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THE BOLLINGTON GROUP (HOLDINGS) LIMITED - The Walbrook Building, 25 Walbrook, London, EC4N 8AW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04601252
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Walbrook Building
- 25 Walbrook
- London
- EC4N 8AW
- England The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England UK
Management
- Geschäftsführung
- REA, Michael Peter
- WHITTINGHAM, James Oliver
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.11.2002
- Alter der Firma 2002-11-26 21 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Talbot Deane Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- THE BOLLINGTON GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-11-30
- Jahresmeldung
- Fälligkeit: 2021-12-14
- Letzte Einreichung: 2020-11-30
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THE BOLLINGTON GROUP (HOLDINGS) LIMITED Firmenbeschreibung
- THE BOLLINGTON GROUP (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04601252. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.11.2002 registriert. THE BOLLINGTON GROUP (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE BOLLINGTON GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.11.2012.Die Firma kann schriftlich über The Walbrook Building erreicht werden.
Jetzt sichern THE BOLLINGTON GROUP (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Bollington Group (Holdings) Limited - The Walbrook Building, 25 Walbrook, London, EC4N 8AW, Grossbritannien
- 2002-11-26
- 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 2021
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memorandum-articles (2021-02-20) - MA
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appoint-person-director-company-with-name-date (2021-02-10) - AP01
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termination-director-company-with-name-termination-date (2021-02-10) - TM01
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mortgage-satisfy-charge-full (2021-02-10) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-10) - AD01
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resolution (2021-02-20) - RESOLUTIONS
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-20) - MR01
-
accounts-with-accounts-type-full (2020-10-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-08) - MR01
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confirmation-statement-with-no-updates (2020-12-23) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-19) - MR01
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confirmation-statement-with-no-updates (2019-12-13) - CS01
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accounts-with-accounts-type-full (2019-10-02) - AA
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appoint-person-director-company-with-name-date (2019-05-30) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-07) - TM01
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change-to-a-person-with-significant-control (2018-02-02) - PSC05
-
cessation-of-a-person-with-significant-control (2018-02-02) - PSC07
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resolution (2018-02-09) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-29) - MR01
-
resolution (2018-09-14) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2018-09-12) - AD01
-
memorandum-articles (2018-09-14) - MA
-
accounts-with-accounts-type-full (2018-10-06) - AA
-
confirmation-statement-with-updates (2018-12-18) - CS01
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-11-03) - PSC07
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notification-of-a-person-with-significant-control (2017-11-03) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-01) - MR01
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change-to-a-person-with-significant-control (2017-12-01) - PSC05
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accounts-with-accounts-type-full (2017-08-10) - AA
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appoint-person-director-company-with-name-date (2017-11-03) - AP01
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second-filing-of-annual-return-with-made-up-date (2017-12-05) - RP04AR01
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termination-director-company-with-name-termination-date (2017-11-03) - TM01
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statement-of-companys-objects (2017-11-09) - CC04
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change-to-a-person-with-significant-control (2017-12-04) - PSC05
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confirmation-statement-with-updates (2017-12-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-medium (2016-08-31) - AA
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confirmation-statement-with-updates (2016-12-20) - CS01
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appoint-person-director-company-with-name-date (2016-09-07) - AP01
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termination-director-company-with-name-termination-date (2016-09-06) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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accounts-with-accounts-type-full (2015-08-27) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-19) - AP01
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termination-director-company-with-name (2014-03-31) - TM01
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termination-secretary-company-with-name (2014-03-31) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
-
accounts-with-accounts-type-full (2014-08-31) - AA
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-01-07) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
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change-person-secretary-company-with-change-date (2013-12-06) - CH03
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change-person-director-company-with-change-date (2013-12-06) - CH01
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accounts-with-accounts-type-full (2013-09-17) - AA
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resolution (2013-04-26) - RESOLUTIONS
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legacy (2013-02-07) - MG02
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appoint-person-director-company-with-name (2013-02-05) - AP01
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termination-director-company-with-name (2013-02-04) - TM01
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change-sail-address-company-with-old-address (2013-01-04) - AD02
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termination-director-company-with-name (2013-01-04) - TM01
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termination-secretary-company-with-name (2013-01-04) - TM02
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-06) - AP01
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termination-director-company-with-name (2012-02-14) - TM01
-
appoint-person-director-company-with-name (2012-11-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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termination-director-company-with-name (2012-02-13) - TM01
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appoint-person-director-company-with-name (2012-12-10) - AP01
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termination-director-company-with-name (2012-11-15) - TM01
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termination-director-company-with-name (2012-11-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01
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accounts-with-accounts-type-full (2012-10-10) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-07) - AA
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appoint-person-secretary-company-with-name (2011-08-25) - AP03
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resolution (2011-01-07) - RESOLUTIONS
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termination-secretary-company-with-name (2011-07-05) - TM02
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memorandum-articles (2011-01-07) - MEM/ARTS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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change-person-secretary-company-with-change-date (2009-12-08) - CH03
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change-person-director-company-with-change-date (2009-10-15) - CH01
-
legacy (2009-03-13) - 288b
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legacy (2009-03-18) - 288a
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accounts-with-accounts-type-group (2009-04-21) - AA
-
legacy (2009-06-22) - 288c
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change-sail-address-company (2009-10-07) - AD02
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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move-registers-to-sail-company (2009-10-21) - AD03
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change-sail-address-company-with-old-address (2009-10-22) - AD02
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change-sail-address-company-with-old-address (2009-12-08) - AD02
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-21) - AA
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certificate-change-of-name-company (2008-01-08) - CERTNM
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resolution (2008-02-13) - RESOLUTIONS
-
legacy (2008-04-09) - 287
-
legacy (2008-06-26) - 288a
-
legacy (2008-11-26) - 288b
-
legacy (2008-11-26) - 288c
-
legacy (2008-11-26) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-18) - 288a
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legacy (2007-01-24) - 395
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legacy (2007-03-31) - 288b
-
legacy (2007-05-02) - 122
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legacy (2007-05-09) - 88(2)R
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legacy (2007-05-09) - 88(3)
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resolution (2007-06-14) - RESOLUTIONS
-
legacy (2007-06-14) - 288a
-
legacy (2007-06-14) - 288b
-
legacy (2007-07-02) - 288c
-
legacy (2007-07-26) - 288b
-
legacy (2007-08-02) - 190
-
legacy (2007-11-27) - 288c
-
legacy (2007-11-27) - 363a
-
legacy (2007-11-14) - 288a
-
legacy (2007-11-14) - 288b
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accounts-with-accounts-type-group (2007-08-02) - AA
-
legacy (2007-08-02) - 353
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legacy (2007-08-02) - 318
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resolution (2007-09-18) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-12-19) - 288a
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legacy (2006-12-09) - 363s
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legacy (2006-11-25) - 403a
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accounts-with-accounts-type-full (2006-05-25) - AA
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legacy (2006-01-17) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-07) - 288a
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accounts-with-accounts-type-group (2005-09-14) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-09-06) - AA
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legacy (2004-01-28) - 288a
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legacy (2004-12-07) - 363s
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legacy (2004-09-27) - 288a
keyboard_arrow_right 2003
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resolution (2003-02-06) - RESOLUTIONS
-
legacy (2003-02-06) - 288b
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legacy (2003-02-06) - 288a
-
legacy (2003-01-31) - 287
-
legacy (2003-02-10) - 395
-
legacy (2003-02-18) - 225
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certificate-change-of-name-company (2003-02-18) - CERTNM
-
legacy (2003-06-12) - 88(2)R
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legacy (2003-07-12) - 288a
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legacy (2003-12-30) - 363s
-
legacy (2003-02-06) - 123
keyboard_arrow_right 2002
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incorporation-company (2002-11-26) - NEWINC