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BISHOP SKINNER ACQUISITIONS LIMITED - 2 Minster Court, Mincing Lane, London, EC3R 7PD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05570088
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Minster Court
- Mincing Lane
- London
- EC3R 7PD
- United Kingdom 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom UK
Management
- Geschäftsführung
- COUGILL, Diane
- ROSS, David Christopher
- Prokuristen
- CLARKE, Dean
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.09.2005
- Alter der Firma 2005-09-21 18 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- Cullum Capital Ventures Limited
- Cullum Capital Ventures Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PROTECTAGROUP ESTATE AGENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-09-21
- Jahresmeldung
- Fälligkeit: 2022-07-01
- Letzte Einreichung: 2021-06-17
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BISHOP SKINNER ACQUISITIONS LIMITED Firmenbeschreibung
- BISHOP SKINNER ACQUISITIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05570088. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.09.2005 registriert. BISHOP SKINNER ACQUISITIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PROTECTAGROUP ESTATE AGENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.09.2012.Die Firma kann schriftlich über 2 Minster Court erreicht werden.
Jetzt sichern BISHOP SKINNER ACQUISITIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bishop Skinner Acquisitions Limited - 2 Minster Court, Mincing Lane, London, EC3R 7PD, Grossbritannien
- 2005-09-21
- 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
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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resolution (2021-11-06) - RESOLUTIONS
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memorandum-articles (2021-11-06) - MA
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confirmation-statement-with-updates (2021-06-21) - CS01
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legacy (2021-08-25) - GUARANTEE2
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legacy (2021-08-25) - AGREEMENT2
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legacy (2021-08-25) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-25) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-07-14) - PSC05
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capital-allotment-shares (2020-07-07) - SH01
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confirmation-statement-with-no-updates (2020-06-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-14) - AD01
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resolution (2020-07-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-09-07) - AA
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resolution (2020-09-28) - RESOLUTIONS
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legacy (2020-09-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-09-28) - SH19
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legacy (2020-09-28) - SH20
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-04) - AA
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-30) - AD01
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confirmation-statement-with-no-updates (2019-06-17) - CS01
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appoint-person-secretary-company-with-name-date (2019-01-04) - AP03
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termination-secretary-company-with-name-termination-date (2019-01-04) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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auditors-resignation-company (2018-08-21) - AUD
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termination-secretary-company-with-name-termination-date (2018-08-03) - TM02
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accounts-with-accounts-type-full (2018-09-11) - AA
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appoint-person-secretary-company-with-name-date (2018-08-03) - AP03
keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-12-19) - SH08
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change-account-reference-date-company-current-extended (2017-11-20) - AA01
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accounts-with-accounts-type-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-06-23) - CS01
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
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appoint-person-secretary-company-with-name-date (2017-01-09) - AP03
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-05-24) - TM02
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confirmation-statement-with-updates (2016-10-04) - CS01
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accounts-with-accounts-type-full (2016-09-09) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-18) - TM01
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auditors-resignation-company (2015-03-23) - AUD
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termination-director-company-with-name-termination-date (2015-07-03) - TM01
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
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change-person-director-company-with-change-date (2015-11-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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resolution (2015-10-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-10-02) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-23) - TM01
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change-account-reference-date-company-current-shortened (2014-10-13) - AA01
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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termination-director-company-with-name (2014-04-10) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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termination-secretary-company-with-name (2013-11-04) - TM02
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appoint-person-secretary-company-with-name (2013-11-29) - AP03
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termination-director-company-with-name (2013-10-18) - TM01
keyboard_arrow_right 2012
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legacy (2012-07-11) - MG02
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appoint-person-director-company-with-name (2012-05-10) - AP01
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appoint-person-director-company-with-name (2012-06-12) - AP01
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termination-director-company-with-name (2012-05-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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appoint-person-director-company-with-name (2012-11-05) - AP01
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termination-director-company-with-name (2012-08-17) - TM01
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accounts-with-accounts-type-full (2012-10-04) - AA
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appoint-person-director-company-with-name (2012-08-17) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-06) - AA
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change-registered-office-address-company-with-date-old-address (2011-10-11) - AD01
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appoint-person-director-company-with-name (2011-03-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-13) - TM01
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appoint-person-director-company-with-name (2010-06-23) - AP01
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resolution (2010-07-02) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2010-07-12) - AA
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capital-allotment-shares (2010-07-16) - SH01
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certificate-change-of-name-company (2010-07-16) - CERTNM
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termination-director-company-with-name (2010-08-24) - TM01
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legacy (2010-09-18) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
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legacy (2010-09-25) - MG01
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resolution (2010-10-25) - RESOLUTIONS
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resolution (2010-07-30) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-09-25) - 363a
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legacy (2009-08-01) - 287
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legacy (2009-09-02) - 288c
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change-person-director-company-with-change-date (2009-10-22) - CH01
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legacy (2009-07-27) - 288b
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termination-director-company-with-name (2009-11-25) - TM01
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change-person-director-company-with-change-date (2009-11-25) - CH01
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appoint-person-director-company-with-name (2009-11-25) - AP01
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accounts-with-accounts-type-dormant (2009-12-03) - AA
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change-person-secretary-company-with-change-date (2009-10-22) - CH03
keyboard_arrow_right 2008
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legacy (2008-04-11) - 288a
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legacy (2008-04-11) - 287
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legacy (2008-04-14) - 363a
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legacy (2008-04-11) - 288b
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legacy (2008-05-28) - 288b
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accounts-with-accounts-type-dormant (2008-06-02) - AA
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legacy (2008-06-03) - 288a
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legacy (2008-09-26) - 363a
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legacy (2008-10-23) - 288c
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legacy (2008-05-21) - 225
keyboard_arrow_right 2007
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legacy (2007-10-18) - 363a
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accounts-with-accounts-type-dormant (2007-07-20) - AA
keyboard_arrow_right 2006
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legacy (2006-10-03) - 88(2)R
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legacy (2006-10-03) - 363a
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legacy (2006-08-24) - 288b
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legacy (2006-08-15) - 288c
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legacy (2006-02-13) - 225
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certificate-change-of-name-company (2006-01-16) - CERTNM
keyboard_arrow_right 2005
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incorporation-company (2005-09-21) - NEWINC