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DISCOVERY GROUP EUROPE LIMITED - 3 More London Riverside, London, SE1 2AQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05029900
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3 More London Riverside
- London
- SE1 2AQ 3 More London Riverside, London, SE1 2AQ UK
Management
- Geschäftsführung
- FARBER, Richard
- GORE, Adrian
- HILKOWITZ, Monty Isidore
- MATISONN, Shaun
- SLONIM, Ian Leonard
- Prokuristen
- NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.01.2004
- Alter der Firma 2004-01-29 20 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Discovery Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DISCOVERY OFFSHORE HOLDINGS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800W4KXJIK7R3CV51
- Bilanzhinterlegung
- Fälligkeit: 2022-03-31
- Letzte Einreichung: 2020-06-30
- lezte Bilanzhinterlegung
- 2013-01-29
- Jahresmeldung
- Fälligkeit: 2022-02-26
- Letzte Einreichung: 2021-02-12
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DISCOVERY GROUP EUROPE LIMITED Firmenbeschreibung
- DISCOVERY GROUP EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05029900. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.01.2004 registriert. DISCOVERY GROUP EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DISCOVERY OFFSHORE HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.01.2013.Die Firma kann schriftlich über 3 More London Riverside erreicht werden.
Jetzt sichern DISCOVERY GROUP EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Discovery Group Europe Limited - 3 More London Riverside, London, SE1 2AQ, Grossbritannien
- 2004-01-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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
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keyboard_arrow_down 2021
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capital-allotment-shares (2021-03-31) - SH01
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confirmation-statement-with-updates (2021-02-14) - CS01
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capital-allotment-shares (2021-02-02) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-07) - SH01
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confirmation-statement-with-updates (2020-02-12) - CS01
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capital-allotment-shares (2020-07-15) - SH01
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resolution (2020-01-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-11-24) - AA
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appoint-person-director-company-with-name-date (2020-10-04) - AP01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-04-23) - SH01
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capital-allotment-shares (2019-01-17) - SH01
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accounts-with-accounts-type-full (2019-11-22) - AA
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capital-allotment-shares (2019-08-24) - SH01
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resolution (2019-07-16) - RESOLUTIONS
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capital-allotment-shares (2019-07-03) - SH01
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confirmation-statement-with-updates (2019-02-12) - CS01
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resolution (2019-01-18) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-20) - AA
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capital-allotment-shares (2018-10-18) - SH01
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resolution (2018-06-26) - RESOLUTIONS
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capital-allotment-shares (2018-06-19) - SH01
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confirmation-statement-with-updates (2018-02-12) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-05-31) - SH01
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capital-allotment-shares (2017-02-03) - SH01
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confirmation-statement-with-updates (2017-02-03) - CS01
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change-person-director-company-with-change-date (2017-02-13) - CH01
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resolution (2017-02-22) - RESOLUTIONS
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resolution (2017-05-25) - RESOLUTIONS
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capital-allotment-shares (2017-09-01) - SH01
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resolution (2017-08-30) - RESOLUTIONS
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resolution (2017-11-13) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-12-11) - CH01
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accounts-with-accounts-type-full (2017-12-19) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-02-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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resolution (2016-05-31) - RESOLUTIONS
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memorandum-articles (2016-01-21) - MA
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resolution (2016-01-06) - RESOLUTIONS
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resolution (2016-01-13) - RESOLUTIONS
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capital-allotment-shares (2016-06-03) - SH01
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resolution (2016-12-01) - RESOLUTIONS
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resolution (2016-07-15) - RESOLUTIONS
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capital-allotment-shares (2016-07-15) - SH01
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capital-allotment-shares (2016-12-01) - SH01
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accounts-with-accounts-type-full (2016-12-18) - AA
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capital-allotment-shares (2016-06-06) - SH01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-04-13) - SH01
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resolution (2015-04-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
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capital-allotment-shares (2015-01-20) - SH01
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resolution (2015-01-20) - RESOLUTIONS
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resolution (2015-05-06) - RESOLUTIONS
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capital-allotment-shares (2015-05-06) - SH01
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resolution (2015-11-19) - RESOLUTIONS
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capital-allotment-shares (2015-06-15) - SH01
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resolution (2015-07-30) - RESOLUTIONS
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capital-allotment-shares (2015-07-30) - SH01
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accounts-with-accounts-type-full (2015-11-15) - AA
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capital-allotment-shares (2015-11-19) - SH01
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resolution (2015-06-15) - RESOLUTIONS
keyboard_arrow_right 2014
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change-person-director-company (2014-01-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
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capital-allotment-shares (2014-09-30) - SH01
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accounts-with-accounts-type-full (2014-11-11) - AA
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resolution (2014-09-30) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
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accounts-with-accounts-type-full (2013-11-11) - AA
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certificate-change-of-name-company (2013-08-12) - CERTNM
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change-of-name-notice (2013-08-12) - CONNOT
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accounts-with-accounts-type-full (2013-03-07) - AA
keyboard_arrow_right 2012
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second-filing-of-form-with-form-type-made-up-date (2012-09-07) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
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capital-allotment-shares (2012-01-30) - SH01
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resolution (2012-01-30) - RESOLUTIONS
keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-25) - SH01
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change-person-director-company-with-change-date (2011-01-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
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accounts-with-accounts-type-full (2011-02-08) - AA
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capital-allotment-shares (2011-05-09) - SH01
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accounts-with-accounts-type-full (2011-10-20) - AA
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resolution (2011-01-25) - RESOLUTIONS
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resolution (2011-05-09) - RESOLUTIONS
keyboard_arrow_right 2010
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capital-allotment-shares (2010-09-15) - SH01
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capital-allotment-shares (2010-11-12) - SH01
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capital-allotment-shares (2010-02-08) - SH01
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appoint-person-director-company-with-name (2010-02-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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accounts-with-accounts-type-full (2010-03-26) - AA
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resolution (2010-07-23) - RESOLUTIONS
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capital-allotment-shares (2010-07-23) - SH01
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resolution (2010-08-16) - RESOLUTIONS
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capital-allotment-shares (2010-08-16) - SH01
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resolution (2010-11-12) - RESOLUTIONS
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resolution (2010-09-15) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-24) - AA
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legacy (2009-03-24) - 363a
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legacy (2009-03-23) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-03-01) - 363a
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legacy (2008-10-28) - 88(2)
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accounts-with-accounts-type-full (2008-07-10) - AA
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resolution (2008-10-28) - RESOLUTIONS
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legacy (2008-10-28) - 123
keyboard_arrow_right 2007
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legacy (2007-05-11) - 288c
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legacy (2007-05-11) - 287
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legacy (2007-05-18) - 363a
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legacy (2007-06-25) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-01-27) - 88(2)R
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legacy (2006-02-17) - 363a
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legacy (2006-12-13) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-03-08) - 363a
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accounts-with-accounts-type-group (2005-12-01) - AA
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legacy (2005-12-01) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-10-01) - 123
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resolution (2004-10-01) - RESOLUTIONS
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legacy (2004-10-01) - 88(2)R
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legacy (2004-02-16) - 288a
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legacy (2004-02-10) - 225
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legacy (2004-02-10) - 288b
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legacy (2004-02-10) - 288a
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legacy (2004-02-09) - 288b
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legacy (2004-02-09) - 288a
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legacy (2004-02-09) - 287
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certificate-change-of-name-company (2004-02-05) - CERTNM
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incorporation-company (2004-01-29) - NEWINC
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legacy (2004-02-16) - 288b
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legacy (2004-10-07) - 288a