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PALACE CAPITAL (HALIFAX) LIMITED - 4th Floor 25 Bury Street, St James's, London, SW1Y 6AL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05122315
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4th Floor 25 Bury Street
- St James's
- London
- SW1Y 6AL
- United Kingdom 4th Floor 25 Bury Street, St James's, London, SW1Y 6AL, United Kingdom UK
Management
- Geschäftsführung
- SILVESTER, Stephen John
- SIMPSON, Matthew Ian
- SINCLAIR, Ronald Neil
- STARR, Richard Paul
- Prokuristen
- GRINHAM, Nicola Jane
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.05.2004
- Alter der Firma 2004-05-07 20 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Palace Capital Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GREGORY PROJECTS (HALIFAX) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- Jahresmeldung
- Fälligkeit: 2022-05-24
- Letzte Einreichung: 2021-05-10
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PALACE CAPITAL (HALIFAX) LIMITED Firmenbeschreibung
- PALACE CAPITAL (HALIFAX) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05122315. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.05.2004 registriert. PALACE CAPITAL (HALIFAX) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GREGORY PROJECTS (HALIFAX) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2010 hinterlegt.Die Firma kann schriftlich über 4Th Floor 25 Bury Street erreicht werden.
Jetzt sichern PALACE CAPITAL (HALIFAX) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Palace Capital (Halifax) Limited - 4th Floor 25 Bury Street, St James's, London, SW1Y 6AL, Grossbritannien
- 2004-05-07
- 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 2021
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accounts-with-accounts-type-small (2021-10-12) - AA
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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termination-director-company-with-name-termination-date (2021-10-05) - TM01
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change-person-director-company-with-change-date (2021-06-14) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-15) - AA
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confirmation-statement-with-updates (2020-05-22) - CS01
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capital-allotment-shares (2020-04-22) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-08-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-31) - AD01
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termination-secretary-company-with-name-termination-date (2019-07-31) - TM02
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change-to-a-person-with-significant-control (2019-07-31) - PSC05
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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appoint-person-director-company-with-name-date (2019-07-31) - AP01
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appoint-person-secretary-company-with-name-date (2019-07-31) - AP03
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confirmation-statement-with-updates (2019-05-21) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-09) - AA
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confirmation-statement-with-updates (2018-05-23) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-24) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-16) - AD01
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confirmation-statement-with-updates (2017-05-12) - CS01
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accounts-with-accounts-type-full (2017-12-08) - AA
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accounts-amended-with-accounts-type-full (2017-12-28) - AAMD
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-14) - AD01
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termination-secretary-company-with-name-termination-date (2016-03-14) - TM02
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termination-director-company-with-name-termination-date (2016-03-14) - TM01
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appoint-person-director-company-with-name-date (2016-03-14) - AP01
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appoint-person-secretary-company-with-name-date (2016-03-14) - AP03
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certificate-change-of-name-company (2016-03-15) - CERTNM
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capital-allotment-shares (2016-03-22) - SH01
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auditors-resignation-company (2016-03-23) - AUD
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mortgage-satisfy-charge-full (2016-03-15) - MR04
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resolution (2016-03-22) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2016-04-04) - AA01
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change-account-reference-date-company-previous-extended (2016-04-14) - AA01
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resolution (2016-04-28) - RESOLUTIONS
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capital-allotment-shares (2016-06-06) - SH01
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resolution (2016-06-08) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-06-08) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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resolution (2016-07-05) - RESOLUTIONS
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memorandum-articles (2016-07-05) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-06) - MR01
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accounts-with-accounts-type-full (2016-11-04) - AA
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appoint-person-director-company-with-name-date (2016-03-24) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
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mortgage-satisfy-charge-full (2015-09-16) - MR04
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
keyboard_arrow_right 2013
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legacy (2013-02-01) - MG01
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legacy (2013-02-04) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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legacy (2013-02-04) - MG04
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legacy (2013-02-05) - MG01
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change-account-reference-date-company-previous-extended (2013-02-05) - AA01
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resolution (2013-02-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-03-06) - AA
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accounts-with-accounts-type-full (2013-10-16) - AA
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-shortened (2012-12-21) - AA01
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change-account-reference-date-company-current-shortened (2012-12-20) - AA01
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termination-director-company-with-name (2012-12-12) - TM01
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appoint-person-director-company-with-name (2012-12-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
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change-account-reference-date-company-previous-shortened (2012-09-26) - AA01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-21) - AA
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legacy (2011-08-09) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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termination-director-company-with-name (2011-02-03) - TM01
keyboard_arrow_right 2010
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legacy (2010-11-12) - MG02
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legacy (2010-11-10) - MG01
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legacy (2010-11-09) - MG01
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legacy (2010-11-01) - MG02
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accounts-with-accounts-type-full (2010-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-06) - 395
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resolution (2009-02-09) - RESOLUTIONS
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legacy (2009-05-19) - 363a
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legacy (2009-10-09) - MG01
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accounts-with-accounts-type-full (2009-10-12) - AA
keyboard_arrow_right 2008
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legacy (2008-07-09) - 288b
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legacy (2008-06-17) - 363a
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certificate-change-of-name-company (2008-07-09) - CERTNM
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legacy (2008-07-09) - 288a
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legacy (2008-07-09) - 287
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legacy (2008-10-02) - 395
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legacy (2008-07-11) - 395
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auditors-resignation-company (2008-07-22) - AUD
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memorandum-articles (2008-07-22) - MEM/ARTS
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accounts-with-accounts-type-full (2008-11-04) - AA
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auditors-resignation-company (2008-07-09) - AUD
keyboard_arrow_right 2007
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legacy (2007-06-25) - 288b
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legacy (2007-04-17) - 363s
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legacy (2007-05-29) - 363a
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legacy (2007-07-18) - 288a
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legacy (2007-10-08) - 288a
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legacy (2007-08-22) - 288b
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legacy (2007-09-17) - 288b
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accounts-with-accounts-type-full (2007-10-25) - AA
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legacy (2007-08-10) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-10) - AA
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legacy (2006-10-12) - 288b
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legacy (2006-07-03) - 288a
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legacy (2006-05-08) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-28) - 288a
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legacy (2005-05-23) - 363a
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legacy (2005-06-10) - 288a
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legacy (2005-06-13) - 288b
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legacy (2005-03-10) - 287
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legacy (2005-11-25) - 288a
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legacy (2005-11-25) - 288b
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legacy (2005-12-20) - 288c
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accounts-with-accounts-type-full (2005-08-12) - AA
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-08-20) - CERTNM
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resolution (2004-09-22) - RESOLUTIONS
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legacy (2004-09-22) - 288a
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legacy (2004-09-22) - 225
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legacy (2004-09-22) - 287
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legacy (2004-09-22) - 288b
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legacy (2004-09-22) - 88(2)R
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incorporation-company (2004-05-07) - NEWINC