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TYNE ASSETS (NO 2) LIMITED - 80 Fenchurch Street, London, EC3M 4AE, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06942405
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 80 Fenchurch Street
- London
- EC3M 4AE
- United Kingdom 80 Fenchurch Street, London, EC3M 4AE, United Kingdom UK
Management
- Geschäftsführung
- FISHER, Nicholas
- GOSSLING, Isabel
- Prokuristen
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.06.2009
- Alter der Firma 2009-06-24 15 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Lime Property Fund (General Partner) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TURRETMAST LTD
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-06-24
- Jahresmeldung
- Fälligkeit: 2025-05-14
- Letzte Einreichung: 2024-04-30
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TYNE ASSETS (NO 2) LIMITED Firmenbeschreibung
- TYNE ASSETS (NO 2) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06942405. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.06.2009 registriert. TYNE ASSETS (NO 2) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TURRETMAST LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.06.2012.Die Firma kann schriftlich über 80 Fenchurch Street erreicht werden.
Jetzt sichern TYNE ASSETS (NO 2) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tyne Assets (No 2) Limited - 80 Fenchurch Street, London, EC3M 4AE, United Kingdom, Grossbritannien
- 2009-06-24
- 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
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keyboard_arrow_down 2024
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change-sail-address-company-with-old-address-new-address (2024-05-18) - AD02
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keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-11-30) - TM01
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termination-director-company-with-name-termination-date (2023-01-10) - TM01
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appoint-person-director-company-with-name-date (2023-02-21) - AP01
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confirmation-statement-with-no-updates (2023-07-13) - CS01
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appoint-person-director-company-with-name-date (2023-11-30) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-07-19) - AA
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confirmation-statement-with-no-updates (2022-07-12) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-07-20) - AA
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termination-director-company-with-name-termination-date (2021-10-19) - TM01
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appoint-person-director-company-with-name-date (2021-12-09) - AP01
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appoint-person-director-company-with-name-date (2021-12-03) - AP01
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termination-director-company-with-name-termination-date (2021-11-30) - TM01
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confirmation-statement-with-no-updates (2021-07-05) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-29) - AP01
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accounts-with-accounts-type-dormant (2020-03-23) - AA
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confirmation-statement-with-no-updates (2020-08-06) - CS01
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-25) - TM01
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confirmation-statement-with-no-updates (2019-07-05) - CS01
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accounts-with-accounts-type-dormant (2019-06-13) - AA
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appoint-person-director-company-with-name-date (2019-10-04) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-24) - AA
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confirmation-statement-with-updates (2018-08-22) - CS01
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appoint-person-director-company-with-name-date (2018-05-18) - AP01
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termination-director-company-with-name-termination-date (2018-05-18) - TM01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-01) - CH01
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change-person-director-company-with-change-date (2017-02-03) - CH01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
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termination-director-company-with-name-termination-date (2017-04-07) - TM01
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confirmation-statement-with-updates (2017-06-30) - CS01
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accounts-with-accounts-type-dormant (2017-09-28) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-22) - TM01
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appoint-person-director-company-with-name-date (2016-06-29) - AP01
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appoint-person-director-company-with-name-date (2016-03-24) - AP01
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accounts-with-accounts-type-dormant (2016-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-20) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-19) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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appoint-person-director-company-with-name-date (2015-07-02) - AP01
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
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change-sail-address-company-with-old-address-new-address (2014-07-16) - AD02
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move-registers-to-registered-office-company-with-new-address (2014-07-16) - AD04
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-19) - AA
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termination-director-company-with-name (2013-02-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-08) - TM01
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accounts-with-accounts-type-dormant (2012-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
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change-sail-address-company-with-old-address (2012-07-23) - AD02
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-12-15) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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accounts-with-accounts-type-dormant (2011-03-25) - AA
keyboard_arrow_right 2010
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appoint-corporate-secretary-company-with-name (2010-07-23) - AP04
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change-registered-office-address-company-with-date-old-address (2010-07-23) - AD01
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appoint-person-director-company-with-name (2010-07-23) - AP01
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change-sail-address-company (2010-08-10) - AD02
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termination-director-company-with-name (2010-08-10) - TM01
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move-registers-to-sail-company (2010-08-11) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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resolution (2010-12-10) - RESOLUTIONS
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termination-secretary-company-with-name (2010-08-10) - TM02
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statement-of-companys-objects (2010-12-10) - CC04
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-09-24) - CERTNM
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legacy (2009-09-23) - 288a
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legacy (2009-09-23) - 287
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legacy (2009-09-23) - 288b
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incorporation-company (2009-06-24) - NEWINC