-
THIRD BRIDGE GROUP LIMITED - Steward Building, No.12, Steward Street, London, E1 6FQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06263699
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Steward Building, No.12
- Steward Street
- London
- E1 6FQ Steward Building, No.12, Steward Street, London, E1 6FQ UK
Management
- Geschäftsführung
- DE HEMPTINNE, Rodolphe Francois Marie Fernand
- MAXEY, Joshua James
- TAHAR, Emmanuel Robert
- Prokuristen
- TAHAR, Emmanuel Robert
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.05.2007
- Alter der Firma 2007-05-30 16 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- -
- Tremolo Bidco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- COGNOLINK LIMITED
- Rechtsträger-Kennung (LEI)
- 254900N8ZTVA57X5LL12
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-05-30
- Jahresmeldung
- Fälligkeit: 2022-06-13
- Letzte Einreichung: 2021-05-30
-
THIRD BRIDGE GROUP LIMITED Firmenbeschreibung
- THIRD BRIDGE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06263699. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.05.2007 registriert. THIRD BRIDGE GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen COGNOLINK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.05.2012.Die Firma kann schriftlich über Steward Building, No.12 erreicht werden.
Jetzt sichern THIRD BRIDGE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Third Bridge Group Limited - Steward Building, No.12, Steward Street, London, E1 6FQ, Grossbritannien
- 2007-05-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu THIRD BRIDGE GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
-
accounts-with-accounts-type-full (2021-09-03) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-01) - MR01
-
mortgage-satisfy-charge-full (2021-03-10) - MR04
-
statement-of-companys-objects (2021-06-15) - CC04
-
resolution (2021-06-15) - RESOLUTIONS
-
capital-name-of-class-of-shares (2021-06-14) - SH08
-
memorandum-articles (2021-06-15) - MA
-
capital-statement-capital-company-with-date-currency-figure (2021-08-31) - SH19
-
legacy (2021-08-31) - SH20
-
legacy (2021-08-31) - CAP-SS
-
change-person-director-company-with-change-date (2021-07-05) - CH01
-
miscellaneous (2021-09-03) - MISC
-
capital-statement-directors-reduction-of-capital-following-redomination (2021-09-03) - SH18
-
capital-reduction-of-capital-redomination (2021-09-03) - SH15
-
notification-of-a-person-with-significant-control (2021-10-25) - PSC02
-
cessation-of-a-person-with-significant-control (2021-10-25) - PSC07
-
capital-variation-of-rights-attached-to-shares (2021-06-15) - SH10
-
resolution (2021-08-31) - RESOLUTIONS
-
capital-redomination-of-shares (2021-06-14) - SH14
-
capital-alter-shares-consolidation-subdivision (2021-06-15) - SH02
-
capital-alter-shares-consolidation (2021-06-16) - SH02
-
confirmation-statement-with-updates (2021-06-25) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-05) - CS01
-
accounts-with-accounts-type-full (2020-11-11) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-08-16) - AA
-
confirmation-statement-with-no-updates (2019-06-07) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-14) - MR01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-06-27) - AA
-
confirmation-statement-with-updates (2018-07-24) - CS01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-08-11) - TM01
-
capital-allotment-shares (2017-02-10) - SH01
-
accounts-with-accounts-type-group (2017-06-01) - AA
-
confirmation-statement-with-updates (2017-06-23) - CS01
-
withdrawal-of-a-person-with-significant-control-statement (2017-08-11) - PSC09
-
resolution (2017-08-22) - RESOLUTIONS
-
capital-allotment-shares (2017-09-27) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-04) - MR01
-
notification-of-a-person-with-significant-control (2017-08-11) - PSC02
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-06-03) - AA
-
capital-allotment-shares (2016-08-26) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-08-04) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-01) - MR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
-
certificate-change-of-name-company (2015-12-21) - CERTNM
-
change-registered-office-address-company-with-date-old-address-new-address (2015-07-27) - AD01
-
accounts-with-accounts-type-group (2015-10-08) - AA
-
capital-allotment-shares (2015-06-24) - SH01
-
change-of-name-notice (2015-12-21) - CONNOT
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-08-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
-
capital-allotment-shares (2014-06-26) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-28) - MR01
-
change-person-director-company-with-change-date (2014-09-09) - CH01
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-12-03) - AD01
-
accounts-with-accounts-type-small (2013-10-03) - AA
-
appoint-person-director-company-with-name (2013-08-29) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
-
capital-variation-of-rights-attached-to-shares (2013-03-12) - SH10
-
capital-allotment-shares (2013-02-20) - SH01
-
resolution (2013-01-15) - RESOLUTIONS
keyboard_arrow_right 2012
-
accounts-with-accounts-type-small (2012-08-28) - AA
-
capital-variation-of-rights-attached-to-shares (2012-12-20) - SH10
-
appoint-person-director-company-with-name (2012-12-12) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-01) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-small (2011-10-05) - AA
-
capital-allotment-shares (2011-07-28) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
keyboard_arrow_right 2010
-
resolution (2010-03-11) - RESOLUTIONS
-
memorandum-articles (2010-03-11) - MEM/ARTS
-
resolution (2010-03-22) - RESOLUTIONS
-
capital-allotment-shares (2010-03-31) - SH01
-
change-person-director-company-with-change-date (2010-05-27) - CH01
-
change-person-secretary-company-with-change-date (2010-05-28) - CH03
-
change-person-director-company-with-change-date (2010-05-28) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
-
capital-allotment-shares (2010-07-14) - SH01
-
change-registered-office-address-company-with-date-old-address (2010-09-17) - AD01
-
accounts-with-accounts-type-total-exemption-small (2010-10-02) - AA
keyboard_arrow_right 2009
-
resolution (2009-11-06) - RESOLUTIONS
-
legacy (2009-04-06) - 88(2)
-
statement-of-companys-objects (2009-11-06) - CC04
-
legacy (2009-09-07) - 287
-
legacy (2009-08-06) - 123
-
resolution (2009-08-06) - RESOLUTIONS
-
legacy (2009-08-02) - 288a
-
accounts-with-accounts-type-total-exemption-small (2009-07-21) - AA
-
legacy (2009-06-03) - 363a
-
legacy (2009-06-02) - 225
-
accounts-with-accounts-type-total-exemption-small (2009-03-28) - AA
keyboard_arrow_right 2008
-
legacy (2008-06-26) - 363a
-
legacy (2008-08-04) - 288c
-
legacy (2008-08-05) - 288a
-
resolution (2008-09-23) - RESOLUTIONS
-
legacy (2008-09-23) - 363s
-
legacy (2008-09-30) - 288a
-
legacy (2008-09-23) - 123
keyboard_arrow_right 2007
-
incorporation-company (2007-05-30) - NEWINC
-
legacy (2007-08-22) - 123
-
legacy (2007-09-05) - 88(2)R
-
resolution (2007-08-22) - RESOLUTIONS