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R&Q ETA COMPANY LIMITED - 71 Fenchurch Street, London, EC3M 4BS, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05008295
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 71 Fenchurch Street
- London
- EC3M 4BS
- United Kingdom 71 Fenchurch Street, London, EC3M 4BS, United Kingdom UK
Management
- Geschäftsführung
- BOISSEAU, Francois-Xavier Bernard
- FINNEY, Richard James
- MCCAIG, Malcolm Graham
- Prokuristen
- R&Q CENTRAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.01.2004
- Alter der Firma 2004-01-07 20 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- -
- Randall & Quilter Ii Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active — Active proposal to strike off
- Ehemalige Namen
- MPS RISK SOLUTIONS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800GY7ZF5PVN8BT61
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-01-07
- Jahresmeldung
- Fälligkeit: 2024-02-01
- Letzte Einreichung: 2023-01-18
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R&Q ETA COMPANY LIMITED Firmenbeschreibung
- R&Q ETA COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05008295. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.01.2004 registriert. R&Q ETA COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MPS RISK SOLUTIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.01.2013.Die Firma kann schriftlich über 71 Fenchurch Street erreicht werden.
Jetzt sichern R&Q ETA COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: R&q Eta Company Limited - 71 Fenchurch Street, London, EC3M 4BS, United Kingdom, Grossbritannien
- 2004-01-07
- 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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dissolution-voluntary-strike-off-suspended (2024-04-16) - SOAS(A)
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dissolution-application-strike-off-company (2024-02-20) - DS01
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gazette-notice-voluntary (2024-02-27) - GAZ1(A)
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-19) - CS01
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capital-statement-capital-company-with-date-currency-figure (2023-06-05) - SH19
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legacy (2023-06-05) - SH20
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termination-director-company-with-name-termination-date (2023-04-28) - TM01
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resolution (2023-06-05) - RESOLUTIONS
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mortgage-satisfy-charge-full (2023-06-15) - MR04
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legacy (2023-06-05) - CAP-SS
keyboard_arrow_right 2022
-
legacy (2022-01-06) - SH20
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termination-director-company-with-name-termination-date (2022-10-20) - TM01
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accounts-with-accounts-type-full (2022-04-14) - AA
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confirmation-statement-with-updates (2022-01-26) - CS01
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capital-statement-capital-company-with-date-currency-figure (2022-01-18) - SH19
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resolution (2022-01-06) - RESOLUTIONS
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legacy (2022-01-06) - CAP-SS
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-18) - CS01
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accounts-with-accounts-type-full (2021-05-28) - AA
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termination-director-company-with-name-termination-date (2021-12-21) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-02) - MR01
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appoint-person-director-company-with-name-date (2021-06-29) - AP01
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appoint-person-director-company-with-name-date (2021-12-21) - AP01
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termination-director-company-with-name-termination-date (2021-06-29) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-14) - AP01
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accounts-with-accounts-type-full (2020-05-14) - AA
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appoint-person-director-company-with-name-date (2020-03-25) - AP01
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confirmation-statement-with-no-updates (2020-01-21) - CS01
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termination-director-company-with-name-termination-date (2020-01-03) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
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termination-secretary-company-with-name-termination-date (2019-01-08) - TM02
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
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appoint-corporate-secretary-company-with-name-date (2019-01-08) - AP04
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resolution (2019-01-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-07) - AD01
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notification-of-a-person-with-significant-control (2019-01-11) - PSC01
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notification-of-a-person-with-significant-control (2019-01-11) - PSC02
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confirmation-statement-with-no-updates (2019-01-18) - CS01
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auditors-resignation-company (2019-01-25) - AUD
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change-person-director-company-with-change-date (2019-03-21) - CH01
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termination-director-company-with-name-termination-date (2019-12-16) - TM01
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appoint-person-director-company-with-name-date (2019-06-21) - AP01
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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cessation-of-a-person-with-significant-control (2019-07-22) - PSC07
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accounts-with-accounts-type-full (2019-08-30) - AA
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termination-director-company-with-name-termination-date (2019-09-04) - TM01
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termination-director-company-with-name-termination-date (2019-11-12) - TM01
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cessation-of-a-person-with-significant-control (2019-01-14) - PSC07
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-25) - AA
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confirmation-statement-with-no-updates (2018-01-08) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-10) - CS01
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accounts-with-accounts-type-full (2017-08-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-22) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-10) - AA
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termination-director-company-with-name (2013-06-04) - TM01
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termination-director-company-with-name (2013-04-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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change-sail-address-company-with-old-address (2013-01-09) - AD02
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change-registered-office-address-company-with-date-old-address (2013-01-08) - AD01
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change-registered-office-address-company-with-date-old-address (2013-01-03) - AD01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-17) - TM01
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accounts-with-accounts-type-full (2012-05-30) - AA
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appoint-person-director-company-with-name (2012-01-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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appoint-person-secretary-company-with-name (2012-01-06) - AP03
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termination-secretary-company-with-name (2012-01-06) - TM02
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termination-director-company-with-name (2012-01-06) - TM01
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termination-director-company-with-name (2012-06-20) - TM01
keyboard_arrow_right 2011
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move-registers-to-sail-company (2011-01-10) - AD03
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change-sail-address-company (2011-01-10) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
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accounts-with-accounts-type-full (2011-06-13) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-27) - AA
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change-person-director-company-with-change-date (2010-01-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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termination-director-company-with-name (2010-03-11) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-06) - AA
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legacy (2009-01-07) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-18) - AA
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legacy (2008-02-04) - 288b
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legacy (2008-01-14) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-22) - 363a
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auditors-resignation-company (2007-08-02) - AUD
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legacy (2007-10-05) - 288a
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accounts-with-accounts-type-full (2007-03-29) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-21) - AA
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legacy (2006-01-26) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-09) - 288b
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legacy (2005-02-04) - 363s
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legacy (2005-01-24) - 288a
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legacy (2005-09-12) - 288a
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accounts-with-accounts-type-full (2005-07-23) - AA
keyboard_arrow_right 2004
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incorporation-company (2004-01-07) - NEWINC
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legacy (2004-02-14) - 288b
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legacy (2004-02-14) - 288a
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legacy (2004-06-17) - 288a
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legacy (2004-06-21) - 288a
-
legacy (2004-10-26) - 225
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resolution (2004-12-22) - RESOLUTIONS
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legacy (2004-12-22) - 123
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legacy (2004-12-30) - 88(2)R
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legacy (2004-06-28) - 288a