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HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED - 6th Floor, 125 London Wall, London, EC2Y 5AS, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04770309
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th Floor, 125 London Wall
- London
- EC2Y 5AS
- England 6th Floor, 125 London Wall, London, EC2Y 5AS, England UK
Management
- Geschäftsführung
- BIDEL, Coral Suzanne
- JEFFERY, Adrian Leslie
- WARNES, Christopher Michael
- Prokuristen
- APEX GROUP SECRETARIES (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.05.2003
- Alter der Firma 2003-05-19 20 Jahre
- SIC/NACE
- 68100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LAMBERT MANAGEMENT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-03-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2014-05-19
- Jahresmeldung
- Fälligkeit: 2023-06-09
- Letzte Einreichung: 2022-05-26
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HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED Firmenbeschreibung
- HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04770309. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.05.2003 registriert. HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LAMBERT MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2010 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.05.2014.Die Firma kann schriftlich über 6Th Floor, 125 London Wall erreicht werden.
Jetzt sichern HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Holding & Management (Solitaire) No.2 Limited - 6th Floor, 125 London Wall, London, EC2Y 5AS, England, Grossbritannien
- 2003-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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change-corporate-secretary-company-with-change-date (2023-03-24) - CH04
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keyboard_arrow_right 2021
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-31) - AP01
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termination-director-company-with-name-termination-date (2019-05-31) - TM01
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confirmation-statement-with-no-updates (2019-05-31) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-28) - AA
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appoint-person-director-company-with-name-date (2018-07-27) - AP01
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termination-director-company-with-name-termination-date (2018-07-27) - TM01
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confirmation-statement-with-no-updates (2018-06-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-19) - AA
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confirmation-statement-with-updates (2017-06-01) - CS01
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appoint-person-director-company-with-name-date (2017-01-27) - AP01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-01-06) - AA01
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auditors-resignation-company (2016-02-22) - AUD
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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appoint-person-director-company-with-name-date (2016-04-18) - AP01
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auditors-resignation-company (2016-05-06) - AUD
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change-corporate-secretary-company-with-change-date (2016-07-12) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-12) - AR01
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accounts-with-accounts-type-full (2016-11-01) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-03-20) - MR04
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second-filing-of-form-with-form-type (2015-04-15) - RP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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second-filing-of-form-with-form-type (2015-07-24) - RP04
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accounts-with-accounts-type-full (2015-08-26) - AA
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second-filing-of-form-with-form-type (2015-07-27) - RP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-29) - AD01
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change-person-director-company-with-change-date (2015-09-01) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-16) - TM01
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capital-allotment-shares (2014-10-07) - SH01
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termination-secretary-company-with-name-termination-date (2014-10-16) - TM02
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capital-allotment-shares (2014-09-29) - SH01
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resolution (2014-10-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
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appoint-person-director-company-with-name-date (2014-10-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-17) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-23) - MR01
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appoint-corporate-secretary-company-with-name-date (2014-10-31) - AP04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-11) - AA
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termination-director-company-with-name (2013-04-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
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second-filing-of-form-with-form-type-made-up-date (2013-10-16) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
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appoint-person-secretary-company-with-name (2012-03-08) - AP03
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termination-secretary-company-with-name (2012-03-08) - TM02
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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termination-director-company-with-name (2011-04-05) - TM01
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appoint-person-director-company-with-name (2011-04-07) - AP01
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accounts-with-accounts-type-full (2011-11-02) - AA
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change-person-secretary-company-with-change-date (2011-12-12) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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change-person-director-company-with-change-date (2010-03-05) - CH01
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termination-director-company-with-name (2010-08-18) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-23) - AA
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legacy (2009-05-26) - 363a
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accounts-with-accounts-type-full (2009-02-06) - AA
keyboard_arrow_right 2008
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legacy (2008-07-22) - 363a
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legacy (2008-01-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-23) - 155(6)a
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legacy (2007-03-01) - 123
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legacy (2007-03-15) - 288b
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legacy (2007-03-15) - 288a
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resolution (2007-03-01) - RESOLUTIONS
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legacy (2007-07-27) - 403a
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accounts-with-accounts-type-full (2007-11-01) - AA
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legacy (2007-07-23) - 395
keyboard_arrow_right 2006
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legacy (2006-08-03) - 288b
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resolution (2006-08-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-06-27) - AA
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legacy (2006-06-14) - 363a
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legacy (2006-08-03) - 288a
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legacy (2006-09-14) - 287
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auditors-resignation-company (2006-10-31) - AUD
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legacy (2006-11-15) - 403a
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legacy (2006-11-22) - 395
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legacy (2006-11-23) - 395
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legacy (2006-12-07) - 155(6)b
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legacy (2006-12-07) - 155(6)a
keyboard_arrow_right 2005
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legacy (2005-10-07) - 395
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accounts-with-accounts-type-dormant (2005-09-21) - AA
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legacy (2005-06-21) - 363a
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legacy (2005-04-22) - 288c
keyboard_arrow_right 2004
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legacy (2004-01-07) - 288a
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legacy (2004-06-01) - 363a
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accounts-with-accounts-type-dormant (2004-11-30) - AA
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legacy (2004-03-09) - 288a
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-07-30) - CERTNM
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legacy (2003-07-21) - 225
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legacy (2003-07-15) - 288a
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legacy (2003-07-11) - 288a
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legacy (2003-07-10) - 287
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legacy (2003-06-23) - 287
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legacy (2003-06-23) - 288b
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incorporation-company (2003-05-19) - NEWINC