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VOCALINK HOLDINGS LIMITED - 1 Angel Lane, London, EC4R 3AB, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06119036
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Angel Lane
- London
- EC4R 3AB
- United Kingdom 1 Angel Lane, London, EC4R 3AB, United Kingdom UK
Management
- Geschäftsführung
- BHALLA, Ajay
- MCLAUGHLIN, Edward Grunde
- BUNTEN, Alexander James Charles
- Prokuristen
- PANAYI, Jacqueline
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.02.2007
- Alter der Firma 2007-02-20 17 Jahre
- SIC/NACE
- 63110
Eigentumsverhältnisse
- Beneficial Owners
- Mastercard Uk Holdco Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- VOCALINK LIMITED
- Rechtsträger-Kennung (LEI)
- 213800I1CG6SWACJVR48
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-02-20
- Jahresmeldung
- Fälligkeit: 2024-03-05
- Letzte Einreichung: 2023-02-20
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VOCALINK HOLDINGS LIMITED Firmenbeschreibung
- VOCALINK HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06119036. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.02.2007 registriert. VOCALINK HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VOCALINK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "63110" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.02.2013.Die Firma kann schriftlich über 1 Angel Lane erreicht werden.
Jetzt sichern VOCALINK HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Vocalink Holdings Limited - 1 Angel Lane, London, EC4R 3AB, United Kingdom, Grossbritannien
- 2007-02-20
- 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 2023
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
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accounts-with-accounts-type-full (2023-01-08) - AA
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confirmation-statement-with-updates (2023-03-06) - CS01
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appoint-person-director-company-with-name-date (2023-07-04) - AP01
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accounts-with-accounts-type-full (2023-12-16) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-28) - CS01
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termination-director-company-with-name-termination-date (2022-05-13) - TM01
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
keyboard_arrow_right 2021
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resolution (2021-03-02) - RESOLUTIONS
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memorandum-articles (2021-03-02) - MA
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confirmation-statement-with-updates (2021-03-23) - CS01
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accounts-with-accounts-type-full (2021-09-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-03) - CS01
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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accounts-with-accounts-type-full (2020-12-11) - AA
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resolution (2020-11-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-11-03) - TM01
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termination-director-company-with-name-termination-date (2020-03-12) - TM01
-
termination-director-company-with-name-termination-date (2020-10-01) - TM01
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appoint-person-director-company-with-name-date (2020-04-17) - AP01
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appoint-person-director-company-with-name-date (2020-07-14) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-08) - TM01
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accounts-with-accounts-type-group (2019-10-02) - AA
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confirmation-statement-with-updates (2019-03-05) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-13) - AA
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move-registers-to-registered-office-company-with-new-address (2018-08-08) - AD04
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confirmation-statement-with-updates (2018-03-01) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-03) - TM01
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appoint-person-director-company-with-name-date (2017-05-03) - AP01
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confirmation-statement-with-updates (2017-02-23) - CS01
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termination-director-company-with-name-termination-date (2017-04-25) - TM01
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accounts-with-accounts-type-group (2017-03-14) - AA
-
appoint-person-director-company-with-name-date (2017-01-31) - AP01
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resolution (2017-05-09) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-05-03) - TM02
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appoint-person-secretary-company-with-name-date (2017-05-03) - AP03
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appoint-person-director-company-with-name-date (2017-05-04) - AP01
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change-person-director-company-with-change-date (2017-05-05) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2017-07-11) - PSC09
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notification-of-a-person-with-significant-control (2017-07-11) - PSC02
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appoint-person-director-company-with-name-date (2017-10-31) - AP01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-13) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
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termination-secretary-company-with-name-termination-date (2016-11-14) - TM02
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termination-director-company-with-name-termination-date (2016-11-08) - TM01
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resolution (2016-07-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
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change-person-director-company-with-change-date (2016-05-10) - CH01
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accounts-with-accounts-type-group (2016-06-26) - AA
keyboard_arrow_right 2015
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capital-alter-shares-redemption-statement-of-capital (2015-12-17) - SH02
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termination-director-company-with-name-termination-date (2015-02-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
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appoint-person-director-company-with-name-date (2015-03-04) - AP01
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termination-director-company-with-name-termination-date (2015-04-27) - TM01
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appoint-person-director-company-with-name-date (2015-04-28) - AP01
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second-filing-of-form-with-form-type-made-up-date (2015-05-06) - RP04
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resolution (2015-05-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-06-22) - TM01
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appoint-person-director-company-with-name-date (2015-10-19) - AP01
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appoint-person-director-company-with-name-date (2015-11-11) - AP01
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appoint-person-director-company-with-name-date (2015-11-12) - AP01
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change-person-director-company-with-change-date (2015-11-18) - CH01
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accounts-with-accounts-type-group (2015-06-15) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-02-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
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appoint-person-director-company-with-name (2013-06-10) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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appoint-person-director-company-with-name (2012-03-16) - AP01
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termination-director-company-with-name (2012-03-14) - TM01
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termination-director-company-with-name (2012-03-01) - TM01
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appoint-person-director-company-with-name (2012-03-01) - AP01
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accounts-with-accounts-type-group (2012-02-21) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-27) - AP01
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resolution (2011-06-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-09-29) - AA
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change-person-director-company-with-change-date (2011-11-03) - CH01
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change-person-director-company-with-change-date (2011-11-04) - CH01
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change-person-secretary-company-with-change-date (2011-11-03) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-07) - AP01
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termination-director-company-with-name (2010-06-08) - TM01
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termination-director-company-with-name (2010-07-07) - TM01
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appoint-person-director-company-with-name (2010-01-12) - AP01
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resolution (2010-02-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-03-03) - AA
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appoint-person-director-company-with-name (2010-03-15) - AP01
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termination-director-company-with-name (2010-03-15) - TM01
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change-sail-address-company (2010-03-18) - AD02
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move-registers-to-sail-company (2010-03-18) - AD03
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appoint-person-director-company-with-name (2010-04-23) - AP01
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resolution (2010-04-22) - RESOLUTIONS
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termination-director-company-with-name (2010-04-15) - TM01
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appoint-person-director-company-with-name (2010-06-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
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appoint-person-director-company-with-name (2010-03-23) - AP01
keyboard_arrow_right 2009
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legacy (2009-04-21) - 88(2)
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legacy (2009-03-10) - 288b
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legacy (2009-04-01) - 363a
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legacy (2009-04-16) - 288b
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resolution (2009-04-20) - RESOLUTIONS
-
legacy (2009-04-20) - 123
-
legacy (2009-04-20) - 122
-
legacy (2009-04-20) - 88(2)
-
legacy (2009-08-25) - 288a
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accounts-with-accounts-type-group (2009-08-25) - AA
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termination-director-company-with-name (2009-10-15) - TM01
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change-person-secretary-company-with-change-date (2009-12-21) - CH03
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change-person-director-company-with-change-date (2009-12-21) - CH01
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change-person-director-company-with-change-date (2009-12-22) - CH01
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legacy (2009-08-25) - 288b
keyboard_arrow_right 2008
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legacy (2008-02-28) - 288a
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legacy (2008-02-26) - 288b
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legacy (2008-02-26) - 288a
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legacy (2008-01-22) - 88(2)R
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legacy (2008-01-23) - 288a
-
legacy (2008-01-22) - 88(3)
-
legacy (2008-01-14) - 288b
-
legacy (2008-01-23) - 288b
-
legacy (2008-03-26) - 288a
-
legacy (2008-04-22) - 288a
-
legacy (2008-03-27) - 363a
-
legacy (2008-03-27) - 288a
-
legacy (2008-12-27) - 288b
-
legacy (2008-12-04) - 288b
-
legacy (2008-11-04) - 288a
-
legacy (2008-09-22) - 288b
-
legacy (2008-10-01) - 288c
-
legacy (2008-06-18) - 288a
-
legacy (2008-06-12) - 353
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legacy (2008-06-11) - 225
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accounts-with-accounts-type-group (2008-06-25) - AA
keyboard_arrow_right 2007
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incorporation-company (2007-02-20) - NEWINC
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legacy (2007-05-11) - 288a
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legacy (2007-05-11) - 288b
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resolution (2007-05-14) - RESOLUTIONS
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legacy (2007-06-14) - 288b
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certificate-change-of-name-company (2007-06-29) - CERTNM
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legacy (2007-07-02) - 288a
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legacy (2007-07-05) - 288a
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legacy (2007-08-31) - 288b
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legacy (2007-09-04) - 288a
-
legacy (2007-09-05) - 288a
-
legacy (2007-09-10) - 288a
-
legacy (2007-09-19) - 288a
-
legacy (2007-10-18) - 288a
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legacy (2007-11-27) - 288a
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legacy (2007-12-11) - 88(2)R
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resolution (2007-07-05) - RESOLUTIONS