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ACENDEN LIMITED - Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05381786
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ascot House
- Maidenhead Office Park
- Maidenhead
- SL6 3QQ
- United Kingdom Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ, United Kingdom UK
Management
- Geschäftsführung
- ARNOLD, Mark John
- MADDOX, Alexander James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.03.2005
- Alter der Firma 2005-03-03 19 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Elevate Bidco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CAPSTONE MORTGAGE SERVICES LIMITED
- Rechtsträger-Kennung (LEI)
- 213800HCDLWPC7QAXY12
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2019-03-31
- lezte Bilanzhinterlegung
- 2013-03-03
- Jahresmeldung
- Fälligkeit: 2021-08-24
- Letzte Einreichung: 2020-08-10
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ACENDEN LIMITED Firmenbeschreibung
- ACENDEN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05381786. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.03.2005 registriert. ACENDEN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CAPSTONE MORTGAGE SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30.11.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.03.2013.Die Firma kann schriftlich über Ascot House erreicht werden.
Jetzt sichern ACENDEN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Acenden Limited - Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ, Grossbritannien
- 2005-03-03
- 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
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keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-10-21) - AP01
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termination-director-company-with-name-termination-date (2020-03-18) - TM01
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termination-director-company-with-name-termination-date (2020-02-26) - TM01
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appoint-person-director-company-with-name-date (2020-03-18) - AP01
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change-person-director-company-with-change-date (2020-05-01) - CH01
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termination-director-company-with-name-termination-date (2020-10-21) - TM01
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confirmation-statement-with-no-updates (2020-08-20) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-14) - CS01
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accounts-with-accounts-type-group (2019-06-27) - AA
keyboard_arrow_right 2018
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auditors-resignation-company (2018-03-01) - AUD
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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auditors-resignation-company (2018-05-14) - AUD
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appoint-person-director-company-with-name-date (2018-05-14) - AP01
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termination-director-company-with-name-termination-date (2018-05-15) - TM01
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confirmation-statement-with-no-updates (2018-08-23) - CS01
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accounts-with-accounts-type-group (2018-08-29) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-08-09) - AA
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move-registers-to-registered-office-company-with-new-address (2017-08-22) - AD04
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change-to-a-person-with-significant-control (2017-08-22) - PSC05
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confirmation-statement-with-no-updates (2017-08-23) - CS01
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change-sail-address-company-with-old-address-new-address (2017-08-23) - AD02
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termination-director-company-with-name-termination-date (2017-10-16) - TM01
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move-registers-to-registered-office-company-with-new-address (2017-08-23) - AD04
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-08-30) - AA
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confirmation-statement-with-updates (2016-08-10) - CS01
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move-registers-to-registered-office-company-with-new-address (2016-08-01) - AD04
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termination-secretary-company-with-name-termination-date (2016-08-01) - TM02
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appoint-person-director-company-with-name-date (2016-05-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
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change-person-director-company-with-change-date (2016-03-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-04) - AD01
keyboard_arrow_right 2015
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capital-alter-shares-redemption-statement-of-capital (2015-03-02) - SH02
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accounts-with-accounts-type-group (2015-03-23) - AA
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resolution (2015-01-14) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-01-14) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
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capital-cancellation-shares (2015-01-14) - SH06
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termination-director-company-with-name-termination-date (2015-06-12) - TM01
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capital-cancellation-shares (2015-03-02) - SH06
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change-account-reference-date-company-current-extended (2015-08-12) - AA01
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resolution (2015-08-25) - RESOLUTIONS
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capital-cancellation-shares (2015-08-27) - SH06
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appoint-person-director-company-with-name-date (2015-12-08) - AP01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-11-19) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
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accounts-with-accounts-type-full (2014-03-06) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
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appoint-person-director-company-with-name (2013-08-07) - AP01
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accounts-with-accounts-type-full (2013-08-22) - AA
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capital-allotment-shares (2013-11-18) - SH01
keyboard_arrow_right 2012
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change-sail-address-company-with-old-address (2012-02-29) - AD02
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change-corporate-secretary-company-with-change-date (2012-03-14) - CH04
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appoint-person-director-company-with-name (2012-01-05) - AP01
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change-person-director-company-with-change-date (2012-03-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
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accounts-with-accounts-type-full (2012-09-07) - AA
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change-person-director-company-with-change-date (2012-04-03) - CH01
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change-person-director-company-with-change-date (2012-04-04) - CH01
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change-registered-office-address-company-with-date-old-address (2012-05-25) - AD01
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change-registered-office-address-company-with-date-old-address (2012-06-14) - AD01
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termination-director-company-with-name (2012-10-15) - TM01
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legacy (2012-11-26) - MG02
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change-person-director-company-with-change-date (2012-03-30) - CH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-11) - CH01
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capital-allotment-shares (2011-11-22) - SH01
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termination-director-company-with-name (2011-06-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
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accounts-with-accounts-type-full (2011-03-14) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-15) - AP01
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capital-name-of-class-of-shares (2010-07-07) - SH08
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certificate-change-of-name-company (2010-11-22) - CERTNM
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change-of-name-notice (2010-11-22) - CONNOT
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capital-allotment-shares (2010-07-01) - SH01
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resolution (2010-07-07) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-01-04) - AP01
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appoint-person-director-company-with-name (2010-03-01) - AP01
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change-corporate-secretary-company-with-change-date (2010-03-30) - CH04
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change-person-director-company-with-change-date (2010-03-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
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statement-of-companys-objects (2010-06-22) - CC04
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accounts-with-accounts-type-full (2010-06-24) - AA
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resolution (2010-06-22) - RESOLUTIONS
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legacy (2010-06-25) - MG01
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-10-13) - TM02
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legacy (2009-04-15) - 363a
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appoint-corporate-secretary-company-with-name (2009-10-13) - AP04
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termination-director-company-with-name (2009-10-14) - TM01
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change-sail-address-company (2009-12-14) - AD02
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move-registers-to-sail-company (2009-12-14) - AD03
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accounts-with-accounts-type-full (2009-12-17) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-04) - AA
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accounts-with-accounts-type-full (2008-03-27) - AA
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legacy (2008-03-28) - 363a
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legacy (2008-04-05) - 288b
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legacy (2008-04-28) - 288a
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legacy (2008-05-09) - 288a
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legacy (2008-07-09) - 288b
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legacy (2008-07-29) - 287
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legacy (2008-10-07) - 395
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legacy (2008-10-15) - 403a
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legacy (2008-12-23) - 288c
keyboard_arrow_right 2007
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legacy (2007-01-11) - 288b
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legacy (2007-02-07) - 353
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legacy (2007-04-15) - 288a
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legacy (2007-02-23) - 395
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legacy (2007-08-07) - 288b
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legacy (2007-08-08) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-10) - 288a
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resolution (2006-02-06) - RESOLUTIONS
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legacy (2006-02-06) - 123
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legacy (2006-02-06) - 88(2)R
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legacy (2006-03-07) - 288a
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legacy (2006-04-07) - 288b
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legacy (2006-04-10) - 363a
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legacy (2006-06-20) - 288b
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legacy (2006-06-28) - 288a
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legacy (2006-07-12) - 287
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legacy (2006-07-12) - 288a
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legacy (2006-07-12) - 288b
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legacy (2006-10-09) - 288a
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-05-26) - 288a
keyboard_arrow_right 2005
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resolution (2005-06-07) - RESOLUTIONS
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legacy (2005-06-07) - 287
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legacy (2005-06-07) - 288b
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legacy (2005-06-07) - 225
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legacy (2005-06-20) - 288a
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memorandum-articles (2005-06-07) - MEM/ARTS
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legacy (2005-06-28) - 288a
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legacy (2005-08-25) - 288a
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certificate-change-of-name-company (2005-10-14) - CERTNM
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legacy (2005-11-09) - 288a
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legacy (2005-12-12) - 288b
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incorporation-company (2005-03-03) - NEWINC
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certificate-change-of-name-company (2005-05-27) - CERTNM