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CONVERSITY LIMITED - C/O Bracher Rawlins Llp, 16, High Holborn, London, WC1V 6BX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04789680
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Bracher Rawlins Llp, 16
- High Holborn
- London
- WC1V 6BX
- England C/O Bracher Rawlins Llp, 16, High Holborn, London, WC1V 6BX, England UK
Management
- Geschäftsführung
- MERRIGAN, Richard Andrew Paul
- MUNTZ, Howard Arnold
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.06.2003
- Alter der Firma 2003-06-06 20 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Chiltern Capital Nominees Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CINERGY INTERNATIONAL (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-06-06
- Jahresmeldung
- Fälligkeit: 2024-06-20
- Letzte Einreichung: 2023-06-06
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CONVERSITY LIMITED Firmenbeschreibung
- CONVERSITY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04789680. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.06.2003 registriert. CONVERSITY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CINERGY INTERNATIONAL (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.06.2012.Die Firma kann schriftlich über C/o Bracher Rawlins Llp, 16 erreicht werden.
Jetzt sichern CONVERSITY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Conversity Limited - C/O Bracher Rawlins Llp, 16, High Holborn, London, WC1V 6BX, Grossbritannien
- 2003-06-06
- 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)
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keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-03-13) - AA
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termination-director-company-with-name-termination-date (2024-04-16) - TM01
keyboard_arrow_right 2023
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memorandum-articles (2023-05-10) - MA
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accounts-with-accounts-type-total-exemption-full (2023-06-28) - AA
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confirmation-statement-with-updates (2023-06-27) - CS01
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capital-allotment-shares (2023-05-24) - SH01
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resolution (2023-05-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-05-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-06) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-19) - AA
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termination-director-company-with-name-termination-date (2022-09-28) - TM01
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termination-director-company-with-name-termination-date (2022-09-09) - TM01
-
confirmation-statement-with-updates (2022-07-01) - CS01
-
resolution (2022-04-12) - RESOLUTIONS
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capital-allotment-shares (2022-04-12) - SH01
-
capital-allotment-shares (2022-03-03) - SH01
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capital-variation-of-rights-attached-to-shares (2022-02-18) - SH10
-
memorandum-articles (2022-02-17) - MA
-
resolution (2022-02-17) - RESOLUTIONS
-
capital-alter-shares-subdivision (2022-02-16) - SH02
-
capital-allotment-shares (2022-02-07) - SH01
-
appoint-person-director-company-with-name-date (2022-04-11) - AP01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-04-08) - SH01
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capital-alter-shares-subdivision (2021-05-19) - SH02
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change-person-director-company-with-change-date (2021-01-26) - CH01
-
accounts-with-accounts-type-total-exemption-full (2021-06-16) - AA
-
appoint-person-director-company-with-name-date (2021-06-30) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2021-07-05) - PSC09
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appoint-person-director-company-with-name-date (2021-01-22) - AP01
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notification-of-a-person-with-significant-control-statement (2021-07-05) - PSC08
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confirmation-statement-with-updates (2021-07-06) - CS01
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mortgage-satisfy-charge-full (2021-11-17) - MR04
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termination-director-company-with-name-termination-date (2021-11-15) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-07) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-10) - AD01
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withdrawal-of-a-person-with-significant-control-statement (2021-08-09) - PSC09
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notification-of-a-person-with-significant-control (2021-08-09) - PSC02
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-12) - TM01
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appoint-person-director-company-with-name-date (2020-02-12) - AP01
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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termination-secretary-company-with-name-termination-date (2020-03-02) - TM02
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accounts-with-accounts-type-total-exemption-full (2020-04-07) - AA
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confirmation-statement-with-no-updates (2020-07-08) - CS01
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resolution (2020-08-07) - RESOLUTIONS
-
memorandum-articles (2020-08-07) - MA
-
termination-director-company-with-name-termination-date (2020-07-07) - TM01
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mortgage-satisfy-charge-full (2020-12-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-22) - MR01
-
memorandum-articles (2020-12-31) - MA
-
resolution (2020-12-31) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-04) - AA
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confirmation-statement-with-updates (2019-06-19) - CS01
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termination-director-company-with-name-termination-date (2019-05-31) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-08) - AD01
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capital-allotment-shares (2019-01-02) - SH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-05) - AP01
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appoint-person-director-company-with-name-date (2018-02-01) - AP01
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confirmation-statement-with-updates (2018-06-06) - CS01
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capital-name-of-class-of-shares (2018-06-15) - SH08
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accounts-with-accounts-type-total-exemption-full (2018-10-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-20) - MR01
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
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resolution (2018-12-31) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA
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mortgage-satisfy-charge-full (2017-09-11) - MR04
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-08) - AA
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capital-allotment-shares (2016-01-15) - SH01
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appoint-person-director-company-with-name-date (2016-11-25) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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certificate-change-of-name-company (2015-06-09) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-28) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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appoint-person-director-company-with-name-date (2014-10-10) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-04) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
-
appoint-person-secretary-company-with-name (2011-06-15) - AP03
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termination-director-company-with-name (2011-06-15) - TM01
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capital-allotment-shares (2011-01-25) - SH01
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statement-of-companys-objects (2011-01-25) - CC04
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resolution (2011-01-25) - RESOLUTIONS
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legacy (2011-01-15) - MG01
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legacy (2011-01-21) - MG02
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termination-director-company-with-name (2011-01-11) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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capital-allotment-shares (2010-07-02) - SH01
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change-person-director-company-with-change-date (2010-07-02) - CH01
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change-person-director-company-with-change-date (2010-07-06) - CH01
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change-person-director-company-with-change-date (2010-07-05) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-10-01) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-09-29) - AA
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legacy (2009-09-08) - 288c
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legacy (2009-05-21) - 395
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legacy (2009-04-29) - 288a
-
legacy (2009-09-08) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-03) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-10-31) - AA
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legacy (2008-07-03) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-01-23) - AA
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legacy (2007-07-24) - 288a
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legacy (2007-07-26) - 288a
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resolution (2007-08-01) - RESOLUTIONS
-
legacy (2007-08-21) - 88(2)R
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legacy (2007-08-21) - 122
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accounts-with-accounts-type-total-exemption-full (2007-08-21) - AA
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legacy (2007-08-23) - 288a
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legacy (2007-08-31) - 363s
-
legacy (2007-09-18) - 288a
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legacy (2007-10-04) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-02-20) - AA
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resolution (2006-04-19) - RESOLUTIONS
-
legacy (2006-04-19) - 122
-
legacy (2006-04-19) - 88(2)R
-
legacy (2006-09-07) - 122
-
legacy (2006-09-07) - 288a
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legacy (2006-09-07) - 288b
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legacy (2006-09-07) - 363s
keyboard_arrow_right 2005
-
legacy (2005-08-10) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-02-24) - AA
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legacy (2005-02-24) - 225
keyboard_arrow_right 2004
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legacy (2004-08-11) - 363s
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legacy (2004-02-16) - 288b
keyboard_arrow_right 2003
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legacy (2003-06-12) - 288b
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incorporation-company (2003-06-06) - NEWINC
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legacy (2003-07-07) - 288a
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legacy (2003-09-18) - 288b
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legacy (2003-08-08) - 288a
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legacy (2003-08-08) - 287
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legacy (2003-09-18) - 287