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NTRINSIC HOLDINGS LIMITED - 9th Floor, 36 Monument Street, London, EC3R 8LJ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05902645
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 9th Floor, 36 Monument Street
- London
- EC3R 8LJ
- England 9th Floor, 36 Monument Street, London, EC3R 8LJ, England UK
Management
- Geschäftsführung
- ONO, Yuya
- HALL, Glen
- HOLT, Lisa Anne
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.08.2006
- Alter der Firma 2006-08-10 18 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Cpl Solutions International Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-08-10
- Jahresmeldung
- Fälligkeit: 2024-06-29
- Letzte Einreichung: 2023-06-15
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NTRINSIC HOLDINGS LIMITED Firmenbeschreibung
- NTRINSIC HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05902645. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.08.2006 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.08.2012.Die Firma kann schriftlich über 9Th Floor, 36 Monument Street erreicht werden.
Jetzt sichern NTRINSIC HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ntrinsic Holdings Limited - 9th Floor, 36 Monument Street, London, EC3R 8LJ, England, Grossbritannien
- 2006-08-10
- 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 2023
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cessation-of-a-person-with-significant-control (2023-06-30) - PSC07
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confirmation-statement-with-no-updates (2023-06-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-13) - AD01
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notification-of-a-person-with-significant-control (2023-06-30) - PSC02
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-10-24) - CS01
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cessation-of-a-person-with-significant-control (2022-10-24) - PSC07
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accounts-with-accounts-type-small (2022-08-15) - AA
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second-filing-of-director-appointment-with-name (2022-07-08) - RP04AP01
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appoint-person-director-company-with-name-date (2022-06-15) - AP01
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termination-secretary-company-with-name-termination-date (2022-06-15) - TM02
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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change-person-director-company-with-change-date (2022-03-23) - CH01
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appoint-person-director-company-with-name-date (2022-03-17) - AP01
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termination-director-company-with-name-termination-date (2022-06-15) - TM01
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notification-of-a-person-with-significant-control (2022-10-24) - PSC02
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2021-03-19) - PSC09
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notification-of-a-person-with-significant-control (2021-03-19) - PSC02
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appoint-person-secretary-company-with-name-date (2021-04-23) - AP03
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confirmation-statement-with-updates (2021-10-29) - CS01
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accounts-with-accounts-type-full (2021-09-28) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-08) - AA
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confirmation-statement-with-updates (2020-10-23) - CS01
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
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change-person-director-company-with-change-date (2020-11-04) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-23) - CS01
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confirmation-statement-with-updates (2019-12-20) - CS01
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accounts-with-accounts-type-small (2019-09-17) - AA
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confirmation-statement-with-updates (2019-07-04) - CS01
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-06) - MR01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-08) - TM01
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appoint-person-director-company-with-name-date (2018-04-16) - AP01
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termination-director-company-with-name-termination-date (2018-04-19) - TM01
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confirmation-statement-with-updates (2018-09-13) - CS01
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accounts-with-accounts-type-small (2018-08-20) - AA
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resolution (2018-05-18) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-08-17) - AA
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confirmation-statement-with-updates (2017-09-12) - CS01
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termination-director-company-with-name-termination-date (2017-09-19) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-14) - CH01
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confirmation-statement-with-updates (2016-09-13) - CS01
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accounts-with-accounts-type-small (2016-10-18) - AA
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appoint-person-director-company-with-name-date (2016-10-31) - AP01
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
keyboard_arrow_right 2015
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capital-alter-shares-subdivision (2015-09-07) - SH02
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termination-secretary-company-with-name-termination-date (2015-01-14) - TM02
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resolution (2015-09-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-08-25) - AP01
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accounts-with-accounts-type-group (2015-06-23) - AA
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termination-director-company-with-name-termination-date (2015-10-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
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change-person-director-company-with-change-date (2014-10-10) - CH01
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resolution (2014-10-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-07-09) - AA
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capital-allotment-shares (2014-10-28) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
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accounts-with-accounts-type-group (2013-07-10) - AA
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capital-alter-shares-subdivision (2013-04-30) - SH02
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resolution (2013-04-30) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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accounts-with-accounts-type-group (2012-06-21) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-08-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
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accounts-with-accounts-type-group (2011-06-16) - AA
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appoint-person-director-company-with-name (2011-06-14) - AP01
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change-person-director-company-with-change-date (2011-05-25) - CH01
keyboard_arrow_right 2010
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auditors-resignation-company (2010-08-11) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
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accounts-with-accounts-type-group (2010-06-28) - AA
keyboard_arrow_right 2009
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legacy (2009-08-12) - 363a
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legacy (2009-08-11) - 288c
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accounts-with-accounts-type-group (2009-05-13) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-10) - AA
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legacy (2008-08-18) - 288c
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legacy (2008-07-17) - 288c
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legacy (2008-08-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-20) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-28) - 288b
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legacy (2006-11-21) - 88(2)R
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legacy (2006-09-14) - 287
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legacy (2006-09-14) - 225
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legacy (2006-09-14) - 288a
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incorporation-company (2006-08-10) - NEWINC