2012-12-27) - AA
-
annual-return-company-with-made-up-date-no-member-list (2012-07-03) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-02-08) - AA
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-08-03) - AR01
-
change-person-director-company-with-change-date (2011-08-03) - CH01
-
resolution (2011-06-27) - RESOLUTIONS
-
capital-allotment-shares (2011-01-27) - SH01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-07-15) - CH01
-
capital-allotment-shares (2010-07-22) - SH01
-
move-registers-to-sail-company (2010-03-03) - AD03
-
change-sail-address-company (2010-03-03) - AD02
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-08-04) - AR01
-
appoint-person-director-company-with-name (2010-08-12) - AP01
-
capital-allotment-shares (2010-09-09) - SH01
-
termination-director-company-with-name (2010-12-13) - TM01
-
appoint-person-director-company-with-name (2010-12-13) - AP01
-
appoint-person-director-company-with-name (2010-08-04) - AP01
keyboard_arrow_right 2009
-
legacy (2009-06-07) - 88(2)
-
capital-allotment-shares (2009-10-27) - SH01
-
resolution (2009-04-20) - RESOLUTIONS
-
legacy (2009-07-07) - 88(2)
-
legacy (2009-08-21) - 395
-
legacy (2009-09-21) - 88(2)
-
legacy (2009-07-01) - 363a
-
resolution (2009-10-26) - RESOLUTIONS
-
accounts-with-accounts-type-group (2009-10-27) - AA
keyboard_arrow_right 2008
-
legacy (2008-05-08) - 88(2)
-
legacy (2008-07-04) - 88(2)
-
legacy (2008-07-14) - 363a
-
legacy (2008-09-04) - 88(2)
-
accounts-with-accounts-type-group (2008-09-26) - AA
keyboard_arrow_right 2007
-
resolution (2007-12-01) - RESOLUTIONS
-
legacy (2007-12-01) - 288a
-
legacy (2007-12-01) - 288b
-
accounts-with-accounts-type-group (2007-11-02) - AA
-
legacy (2007-07-13) - 363a
-
legacy (2007-07-10) - 88(2)R
keyboard_arrow_right 2006
-
legacy (2006-01-18) - 288a
-
legacy (2006-04-12) - 88(2)R
-
legacy (2006-07-03) - 363a
-
legacy (2006-07-07) - 88(2)R
-
legacy (2006-07-11) - 288b
-
legacy (2006-03-14) - 88(2)R
-
legacy (2006-11-08) - 88(2)R
-
accounts-with-accounts-type-group (2006-11-10) - AA
-
legacy (2006-08-08) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-11-23) - AA
-
legacy (2005-07-07) - 88(2)R
-
miscellaneous (2005-07-01) - MISC
-
legacy (2005-05-06) - 88(2)R
-
accounts-with-accounts-type-group (2005-02-22) - AA
-
legacy (2005-01-25) - 288a
keyboard_arrow_right 2004
-
legacy (2004-01-25) - 88(2)R
-
legacy (2004-06-07) - 288a
-
legacy (2004-06-07) - 288b
-
legacy (2004-06-10) - 288b
-
resolution (2004-06-16) - RESOLUTIONS
-
legacy (2004-05-14) - 353a
-
legacy (2004-08-06) - 353
-
legacy (2004-08-11) - 88(2)R
-
legacy (2004-08-16) - 363a
-
auditors-resignation-company (2004-10-08) - AUD
-
legacy (2004-07-15) - 287
keyboard_arrow_right 2003
-
legacy (2003-12-12) - 88(2)R
-
accounts-with-accounts-type-group (2003-12-11) - AA
-
legacy (2003-06-24) - 363a
keyboard_arrow_right 2002
-
incorporation-company (2002-06-12) - NEWINC
-
application-to-commence-business (2002-07-10) - 117
-
certificate-authorisation-to-commence-business-borrow (2002-07-10) - CERT8
-
resolution (2002-07-22) - RESOLUTIONS
-
legacy (2002-07-26) - 288a
-
legacy (2002-07-26) - 288b
-
legacy (2002-08-20) - 88(3)
-
legacy (2002-08-20) - 88(2)R
-
legacy (2002-09-05) - 288a
-
certificate-change-of-name-company (2002-07-11) - CERTNM