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ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED - 11-12 Hanover Square, London, W1S 1JJ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05428062
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 11-12 Hanover Square
- London
- W1S 1JJ
- England 11-12 Hanover Square, London, W1S 1JJ, England UK
Management
- Geschäftsführung
- COURTNEY, Robert
- FOX, Roy
- MECROW, Bryan David
- O'SULLIVAN, Paul Anthony
- POGSON, Andrew
- BROWN, Colin
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.04.2005
- Alter der Firma 2005-04-18 19 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- Anchor Computers Systems Group Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FLEET CONNECTIONS (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-04-18
- Jahresmeldung
- Fälligkeit: 2021-05-02
- Letzte Einreichung: 2020-04-18
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ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED Firmenbeschreibung
- ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05428062. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.04.2005 registriert. ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FLEET CONNECTIONS (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.04.2012.Die Firma kann schriftlich über 11-12 Hanover Square erreicht werden.
Jetzt sichern ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Anchor Computer Systems (Holdings) Limited - 11-12 Hanover Square, London, W1S 1JJ, England, Grossbritannien
- 2005-04-18
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
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appoint-person-director-company-with-name-date (2021-01-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-06) - AD01
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mortgage-satisfy-charge-full (2021-01-16) - MR04
keyboard_arrow_right 2020
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capital-name-of-class-of-shares (2020-10-27) - SH08
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confirmation-statement-with-updates (2020-04-21) - CS01
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capital-name-of-class-of-shares (2020-10-22) - SH08
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accounts-with-accounts-type-total-exemption-full (2020-10-21) - AA
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mortgage-satisfy-charge-full (2020-12-09) - MR04
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resolution (2020-10-27) - RESOLUTIONS
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-29) - MR01
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capital-name-of-class-of-shares (2019-07-31) - SH08
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confirmation-statement-with-updates (2019-04-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-17) - AA
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termination-director-company-with-name-termination-date (2019-07-23) - TM01
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appoint-person-director-company-with-name-date (2019-07-23) - AP01
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resolution (2019-07-29) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-07-23) - PSC07
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notification-of-a-person-with-significant-control (2019-07-23) - PSC02
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termination-secretary-company-with-name-termination-date (2019-07-25) - TM02
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cessation-of-a-person-with-significant-control (2019-07-26) - PSC07
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-22) - AP01
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confirmation-statement-with-updates (2018-04-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-24) - AA
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change-person-director-company-with-change-date (2017-11-24) - CH01
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change-person-director-company-with-change-date (2017-11-03) - CH01
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accounts-amended-with-accounts-type-total-exemption-full (2017-09-15) - AAMD
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-13) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-03-22) - AA
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termination-director-company-with-name-termination-date (2016-01-18) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-03) - AP01
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mortgage-satisfy-charge-full (2015-06-25) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-11) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
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appoint-person-director-company-with-name (2014-06-13) - AP01
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capital-name-of-class-of-shares (2014-05-13) - SH08
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capital-variation-of-rights-attached-to-shares (2014-05-13) - SH10
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mortgage-create-with-deed-with-charge-number (2014-03-28) - MR01
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appoint-person-director-company-with-name (2014-03-31) - AP01
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memorandum-articles (2014-05-13) - MEM/ARTS
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resolution (2014-05-13) - RESOLUTIONS
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capital-allotment-shares (2014-05-13) - SH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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certificate-change-of-name-company (2013-12-10) - CERTNM
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change-of-name-notice (2013-12-10) - CONNOT
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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change-person-director-company-with-change-date (2011-06-13) - CH01
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change-person-secretary-company-with-change-date (2011-06-13) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-05-25) - AA
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capital-allotment-shares (2011-05-03) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-05) - AA
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change-registered-office-address-company-with-date-old-address (2010-03-01) - AD01
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change-account-reference-date-company-previous-shortened (2010-03-01) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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change-person-director-company-with-change-date (2010-05-05) - CH01
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change-registered-office-address-company-with-date-old-address (2010-12-14) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-03-15) - AA
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legacy (2010-07-24) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-03-02) - AA
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accounts-amended-with-made-up-date (2009-02-25) - AAMD
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legacy (2009-06-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-21) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-01-24) - AA
keyboard_arrow_right 2007
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legacy (2007-05-08) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-03-03) - AA
keyboard_arrow_right 2006
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legacy (2006-06-19) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-24) - 288a
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legacy (2005-04-26) - 288b
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legacy (2005-04-26) - 287
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legacy (2005-04-26) - 88(2)R
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incorporation-company (2005-04-18) - NEWINC
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legacy (2005-07-07) - 288a
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legacy (2005-05-24) - 88(2)R