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TAYLOR BENNETT HOLDINGS LIMITED - C/O Buzzacott Llp C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05276141
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Buzzacott Llp C/O Buzzacott Llp
- 130 Wood Street
- London
- EC2V 6DL
- England C/O Buzzacott Llp C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, England UK
Management
- Geschäftsführung
- HAMILTON-BAILY, Katherine
- MELLOR, Fiona
- WALL, Matthew John
- Prokuristen
- MELLOR, Fiona Elizabeth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.11.2004
- Alter der Firma 2004-11-02 19 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Matthew John Wall
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-10-14
- Jahresmeldung
- Fälligkeit: 2020-11-22
- Letzte Einreichung: 2019-10-11
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TAYLOR BENNETT HOLDINGS LIMITED Firmenbeschreibung
- TAYLOR BENNETT HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05276141. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.11.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/05/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.10.2012.Die Firma kann schriftlich über C/o Buzzacott Llp C/o Buzzacott Llp erreicht werden.
Jetzt sichern TAYLOR BENNETT HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Taylor Bennett Holdings Limited - C/O Buzzacott Llp C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, Grossbritannien
- 2004-11-02
- 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 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-06) - AD01
keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-01-28) - SH03
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capital-cancellation-shares (2019-02-05) - SH06
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appoint-person-director-company-with-name-date (2019-03-28) - AP01
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termination-director-company-with-name-termination-date (2019-04-18) - TM01
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notification-of-a-person-with-significant-control (2019-04-18) - PSC01
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cessation-of-a-person-with-significant-control (2019-04-18) - PSC07
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confirmation-statement-with-updates (2019-10-16) - CS01
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capital-cancellation-shares (2019-05-23) - SH06
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appoint-person-director-company-with-name-date (2019-06-04) - AP01
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accounts-with-accounts-type-small (2019-06-11) - AA
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capital-return-purchase-own-shares (2019-05-23) - SH03
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-22) - CS01
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accounts-with-accounts-type-small (2018-10-06) - AA
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appoint-person-secretary-company-with-name-date (2018-03-19) - AP03
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termination-secretary-company-with-name-termination-date (2018-03-19) - TM02
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-03) - SH01
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capital-return-purchase-own-shares (2017-08-01) - SH03
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capital-return-purchase-own-shares (2017-08-11) - SH03
-
accounts-with-accounts-type-small (2017-10-04) - AA
-
capital-cancellation-shares (2017-09-05) - SH06
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confirmation-statement-with-updates (2017-10-25) - CS01
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capital-cancellation-shares (2017-08-15) - SH06
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-18) - CS01
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auditors-resignation-company (2016-04-19) - AUD
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termination-director-company-with-name-termination-date (2016-10-18) - TM01
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accounts-with-accounts-type-full (2016-09-06) - AA
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capital-return-purchase-own-shares (2016-11-09) - SH03
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capital-return-purchase-own-shares (2016-12-21) - SH03
keyboard_arrow_right 2015
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capital-allotment-shares (2015-07-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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accounts-with-accounts-type-full (2015-10-04) - AA
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capital-return-purchase-own-shares (2015-01-13) - SH03
keyboard_arrow_right 2014
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capital-return-purchase-own-shares (2014-03-10) - SH03
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capital-allotment-shares (2014-04-15) - SH01
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capital-allotment-shares (2014-06-18) - SH01
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capital-allotment-shares (2014-08-01) - SH01
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accounts-with-accounts-type-full (2014-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
keyboard_arrow_right 2013
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capital-return-purchase-own-shares (2013-04-15) - SH03
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resolution (2013-06-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-07-22) - MR01
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capital-return-purchase-own-shares (2013-09-02) - SH03
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mortgage-satisfy-charge-full (2013-09-04) - MR04
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capital-return-purchase-own-shares (2013-10-17) - SH03
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change-account-reference-date-company-current-shortened (2013-12-09) - AA01
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mortgage-satisfy-charge-full (2013-10-24) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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capital-return-purchase-own-shares (2013-11-18) - SH03
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accounts-with-accounts-type-full (2013-12-11) - AA
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capital-allotment-shares (2013-10-18) - SH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-19) - SH01
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accounts-with-accounts-type-full (2012-11-01) - AA
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change-person-director-company-with-change-date (2012-10-29) - CH01
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capital-return-purchase-own-shares (2012-05-16) - SH03
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capital-return-purchase-own-shares (2012-05-08) - SH03
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capital-return-purchase-own-shares (2012-04-26) - SH03
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capital-allotment-shares (2012-01-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-10) - SH01
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second-filing-of-form-with-form-type (2011-07-13) - RP04
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capital-return-purchase-own-shares (2011-07-22) - SH03
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accounts-with-accounts-type-full (2011-09-12) - AA
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change-person-director-company-with-change-date (2011-10-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-05) - AA
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capital-return-purchase-own-shares (2010-04-16) - SH03
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capital-return-purchase-own-shares (2010-04-28) - SH03
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resolution (2010-05-20) - RESOLUTIONS
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capital-allotment-shares (2010-05-20) - SH01
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resolution (2010-10-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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accounts-with-accounts-type-small (2010-11-10) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
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change-person-director-company-with-change-date (2009-11-30) - CH01
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legacy (2009-08-12) - 169
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legacy (2009-04-07) - 169
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legacy (2009-03-25) - 169
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-04-07) - AA
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legacy (2008-06-18) - 395
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legacy (2008-07-03) - 288b
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legacy (2008-07-03) - 288a
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accounts-with-accounts-type-full (2008-11-18) - AA
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legacy (2008-11-17) - 363a
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legacy (2008-11-28) - 169
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legacy (2008-08-13) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-11-14) - 363a
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legacy (2007-08-03) - 395
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accounts-with-accounts-type-small (2007-04-05) - AA
keyboard_arrow_right 2006
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legacy (2006-11-23) - 363s
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accounts-with-accounts-type-dormant (2006-03-31) - AA
keyboard_arrow_right 2005
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legacy (2005-01-05) - 395
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legacy (2005-01-29) - 88(2)R
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legacy (2005-08-18) - 225
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statement-of-affairs (2005-01-29) - SA
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legacy (2005-11-15) - 287
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legacy (2005-12-23) - 363s
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legacy (2005-09-26) - 395
keyboard_arrow_right 2004
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legacy (2004-12-29) - 88(2)R
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resolution (2004-12-29) - RESOLUTIONS
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legacy (2004-12-29) - 288a
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legacy (2004-12-29) - 288b
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incorporation-company (2004-11-02) - NEWINC