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MB ACQUISITIONS LIMITED - 25 Canada Square, London, E14 5LQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06169455
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 25 Canada Square
- London
- E14 5LQ 25 Canada Square, London, E14 5LQ UK
Management
- Geschäftsführung
- GREENWAY, Anthony William
- WISEMAN, Elliott Mark
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.03.2007
- Alter der Firma 2007-03-19 17 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- Paysafe Holdings Uk Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-03-19
- Jahresmeldung
- Fälligkeit: 2022-04-02
- Letzte Einreichung: 2021-03-19
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MB ACQUISITIONS LIMITED Firmenbeschreibung
- MB ACQUISITIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06169455. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.03.2007 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.03.2013.Die Firma kann schriftlich über 25 Canada Square erreicht werden.
Jetzt sichern MB ACQUISITIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mb Acquisitions Limited - 25 Canada Square, London, E14 5LQ, Grossbritannien
- 2007-03-19
- 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
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keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-08-20) - AA
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accounts-with-accounts-type-dormant (2021-02-18) - AA
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confirmation-statement-with-no-updates (2021-03-25) - CS01
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cessation-of-a-person-with-significant-control (2021-03-19) - PSC07
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-05) - AP01
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termination-director-company-with-name-termination-date (2020-06-05) - TM01
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confirmation-statement-with-no-updates (2020-03-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-19) - AA
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confirmation-statement-with-updates (2019-03-19) - CS01
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change-person-director-company-with-change-date (2019-02-19) - CH01
keyboard_arrow_right 2018
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resolution (2018-01-04) - RESOLUTIONS
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confirmation-statement-with-updates (2018-03-19) - CS01
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resolution (2018-04-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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confirmation-statement-with-updates (2018-05-17) - CS01
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termination-director-company-with-name-termination-date (2018-05-30) - TM01
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accounts-with-accounts-type-full (2018-10-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-15) - CS01
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notification-of-a-person-with-significant-control (2017-08-23) - PSC02
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resolution (2017-08-25) - RESOLUTIONS
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memorandum-articles (2017-08-25) - MA
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accounts-with-accounts-type-full (2017-09-28) - AA
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termination-director-company-with-name-termination-date (2017-12-11) - TM01
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resolution (2017-12-22) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-12-20) - MR04
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capital-allotment-shares (2017-12-22) - SH01
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legacy (2017-12-22) - CAP-SS
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legacy (2017-12-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-12-22) - SH19
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appoint-person-director-company-with-name-date (2017-12-11) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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appoint-person-director-company-with-name-date (2015-08-14) - AP01
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termination-director-company-with-name-termination-date (2015-08-14) - TM01
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accounts-with-accounts-type-full (2015-09-07) - AA
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termination-director-company-with-name-termination-date (2015-11-17) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-13) - MR01
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auditors-resignation-company (2015-08-26) - AUD
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mortgage-satisfy-charge-full (2015-09-15) - MR04
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-23) - TM01
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termination-director-company-with-name (2014-02-13) - TM01
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appoint-person-director-company-with-name (2014-02-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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mortgage-create-with-deed-with-charge-number (2014-04-17) - MR01
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accounts-with-accounts-type-full (2014-08-18) - AA
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termination-director-company-with-name-termination-date (2014-11-07) - TM01
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mortgage-satisfy-charge-full (2014-04-16) - MR04
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appoint-person-director-company-with-name-date (2014-11-07) - AP01
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appoint-person-director-company-with-name-date (2014-12-23) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
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change-registered-office-address-company-with-date-old-address (2013-09-11) - AD01
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accounts-with-accounts-type-group (2013-07-17) - AA
keyboard_arrow_right 2012
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resolution (2012-05-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
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accounts-with-accounts-type-group (2012-07-09) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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resolution (2011-12-19) - RESOLUTIONS
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legacy (2011-12-16) - MG02
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legacy (2011-12-15) - MG01
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termination-director-company-with-name (2011-10-31) - TM01
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accounts-with-accounts-type-group (2011-04-13) - AA
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capital-alter-shares-consolidation (2011-03-17) - SH02
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appoint-person-director-company-with-name (2011-03-23) - AP01
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memorandum-articles (2011-03-03) - MEM/ARTS
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appoint-person-director-company-with-name (2011-03-04) - AP01
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termination-director-company-with-name (2011-03-04) - TM01
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resolution (2011-03-03) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-03-11) - AP01
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termination-secretary-company-with-name (2011-03-04) - TM02
keyboard_arrow_right 2010
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legacy (2010-11-05) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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accounts-with-accounts-type-group (2010-07-05) - AA
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capital-allotment-shares (2010-10-14) - SH01
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resolution (2010-11-05) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2010-11-05) - SH19
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legacy (2010-11-05) - CAP-SS
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resolution (2010-11-08) - RESOLUTIONS
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memorandum-articles (2010-11-08) - MEM/ARTS
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resolution (2010-12-30) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2010-12-30) - SH19
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legacy (2010-12-30) - CAP-SS
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legacy (2010-12-30) - SH20
keyboard_arrow_right 2009
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legacy (2009-01-22) - 288c
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resolution (2009-01-19) - RESOLUTIONS
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legacy (2009-01-19) - CAP-MDSC
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legacy (2009-01-19) - CAP-SS
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legacy (2009-01-23) - 287
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legacy (2009-01-19) - SH20
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accounts-with-accounts-type-group (2009-03-24) - AA
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legacy (2009-03-25) - 288c
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legacy (2009-03-25) - 363a
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accounts-with-accounts-type-group (2009-05-09) - AA
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legacy (2009-07-10) - 288b
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legacy (2009-03-13) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-04-23) - 123
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resolution (2008-04-23) - RESOLUTIONS
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legacy (2008-05-07) - 288c
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legacy (2008-07-18) - 88(2)
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legacy (2008-08-27) - 88(2)
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legacy (2008-05-07) - 363a
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legacy (2008-10-09) - 88(2)
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legacy (2008-12-09) - 88(2)
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legacy (2008-12-19) - 88(2)
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legacy (2008-12-27) - 403a
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legacy (2008-12-29) - 395
keyboard_arrow_right 2007
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legacy (2007-04-10) - 123
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legacy (2007-04-05) - 395
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legacy (2007-04-10) - 225
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legacy (2007-04-10) - 288a
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resolution (2007-04-10) - RESOLUTIONS
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memorandum-articles (2007-04-20) - MEM/ARTS
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legacy (2007-12-19) - 88(2)R
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legacy (2007-04-27) - 88(2)R
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statement-of-affairs (2007-04-27) - SA
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legacy (2007-04-29) - 288a
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legacy (2007-07-25) - 288a
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legacy (2007-12-20) - 122
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legacy (2007-04-27) - 288a
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incorporation-company (2007-03-19) - NEWINC