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ASSETCO PLC - 30 Coleman Street, London, EC2R 5AL, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04966347
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 30 Coleman Street
- London
- EC2R 5AL
- England 30 Coleman Street, London, EC2R 5AL, England UK
Management
- Geschäftsführung
- DAVIES, Tudor Griffith
- DAWSON, Jonathan Donald Sherlock
- GILBERT, Martin James
- MARSHALL, Gary Robert
- MCKELLAR, Peter Archibald
- MILLS, Christopher Harwood Bernard
- Prokuristen
- BROUGH, Gordon Haig
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 17.11.2003
- Alter der Firma 2003-11-17 20 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- Harwood Capital Llp
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ASFARE GROUP PLC
- Rechtsträger-Kennung (LEI)
- 213800LFMHKVNTZ7GV45
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-09-30
- lezte Bilanzhinterlegung
- 2012-11-17
- Jahresmeldung
- Fälligkeit: 2024-12-14
- Letzte Einreichung: 2023-11-30
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ASSETCO PLC Firmenbeschreibung
- ASSETCO PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 04966347. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.11.2003 registriert. ASSETCO PLC hat Ihre Tätigkeit zuvor unter dem Namen ASFARE GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.11.2012.Die Firma kann schriftlich über 30 Coleman Street erreicht werden.
Jetzt sichern ASSETCO PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Assetco Plc - 30 Coleman Street, London, EC2R 5AL, England, Grossbritannien
- 2003-11-17
- 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 2024
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2024-02-13) - SH04
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accounts-with-accounts-type-group (2024-04-19) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-07-04) - TM01
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resolution (2023-05-01) - RESOLUTIONS
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2023-04-17) - SH04
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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accounts-with-accounts-type-group (2023-03-08) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2023-03-03) - SH03
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appoint-person-secretary-company-with-name-date (2023-02-28) - AP03
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termination-secretary-company-with-name-termination-date (2023-02-28) - TM02
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capital-return-purchase-own-shares-treasury-capital-date (2023-02-15) - SH03
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auditors-resignation-company (2023-12-04) - AUD
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confirmation-statement-with-no-updates (2023-12-12) - CS01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-07-01) - TM02
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resolution (2022-04-21) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-04-26) - CS01
-
accounts-with-accounts-type-group (2022-04-27) - AA
-
appoint-person-director-company-with-name-date (2022-06-16) - AP01
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capital-allotment-shares (2022-06-23) - SH01
-
appoint-person-secretary-company-with-name-date (2022-07-01) - AP03
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capital-allotment-shares (2022-07-13) - SH01
-
capital-allotment-shares (2022-08-03) - SH01
-
capital-allotment-shares (2022-08-19) - SH01
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capital-alter-shares-subdivision (2022-08-23) - SH02
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resolution (2022-08-12) - RESOLUTIONS
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legacy (2022-09-21) - OC138
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capital-return-purchase-own-shares-treasury-capital-date (2022-12-28) - SH03
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-07) - AD01
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confirmation-statement-with-no-updates (2022-11-30) - CS01
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certificate-capital-cancellation-share-premium-account (2022-09-21) - CERT21
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capital-return-purchase-own-shares-treasury-capital-date (2022-10-28) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2022-11-30) - SH03
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appoint-person-director-company-with-name-date (2022-10-12) - AP01
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resolution (2022-10-03) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2022-09-21) - SH19
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-17) - AA
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appoint-person-secretary-company-with-name-date (2021-04-19) - AP03
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termination-secretary-company-with-name-termination-date (2021-04-15) - TM02
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mortgage-satisfy-charge-full (2021-04-14) - MR04
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confirmation-statement-with-updates (2021-04-19) - CS01
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capital-cancellation-shares (2021-02-09) - SH06
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appoint-person-director-company-with-name-date (2021-01-26) - AP01
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capital-return-purchase-own-shares (2021-01-21) - SH03
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resolution (2021-01-05) - RESOLUTIONS
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statement-of-companys-objects (2021-04-29) - CC04
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capital-allotment-shares (2021-02-08) - SH01
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resolution (2021-04-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-10-05) - AP01
-
resolution (2021-05-13) - RESOLUTIONS
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memorandum-articles (2021-05-13) - MA
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capital-allotment-shares (2021-09-16) - SH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-04-07) - AA
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legacy (2020-08-14) - OC138
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resolution (2020-08-14) - RESOLUTIONS
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2020-08-14) - CERT17
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confirmation-statement-with-no-updates (2020-11-18) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-08-14) - SH19
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-06) - CS01
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accounts-with-accounts-type-full (2019-04-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-20) - CS01
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accounts-with-accounts-type-full (2018-04-06) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-04-12) - AA
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confirmation-statement-with-no-updates (2017-12-21) - CS01
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notification-of-a-person-with-significant-control (2017-08-08) - PSC02
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mortgage-satisfy-charge-full (2017-03-16) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-04-08) - AA
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termination-director-company-with-name-termination-date (2016-12-02) - TM01
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confirmation-statement-with-updates (2016-12-04) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-11-20) - AR01
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resolution (2015-06-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-05-01) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-07) - SH01
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annual-return-company-with-made-up-date-no-member-list (2014-12-15) - AR01
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accounts-with-accounts-type-group (2014-04-07) - AA
keyboard_arrow_right 2013
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legacy (2013-02-14) - MG01
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accounts-with-accounts-type-group (2013-02-26) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-11-28) - AR01
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termination-director-company-with-name (2013-12-20) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-12-13) - AR01
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change-person-director-company-with-change-date (2012-12-13) - CH01
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change-person-secretary-company-with-change-date (2012-12-12) - CH03
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appoint-person-director-company-with-name (2012-10-31) - AP01
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termination-director-company-with-name (2012-10-29) - TM01
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change-registered-office-address-company-with-date-old-address (2012-08-29) - AD01
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termination-director-company-with-name (2012-06-12) - TM01
-
appoint-person-director-company-with-name (2012-05-31) - AP01
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accounts-with-accounts-type-group (2012-05-31) - AA
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annual-return-company-with-made-up-date (2012-02-06) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-09-19) - AP03
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change-account-reference-date-company-current-extended (2011-09-21) - AA01
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termination-director-company-with-name (2011-07-07) - TM01
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resolution (2011-10-11) - RESOLUTIONS
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termination-secretary-company-with-name (2011-09-19) - TM02
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capital-allotment-shares (2011-10-11) - SH01
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court-order (2011-09-29) - OC
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capital-alter-shares-subdivision (2011-10-11) - SH02
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capital-alter-shares-consolidation (2011-10-11) - SH02
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capital-variation-of-rights-attached-to-shares (2011-10-11) - SH10
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legacy (2011-12-20) - MG04
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appoint-person-director-company-with-name (2011-06-15) - AP01
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appoint-person-director-company-with-name (2011-05-11) - AP01
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termination-director-company-with-name (2011-05-04) - TM01
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termination-director-company-with-name (2011-04-14) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-20) - AP01
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change-sail-address-company (2010-04-21) - AD02
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move-registers-to-sail-company (2010-04-21) - AD03
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accounts-with-accounts-type-interim (2010-07-16) - AA
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appoint-person-secretary-company-with-name (2010-08-25) - AP03
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termination-secretary-company-with-name (2010-08-25) - TM02
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accounts-with-accounts-type-group (2010-10-02) - AA
-
resolution (2010-08-25) - RESOLUTIONS
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termination-director-company-with-name (2010-10-15) - TM01
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appoint-person-secretary-company-with-name (2010-10-15) - AP03
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termination-secretary-company-with-name (2010-10-15) - TM02
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termination-director-company-with-name (2010-11-22) - TM01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-11-25) - AR01
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appoint-person-director-company-with-name (2010-10-15) - AP01
keyboard_arrow_right 2009
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resolution (2009-08-06) - RESOLUTIONS
-
legacy (2009-01-23) - 88(2)
-
resolution (2009-02-07) - RESOLUTIONS
-
resolution (2009-02-23) - RESOLUTIONS
-
legacy (2009-02-23) - 123
-
legacy (2009-02-25) - 395
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accounts-with-accounts-type-group (2009-07-10) - AA
-
resolution (2009-10-07) - RESOLUTIONS
-
legacy (2009-01-23) - 88(3)
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change-person-director-company-with-change-date (2009-12-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-07) - AR01
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miscellaneous (2009-10-07) - MISC
keyboard_arrow_right 2008
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legacy (2008-01-16) - 88(2)R
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statement-of-affairs (2008-01-16) - SA
-
legacy (2008-02-05) - 288b
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legacy (2008-02-19) - 88(2)R
-
legacy (2008-03-26) - 288a
-
resolution (2008-07-11) - RESOLUTIONS
-
legacy (2008-07-08) - 288b
-
legacy (2008-08-05) - 88(3)
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accounts-with-accounts-type-group (2008-09-18) - AA
-
legacy (2008-09-29) - 288a
-
legacy (2008-10-28) - 403a
-
legacy (2008-11-26) - 363a
-
legacy (2008-12-30) - 363a
-
legacy (2008-08-05) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-04-13) - 88(2)R
-
legacy (2007-04-13) - 123
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resolution (2007-04-13) - RESOLUTIONS
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resolution (2007-04-05) - RESOLUTIONS
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statement-of-affairs (2007-04-13) - SA
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certificate-change-of-name-company (2007-03-29) - CERTNM
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accounts-with-accounts-type-group (2007-08-09) - AA
-
legacy (2007-04-13) - 288b
-
legacy (2007-12-17) - 363a
-
statement-of-affairs (2007-12-06) - SA
-
legacy (2007-12-06) - 88(2)R
-
legacy (2007-08-09) - 88(2)R
-
legacy (2007-07-14) - 88(2)R
-
resolution (2007-08-10) - RESOLUTIONS
-
legacy (2007-06-18) - 88(2)R
-
legacy (2007-04-13) - 287
-
legacy (2007-04-13) - 288a
keyboard_arrow_right 2006
-
legacy (2006-12-29) - 363s
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accounts-with-accounts-type-group (2006-10-02) - AA
keyboard_arrow_right 2005
-
legacy (2005-10-20) - 288a
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legacy (2005-09-19) - 288b
-
legacy (2005-09-23) - 288a
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accounts-with-accounts-type-group (2005-11-08) - AA
-
resolution (2005-11-08) - RESOLUTIONS
-
legacy (2005-12-19) - 363s
keyboard_arrow_right 2004
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resolution (2004-01-19) - RESOLUTIONS
-
legacy (2004-01-27) - 353a
-
legacy (2004-07-06) - 287
-
legacy (2004-07-09) - 288a
-
legacy (2004-09-15) - 225
-
legacy (2004-09-28) - 288b
-
legacy (2004-11-29) - 363s
-
legacy (2004-01-13) - 288a
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legacy (2004-01-19) - 88(2)R
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accounts-with-accounts-type-group (2004-09-28) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-20) - 395
-
legacy (2003-12-03) - 287
-
legacy (2003-12-03) - 288b
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legacy (2003-12-03) - 288a
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certificate-authorisation-to-commence-business-borrow (2003-12-02) - CERT8
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application-to-commence-business (2003-12-02) - 117
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certificate-change-of-name-company (2003-12-02) - CERTNM
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incorporation-company (2003-11-17) - NEWINC