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BOUDICCA PROXY LTD - Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07847924
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Elder House St Georges Business Park
- Brooklands Road
- Weybridge
- Surrey
- KT13 0TS
- United Kingdom Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom UK
Management
- Geschäftsführung
- CUISIA, Sheryl
- JOHNSON, Steven Robert
- MATTHEWS, Paul Charles
- WAKELEY, Guy Richard
- Prokuristen
- PRISM COSEC LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.11.2011
- Alter der Firma 2011-11-15 12 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- -
- Equiniti Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-11-15
- Jahresmeldung
- Fälligkeit: 2021-11-11
- Letzte Einreichung: 2020-10-28
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BOUDICCA PROXY LTD Firmenbeschreibung
- BOUDICCA PROXY LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07847924. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.11.2011 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die jährliche Meldung erfolgte zuletzt am 15.11.2012.Die Firma kann schriftlich über Elder House St Georges Business Park erreicht werden.
Jetzt sichern BOUDICCA PROXY LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Boudicca Proxy Ltd - Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, Grossbritannien
- 2011-11-15
- 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 2020
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confirmation-statement-with-no-updates (2020-11-05) - CS01
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legacy (2020-10-03) - GUARANTEE2
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legacy (2020-10-03) - AGREEMENT2
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legacy (2020-10-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-03) - AA
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termination-secretary-company-with-name-termination-date (2020-09-17) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-09-17) - AP04
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-02-06) - PSC05
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change-person-director-company-with-change-date (2019-02-06) - CH01
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confirmation-statement-with-no-updates (2019-11-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-07) - AD01
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legacy (2019-10-02) - PARENT_ACC
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legacy (2019-10-02) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-02) - AA
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legacy (2019-10-02) - AGREEMENT2
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-29) - AA
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change-person-director-company-with-change-date (2018-03-19) - CH01
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change-to-a-person-with-significant-control (2018-03-19) - PSC04
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mortgage-satisfy-charge-full (2018-04-25) - MR04
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termination-secretary-company-with-name-termination-date (2018-05-09) - TM02
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confirmation-statement-with-no-updates (2018-11-19) - CS01
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appoint-person-secretary-company-with-name-date (2018-05-09) - AP03
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appoint-person-director-company-with-name-date (2018-05-09) - AP01
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cessation-of-a-person-with-significant-control (2018-05-10) - PSC07
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notification-of-a-person-with-significant-control (2018-05-10) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-10) - AD01
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change-account-reference-date-company-current-shortened (2018-05-10) - AA01
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appoint-person-director-company-with-name-date (2018-05-15) - AP01
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resolution (2018-05-16) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-12-28) - AA
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confirmation-statement-with-updates (2017-11-28) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-29) - AA
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confirmation-statement-with-updates (2016-11-15) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-09) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-27) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-02-18) - CH03
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change-person-director-company-with-change-date (2014-02-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
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resolution (2014-12-17) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-10-15) - AD01
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change-person-director-company-with-change-date (2013-10-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-09-18) - AA
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-12-03) - CH03
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change-person-director-company-with-change-date (2012-12-03) - CH01
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change-account-reference-date-company-current-extended (2012-10-22) - AA01
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resolution (2012-09-07) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-07-26) - CH01
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change-registered-office-address-company-with-date-old-address (2012-04-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-11-15) - NEWINC