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PENTA GROUP EUROPE LIMITED - Fifth Floor, 5, New Street Square, London, EC4A 3BF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06979250
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Fifth Floor, 5
- New Street Square
- London
- EC4A 3BF
- England Fifth Floor, 5, New Street Square, London, EC4A 3BF, England UK
Management
- Geschäftsführung
- LOPEZ VALENZUELA, Alberto
- PIERSON, George W
- PRICE, Joe Lee
- Prokuristen
- RINGROSE, David
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.08.2009
- Alter der Firma 2009-08-04 14 Jahre
- SIC/NACE
- 73200
Eigentumsverhältnisse
- Beneficial Owners
- Mr Alberto Lopez Valenzuela
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ALVA REPUTATION ANALYSIS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-08-04
- Jahresmeldung
- Fälligkeit: 2024-06-09
- Letzte Einreichung: 2023-05-26
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PENTA GROUP EUROPE LIMITED Firmenbeschreibung
- PENTA GROUP EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06979250. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.08.2009 registriert. PENTA GROUP EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALVA REPUTATION ANALYSIS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73200" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.08.2012.Die Firma kann schriftlich über Fifth Floor, 5 erreicht werden.
Jetzt sichern PENTA GROUP EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Penta Group Europe Limited - Fifth Floor, 5, New Street Square, London, EC4A 3BF, Grossbritannien
- 2009-08-04
- 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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confirmation-statement-with-updates (2023-06-06) - CS01
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confirmation-statement-with-updates (2022-06-09) - CS01
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accounts-with-accounts-type-small (2022-09-30) - AA
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-07-27) - MR04
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capital-allotment-shares (2021-08-01) - SH01
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change-person-director-company-with-change-date (2021-06-16) - CH01
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appoint-person-director-company-with-name-date (2021-08-06) - AP01
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second-filing-capital-allotment-shares (2021-07-13) - RP04SH01
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change-person-director-company-with-change-date (2021-03-17) - CH01
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confirmation-statement-with-updates (2021-05-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-19) - AA
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termination-director-company-with-name-termination-date (2021-08-01) - TM01
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capital-allotment-shares (2021-01-20) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-01) - AD01
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appoint-person-director-company-with-name-date (2021-08-01) - AP01
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memorandum-articles (2021-08-12) - MA
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resolution (2021-08-12) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2021-08-06) - PSC08
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cessation-of-a-person-with-significant-control (2021-08-06) - PSC07
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-07) - AP01
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confirmation-statement-with-updates (2020-06-03) - CS01
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
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termination-director-company-with-name-termination-date (2020-08-17) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-06-08) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-11) - AA
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confirmation-statement-with-updates (2019-06-10) - CS01
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termination-director-company-with-name-termination-date (2019-03-26) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-12) - TM01
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resolution (2018-03-08) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2018-03-13) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-13) - AD01
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capital-allotment-shares (2018-03-13) - SH01
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appoint-person-director-company-with-name-date (2018-03-13) - AP01
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appoint-person-director-company-with-name-date (2018-07-19) - AP01
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appoint-person-director-company-with-name-date (2018-07-20) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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legacy (2018-12-03) - RP04CS01
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confirmation-statement-with-updates (2018-06-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-14) - MR01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-11) - CH01
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confirmation-statement-with-updates (2017-06-05) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-11) - AA
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change-sail-address-company-with-old-address-new-address (2016-06-07) - AD02
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capital-allotment-shares (2016-12-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-04-10) - MR04
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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 (2015-03-03) - AP01
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memorandum-articles (2015-04-22) - MA
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resolution (2015-04-16) - RESOLUTIONS
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capital-allotment-shares (2015-05-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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resolution (2015-04-22) - RESOLUTIONS
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capital-allotment-shares (2015-04-22) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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termination-secretary-company-with-name-termination-date (2014-08-28) - TM02
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change-person-director-company-with-change-date (2014-08-28) - CH01
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accounts-with-accounts-type-full (2014-07-02) - AA
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change-sail-address-company-with-old-address-new-address (2014-08-28) - AD02
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-07) - TM01
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appoint-person-director-company-with-name (2013-02-08) - AP01
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appoint-person-director-company-with-name (2013-02-13) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-02-27) - AA
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move-registers-to-sail-company (2013-09-02) - AD03
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change-sail-address-company (2013-09-02) - AD02
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change-registered-office-address-company-with-date-old-address (2013-09-03) - AD01
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appoint-person-secretary-company-with-name (2013-11-06) - AP03
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termination-director-company-with-name (2013-12-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-10-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
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change-person-director-company-with-change-date (2012-08-28) - CH01
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change-registered-office-address-company-with-date-old-address (2012-08-22) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-02-02) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-07) - TM01
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appoint-person-director-company-with-name (2011-12-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01
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accounts-with-accounts-type-small (2011-03-21) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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capital-alter-shares-subdivision (2010-05-18) - SH02
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capital-allotment-shares (2010-05-18) - SH01
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appoint-person-director-company-with-name (2010-05-10) - AP01
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legacy (2010-04-26) - MG01
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appoint-person-director-company-with-name (2010-04-01) - AP01
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appoint-person-director-company-with-name (2010-03-31) - AP01
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capital-allotment-shares (2010-01-26) - SH01
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capital-allotment-shares (2010-01-22) - SH01
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change-registered-office-address-company-with-date-old-address (2010-01-03) - AD01
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capital-name-of-class-of-shares (2010-05-18) - SH08
keyboard_arrow_right 2009
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change-account-reference-date-company-current-extended (2009-12-22) - AA01
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incorporation-company (2009-08-04) - NEWINC