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BROADSTREET GREAT WILSON EUROPE LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04521152
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Bartholomew Lane
- London
- EC2N 2AX
- United Kingdom 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom UK
Management
- Geschäftsführung
- FASEY, James Edward
- Prokuristen
- INTERTRUST (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.08.2002
- Alter der Firma 2002-08-29 21 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Walmart, Inc.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- EVER 1890 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-11-30
- Letzte Einreichung: 2023-02-28
- lezte Bilanzhinterlegung
- 2012-09-08
- Jahresmeldung
- Fälligkeit: 2024-09-21
- Letzte Einreichung: 2023-09-07
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BROADSTREET GREAT WILSON EUROPE LIMITED Firmenbeschreibung
- BROADSTREET GREAT WILSON EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04521152. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.08.2002 registriert. BROADSTREET GREAT WILSON EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EVER 1890 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.09.2012.Die Firma kann schriftlich über 1 Bartholomew Lane erreicht werden.
Jetzt sichern BROADSTREET GREAT WILSON EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Broadstreet Great Wilson Europe Limited - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom, Grossbritannien
- 2002-08-29
- 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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accounts-with-accounts-type-full (2023-08-15) - AA
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confirmation-statement-with-no-updates (2023-09-29) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-23) - AA
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appoint-person-director-company-with-name-date (2022-05-11) - AP01
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termination-director-company-with-name-termination-date (2022-05-11) - TM01
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confirmation-statement-with-updates (2022-12-06) - CS01
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accounts-with-accounts-type-full (2022-12-12) - AA
keyboard_arrow_right 2021
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legacy (2021-01-05) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-01-05) - SH19
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legacy (2021-01-05) - SH20
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-15) - AD01
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appoint-corporate-secretary-company-with-name-date (2021-01-15) - AP04
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resolution (2021-01-28) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-06-18) - TM01
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change-account-reference-date-company-previous-extended (2021-07-28) - AA01
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confirmation-statement-with-no-updates (2021-10-13) - CS01
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change-person-director-company-with-change-date (2021-11-03) - CH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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termination-director-company-with-name-termination-date (2020-01-20) - TM01
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appoint-person-director-company-with-name-date (2020-01-20) - AP01
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confirmation-statement-with-no-updates (2020-10-13) - CS01
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appoint-person-director-company-with-name-date (2020-11-20) - AP01
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termination-director-company-with-name-termination-date (2020-11-20) - TM01
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accounts-with-accounts-type-group (2020-12-20) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-12) - CS01
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termination-director-company-with-name-termination-date (2019-09-27) - TM01
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appoint-person-director-company-with-name-date (2019-09-27) - AP01
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accounts-with-accounts-type-group (2019-09-16) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-15) - TM01
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appoint-person-director-company-with-name-date (2018-07-20) - AP01
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appoint-person-director-company-with-name-date (2018-06-20) - AP01
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termination-director-company-with-name-termination-date (2018-06-20) - TM01
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appoint-person-director-company-with-name-date (2018-05-16) - AP01
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change-to-a-person-with-significant-control (2018-08-03) - PSC05
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termination-director-company-with-name-termination-date (2018-01-01) - TM01
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termination-secretary-company-with-name-termination-date (2018-05-15) - TM02
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accounts-with-accounts-type-group (2018-06-22) - AA
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confirmation-statement-with-no-updates (2018-09-10) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
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confirmation-statement-with-updates (2017-09-07) - CS01
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accounts-with-accounts-type-group (2017-08-02) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-23) - TM01
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resolution (2016-01-12) - RESOLUTIONS
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legacy (2016-01-12) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-01-12) - SH19
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legacy (2016-01-12) - SH20
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resolution (2016-02-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-04-20) - AP01
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appoint-person-director-company-with-name-date (2016-07-25) - AP01
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accounts-with-accounts-type-group (2016-09-06) - AA
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confirmation-statement-with-updates (2016-09-21) - CS01
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termination-director-company-with-name-termination-date (2016-08-05) - TM01
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termination-director-company-with-name-termination-date (2016-11-21) - TM01
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appoint-person-director-company-with-name-date (2016-11-22) - AP01
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resolution (2016-12-19) - RESOLUTIONS
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legacy (2016-12-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-12-19) - SH19
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legacy (2016-12-19) - SH20
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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termination-director-company-with-name-termination-date (2015-06-10) - TM01
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termination-director-company-with-name-termination-date (2015-03-20) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-16) - AP01
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termination-director-company-with-name (2014-04-15) - TM01
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second-filing-of-form-with-form-type (2014-05-02) - RP04
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termination-director-company-with-name (2014-04-24) - TM01
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accounts-with-accounts-type-group (2014-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-03) - AP01
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appoint-person-secretary-company-with-name (2013-08-13) - AP03
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appoint-person-director-company-with-name (2013-03-05) - AP01
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termination-director-company-with-name (2013-09-10) - TM01
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termination-secretary-company-with-name (2013-08-13) - TM02
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termination-director-company-with-name (2013-05-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
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accounts-with-accounts-type-group (2013-10-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
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appoint-person-director-company-with-name (2012-11-27) - AP01
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accounts-with-accounts-type-group (2012-10-03) - AA
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termination-director-company-with-name (2012-08-20) - TM01
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appoint-person-director-company-with-name (2012-08-20) - AP01
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termination-director-company-with-name (2012-05-17) - TM01
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resolution (2012-01-06) - RESOLUTIONS
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statement-of-companys-objects (2012-01-06) - CC04
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-18) - AP01
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accounts-with-accounts-type-group (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
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termination-director-company-with-name (2011-08-17) - TM01
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appoint-person-director-company-with-name (2011-06-24) - AP01
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appoint-person-director-company-with-name (2011-06-14) - AP01
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appoint-person-director-company-with-name (2011-06-10) - AP01
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appoint-person-director-company-with-name (2011-06-09) - AP01
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appoint-person-director-company-with-name (2011-03-03) - AP01
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termination-director-company-with-name (2011-01-13) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
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accounts-with-accounts-type-group (2010-10-03) - AA
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-04) - CH03
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change-person-director-company-with-change-date (2009-12-04) - CH01
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accounts-with-accounts-type-group (2009-11-05) - AA
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legacy (2009-09-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-11-12) - AA
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legacy (2008-10-03) - 363a
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legacy (2008-03-13) - 288b
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legacy (2008-03-13) - 288a
keyboard_arrow_right 2007
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legacy (2007-09-30) - 363s
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accounts-with-accounts-type-group (2007-10-31) - AA
keyboard_arrow_right 2006
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legacy (2006-10-02) - 363s
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accounts-with-accounts-type-group (2006-11-06) - AA
keyboard_arrow_right 2005
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legacy (2005-09-27) - 363s
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accounts-with-accounts-type-group (2005-11-03) - AA
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legacy (2005-09-14) - 288b
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legacy (2005-08-12) - 288b
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legacy (2005-04-12) - 288b
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legacy (2005-04-12) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-10-05) - AA
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legacy (2004-09-06) - 363s
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legacy (2004-08-17) - 288a
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legacy (2004-10-29) - 225
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legacy (2004-06-28) - 288b
-
legacy (2004-06-17) - 288b
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legacy (2004-06-17) - 288a
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legacy (2004-02-09) - 363s
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legacy (2004-08-17) - 288b
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-01-23) - CERTNM
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resolution (2003-01-29) - RESOLUTIONS
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legacy (2003-01-29) - 287
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legacy (2003-02-07) - 288a
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legacy (2003-02-07) - 288b
-
legacy (2003-02-11) - 288a
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legacy (2003-02-11) - 288b
-
legacy (2003-02-25) - 225
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legacy (2003-02-18) - 288a
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legacy (2003-03-27) - 88(2)R
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statement-of-affairs (2003-03-27) - SA
keyboard_arrow_right 2002
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incorporation-company (2002-08-29) - NEWINC