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PERMIAN GLOBAL RESEARCH LIMITED - 3 Cavendish Square, London, W1G 0LB, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06040296
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3 Cavendish Square
- London
- W1G 0LB
- England 3 Cavendish Square, London, W1G 0LB, England UK
Management
- Geschäftsführung
- ELIAS, Gerard Joseph, Mr.
- RUMSEY, Edward William
- RUMSEY, Stephen John Raymond
- Prokuristen
- LANDO ARMADA BENNETT, Sueli
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.01.2007
- Alter der Firma 2007-01-03 17 Jahre
- SIC/NACE
- 74901
Eigentumsverhältnisse
- Beneficial Owners
- -
- Permian Nominees Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PERMIAN CAPITAL LIMITED
- Rechtsträger-Kennung (LEI)
- 894500CV50UKFMJY4292
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-03
- Jahresmeldung
- Fälligkeit: 2025-01-17
- Letzte Einreichung: 2024-01-03
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PERMIAN GLOBAL RESEARCH LIMITED Firmenbeschreibung
- PERMIAN GLOBAL RESEARCH LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06040296. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.01.2007 registriert. PERMIAN GLOBAL RESEARCH LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PERMIAN CAPITAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74901" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2010 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.01.2013.Die Firma kann schriftlich über 3 Cavendish Square erreicht werden.
Jetzt sichern PERMIAN GLOBAL RESEARCH LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Permian Global Research Limited - 3 Cavendish Square, London, W1G 0LB, England, Grossbritannien
- 2007-01-03
- 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)
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confirmation-statement-with-no-updates (2024-01-08) - CS01
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keyboard_arrow_right 2023
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keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-01-07) - AA
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confirmation-statement-with-no-updates (2022-01-05) - CS01
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capital-name-of-class-of-shares (2022-04-13) - SH08
keyboard_arrow_right 2021
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change-sail-address-company-with-old-address-new-address (2021-01-06) - AD02
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confirmation-statement-with-no-updates (2021-01-06) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-11) - AA
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change-sail-address-company-with-old-address-new-address (2020-01-31) - AD02
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accounts-with-accounts-type-small (2020-02-17) - AA
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cessation-of-a-person-with-significant-control (2020-07-15) - PSC07
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confirmation-statement-with-updates (2020-01-30) - CS01
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change-account-reference-date-company-previous-extended (2020-05-27) - AA01
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appoint-person-secretary-company-with-name-date (2020-03-11) - AP03
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termination-secretary-company-with-name-termination-date (2020-03-05) - TM02
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notification-of-a-person-with-significant-control (2020-07-15) - PSC02
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-extended (2019-01-09) - AA01
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move-registers-to-registered-office-company-with-new-address (2019-01-09) - AD04
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confirmation-statement-with-updates (2019-01-10) - CS01
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resolution (2019-04-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-04-16) - AP01
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capital-name-of-class-of-shares (2019-04-26) - SH08
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capital-allotment-shares (2019-05-16) - SH01
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resolution (2019-05-17) - RESOLUTIONS
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capital-allotment-shares (2019-05-23) - SH01
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change-account-reference-date-company-previous-shortened (2019-08-15) - AA01
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capital-alter-shares-subdivision (2019-04-27) - SH02
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change-account-reference-date-company-previous-shortened (2019-11-12) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-02-27) - AA
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confirmation-statement-with-no-updates (2018-01-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-03-06) - AA
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confirmation-statement-with-updates (2017-01-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-03-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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move-registers-to-sail-company-with-new-address (2016-05-16) - AD03
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-03-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
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change-sail-address-company-with-new-address (2015-01-15) - AD02
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-27) - AP01
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mortgage-satisfy-charge-full (2014-08-20) - MR04
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accounts-with-accounts-type-small (2014-02-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-02-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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change-person-secretary-company-with-change-date (2013-01-14) - CH03
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-10-23) - AD01
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change-account-reference-date-company-current-extended (2012-03-13) - AA01
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certificate-change-of-name-company (2012-02-14) - CERTNM
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termination-director-company-with-name (2012-02-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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change-registered-office-address-company-with-date-old-address (2012-10-29) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
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change-registered-office-address-company-with-date-old-address (2011-01-21) - AD01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
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certificate-change-of-name-company (2010-04-17) - CERTNM
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resolution (2010-04-17) - RESOLUTIONS
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legacy (2010-05-29) - MG01
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legacy (2010-02-04) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-09-28) - AA
keyboard_arrow_right 2009
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legacy (2009-01-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-10-15) - AA
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legacy (2009-01-21) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-23) - AA
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legacy (2008-10-21) - 225
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legacy (2008-05-23) - 287
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legacy (2008-04-30) - 288a
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legacy (2008-04-10) - 288a
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legacy (2008-02-04) - 287
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legacy (2008-02-04) - 225
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legacy (2008-01-29) - 287
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legacy (2008-02-14) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-21) - 288b
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legacy (2007-02-21) - 288a
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incorporation-company (2007-01-03) - NEWINC