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20 FENCHURCH STREET DEVELOPER LIMITED - One, Canada Square, London, E14 5AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07761007
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- One
- Canada Square
- London
- E14 5AB
- England One, Canada Square, London, E14 5AB, England UK
Management
- Geschäftsführung
- JORDAN, Anthony James Sidney
- STEDMAN, Richard David
- Prokuristen
- HILLSDON, Caroline Elizabeth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.09.2011
- Gelöscht am:
- 2022-06-14
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Canary Wharf (Fs Two) Limited
- -
- Canary Wharf Developments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-06-29
- Jahresmeldung
- Fälligkeit: 2021-07-05
- Letzte Einreichung: 2020-06-21
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20 FENCHURCH STREET DEVELOPER LIMITED Firmenbeschreibung
- 20 FENCHURCH STREET DEVELOPER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07761007. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 02.09.2011 registriert. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die jährliche Meldung erfolgte zuletzt am 29.06.2012.Die Firma kann schriftlich über One erreicht werden.
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Jahresabschluss
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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 2020
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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appoint-person-director-company-with-name-date (2020-02-12) - AP01
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termination-director-company-with-name-termination-date (2020-02-12) - TM01
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termination-director-company-with-name-termination-date (2020-02-13) - TM01
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accounts-with-accounts-type-full (2020-08-21) - AA
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appoint-person-director-company-with-name-date (2020-02-13) - AP01
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termination-secretary-company-with-name-termination-date (2020-07-28) - TM02
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appoint-person-secretary-company-with-name-date (2020-07-28) - AP03
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termination-director-company-with-name-termination-date (2020-08-05) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-04) - AA
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confirmation-statement-with-updates (2019-07-03) - CS01
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capital-alter-shares-redemption-statement-of-capital (2019-06-08) - SH02
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-05-23) - PSC02
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confirmation-statement-with-updates (2018-06-21) - CS01
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second-filing-change-details-of-a-person-with-significant-control (2018-05-31) - RP04PSC05
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accounts-with-accounts-type-full (2018-05-15) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-24) - TM01
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accounts-with-accounts-type-full (2017-08-18) - AA
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
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appoint-person-director-company-with-name-date (2017-09-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-24) - AD01
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resolution (2017-09-06) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2017-09-20) - AP03
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confirmation-statement-with-updates (2017-07-03) - CS01
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change-account-reference-date-company-current-shortened (2017-09-20) - AA01
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cessation-of-a-person-with-significant-control (2017-10-06) - PSC07
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change-to-a-person-with-significant-control (2017-10-06) - PSC05
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termination-secretary-company-with-name-termination-date (2017-08-24) - TM02
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change-corporate-secretary-company-with-change-date (2017-01-10) - CH04
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change-person-director-company-with-change-date (2017-01-18) - CH01
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change-person-director-company-with-change-date (2017-01-11) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-10) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-13) - AA
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termination-director-company-with-name-termination-date (2016-09-02) - TM01
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appoint-person-director-company-with-name-date (2016-09-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
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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 (2015-02-18) - TM01
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change-person-director-company-with-change-date (2015-02-17) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-20) - AP01
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termination-director-company-with-name (2013-12-20) - TM01
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miscellaneous (2013-11-28) - MISC
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accounts-with-accounts-type-full (2013-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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change-person-director-company-with-change-date (2013-04-24) - CH01
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accounts-with-accounts-type-dormant (2013-01-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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resolution (2012-06-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-06-22) - SH08
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change-person-director-company-with-change-date (2012-05-02) - CH01
keyboard_arrow_right 2011
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incorporation-company (2011-09-02) - NEWINC
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change-account-reference-date-company-current-shortened (2011-09-26) - AA01