-
KPMG BOXWOOD LIMITED - 15 Canada Square, Canary Wharf, London, E14 5GL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05607273
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 15 Canada Square
- Canary Wharf
- London
- E14 5GL 15 Canada Square, Canary Wharf, London, E14 5GL UK
Management
- Geschäftsführung
- BARNICOAT, Edward Neil
- BENNETT, John Charles Quentin
- HEARLD, Christopher Robert
- Prokuristen
- DEAN, Joanne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.10.2005
- Alter der Firma 2005-10-31 19 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- Kpmg Holdings Limited
- Kpmg Llp
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BOXWOOD LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-06-30
- Letzte Einreichung: 2021-09-30
- lezte Bilanzhinterlegung
- 2012-10-31
- Jahresmeldung
- Fälligkeit: 2023-07-22
- Letzte Einreichung: 2022-07-08
-
KPMG BOXWOOD LIMITED Firmenbeschreibung
- KPMG BOXWOOD LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05607273. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.10.2005 registriert. KPMG BOXWOOD LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BOXWOOD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.10.2012.Die Firma kann schriftlich über 15 Canada Square erreicht werden.
Jetzt sichern KPMG BOXWOOD LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Kpmg Boxwood Limited - 15 Canada Square, Canary Wharf, London, E14 5GL, Grossbritannien
- 2005-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu KPMG BOXWOOD 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
-
accounts-with-accounts-type-full (2023-04-06) - AA
-
appoint-person-director-company-with-name-date (2023-01-17) - AP01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-07-14) - CS01
-
accounts-with-accounts-type-full (2022-06-27) - AA
-
appoint-person-director-company-with-name-date (2022-02-16) - AP01
-
termination-director-company-with-name-termination-date (2022-02-15) - TM01
-
termination-director-company-with-name-termination-date (2022-12-08) - TM01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-11-02) - AA
-
confirmation-statement-with-no-updates (2021-07-20) - CS01
-
termination-director-company-with-name-termination-date (2021-05-13) - TM01
-
appoint-person-director-company-with-name-date (2021-03-11) - AP01
-
termination-director-company-with-name-termination-date (2021-03-11) - TM01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-10-05) - AA
-
confirmation-statement-with-no-updates (2020-08-06) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-07-01) - AA
-
termination-director-company-with-name-termination-date (2019-07-10) - TM01
-
appoint-person-director-company-with-name-date (2019-07-10) - AP01
-
appoint-person-director-company-with-name-date (2019-07-11) - AP01
-
confirmation-statement-with-no-updates (2019-07-17) - CS01
-
mortgage-satisfy-charge-full (2019-11-14) - MR04
keyboard_arrow_right 2018
-
resolution (2018-11-09) - RESOLUTIONS
-
statement-of-companys-objects (2018-11-09) - CC04
-
confirmation-statement-with-no-updates (2018-07-17) - CS01
-
accounts-with-accounts-type-full (2018-04-09) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-08-15) - AA
-
appoint-person-director-company-with-name-date (2017-08-09) - AP01
-
termination-director-company-with-name-termination-date (2017-08-09) - TM01
-
confirmation-statement-with-no-updates (2017-07-20) - CS01
-
appoint-person-director-company-with-name-date (2017-02-07) - AP01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-01-04) - AA
-
change-account-reference-date-company-current-extended (2016-02-24) - AA01
-
confirmation-statement-with-updates (2016-07-10) - CS01
-
auditors-resignation-company (2016-07-13) - AUD
-
appoint-person-secretary-company-with-name-date (2016-11-10) - AP03
-
termination-director-company-with-name-termination-date (2016-11-10) - TM01
-
auditors-resignation-company (2016-11-03) - AUD
-
appoint-person-director-company-with-name-date (2016-11-11) - AP01
-
termination-secretary-company-with-name-termination-date (2016-11-10) - TM02
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
-
accounts-with-accounts-type-full (2015-01-08) - AA
-
mortgage-satisfy-charge-full (2015-04-01) - MR04
-
capital-allotment-shares (2015-04-01) - SH01
-
capital-allotment-shares (2015-04-02) - SH01
-
appoint-person-director-company-with-name-date (2015-05-11) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-06-18) - AD01
-
appoint-person-director-company-with-name-date (2015-06-19) - AP01
-
capital-allotment-shares (2015-06-24) - SH01
-
termination-director-company-with-name-termination-date (2015-08-11) - TM01
-
certificate-change-of-name-company (2015-06-18) - CERTNM
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
-
appoint-person-secretary-company-with-name (2014-06-05) - AP03
-
termination-secretary-company-with-name (2014-06-05) - TM02
-
accounts-with-accounts-type-full (2014-01-02) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-08-07) - AD01
-
termination-director-company-with-name (2013-07-02) - TM01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
-
accounts-with-accounts-type-full (2012-11-16) - AA
-
capital-allotment-shares (2012-09-28) - SH01
-
accounts-with-accounts-type-full (2012-01-05) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
-
appoint-person-director-company-with-name (2011-02-28) - AP01
-
accounts-with-accounts-type-full (2011-01-13) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-12-11) - CH01
-
change-person-secretary-company-with-change-date (2009-12-11) - CH03
-
accounts-with-accounts-type-full (2009-11-25) - AA
-
memorandum-articles (2009-06-24) - MEM/ARTS
-
resolution (2009-06-24) - RESOLUTIONS
-
legacy (2009-02-09) - 363a
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
keyboard_arrow_right 2008
-
legacy (2008-02-06) - 288c
-
legacy (2008-02-05) - 88(2)R
-
legacy (2008-05-22) - 288b
-
accounts-with-accounts-type-small (2008-12-11) - AA
-
legacy (2008-02-06) - 363a
keyboard_arrow_right 2007
-
legacy (2007-11-06) - 169
-
accounts-with-accounts-type-small (2007-10-23) - AA
keyboard_arrow_right 2006
-
legacy (2006-03-17) - 288b
-
legacy (2006-04-07) - 225
-
resolution (2006-08-29) - RESOLUTIONS
-
certificate-change-of-name-company (2006-01-11) - CERTNM
-
legacy (2006-08-29) - 123
-
legacy (2006-08-29) - 88(2)R
-
legacy (2006-12-19) - 363a
keyboard_arrow_right 2005
-
legacy (2005-12-17) - 395
-
legacy (2005-12-28) - 288a
-
legacy (2005-12-28) - 288b
-
legacy (2005-12-28) - 287
-
incorporation-company (2005-10-31) - NEWINC