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CONFIDENTIAL DERIVATIVES BANK LTD - Unity House, Suite 888 Westwood Park, Wigan, WN3 4HE, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05490569
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unity House, Suite 888 Westwood Park
- Wigan
- WN3 4HE
- England Unity House, Suite 888 Westwood Park, Wigan, WN3 4HE, England UK
Management
- Geschäftsführung
- WHITE, Paul
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.06.2005
- Alter der Firma 2005-06-24 18 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Oleksandr Krasylnykov
- Mandarin Pacific International Holdings Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-06-24
- Jahresmeldung
- Fälligkeit: 2021-02-10
- Letzte Einreichung: 2019-12-30
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CONFIDENTIAL DERIVATIVES BANK LTD Firmenbeschreibung
- CONFIDENTIAL DERIVATIVES BANK LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05490569. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.06.2005 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.06.2012.Die Firma kann schriftlich über Unity House, Suite 888 Westwood Park erreicht werden.
Jetzt sichern CONFIDENTIAL DERIVATIVES BANK LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Confidential Derivatives Bank Ltd - Unity House, Suite 888 Westwood Park, Wigan, WN3 4HE, England, Grossbritannien
- 2005-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CONFIDENTIAL DERIVATIVES BANK LTD 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)
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accounts-with-accounts-type-dormant (2020-12-24) - AA
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
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appoint-person-director-company-with-name-date (2020-02-25) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2020-12-24) - PSC09
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confirmation-statement-with-updates (2020-02-25) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-01) - CS01
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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cessation-of-a-person-with-significant-control (2019-03-01) - PSC07
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appoint-person-director-company-with-name-date (2019-03-01) - AP01
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notification-of-a-person-with-significant-control (2019-03-01) - PSC02
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gazette-notice-compulsory (2019-06-04) - GAZ1
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accounts-with-accounts-type-micro-entity (2019-07-03) - AA
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gazette-filings-brought-up-to-date (2019-07-06) - DISS40
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-03-22) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-04-12) - AA
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gazette-notice-compulsory (2017-09-12) - GAZ1
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confirmation-statement-with-updates (2017-10-01) - CS01
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gazette-filings-brought-up-to-date (2017-10-03) - DISS40
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termination-director-company-with-name-termination-date (2017-12-30) - TM01
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notification-of-a-person-with-significant-control (2017-12-30) - PSC01
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appoint-person-director-company-with-name-date (2017-12-30) - AP01
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confirmation-statement-with-updates (2017-12-30) - CS01
keyboard_arrow_right 2016
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gazette-filings-brought-up-to-date (2016-10-25) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2016-10-23) - AR01
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gazette-notice-compulsory (2016-09-20) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2016-02-16) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
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appoint-person-director-company-with-name-date (2015-08-12) - AP01
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termination-director-company-with-name-termination-date (2015-08-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-12) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
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appoint-person-director-company-with-name-date (2014-10-07) - AP01
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accounts-with-accounts-type-dormant (2014-03-31) - AA
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termination-director-company-with-name-termination-date (2014-10-07) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
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termination-secretary-company-with-name (2013-07-31) - TM02
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change-registered-office-address-company-with-date-old-address (2013-07-31) - AD01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date (2012-09-19) - AR01
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change-registered-office-address-company-with-date-old-address (2012-09-19) - AD01
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accounts-with-accounts-type-dormant (2012-03-29) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-03-30) - AA
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change-registered-office-address-company-with-date-old-address (2011-04-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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change-corporate-secretary-company-with-change-date (2011-08-04) - CH04
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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change-corporate-secretary-company-with-change-date (2010-08-11) - CH04
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change-person-director-company-with-change-date (2010-08-11) - CH01
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change-registered-office-address-company-with-date-old-address (2010-04-19) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-03-10) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-05) - AA
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legacy (2009-09-16) - 287
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legacy (2009-09-16) - 353
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legacy (2009-09-16) - 363a
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legacy (2009-09-16) - 288c
keyboard_arrow_right 2008
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legacy (2008-12-30) - 363a
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legacy (2008-12-29) - 288c
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legacy (2008-11-24) - 287
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accounts-with-accounts-type-dormant (2008-05-05) - AA
keyboard_arrow_right 2007
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legacy (2007-03-15) - 287
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legacy (2007-03-15) - 288a
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legacy (2007-03-15) - 288b
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legacy (2007-08-20) - 363a
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accounts-with-accounts-type-dormant (2007-10-01) - AA
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legacy (2007-03-15) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-07) - 363a
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gazette-notice-compulsary (2006-12-05) - GAZ1
keyboard_arrow_right 2005
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legacy (2005-07-04) - 287
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legacy (2005-07-01) - 288c
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incorporation-company (2005-06-24) - NEWINC