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RETINUE SOLUTIONS LIMITED - 5th Floor 4 Coleman Street, London, EC2R 5AR, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07664187
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th Floor 4 Coleman Street
- London
- EC2R 5AR
- United Kingdom 5th Floor 4 Coleman Street, London, EC2R 5AR, United Kingdom UK
Management
- Geschäftsführung
- BURCHALL, Andrew Jeremy
- HERRON, Adam
- MCKENZIE, Rachel
- Prokuristen
- DOLAN, Graham John Anthony
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.06.2011
- Alter der Firma 2011-06-09 12 Jahre
- SIC/NACE
- 78300
Eigentumsverhältnisse
- Beneficial Owners
- Westminster Bidco Limited
- Westminster Bidco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HB RETINUE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-04-02
- Jahresmeldung
- Fälligkeit: 2022-09-02
- Letzte Einreichung: 2021-08-19
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RETINUE SOLUTIONS LIMITED Firmenbeschreibung
- RETINUE SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07664187. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.06.2011 registriert. RETINUE SOLUTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HB RETINUE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "78300" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über 5Th Floor 4 Coleman Street erreicht werden.
Jetzt sichern RETINUE SOLUTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Retinue Solutions Limited - 5th Floor 4 Coleman Street, London, EC2R 5AR, United Kingdom, Grossbritannien
- 2011-06-09
- 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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confirmation-statement-with-no-updates (2021-08-23) - CS01
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keyboard_arrow_right 2020
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-30) - MR01
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confirmation-statement-with-updates (2019-08-20) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2019-08-19) - PSC09
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-18) - MR01
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confirmation-statement-with-updates (2018-08-20) - CS01
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change-person-director-company-with-change-date (2018-03-15) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-18) - AA
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notification-of-a-person-with-significant-control (2017-08-22) - PSC02
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confirmation-statement-with-updates (2017-08-22) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-04) - AA
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confirmation-statement-with-updates (2016-08-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-19) - AD01
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termination-director-company-with-name-termination-date (2016-10-26) - TM01
keyboard_arrow_right 2015
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resolution (2015-04-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-08-08) - TM01
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appoint-person-director-company-with-name-date (2015-06-11) - AP01
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appoint-person-director-company-with-name (2015-07-02) - AP01
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change-person-director-company-with-change-date (2015-07-07) - CH01
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change-person-director-company-with-change-date (2015-08-18) - CH01
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accounts-with-accounts-type-full (2015-09-02) - AA
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appoint-person-director-company-with-name-date (2015-09-07) - AP01
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change-person-director-company-with-change-date (2015-10-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-01) - MR01
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termination-director-company-with-name-termination-date (2014-12-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-01) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-07) - AD01
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appoint-person-director-company-with-name-date (2014-12-07) - AP01
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
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certificate-change-of-name-company (2014-12-10) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
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accounts-with-accounts-type-full (2014-10-22) - AA
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appoint-person-director-company-with-name-date (2014-09-09) - AP01
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mortgage-create-with-deed-with-charge-number (2014-04-11) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-01-30) - AA
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change-person-secretary-company-with-change-date (2014-01-22) - CH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-03-08) - AA
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termination-director-company-with-name (2013-05-08) - TM01
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appoint-person-director-company-with-name (2013-07-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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termination-director-company-with-name (2013-10-02) - TM01
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keyboard_arrow_right 2012
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resolution (2012-04-19) - RESOLUTIONS
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capital-allotment-shares (2012-04-19) - SH01
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termination-director-company-with-name (2012-05-09) - TM01
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appoint-person-director-company-with-name (2012-05-09) - AP01
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appoint-person-director-company-with-name (2012-11-28) - AP01
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termination-director-company-with-name (2012-11-28) - TM01
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appoint-person-secretary-company-with-name (2012-11-28) - AP03
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-09) - AP01
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termination-director-company-with-name (2011-09-09) - TM01
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termination-director-company-with-name (2011-09-12) - TM01
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appoint-person-director-company-with-name (2011-09-12) - AP01
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appoint-person-director-company-with-name (2011-09-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
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appoint-person-director-company-with-name (2011-09-14) - AP01