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CYMBIO LIMITED - 65 Gresham Street, London, EC2V 7NQ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06462086
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 65 Gresham Street
- London
- EC2V 7NQ
- England 65 Gresham Street, London, EC2V 7NQ, England UK
Management
- Geschäftsführung
- TIMLIN, Andrew James
- CAPITA CORPORATE DIRECTOR LIMITED
- TODD, Francesca Anne
- Prokuristen
- CAPITA GROUP SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.01.2008
- Alter der Firma 2008-01-02 16 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- Capita Health Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CYMBIO CONSULTING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-01-02
- Jahresmeldung
- Fälligkeit: 2021-02-11
- Letzte Einreichung: 2019-12-31
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CYMBIO LIMITED Firmenbeschreibung
- CYMBIO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06462086. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.01.2008 registriert. CYMBIO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CYMBIO CONSULTING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.01.2013.Die Firma kann schriftlich über 65 Gresham Street erreicht werden.
Jetzt sichern CYMBIO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cymbio Limited - 65 Gresham Street, London, EC2V 7NQ, England, Grossbritannien
- 2008-01-02
- 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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change-to-a-person-with-significant-control (2021-01-01) - PSC05
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-10) - CS01
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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legacy (2020-08-14) - PARENT_ACC
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legacy (2020-08-14) - GUARANTEE2
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appoint-person-director-company-with-name-date (2020-07-07) - AP01
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
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change-corporate-secretary-company-with-change-date (2020-10-08) - CH04
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
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change-corporate-director-company-with-change-date (2020-10-08) - CH02
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change-person-director-company-with-change-date (2020-12-03) - CH01
keyboard_arrow_right 2019
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legacy (2019-10-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-22) - AA
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legacy (2019-10-22) - PARENT_ACC
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legacy (2019-07-24) - AGREEMENT2
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legacy (2019-07-24) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-01-14) - CS01
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change-to-a-person-with-significant-control (2019-01-11) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-12) - CS01
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
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change-person-director-company-with-change-date (2018-06-22) - CH01
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legacy (2018-09-06) - AGREEMENT2
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legacy (2018-09-06) - GUARANTEE2
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legacy (2018-09-06) - PARENT_ACC
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
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change-corporate-secretary-company-with-change-date (2018-10-22) - CH04
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-22) - AA
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change-corporate-director-company-with-change-date (2018-10-22) - CH02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-12) - CS01
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termination-director-company-with-name-termination-date (2017-05-17) - TM01
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appoint-person-director-company-with-name-date (2017-05-17) - AP01
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legacy (2017-10-13) - AGREEMENT2
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legacy (2017-10-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-26) - AA
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legacy (2017-05-25) - GUARANTEE2
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-09) - AP01
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termination-director-company-with-name-termination-date (2016-01-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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termination-director-company-with-name-termination-date (2016-02-09) - TM01
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termination-director-company-with-name-termination-date (2016-04-25) - TM01
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accounts-with-accounts-type-full (2016-10-13) - AA
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termination-director-company-with-name-termination-date (2016-09-01) - TM01
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appoint-person-director-company-with-name-date (2016-09-01) - AP01
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termination-director-company-with-name-termination-date (2016-10-14) - TM01
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appoint-person-director-company-with-name-date (2016-10-14) - AP01
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termination-director-company-with-name-termination-date (2016-07-27) - TM01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-01-05) - AUD
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appoint-person-director-company-with-name-date (2015-01-22) - AP01
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termination-director-company-with-name-termination-date (2015-01-22) - TM01
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appoint-person-director-company-with-name-date (2015-02-06) - AP01
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miscellaneous (2015-02-23) - MISC
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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appoint-person-director-company-with-name-date (2015-06-16) - AP01
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-31) - CH01
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accounts-with-accounts-type-full (2014-10-08) - AA
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appoint-person-director-company-with-name-date (2014-07-22) - AP01
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termination-director-company-with-name-termination-date (2014-07-21) - TM01
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appoint-person-director-company-with-name (2014-07-07) - AP01
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termination-director-company-with-name (2014-07-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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capital-alter-shares-consolidation (2014-01-05) - SH02
keyboard_arrow_right 2013
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capital-variation-of-rights-attached-to-shares (2013-12-12) - SH10
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capital-name-of-class-of-shares (2013-12-12) - SH08
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statement-of-companys-objects (2013-12-12) - CC04
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change-person-director-company-with-change-date (2013-01-08) - CH01
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change-person-secretary-company-with-change-date (2013-01-08) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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change-of-name-notice (2013-05-30) - CONNOT
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certificate-change-of-name-company (2013-05-30) - CERTNM
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accounts-with-accounts-type-small (2013-11-01) - AA
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termination-secretary-company-with-name (2013-11-22) - TM02
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termination-director-company-with-name (2013-11-22) - TM01
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capital-allotment-shares (2013-11-25) - SH01
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appoint-person-director-company-with-name (2013-11-22) - AP01
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appoint-corporate-secretary-company-with-name (2013-11-22) - AP04
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appoint-corporate-director-company-with-name (2013-11-22) - AP02
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change-registered-office-address-company-with-date-old-address (2013-11-22) - AD01
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resolution (2013-11-25) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-11-25) - SH08
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auditors-resignation-company (2013-11-27) - AUD
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change-account-reference-date-company-current-shortened (2013-12-06) - AA01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-20) - AA
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change-account-reference-date-company-previous-shortened (2012-11-07) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-03-11) - AP03
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accounts-with-accounts-type-total-exemption-small (2010-10-29) - AA
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change-person-director-company-with-change-date (2010-02-17) - CH01
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change-registered-office-address-company-with-date-old-address (2010-02-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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resolution (2010-02-24) - RESOLUTIONS
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capital-alter-shares-subdivision (2010-02-24) - SH02
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capital-name-of-class-of-shares (2010-02-24) - SH08
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capital-allotment-shares (2010-02-24) - SH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-09-30) - AA
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legacy (2009-04-20) - 363a
keyboard_arrow_right 2008
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resolution (2008-01-11) - RESOLUTIONS
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legacy (2008-01-03) - 288a
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legacy (2008-01-02) - 288b
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incorporation-company (2008-01-02) - NEWINC