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STUBBEN EDGE GROUP LIMITED - Fourth Floor, 75-77 Cornhill, London, EC3V 3QQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07227141
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Fourth Floor
- 75-77 Cornhill
- London
- EC3V 3QQ
- United Kingdom Fourth Floor, 75-77 Cornhill, London, EC3V 3QQ, United Kingdom UK
Management
- Geschäftsführung
- BARRETTO, Karen Rose
- DAVENPORT, Nicholas Peter
- FARRELL, Simon Henry
- KENNING, Christopher Arthur Berkeley
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.04.2010
- Alter der Firma 2010-04-19 14 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Christopher Arthur Berkeley Kenning
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- STUBBEN EDGE (GROUP) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-04-27
- Letzte Einreichung: 2023-04-13
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STUBBEN EDGE GROUP LIMITED Firmenbeschreibung
- STUBBEN EDGE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07227141. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.04.2010 registriert. STUBBEN EDGE GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen STUBBEN EDGE (GROUP) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt.Die Firma kann schriftlich über Fourth Floor erreicht werden.
Jetzt sichern STUBBEN EDGE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Stubben Edge Group Limited - Fourth Floor, 75-77 Cornhill, London, EC3V 3QQ, Grossbritannien
- 2010-04-19
- 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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capital-allotment-shares (2023-05-18) - SH01
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termination-director-company-with-name-termination-date (2023-06-23) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-03) - MR01
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resolution (2023-11-21) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-25) - MR01
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change-person-director-company-with-change-date (2023-03-16) - CH01
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change-person-director-company-with-change-date (2023-03-15) - CH01
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confirmation-statement-with-updates (2023-05-03) - CS01
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capital-allotment-shares (2023-03-13) - SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-06-15) - SH01
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second-filing-capital-allotment-shares (2022-07-20) - RP04SH01
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change-to-a-person-with-significant-control (2022-04-01) - PSC04
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capital-allotment-shares (2022-04-02) - SH01
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mortgage-satisfy-charge-full (2022-04-09) - MR04
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capital-allotment-shares (2022-06-13) - SH01
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change-person-director-company-with-change-date (2022-05-31) - CH01
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confirmation-statement-with-updates (2022-05-18) - CS01
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resolution (2022-12-01) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-05) - AD01
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accounts-with-accounts-type-group (2022-11-09) - AA
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capital-allotment-shares (2022-09-28) - SH01
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second-filing-capital-allotment-shares (2022-11-15) - RP04SH01
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capital-allotment-shares (2022-11-23) - SH01
keyboard_arrow_right 2021
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memorandum-articles (2021-10-19) - MA
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resolution (2021-10-19) - RESOLUTIONS
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confirmation-statement-with-updates (2021-05-28) - CS01
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capital-alter-shares-subdivision (2021-08-23) - SH02
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resolution (2021-08-24) - RESOLUTIONS
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memorandum-articles (2021-08-24) - MA
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change-account-reference-date-company-previous-extended (2021-01-28) - AA01
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capital-allotment-shares (2021-05-27) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-01-29) - PSC04
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confirmation-statement-with-updates (2020-07-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-07) - AA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-05-03) - PSC04
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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termination-director-company-with-name-termination-date (2019-02-21) - TM01
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appoint-person-director-company-with-name-date (2019-02-21) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-24) - MR01
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change-to-a-person-with-significant-control (2019-05-07) - PSC04
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capital-allotment-shares (2019-05-14) - SH01
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confirmation-statement-with-no-updates (2019-05-07) - CS01
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resolution (2019-05-15) - RESOLUTIONS
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capital-allotment-shares (2019-05-23) - SH01
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legacy (2019-06-17) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-28) - AA
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capital-allotment-shares (2019-08-19) - SH01
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capital-alter-shares-subdivision (2019-05-14) - SH02
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-02-27) - MR04
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notification-of-a-person-with-significant-control (2018-02-21) - PSC01
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resolution (2018-03-26) - RESOLUTIONS
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change-of-name-notice (2018-03-11) - CONNOT
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change-person-director-company-with-change-date (2018-02-20) - CH01
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capital-alter-shares-subdivision (2018-03-27) - SH02
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cessation-of-a-person-with-significant-control (2018-02-21) - PSC07
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notification-of-a-person-with-significant-control (2018-04-19) - PSC01
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termination-director-company-with-name-termination-date (2018-09-27) - TM01
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resolution (2018-06-05) - RESOLUTIONS
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accounts-with-accounts-type-unaudited-abridged (2018-06-28) - AA
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resolution (2018-03-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-09-27) - AP01
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confirmation-statement-with-updates (2018-04-24) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-28) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-17) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-17) - MR01
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resolution (2017-10-13) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2017-06-28) - AA
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confirmation-statement-with-updates (2017-04-20) - CS01
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termination-secretary-company-with-name-termination-date (2017-02-22) - TM02
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termination-director-company-with-name-termination-date (2017-02-27) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-27) - AP01
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appoint-person-secretary-company-with-name-date (2016-07-26) - AP03
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termination-secretary-company-with-name-termination-date (2016-07-26) - TM02
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accounts-with-accounts-type-total-exemption-small (2016-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-09) - AD01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-08-03) - AA01
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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appoint-person-director-company-with-name-date (2015-07-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-12) - AA
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appoint-corporate-secretary-company-with-name-date (2015-01-09) - AP04
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-29) - CH01
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appoint-person-director-company-with-name-date (2014-12-09) - AP01
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appoint-person-director-company-with-name-date (2014-12-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
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change-person-director-company-with-change-date (2014-07-30) - CH01
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termination-secretary-company-with-name-termination-date (2014-07-29) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-29) - AD01
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appoint-person-director-company-with-name (2014-03-19) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-01-31) - AA
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-09-13) - CERTNM
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change-of-name-notice (2013-09-13) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-01-17) - AA
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change-person-director-company-with-change-date (2012-04-17) - CH01
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change-person-secretary-company (2012-04-17) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-12-19) - AA
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annual-return-company-with-made-up-date (2012-04-17) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-05-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
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termination-secretary-company-with-name (2011-08-26) - TM02
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appoint-corporate-secretary-company-with-name (2011-08-25) - AP04
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change-registered-office-address-company-with-date-old-address (2011-07-01) - AD01
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certificate-change-of-name-company (2011-06-20) - CERTNM
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change-of-name-notice (2011-06-20) - CONNOT
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change-registered-office-address-company-with-date-old-address (2011-05-23) - AD01
keyboard_arrow_right 2010
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incorporation-company (2010-04-19) - NEWINC