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SITUS INTERNATIONAL LIMITED - 34th Floor, 25 Canada Square, Canary Wharf, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05134477
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 34th Floor
- 25 Canada Square
- Canary Wharf
- London
- E14 5LB 34th Floor, 25 Canada Square, Canary Wharf, London, E14 5LB UK
Management
- Geschäftsführung
- GOOD III, Ralph Louis
- WILLIAMS, Lisa
- FRANCO, Michael
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.05.2004
- Alter der Firma 2004-05-21 20 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- Situs Intermediate Holdco Limited
- Mr Michael Franco
- Mrs Lisa Williams
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HATFIELD PHILIPS INTERNATIONAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
✓
- lezte Bilanzhinterlegung
- 2015-04-30
- Jahresmeldung
- Fälligkeit: 2022-04-16
- Letzte Einreichung: 2021-04-02
✓
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SITUS INTERNATIONAL LIMITED Firmenbeschreibung
- SITUS INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05134477. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.05.2004 registriert. SITUS INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HATFIELD PHILIPS INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.04.2015.Die Firma kann schriftlich über 34Th Floor erreicht werden.
Jetzt sichern SITUS INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Situs International Limited - 34th Floor, 25 Canada Square, Canary Wharf, London, Grossbritannien
- 2004-05-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SITUS INTERNATIONAL LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/05134477#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/05134477#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/05134477#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2021
-
change-to-a-person-with-significant-control (2021-08-04) - PSC04
-
change-to-a-person-with-significant-control (2021-04-20) - PSC04
-
confirmation-statement-with-no-updates (2021-04-06) - CS01
-
change-person-director-company-with-change-date (2021-04-20) - CH01
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accounts-with-accounts-type-small (2021-08-17) - AA
-
change-person-director-company-with-change-date (2021-08-04) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-04-02) - CS01
-
accounts-with-accounts-type-full (2020-08-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-05-09) - CS01
-
appoint-person-director-company-with-name-date (2019-07-28) - AP01
-
notification-of-a-person-with-significant-control (2019-08-30) - PSC01
-
termination-director-company-with-name-termination-date (2019-09-09) - TM01
-
accounts-with-accounts-type-full (2019-10-03) - AA
-
termination-director-company-with-name-termination-date (2019-07-25) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-09-28) - TM01
-
accounts-with-accounts-type-full (2018-11-05) - AA
-
confirmation-statement-with-no-updates (2018-05-04) - CS01
-
change-person-director-company-with-change-date (2018-05-04) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-06) - AA
-
termination-director-company-with-name-termination-date (2017-09-20) - TM01
-
termination-director-company-with-name-termination-date (2017-07-10) - TM01
-
confirmation-statement-with-updates (2017-05-03) - CS01
-
termination-director-company-with-name-termination-date (2017-01-24) - TM01
-
appoint-person-director-company-with-name-date (2017-03-29) - AP01
-
change-person-director-company-with-change-date (2017-03-28) - CH01
-
resolution (2017-01-10) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-12-23) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
-
accounts-with-accounts-type-full (2016-10-12) - AA
-
appoint-person-director-company-with-name-date (2016-12-15) - AP01
-
appoint-person-director-company-with-name-date (2016-11-10) - AP01
-
appoint-person-director-company-with-name-date (2016-11-04) - AP01
-
appoint-person-director-company-with-name-date (2016-11-03) - AP01
-
termination-director-company-with-name-termination-date (2016-11-03) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
-
accounts-with-accounts-type-full (2015-10-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-05-22) - AP01
-
accounts-with-accounts-type-full (2014-10-08) - AA
-
change-person-director-company-with-change-date (2014-05-01) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
-
resolution (2014-05-13) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2014-08-14) - TM01
-
termination-director-company-with-name (2014-05-22) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-01-23) - TM01
-
termination-director-company-with-name (2013-12-17) - TM01
-
accounts-with-accounts-type-full (2013-10-02) - AA
-
appoint-person-director-company-with-name (2013-09-17) - AP01
-
termination-director-company-with-name (2013-09-17) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
legacy (2012-06-11) - MG02
-
appoint-person-director-company-with-name (2012-12-19) - AP01
-
accounts-with-accounts-type-full (2012-10-01) - AA
-
appoint-person-director-company-with-name (2012-02-01) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-20) - AA
-
change-person-director-company-with-change-date (2011-05-24) - CH01
-
termination-director-company-with-name (2011-08-10) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-account-reference-date-company-current-extended (2010-10-11) - AA01
-
accounts-with-accounts-type-group (2010-08-31) - AA
-
termination-director-company-with-name (2010-05-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
-
change-person-director-company-with-change-date (2010-06-08) - CH01
-
appoint-person-director-company-with-name (2010-05-18) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-group (2009-06-22) - AA
-
legacy (2009-06-01) - 363a
-
legacy (2009-03-16) - 288b
-
legacy (2009-02-16) - 288c
-
legacy (2009-01-28) - 288c
-
legacy (2009-01-26) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-12-17) - 288b
-
legacy (2008-10-07) - 288a
-
accounts-with-accounts-type-full (2008-04-04) - AA
-
legacy (2008-06-10) - 288c
-
legacy (2008-06-09) - 288b
-
legacy (2008-04-10) - 403a
-
legacy (2008-06-11) - 363a
-
legacy (2008-02-07) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-02-22) - 288a
-
legacy (2007-06-27) - 363s
-
legacy (2007-07-31) - 288b
-
accounts-with-accounts-type-full (2007-08-13) - AA
-
legacy (2007-09-25) - 288c
-
legacy (2007-11-13) - 288b
-
legacy (2007-11-23) - 353
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-01-05) - 288a
-
legacy (2006-02-14) - 288c
-
accounts-with-accounts-type-full (2006-06-07) - AA
-
legacy (2006-06-28) - 363a
-
legacy (2006-07-29) - 403a
-
legacy (2006-09-18) - 288c
-
legacy (2006-11-24) - 287
-
legacy (2006-11-24) - 353
-
legacy (2006-11-24) - 288c
-
legacy (2006-08-01) - 395
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-06-14) - 288c
-
certificate-change-of-name-company (2005-05-05) - CERTNM
-
certificate-change-of-name-company (2005-05-06) - CERTNM
-
memorandum-articles (2005-05-23) - MEM/ARTS
-
legacy (2005-05-25) - 288a
-
legacy (2005-05-25) - 288b
-
legacy (2005-03-10) - 288a
-
legacy (2005-06-14) - 363a
-
resolution (2005-06-28) - RESOLUTIONS
-
memorandum-articles (2005-06-28) - MEM/ARTS
-
legacy (2005-07-01) - 395
-
accounts-with-accounts-type-full (2005-08-04) - AA
-
legacy (2005-10-05) - 395
Alle in den Warenkorb
keyboard_arrow_right 2004
-
resolution (2004-07-06) - RESOLUTIONS
-
legacy (2004-06-11) - 288b
-
legacy (2004-06-11) - 225
-
legacy (2004-07-22) - 395
-
legacy (2004-06-11) - 88(2)R
-
legacy (2004-07-29) - 288a
-
legacy (2004-10-19) - 288c
-
legacy (2004-10-28) - 288c
-
legacy (2004-12-09) - 288b
-
incorporation-company (2004-05-21) - NEWINC
-
legacy (2004-07-29) - 288b
-
legacy (2004-06-11) - 288a
