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NEON CAPITAL LIMITED - 5th Floor 20 Gracechurch Street, London, EC3V 0BG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04483904
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th Floor 20 Gracechurch Street
- London
- EC3V 0BG 5th Floor 20 Gracechurch Street, London, EC3V 0BG UK
Management
- Geschäftsführung
- CREED, Andrew Robert
- TANZER, Luke Robert
- Prokuristen
- CALLIDUS SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.07.2002
- Alter der Firma 2002-07-12 21 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MARKETFORM GROUP LIMITED
- Rechtsträger-Kennung (LEI)
- 2138005L98RWQIPT3586
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
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- Jahresmeldung
- Fälligkeit: 2022-04-08
- Letzte Einreichung: 2021-03-25
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NEON CAPITAL LIMITED Firmenbeschreibung
- NEON CAPITAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04483904. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.07.2002 registriert. NEON CAPITAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MARKETFORM GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über 5Th Floor 20 Gracechurch Street erreicht werden.
Jetzt sichern NEON CAPITAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Neon Capital Limited - 5th Floor 20 Gracechurch Street, London, EC3V 0BG, Grossbritannien
- 2002-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NEON CAPITAL LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/04483904#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04483904#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04483904#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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resolution (2021-02-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-01-08) - AP01
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appoint-person-director-company-with-name-date (2021-01-05) - AP01
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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capital-statement-capital-company-with-date-currency-figure (2021-06-30) - SH19
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resolution (2021-06-30) - RESOLUTIONS
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legacy (2021-06-28) - SH20
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accounts-with-accounts-type-full (2021-06-11) - AA
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confirmation-statement-with-updates (2021-03-30) - CS01
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capital-allotment-shares (2021-02-09) - SH01
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legacy (2021-06-28) - CAP-SS
Alle in den Warenkorb
keyboard_arrow_right 2020
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capital-allotment-shares (2020-09-24) - SH01
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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termination-director-company-with-name-termination-date (2020-04-09) - TM01
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appoint-person-director-company-with-name-date (2020-04-09) - AP01
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termination-secretary-company-with-name-termination-date (2020-09-30) - TM02
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confirmation-statement-with-no-updates (2020-09-24) - CS01
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accounts-with-accounts-type-group (2020-10-09) - AA
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capital-allotment-shares (2020-12-02) - SH01
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appoint-corporate-secretary-company-with-name-date (2020-10-14) - AP04
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resolution (2020-12-02) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-06-26) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-02) - MR01
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accounts-with-accounts-type-group (2019-10-03) - AA
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appoint-person-director-company-with-name-date (2019-09-13) - AP01
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termination-director-company-with-name-termination-date (2019-09-12) - TM01
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confirmation-statement-with-no-updates (2019-08-19) - CS01
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mortgage-satisfy-charge-full (2019-06-03) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-26) - SH01
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confirmation-statement-with-updates (2018-04-12) - CS01
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cessation-of-a-person-with-significant-control (2018-04-23) - PSC07
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capital-allotment-shares (2018-05-03) - SH01
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confirmation-statement-with-updates (2018-08-17) - CS01
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accounts-with-accounts-type-group (2018-10-04) - AA
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notification-of-a-person-with-significant-control-statement (2018-04-23) - PSC08
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-19) - AA
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confirmation-statement-with-updates (2017-04-18) - CS01
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capital-allotment-shares (2017-01-30) - SH01
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termination-director-company-with-name-termination-date (2017-01-23) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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accounts-with-accounts-type-group (2016-10-11) - AA
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appoint-person-director-company-with-name-date (2016-09-23) - AP01
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resolution (2016-06-10) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-22) - AP01
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termination-director-company-with-name-termination-date (2015-12-22) - TM01
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second-filing-of-form-with-form-type (2015-12-11) - RP04
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appoint-person-director-company-with-name-date (2015-12-02) - AP01
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termination-director-company-with-name-termination-date (2015-11-26) - TM01
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accounts-with-accounts-type-group (2015-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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appoint-person-secretary-company-with-name-date (2015-04-02) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-20) - TM01
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change-person-director-company-with-change-date (2014-04-03) - CH01
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change-person-director-company-with-change-date (2014-04-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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termination-secretary-company-with-name-termination-date (2014-09-05) - TM02
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appoint-person-secretary-company-with-name-date (2014-09-08) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-30) - AD01
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termination-secretary-company-with-name-termination-date (2014-10-20) - TM02
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mortgage-charge-whole-release-with-charge-number (2014-12-02) - MR05
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accounts-with-accounts-type-group (2014-07-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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accounts-with-accounts-type-group (2013-08-29) - AA
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capital-allotment-shares (2013-10-14) - SH01
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capital-name-of-class-of-shares (2013-11-18) - SH08
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capital-alter-shares-consolidation (2013-12-04) - SH02
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resolution (2013-12-04) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2013-12-04) - SH10
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statement-of-companys-objects (2013-12-04) - CC04
Alle in den Warenkorb
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-06) - CH01
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termination-director-company-with-name (2012-01-10) - TM01
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annual-return-company-with-made-up-date (2012-04-20) - AR01
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miscellaneous (2012-10-02) - MISC
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accounts-with-accounts-type-group (2012-09-03) - AA
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resolution (2012-12-05) - RESOLUTIONS
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capital-allotment-shares (2012-12-05) - SH01
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termination-director-company-with-name (2012-12-11) - TM01
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appoint-person-director-company-with-name (2012-12-11) - AP01
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miscellaneous (2012-10-11) - MISC
Alle in den Warenkorb
keyboard_arrow_right 2011
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legacy (2011-03-21) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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legacy (2011-06-30) - MG01
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legacy (2011-07-11) - MG02
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accounts-with-accounts-type-group (2011-09-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-11) - TM01
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memorandum-articles (2010-04-15) - MEM/ARTS
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resolution (2010-04-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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accounts-with-accounts-type-group (2010-06-22) - AA
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legacy (2010-11-29) - MG01
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memorandum-articles (2010-08-10) - MEM/ARTS
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resolution (2010-09-10) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-09-23) - AP01
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change-person-secretary-company-with-change-date (2010-07-22) - CH03
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termination-director-company-with-name (2010-01-12) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-04-29) - 363a
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accounts-with-accounts-type-group (2009-06-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-07-22) - 363a
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legacy (2008-02-04) - 288a
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legacy (2008-02-04) - 288b
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resolution (2008-02-04) - RESOLUTIONS
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legacy (2008-02-04) - 88(2)R
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legacy (2008-03-30) - 403a
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accounts-with-accounts-type-group (2008-06-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-07-20) - 363s
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accounts-with-accounts-type-group (2007-06-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-08-02) - AA
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legacy (2006-07-18) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-06-09) - AA
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certificate-change-of-name-company (2005-07-12) - CERTNM
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legacy (2005-08-09) - 363s
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legacy (2005-11-07) - 288b
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legacy (2005-11-08) - 395
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legacy (2005-11-08) - 403a
Alle in den Warenkorb
keyboard_arrow_right 2004
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resolution (2004-01-06) - RESOLUTIONS
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legacy (2004-01-06) - 122
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memorandum-articles (2004-01-06) - MEM/ARTS
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legacy (2004-01-06) - 88(2)R
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legacy (2004-01-16) - 88(2)R
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legacy (2004-06-03) - 288a
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legacy (2004-07-29) - 363a
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memorandum-articles (2004-11-04) - MEM/ARTS
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legacy (2004-11-18) - 287
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legacy (2004-11-18) - 190a
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legacy (2004-11-18) - 325a
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legacy (2004-11-18) - 318
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legacy (2004-12-03) - 288c
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accounts-with-accounts-type-group (2004-05-28) - AA
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resolution (2004-12-11) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-01-09) - 88(2)R
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statement-of-affairs (2003-01-09) - SA
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legacy (2003-05-28) - 169
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resolution (2003-05-28) - RESOLUTIONS
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legacy (2003-06-27) - 225
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accounts-with-accounts-type-group (2003-07-14) - AA
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legacy (2003-12-16) - 155(6)b
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legacy (2003-11-20) - 353a
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legacy (2003-12-10) - 395
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legacy (2003-12-11) - 395
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legacy (2003-12-19) - 288a
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legacy (2003-08-14) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-10-17) - 353
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legacy (2002-10-04) - 287
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legacy (2002-10-04) - 225
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legacy (2002-10-04) - 288b
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legacy (2002-10-04) - 288a
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legacy (2002-10-17) - 325
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memorandum-articles (2002-09-20) - MEM/ARTS
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certificate-change-of-name-company (2002-09-11) - CERTNM
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incorporation-company (2002-07-12) - NEWINC
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legacy (2002-11-19) - 395
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resolution (2002-12-11) - RESOLUTIONS
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legacy (2002-12-11) - 123
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legacy (2002-12-11) - 122
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legacy (2002-12-11) - 88(2)R
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legacy (2002-12-12) - 288a
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legacy (2002-12-12) - 288b
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legacy (2002-12-12) - 353
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legacy (2002-12-12) - 325
