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CITITEC GROUP LIMITED - First Floor, 5 Fleet Place, London, EC4M 7RD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04645216
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- First Floor
- 5 Fleet Place
- London
- EC4M 7RD
- United Kingdom First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom UK
Management
- Geschäftsführung
- GRANT, Stephen Gary
- BENVENISTE, Robert
- LYNCH, Stephen Peter
- Prokuristen
- GRANT, Margarita Maria
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.01.2003
- Alter der Firma 2003-01-23 21 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Robert Benveniste
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BETTY GOTTLIEB LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-01-23
- Jahresmeldung
- Fälligkeit: 2024-02-06
- Letzte Einreichung: 2023-01-23
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CITITEC GROUP LIMITED Firmenbeschreibung
- CITITEC GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04645216. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.01.2003 registriert. CITITEC GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BETTY GOTTLIEB LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.01.2013.Die Firma kann schriftlich über First Floor erreicht werden.
Jetzt sichern CITITEC GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cititec Group Limited - First Floor, 5 Fleet Place, London, EC4M 7RD, Grossbritannien
- 2003-01-23
- 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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termination-director-company-with-name-termination-date (2023-04-13) - TM01
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cessation-of-a-person-with-significant-control (2023-04-29) - PSC07
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notification-of-a-person-with-significant-control (2023-04-29) - PSC01
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confirmation-statement-with-updates (2023-02-14) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
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capital-name-of-class-of-shares (2022-04-09) - SH08
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capital-variation-of-rights-attached-to-shares (2022-04-07) - SH10
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change-person-director-company-with-change-date (2022-03-11) - CH01
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change-to-a-person-with-significant-control (2022-03-11) - PSC04
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change-person-secretary-company-with-change-date (2022-03-11) - CH03
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memorandum-articles (2022-02-11) - MA
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resolution (2022-02-11) - RESOLUTIONS
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capital-allotment-shares (2022-02-09) - SH01
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notification-of-a-person-with-significant-control (2022-02-08) - PSC01
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appoint-person-director-company-with-name-date (2022-02-08) - AP01
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cessation-of-a-person-with-significant-control (2022-02-08) - PSC07
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capital-allotment-shares (2022-02-08) - SH01
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appoint-person-secretary-company-with-name-date (2022-02-08) - AP03
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confirmation-statement-with-no-updates (2022-01-25) - CS01
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termination-director-company-with-name-termination-date (2022-02-08) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-10) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-23) - CS01
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capital-allotment-shares (2020-06-05) - SH01
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resolution (2020-08-21) - RESOLUTIONS
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capital-cancellation-shares (2020-08-14) - SH06
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resolution (2020-06-22) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
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capital-cancellation-shares (2020-09-14) - SH06
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capital-return-purchase-own-shares (2020-08-26) - SH03
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-09-26) - AA01
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confirmation-statement-with-updates (2019-02-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-16) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-21) - AA
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capital-variation-of-rights-attached-to-shares (2018-07-27) - SH10
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resolution (2018-07-27) - RESOLUTIONS
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capital-allotment-shares (2018-07-19) - SH01
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confirmation-statement-with-no-updates (2018-01-23) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-14) - AA
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confirmation-statement-with-updates (2017-02-07) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-07-20) - AA
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change-person-director-company-with-change-date (2016-03-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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accounts-with-accounts-type-group (2015-10-03) - AA
keyboard_arrow_right 2014
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capital-return-purchase-own-shares (2014-11-05) - SH03
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capital-return-purchase-own-shares (2014-08-21) - SH03
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termination-secretary-company-with-name-termination-date (2014-08-20) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
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capital-cancellation-shares (2014-08-21) - SH06
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accounts-with-accounts-type-group (2014-09-25) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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change-person-director-company-with-change-date (2013-02-19) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-09-27) - AA
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appoint-person-director-company-with-name (2012-09-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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change-person-director-company-with-change-date (2011-01-17) - CH01
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change-person-secretary-company-with-change-date (2011-01-17) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
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change-registered-office-address-company-with-date-old-address (2010-01-22) - AD01
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accounts-with-accounts-type-group (2010-10-02) - AA
keyboard_arrow_right 2009
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capital-allotment-shares (2009-12-01) - SH01
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accounts-with-accounts-type-full (2009-10-31) - AA
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resolution (2009-10-29) - RESOLUTIONS
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legacy (2009-02-03) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-31) - AA
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resolution (2008-10-08) - RESOLUTIONS
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resolution (2008-08-05) - RESOLUTIONS
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legacy (2008-03-14) - 363a
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resolution (2008-04-29) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-17) - AA
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legacy (2007-03-30) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-12) - 287
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legacy (2006-12-22) - 287
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legacy (2006-12-22) - 288c
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accounts-with-accounts-type-full (2006-09-25) - AA
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memorandum-articles (2006-04-27) - MEM/ARTS
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resolution (2006-04-27) - RESOLUTIONS
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legacy (2006-04-20) - 122
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legacy (2006-03-08) - 122
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legacy (2006-03-03) - 363s
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legacy (2006-02-24) - 363s
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legacy (2006-12-29) - 288c
keyboard_arrow_right 2005
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legacy (2005-02-25) - 363s
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accounts-with-accounts-type-full (2005-06-16) - AA
keyboard_arrow_right 2004
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legacy (2004-02-09) - 363s
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accounts-with-accounts-type-full (2004-09-13) - AA
keyboard_arrow_right 2003
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legacy (2003-03-21) - 225
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certificate-change-of-name-company (2003-03-04) - CERTNM
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statement-of-affairs (2003-03-01) - SA
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legacy (2003-03-01) - 88(2)R
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legacy (2003-01-23) - 288b
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incorporation-company (2003-01-23) - NEWINC