• UK
  • 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.
Mehr Information

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 16 Jahre
  • 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.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • accounts-with-accounts-type-full (2021-09-03) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-01) - MR01

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  • mortgage-satisfy-charge-full (2021-03-10) - MR04

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  • statement-of-companys-objects (2021-06-15) - CC04

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  • resolution (2021-06-15) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2021-06-14) - SH08

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  • memorandum-articles (2021-06-15) - MA

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  • capital-statement-capital-company-with-date-currency-figure (2021-08-31) - SH19

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  • legacy (2021-08-31) - SH20

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  • legacy (2021-08-31) - CAP-SS

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  • change-person-director-company-with-change-date (2021-07-05) - CH01

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  • miscellaneous (2021-09-03) - MISC

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  • capital-statement-directors-reduction-of-capital-following-redomination (2021-09-03) - SH18

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  • capital-reduction-of-capital-redomination (2021-09-03) - SH15

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2021-10-25) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-10-25) - PSC07

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  • capital-variation-of-rights-attached-to-shares (2021-06-15) - SH10

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  • resolution (2021-08-31) - RESOLUTIONS

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  • capital-redomination-of-shares (2021-06-14) - SH14

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  • capital-alter-shares-consolidation-subdivision (2021-06-15) - SH02

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  • capital-alter-shares-consolidation (2021-06-16) - SH02

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  • confirmation-statement-with-updates (2021-06-25) - CS01

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  • confirmation-statement-with-no-updates (2020-06-05) - CS01

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  • accounts-with-accounts-type-full (2020-11-11) - AA

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  • accounts-with-accounts-type-full (2019-08-16) - AA

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  • confirmation-statement-with-no-updates (2019-06-07) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-14) - MR01

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  • accounts-with-accounts-type-group (2018-06-27) - AA

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  • confirmation-statement-with-updates (2018-07-24) - CS01

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  • termination-director-company-with-name-termination-date (2017-08-11) - TM01

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  • capital-allotment-shares (2017-02-10) - SH01

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  • accounts-with-accounts-type-group (2017-06-01) - AA

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  • confirmation-statement-with-updates (2017-06-23) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2017-08-11) - PSC09

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  • resolution (2017-08-22) - RESOLUTIONS

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  • capital-allotment-shares (2017-09-27) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-04) - MR01

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  • notification-of-a-person-with-significant-control (2017-08-11) - PSC02

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  • accounts-with-accounts-type-group (2016-06-03) - AA

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  • capital-allotment-shares (2016-08-26) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-08-04) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-01) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01

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  • certificate-change-of-name-company (2015-12-21) - CERTNM

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-07-27) - AD01

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  • accounts-with-accounts-type-group (2015-10-08) - AA

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  • capital-allotment-shares (2015-06-24) - SH01

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  • change-of-name-notice (2015-12-21) - CONNOT

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  • accounts-with-accounts-type-group (2014-08-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01

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  • capital-allotment-shares (2014-06-26) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-28) - MR01

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  • change-person-director-company-with-change-date (2014-09-09) - CH01

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  • change-registered-office-address-company-with-date-old-address (2013-12-03) - AD01

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  • accounts-with-accounts-type-small (2013-10-03) - AA

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  • appoint-person-director-company-with-name (2013-08-29) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01

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  • capital-variation-of-rights-attached-to-shares (2013-03-12) - SH10

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  • capital-allotment-shares (2013-02-20) - SH01

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  • resolution (2013-01-15) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2012-08-28) - AA

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  • capital-variation-of-rights-attached-to-shares (2012-12-20) - SH10

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  • appoint-person-director-company-with-name (2012-12-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-01) - AR01

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  • accounts-with-accounts-type-small (2011-10-05) - AA

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  • capital-allotment-shares (2011-07-28) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01

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  • memorandum-articles (2010-03-11) - MEM/ARTS

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  • resolution (2010-03-22) - RESOLUTIONS

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  • capital-allotment-shares (2010-03-31) - SH01

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  • change-person-director-company-with-change-date (2010-05-27) - CH01

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  • change-person-secretary-company-with-change-date (2010-05-28) - CH03

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  • change-person-director-company-with-change-date (2010-05-28) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01

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  • capital-allotment-shares (2010-07-14) - SH01

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  • change-registered-office-address-company-with-date-old-address (2010-09-17) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-02) - AA

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  • legacy (2009-04-06) - 88(2)

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  • statement-of-companys-objects (2009-11-06) - CC04

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  • legacy (2009-09-07) - 287

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  • legacy (2009-08-06) - 123

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  • resolution (2009-08-06) - RESOLUTIONS

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  • legacy (2009-08-02) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2009-07-21) - AA

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  • legacy (2009-06-03) - 363a

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  • legacy (2009-06-02) - 225

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  • accounts-with-accounts-type-total-exemption-small (2009-03-28) - AA

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  • legacy (2008-06-26) - 363a

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  • legacy (2008-08-04) - 288c

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  • legacy (2008-08-05) - 288a

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  • resolution (2008-09-23) - RESOLUTIONS

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  • legacy (2008-09-23) - 363s

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  • legacy (2008-09-30) - 288a

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  • legacy (2008-09-23) - 123

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  • incorporation-company (2007-05-30) - NEWINC

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  • legacy (2007-08-22) - 123

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  • legacy (2007-09-05) - 88(2)R

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  • resolution (2007-08-22) - RESOLUTIONS

    In den Warenkorb
     

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