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GALE AND PHILLIPSON INVESTMENT SERVICES LTD - C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05409822
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Freeths Llp, Routeco Office Park
- Davy Avenue
- Knowlhill
- Milton Keynes
- MK5 8HJ
- United Kingdom C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, United Kingdom UK
Management
- Geschäftsführung
- SHARKEY, Darren William John
- DUNNE, Derrick William
- Prokuristen
- ENDEAVOUR SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.03.2005
- Alter der Firma 2005-03-31 19 Jahre
- SIC/NACE
- 66190
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- You Investment Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GALE AND PHILLIPSON LTD
- Rechtsträger-Kennung (LEI)
- 21380078QQVE69PG6T19
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
- lezte Bilanzhinterlegung
- 2016-03-31
- Jahresmeldung
- Fälligkeit: 2025-04-14
- Letzte Einreichung: 2024-03-31
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GALE AND PHILLIPSON INVESTMENT SERVICES LTD Firmenbeschreibung
- GALE AND PHILLIPSON INVESTMENT SERVICES LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05409822. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.03.2005 registriert. GALE AND PHILLIPSON INVESTMENT SERVICES LTD hat Ihre Tätigkeit zuvor unter dem Namen GALE AND PHILLIPSON LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66190" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/05/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2016.Die Firma kann schriftlich über C/o Freeths Llp, Routeco Office Park erreicht werden.
Jetzt sichern GALE AND PHILLIPSON INVESTMENT SERVICES LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gale And Phillipson Investment Services Ltd - C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, Grossbritannien
- 2005-03-31
- 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 2024
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appoint-person-director-company-with-name-date (2024-01-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-03) - AD01
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change-sail-address-company-with-new-address (2024-04-03) - AD02
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accounts-with-accounts-type-full (2024-04-10) - AA
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confirmation-statement-with-updates (2024-04-11) - CS01
keyboard_arrow_right 2023
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cessation-of-a-person-with-significant-control (2023-12-07) - PSC07
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auditors-resignation-company (2023-07-04) - AUD
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confirmation-statement-with-no-updates (2023-04-19) - CS01
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accounts-with-accounts-type-full (2023-02-24) - AA
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termination-director-company-with-name-termination-date (2023-07-12) - TM01
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appoint-person-director-company-with-name-date (2023-07-13) - AP01
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notification-of-a-person-with-significant-control (2023-12-07) - PSC02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-01) - CS01
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accounts-with-accounts-type-full (2022-02-17) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-01) - CS01
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accounts-with-accounts-type-full (2021-02-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-23) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-08) - AA
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confirmation-statement-with-updates (2019-04-10) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-11) - TM01
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cessation-of-a-person-with-significant-control (2018-07-11) - PSC07
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accounts-with-accounts-type-group (2018-01-08) - AA
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confirmation-statement-with-updates (2018-04-11) - CS01
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capital-allotment-shares (2018-01-11) - SH01
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resolution (2018-07-09) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-07-16) - PSC07
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notification-of-a-person-with-significant-control (2018-08-02) - PSC02
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appoint-person-director-company-with-name-date (2018-10-18) - AP01
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termination-director-company-with-name-termination-date (2018-10-18) - TM01
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appoint-corporate-director-company-with-name-date (2018-10-18) - AP02
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termination-director-company-with-name-termination-date (2018-10-19) - TM01
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accounts-with-accounts-type-group (2018-10-30) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-08-23) - SH01
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change-person-director-company-with-change-date (2017-03-29) - CH01
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confirmation-statement-with-updates (2017-04-13) - CS01
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appoint-person-director-company-with-name-date (2017-06-15) - AP01
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appoint-person-director-company-with-name-date (2017-08-30) - AP01
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notification-of-a-person-with-significant-control (2017-11-06) - PSC01
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notification-of-a-person-with-significant-control (2017-11-06) - PSC02
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change-to-a-person-with-significant-control (2017-11-06) - PSC04
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appoint-person-director-company-with-name-date (2017-09-19) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-11-07) - AA
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appoint-person-director-company-with-name-date (2016-05-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
keyboard_arrow_right 2015
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change-of-name-notice (2015-02-11) - CONNOT
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appoint-corporate-secretary-company-with-name-date (2015-02-18) - AP04
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re-registration-memorandum-articles (2015-02-11) - MAR
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certificate-change-of-name-re-registration-public-limited-company-to-private (2015-02-11) - CERT11
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appoint-person-director-company-with-name-date (2015-02-18) - AP01
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termination-secretary-company-with-name-termination-date (2015-02-18) - TM02
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change-corporate-secretary-company-with-change-date (2015-02-18) - CH04
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reregistration-public-to-private-company (2015-02-11) - RR02
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capital-allotment-shares (2015-04-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
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capital-allotment-shares (2015-08-05) - SH01
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capital-allotment-shares (2015-09-11) - SH01
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termination-director-company-with-name-termination-date (2015-09-30) - TM01
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accounts-with-accounts-type-group (2015-11-02) - AA
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certificate-change-of-name-company (2015-02-11) - CERTNM
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resolution (2015-02-11) - RESOLUTIONS
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-17) - TM01
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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appoint-person-director-company-with-name (2014-03-17) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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capital-allotment-shares (2013-03-20) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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termination-secretary-company-with-name (2012-07-26) - TM02
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termination-director-company-with-name (2012-07-26) - TM01
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capital-allotment-shares (2012-07-31) - SH01
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appoint-person-secretary-company-with-name (2012-07-26) - AP03
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capital-allotment-shares (2012-11-16) - SH01
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accounts-with-accounts-type-full (2012-09-17) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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capital-alter-shares-subdivision (2011-03-28) - SH02
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capital-allotment-shares (2011-03-21) - SH01
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resolution (2011-03-21) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2011-03-21) - SH10
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capital-name-of-class-of-shares (2011-03-21) - SH08
keyboard_arrow_right 2010
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capital-alter-shares-subdivision (2010-02-12) - SH02
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capital-allotment-shares (2010-01-12) - SH01
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appoint-person-director-company-with-name (2010-01-12) - AP01
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resolution (2010-01-12) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-02-12) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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change-registered-office-address-company-with-date-old-address (2010-05-19) - AD01
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accounts-with-accounts-type-full (2010-11-12) - AA
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resolution (2010-02-12) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-04-16) - 363a
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legacy (2009-08-13) - 288a
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legacy (2009-08-13) - 288b
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termination-secretary-company-with-name (2009-12-23) - TM02
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change-of-name-notice (2009-12-24) - CONNOT
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appoint-person-director-company-with-name (2009-12-24) - AP01
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certificate-change-of-name-company (2009-12-24) - CERTNM
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reregistration-private-to-public-company (2009-12-24) - RR01
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accounts-with-accounts-type-small (2009-12-18) - AA
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accounts-balance-sheet (2009-12-24) - BS
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resolution (2009-12-24) - RESOLUTIONS
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auditors-report (2009-12-24) - AUDR
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certificate-change-of-name-re-registration-private-to-public-limited-company (2009-12-24) - CERT7
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re-registration-memorandum-articles (2009-12-24) - MAR
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auditors-statement (2009-12-24) - AUDS
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-25) - AA
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legacy (2008-04-11) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-26) - AA
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legacy (2007-04-17) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-04) - AA
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legacy (2006-04-06) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-20) - 287
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legacy (2005-12-20) - 225
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certificate-change-of-name-company (2005-05-20) - CERTNM
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legacy (2005-04-01) - 288b
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incorporation-company (2005-03-31) - NEWINC
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legacy (2005-04-20) - 88(2)R
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legacy (2005-04-20) - 288a