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VIVENDI CORPORATE TRUSTEE LIMITED - Havas House Hermitage Court, Hermitage Lane, Maidstone, ME16 9NT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06195812
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Havas House Hermitage Court
- Hermitage Lane
- Maidstone
- ME16 9NT
- England Havas House Hermitage Court, Hermitage Lane, Maidstone, ME16 9NT, England UK
Management
- Geschäftsführung
- BLONDET, François Henri Bernard
- HEBERT, Alex
- HILSDON, Charles Douglas
- SWAN, Michael Harrison
- CLEAR PEN SOLUTIONS LTD
- Prokuristen
- MCARTHUR, Anna Louise Liberty
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.04.2007
- Alter der Firma 2007-04-02 17 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- Centenary Holdings Limited
- Centenary Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CHL II LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-04-02
- Jahresmeldung
- Fälligkeit: 2022-05-02
- Letzte Einreichung: 2021-04-18
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VIVENDI CORPORATE TRUSTEE LIMITED Firmenbeschreibung
- VIVENDI CORPORATE TRUSTEE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06195812. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.04.2007 registriert. VIVENDI CORPORATE TRUSTEE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CHL II LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.04.2012.Die Firma kann schriftlich über Havas House Hermitage Court erreicht werden.
Jetzt sichern VIVENDI CORPORATE TRUSTEE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Vivendi Corporate Trustee Limited - Havas House Hermitage Court, Hermitage Lane, Maidstone, ME16 9NT, Grossbritannien
- 2007-04-02
- 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 2021
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appoint-person-secretary-company-with-name-date (2021-09-17) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-17) - AD01
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change-corporate-director-company-with-change-date (2021-01-25) - CH02
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confirmation-statement-with-no-updates (2021-04-21) - CS01
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termination-director-company-with-name-termination-date (2021-04-27) - TM01
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appoint-corporate-director-company-with-name-date (2021-06-30) - AP02
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termination-secretary-company-with-name-termination-date (2021-07-02) - TM02
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accounts-with-accounts-type-dormant (2021-07-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-30) - CS01
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accounts-with-accounts-type-dormant (2020-07-09) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-19) - TM01
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appoint-corporate-director-company-with-name-date (2019-11-19) - AP02
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accounts-with-accounts-type-dormant (2019-09-17) - AA
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confirmation-statement-with-updates (2019-04-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-24) - AA
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change-person-director-company-with-change-date (2018-11-21) - CH01
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move-registers-to-registered-office-company-with-new-address (2018-10-11) - AD04
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change-person-secretary-company-with-change-date (2018-08-23) - CH03
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change-to-a-person-with-significant-control (2018-07-23) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-23) - AD01
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confirmation-statement-with-updates (2018-04-18) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-10) - CS01
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accounts-with-accounts-type-dormant (2017-06-12) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
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appoint-person-director-company-with-name-date (2016-11-21) - AP01
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accounts-with-accounts-type-dormant (2016-10-27) - AA
keyboard_arrow_right 2015
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resolution (2015-07-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-07-21) - AP01
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termination-director-company-with-name-termination-date (2015-06-15) - TM01
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termination-director-company (2015-06-12) - TM01
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accounts-with-accounts-type-dormant (2015-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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accounts-with-accounts-type-dormant (2013-04-25) - AA
keyboard_arrow_right 2012
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change-sail-address-company (2012-09-06) - AD02
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move-registers-to-sail-company (2012-09-25) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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accounts-with-accounts-type-dormant (2012-04-17) - AA
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change-person-secretary-company-with-change-date (2012-11-06) - CH03
keyboard_arrow_right 2011
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memorandum-articles (2011-11-04) - MEM/ARTS
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change-person-director-company-with-change-date (2011-04-13) - CH01
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resolution (2011-11-04) - RESOLUTIONS
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termination-director-company-with-name (2011-11-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
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accounts-with-accounts-type-dormant (2011-03-31) - AA
keyboard_arrow_right 2010
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appoint-corporate-director-company-with-name (2010-02-01) - AP02
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accounts-with-accounts-type-dormant (2010-04-21) - AA
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termination-director-company-with-name (2010-02-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-25) - 288a
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accounts-with-accounts-type-dormant (2009-06-05) - AA
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legacy (2009-04-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-02) - 363a
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legacy (2008-07-16) - 288b
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legacy (2008-06-12) - 287
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legacy (2008-06-12) - 88(2)
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legacy (2008-06-12) - 288b
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legacy (2008-06-12) - 288a
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legacy (2008-07-16) - 288a
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legacy (2008-10-17) - 288b
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memorandum-articles (2008-07-29) - MEM/ARTS
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legacy (2008-10-17) - 288a
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legacy (2008-10-29) - 288a
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accounts-with-accounts-type-dormant (2008-10-31) - AA
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certificate-change-of-name-company (2008-07-19) - CERTNM
keyboard_arrow_right 2007
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resolution (2007-04-28) - RESOLUTIONS
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incorporation-company (2007-04-02) - NEWINC
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legacy (2007-07-25) - 225
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resolution (2007-07-05) - RESOLUTIONS
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memorandum-articles (2007-07-02) - MEM/ARTS
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certificate-change-of-name-company (2007-06-28) - CERTNM