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RERC EUROPE LIMITED - 25 Canada Square, Canary Wharf, London, E14 5LB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06422109
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 25 Canada Square
- Canary Wharf
- London
- E14 5LB 25 Canada Square, Canary Wharf, London, E14 5LB UK
Management
- Geschäftsführung
- FRANCO, Michael
- GOOD III, Ralph Louis
- WILLIAMS, Lisa
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.11.2007
- Alter der Firma 2007-11-08 16 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- Mr Steve Powel
- Executive Managing Director Lisa Williams
- Mrs Lisa Williams
- Mr Michael Franco
- Mrs Lisa Williams
- -
- Situs Intermediate Holdco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SITUS EUROPE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2022-04-16
- Letzte Einreichung: 2021-04-02
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RERC EUROPE LIMITED Firmenbeschreibung
- RERC EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06422109. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.11.2007 registriert. RERC EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SITUS EUROPE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über 25 Canada Square erreicht werden.
Jetzt sichern RERC EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Rerc Europe Limited - 25 Canada Square, Canary Wharf, London, E14 5LB, Grossbritannien
- 2007-11-08
- 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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change-to-a-person-with-significant-control (2021-04-20) - PSC04
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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change-person-director-company-with-change-date (2021-04-20) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-02) - CS01
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accounts-with-accounts-type-small (2020-08-24) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-26) - TM01
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confirmation-statement-with-no-updates (2019-05-09) - CS01
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termination-director-company-with-name-termination-date (2019-07-25) - TM01
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appoint-person-director-company-with-name-date (2019-07-25) - AP01
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resolution (2019-02-01) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-08-30) - PSC07
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notification-of-a-person-with-significant-control (2019-08-30) - PSC01
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accounts-with-accounts-type-small (2019-10-03) - AA
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appoint-person-director-company-with-name-date (2019-07-28) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-11-01) - AA
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
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confirmation-statement-with-no-updates (2018-05-08) - CS01
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change-person-director-company-with-change-date (2018-05-08) - CH01
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notification-of-a-person-with-significant-control (2018-05-08) - PSC01
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change-person-director-company-with-change-date (2018-05-04) - CH01
keyboard_arrow_right 2017
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resolution (2017-01-10) - RESOLUTIONS
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confirmation-statement-with-updates (2017-05-04) - CS01
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change-person-director-company-with-change-date (2017-03-28) - CH01
-
appoint-person-director-company-with-name-date (2017-03-29) - AP01
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termination-director-company-with-name-termination-date (2017-09-12) - TM01
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accounts-with-accounts-type-full (2017-10-06) - AA
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termination-director-company-with-name-termination-date (2017-07-10) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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resolution (2016-05-16) - RESOLUTIONS
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capital-allotment-shares (2016-05-26) - SH01
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resolution (2016-05-27) - RESOLUTIONS
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legacy (2016-05-27) - CAP-SS
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legacy (2016-05-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-05-27) - SH19
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termination-director-company-with-name-termination-date (2016-11-03) - TM01
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appoint-person-director-company-with-name-date (2016-11-03) - AP01
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appoint-person-director-company-with-name-date (2016-11-04) - AP01
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
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termination-director-company-with-name-termination-date (2016-12-23) - TM01
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accounts-with-accounts-type-full (2016-10-12) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-03) - AD01
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accounts-with-accounts-type-full (2014-10-08) - AA
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appoint-person-director-company-with-name (2014-05-22) - AP01
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resolution (2014-05-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
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change-person-director-company-with-change-date (2014-05-01) - CH01
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termination-director-company-with-name (2014-05-22) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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accounts-with-accounts-type-full (2013-10-02) - AA
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termination-director-company-with-name (2013-09-17) - TM01
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appoint-person-director-company-with-name (2013-09-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01
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accounts-with-accounts-type-full (2012-10-01) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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accounts-with-accounts-type-full (2011-09-20) - AA
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termination-director-company-with-name (2011-08-10) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-13) - TM01
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appoint-person-director-company-with-name (2010-05-19) - AP01
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appoint-person-director-company-with-name (2010-05-20) - AP01
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appoint-person-director-company-with-name (2010-05-18) - AP01
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change-account-reference-date-company-current-extended (2010-10-11) - AA01
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change-person-director-company-with-change-date (2010-12-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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accounts-with-accounts-type-full (2010-08-31) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
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change-person-director-company-with-change-date (2009-12-04) - CH01
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accounts-with-accounts-type-full (2009-06-22) - AA
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legacy (2009-03-16) - 288b
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legacy (2009-01-26) - 288b
keyboard_arrow_right 2008
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legacy (2008-02-07) - 288a
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legacy (2008-06-13) - 288b
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legacy (2008-06-13) - 288c
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legacy (2008-12-17) - 353
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legacy (2008-12-17) - 363a
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legacy (2008-12-16) - 288c
keyboard_arrow_right 2007
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legacy (2007-12-14) - 288a
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legacy (2007-12-12) - 287
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legacy (2007-12-12) - 288a
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legacy (2007-12-12) - 288b
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certificate-change-of-name-company (2007-11-14) - CERTNM
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incorporation-company (2007-11-08) - NEWINC