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SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08079027
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Third Floor Broad Quay House
- Prince Street
- Bristol
- BS1 4DJ
- United Kingdom Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom UK
Management
- Geschäftsführung
- BIRCH, Alan Edward
- MCCABE, Julia Sarah
- SIMPSON, Jonathan Michael
- Prokuristen
- TABERNER, Susan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.05.2012
- Alter der Firma 2012-05-22 12 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Mamg Asset Management Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MAMG COMPANY SECRETARIAL SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2014-05-22
- Jahresmeldung
- Fälligkeit: 2021-06-05
- Letzte Einreichung: 2020-05-22
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SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED Firmenbeschreibung
- SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08079027. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.05.2012 registriert. SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MAMG COMPANY SECRETARIAL SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die jährliche Meldung erfolgte zuletzt am 22.05.2014.Die Firma kann schriftlich über Third Floor Broad Quay House erreicht werden.
Jetzt sichern SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Semperian Group Secretariat Services Limited - Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, Grossbritannien
- 2012-05-22
- 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
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Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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accounts-with-accounts-type-dormant (2021-01-07) - AA
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confirmation-statement-with-no-updates (2019-05-22) - CS01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-08-08) - CH03
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appoint-person-secretary-company-with-name-date (2018-08-08) - AP03
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termination-secretary-company-with-name-termination-date (2018-07-31) - TM02
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confirmation-statement-with-no-updates (2018-05-22) - CS01
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accounts-with-accounts-type-dormant (2018-04-26) - AA
keyboard_arrow_right 2017
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change-of-name-notice (2017-04-04) - CONNOT
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termination-director-company-with-name-termination-date (2017-04-05) - TM01
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termination-director-company-with-name-termination-date (2017-04-19) - TM01
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confirmation-statement-with-updates (2017-05-20) - CS01
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accounts-with-accounts-type-dormant (2017-10-19) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-20) - AA
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change-person-director-company-with-change-date (2016-11-30) - CH01
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change-account-reference-date-company-previous-shortened (2016-07-26) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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accounts-with-accounts-type-dormant (2016-05-10) - AA
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change-person-director-company-with-change-date (2016-01-20) - CH01
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change-person-director-company-with-change-date (2016-01-18) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-04) - AD01
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appoint-person-director-company-with-name-date (2016-01-04) - AP01
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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appoint-person-secretary-company-with-name-date (2016-01-04) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-01) - AA
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termination-secretary-company-with-name-termination-date (2015-07-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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change-person-director-company-with-change-date (2015-05-15) - CH01
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change-person-director-company-with-change-date (2015-05-14) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-01) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-01-14) - AA
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change-account-reference-date-company-previous-shortened (2014-01-27) - AA01
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appoint-person-director-company-with-name (2014-02-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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accounts-with-accounts-type-dormant (2014-09-11) - AA
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change-person-director-company-with-change-date (2014-02-14) - CH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-04) - CH01
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change-registered-office-address-company-with-date-old-address (2013-10-02) - AD01
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change-registered-office-address-company-with-date-old-address (2013-09-03) - AD01
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change-registered-office-address-company-with-date-old-address (2013-09-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
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termination-secretary-company-with-name (2013-05-21) - TM02
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appoint-person-secretary-company-with-name (2013-05-20) - AP03
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termination-secretary-company-with-name (2013-05-15) - TM02
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-15) - AP01
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incorporation-company (2012-05-22) - NEWINC