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WATCHSTONE GROUP PLC - Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05542221
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Highfield Court Tollgate
- Chandler's Ford
- Eastleigh
- Hampshire
- SO53 3TY
- England Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TY, England UK
Management
- Geschäftsführung
- BORSON, Stefan Leon
- HOWARD, Michael, Lord
- ROSE, Richard Sidney
- YOUNG, David Thomas Mcaree
- Prokuristen
- BORSON, Stefan Leon
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 22.08.2005
- Alter der Firma 2005-08-22 18 Jahre
- SIC/NACE
- 70100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- QUINDELL PLC
- Rechtsträger-Kennung (LEI)
- 2138001IUJ15IT668O36
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2021-09-05
- Letzte Einreichung: 2020-08-22
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WATCHSTONE GROUP PLC Firmenbeschreibung
- WATCHSTONE GROUP PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 05542221. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.08.2005 registriert. WATCHSTONE GROUP PLC hat Ihre Tätigkeit zuvor unter dem Namen QUINDELL PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über Highfield Court Tollgate erreicht werden.
Jetzt sichern WATCHSTONE GROUP PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Watchstone Group Plc - Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, Grossbritannien
- 2005-08-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-07-12) - AA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-10-07) - MR04
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capital-statement-capital-company-with-date-currency-figure (2020-06-19) - SH19
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certificate-capital-reduction-share-premium (2020-06-19) - CERT19
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resolution (2020-07-01) - RESOLUTIONS
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resolution (2020-05-29) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-08-24) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-07-28) - SH19
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certificate-capital-reduction-share-premium (2020-07-28) - CERT19
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legacy (2020-07-28) - OC138
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mortgage-charge-whole-release-with-charge-number (2020-08-26) - MR05
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-28) - TM01
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accounts-with-accounts-type-group (2019-06-12) - AA
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confirmation-statement-with-no-updates (2019-08-22) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-22) - CS01
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accounts-with-accounts-type-group (2018-05-21) - AA
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-06-02) - AA
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notification-of-a-person-with-significant-control-statement (2017-07-24) - PSC08
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confirmation-statement-with-updates (2017-09-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-08) - AD01
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termination-director-company-with-name-termination-date (2017-10-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-06) - AD01
keyboard_arrow_right 2016
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capital-alter-shares-consolidation (2016-01-15) - SH02
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capital-allotment-shares (2016-01-06) - SH01
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capital-allotment-shares (2016-01-19) - SH01
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accounts-with-accounts-type-group (2016-07-06) - AA
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move-registers-to-sail-company-with-new-address (2016-05-19) - AD03
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confirmation-statement-with-updates (2016-08-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-03) - AD01
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capital-allotment-shares (2016-01-20) - SH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-29) - AP01
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capital-allotment-shares (2015-03-09) - SH01
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capital-allotment-shares (2015-03-17) - SH01
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capital-allotment-shares (2015-05-26) - SH01
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termination-director-company-with-name-termination-date (2015-05-29) - TM01
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appoint-person-secretary-company-with-name-date (2015-05-29) - AP03
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termination-secretary-company-with-name-termination-date (2015-05-29) - TM02
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resolution (2015-11-26) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2015-12-18) - SH19
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certificate-capital-reduction-issued-capital-share-premium (2015-12-18) - CERT16
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-14) - AD01
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certificate-change-of-name-company (2015-11-26) - CERTNM
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legacy (2015-12-18) - OC138
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appoint-person-director-company-with-name-date (2015-09-10) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-09-01) - AR01
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accounts-with-accounts-type-group (2015-08-26) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-09) - SH01
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capital-allotment-shares (2014-01-14) - SH01
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capital-allotment-shares (2014-02-07) - SH01
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capital-allotment-shares (2014-02-21) - SH01
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miscellaneous (2014-05-09) - MISC
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appoint-person-director-company-with-name (2014-06-20) - AP01
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capital-alter-shares-subdivision (2014-07-02) - SH02
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capital-allotment-shares (2014-07-03) - SH01
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termination-secretary-company-with-name (2014-07-03) - TM02
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accounts-with-accounts-type-group (2014-07-04) - AA
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appoint-person-director-company-with-name-date (2014-07-30) - AP01
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change-person-director-company-with-change-date (2014-09-03) - CH01
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annual-return-company-with-made-up-date-no-member-list (2014-09-03) - AR01
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termination-director-company-with-name-termination-date (2014-11-18) - TM01
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appoint-person-secretary-company-with-name (2014-07-03) - AP03
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-07-01) - AP03
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termination-secretary-company-with-name (2013-07-01) - TM02
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legacy (2013-04-04) - MG01
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change-registered-office-address-company-with-date-old-address-new-address (2013-01-28) - AD01
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capital-allotment-shares (2013-03-25) - SH01
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capital-allotment-shares (2013-03-14) - SH01
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resolution (2013-07-16) - RESOLUTIONS
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capital-allotment-shares (2013-01-25) - SH01
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capital-allotment-shares (2013-01-03) - SH01
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capital-allotment-shares (2013-04-03) - SH01
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annual-return-company-with-made-up-date-no-member-list (2013-09-04) - AR01
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change-of-name-notice (2013-12-02) - CONNOT
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change-sail-address-company-with-old-address (2013-11-25) - AD02
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capital-allotment-shares (2013-11-18) - SH01
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certificate-change-of-name-company (2013-12-02) - CERTNM
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capital-allotment-shares (2013-09-26) - SH01
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capital-allotment-shares (2013-10-21) - SH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-08-16) - SH01
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capital-allotment-shares (2012-03-27) - SH01
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capital-allotment-shares (2012-04-02) - SH01
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capital-allotment-shares (2012-05-18) - SH01
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capital-allotment-shares (2012-06-18) - SH01
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accounts-with-accounts-type-group (2012-06-27) - AA
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resolution (2012-07-11) - RESOLUTIONS
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capital-allotment-shares (2012-09-10) - SH01
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capital-allotment-shares (2012-11-06) - SH01
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annual-return-company-with-made-up-date-no-member-list (2012-09-11) - AR01
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capital-allotment-shares (2012-09-20) - SH01
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capital-allotment-shares (2012-10-08) - SH01
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capital-allotment-shares (2012-11-05) - SH01
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capital-allotment-shares (2012-11-14) - SH01
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capital-allotment-shares (2012-12-03) - SH01
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capital-allotment-shares (2012-12-21) - SH01
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move-registers-to-registered-office-company (2012-09-11) - AD04
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capital-allotment-shares (2012-02-28) - SH01
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capital-allotment-shares (2012-02-22) - SH01
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resolution (2012-02-10) - RESOLUTIONS
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capital-allotment-shares (2012-01-25) - SH01
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capital-allotment-shares (2012-01-06) - SH01
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miscellaneous (2012-02-28) - MISC
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-02-21) - AA
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change-account-reference-date-company-current-extended (2011-05-23) - AA01
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resolution (2011-05-23) - RESOLUTIONS
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capital-allotment-shares (2011-05-23) - SH01
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termination-secretary-company-with-name (2011-06-02) - TM02
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termination-director-company-with-name (2011-06-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2011-06-02) - AD01
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appoint-person-secretary-company-with-name (2011-06-02) - AP03
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appoint-person-director-company-with-name (2011-06-03) - AP01
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appoint-person-director-company-with-name (2011-06-16) - AP01
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capital-allotment-shares (2011-12-14) - SH01
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capital-allotment-shares (2011-07-13) - SH01
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change-of-name-notice (2011-07-14) - CONNOT
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certificate-change-of-name-company (2011-07-14) - CERTNM
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termination-director-company-with-name (2011-09-21) - TM01
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appoint-person-director-company-with-name (2011-09-21) - AP01
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capital-allotment-shares (2011-11-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
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appoint-person-director-company-with-name (2011-11-08) - AP01
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appoint-person-director-company-with-name (2011-06-20) - AP01
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capital-allotment-shares (2011-12-02) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-03-12) - AA
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resolution (2010-04-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
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change-person-director-company-with-change-date (2010-09-01) - CH01
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change-person-director-company-with-change-date (2010-08-31) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-06) - 287
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accounts-with-accounts-type-group (2009-04-04) - AA
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legacy (2009-04-09) - 395
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resolution (2009-05-09) - RESOLUTIONS
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legacy (2009-08-07) - 288b
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change-sail-address-company (2009-10-07) - AD02
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legacy (2009-08-10) - 403a
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legacy (2009-09-08) - 288c
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legacy (2009-09-08) - 363a
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move-registers-to-sail-company (2009-10-07) - AD03
keyboard_arrow_right 2008
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legacy (2008-05-13) - 288a
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legacy (2008-02-11) - 288b
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legacy (2008-02-15) - 288a
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legacy (2008-04-25) - 395
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resolution (2008-05-13) - RESOLUTIONS
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legacy (2008-06-04) - 288a
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legacy (2008-07-08) - 288b
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legacy (2008-07-18) - 288a
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legacy (2008-09-23) - 287
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legacy (2008-05-15) - 88(2)
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legacy (2008-11-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-03) - 395
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legacy (2007-01-05) - 288c
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legacy (2007-01-08) - 395
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accounts-with-accounts-type-group (2007-03-16) - AA
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resolution (2007-03-21) - RESOLUTIONS
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legacy (2007-04-19) - 288a
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legacy (2007-04-19) - 288b
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resolution (2007-05-11) - RESOLUTIONS
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legacy (2007-08-19) - 88(2)R
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legacy (2007-09-17) - 363a
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legacy (2007-03-21) - 123
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legacy (2007-10-21) - 353a
keyboard_arrow_right 2006
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legacy (2006-09-14) - 288c
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legacy (2006-09-29) - 88(2)R
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legacy (2006-09-20) - 88(2)O
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legacy (2006-10-30) - 363a
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legacy (2006-11-14) - 88(2)R
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statement-of-affairs (2006-11-14) - SA
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legacy (2006-11-15) - 88(2)R
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legacy (2006-09-29) - 353
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statement-of-affairs (2006-11-15) - SA
keyboard_arrow_right 2005
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legacy (2005-11-17) - 88(2)R
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certificate-authorisation-to-commence-business-borrow (2005-09-26) - CERT8
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application-to-commence-business (2005-09-26) - 117
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legacy (2005-09-21) - 288a
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legacy (2005-09-13) - 288b
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legacy (2005-09-13) - 288a
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incorporation-company (2005-08-22) - NEWINC
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legacy (2005-11-17) - 225
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legacy (2005-11-17) - 353a
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legacy (2005-12-05) - 88(2)R
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legacy (2005-12-05) - 288a
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legacy (2005-12-05) - 288b
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resolution (2005-12-06) - RESOLUTIONS
-
legacy (2005-12-06) - 123
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legacy (2005-12-07) - 288a
-
legacy (2005-12-19) - 88(2)R
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legacy (2005-11-17) - 287