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LIBERTY UK AND EUROPE HOLDINGS LIMITED - 20 Fenchurch Street, London, EC3M 3AW, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07062171
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 20 Fenchurch Street
- London
- EC3M 3AW
- United Kingdom 20 Fenchurch Street, London, EC3M 3AW, United Kingdom UK
Management
- Geschäftsführung
- BALLINGER, Rhiannon Kate
- RIJHWANI, Sanjay
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.10.2009
- Alter der Firma 2009-10-30 14 Jahre
- SIC/NACE
- 74990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LIBERTY ITB UK AND EUROPE LIMITED
- Rechtsträger-Kennung (LEI)
- 254900VSUPGAFE97BZ53
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-10-30
- Jahresmeldung
- Fälligkeit: 2023-10-28
- Letzte Einreichung: 2022-10-14
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LIBERTY UK AND EUROPE HOLDINGS LIMITED Firmenbeschreibung
- LIBERTY UK AND EUROPE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07062171. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.10.2009 registriert. LIBERTY UK AND EUROPE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LIBERTY ITB UK AND EUROPE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.10.2013.Die Firma kann schriftlich über 20 Fenchurch Street erreicht werden.
Jetzt sichern LIBERTY UK AND EUROPE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Liberty Uk And Europe Holdings Limited - 20 Fenchurch Street, London, EC3M 3AW, United Kingdom, Grossbritannien
- 2009-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
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Gesellschaftsvertrag
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-03) - TM01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-03-02) - SH01
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termination-director-company-with-name-termination-date (2021-12-22) - TM01
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accounts-with-accounts-type-full (2021-07-19) - AA
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confirmation-statement-with-updates (2021-11-04) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-10-22) - SH01
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accounts-with-accounts-type-full (2020-09-29) - AA
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capital-allotment-shares (2020-09-02) - SH01
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capital-statement-capital-company-with-date-currency-figure (2020-12-21) - SH19
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termination-director-company-with-name-termination-date (2020-11-23) - TM01
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appoint-person-director-company-with-name-date (2020-11-23) - AP01
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resolution (2020-12-21) - RESOLUTIONS
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-04) - SH01
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confirmation-statement-with-updates (2019-11-13) - CS01
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accounts-with-accounts-type-full (2019-10-08) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-13) - TM01
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confirmation-statement-with-updates (2018-11-02) - CS01
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capital-allotment-shares (2018-11-02) - SH01
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termination-secretary-company-with-name-termination-date (2018-09-24) - TM02
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appoint-person-secretary-company-with-name-date (2018-09-24) - AP03
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accounts-with-accounts-type-full (2018-08-03) - AA
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capital-allotment-shares (2018-01-25) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-20) - SH01
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second-filing-capital-allotment-shares (2017-08-30) - RP04SH01
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-11-10) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-20) - TM01
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confirmation-statement-with-updates (2016-11-10) - CS01
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keyboard_arrow_right 2015
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capital-statement-capital-company-with-date-currency-figure (2015-07-21) - SH19
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-23) - CH01
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appoint-person-director-company-with-name (2014-03-27) - AP01
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termination-director-company-with-name (2014-03-25) - TM01
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capital-allotment-shares (2014-02-03) - SH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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capital-allotment-shares (2013-03-15) - SH01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-18) - AP01
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change-person-director-company-with-change-date (2012-01-19) - CH01
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accounts-with-accounts-type-full (2012-06-15) - AA
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change-of-name-notice (2012-09-13) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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resolution (2012-11-14) - RESOLUTIONS
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-01) - TM01
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appoint-person-director-company-with-name (2011-06-01) - AP01
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accounts-with-accounts-type-full (2011-06-23) - AA
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capital-allotment-shares (2011-06-23) - SH01
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second-filing-of-form-with-form-type (2011-06-23) - RP04
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termination-director-company-with-name (2011-07-18) - TM01
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change-person-director-company-with-change-date (2011-11-17) - CH01
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appoint-person-director-company-with-name (2011-11-07) - AP01
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appoint-person-director-company-with-name (2011-11-17) - AP01
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termination-director-company-with-name (2011-11-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
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legacy (2011-08-23) - MG01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-12-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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appoint-corporate-secretary-company-with-name (2010-11-02) - AP04
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change-registered-office-address-company-with-date-old-address (2010-11-02) - AD01
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change-account-reference-date-company-current-extended (2010-05-13) - AA01
keyboard_arrow_right 2009
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incorporation-company (2009-10-30) - NEWINC