-
CERTECO LTD - 70 Gracechurch Street, London, EC3V 0HR, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04507788
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 70 Gracechurch Street
- London
- EC3V 0HR
- England 70 Gracechurch Street, London, EC3V 0HR, England UK
Management
- Geschäftsführung
- GOOR, Geert Van Den
- ROLFE, Philip William
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.08.2002
- Alter der Firma 2002-08-09 21 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Certeco Holdco Ltd
- Certeco Holdco Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NOVUM (EUROPE) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-08-09
- Jahresmeldung
- Fälligkeit: 2023-08-23
- Letzte Einreichung: 2022-08-09
-
CERTECO LTD Firmenbeschreibung
- CERTECO LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04507788. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.08.2002 registriert. CERTECO LTD hat Ihre Tätigkeit zuvor unter dem Namen NOVUM (EUROPE) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.08.2012.Die Firma kann schriftlich über 70 Gracechurch Street erreicht werden.
Jetzt sichern CERTECO LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Certeco Ltd - 70 Gracechurch Street, London, EC3V 0HR, England, Grossbritannien
- 2002-08-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CERTECO LTD 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
-
gazette-filings-brought-up-to-date (2023-03-18) - DISS40
-
accounts-with-accounts-type-small (2023-03-17) - AA
-
gazette-notice-compulsory (2023-02-28) - GAZ1
-
termination-director-company-with-name-termination-date (2023-01-03) - TM01
-
change-person-director-company-with-change-date (2023-01-16) - CH01
keyboard_arrow_right 2022
-
gazette-notice-compulsory (2022-11-01) - GAZ1
-
confirmation-statement-with-no-updates (2022-11-01) - CS01
-
gazette-filings-brought-up-to-date (2022-11-02) - DISS40
-
termination-director-company-with-name-termination-date (2022-11-03) - TM01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-08-19) - CS01
-
accounts-with-accounts-type-small (2021-09-29) - AA
-
accounts-with-accounts-type-small (2021-01-13) - AA
-
mortgage-satisfy-charge-full (2021-12-23) - MR04
-
appoint-person-director-company-with-name-date (2021-12-21) - AP01
-
termination-director-company-with-name-termination-date (2021-12-21) - TM01
keyboard_arrow_right 2020
-
change-account-reference-date-company-previous-extended (2020-03-31) - AA01
-
accounts-with-accounts-type-full (2020-03-17) - AA
-
confirmation-statement-with-no-updates (2020-08-24) - CS01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-01-10) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-03-15) - AD01
-
change-to-a-person-with-significant-control (2019-03-19) - PSC05
-
change-account-reference-date-company-previous-shortened (2019-09-23) - AA01
-
appoint-person-director-company-with-name-date (2019-12-10) - AP01
-
termination-director-company-with-name-termination-date (2019-12-10) - TM01
-
change-account-reference-date-company-previous-shortened (2019-12-13) - AA01
-
confirmation-statement-with-no-updates (2019-08-20) - CS01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-05-11) - AP01
-
auditors-resignation-company (2018-01-02) - AUD
-
termination-director-company-with-name-termination-date (2018-05-29) - TM01
-
confirmation-statement-with-updates (2018-10-12) - CS01
-
accounts-with-accounts-type-full (2018-09-17) - AA
-
appoint-person-director-company-with-name-date (2018-12-06) - AP01
-
auditors-resignation-company (2018-12-18) - AUD
-
termination-director-company-with-name-termination-date (2018-08-30) - TM01
keyboard_arrow_right 2017
-
termination-secretary-company-with-name-termination-date (2017-09-28) - TM02
-
accounts-with-accounts-type-full (2017-01-05) - AA
-
confirmation-statement-with-no-updates (2017-08-11) - CS01
-
mortgage-satisfy-charge-full (2017-09-10) - MR04
-
change-to-a-person-with-significant-control (2017-09-15) - PSC05
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-27) - MR01
-
termination-director-company-with-name-termination-date (2017-09-28) - TM01
-
appoint-person-director-company-with-name-date (2017-09-28) - AP01
-
memorandum-articles (2017-10-10) - MA
-
change-account-reference-date-company-current-extended (2017-09-29) - AA01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-03) - MR01
-
capital-name-of-class-of-shares (2017-10-09) - SH08
-
statement-of-companys-objects (2017-10-10) - CC04
-
resolution (2017-10-10) - RESOLUTIONS
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-08-25) - CS01
-
accounts-with-accounts-type-full (2016-04-12) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-03-10) - AD01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-04-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-04-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01
-
termination-director-company-with-name (2013-09-06) - TM01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-12-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
-
accounts-with-accounts-type-full (2012-01-17) - AA
keyboard_arrow_right 2011
-
change-registered-office-address-company-with-date-old-address (2011-11-28) - AD01
-
legacy (2011-11-24) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
-
appoint-person-secretary-company-with-name (2011-07-20) - AP03
-
termination-secretary-company-with-name (2011-09-15) - TM02
keyboard_arrow_right 2010
-
change-corporate-secretary-company-with-change-date (2010-01-07) - CH04
-
change-person-director-company-with-change-date (2010-01-07) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
-
legacy (2010-05-28) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
-
change-registered-office-address-company-with-date-old-address (2010-01-22) - AD01
-
accounts-with-accounts-type-total-exemption-small (2010-11-30) - AA
-
change-account-reference-date-company-current-shortened (2010-11-01) - AA01
keyboard_arrow_right 2009
-
appoint-person-director-company-with-name (2009-12-17) - AP01
-
resolution (2009-10-09) - RESOLUTIONS
-
legacy (2009-09-28) - 363a
-
certificate-change-of-name-company (2009-09-10) - CERTNM
-
legacy (2009-08-18) - 287
-
certificate-change-of-name-company (2009-08-06) - CERTNM
-
certificate-change-of-name-company (2009-06-27) - CERTNM
-
certificate-change-of-name-company (2009-04-17) - CERTNM
-
accounts-with-accounts-type-total-exemption-small (2009-01-08) - AA
-
accounts-with-accounts-type-total-exemption-small (2009-12-24) - AA
-
legacy (2009-09-28) - 287
keyboard_arrow_right 2008
-
legacy (2008-03-04) - 288c
-
legacy (2008-05-08) - 287
-
legacy (2008-09-03) - 363a
-
legacy (2008-05-12) - 288a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-09-10) - AA
-
legacy (2007-08-13) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-07-25) - AA
-
legacy (2006-07-14) - 288a
-
legacy (2006-07-14) - 288b
-
legacy (2006-07-14) - 287
-
legacy (2006-06-20) - 363a
-
legacy (2006-03-09) - 225
-
legacy (2006-09-29) - 363a
keyboard_arrow_right 2005
-
legacy (2005-07-21) - 395
-
accounts-with-accounts-type-total-exemption-full (2005-06-06) - AA
keyboard_arrow_right 2004
-
legacy (2004-07-09) - 288b
-
accounts-with-accounts-type-total-exemption-small (2004-05-13) - AA
-
resolution (2004-04-08) - RESOLUTIONS
-
legacy (2004-01-29) - 225
-
legacy (2004-09-27) - 363s
keyboard_arrow_right 2003
-
legacy (2003-09-12) - 363s
-
legacy (2003-05-20) - 288a
keyboard_arrow_right 2002
-
incorporation-company (2002-08-09) - NEWINC