• UK

  • GUTTERIDGE HASKINS & DAVEY LIMITED - Nexus Building Floor 10, 25 Farringdon Street, London, EC4A 4AB, Grossbritannien

Firmenprofil

Handelsregisternummer
05528602
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Nexus Building Floor 10
25 Farringdon Street
London
EC4A 4AB
England
Nexus Building Floor 10, 25 Farringdon Street, London, EC4A 4AB, England UK

Management

Geschäftsführung
LIGHT, Simon Charles Vernon
STOCKTON, Craig William
HUNT, Aoife
KRAHE, Sheldon Lee
Prokuristen
TODD, Rachel

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
05.08.2005
Alter der Firma
2005-08-05 18 Jahre
SIC/NACE
71122

Eigentumsverhältnisse

Beneficial Owners
-

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
3456TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2024-03-31
Letzte Einreichung: 2022-06-30
Jahresmeldung
✓
Fälligkeit: 2024-08-19
Letzte Einreichung: 2023-08-05

GUTTERIDGE HASKINS & DAVEY LIMITED Firmenbeschreibung

GUTTERIDGE HASKINS & DAVEY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05528602. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.08.2005 registriert. GUTTERIDGE HASKINS & DAVEY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen 3456TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "71122" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt.Die Firma kann schriftlich über Nexus Building Floor 10 erreicht werden.
Mehr Information

Jetzt sichern GUTTERIDGE HASKINS & DAVEY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Gutteridge Haskins & Davey Limited - Nexus Building Floor 10, 25 Farringdon Street, London, EC4A 4AB, Grossbritannien

2005-08-05 18 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu GUTTERIDGE HASKINS & DAVEY LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

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  • appoint-person-director-company-with-name-date (2023-01-19) - AP01

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  • cessation-of-a-person-with-significant-control (2023-02-20) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2023-03-01) - PSC08

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  • accounts-with-accounts-type-group (2023-03-03) - AA

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  • confirmation-statement-with-no-updates (2023-08-08) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-10-20) - AD01

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  • appoint-person-secretary-company-with-name-date (2022-04-27) - AP03

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2022-04-27) - TM02

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2022-05-04) - TM02

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  • accounts-with-accounts-type-group (2022-07-18) - AA

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  • confirmation-statement-with-no-updates (2022-08-11) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2021-06-29) - AA

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  • confirmation-statement-with-no-updates (2021-08-06) - CS01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-09-28) - AP01

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  • resolution (2020-01-06) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2020-07-01) - AA

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  • confirmation-statement-with-updates (2020-08-26) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2019-05-15) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2019-08-16) - CS01

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  • resolution (2019-09-10) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2019-09-10) - SH19

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  • legacy (2019-09-10) - SH20

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  • resolution (2019-09-20) - RESOLUTIONS

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  • legacy (2019-09-10) - CAP-SS

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  • termination-secretary-company-with-name-termination-date (2019-12-20) - TM02

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-12-20) - TM01

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2019-12-20) - AP03

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  • appoint-person-director-company-with-name-date (2019-12-20) - AP01

    In den Warenkorb
     

  • capital-allotment-shares (2019-09-20) - SH01

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  • confirmation-statement-with-no-updates (2018-08-07) - CS01

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  • accounts-with-accounts-type-full (2018-03-28) - AA

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  • confirmation-statement-with-no-updates (2017-08-17) - CS01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-03) - AD01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2017-04-11) - AA

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  • accounts-with-accounts-type-full (2016-06-09) - AA

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  • appoint-person-director-company-with-name-date (2016-05-04) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2016-08-11) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2016-11-18) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2016-11-18) - AP01

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2016-11-18) - AP03

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2016-05-04) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2015-03-03) - AA

    In den Warenkorb
     

  • capital-allotment-shares (2015-08-13) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2015-07-08) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01

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  • termination-director-company-with-name-termination-date (2014-11-26) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2014-11-26) - AP01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2014-02-26) - AA

    In den Warenkorb
     

  • capital-allotment-shares (2013-10-01) - SH01

    In den Warenkorb
     

  • resolution (2013-09-19) - RESOLUTIONS

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2013-03-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01

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  • accounts-with-accounts-type-full (2012-01-09) - AA

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  • termination-director-company-with-name (2011-07-14) - TM01

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  • capital-allotment-shares (2011-07-13) - SH01

    In den Warenkorb
     

  • termination-director-company-with-name (2011-07-13) - TM01

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  • appoint-person-director-company-with-name (2011-11-18) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-06) - AR01

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  • termination-director-company-with-name (2011-11-18) - TM01

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  • appoint-person-director-company-with-name (2011-07-14) - AP01

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  • change-person-director-company-with-change-date (2010-09-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01

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  • termination-director-company-with-name (2010-11-15) - TM01

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  • accounts-with-accounts-type-full (2010-05-19) - AA

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  • accounts-with-accounts-type-full (2010-11-24) - AA

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  • termination-director-company-with-name (2009-11-20) - TM01

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  • legacy (2009-08-06) - 363a

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  • auditors-resignation-company (2009-04-01) - AUD

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  • legacy (2008-08-08) - 363a

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  • legacy (2008-12-22) - 288b

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  • legacy (2008-12-22) - 288a

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  • accounts-with-accounts-type-full (2008-11-12) - AA

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  • legacy (2008-08-06) - 88(2)

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  • legacy (2008-08-06) - 123

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  • resolution (2008-08-06) - RESOLUTIONS

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  • resolution (2008-07-02) - RESOLUTIONS

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  • legacy (2008-04-28) - 288b

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  • accounts-with-accounts-type-full (2008-04-25) - AA

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  • resolution (2007-03-11) - RESOLUTIONS

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  • legacy (2007-06-06) - 88(2)R

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  • legacy (2007-08-17) - 288c

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  • legacy (2007-09-05) - 363a

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  • legacy (2007-09-20) - 288a

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  • legacy (2006-02-14) - 288c

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  • legacy (2006-06-06) - 288a

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  • legacy (2006-08-15) - 88(2)R

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  • legacy (2006-08-25) - 287

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  • legacy (2006-08-29) - 363a

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  • legacy (2006-08-29) - 88(2)R

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  • legacy (2006-10-05) - 288a

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  • accounts-with-accounts-type-dormant (2006-11-29) - AA

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  • legacy (2006-11-29) - 88(2)R

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  • legacy (2006-09-21) - 288c

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  • legacy (2005-10-31) - 288b

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  • incorporation-company (2005-08-05) - NEWINC

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  • legacy (2005-10-31) - 288a

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  • certificate-change-of-name-company (2005-10-26) - CERTNM

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  • legacy (2005-10-31) - 225

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  • memorandum-articles (2005-11-03) - MEM/ARTS

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  • resolution (2005-11-15) - RESOLUTIONS

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