-
CYNERGY BANK LIMITED - 4th Floor One New Change, London, EC4M 9AF, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04728421
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4th Floor One New Change
- London
- EC4M 9AF
- England 4th Floor One New Change, London, EC4M 9AF, England UK
Management
- Geschäftsführung
- DHAMECHA, Pradip Khodidas
- FAHY, Nicholas Gerard
- HAMILTON, Euan Graeme
- REBECCHI, Kim Louise
- SOHAL, Balbinder Singh
- NEWMAN, Michael Peter
- FULLER, Neil
- MORONEY, Catherine
- Prokuristen
- JORDAN, Paul
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.04.2003
- Alter der Firma 2003-04-09 21 Jahre
- SIC/NACE
- 64191
Eigentumsverhältnisse
- Beneficial Owners
- Cynergy Capital Limited
- -
- Mr Pradip Khodidas Dhamecha
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BANK OF CYPRUS UK LIMITED
- Rechtsträger-Kennung (LEI)
- 2138008LEZ3ZLF8HJ541
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-06
- Jahresmeldung
- Fälligkeit: 2024-05-17
- Letzte Einreichung: 2023-05-03
-
CYNERGY BANK LIMITED Firmenbeschreibung
- CYNERGY BANK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04728421. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.04.2003 registriert. CYNERGY BANK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BANK OF CYPRUS UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64191" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.04.2012.Die Firma kann schriftlich über 4Th Floor One New Change erreicht werden.
Jetzt sichern CYNERGY BANK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cynergy Bank Limited - 4th Floor One New Change, London, EC4M 9AF, England, Grossbritannien
- 2003-04-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CYNERGY BANK LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2024
-
termination-director-company-with-name-termination-date (2024-01-02) - TM01
keyboard_arrow_right 2023
-
change-registered-office-address-company-with-date-old-address-new-address (2023-05-03) - AD01
-
accounts-with-accounts-type-group (2023-05-12) - AA
-
confirmation-statement-with-updates (2023-05-12) - CS01
-
termination-director-company-with-name-termination-date (2023-09-01) - TM01
-
appoint-person-director-company-with-name-date (2023-11-01) - AP01
-
notification-of-a-person-with-significant-control (2023-12-18) - PSC01
-
capital-allotment-shares (2023-03-20) - SH01
-
appoint-person-director-company-with-name-date (2023-04-06) - AP01
-
termination-director-company-with-name-termination-date (2023-03-17) - TM01
-
mortgage-satisfy-charge-full (2023-02-08) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-17) - MR01
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-05-21) - CS01
-
capital-allotment-shares (2022-03-02) - SH01
-
capital-allotment-shares (2022-10-31) - SH01
-
capital-allotment-shares (2022-11-29) - SH01
-
accounts-with-accounts-type-full (2022-06-14) - AA
-
capital-allotment-shares (2022-10-07) - SH01
-
capital-allotment-shares (2022-12-15) - SH01
-
capital-allotment-shares (2022-08-24) - SH01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-05-07) - CS01
-
accounts-with-accounts-type-full (2021-05-19) - AA
-
appoint-person-director-company-with-name-date (2021-09-01) - AP01
-
termination-director-company-with-name-termination-date (2021-07-05) - TM01
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-06-11) - CS01
-
accounts-with-accounts-type-full (2020-06-30) - AA
-
second-filing-capital-allotment-shares (2020-03-18) - RP04SH01
-
capital-allotment-shares (2020-01-27) - SH01
keyboard_arrow_right 2019
-
cessation-of-a-person-with-significant-control (2019-01-25) - PSC07
-
notification-of-a-person-with-significant-control (2019-01-25) - PSC02
-
appoint-person-director-company-with-name-date (2019-11-14) - AP01
-
appoint-person-director-company-with-name-date (2019-11-13) - AP01
-
termination-director-company-with-name-termination-date (2019-11-08) - TM01
-
accounts-with-accounts-type-full (2019-10-02) - AA
-
auditors-resignation-company (2019-07-10) - AUD
-
confirmation-statement-with-updates (2019-05-07) - CS01
-
termination-director-company-with-name-termination-date (2019-04-17) - TM01
-
capital-allotment-shares (2019-03-11) - SH01
keyboard_arrow_right 2018
-
appoint-person-secretary-company-with-name-date (2018-01-31) - AP03
-
termination-secretary-company-with-name-termination-date (2018-01-31) - TM02
-
confirmation-statement-with-updates (2018-05-21) - CS01
-
accounts-with-accounts-type-full (2018-05-29) - AA
-
resolution (2018-06-11) - RESOLUTIONS
-
legacy (2018-06-11) - CAP-SS
-
capital-allotment-shares (2018-06-11) - SH01
-
legacy (2018-06-11) - SH20
-
appoint-person-director-company-with-name-date (2018-10-11) - AP01
-
capital-statement-capital-company-with-date-currency-figure (2018-06-11) - SH19
-
change-of-name-notice (2018-12-04) - CONNOT
-
change-of-name-request-comments (2018-12-04) - NM06
-
resolution (2018-12-04) - RESOLUTIONS
-
resolution (2018-12-13) - RESOLUTIONS
-
capital-allotment-shares (2018-12-14) - SH01
-
resolution (2018-12-17) - RESOLUTIONS
-
memorandum-articles (2018-12-17) - MA
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-06-02) - SH01
-
termination-director-company-with-name-termination-date (2017-01-16) - TM01
-
confirmation-statement-with-updates (2017-04-12) - CS01
-
confirmation-statement-with-updates (2017-05-08) - CS01
-
resolution (2017-06-14) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2017-02-15) - TM01
-
accounts-with-accounts-type-full (2017-07-28) - AA
-
termination-director-company-with-name-termination-date (2017-09-28) - TM01
-
appoint-person-director-company-with-name-date (2017-10-09) - AP01
-
appoint-person-director-company-with-name-date (2017-07-18) - AP01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-01-05) - AP01
-
termination-director-company-with-name-termination-date (2016-04-08) - TM01
-
termination-secretary-company-with-name-termination-date (2016-02-24) - TM02
-
appoint-person-secretary-company-with-name-date (2016-02-24) - AP03
-
appoint-person-director-company-with-name-date (2016-03-14) - AP01
-
accounts-with-accounts-type-full (2016-03-22) - AA
-
appoint-person-director-company-with-name-date (2016-04-11) - AP01
-
appoint-person-director-company-with-name-date (2016-12-01) - AP01
-
termination-director-company-with-name-termination-date (2016-07-27) - TM01
-
termination-secretary-company-with-name-termination-date (2016-10-06) - TM02
-
appoint-person-secretary-company-with-name-date (2016-10-06) - AP03
-
appoint-person-secretary-company-with-name-date (2016-10-25) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-03-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
-
accounts-with-accounts-type-full (2015-04-21) - AA
-
appoint-person-secretary-company-with-name-date (2015-07-31) - AP03
-
appoint-person-director-company-with-name-date (2015-06-01) - AP01
-
termination-secretary-company-with-name-termination-date (2015-09-15) - TM02
-
termination-director-company-with-name-termination-date (2015-07-31) - TM01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
-
termination-director-company-with-name-termination-date (2014-11-27) - TM01
-
appoint-person-director-company-with-name-date (2014-10-02) - AP01
-
accounts-with-accounts-type-full (2014-04-30) - AA
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-04-15) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
-
termination-director-company-with-name (2013-04-05) - TM01
-
accounts-with-accounts-type-full (2013-09-16) - AA
keyboard_arrow_right 2012
-
resolution (2012-05-03) - RESOLUTIONS
-
capital-allotment-shares (2012-06-22) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01
-
termination-director-company-with-name (2012-07-26) - TM01
-
accounts-with-accounts-type-full (2012-06-11) - AA
-
capital-allotment-shares (2012-06-11) - SH01
-
termination-director-company-with-name (2012-06-22) - TM01
-
change-of-name-notice (2012-06-25) - CONNOT
-
resolution (2012-06-25) - RESOLUTIONS
-
certificate-change-of-name-company (2012-06-25) - CERTNM
-
appoint-person-director-company-with-name (2012-06-26) - AP01
-
appoint-person-director-company-with-name (2012-06-27) - AP01
-
appoint-person-director-company-with-name (2012-07-25) - AP01
keyboard_arrow_right 2011
-
change-person-secretary-company-with-change-date (2011-04-06) - CH03
-
change-person-director-company-with-change-date (2011-04-06) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
-
accounts-with-accounts-type-full (2011-07-12) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-04-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
-
change-person-secretary-company-with-change-date (2010-04-27) - CH03
keyboard_arrow_right 2009
-
legacy (2009-04-17) - 363a
-
change-person-director-company-with-change-date (2009-10-07) - CH01
-
accounts-with-accounts-type-full (2009-04-29) - AA
keyboard_arrow_right 2008
-
legacy (2008-08-08) - 288b
-
legacy (2008-08-07) - 288a
-
legacy (2008-04-15) - 363a
-
accounts-with-accounts-type-full (2008-03-06) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-04-27) - AA
-
legacy (2007-04-28) - 363s
keyboard_arrow_right 2006
-
legacy (2006-07-14) - 288a
-
legacy (2006-07-14) - 288b
-
accounts-with-accounts-type-full (2006-03-23) - AA
-
legacy (2006-05-03) - 363s
keyboard_arrow_right 2005
-
legacy (2005-08-23) - 288c
-
legacy (2005-04-27) - 363s
-
accounts-with-accounts-type-full (2005-04-04) - AA
keyboard_arrow_right 2004
-
legacy (2004-04-17) - 363s
-
accounts-with-made-up-date (2004-03-30) - AA
-
legacy (2004-12-14) - 288b
-
legacy (2004-12-17) - 288a
keyboard_arrow_right 2003
-
legacy (2003-06-07) - 88(2)R
-
legacy (2003-06-07) - 225
-
resolution (2003-06-07) - RESOLUTIONS
-
incorporation-company (2003-04-09) - NEWINC