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SUCCESSION ADVISORY SERVICES LIMITED - The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, PL6 5FL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06711051
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Apex, Brest Road Derriford Business Park
- Derriford
- Plymouth
- PL6 5FL
- United Kingdom The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, PL6 5FL, United Kingdom UK
Management
- Geschäftsführung
- TAYLOR, Simon
- SWAIN, Joanne Lesley
- Prokuristen
- MICHELMORES SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.09.2008
- Alter der Firma 2008-09-30 15 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Succession Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 213800U3TL2KZNMZ7Y70
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-30
- Jahresmeldung
- Fälligkeit: 2024-10-14
- Letzte Einreichung: 2023-09-30
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SUCCESSION ADVISORY SERVICES LIMITED Firmenbeschreibung
- SUCCESSION ADVISORY SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06711051. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.09.2008 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über The Apex, Brest Road Derriford Business Park erreicht werden.
Jetzt sichern SUCCESSION ADVISORY SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Succession Advisory Services Limited - The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, PL6 5FL, Grossbritannien
- 2008-09-30
- 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)
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accounts-with-accounts-type-full (2023-10-03) - AA
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keyboard_arrow_right 2022
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withdrawal-of-a-person-with-significant-control-statement (2022-08-24) - PSC09
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-12) - AA
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accounts-with-accounts-type-full (2021-10-04) - AA
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confirmation-statement-with-no-updates (2021-10-11) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-28) - TM01
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appoint-person-director-company-with-name-date (2020-05-21) - AP01
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termination-director-company-with-name-termination-date (2020-03-12) - TM01
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confirmation-statement-with-no-updates (2020-11-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-10) - CS01
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notification-of-a-person-with-significant-control-statement (2019-10-10) - PSC08
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cessation-of-a-person-with-significant-control (2019-10-10) - PSC07
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accounts-with-accounts-type-full (2019-10-06) - AA
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appoint-person-director-company-with-name-date (2019-03-29) - AP01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-14) - CH01
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termination-director-company-with-name-termination-date (2018-03-23) - TM01
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termination-director-company-with-name-termination-date (2018-07-26) - TM01
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accounts-with-accounts-type-full (2018-10-03) - AA
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change-person-director-company-with-change-date (2018-07-30) - CH01
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
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confirmation-statement-with-updates (2018-10-12) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-23) - TM01
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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accounts-with-accounts-type-full (2017-09-07) - AA
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termination-director-company-with-name-termination-date (2017-08-21) - TM01
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appoint-corporate-secretary-company-with-name-date (2017-05-17) - AP04
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termination-director-company-with-name-termination-date (2017-03-28) - TM01
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appoint-person-director-company-with-name-date (2017-02-15) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-22) - AP01
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change-person-director-company-with-change-date (2016-05-24) - CH01
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appoint-person-director-company-with-name-date (2016-03-14) - AP01
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resolution (2016-06-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-02-17) - AP01
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change-sail-address-company-with-new-address (2016-08-11) - AD02
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appoint-person-director-company-with-name-date (2016-09-09) - AP01
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termination-director-company-with-name-termination-date (2016-11-22) - TM01
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move-registers-to-sail-company-with-new-address (2016-08-12) - AD03
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-06) - AA
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change-person-director-company-with-change-date (2015-12-03) - CH01
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appoint-person-director-company-with-name-date (2015-11-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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appoint-person-director-company-with-name-date (2015-06-01) - AP01
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appoint-person-director-company-with-name-date (2015-03-19) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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change-person-director-company-with-change-date (2014-01-28) - CH01
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resolution (2014-02-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-12-01) - TM01
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change-person-director-company-with-change-date (2014-05-23) - CH01
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accounts-with-accounts-type-full (2014-10-07) - AA
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termination-secretary-company-with-name-termination-date (2014-10-24) - TM02
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accounts-amended-with-accounts-type-full (2014-12-22) - AAMD
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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termination-director-company-with-name (2013-10-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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appoint-person-director-company-with-name (2013-06-19) - AP01
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capital-allotment-shares (2013-01-09) - SH01
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change-registered-office-address-company-with-date-old-address (2013-12-13) - AD01
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appoint-person-director-company-with-name (2013-04-08) - AP01
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capital-name-of-class-of-shares (2012-12-28) - SH08
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capital-variation-of-rights-attached-to-shares (2012-12-28) - SH10
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capital-allotment-shares (2012-10-01) - SH01
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appoint-person-director-company-with-name (2012-01-30) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-02-03) - AA
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appoint-person-director-company-with-name (2012-03-20) - AP01
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termination-director-company-with-name (2012-07-05) - TM01
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change-registered-office-address-company-with-date-old-address (2012-07-30) - AD01
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change-registered-office-address-company-with-date-old-address (2012-07-31) - AD01
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change-person-director-company-with-change-date (2012-08-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
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memorandum-articles (2012-10-23) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
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change-person-secretary-company-with-change-date (2012-09-28) - CH03
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-12) - TM01
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termination-director-company-with-name (2011-02-10) - TM01
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resolution (2011-03-23) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2011-04-11) - AA
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termination-director-company-with-name (2011-10-19) - TM01
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change-registered-office-address-company-with-date-old-address (2011-10-19) - AD01
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change-person-director-company-with-change-date (2011-10-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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change-account-reference-date-company-current-shortened (2011-10-19) - AA01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-05-10) - SH01
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appoint-person-director-company-with-name (2010-01-20) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-01-26) - AA
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capital-allotment-shares (2010-01-27) - SH01
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change-person-director-company-with-change-date (2010-10-11) - CH01
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change-person-secretary-company-with-change-date (2010-10-11) - CH03
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change-person-director-company-with-change-date (2010-10-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-06) - 288a
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legacy (2009-03-12) - 287
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legacy (2009-03-17) - 287
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resolution (2009-05-20) - RESOLUTIONS
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resolution (2009-06-22) - RESOLUTIONS
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legacy (2009-08-20) - 225
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legacy (2009-09-11) - 288a
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legacy (2009-09-22) - 288a
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legacy (2009-10-06) - 88(2)
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legacy (2009-10-07) - 88(2)
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appoint-person-director-company-with-name (2009-12-24) - AP01
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termination-director-company-with-name (2009-12-23) - TM01
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appoint-person-director-company-with-name (2009-12-23) - AP01
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change-person-director-company-with-change-date (2009-12-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
keyboard_arrow_right 2008
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incorporation-company (2008-09-30) - NEWINC
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legacy (2008-12-28) - 88(2)
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legacy (2008-12-15) - 88(2)
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legacy (2008-11-04) - 288b
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legacy (2008-11-04) - 288a