• UK

  • BROADCHART INTERNATIONAL LIMITED - 1 Vincent Square, London, SW1P 2PN, Grossbritannien

Firmenprofil

Handelsregisternummer
06443060
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
1 Vincent Square
London
SW1P 2PN
1 Vincent Square, London, SW1P 2PN UK

Management

Geschäftsführung
HILL, Andrew Charles
HILL, Sheila
JONES, Rachel Anne
KEMP, Graham David
ROBINS, David Anthony
SCHNEIDER, Mark Lyle
WHEATLEY, Simon Jeremy
Prokuristen
HILL, Sheila

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
03.12.2007
Alter der Firma
2007-12-03 16 Jahre
SIC/NACE
90020

Eigentumsverhältnisse

Beneficial Owners
Andrew Hill
Andrew Hill

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
BROADCHART (GUERNSEY) LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2024-02-29
Letzte Einreichung: 2022-05-31
lezte Bilanzhinterlegung
2012-08-01
Jahresmeldung
✓
Fälligkeit: 2024-01-27
Letzte Einreichung: 2023-01-13

BROADCHART INTERNATIONAL LIMITED Firmenbeschreibung

BROADCHART INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06443060. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.12.2007 registriert. BROADCHART INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BROADCHART (GUERNSEY) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "90020" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/05/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.08.2012.Die Firma kann schriftlich über 1 Vincent Square erreicht werden.
Mehr Information

Jetzt sichern BROADCHART INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Broadchart International Limited - 1 Vincent Square, London, SW1P 2PN, Grossbritannien

2007-12-03 16 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BROADCHART INTERNATIONAL LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • resolution (2023-01-07) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2023-01-07) - SH01

    In den Warenkorb
     

  • memorandum-articles (2023-01-07) - MA

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2023-01-19) - CH01

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2023-01-19) - PSC04

    In den Warenkorb
     

  • confirmation-statement-with-updates (2023-01-19) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2023-02-23) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2022-02-23) - AA

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2022-05-05) - PSC04

    In den Warenkorb
     

  • confirmation-statement-with-updates (2022-05-05) - CS01

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2022-05-06) - PSC04

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2022-09-22) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-11-18) - AP01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2021-04-28) - CH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-03-18) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2021-05-11) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2020-11-30) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2020-08-14) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2020-01-02) - AA

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-06) - MR01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2019-08-01) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-01-14) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2018-07-31) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2018-12-06) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2018-02-27) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2017-02-09) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2017-08-03) - CS01

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2017-08-11) - PSC01

    In den Warenkorb
     

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

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2016-03-07) - AA

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2016-10-25) - MR04

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-06) - MR01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2016-08-11) - CS01

    In den Warenkorb
     

  • mortgage-charge-whole-release-with-charge-number (2016-02-25) - MR05

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2015-09-16) - CH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01

    In den Warenkorb
     

  • change-person-secretary-company-with-change-date (2015-09-16) - CH03

    In den Warenkorb
     

  • resolution (2014-01-22) - RESOLUTIONS

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2014-03-04) - AA

    In den Warenkorb
     

  • capital-allotment-shares (2014-07-29) - SH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01

    In den Warenkorb
     

  • capital-allotment-shares (2014-01-15) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2014-10-10) - SH01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2014-12-31) - AA

    In den Warenkorb
     

  • capital-allotment-shares (2014-09-09) - SH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number (2013-04-30) - MR01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2013-02-21) - AD01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2013-02-05) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2012-08-06) - AD01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01

    In den Warenkorb
     

  • legacy (2011-01-18) - MG02

    In den Warenkorb
     

  • capital-allotment-shares (2011-01-18) - SH01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2011-03-02) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2011-11-09) - AA

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2011-06-09) - AD01

    In den Warenkorb
     

  • legacy (2010-02-06) - MG01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-30) - AR01

    In den Warenkorb
     

  • gazette-notice-compulsary (2010-01-12) - GAZ1

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2010-01-14) - CH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01

    In den Warenkorb
     

  • capital-allotment-shares (2010-01-15) - SH01

    In den Warenkorb
     

  • gazette-filings-brought-up-to-date (2010-01-16) - DISS40

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2010-01-25) - AA

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2010-06-03) - AD01

    In den Warenkorb
     

  • termination-director-company-with-name (2010-09-02) - TM01

    In den Warenkorb
     

  • legacy (2010-12-02) - MG01

    In den Warenkorb
     

  • resolution (2010-12-02) - RESOLUTIONS

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2010-12-30) - CH01

    In den Warenkorb
     

  • legacy (2009-02-26) - 123

    In den Warenkorb
     

  • legacy (2009-01-14) - 123

    In den Warenkorb
     

  • resolution (2009-02-26) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2009-03-24) - 225

    In den Warenkorb
     

  • legacy (2009-04-27) - 288c

    In den Warenkorb
     

  • legacy (2009-04-27) - 363a

    In den Warenkorb
     

  • legacy (2009-04-21) - 88(2)

    In den Warenkorb
     

  • legacy (2008-09-15) - 288a

    In den Warenkorb
     

  • legacy (2008-12-04) - 88(2)

    In den Warenkorb
     

  • legacy (2008-09-24) - 88(2)

    In den Warenkorb
     

  • legacy (2008-09-24) - 123

    In den Warenkorb
     

  • resolution (2008-09-24) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2008-07-09) - 287

    In den Warenkorb
     

  • legacy (2008-06-24) - 288a

    In den Warenkorb
     

  • legacy (2008-05-16) - 288a

    In den Warenkorb
     

  • certificate-change-of-name-company (2008-03-14) - CERTNM

    In den Warenkorb
     

  • legacy (2007-12-03) - 288b

    In den Warenkorb
     

  • incorporation-company (2007-12-03) - NEWINC

    In den Warenkorb
     

expand_less