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JASPER ACQUISITION HOLDINGS LIMITED - 29 Queen Anne's Gate, London, SW1H 9BU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06078798
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 29 Queen Anne's Gate
- London
- SW1H 9BU 29 Queen Anne's Gate, London, SW1H 9BU UK
Management
- Geschäftsführung
- ASHTON, Jason Russel Gary
- LOWES, Juliette
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.02.2007
- Alter der Firma 2007-02-01 17 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Tyman Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LUPUS ACQUISITION HOLDINGS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800IT3PVVGG8H2P43
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2014-02-01
- Jahresmeldung
- Fälligkeit: 2024-03-23
- Letzte Einreichung: 2023-03-09
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JASPER ACQUISITION HOLDINGS LIMITED Firmenbeschreibung
- JASPER ACQUISITION HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06078798. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.02.2007 registriert. JASPER ACQUISITION HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LUPUS ACQUISITION HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.02.2014.Die Firma kann schriftlich über 29 Queen Anne's Gate erreicht werden.
Jetzt sichern JASPER ACQUISITION HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Jasper Acquisition Holdings Limited - 29 Queen Anne's Gate, London, SW1H 9BU, Grossbritannien
- 2007-02-01
- 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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confirmation-statement-with-updates (2023-03-09) - CS01
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termination-director-company-with-name-termination-date (2023-04-06) - TM01
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accounts-with-accounts-type-full (2023-06-17) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-23) - CS01
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change-person-director-company-with-change-date (2022-05-18) - CH01
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accounts-with-accounts-type-full (2022-06-20) - AA
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auditors-resignation-company (2022-08-16) - AUD
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-10) - AA
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confirmation-statement-with-no-updates (2021-02-25) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-18) - AA
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confirmation-statement-with-no-updates (2020-03-12) - CS01
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
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termination-director-company-with-name-termination-date (2020-11-04) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-02) - AA
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appoint-person-director-company-with-name-date (2019-05-10) - AP01
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termination-director-company-with-name-termination-date (2019-05-10) - TM01
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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confirmation-statement-with-no-updates (2019-02-18) - CS01
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capital-allotment-shares (2019-01-15) - SH01
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resolution (2019-01-09) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2019-11-01) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-21) - CS01
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resolution (2018-06-08) - RESOLUTIONS
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capital-allotment-shares (2018-06-18) - SH01
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accounts-with-accounts-type-full (2018-06-13) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-30) - AA
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change-person-director-company-with-change-date (2017-05-16) - CH01
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confirmation-statement-with-updates (2017-02-15) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-09-16) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-15) - AP03
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accounts-with-accounts-type-full (2016-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-01-26) - CH03
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change-person-director-company-with-change-date (2015-01-26) - CH01
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accounts-with-accounts-type-full (2015-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-11) - AD01
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accounts-with-accounts-type-full (2014-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-30) - AA
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capital-allotment-shares (2013-08-23) - SH01
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memorandum-articles (2013-05-28) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
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resolution (2013-01-10) - RESOLUTIONS
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capital-allotment-shares (2013-01-10) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
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accounts-with-accounts-type-full (2012-04-25) - AA
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legacy (2012-09-10) - MG02
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auditors-resignation-company (2012-07-03) - AUD
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-09-23) - CH03
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change-person-director-company-with-change-date (2011-09-23) - CH01
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resolution (2011-09-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-09-07) - AA
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termination-secretary-company-with-name (2011-07-01) - TM02
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appoint-person-secretary-company-with-name (2011-07-01) - AP03
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change-registered-office-address-company-with-date-old-address (2011-07-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
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capital-allotment-shares (2011-01-07) - SH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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appoint-person-director-company-with-name (2010-10-26) - AP01
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accounts-with-accounts-type-full (2010-06-24) - AA
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termination-director-company-with-name (2010-10-26) - TM01
keyboard_arrow_right 2009
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legacy (2009-07-09) - 395
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legacy (2009-05-29) - 288b
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legacy (2009-04-28) - 363a
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accounts-with-accounts-type-full (2009-10-31) - AA
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resolution (2009-07-10) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-08) - AA
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legacy (2008-08-08) - 288a
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legacy (2008-04-29) - 363s
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legacy (2008-07-30) - 288b
keyboard_arrow_right 2007
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legacy (2007-03-22) - 288b
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legacy (2007-03-22) - 287
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certificate-change-of-name-company (2007-03-15) - CERTNM
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legacy (2007-03-22) - 288a
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resolution (2007-03-22) - RESOLUTIONS
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legacy (2007-03-23) - 288a
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certificate-change-of-name-company (2007-03-14) - CERTNM
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incorporation-company (2007-02-01) - NEWINC
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resolution (2007-05-18) - RESOLUTIONS
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legacy (2007-05-11) - 225
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memorandum-articles (2007-05-11) - MEM/ARTS
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memorandum-articles (2007-05-18) - MEM/ARTS
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legacy (2007-05-18) - 123
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legacy (2007-05-22) - 288b
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legacy (2007-05-22) - 288a
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legacy (2007-05-24) - 288a
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legacy (2007-09-10) - 288a
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legacy (2007-09-21) - 288a
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resolution (2007-03-30) - RESOLUTIONS