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DELAWARE NORTH COMPANIES (UK) LIMITED - 280 Bishopsgate, London, EC2M 4RB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05166573
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 280 Bishopsgate
- London
- EC2M 4RB 280 Bishopsgate, London, EC2M 4RB UK
Management
- Geschäftsführung
- FEENEY, Christopher John
- TETLEY, Douglas James
- LATIMER, Amy Anna
- Prokuristen
- TRYBUS, Janice R
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.06.2004
- Alter der Firma 2004-06-30 19 Jahre
- SIC/NACE
- 56210
Eigentumsverhältnisse
- Anteilseigner
- DELAWARE NORTH COMPANIES INC (WO%) United States of America, Buffalo, 14202-2014, 250 Delaware Ave
- Beneficial Owners
- Jeremy M Jacobs
Landes-Besonderheiten
- Firmenname (in Englisch)
- Delaware North Companies (UK) Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- INTERCEDE 1956 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2023-01-01
- Jahresmeldung
- Fälligkeit: 2024-07-09
- Letzte Einreichung: 2023-06-25
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DELAWARE NORTH COMPANIES (UK) LIMITED Firmenbeschreibung
- DELAWARE NORTH COMPANIES (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05166573. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.06.2004 registriert. DELAWARE NORTH COMPANIES (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTERCEDE 1956 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "56210" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 01.01.2023 hinterlegt.Die Firma kann schriftlich über 280 Bishopsgate erreicht werden.
Jetzt sichern DELAWARE NORTH COMPANIES (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Delaware North Companies (Uk) Limited - 280 Bishopsgate, London, EC2M 4RB, Grossbritannien
- 2004-06-30
- 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
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keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-02) - TM01
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appoint-person-director-company-with-name-date (2024-01-03) - AP01
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accounts-with-accounts-type-group (2024-01-06) - AA
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resolution (2024-01-12) - RESOLUTIONS
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memorandum-articles (2024-01-12) - MA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-10) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-12) - CS01
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accounts-with-accounts-type-group (2022-08-15) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-02) - CS01
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accounts-with-accounts-type-group (2021-09-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-14) - CS01
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accounts-with-accounts-type-group (2020-12-02) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-15) - CS01
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accounts-with-accounts-type-group (2019-05-16) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-10-30) - SH01
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change-person-secretary-company-with-change-date (2018-10-23) - CH03
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change-person-director-company-with-change-date (2018-10-23) - CH01
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accounts-with-accounts-type-group (2018-10-03) - AA
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confirmation-statement-with-updates (2018-07-03) - CS01
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appoint-person-director-company-with-name-date (2018-02-27) - AP01
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termination-director-company-with-name-termination-date (2018-02-26) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-06) - AA
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capital-allotment-shares (2017-07-18) - SH01
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notification-of-a-person-with-significant-control (2017-07-11) - PSC01
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confirmation-statement-with-updates (2017-07-10) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-11) - TM01
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appoint-person-director-company-with-name-date (2016-02-11) - AP01
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capital-allotment-shares (2016-01-18) - SH01
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accounts-with-accounts-type-group (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
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accounts-with-accounts-type-group (2015-10-14) - AA
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capital-allotment-shares (2015-08-03) - SH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-06-06) - CH01
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accounts-with-accounts-type-group (2014-10-07) - AA
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appoint-person-director-company-with-name-date (2014-09-19) - AP01
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second-filing-of-form-with-form-type-made-up-date (2014-09-04) - RP04
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termination-director-company-with-name-termination-date (2014-09-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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change-person-secretary-company-with-change-date (2014-06-06) - CH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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change-person-director-company-with-change-date (2013-07-29) - CH01
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termination-director-company-with-name (2013-03-26) - TM01
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appoint-person-director-company-with-name (2013-03-26) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
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termination-director-company-with-name (2011-09-14) - TM01
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auditors-resignation-company (2011-11-15) - AUD
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accounts-with-accounts-type-group (2011-07-05) - AA
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appoint-person-director-company-with-name (2011-09-14) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
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accounts-with-accounts-type-group (2010-10-02) - AA
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termination-director-company-with-name (2010-09-23) - TM01
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appoint-person-director-company-with-name (2010-09-23) - AP01
keyboard_arrow_right 2009
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resolution (2009-11-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-10-27) - AA
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legacy (2009-07-09) - 363a
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legacy (2009-05-12) - 288b
keyboard_arrow_right 2008
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legacy (2008-02-11) - 287
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resolution (2008-06-06) - RESOLUTIONS
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legacy (2008-06-06) - 123
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legacy (2008-06-24) - 88(2)
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legacy (2008-07-02) - 363a
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accounts-with-accounts-type-group (2008-07-21) - AA
keyboard_arrow_right 2007
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legacy (2007-11-07) - 225
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accounts-with-accounts-type-group (2007-10-30) - AA
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legacy (2007-08-13) - 363s
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legacy (2007-06-01) - 288b
keyboard_arrow_right 2006
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resolution (2006-01-06) - RESOLUTIONS
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legacy (2006-01-06) - 123
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legacy (2006-01-06) - 88(2)R
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legacy (2006-01-06) - 88(3)
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legacy (2006-07-31) - 363s
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auditors-resignation-company (2006-10-17) - AUD
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accounts-with-accounts-type-group (2006-05-22) - AA
keyboard_arrow_right 2005
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legacy (2005-09-15) - 225
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legacy (2005-08-02) - 363s
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-09-28) - CERTNM
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incorporation-company (2004-06-30) - NEWINC
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legacy (2004-10-29) - 288b
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legacy (2004-10-29) - 288a
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legacy (2004-10-22) - 225
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legacy (2004-10-22) - 288b
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legacy (2004-10-22) - 288a
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memorandum-articles (2004-10-20) - MEM/ARTS