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VERAMED LIMITED - 5th Floor Regal House, London Road, Twickenham, TW1 3QS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07195346
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th Floor Regal House
- London Road
- Twickenham
- TW1 3QS
- England 5th Floor Regal House, London Road, Twickenham, TW1 3QS, England UK
Management
- Geschäftsführung
- CHHOA-WILSON, Charles Guy
- JONES, Emma Louise
- MCGUIRE, Stuart
- JONES, Matthew Peter Andrew
- HUTCHINSON, Katherine
- SEYMOUR, Thomas Michael
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.03.2010
- Alter der Firma 2010-03-19 14 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- -
- Matrix 2021 Bidco Limited
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- IDYLLIC LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-18
- Jahresmeldung
- Fälligkeit: 2024-05-05
- Letzte Einreichung: 2023-04-21
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VERAMED LIMITED Firmenbeschreibung
- VERAMED LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07195346. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.03.2010 registriert. VERAMED LIMITED hat Ihre Tätigkeit zuvor unter dem Namen IDYLLIC LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.04.2012.Die Firma kann schriftlich über 5Th Floor Regal House erreicht werden.
Jetzt sichern VERAMED LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Veramed Limited - 5th Floor Regal House, London Road, Twickenham, TW1 3QS, Grossbritannien
- 2010-03-19
- 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 2024
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change-to-a-person-with-significant-control (2024-02-21) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-12) - MR01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-12) - MR01
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confirmation-statement-with-no-updates (2023-04-26) - CS01
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accounts-with-accounts-type-full (2023-06-13) - AA
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capital-allotment-shares (2023-12-14) - SH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-07) - CS01
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confirmation-statement-with-no-updates (2022-04-21) - CS01
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appoint-person-director-company-with-name-date (2022-06-30) - AP01
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accounts-with-accounts-type-full (2022-09-26) - AA
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appoint-person-director-company-with-name-date (2022-12-20) - AP01
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-12-09) - PSC02
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memorandum-articles (2021-12-19) - MA
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confirmation-statement-with-no-updates (2021-04-27) - CS01
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capital-allotment-shares (2021-12-22) - SH01
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cessation-of-a-person-with-significant-control (2021-12-09) - PSC07
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second-filing-of-confirmation-statement-with-made-up-date (2021-05-14) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-26) - AA
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change-to-a-person-with-significant-control (2021-09-15) - PSC04
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resolution (2021-12-19) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-17) - MR01
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notification-of-a-person-with-significant-control (2021-09-15) - PSC01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-05) - AP01
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confirmation-statement-with-no-updates (2020-04-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-14) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-30) - AD01
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change-person-director-company-with-change-date (2020-03-30) - CH01
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resolution (2020-07-10) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-07-15) - AA
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memorandum-articles (2020-07-10) - MA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-22) - AA
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confirmation-statement-with-no-updates (2019-04-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-04-30) - AA
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confirmation-statement-with-no-updates (2018-04-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-07) - AA
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confirmation-statement (2017-04-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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appoint-person-director-company-with-name-date (2016-09-26) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-14) - AA
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change-account-reference-date-company-previous-shortened (2015-02-11) - AA01
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capital-alter-shares-subdivision (2015-04-10) - SH02
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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capital-allotment-shares (2014-04-14) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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change-registered-office-address-company-with-date-old-address (2013-06-04) - AD01
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change-person-director-company-with-change-date (2013-06-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-05-14) - AA
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change-person-director-company-with-change-date (2013-04-18) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-19) - AA
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-11-15) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2011-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
keyboard_arrow_right 2010
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incorporation-company (2010-03-19) - NEWINC