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INTRALOT FINANCE UK LIMITED - 1st Floor Sheraton House Lower Road, Chorleywood, Rickmansworth, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06451119
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1st Floor Sheraton House Lower Road
- Chorleywood
- Rickmansworth
- Hertfordshire
- WD3 5LH
- United Kingdom 1st Floor Sheraton House Lower Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LH, United Kingdom UK
Management
- Geschäftsführung
- RAPTIS, Evangelos
- SFATOS, Chrysostomos
- VASDARIS, Vasileios
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.12.2007
- Alter der Firma 2007-12-11 16 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Intralot Sa Integrated Lottery Systems And Services
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- INTRALOT FINANCE UK PLC
- Rechtsträger-Kennung (LEI)
- 21380056DVHRCEJQRA27
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-12-11
- Jahresmeldung
- Fälligkeit: 2021-12-25
- Letzte Einreichung: 2020-12-11
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INTRALOT FINANCE UK LIMITED Firmenbeschreibung
- INTRALOT FINANCE UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06451119. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.12.2007 registriert. INTRALOT FINANCE UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTRALOT FINANCE UK PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.12.2012.Die Firma kann schriftlich über 1St Floor Sheraton House Lower Road erreicht werden.
Jetzt sichern INTRALOT FINANCE UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Intralot Finance Uk Limited - 1st Floor Sheraton House Lower Road, Chorleywood, Rickmansworth, Hertfordshire, Grossbritannien
- 2007-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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legacy (2021-09-30) - AGREEMENT2
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legacy (2021-09-30) - GUARANTEE2
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legacy (2021-09-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-30) - AA
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change-person-director-company-with-change-date (2021-02-10) - CH01
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confirmation-statement-with-no-updates (2021-02-10) - CS01
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change-to-a-person-with-significant-control (2021-02-05) - PSC05
keyboard_arrow_right 2020
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legacy (2020-09-05) - GUARANTEE2
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legacy (2020-09-05) - AGREEMENT2
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legacy (2020-09-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-05) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-05-01) - AA
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legacy (2019-05-01) - PARENT_ACC
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legacy (2019-05-01) - AGREEMENT2
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legacy (2019-05-01) - GUARANTEE2
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termination-director-company-with-name-termination-date (2019-04-12) - TM01
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
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confirmation-statement-with-no-updates (2019-01-25) - CS01
keyboard_arrow_right 2018
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legacy (2018-02-14) - RP04CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-03) - AD01
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confirmation-statement-with-no-updates (2018-01-23) - CS01
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legacy (2018-05-29) - PARENT_ACC
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legacy (2018-05-29) - AGREEMENT2
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legacy (2018-05-29) - GUARANTEE2
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change-person-director-company-with-change-date (2018-07-06) - CH01
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termination-director-company-with-name-termination-date (2018-10-17) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-05-29) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-28) - CH01
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legacy (2017-09-28) - GUARANTEE2
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legacy (2017-09-28) - AGREEMENT2
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change-person-director-company-with-change-date (2017-07-25) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-28) - AA
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legacy (2017-09-28) - PARENT_ACC
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-07-06) - AA
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termination-director-company-with-name-termination-date (2016-06-10) - TM01
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appoint-person-secretary-company-with-name-date (2016-06-10) - AP03
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appoint-person-director-company-with-name-date (2016-06-10) - AP01
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change-person-director-company-with-change-date (2016-06-10) - CH01
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legacy (2016-07-06) - AGREEMENT2
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legacy (2016-07-06) - GUARANTEE2
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legacy (2016-07-06) - PARENT_ACC
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reregistration-public-to-private-company (2016-09-20) - RR02
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-10) - AD01
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resolution (2016-09-20) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2016-09-20) - CERT10
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resolution (2016-10-06) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-12-15) - TM02
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confirmation-statement-with-updates (2016-12-20) - CS01
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re-registration-memorandum-articles (2016-09-20) - MAR
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termination-secretary-company-with-name-termination-date (2016-06-10) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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change-person-director-company-with-change-date (2015-06-15) - CH01
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accounts-with-accounts-type-full (2015-07-06) - AA
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appoint-person-director-company-with-name-date (2015-10-16) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-07) - AA
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resolution (2014-05-09) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-05-07) - AP01
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termination-director-company-with-name (2014-05-07) - TM01
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resolution (2014-05-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-02) - AA
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resolution (2013-06-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
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accounts-with-accounts-type-full (2012-07-10) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-09) - AA
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change-registered-office-address-company-with-date-old-address (2011-06-16) - AD01
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appoint-corporate-secretary-company-with-name (2011-06-16) - AP04
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appoint-corporate-director-company-with-name (2011-06-16) - AP02
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appoint-person-director-company-with-name (2011-06-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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termination-director-company-with-name (2011-06-23) - TM01
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termination-director-company-with-name (2011-07-05) - TM01
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termination-secretary-company-with-name (2011-06-23) - TM02
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-02-03) - CH04
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termination-director-company-with-name (2010-01-29) - TM01
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accounts-with-accounts-type-full (2010-03-25) - AA
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auditors-resignation-company (2010-07-21) - AUD
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change-corporate-director-company-with-change-date (2010-02-03) - CH02
keyboard_arrow_right 2009
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legacy (2009-01-07) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
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change-person-director-company-with-change-date (2009-12-14) - CH01
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change-corporate-director-company-with-change-date (2009-12-14) - CH02
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change-corporate-secretary-company-with-change-date (2009-12-14) - CH04
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change-person-director-company-with-change-date (2009-11-24) - CH01
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legacy (2009-06-22) - 287
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accounts-with-accounts-type-full (2009-06-09) - AA
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legacy (2009-02-11) - 88(2)
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legacy (2009-01-07) - 288c
keyboard_arrow_right 2008
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legacy (2008-08-04) - 288b
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legacy (2008-08-04) - 288a
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legacy (2008-03-04) - 288c
keyboard_arrow_right 2007
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application-to-commence-business (2007-12-13) - 117
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incorporation-company (2007-12-11) - NEWINC
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certificate-authorisation-to-commence-business-borrow (2007-12-13) - CERT8