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REMEMDIUM CAPITAL LTD - 114-116 Marylebone Lane, London, W1U 2HH, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08069762
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 114-116 Marylebone Lane
- London
- W1U 2HH
- England 114-116 Marylebone Lane, London, W1U 2HH, England UK
Management
- Geschäftsführung
- KAY, Andrew James
- RAMSBOTTOM, Ben Alan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.05.2012
- Gelöscht am:
- 2023-12-19
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Rebus Bidco Limited
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- Rememdium Capital LTD
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- FORNAX CAPITAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2022-04-30
- lezte Bilanzhinterlegung
- 2013-05-15
- Jahresmeldung
- Fälligkeit: 2024-05-29
- Letzte Einreichung: 2023-05-15
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REMEMDIUM CAPITAL LTD Firmenbeschreibung
- REMEMDIUM CAPITAL LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08069762. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 15.05.2012 registriert. REMEMDIUM CAPITAL LTD hat Ihre Tätigkeit zuvor unter dem Namen FORNAX CAPITAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer Die jährliche Meldung erfolgte zuletzt am 15.05.2013.Die Firma kann schriftlich über 114-116 Marylebone Lane erreicht werden.
Jetzt sichern REMEMDIUM CAPITAL LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Rememdium Capital Ltd - 114-116 Marylebone Lane, London, W1U 2HH, England, Grossbritannien
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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 2023
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gazette-notice-voluntary (2023-10-03) - GAZ1(A)
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dissolution-application-strike-off-company (2023-09-25) - DS01
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mortgage-charge-part-release-with-charge-number (2023-09-19) - MR05
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mortgage-satisfy-charge-full (2023-09-19) - MR04
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capital-statement-capital-company-with-date-currency-figure (2023-07-26) - SH19
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legacy (2023-07-26) - SH20
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legacy (2023-07-26) - CAP-SS
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resolution (2023-07-26) - RESOLUTIONS
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accounts-with-accounts-type-small (2023-02-02) - AA
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confirmation-statement-with-no-updates (2023-05-24) - CS01
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gazette-dissolved-voluntary (2023-12-19) - GAZ2(A)
keyboard_arrow_right 2022
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change-account-reference-date-company-current-shortened (2022-09-28) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-24) - MR01
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termination-director-company-with-name-termination-date (2022-06-15) - TM01
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mortgage-satisfy-charge-full (2022-06-08) - MR04
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confirmation-statement-with-no-updates (2022-05-24) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-04) - AA
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confirmation-statement-with-no-updates (2021-05-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-14) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-18) - CS01
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accounts-with-accounts-type-full (2020-10-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-20) - AA
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confirmation-statement-with-no-updates (2019-05-28) - CS01
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accounts-with-accounts-type-full (2019-02-01) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-23) - CS01
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termination-secretary-company-with-name-termination-date (2018-03-22) - TM02
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termination-director-company-with-name-termination-date (2018-03-22) - TM01
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appoint-person-director-company-with-name-date (2018-03-20) - AP01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-08-08) - MR04
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capital-alter-shares-redemption-statement-of-capital (2017-01-04) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-08) - AD01
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confirmation-statement-with-updates (2017-06-14) - CS01
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accounts-with-accounts-type-small (2017-07-28) - AA
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resolution (2017-08-15) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2017-09-05) - PSC07
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termination-director-company-with-name-termination-date (2017-09-11) - TM01
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notification-of-a-person-with-significant-control (2017-09-15) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-22) - MR01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-05-09) - AP03
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capital-cancellation-shares (2016-05-24) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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termination-secretary-company-with-name-termination-date (2016-05-09) - TM02
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termination-director-company-with-name-termination-date (2016-05-09) - TM01
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resolution (2016-04-22) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-05-24) - SH03
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resolution (2016-11-22) - RESOLUTIONS
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capital-allotment-shares (2016-12-14) - SH01
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accounts-with-accounts-type-small (2016-12-17) - AA
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resolution (2016-05-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-11-16) - SH08
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capital-allotment-shares (2016-06-06) - SH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-26) - AP01
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accounts-with-accounts-type-small (2015-11-14) - AA
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certificate-change-of-name-company (2015-01-26) - CERTNM
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change-account-reference-date-company-current-shortened (2015-02-03) - AA01
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accounts-with-accounts-type-dormant (2015-02-26) - AA
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appoint-person-director-company-with-name-date (2015-03-12) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-15) - MR01
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resolution (2015-04-17) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-04-17) - SH08
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capital-variation-of-rights-attached-to-shares (2015-04-17) - SH10
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-24) - AD01
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capital-allotment-shares (2015-04-17) - SH01
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appoint-person-director-company-with-name-date (2015-05-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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capital-allotment-shares (2015-06-11) - SH01
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appoint-person-director-company-with-name-date (2015-06-12) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
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accounts-with-accounts-type-dormant (2014-02-12) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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termination-director-company-with-name (2013-06-10) - TM01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-05-17) - AD01
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incorporation-company (2012-05-15) - NEWINC
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change-registered-office-address-company-with-date-old-address (2012-08-08) - AD01
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appoint-person-secretary-company-with-name (2012-08-08) - AP03