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THIAKIS LIMITED - 1 More London Place, London, SE1 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05148298
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Geschäftsführung
- HIGHTON, David Ian
- MOUNT, Jacqueline Ann
- OSBORN, Ben John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.06.2004
- Alter der Firma 2004-06-08 19 Jahre
- SIC/NACE
- 72190
Eigentumsverhältnisse
- Beneficial Owners
- Pfizer Inc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Rechtsträger-Kennung (LEI)
- 549300SACUS7E6MR3Y52
- Bilanzhinterlegung
- Fälligkeit: 2022-08-31
- Letzte Einreichung: 2020-11-30
- lezte Bilanzhinterlegung
- 2012-05-24
- Jahresmeldung
- Fälligkeit: 2022-06-07
- Letzte Einreichung: 2021-05-24
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THIAKIS LIMITED Firmenbeschreibung
- THIAKIS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05148298. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.06.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "72190" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30.11.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.05.2012.Die Firma kann schriftlich über 1 More London Place erreicht werden.
Jetzt sichern THIAKIS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Thiakis Limited - 1 More London Place, London, SE1 2AF, Grossbritannien
- 2004-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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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statement-of-companys-objects (2021-11-29) - CC04
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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termination-director-company-with-name-termination-date (2021-02-10) - TM01
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appoint-person-director-company-with-name-date (2021-02-09) - AP01
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accounts-with-accounts-type-full (2021-08-18) - AA
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capital-variation-of-rights-attached-to-shares (2021-11-26) - SH10
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move-registers-to-sail-company-with-new-address (2021-12-20) - AD03
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capital-allotment-shares (2021-11-26) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-09) - AD01
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liquidation-voluntary-declaration-of-solvency (2021-12-09) - LIQ01
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memorandum-articles (2021-12-02) - MA
-
resolution (2021-12-02) - RESOLUTIONS
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resolution (2021-12-09) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2021-12-17) - AD02
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liquidation-voluntary-appointment-of-liquidator (2021-12-09) - 600
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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accounts-with-accounts-type-full (2020-08-24) - AA
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confirmation-statement-with-no-updates (2020-06-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-09) - AA
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confirmation-statement-with-no-updates (2019-05-29) - CS01
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appoint-person-director-company-with-name-date (2019-04-30) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-20) - AA
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confirmation-statement-with-no-updates (2018-06-06) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-19) - CS01
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termination-director-company-with-name-termination-date (2017-07-12) - TM01
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accounts-with-accounts-type-full (2017-08-31) - AA
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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termination-director-company-with-name-termination-date (2016-03-08) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
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termination-director-company-with-name (2013-02-19) - TM01
keyboard_arrow_right 2012
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move-registers-to-sail-company (2012-02-10) - AD03
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termination-director-company-with-name (2012-03-09) - TM01
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change-sail-address-company (2012-02-10) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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accounts-with-accounts-type-full (2012-08-31) - AA
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appoint-person-director-company-with-name (2012-03-13) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-27) - CH01
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change-person-director-company-with-change-date (2011-10-11) - CH01
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accounts-with-accounts-type-full (2011-09-01) - AA
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change-person-director-company-with-change-date (2011-06-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-13) - AP01
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termination-secretary-company-with-name (2010-02-10) - TM02
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termination-director-company-with-name (2010-02-22) - TM01
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termination-director-company-with-name (2010-02-26) - TM01
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resolution (2010-03-22) - RESOLUTIONS
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termination-director-company-with-name (2010-03-01) - TM01
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appoint-person-director-company-with-name (2010-03-22) - AP01
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termination-director-company-with-name (2010-04-07) - TM01
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appoint-person-director-company-with-name (2010-04-08) - AP01
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change-registered-office-address-company-with-date-old-address (2010-05-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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appoint-person-director-company-with-name (2010-07-20) - AP01
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accounts-with-accounts-type-full (2010-09-06) - AA
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memorandum-articles (2010-03-22) - MEM/ARTS
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auditors-resignation-company (2010-10-05) - AUD
keyboard_arrow_right 2009
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legacy (2009-01-05) - 288b
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legacy (2009-01-15) - 288a
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legacy (2009-07-20) - 190
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legacy (2009-07-20) - 287
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legacy (2009-07-20) - 363a
-
legacy (2009-07-20) - 353
keyboard_arrow_right 2008
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legacy (2008-01-30) - 287
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legacy (2008-02-13) - 353
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legacy (2008-03-06) - 88(2)
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legacy (2008-04-03) - 88(2)
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legacy (2008-04-09) - 88(2)
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legacy (2008-04-24) - 225
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legacy (2008-04-29) - 88(2)
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accounts-with-accounts-type-full (2008-06-06) - AA
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legacy (2008-07-18) - 363a
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legacy (2008-07-23) - 288c
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legacy (2008-12-22) - 288a
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resolution (2008-10-30) - RESOLUTIONS
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legacy (2008-12-02) - 225
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accounts-with-accounts-type-full (2008-12-19) - AA
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legacy (2008-12-19) - 88(2)
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legacy (2008-12-22) - 287
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accounts-with-accounts-type-full (2008-10-29) - AA
keyboard_arrow_right 2007
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legacy (2007-01-08) - 288b
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accounts-with-accounts-type-full (2007-01-24) - AA
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legacy (2007-03-14) - 288c
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legacy (2007-04-17) - 88(2)R
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legacy (2007-07-18) - 363a
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legacy (2007-11-29) - 88(2)R
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-01) - AA
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legacy (2006-07-14) - 288c
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legacy (2006-07-25) - 288c
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legacy (2006-07-28) - 363a
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resolution (2006-09-21) - RESOLUTIONS
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legacy (2006-09-21) - 88(2)R
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legacy (2006-09-28) - 88(3)
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legacy (2006-09-28) - 88(2)R
-
legacy (2006-11-09) - 288a
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legacy (2006-11-22) - 288a
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legacy (2006-10-09) - 288a
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legacy (2006-10-24) - 288a
keyboard_arrow_right 2005
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legacy (2005-08-16) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-15) - 287
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legacy (2004-10-27) - 88(2)R
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statement-of-affairs (2004-10-22) - SA
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legacy (2004-10-11) - 122
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resolution (2004-10-11) - RESOLUTIONS
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legacy (2004-09-27) - 288a
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incorporation-company (2004-06-08) - NEWINC
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legacy (2004-10-22) - 88(2)R