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HAMSARD 3160 LIMITED - 2 Cavendish Square, London, W1G 0PU, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06814829
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Cavendish Square
- London
- W1G 0PU
- England 2 Cavendish Square, London, W1G 0PU, England UK
Management
- Geschäftsführung
- REAY, John Michael
- BUCKLEY, Neil Anthony
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.02.2009
- Alter der Firma 2009-02-10 15 Jahre
- SIC/NACE
- 86210
Eigentumsverhältnisse
- Beneficial Owners
- Hca International Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-02-02
- Jahresmeldung
- Fälligkeit: 2024-02-16
- Letzte Einreichung: 2023-02-02
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HAMSARD 3160 LIMITED Firmenbeschreibung
- HAMSARD 3160 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06814829. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.02.2009 registriert. Das Unternehmen ist mit dem SIC/NACE Code "86210" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.02.2013.Die Firma kann schriftlich über 2 Cavendish Square erreicht werden.
Jetzt sichern HAMSARD 3160 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hamsard 3160 Limited - 2 Cavendish Square, London, W1G 0PU, England, Grossbritannien
- 2009-02-10
- 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 2023
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accounts-with-accounts-type-full (2023-01-03) - AA
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capital-name-of-class-of-shares (2023-01-17) - SH08
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confirmation-statement-with-updates (2023-03-07) - CS01
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termination-director-company-with-name-termination-date (2023-05-24) - TM01
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appoint-person-director-company-with-name-date (2023-07-04) - AP01
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accounts-with-accounts-type-full (2023-10-03) - AA
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termination-director-company-with-name-termination-date (2023-11-03) - TM01
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capital-name-of-class-of-shares (2023-12-06) - SH08
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memorandum-articles (2023-12-11) - MA
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resolution (2023-12-11) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-16) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-03-17) - PSC05
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confirmation-statement-with-updates (2021-02-02) - CS01
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accounts-with-accounts-type-full (2021-01-10) - AA
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capital-name-of-class-of-shares (2021-12-01) - SH08
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accounts-with-accounts-type-full (2021-12-17) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-18) - AD01
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capital-name-of-class-of-shares (2020-11-12) - SH08
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capital-name-of-class-of-shares (2020-03-03) - SH08
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termination-director-company-with-name-termination-date (2020-02-27) - TM01
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confirmation-statement-with-updates (2020-02-06) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
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capital-name-of-class-of-shares (2019-01-07) - SH08
-
confirmation-statement-with-updates (2019-02-11) - CS01
-
appoint-person-director-company-with-name-date (2019-04-10) - AP01
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capital-name-of-class-of-shares (2019-06-20) - SH08
-
accounts-with-accounts-type-full (2019-10-08) - AA
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-12-31) - TM02
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-02-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-02-16) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
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capital-variation-of-rights-attached-to-shares (2016-07-20) - SH10
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termination-director-company-with-name-termination-date (2016-07-20) - TM01
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accounts-with-accounts-type-full (2016-10-10) - AA
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resolution (2016-07-20) - RESOLUTIONS
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capital-allotment-shares (2016-08-02) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
keyboard_arrow_right 2014
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capital-cancellation-shares (2014-12-18) - SH06
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capital-return-purchase-own-shares (2014-12-18) - SH03
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resolution (2014-11-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-11-18) - AP01
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accounts-with-accounts-type-full (2014-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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change-person-director-company-with-change-date (2013-02-18) - CH01
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capital-statement-capital-company-with-date-currency-figure (2013-02-25) - SH19
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legacy (2013-02-13) - CAP-SS
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resolution (2013-02-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-09-30) - AA
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legacy (2013-02-13) - SH20
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capital-allotment-shares (2013-11-20) - SH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-27) - AA
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capital-allotment-shares (2012-12-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
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appoint-person-director-company-with-name (2012-01-10) - AP01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-06) - SH01
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change-person-secretary-company-with-change-date (2011-02-14) - CH03
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change-person-director-company-with-change-date (2011-02-14) - CH01
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change-person-director-company-with-change-date (2011-04-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
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termination-director-company-with-name (2011-08-22) - TM01
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accounts-with-accounts-type-full (2011-10-06) - AA
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termination-director-company-with-name (2011-08-18) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-28) - AP01
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appoint-person-director-company-with-name (2010-04-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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capital-allotment-shares (2010-06-14) - SH01
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capital-name-of-class-of-shares (2010-06-14) - SH08
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resolution (2010-06-14) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2010-10-06) - AA01
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accounts-with-accounts-type-full (2010-10-08) - AA
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termination-director-company-with-name (2010-12-24) - TM01
keyboard_arrow_right 2009
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incorporation-company (2009-02-10) - NEWINC
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legacy (2009-02-17) - 123
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resolution (2009-02-19) - RESOLUTIONS
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legacy (2009-06-05) - 288b
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legacy (2009-06-05) - 287
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legacy (2009-06-05) - 288a
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legacy (2009-06-08) - 288a
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legacy (2009-09-30) - 88(2)
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memorandum-articles (2009-02-19) - MEM/ARTS
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legacy (2009-06-05) - 88(2)