-
SOLGOLD PLC - 1 Cornhill, London, EC3V 3ND, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05449516
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Cornhill
- London
- EC3V 3ND
- England 1 Cornhill, London, EC3V 3ND, England UK
Management
- Geschäftsführung
- MATHER, Nicholas
- RICAURTE, Maria Amparo Alban
- VUJCIC, Dan
- JOSELAND, Charles Lansley
- LIU, Jian Xiong
- VAN BARNEVELD, Adrian Lawrence Steven
- VUJCIC, Slobodan
- Prokuristen
- WOOD, Steven Douglas
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 11.05.2005
- Alter der Firma 2005-05-11 19 Jahre
- SIC/NACE
- 08990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SOLOMON GOLD PLC
- Rechtsträger-Kennung (LEI)
- 213800HGFADQBMIEVI76
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-06-30
- Jahresmeldung
- Fälligkeit: 2025-05-25
- Letzte Einreichung: 2024-05-11
-
SOLGOLD PLC Firmenbeschreibung
- SOLGOLD PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 05449516. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.05.2005 registriert. SOLGOLD PLC hat Ihre Tätigkeit zuvor unter dem Namen SOLOMON GOLD PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "08990" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.06.2023 hinterlegt.Die Firma kann schriftlich über 1 Cornhill erreicht werden.
Jetzt sichern SOLGOLD PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Solgold Plc - 1 Cornhill, London, EC3V 3ND, England, Grossbritannien
- 2005-05-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SOLGOLD PLC 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 2024
-
appoint-person-director-company-with-name-date (2024-03-08) - AP01
-
confirmation-statement-with-no-updates (2024-05-21) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-21) - MR01
-
appoint-person-director-company-with-name-date (2024-03-11) - AP01
-
resolution (2024-01-13) - RESOLUTIONS
-
accounts-with-accounts-type-group (2024-01-12) - AA
keyboard_arrow_right 2023
-
capital-allotment-shares (2023-01-04) - SH01
-
termination-director-company-with-name-termination-date (2023-01-04) - TM01
-
resolution (2023-01-11) - RESOLUTIONS
-
appoint-person-secretary-company-with-name-date (2023-03-02) - AP03
-
change-person-director-company-with-change-date (2023-03-02) - CH01
-
termination-secretary-company-with-name-termination-date (2023-03-02) - TM02
-
change-person-director-company-with-change-date (2023-03-03) - CH01
-
confirmation-statement-with-updates (2023-05-24) - CS01
-
termination-director-company-with-name-termination-date (2023-12-31) - TM01
-
appoint-person-director-company-with-name-date (2023-12-31) - AP01
-
termination-secretary-company-with-name-termination-date (2023-12-04) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2023-10-26) - AD01
-
appoint-person-secretary-company-with-name-date (2023-08-24) - AP03
-
termination-secretary-company-with-name-termination-date (2023-08-23) - TM02
-
appoint-person-secretary-company-with-name-date (2023-08-23) - AP03
-
second-filing-of-director-appointment-with-name (2023-05-23) - RP04AP01
-
capital-cancellation-shares-by-plc (2023-05-11) - SH07
-
capital-allotment-shares (2023-03-24) - SH01
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-11-01) - AP01
-
termination-director-company-with-name-termination-date (2022-11-10) - TM01
-
capital-allotment-shares (2022-09-02) - SH01
-
accounts-with-accounts-type-group (2022-12-16) - AA
-
termination-director-company-with-name-termination-date (2022-08-15) - TM01
-
appoint-person-director-company-with-name-date (2022-10-31) - AP01
-
resolution (2022-05-10) - RESOLUTIONS
-
accounts-with-accounts-type-group (2022-01-06) - AA
-
change-person-director-company-with-change-date (2022-02-14) - CH01
-
termination-director-company-with-name-termination-date (2022-05-24) - TM01
-
confirmation-statement-with-updates (2022-05-25) - CS01
-
notification-of-a-person-with-significant-control-statement (2022-05-31) - PSC08
-
appoint-person-secretary-company-with-name-date (2022-08-09) - AP03
-
memorandum-articles (2022-07-06) - MA
-
capital-allotment-shares (2022-07-13) - SH01
-
termination-secretary-company-with-name-termination-date (2022-08-09) - TM02
-
resolution (2022-07-06) - RESOLUTIONS
keyboard_arrow_right 2021
-
termination-secretary-company-with-name-termination-date (2021-07-05) - TM02
-
accounts-with-accounts-type-group (2021-04-28) - AA
-
resolution (2021-01-08) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2021-01-05) - TM01
-
second-filing-of-director-appointment-with-name (2021-09-10) - RP04AP01
-
appoint-person-secretary-company-with-name-date (2021-07-05) - AP03
-
capital-allotment-shares (2021-06-22) - SH01
-
auditors-resignation-company (2021-11-18) - AUD
-
appoint-person-director-company-with-name-date (2021-12-21) - AP01
-
termination-director-company-with-name-termination-date (2021-12-20) - TM01
-
confirmation-statement-with-no-updates (2021-06-23) - CS01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-06-29) - TM01
-
mortgage-satisfy-charge-full (2020-05-05) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-14) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-19) - MR01
-
confirmation-statement-with-no-updates (2020-05-19) - CS01
-
capital-allotment-shares (2020-08-17) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-17) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-09-02) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-22) - MR01
-
appoint-person-director-company-with-name-date (2020-12-04) - AP01
-
appoint-person-director-company-with-name-date (2020-08-18) - AP01
-
appoint-person-director-company-with-name (2020-12-14) - AP01
-
capital-allotment-shares (2020-12-15) - SH01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-01-08) - TM01
-
resolution (2019-01-09) - RESOLUTIONS
-
capital-allotment-shares (2019-06-18) - SH01
-
appoint-person-director-company-with-name-date (2019-06-18) - AP01
-
confirmation-statement-with-no-updates (2019-06-18) - CS01
-
resolution (2019-10-03) - RESOLUTIONS
-
memorandum-articles (2019-10-03) - MA
-
termination-director-company-with-name-termination-date (2019-11-15) - TM01
-
capital-allotment-shares (2019-12-17) - SH01
-
accounts-with-accounts-type-group (2019-10-02) - AA
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-11-06) - SH01
-
accounts-with-accounts-type-group (2018-10-23) - AA
-
confirmation-statement-with-updates (2018-05-17) - CS01
-
appoint-person-director-company-with-name-date (2018-05-04) - AP01
-
resolution (2018-02-07) - RESOLUTIONS
-
accounts-with-accounts-type-group (2018-01-19) - AA
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-03-02) - SH01
-
appoint-person-director-company-with-name-date (2017-03-06) - AP01
-
capital-allotment-shares (2017-02-24) - SH01
-
capital-allotment-shares (2017-01-19) - SH01
-
capital-allotment-shares (2017-02-07) - SH01
-
confirmation-statement-with-no-updates (2017-05-22) - CS01
-
capital-allotment-shares (2017-02-08) - SH01
-
termination-director-company-with-name-termination-date (2017-06-23) - TM01
-
capital-allotment-shares (2017-06-26) - SH01
-
capital-allotment-shares (2017-06-30) - SH01
-
capital-allotment-shares (2017-07-10) - SH01
-
resolution (2017-08-10) - RESOLUTIONS
-
capital-allotment-shares (2017-12-06) - SH01
keyboard_arrow_right 2016
-
resolution (2016-02-11) - RESOLUTIONS
-
move-registers-to-sail-company-with-new-address (2016-02-15) - AD03
-
change-sail-address-company-with-old-address-new-address (2016-02-16) - AD02
-
annual-return-company-with-made-up-date-no-member-list (2016-07-11) - AR01
-
appoint-person-director-company-with-name-date (2016-09-15) - AP01
-
capital-allotment-shares (2016-03-23) - SH01
-
resolution (2016-11-09) - RESOLUTIONS
-
capital-allotment-shares (2016-11-17) - SH01
-
accounts-with-accounts-type-group (2016-12-08) - AA
-
capital-allotment-shares (2016-11-07) - SH01
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-01-14) - SH01
-
resolution (2015-02-04) - RESOLUTIONS
-
second-filing-of-form-with-form-type (2015-05-07) - RP04
-
termination-director-company-with-name-termination-date (2015-06-04) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2015-06-24) - AR01
-
capital-allotment-shares (2015-12-11) - SH01
-
accounts-with-accounts-type-group (2015-12-29) - AA
-
resolution (2015-12-11) - RESOLUTIONS
keyboard_arrow_right 2014
-
capital-allotment-shares (2014-04-09) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2014-06-16) - AR01
-
change-person-director-company-with-change-date (2014-05-20) - CH01
-
resolution (2014-07-18) - RESOLUTIONS
-
capital-allotment-shares (2014-04-23) - SH01
-
accounts-with-accounts-type-group (2014-11-21) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2014-08-13) - AD01
keyboard_arrow_right 2013
-
capital-allotment-shares (2013-06-18) - SH01
-
termination-director-company-with-name (2013-02-26) - TM01
-
auditors-resignation-company (2013-06-04) - AUD
-
miscellaneous (2013-05-30) - MISC
-
auditors-resignation-company (2013-05-30) - AUD
-
annual-return-company-with-made-up-date-no-member-list (2013-05-30) - AR01
-
change-person-director-company-with-change-date (2013-05-29) - CH01
-
change-person-secretary-company-with-change-date (2013-05-29) - CH03
-
capital-allotment-shares (2013-04-09) - SH01
-
termination-director-company-with-name (2013-02-28) - TM01
-
resolution (2013-08-27) - RESOLUTIONS
-
capital-alter-shares-redemption-statement-of-capital (2013-08-01) - SH02
-
capital-allotment-shares (2013-07-29) - SH01
-
accounts-with-accounts-type-group (2013-12-19) - AA
-
appoint-person-director-company-with-name (2013-10-11) - AP01
-
capital-allotment-shares (2013-09-30) - SH01
-
capital-alter-shares-redemption-statement-of-capital (2013-09-25) - SH02
-
capital-allotment-shares (2013-09-17) - SH01
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-07-20) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2012-06-06) - AR01
-
resolution (2012-07-11) - RESOLUTIONS
-
second-filing-of-form-with-form-type (2012-08-01) - RP04
-
capital-allotment-shares (2012-10-11) - SH01
-
capital-allotment-shares (2012-10-18) - SH01
-
change-person-director-company-with-change-date (2012-10-18) - CH01
-
second-filing-of-form-with-form-type (2012-11-09) - RP04
-
change-person-director-company-with-change-date (2012-06-06) - CH01
-
resolution (2012-11-22) - RESOLUTIONS
-
accounts-with-accounts-type-group (2012-12-04) - AA
-
capital-allotment-shares (2012-08-06) - SH01
-
certificate-change-of-name-company (2012-05-28) - CERTNM
-
change-of-name-notice (2012-05-22) - CONNOT
-
capital-allotment-shares (2012-03-20) - SH01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-01-05) - AA
-
capital-allotment-shares (2011-01-27) - SH01
-
capital-allotment-shares (2011-05-23) - SH01
-
change-person-director-company-with-change-date (2011-05-24) - CH01
-
resolution (2011-06-02) - RESOLUTIONS
-
capital-allotment-shares (2011-08-02) - SH01
-
appoint-person-director-company-with-name (2011-11-23) - AP01
-
accounts-with-accounts-type-group (2011-12-07) - AA
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-06-08) - AR01
keyboard_arrow_right 2010
-
capital-allotment-shares (2010-11-16) - SH01
-
resolution (2010-12-06) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address (2010-11-16) - AD01
-
capital-allotment-shares (2010-11-02) - SH01
-
accounts-with-accounts-type-group (2010-01-15) - AA
-
capital-allotment-shares (2010-03-11) - SH01
-
change-sail-address-company (2010-04-27) - AD02
-
capital-allotment-shares (2010-05-07) - SH01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-09-22) - AR01
-
capital-allotment-shares (2010-01-25) - SH01
keyboard_arrow_right 2009
-
appoint-person-director-company-with-name (2009-11-23) - AP01
-
capital-allotment-shares (2009-11-25) - SH01
-
accounts-with-accounts-type-group (2009-01-20) - AA
-
legacy (2009-01-22) - 88(2)
-
legacy (2009-02-17) - 88(2)
-
legacy (2009-03-24) - 288a
-
legacy (2009-03-24) - 288b
-
legacy (2009-06-08) - 88(2)
-
statement-of-affairs (2009-06-08) - SA
-
legacy (2009-06-15) - 288b
-
legacy (2009-06-08) - 288a
-
statement-of-affairs (2009-06-17) - SA
-
legacy (2009-08-14) - 363a
-
legacy (2009-08-14) - 88(2)
-
legacy (2009-08-21) - 88(2)
-
statement-of-affairs (2009-08-21) - SA
-
legacy (2009-06-17) - 88(2)
keyboard_arrow_right 2008
-
resolution (2008-02-08) - RESOLUTIONS
-
legacy (2008-02-01) - 88(2)R
-
memorandum-articles (2008-02-08) - MEM/ARTS
-
legacy (2008-02-08) - 123
-
resolution (2008-09-04) - RESOLUTIONS
-
legacy (2008-05-30) - 353
-
legacy (2008-05-30) - 363a
-
legacy (2008-11-05) - 288a
-
legacy (2008-12-19) - 288b
-
resolution (2008-12-19) - RESOLUTIONS
-
legacy (2008-12-19) - 123
keyboard_arrow_right 2007
-
legacy (2007-05-29) - 363a
-
legacy (2007-04-25) - 287
-
legacy (2007-05-31) - 288b
-
accounts-with-accounts-type-group (2007-12-13) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-06) - 288b
-
legacy (2006-02-23) - 88(2)R
-
legacy (2006-01-24) - 88(2)R
-
statement-of-affairs (2006-01-24) - SA
-
legacy (2006-02-14) - 353
-
legacy (2006-02-14) - 353a
-
legacy (2006-04-20) - 225
-
accounts-with-accounts-type-group (2006-12-21) - AA
-
legacy (2006-06-30) - 363s
-
resolution (2006-11-28) - RESOLUTIONS
-
memorandum-articles (2006-11-28) - MEM/ARTS
-
legacy (2006-05-22) - 288c
keyboard_arrow_right 2005
-
legacy (2005-08-26) - 288a
-
legacy (2005-08-18) - 288a
-
legacy (2005-06-10) - 288b
-
legacy (2005-06-10) - 288a
-
legacy (2005-05-25) - 288a
-
incorporation-company (2005-05-11) - NEWINC
-
legacy (2005-11-08) - 122
-
legacy (2005-11-08) - 123
-
legacy (2005-11-14) - 288b
-
legacy (2005-11-25) - 288a
-
legacy (2005-12-12) - 288a
-
legacy (2005-12-22) - 43(3)
-
legacy (2005-12-22) - 43(3)e
-
re-registration-memorandum-articles (2005-12-22) - MAR
-
resolution (2005-12-22) - RESOLUTIONS
-
accounts-balance-sheet (2005-12-22) - BS
-
auditors-report (2005-12-22) - AUDR
-
auditors-statement (2005-12-22) - AUDS
-
certificate-re-registration-private-to-public-limited-company (2005-12-22) - CERT5
-
memorandum-articles (2005-09-23) - MEM/ARTS
-
resolution (2005-11-08) - RESOLUTIONS