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20 GRACECHURCH (GENERAL PARTNER) LIMITED - 80 Fenchurch Street, London, EC3M 4AE, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05835401
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 80 Fenchurch Street
- London
- EC3M 4AE
- United Kingdom 80 Fenchurch Street, London, EC3M 4AE, United Kingdom UK
Management
- Geschäftsführung
- COLLETT, Melanie
- MCARA, Bruce George
- YAMAMOTO, Yoshifumi
- BORELLO, Michael
- Prokuristen
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.06.2006
- Alter der Firma 2006-06-02 18 Jahre
- SIC/NACE
- 66300
Eigentumsverhältnisse
- Beneficial Owners
- Obayashi Properties Uk Limited
- -
- Norwich Union (Shareholder Gp) Limited
- Norwich Union (Shareholder Gp) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SHELFCO (NO. 3255) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-06-02
- Jahresmeldung
- Fälligkeit: 2025-05-14
- Letzte Einreichung: 2024-04-30
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20 GRACECHURCH (GENERAL PARTNER) LIMITED Firmenbeschreibung
- 20 GRACECHURCH (GENERAL PARTNER) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05835401. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.06.2006 registriert. 20 GRACECHURCH (GENERAL PARTNER) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHELFCO (NO. 3255) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66300" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.06.2012.Die Firma kann schriftlich über 80 Fenchurch Street erreicht werden.
Jetzt sichern 20 GRACECHURCH (GENERAL PARTNER) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 20 Gracechurch (General Partner) Limited - 80 Fenchurch Street, London, EC3M 4AE, United Kingdom, Grossbritannien
- 2006-06-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2024
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confirmation-statement-with-no-updates (2024-05-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-27) - AD01
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change-to-a-person-with-significant-control (2024-04-08) - PSC05
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change-person-director-company-with-change-date (2024-04-25) - CH01
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accounts-with-accounts-type-dormant (2024-05-14) - AA
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change-sail-address-company-with-old-address-new-address (2024-05-18) - AD02
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-02-28) - TM01
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appoint-person-director-company-with-name-date (2023-02-28) - AP01
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confirmation-statement-with-no-updates (2023-07-13) - CS01
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accounts-with-accounts-type-dormant (2023-10-11) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-05) - CS01
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accounts-with-accounts-type-dormant (2022-11-09) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-05-27) - AA
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confirmation-statement-with-no-updates (2021-06-29) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-16) - AP01
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notification-of-a-person-with-significant-control (2020-05-20) - PSC02
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memorandum-articles (2020-04-27) - MA
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resolution (2020-04-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-04-22) - AP01
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confirmation-statement-with-no-updates (2020-02-17) - CS01
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notification-of-a-person-with-significant-control (2020-07-06) - PSC02
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cessation-of-a-person-with-significant-control (2020-07-06) - PSC07
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confirmation-statement-with-updates (2020-07-07) - CS01
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accounts-with-accounts-type-full (2020-08-03) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-11) - AP01
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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accounts-with-accounts-type-full (2019-07-24) - AA
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confirmation-statement-with-updates (2019-06-20) - CS01
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termination-director-company-with-name-termination-date (2019-06-11) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-11) - AA
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confirmation-statement-with-updates (2018-08-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-01) - AA
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confirmation-statement-with-updates (2017-06-17) - CS01
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change-person-director-company-with-change-date (2017-01-27) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-24) - AD01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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termination-director-company-with-name-termination-date (2016-08-02) - TM01
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accounts-with-accounts-type-full (2016-06-20) - AA
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appoint-person-director-company-with-name-date (2016-04-25) - AP01
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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appoint-person-director-company-with-name-date (2015-07-14) - AP01
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termination-director-company-with-name-termination-date (2015-07-17) - TM01
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accounts-with-accounts-type-full (2015-09-04) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
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change-sail-address-company-with-old-address (2014-06-27) - AD02
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move-registers-to-registered-office-company (2014-06-27) - AD04
keyboard_arrow_right 2013
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accounts-amended-with-accounts-type-full (2013-12-06) - AAMD
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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auditors-resignation-company (2013-04-30) - AUD
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-14) - TM01
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termination-director-company-with-name (2012-03-09) - TM01
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appoint-person-director-company-with-name (2012-03-14) - AP01
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change-sail-address-company-with-old-address (2012-07-16) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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change-person-director-company-with-change-date (2010-01-08) - CH01
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change-person-director-company-with-change-date (2010-07-06) - CH01
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move-registers-to-sail-company (2010-07-06) - AD03
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change-corporate-secretary-company-with-change-date (2010-07-05) - CH04
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change-sail-address-company (2010-07-05) - AD02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-19) - AA
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legacy (2009-06-09) - 363a
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legacy (2009-01-15) - 287
keyboard_arrow_right 2008
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legacy (2008-07-04) - 288c
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legacy (2008-07-04) - 363a
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legacy (2008-07-21) - 288b
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accounts-with-accounts-type-full (2008-07-28) - AA
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resolution (2008-10-07) - RESOLUTIONS
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legacy (2008-12-23) - 288b
keyboard_arrow_right 2007
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resolution (2007-01-19) - RESOLUTIONS
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legacy (2007-03-03) - 288a
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legacy (2007-04-18) - 288a
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accounts-with-accounts-type-full (2007-04-26) - AA
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legacy (2007-01-19) - 288b
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resolution (2007-05-15) - RESOLUTIONS
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legacy (2007-06-13) - 288b
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legacy (2007-06-13) - 288a
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legacy (2007-06-22) - 363a
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legacy (2007-07-06) - 288c
keyboard_arrow_right 2006
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memorandum-articles (2006-08-10) - MEM/ARTS
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legacy (2006-08-10) - 287
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legacy (2006-08-10) - 288b
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legacy (2006-08-10) - 288a
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certificate-change-of-name-company (2006-07-21) - CERTNM
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legacy (2006-08-17) - 288a
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incorporation-company (2006-06-02) - NEWINC
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resolution (2006-09-29) - RESOLUTIONS
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legacy (2006-09-29) - 123
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legacy (2006-09-29) - 88(2)R
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legacy (2006-10-02) - 225
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resolution (2006-10-17) - RESOLUTIONS
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legacy (2006-10-17) - 123
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legacy (2006-10-17) - 88(2)R
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legacy (2006-08-17) - 288b