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ELEMENTIS FINANCE (GERMANY) LIMITED - Caroline House, 55 - 57 High Holborn, London, WC1V 6DX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05531634
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Caroline House
- 55 - 57 High Holborn
- London
- WC1V 6DX
- United Kingdom Caroline House, 55 - 57 High Holborn, London, WC1V 6DX, United Kingdom UK
Management
- Geschäftsführung
- GILBERT, Christopher John
- HEWINS, Ralph Rex
- HIGGINS, Laura Ann Maria
- Prokuristen
- HIGGINS, Laura Ann Maria
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.08.2005
- Alter der Firma 2005-08-09 18 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Elementis Germany Limited
- Elementis Germany Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-09-30
- lezte Bilanzhinterlegung
- 2013-06-30
- Jahresmeldung
- Fälligkeit: 2022-07-14
- Letzte Einreichung: 2021-06-30
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ELEMENTIS FINANCE (GERMANY) LIMITED Firmenbeschreibung
- ELEMENTIS FINANCE (GERMANY) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05531634. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.08.2005 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2013.Die Firma kann schriftlich über Caroline House erreicht werden.
Jetzt sichern ELEMENTIS FINANCE (GERMANY) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Elementis Finance (Germany) Limited - Caroline House, 55 - 57 High Holborn, London, WC1V 6DX, Grossbritannien
- 2005-08-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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accounts-with-accounts-type-partial-exemption (2021-01-07) - AA
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confirmation-statement-with-no-updates (2021-07-08) - CS01
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legacy (2021-10-05) - GUARANTEE2
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legacy (2021-10-05) - AGREEMENT2
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legacy (2021-10-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-05) - AA
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legacy (2021-01-07) - AGREEMENT2
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legacy (2021-01-07) - PARENT_ACC
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legacy (2021-01-07) - GUARANTEE2
keyboard_arrow_right 2020
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legacy (2020-07-08) - AGREEMENT2
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legacy (2020-07-08) - GUARANTEE2
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legacy (2020-07-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-08) - AA
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confirmation-statement-with-no-updates (2020-07-21) - CS01
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change-account-reference-date-company-previous-shortened (2020-07-23) - AA01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-30) - AA
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legacy (2019-10-15) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-10-15) - SH19
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legacy (2019-10-15) - CAP-SS
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resolution (2019-10-15) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2019-10-15) - AA01
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legacy (2019-09-30) - PARENT_ACC
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legacy (2019-09-30) - AGREEMENT2
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legacy (2019-09-30) - GUARANTEE2
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confirmation-statement-with-updates (2019-07-03) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-23) - AP01
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termination-secretary-company-with-name-termination-date (2018-03-23) - TM02
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termination-director-company-with-name-termination-date (2018-03-23) - TM01
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appoint-person-secretary-company-with-name-date (2018-03-23) - AP03
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confirmation-statement-with-updates (2018-07-12) - CS01
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legacy (2018-09-07) - GUARANTEE2
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legacy (2018-09-07) - AGREEMENT2
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legacy (2018-09-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-07) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-10) - AA
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confirmation-statement-with-no-updates (2017-06-30) - CS01
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accounts-with-accounts-type-full (2017-01-05) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-18) - AP01
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termination-director-company-with-name-termination-date (2016-11-16) - TM01
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termination-director-company-with-name-termination-date (2016-11-02) - TM01
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confirmation-statement-with-updates (2016-07-07) - CS01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
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accounts-with-accounts-type-full (2015-07-09) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-08) - AA
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miscellaneous (2014-07-21) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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accounts-with-accounts-type-full (2011-10-04) - AA
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change-person-director-company-with-change-date (2011-01-19) - CH01
keyboard_arrow_right 2010
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resolution (2010-07-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-10-03) - AA
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statement-of-companys-objects (2010-07-14) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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change-person-secretary-company-with-change-date (2010-07-01) - CH03
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change-person-director-company-with-change-date (2010-07-01) - CH01
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change-person-director-company-with-change-date (2010-04-19) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-09-07) - 363a
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legacy (2009-06-24) - 287
keyboard_arrow_right 2008
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legacy (2008-03-11) - 288b
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legacy (2008-03-11) - 288a
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legacy (2008-08-19) - 363a
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legacy (2008-01-28) - 288c
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accounts-with-accounts-type-full (2008-10-08) - AA
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legacy (2008-10-01) - 288a
keyboard_arrow_right 2007
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resolution (2007-01-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-06-15) - AA
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legacy (2007-08-08) - 288a
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legacy (2007-08-20) - 363a
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legacy (2007-08-08) - 288b
keyboard_arrow_right 2006
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legacy (2006-09-01) - 363a
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legacy (2006-03-01) - 287
keyboard_arrow_right 2005
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legacy (2005-08-10) - 288b
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incorporation-company (2005-08-09) - NEWINC
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legacy (2005-12-08) - 225
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legacy (2005-10-03) - 88(2)R
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resolution (2005-10-03) - RESOLUTIONS
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legacy (2005-08-18) - 288a