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SEMBLANT LIMITED - Riverbank House 2 Swan Lane, C/O Fieldfisher Llp, London, EC4R 3TT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06403652
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Riverbank House 2 Swan Lane
- C/O Fieldfisher Llp
- London
- EC4R 3TT
- England Riverbank House 2 Swan Lane, C/O Fieldfisher Llp, London, EC4R 3TT, England UK
Management
- Geschäftsführung
- MCCOMBE, William Daniel
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.10.2007
- Alter der Firma 2007-10-18 16 Jahre
- SIC/NACE
- 32990
Eigentumsverhältnisse
- Beneficial Owners
- Semblant Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CROMBIE 123 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-12-31
- Jahresmeldung
- Fälligkeit: 2020-11-01
- Letzte Einreichung: 2019-10-18
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SEMBLANT LIMITED Firmenbeschreibung
- SEMBLANT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06403652. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.10.2007 registriert. SEMBLANT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CROMBIE 123 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "32990" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt.Die Firma kann schriftlich über Riverbank House 2 Swan Lane erreicht werden.
Jetzt sichern SEMBLANT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Semblant Limited - Riverbank House 2 Swan Lane, C/O Fieldfisher Llp, London, EC4R 3TT, Grossbritannien
- 2007-10-18
- 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 2020
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appoint-person-director-company-with-name-date (2020-06-18) - AP01
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termination-director-company-with-name-termination-date (2020-06-18) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-10) - AA
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memorandum-articles (2019-07-30) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-02) - MR01
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statement-of-companys-objects (2019-06-17) - CC04
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resolution (2019-06-17) - RESOLUTIONS
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confirmation-statement-with-updates (2019-10-18) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-16) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-10-02) - AA
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termination-secretary-company-with-name-termination-date (2018-10-18) - TM02
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appoint-person-director-company-with-name-date (2018-10-18) - AP01
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appoint-person-director-company-with-name-date (2018-10-19) - AP01
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termination-director-company-with-name-termination-date (2018-10-19) - TM01
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confirmation-statement-with-no-updates (2018-10-26) - CS01
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-18) - CS01
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accounts-with-accounts-type-full (2017-07-18) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-22) - AA
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confirmation-statement-with-updates (2016-10-18) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-19) - AA
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appoint-person-director-company-with-name-date (2015-04-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
keyboard_arrow_right 2014
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miscellaneous (2014-12-22) - MISC
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change-person-director-company-with-change-date (2014-11-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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accounts-with-accounts-type-group (2014-09-17) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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accounts-with-accounts-type-group (2013-07-17) - AA
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change-registered-office-address-company-with-date-old-address (2013-05-24) - AD01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-11) - TM01
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accounts-with-accounts-type-group (2012-10-03) - AA
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change-registered-office-address-company-with-date-old-address (2012-12-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-10-19) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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change-person-director-company-with-change-date (2011-10-19) - CH01
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accounts-with-accounts-type-group (2011-09-02) - AA
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resolution (2011-04-07) - RESOLUTIONS
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capital-allotment-shares (2011-02-03) - SH01
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capital-allotment-shares (2011-07-01) - SH01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-12) - SH01
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change-registered-office-address-company-with-date-old-address (2010-02-17) - AD01
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change-person-director-company-with-change-date (2010-03-16) - CH01
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change-person-director-company-with-change-date (2010-03-11) - CH01
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accounts-with-accounts-type-group (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
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resolution (2010-11-11) - RESOLUTIONS
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capital-allotment-shares (2010-12-01) - SH01
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capital-allotment-shares (2010-03-22) - SH01
keyboard_arrow_right 2009
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memorandum-articles (2009-08-13) - MEM/ARTS
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legacy (2009-05-18) - 288c
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resolution (2009-05-26) - RESOLUTIONS
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legacy (2009-05-26) - 123
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legacy (2009-08-05) - 288a
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accounts-with-accounts-type-full (2009-08-19) - AA
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legacy (2009-06-06) - 288c
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capital-allotment-shares (2009-10-07) - SH01
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change-of-name-notice (2009-10-26) - CONNOT
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certificate-change-of-name-company (2009-10-26) - CERTNM
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memorandum-articles (2009-10-28) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
keyboard_arrow_right 2008
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legacy (2008-03-05) - 123
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resolution (2008-03-05) - RESOLUTIONS
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memorandum-articles (2008-03-05) - MEM/ARTS
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legacy (2008-03-12) - 88(2)
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legacy (2008-03-26) - 88(2)
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legacy (2008-04-17) - 88(2)
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legacy (2008-04-29) - 88(2)
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legacy (2008-06-27) - 88(2)
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legacy (2008-06-27) - 288b
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legacy (2008-06-30) - 288a
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legacy (2008-11-13) - 363a
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legacy (2008-12-04) - 288a
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legacy (2008-06-19) - 353
keyboard_arrow_right 2007
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legacy (2007-10-30) - 288a
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legacy (2007-10-26) - 225
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incorporation-company (2007-10-18) - NEWINC