-
INTU ELDON SQUARE LIMITED - 5th Floor 20 Fenchurch Street, London, EC3M 3BY, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05503289
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th Floor 20 Fenchurch Street
- London
- EC3M 3BY
- England 5th Floor 20 Fenchurch Street, London, EC3M 3BY, England UK
Management
- Geschäftsführung
- COOPER, Peter Frank
- DIXON, Andrew Philip Graham
- HELLER, John Alexander
- Prokuristen
- OCORIAN ADMINISTRATION (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.07.2005
- Alter der Firma 2005-07-08 18 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Intu Debenture Plc
- Intu Debenture Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CSC (ELDON SQUARE) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-07-08
- Jahresmeldung
- Fälligkeit: 2023-08-21
- Letzte Einreichung: 2022-08-07
-
INTU ELDON SQUARE LIMITED Firmenbeschreibung
- INTU ELDON SQUARE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05503289. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.07.2005 registriert. INTU ELDON SQUARE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CSC (ELDON SQUARE) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.07.2012.Die Firma kann schriftlich über 5Th Floor 20 Fenchurch Street erreicht werden.
Jetzt sichern INTU ELDON SQUARE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Intu Eldon Square Limited - 5th Floor 20 Fenchurch Street, London, EC3M 3BY, England, Grossbritannien
- 2005-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu INTU ELDON SQUARE LIMITED 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 2023
-
termination-director-company-with-name-termination-date (2023-05-16) - TM01
-
appoint-person-director-company-with-name-date (2023-05-16) - AP01
-
accounts-with-accounts-type-full (2023-02-28) - AA
-
accounts-with-accounts-type-full (2023-05-01) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2023-05-09) - AD01
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-06-22) - TM01
-
appoint-person-director-company-with-name-date (2022-06-22) - AP01
-
confirmation-statement-with-no-updates (2022-08-09) - CS01
keyboard_arrow_right 2021
-
change-registered-office-address-company-with-date-old-address-new-address (2021-06-15) - AD01
-
confirmation-statement-with-no-updates (2021-08-09) - CS01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-02-14) - TM01
-
termination-director-company-with-name-termination-date (2020-04-20) - TM01
-
termination-director-company-with-name-termination-date (2020-04-22) - TM01
-
termination-director-company-with-name-termination-date (2020-04-23) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-03) - MR01
-
confirmation-statement-with-no-updates (2020-09-14) - CS01
-
accounts-with-accounts-type-full (2020-09-23) - AA
-
termination-director-company-with-name-termination-date (2020-11-26) - TM01
-
termination-secretary-company-with-name-termination-date (2020-11-26) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2020-11-26) - AD01
-
appoint-corporate-secretary-company-with-name-date (2020-11-26) - AP04
-
appoint-person-director-company-with-name-date (2020-11-27) - AP01
-
termination-director-company-with-name-termination-date (2020-12-04) - TM01
-
appoint-person-director-company-with-name-date (2020-12-04) - AP01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-08-07) - CS01
-
termination-director-company-with-name-termination-date (2019-05-17) - TM01
-
termination-director-company-with-name-termination-date (2019-08-16) - TM01
-
appoint-person-director-company-with-name-date (2019-08-30) - AP01
-
appoint-corporate-secretary-company-with-name-date (2019-09-16) - AP04
-
accounts-with-accounts-type-full (2019-10-04) - AA
-
change-person-director-company-with-change-date (2019-10-09) - CH01
-
change-person-director-company-with-change-date (2019-10-10) - CH01
-
change-person-secretary-company-with-change-date (2019-10-09) - CH03
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-09-19) - AP01
-
confirmation-statement-with-updates (2018-07-25) - CS01
-
appoint-person-director-company-with-name-date (2018-09-18) - AP01
-
change-person-director-company-with-change-date (2018-09-19) - CH01
-
accounts-with-accounts-type-full (2018-07-06) - AA
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-01-20) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-03-09) - AD01
-
confirmation-statement-with-no-updates (2017-07-10) - CS01
-
accounts-with-accounts-type-full (2017-08-14) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-06-23) - AA
-
termination-director-company-with-name-termination-date (2016-04-22) - TM01
-
confirmation-statement-with-updates (2016-07-18) - CS01
-
termination-director-company-with-name-termination-date (2016-10-07) - TM01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-08) - AA
-
appoint-person-director-company-with-name-date (2014-09-23) - AP01
-
termination-director-company-with-name-termination-date (2014-09-23) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
keyboard_arrow_right 2013
-
certificate-change-of-name-company (2013-02-15) - CERTNM
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
-
accounts-with-accounts-type-full (2013-07-23) - AA
-
change-of-name-notice (2013-02-15) - CONNOT
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
-
termination-director-company-with-name (2012-07-30) - TM01
-
change-person-director-company-with-change-date (2012-05-25) - CH01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-13) - AA
-
termination-director-company-with-name (2011-10-14) - TM01
-
termination-director-company-with-name (2011-10-28) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
-
termination-director-company-with-name (2011-11-11) - TM01
-
appoint-person-director-company-with-name (2011-11-23) - AP01
-
appoint-person-director-company-with-name (2011-11-11) - AP01
-
appoint-person-director-company-with-name (2011-11-14) - AP01
-
termination-director-company-with-name (2011-06-20) - TM01
-
change-person-secretary-company-with-change-date (2011-06-27) - CH03
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-09-09) - AP01
-
accounts-with-accounts-type-full (2010-10-02) - AA
-
appoint-person-director-company-with-name (2010-09-10) - AP01
-
legacy (2010-12-10) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
-
termination-director-company-with-name (2010-07-02) - TM01
keyboard_arrow_right 2009
-
legacy (2009-04-08) - 288b
-
accounts-with-accounts-type-full (2009-07-15) - AA
-
legacy (2009-07-16) - 363a
-
change-person-secretary-company-with-change-date (2009-10-05) - CH03
-
change-person-director-company-with-change-date (2009-10-05) - CH01
-
change-person-director-company-with-change-date (2009-10-29) - CH01
keyboard_arrow_right 2008
-
memorandum-articles (2008-02-19) - MEM/ARTS
-
legacy (2008-04-09) - 288b
-
legacy (2008-06-05) - 288c
-
accounts-with-accounts-type-full (2008-07-11) - AA
-
legacy (2008-07-29) - 288b
-
legacy (2008-08-01) - 363a
-
legacy (2008-11-12) - 288a
-
legacy (2008-12-09) - 288b
-
resolution (2008-11-05) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-03-16) - 288a
-
accounts-with-accounts-type-full (2007-05-15) - AA
-
legacy (2007-01-06) - 88(2)R
-
legacy (2007-07-25) - 288c
-
legacy (2007-10-05) - 395
-
resolution (2007-10-15) - RESOLUTIONS
-
legacy (2007-12-11) - 288a
-
legacy (2007-07-25) - 363a
keyboard_arrow_right 2006
-
legacy (2006-07-13) - 288b
-
legacy (2006-07-13) - 288c
-
legacy (2006-07-13) - 363a
-
legacy (2006-09-27) - 288b
-
legacy (2006-11-13) - 288c
-
legacy (2006-09-13) - 288c
-
resolution (2006-12-28) - RESOLUTIONS
-
legacy (2006-12-28) - 123
keyboard_arrow_right 2005
-
legacy (2005-10-12) - 288a
-
certificate-change-of-name-company (2005-09-21) - CERTNM
-
resolution (2005-09-27) - RESOLUTIONS
-
legacy (2005-09-28) - 288b
-
incorporation-company (2005-07-08) - NEWINC
-
legacy (2005-09-28) - 287
-
legacy (2005-11-14) - 288a
-
legacy (2005-11-01) - 288a
-
resolution (2005-11-07) - RESOLUTIONS
-
memorandum-articles (2005-11-07) - MEM/ARTS
-
legacy (2005-12-21) - 287
-
legacy (2005-12-21) - 225
-
resolution (2005-12-21) - RESOLUTIONS