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SURVITEC GROUP (FINANCE 1) LIMITED - The Aspect, Fourth Floor, 12 Finsbury Square, London, EC2A 1AS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07070606
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Aspect, Fourth Floor
- 12 Finsbury Square
- London
- EC2A 1AS
- England The Aspect, Fourth Floor, 12 Finsbury Square, London, EC2A 1AS, England UK
Management
- Geschäftsführung
- LECLERCQ, Raymond Charles Alexandre
- HENLEY-PRICE, Julian
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.11.2009
- Alter der Firma 2009-11-09 14 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Survitec Acquisition Company Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HURRICANEBROOK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-11-09
- Jahresmeldung
- Fälligkeit: 2021-11-23
- Letzte Einreichung: 2020-11-09
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SURVITEC GROUP (FINANCE 1) LIMITED Firmenbeschreibung
- SURVITEC GROUP (FINANCE 1) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07070606. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.11.2009 registriert. SURVITEC GROUP (FINANCE 1) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HURRICANEBROOK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.11.2012.Die Firma kann schriftlich über The Aspect, Fourth Floor erreicht werden.
Jetzt sichern SURVITEC GROUP (FINANCE 1) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Survitec Group (Finance 1) Limited - The Aspect, Fourth Floor, 12 Finsbury Square, London, EC2A 1AS, Grossbritannien
- 2009-11-09
- 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 2021
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mortgage-satisfy-charge-full (2021-04-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-14) - MR01
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accounts-with-accounts-type-dormant (2021-05-04) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-25) - CS01
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-26) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-14) - MR01
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appoint-person-director-company-with-name-date (2020-06-10) - AP01
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accounts-with-accounts-type-dormant (2020-12-19) - AA
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termination-director-company-with-name-termination-date (2020-05-15) - TM01
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mortgage-charge-part-both-with-charge-number (2020-06-02) - MR05
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-11) - TM01
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appoint-person-director-company-with-name-date (2019-01-11) - AP01
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appoint-person-director-company-with-name-date (2019-02-13) - AP01
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termination-director-company-with-name-termination-date (2019-04-30) - TM01
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change-account-reference-date-company-previous-shortened (2019-06-14) - AA01
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accounts-with-accounts-type-dormant (2019-10-29) - AA
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termination-secretary-company-with-name-termination-date (2019-11-07) - TM02
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confirmation-statement-with-no-updates (2019-12-11) - CS01
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appoint-person-director-company-with-name-date (2019-06-13) - AP01
keyboard_arrow_right 2018
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second-filing-of-director-termination-with-name (2018-05-14) - RP04TM01
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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termination-director-company-with-name-termination-date (2018-04-13) - TM01
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capital-allotment-shares (2018-06-20) - SH01
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legacy (2018-06-21) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-06-21) - SH19
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legacy (2018-06-21) - SH20
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termination-director-company-with-name-termination-date (2018-08-16) - TM01
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change-account-reference-date-company-previous-extended (2018-08-30) - AA01
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confirmation-statement-with-updates (2018-11-23) - CS01
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resolution (2018-06-21) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-20) - TM01
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confirmation-statement-with-no-updates (2017-11-09) - CS01
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accounts-with-accounts-type-full (2017-09-11) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-21) - CS01
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accounts-with-accounts-type-full (2016-06-03) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-23) - TM01
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appoint-person-director-company-with-name-date (2015-12-15) - AP01
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appoint-person-director-company-with-name-date (2015-03-20) - AP01
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termination-director-company-with-name-termination-date (2015-04-15) - TM01
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accounts-with-accounts-type-group (2015-12-21) - AA
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change-account-reference-date-company-current-shortened (2015-09-29) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-18) - MR01
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termination-director-company-with-name-termination-date (2015-01-29) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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change-person-director-company-with-change-date (2014-07-17) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-14) - AP01
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termination-director-company-with-name (2012-02-20) - TM01
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appoint-person-director-company-with-name (2012-05-29) - AP01
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accounts-with-accounts-type-group (2012-07-09) - AA
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appoint-person-secretary-company-with-name (2012-07-27) - AP03
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termination-director-company-with-name (2012-07-24) - TM01
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appoint-person-director-company-with-name (2012-07-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
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termination-secretary-company-with-name (2012-07-24) - TM02
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-02) - TM01
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termination-director-company-with-name (2011-08-05) - TM01
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appoint-person-director-company-with-name (2011-05-09) - AP01
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appoint-person-director-company-with-name (2011-08-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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accounts-with-accounts-type-group (2011-08-08) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-08) - AP01
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termination-director-company-with-name (2010-02-19) - TM01
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appoint-person-director-company-with-name (2010-02-19) - AP01
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change-of-name-notice (2010-02-24) - CONNOT
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certificate-change-of-name-company (2010-02-24) - CERTNM
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termination-secretary-company-with-name (2010-03-01) - TM02
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change-registered-office-address-company-with-date-old-address (2010-03-01) - AD01
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appoint-person-director-company-with-name (2010-03-01) - AP01
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capital-allotment-shares (2010-03-01) - SH01
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appoint-person-secretary-company-with-name (2010-03-01) - AP03
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change-account-reference-date-company-current-shortened (2010-03-10) - AA01
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accounts-with-accounts-type-group (2010-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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change-account-reference-date-company-current-extended (2010-03-01) - AA01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-22) - TM01
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appoint-person-director-company-with-name (2009-12-22) - AP01
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incorporation-company (2009-11-09) - NEWINC