-
CENTAURUS ROYALTIES LIMITED - 1 Savile Row, London, W1S 3JR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05289358
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Savile Row
- London
- W1S 3JR 1 Savile Row, London, W1S 3JR UK
Management
- Geschäftsführung
- FLYNN, Kevin
- TREGER, Julian Andre
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.11.2004
- Alter der Firma 2004-11-17 19 Jahre
- SIC/NACE
- 08990
Eigentumsverhältnisse
- Beneficial Owners
- Anglo Pacific Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- APGM LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-11-17
- Jahresmeldung
- Fälligkeit: 2021-04-16
- Letzte Einreichung: 2020-04-02
-
CENTAURUS ROYALTIES LIMITED Firmenbeschreibung
- CENTAURUS ROYALTIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05289358. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.11.2004 registriert. CENTAURUS ROYALTIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen APGM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "08990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.11.2012.Die Firma kann schriftlich über 1 Savile Row erreicht werden.
Jetzt sichern CENTAURUS ROYALTIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Centaurus Royalties Limited - 1 Savile Row, London, W1S 3JR, Grossbritannien
- 2004-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CENTAURUS ROYALTIES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
-
appoint-person-secretary-company-with-name-date (2020-11-11) - AP03
-
appoint-person-director-company-with-name-date (2020-01-03) - AP01
-
confirmation-statement-with-no-updates (2020-04-02) - CS01
-
accounts-with-accounts-type-full (2020-10-02) - AA
-
termination-secretary-company-with-name-termination-date (2020-11-11) - TM02
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-04-09) - CS01
-
accounts-with-accounts-type-full (2019-04-08) - AA
-
capital-statement-capital-company-with-date-currency-figure (2019-01-21) - SH19
-
legacy (2019-01-08) - SH20
-
legacy (2019-01-08) - CAP-SS
-
resolution (2019-01-08) - RESOLUTIONS
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-06-05) - CS01
-
accounts-with-accounts-type-full (2018-09-20) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-10) - AA
-
confirmation-statement-with-updates (2017-08-14) - CS01
-
capital-allotment-shares (2017-02-10) - SH01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-13) - AA
-
confirmation-statement-with-updates (2016-09-07) - CS01
keyboard_arrow_right 2015
-
appoint-person-secretary-company-with-name-date (2015-03-13) - AP03
-
termination-director-company-with-name-termination-date (2015-06-01) - TM01
-
legacy (2015-09-16) - SH20
-
resolution (2015-09-16) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2015-03-13) - TM02
-
legacy (2015-09-16) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2015-10-06) - SH19
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
-
accounts-with-accounts-type-full (2015-12-17) - AA
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address-new-address (2014-12-08) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
-
auditors-resignation-company (2014-08-06) - AUD
-
accounts-with-accounts-type-full (2014-07-08) - AA
-
termination-director-company-with-name (2014-05-12) - TM01
-
appoint-person-director-company-with-name (2014-05-12) - AP01
-
termination-director-company-with-name (2014-01-20) - TM01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-10-31) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
-
appoint-person-director-company-with-name (2013-10-31) - AP01
-
accounts-with-accounts-type-full (2013-09-24) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-03-29) - AA
-
termination-director-company-with-name (2012-02-16) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
-
accounts-with-accounts-type-full (2011-09-16) - AA
-
resolution (2011-09-16) - RESOLUTIONS
-
capital-allotment-shares (2011-09-13) - SH01
-
appoint-person-secretary-company-with-name (2011-09-09) - AP03
-
termination-secretary-company-with-name (2011-09-09) - TM02
-
change-registered-office-address-company-with-date-old-address (2011-04-21) - AD01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
-
accounts-with-accounts-type-full (2010-10-03) - AA
-
appoint-person-director-company-with-name (2010-10-08) - AP01
-
termination-secretary-company-with-name (2010-10-08) - TM02
-
certificate-change-of-name-company (2010-10-13) - CERTNM
-
change-of-name-notice (2010-10-13) - CONNOT
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
-
appoint-person-secretary-company-with-name (2010-10-08) - AP03
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-07-11) - AA
-
change-person-director-company-with-change-date (2009-10-13) - CH01
-
change-person-secretary-company-with-change-date (2009-10-13) - CH03
keyboard_arrow_right 2008
-
legacy (2008-12-02) - 363a
-
resolution (2008-11-13) - RESOLUTIONS
-
accounts-with-accounts-type-full (2008-10-29) - AA
keyboard_arrow_right 2007
-
legacy (2007-12-13) - 363a
-
legacy (2007-12-13) - 288c
-
accounts-with-accounts-type-full (2007-07-17) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-18) - 363s
-
accounts-with-accounts-type-dormant (2006-09-19) - AA
-
legacy (2006-09-19) - 225
keyboard_arrow_right 2005
-
legacy (2005-12-20) - 363s
keyboard_arrow_right 2004
-
legacy (2004-12-03) - 288b
-
legacy (2004-12-03) - 288a
-
incorporation-company (2004-11-17) - NEWINC
-
legacy (2004-12-03) - 287