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SVALINN 1319 LIMITED - 71 Fenchurch Street, London, EC3M 4BS, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04518666
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 71 Fenchurch Street
- London
- EC3M 4BS
- United Kingdom 71 Fenchurch Street, London, EC3M 4BS, United Kingdom UK
Management
- Geschäftsführung
- CURTIS, Simon
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.08.2002
- Alter der Firma 2002-08-23 21 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- Integro Insurance Brokers Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ENTERTAINMENT RISK MANAGEMENT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-03-31
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-05-28
- Jahresmeldung
- Fälligkeit: 2023-06-24
- Letzte Einreichung: 2022-06-10
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SVALINN 1319 LIMITED Firmenbeschreibung
- SVALINN 1319 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04518666. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.08.2002 registriert. SVALINN 1319 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ENTERTAINMENT RISK MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.05.2012.Die Firma kann schriftlich über 71 Fenchurch Street erreicht werden.
Jetzt sichern SVALINN 1319 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Svalinn 1319 Limited - 71 Fenchurch Street, London, EC3M 4BS, United Kingdom, Grossbritannien
- 2002-08-23
- 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 2023
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termination-secretary-company-with-name-termination-date (2023-04-03) - TM02
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termination-director-company-with-name-termination-date (2023-02-13) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-03) - MR01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-02-03) - AA
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appoint-person-director-company-with-name-date (2022-11-17) - AP01
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mortgage-satisfy-charge-full (2022-10-03) - MR04
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termination-director-company-with-name-termination-date (2022-11-16) - TM01
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confirmation-statement-with-no-updates (2022-07-01) - CS01
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confirmation-statement-with-no-updates (2022-06-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-31) - MR01
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change-account-reference-date-company-current-extended (2022-05-13) - AA01
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mortgage-satisfy-charge-full (2022-09-30) - MR04
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-12) - TM01
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
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confirmation-statement-with-no-updates (2021-06-04) - CS01
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change-person-director-company-with-change-date (2021-04-08) - CH01
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termination-secretary-company-with-name-termination-date (2021-03-12) - TM02
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appoint-person-secretary-company-with-name-date (2021-10-20) - AP03
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accounts-with-accounts-type-full (2021-01-09) - AA
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appoint-person-director-company-with-name-date (2021-11-23) - AP01
keyboard_arrow_right 2020
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resolution (2020-01-03) - RESOLUTIONS
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memorandum-articles (2020-01-03) - MA
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change-person-director-company-with-change-date (2020-08-24) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-26) - MR01
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termination-director-company-with-name-termination-date (2020-10-07) - TM01
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appoint-person-director-company-with-name-date (2020-10-07) - AP01
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appoint-person-director-company-with-name-date (2020-07-22) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-27) - MR01
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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appoint-person-director-company-with-name-date (2020-06-09) - AP01
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termination-director-company-with-name-termination-date (2020-12-14) - TM01
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appoint-person-director-company-with-name-date (2020-12-15) - AP01
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termination-director-company-with-name-termination-date (2020-06-09) - TM01
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termination-director-company-with-name-termination-date (2020-07-22) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-12) - TM01
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appoint-person-director-company-with-name-date (2019-02-12) - AP01
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appoint-person-director-company-with-name-date (2019-04-30) - AP01
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termination-director-company-with-name-termination-date (2019-05-22) - TM01
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termination-secretary-company-with-name-termination-date (2019-05-23) - TM02
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
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appoint-person-director-company-with-name-date (2019-07-12) - AP01
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confirmation-statement-with-no-updates (2019-07-12) - CS01
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resolution (2019-07-15) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2019-07-30) - AP03
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appoint-person-director-company-with-name-date (2019-08-06) - AP01
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appoint-person-director-company-with-name-date (2019-09-11) - AP01
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accounts-with-accounts-type-full (2019-10-02) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-02) - AA
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confirmation-statement-with-no-updates (2018-05-29) - CS01
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termination-director-company-with-name-termination-date (2018-03-19) - TM01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-28) - AD01
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accounts-with-accounts-type-full (2017-07-31) - AA
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confirmation-statement-with-updates (2017-05-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-20) - AD01
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change-person-director-company-with-change-date (2017-11-09) - CH01
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change-to-a-person-with-significant-control (2017-11-20) - PSC05
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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termination-director-company-with-name-termination-date (2016-06-28) - TM01
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appoint-person-director-company-with-name-date (2016-06-28) - AP01
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appoint-person-director-company-with-name-date (2016-07-07) - AP01
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accounts-with-accounts-type-full (2016-10-11) - AA
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statement-of-companys-objects (2016-10-26) - CC04
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resolution (2016-10-26) - RESOLUTIONS
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
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termination-secretary-company-with-name-termination-date (2015-08-24) - TM02
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appoint-person-secretary-company-with-name-date (2015-08-24) - AP03
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change-account-reference-date-company-current-shortened (2015-11-19) - AA01
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appoint-person-director-company-with-name-date (2015-08-24) - AP01
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accounts-with-accounts-type-total-exemption-full (2015-10-02) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-12-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
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change-account-reference-date-company-current-extended (2013-12-09) - AA01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-28) - AP01
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appoint-person-secretary-company-with-name (2012-09-27) - AP03
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termination-director-company-with-name (2012-09-27) - TM01
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appoint-person-director-company-with-name (2012-09-27) - AP01
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termination-secretary-company-with-name (2012-09-27) - TM02
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change-registered-office-address-company-with-date-old-address (2012-09-26) - AD01
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accounts-with-accounts-type-full (2012-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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change-registered-office-address-company-with-date-old-address (2012-01-31) - AD01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-11) - TM01
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appoint-person-director-company-with-name (2011-02-15) - AP01
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accounts-with-accounts-type-full (2011-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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accounts-with-accounts-type-full (2010-08-25) - AA
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appoint-person-director-company-with-name (2010-03-15) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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change-person-director-company-with-change-date (2009-11-17) - CH01
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accounts-with-accounts-type-full (2009-06-19) - AA
keyboard_arrow_right 2008
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legacy (2008-02-20) - 288c
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accounts-with-accounts-type-full (2008-07-21) - AA
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legacy (2008-11-18) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-01) - AA
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legacy (2007-04-12) - 288b
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legacy (2007-11-20) - 363a
keyboard_arrow_right 2006
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resolution (2006-04-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-10-03) - AA
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legacy (2006-11-21) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-15) - 363s
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accounts-with-accounts-type-full (2005-11-01) - AA
keyboard_arrow_right 2004
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legacy (2004-12-17) - 88(2)R
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resolution (2004-12-17) - RESOLUTIONS
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legacy (2004-11-12) - 363s
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accounts-with-accounts-type-full (2004-06-24) - AA
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legacy (2004-12-17) - 123
keyboard_arrow_right 2003
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legacy (2003-11-19) - 363s
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legacy (2003-09-11) - 363s
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legacy (2003-01-30) - 288c
keyboard_arrow_right 2002
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legacy (2002-09-02) - 225
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incorporation-company (2002-08-23) - NEWINC