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OCORIAN ADMINISTRATION (UK) LIMITED - 5th Floor 20 Fenchurch Street, London, EC3M 3BY, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07473349
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th Floor 20 Fenchurch Street
- London
- EC3M 3BY
- England 5th Floor 20 Fenchurch Street, London, EC3M 3BY, England UK
Management
- Geschäftsführung
- WARWICK, Gerald Stewart
- ROWE, Kristina Borys
- ZIMNY, Lorna Margaret
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.12.2010
- Alter der Firma 2010-12-20 13 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Ocorian Financial Services Group (Guernsey) Limited
- -
- -
- Ocorian Holdings (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ESTERA ADMINISTRATION (UK) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800ZMTTSB5OTJ6B12
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-01-03
- Letzte Einreichung: 2022-12-20
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OCORIAN ADMINISTRATION (UK) LIMITED Firmenbeschreibung
- OCORIAN ADMINISTRATION (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07473349. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.12.2010 registriert. OCORIAN ADMINISTRATION (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ESTERA ADMINISTRATION (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 5Th Floor 20 Fenchurch Street erreicht werden.
Jetzt sichern OCORIAN ADMINISTRATION (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ocorian Administration (Uk) Limited - 5th Floor 20 Fenchurch Street, London, EC3M 3BY, England, Grossbritannien
- 2010-12-20
- 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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termination-director-company-with-name-termination-date (2023-07-05) - TM01
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appoint-person-director-company-with-name-date (2023-07-24) - AP01
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change-to-a-person-with-significant-control (2023-09-19) - PSC05
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change-to-a-person-with-significant-control (2023-09-20) - PSC05
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accounts-with-accounts-type-small (2023-10-09) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-08-26) - AA
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confirmation-statement-with-no-updates (2022-12-20) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
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appoint-person-director-company-with-name-date (2021-02-15) - AP01
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accounts-with-accounts-type-small (2021-10-01) - AA
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confirmation-statement-with-no-updates (2021-12-21) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-20) - AP01
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change-account-reference-date-company-current-shortened (2020-06-12) - AA01
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change-to-a-person-with-significant-control (2020-04-07) - PSC05
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resolution (2020-04-01) - RESOLUTIONS
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accounts-with-accounts-type-small (2020-08-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-12) - AD01
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termination-director-company-with-name-termination-date (2020-10-20) - TM01
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confirmation-statement-with-updates (2020-12-22) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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accounts-with-accounts-type-small (2019-08-23) - AA
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notification-of-a-person-with-significant-control (2019-08-12) - PSC02
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cessation-of-a-person-with-significant-control (2019-08-12) - PSC07
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termination-director-company-with-name-termination-date (2019-03-21) - TM01
keyboard_arrow_right 2018
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resolution (2018-01-10) - RESOLUTIONS
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auditors-resignation-company (2018-01-30) - AUD
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cessation-of-a-person-with-significant-control (2018-03-28) - PSC07
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notification-of-a-person-with-significant-control (2018-03-28) - PSC02
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accounts-with-accounts-type-small (2018-09-14) - AA
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confirmation-statement-with-updates (2018-12-20) - CS01
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legacy (2018-04-24) - RP04CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-11-01) - PSC02
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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change-account-reference-date-company-current-extended (2017-11-01) - AA01
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accounts-with-accounts-type-small (2017-04-11) - AA
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accounts-amended-with-accounts-type-small (2017-06-12) - AAMD
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confirmation-statement-with-updates (2017-12-20) - CS01
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2017-11-01) - PSC09
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-14) - AP01
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confirmation-statement-with-updates (2016-12-21) - CS01
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accounts-with-accounts-type-small (2016-05-27) - AA
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termination-secretary-company-with-name-termination-date (2016-05-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
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termination-director-company-with-name-termination-date (2016-10-10) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-05) - AP01
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termination-director-company-with-name-termination-date (2015-08-05) - TM01
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accounts-with-accounts-type-full (2015-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-19) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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accounts-with-accounts-type-full (2013-09-17) - AA
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capital-allotment-shares (2013-06-28) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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accounts-with-accounts-type-full (2012-08-22) - AA
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appoint-person-director-company-with-name (2012-05-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-05-27) - SH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-22) - AP01
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termination-director-company-with-name (2010-12-22) - TM01
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incorporation-company (2010-12-20) - NEWINC