Meridian Port Holdings Limited - EC4A 3BZ, United Kingdom

Firmenprofil

MERIDIAN PORT HOLDINGS LIMITED - 2 New Street Square, London, EC4A 3BZ, United Kingdom, Grossbritannien

Firmenprofil

Handelsregisternummer: 05077100

Firmenstatus: EINGETRAGEN

Land: Grossbritannien

Protokollierter Sitz: 2 New Street Square; London; EC4A 3BZ; United Kingdom

Management

Geschäftsführung: BALZING, Philippe, Jacques; HOLLUND, Kristian Bai; LABONNE, Philippe Christophe; OTTEN, Catharina Maria

Prokuristen: -

Firmendetails

Geschäftszweig: ltd

Gründungsdatum: 18.03.2004

Alter der Firma

SIC/NACE: 70100

Eigentumsverhältnisse

Beneficial Owners: A.P. Moller - Maersk A/S; -

Landes-Besonderheiten

Zusätzliche Statusdetails: active

Ehemalige Namen: AUGURSHIP 258 LIMITED

Bilanzhinterlegung

lezte Bilanzhinterlegung: 2012-03-18

Jahresmeldung

MERIDIAN PORT HOLDINGS LIMITED Firmenbeschreibung: MERIDIAN PORT HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05077100. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.03.2004 registriert. MERIDIAN PORT HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AUGURSHIP 258 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.03.2012.Die Firma kann schriftlich über 2 New Street Square erreicht werden.

Mehr Information

Jetzt sichern MERIDIAN PORT HOLDINGS LIMITED Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

Sie befinden sich hier: Meridian Port Holdings Limited - 2 New Street Square, London, EC4A 3BZ, United Kingdom, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MERIDIAN PORT HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

Alle in den Warenkorb

2023

cessation-of-a-person-with-significant-control (2023-05-24) - PSC07

In den Warenkorb
change-registered-office-address-company-with-date-old-address-new-address (2023-03-23) - AD01

In den Warenkorb

Alle in den Warenkorb

2022

termination-director-company-with-name-termination-date (2022-12-05) - TM01

In den Warenkorb
confirmation-statement-with-no-updates (2022-11-30) - CS01

In den Warenkorb
accounts-with-accounts-type-group (2022-09-30) - AA

In den Warenkorb
appoint-person-director-company-with-name-date (2022-12-05) - AP01

In den Warenkorb

Alle in den Warenkorb

2021

confirmation-statement-with-no-updates (2021-11-04) - CS01

In den Warenkorb
accounts-with-accounts-type-group (2021-09-30) - AA

In den Warenkorb

Alle in den Warenkorb

2020

accounts-with-accounts-type-group (2020-11-02) - AA

In den Warenkorb
change-to-a-person-with-significant-control (2020-11-24) - PSC05

In den Warenkorb
confirmation-statement-with-no-updates (2020-11-24) - CS01

In den Warenkorb

Alle in den Warenkorb

2019

appoint-person-director-company-with-name-date (2019-05-22) - AP01

In den Warenkorb
accounts-with-accounts-type-group (2019-10-09) - AA

In den Warenkorb
termination-director-company-with-name-termination-date (2019-05-22) - TM01

In den Warenkorb
confirmation-statement-with-no-updates (2019-11-18) - CS01

In den Warenkorb
change-person-director-company-with-change-date (2019-11-14) - CH01

In den Warenkorb

Alle in den Warenkorb

2018

termination-secretary-company-with-name-termination-date (2018-04-12) - TM02

In den Warenkorb
confirmation-statement-with-no-updates (2018-05-14) - CS01

In den Warenkorb
termination-director-company-with-name-termination-date (2018-06-15) - TM01

In den Warenkorb
confirmation-statement-with-updates (2018-11-06) - CS01

In den Warenkorb
accounts-with-accounts-type-full (2018-10-12) - AA

In den Warenkorb
appoint-person-director-company-with-name-date (2018-06-15) - AP01

In den Warenkorb

Alle in den Warenkorb

2017

accounts-with-accounts-type-group (2017-11-02) - AA

In den Warenkorb
change-person-director-company-with-change-date (2017-05-09) - CH01

In den Warenkorb
confirmation-statement-with-updates (2017-04-03) - CS01

In den Warenkorb
change-person-director-company-with-change-date (2017-04-03) - CH01

In den Warenkorb

Alle in den Warenkorb

2016

termination-director-company-with-name-termination-date (2016-09-05) - TM01

In den Warenkorb
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-28) - MR01

In den Warenkorb
accounts-with-accounts-type-group (2016-09-30) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01

In den Warenkorb
appoint-person-director-company-with-name-date (2016-09-06) - AP01

In den Warenkorb
capital-allotment-shares (2016-11-01) - SH01

In den Warenkorb
capital-allotment-shares (2016-11-10) - SH01

In den Warenkorb
resolution (2016-10-25) - RESOLUTIONS

In den Warenkorb

Alle in den Warenkorb

2015

appoint-person-director-company-with-name-date (2015-11-05) - AP01

In den Warenkorb
termination-director-company-with-name-termination-date (2015-11-05) - TM01

In den Warenkorb
accounts-with-accounts-type-group (2015-10-14) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01

In den Warenkorb
change-person-director-company-with-change-date (2015-04-08) - CH01

In den Warenkorb
accounts-amended-with-accounts-type-group (2015-01-20) - AAMD

In den Warenkorb

Alle in den Warenkorb

2014

termination-director-company-with-name (2014-04-30) - TM01

In den Warenkorb
appoint-person-director-company-with-name (2014-01-24) - AP01

In den Warenkorb
termination-director-company-with-name (2014-01-24) - TM01

In den Warenkorb
change-corporate-secretary-company-with-change-date (2014-04-02) - CH04

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01

In den Warenkorb
accounts-with-accounts-type-group (2014-09-30) - AA

In den Warenkorb

Alle in den Warenkorb

2013

accounts-with-accounts-type-group (2013-12-10) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01

In den Warenkorb

Alle in den Warenkorb

2012

accounts-with-accounts-type-group (2012-07-30) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01

In den Warenkorb

Alle in den Warenkorb

2011

gazette-filings-brought-up-to-date (2011-08-03) - DISS40

In den Warenkorb
accounts-with-accounts-type-group (2011-10-06) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01

In den Warenkorb
termination-director-company-with-name (2011-12-07) - TM01

In den Warenkorb
change-person-director-company-with-change-date (2011-08-02) - CH01

In den Warenkorb
appoint-person-director-company-with-name (2011-12-08) - AP01

In den Warenkorb
appoint-person-director-company-with-name (2011-12-07) - AP01

In den Warenkorb
gazette-notice-compulsary (2011-07-26) - GAZ1

In den Warenkorb
change-corporate-secretary-company-with-change-date (2011-03-28) - CH04

In den Warenkorb

Alle in den Warenkorb

2010

accounts-with-accounts-type-group (2010-09-09) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01

In den Warenkorb
change-person-director-company-with-change-date (2010-06-15) - CH01

In den Warenkorb
change-person-director-company-with-change-date (2010-06-14) - CH01

In den Warenkorb
change-corporate-secretary-company-with-change-date (2010-06-14) - CH04

In den Warenkorb
capital-allotment-shares (2010-01-11) - SH01

In den Warenkorb
memorandum-articles (2010-01-11) - MEM/ARTS

In den Warenkorb
resolution (2010-01-11) - RESOLUTIONS

In den Warenkorb

Alle in den Warenkorb

2009

legacy (2009-03-27) - 363a

In den Warenkorb
accounts-with-accounts-type-group (2009-11-03) - AA

In den Warenkorb
appoint-person-director-company-with-name (2009-11-25) - AP01

In den Warenkorb
termination-director-company-with-name (2009-11-25) - TM01

In den Warenkorb

Alle in den Warenkorb

2008

accounts-with-accounts-type-full (2008-11-02) - AA

In den Warenkorb
accounts-with-accounts-type-full (2008-06-16) - AA

In den Warenkorb
legacy (2008-04-10) - 363a

In den Warenkorb
legacy (2008-04-04) - 288b

In den Warenkorb
legacy (2008-03-17) - 288b

In den Warenkorb
legacy (2008-03-17) - 288a

In den Warenkorb

Alle in den Warenkorb

2007

legacy (2007-04-19) - 288a

In den Warenkorb
memorandum-articles (2007-04-03) - MEM/ARTS

In den Warenkorb
legacy (2007-06-14) - 363a

In den Warenkorb
legacy (2007-04-19) - 288b

In den Warenkorb
legacy (2007-08-30) - 288a

In den Warenkorb
legacy (2007-08-30) - 288b

In den Warenkorb
accounts-with-accounts-type-full (2007-10-09) - AA

In den Warenkorb

Alle in den Warenkorb

2006

accounts-with-accounts-type-full (2006-04-18) - AA

In den Warenkorb
legacy (2006-04-13) - 363a

In den Warenkorb
legacy (2006-01-17) - 225

In den Warenkorb

Alle in den Warenkorb

2005

legacy (2005-04-11) - 288a

In den Warenkorb
legacy (2005-04-11) - 288b

In den Warenkorb
legacy (2005-04-11) - 123

In den Warenkorb
resolution (2005-04-11) - RESOLUTIONS

In den Warenkorb
legacy (2005-04-11) - 88(2)R

In den Warenkorb
legacy (2005-04-27) - 363a

In den Warenkorb

Alle in den Warenkorb

2004

resolution (2004-04-07) - RESOLUTIONS

In den Warenkorb
certificate-change-of-name-company (2004-07-05) - CERTNM

In den Warenkorb
legacy (2004-08-26) - 88(2)R

In den Warenkorb
legacy (2004-09-17) - 88(2)R

In den Warenkorb
legacy (2004-09-28) - 288b

In den Warenkorb
legacy (2004-09-28) - 288a

In den Warenkorb
legacy (2004-10-07) - 288a

In den Warenkorb
legacy (2004-10-29) - 287

In den Warenkorb
legacy (2004-11-12) - 288a

In den Warenkorb
incorporation-company (2004-03-18) - NEWINC

In den Warenkorb

MERIDIAN PORT HOLDINGS LIMITED - 2 New Street Square, London, EC4A 3BZ, United Kingdom, Grossbritannien

MERIDIAN PORT HOLDINGS LIMITED Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2023

cessation-of-a-person-with-significant-control (2023-05-24) - PSC07

change-registered-office-address-company-with-date-old-address-new-address (2023-03-23) - AD01

keyboard_arrow_right 2022

termination-director-company-with-name-termination-date (2022-12-05) - TM01

confirmation-statement-with-no-updates (2022-11-30) - CS01

accounts-with-accounts-type-group (2022-09-30) - AA

appoint-person-director-company-with-name-date (2022-12-05) - AP01

keyboard_arrow_right 2021

confirmation-statement-with-no-updates (2021-11-04) - CS01

accounts-with-accounts-type-group (2021-09-30) - AA

keyboard_arrow_right 2020

accounts-with-accounts-type-group (2020-11-02) - AA

change-to-a-person-with-significant-control (2020-11-24) - PSC05

confirmation-statement-with-no-updates (2020-11-24) - CS01

keyboard_arrow_right 2019

appoint-person-director-company-with-name-date (2019-05-22) - AP01

accounts-with-accounts-type-group (2019-10-09) - AA

termination-director-company-with-name-termination-date (2019-05-22) - TM01

confirmation-statement-with-no-updates (2019-11-18) - CS01

change-person-director-company-with-change-date (2019-11-14) - CH01

keyboard_arrow_right 2018

termination-secretary-company-with-name-termination-date (2018-04-12) - TM02

confirmation-statement-with-no-updates (2018-05-14) - CS01

termination-director-company-with-name-termination-date (2018-06-15) - TM01

confirmation-statement-with-updates (2018-11-06) - CS01

accounts-with-accounts-type-full (2018-10-12) - AA

appoint-person-director-company-with-name-date (2018-06-15) - AP01

keyboard_arrow_right 2017

accounts-with-accounts-type-group (2017-11-02) - AA

change-person-director-company-with-change-date (2017-05-09) - CH01

confirmation-statement-with-updates (2017-04-03) - CS01

change-person-director-company-with-change-date (2017-04-03) - CH01

keyboard_arrow_right 2016

termination-director-company-with-name-termination-date (2016-09-05) - TM01

mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-28) - MR01

accounts-with-accounts-type-group (2016-09-30) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01

appoint-person-director-company-with-name-date (2016-09-06) - AP01

capital-allotment-shares (2016-11-01) - SH01

capital-allotment-shares (2016-11-10) - SH01

resolution (2016-10-25) - RESOLUTIONS

keyboard_arrow_right 2015

appoint-person-director-company-with-name-date (2015-11-05) - AP01

termination-director-company-with-name-termination-date (2015-11-05) - TM01

accounts-with-accounts-type-group (2015-10-14) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01

change-person-director-company-with-change-date (2015-04-08) - CH01

accounts-amended-with-accounts-type-group (2015-01-20) - AAMD

keyboard_arrow_right 2014

termination-director-company-with-name (2014-04-30) - TM01

appoint-person-director-company-with-name (2014-01-24) - AP01

termination-director-company-with-name (2014-01-24) - TM01

change-corporate-secretary-company-with-change-date (2014-04-02) - CH04

annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01

accounts-with-accounts-type-group (2014-09-30) - AA

keyboard_arrow_right 2013

accounts-with-accounts-type-group (2013-12-10) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01

keyboard_arrow_right 2012

accounts-with-accounts-type-group (2012-07-30) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01

keyboard_arrow_right 2011

gazette-filings-brought-up-to-date (2011-08-03) - DISS40

accounts-with-accounts-type-group (2011-10-06) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01

termination-director-company-with-name (2011-12-07) - TM01

change-person-director-company-with-change-date (2011-08-02) - CH01

appoint-person-director-company-with-name (2011-12-08) - AP01

appoint-person-director-company-with-name (2011-12-07) - AP01

gazette-notice-compulsary (2011-07-26) - GAZ1

change-corporate-secretary-company-with-change-date (2011-03-28) - CH04

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