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EXIGENT GROUP LIMITED - 6th Floor, Hasilwood House, 60 Bishopsgate, London, EC2N 4AW, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04633925
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th Floor, Hasilwood House, 60 Bishopsgate
- London
- EC2N 4AW
- England 6th Floor, Hasilwood House, 60 Bishopsgate, London, EC2N 4AW, England UK
Management
- Geschäftsführung
- BASHIR, Shahzad
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.01.2003
- Alter der Firma 2003-01-10 21 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Phoenix Business Solutions (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-03-25
- Letzte Einreichung: 2022-06-25
- Jahresmeldung
- Fälligkeit: 2024-06-27
- Letzte Einreichung: 2023-06-13
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EXIGENT GROUP LIMITED Firmenbeschreibung
- EXIGENT GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04633925. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.01.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2010 hinterlegt.Die Firma kann schriftlich über 6Th Floor, Hasilwood House, 60 Bishopsgate erreicht werden.
Jetzt sichern EXIGENT GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Exigent Group Limited - 6th Floor, Hasilwood House, 60 Bishopsgate, London, EC2N 4AW, England, Grossbritannien
- 2003-01-10
- 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
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resolution (2024-01-13) - RESOLUTIONS
keyboard_arrow_right 2023
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notification-of-a-person-with-significant-control (2023-11-08) - PSC02
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capital-cancellation-shares (2023-02-27) - SH06
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mortgage-satisfy-charge-full (2023-01-12) - MR04
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accounts-with-accounts-type-micro-entity (2023-03-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-08) - AD01
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termination-secretary-company-with-name-termination-date (2023-11-08) - TM02
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change-person-director-company-with-change-date (2023-07-31) - CH01
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termination-director-company-with-name-termination-date (2023-11-08) - TM01
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cessation-of-a-person-with-significant-control (2023-11-08) - PSC07
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appoint-person-director-company-with-name-date (2023-11-08) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-11) - MR01
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confirmation-statement-with-no-updates (2023-06-13) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-03-18) - AA
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confirmation-statement-with-no-updates (2022-06-13) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-05-06) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-06) - AD01
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accounts-with-accounts-type-micro-entity (2021-05-04) - AA
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change-person-secretary-company-with-change-date (2021-05-07) - CH03
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change-to-a-person-with-significant-control (2021-03-19) - PSC04
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confirmation-statement-with-no-updates (2021-06-14) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-16) - CS01
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accounts-with-accounts-type-micro-entity (2020-06-24) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-13) - CS01
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change-person-director-company-with-change-date (2019-05-10) - CH01
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accounts-with-accounts-type-micro-entity (2019-03-24) - AA
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cessation-of-a-person-with-significant-control (2019-03-07) - PSC07
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capital-return-purchase-own-shares (2019-01-29) - SH03
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-17) - AD01
keyboard_arrow_right 2018
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gazette-filings-brought-up-to-date (2018-06-13) - DISS40
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change-person-secretary-company-with-change-date (2018-10-23) - CH03
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change-person-director-company-with-change-date (2018-10-23) - CH01
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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accounts-with-accounts-type-micro-entity (2018-06-12) - AA
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gazette-notice-compulsory (2018-05-29) - GAZ1
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-05-22) - TM02
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confirmation-statement-with-no-updates (2017-06-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-30) - AD01
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accounts-with-accounts-type-micro-entity (2017-06-30) - AA
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confirmation-statement-with-updates (2017-01-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-25) - AD01
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appoint-person-secretary-company-with-name-date (2017-07-03) - AP03
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-06-20) - AA01
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change-account-reference-date-company-previous-shortened (2016-03-22) - AA01
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accounts-with-accounts-type-micro-entity (2016-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-06) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-28) - AA
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change-person-director-company-with-change-date (2015-07-02) - CH01
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change-account-reference-date-company-previous-shortened (2015-06-12) - AA01
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change-account-reference-date-company-previous-shortened (2015-03-27) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-02) - AR01
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mortgage-satisfy-charge-full (2014-02-12) - MR04
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change-account-reference-date-company-previous-shortened (2014-03-28) - AA01
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termination-secretary-company-with-name-termination-date (2014-08-07) - TM02
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appoint-corporate-secretary-company-with-name-date (2014-08-07) - AP04
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accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA
keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-07-29) - AA01
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capital-cancellation-shares (2013-07-12) - SH06
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resolution (2013-07-12) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-07-12) - SH03
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accounts-with-accounts-type-total-exemption-small (2013-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-29) - AA
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mortgage-create-with-deed-with-charge-number (2013-12-16) - MR01
keyboard_arrow_right 2012
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resolution (2012-07-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
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appoint-person-secretary-company-with-name (2012-05-28) - AP03
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-22) - TM01
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change-account-reference-date-company-current-extended (2011-06-02) - AA01
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accounts-with-accounts-type-dormant (2011-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-17) - CH01
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termination-secretary-company-with-name (2010-08-17) - TM02
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accounts-with-accounts-type-dormant (2010-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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change-corporate-secretary-company-with-change-date (2010-02-17) - CH04
keyboard_arrow_right 2009
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legacy (2009-01-14) - 363a
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accounts-with-accounts-type-dormant (2009-01-16) - AA
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legacy (2009-01-16) - 225
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legacy (2009-04-01) - 403a
keyboard_arrow_right 2008
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legacy (2008-11-17) - 288b
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legacy (2008-11-17) - 288a
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legacy (2008-11-17) - 287
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legacy (2008-01-29) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-01-16) - AA
keyboard_arrow_right 2007
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legacy (2007-04-13) - 287
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legacy (2007-04-13) - 288a
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legacy (2007-03-07) - 363s
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legacy (2007-04-13) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-16) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-12-02) - AA
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resolution (2005-08-30) - RESOLUTIONS
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legacy (2005-08-27) - 395
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legacy (2005-08-25) - 288a
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legacy (2005-05-27) - 288b
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legacy (2005-05-27) - 287
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legacy (2005-05-27) - 288a
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legacy (2005-02-09) - 363s
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legacy (2005-02-09) - 288a
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legacy (2005-02-09) - 287
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legacy (2005-02-09) - 288b
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accounts-with-accounts-type-dormant (2005-01-27) - AA
keyboard_arrow_right 2004
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legacy (2004-03-15) - 363s
keyboard_arrow_right 2003
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incorporation-company (2003-01-10) - NEWINC
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legacy (2003-01-13) - 288b