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PA TOPCO LIMITED - 15th Floor 6 Bevis Marks, Bury Court, London, EC3A 7BA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08137580
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 15th Floor 6 Bevis Marks
- Bury Court
- London
- EC3A 7BA 15th Floor 6 Bevis Marks, Bury Court, London, EC3A 7BA UK
Management
- Geschäftsführung
- DOWLING, Sally Anne
- HORNE, Stephen James
- Prokuristen
- DOWLING, Sally Anne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.07.2012
- Alter der Firma 2012-07-10 11 Jahre
- SIC/NACE
- 45310
Eigentumsverhältnisse
- Beneficial Owners
- 121333 Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GENGHIS TOPCO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-01-14
- Letzte Einreichung: 2023-12-31
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PA TOPCO LIMITED Firmenbeschreibung
- PA TOPCO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08137580. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.07.2012 registriert. PA TOPCO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GENGHIS TOPCO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "45310" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über 15Th Floor 6 Bevis Marks erreicht werden.
Jetzt sichern PA TOPCO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pa Topco Limited - 15th Floor 6 Bevis Marks, Bury Court, London, EC3A 7BA, Grossbritannien
- 2012-07-10
- 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
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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confirmation-statement-with-no-updates (2024-01-16) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-03) - AA
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mortgage-satisfy-charge-full (2023-08-02) - MR04
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termination-director-company-with-name-termination-date (2023-03-15) - TM01
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appoint-person-director-company-with-name-date (2023-03-15) - AP01
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second-filing-of-confirmation-statement-with-made-up-date (2023-01-24) - RP04CS01
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confirmation-statement-with-no-updates (2023-01-04) - CS01
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appoint-person-secretary-company-with-name-date (2023-08-03) - AP03
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appoint-person-director-company-with-name-date (2023-08-04) - AP01
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termination-director-company-with-name-termination-date (2023-12-14) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-09-01) - AA
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legacy (2022-09-26) - CAP-SS
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resolution (2022-09-26) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2022-09-26) - SH19
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change-person-director-company-with-change-date (2022-12-20) - CH01
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change-person-director-company-with-change-date (2022-08-25) - CH01
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termination-director-company-with-name-termination-date (2022-09-20) - TM01
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legacy (2022-09-26) - SH20
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-17) - CS01
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appoint-person-director-company-with-name-date (2021-07-12) - AP01
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termination-director-company-with-name-termination-date (2021-07-12) - TM01
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accounts-with-accounts-type-group (2021-01-05) - AA
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appoint-person-director-company-with-name-date (2021-10-05) - AP01
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accounts-with-accounts-type-group (2021-09-22) - AA
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termination-secretary-company-with-name-termination-date (2021-09-08) - TM02
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confirmation-statement-with-no-updates (2021-12-31) - CS01
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appoint-person-secretary-company-with-name-date (2021-09-08) - AP03
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-02) - MR01
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capital-allotment-shares (2020-06-26) - SH01
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resolution (2020-06-12) - RESOLUTIONS
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memorandum-articles (2020-06-12) - MA
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capital-allotment-shares (2020-04-17) - SH01
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change-to-a-person-with-significant-control (2020-05-26) - PSC05
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change-person-secretary-company-with-change-date (2020-10-13) - CH03
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change-person-director-company-with-change-date (2020-10-13) - CH01
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termination-director-company-with-name-termination-date (2020-10-05) - TM01
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capital-allotment-shares (2020-10-01) - SH01
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confirmation-statement-with-updates (2020-03-12) - CS01
keyboard_arrow_right 2019
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resolution (2019-12-20) - RESOLUTIONS
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capital-allotment-shares (2019-12-16) - SH01
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appoint-person-director-company-with-name-date (2019-11-11) - AP01
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capital-allotment-shares (2019-10-15) - SH01
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accounts-with-accounts-type-full (2019-10-07) - AA
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change-person-director-company-with-change-date (2019-06-02) - CH01
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appoint-person-director-company-with-name-date (2019-06-06) - AP01
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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confirmation-statement-with-updates (2019-03-14) - CS01
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change-person-director-company-with-change-date (2019-08-06) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-01-11) - AA
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capital-statement-capital-company-with-date-currency-figure (2018-12-10) - SH19
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legacy (2018-12-10) - CAP-SS
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resolution (2018-12-10) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-10-01) - AA
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capital-allotment-shares (2018-09-20) - SH01
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termination-director-company-with-name-termination-date (2018-09-19) - TM01
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capital-allotment-shares (2018-03-20) - SH01
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confirmation-statement-with-updates (2018-03-19) - CS01
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legacy (2018-12-10) - SH20
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-03-28) - SH01
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accounts-with-accounts-type-group (2017-01-26) - AA
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confirmation-statement-with-updates (2017-03-27) - CS01
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termination-director-company-with-name-termination-date (2017-05-24) - TM01
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mortgage-satisfy-charge-full (2017-08-07) - MR04
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appoint-person-secretary-company-with-name-date (2017-08-18) - AP03
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appoint-person-director-company-with-name-date (2017-08-18) - AP01
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termination-director-company-with-name-termination-date (2017-08-18) - TM01
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cessation-of-a-person-with-significant-control (2017-08-21) - PSC07
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notification-of-a-person-with-significant-control (2017-08-21) - PSC02
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resolution (2017-08-29) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2017-11-22) - AA01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-05-25) - SH01
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capital-allotment-shares (2016-10-03) - SH01
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accounts-with-accounts-type-group (2016-02-05) - AA
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change-person-director-company-with-change-date (2016-04-10) - CH01
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certificate-change-of-name-company (2016-07-25) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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capital-allotment-shares (2016-04-11) - SH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-20) - AP01
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capital-allotment-shares (2015-12-07) - SH01
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resolution (2015-11-30) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2015-11-27) - SH10
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memorandum-articles (2015-11-18) - MA
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termination-director-company-with-name-termination-date (2015-05-01) - TM01
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capital-allotment-shares (2015-09-11) - SH01
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capital-allotment-shares (2015-06-24) - SH01
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capital-variation-of-rights-attached-to-shares (2015-06-06) - SH10
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resolution (2015-05-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-05-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-18) - AD01
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accounts-with-accounts-type-group (2015-02-26) - AA
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resolution (2015-09-23) - RESOLUTIONS
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resolution (2015-12-29) - RESOLUTIONS
keyboard_arrow_right 2014
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capital-name-of-class-of-shares (2014-01-15) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-02) - MR01
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accounts-with-accounts-type-group (2014-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
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capital-allotment-shares (2014-04-17) - SH01
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second-filing-of-form-with-form-type (2014-04-25) - RP04
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resolution (2014-05-12) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-06-01) - MR01
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capital-allotment-shares (2014-03-11) - SH01
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capital-allotment-shares (2014-06-19) - SH01
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second-filing-of-form-with-form-type (2014-07-09) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
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capital-allotment-shares (2014-10-11) - SH01
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resolution (2014-06-19) - RESOLUTIONS
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resolution (2014-10-23) - RESOLUTIONS
keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-16) - SH01
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appoint-person-director-company-with-name (2013-10-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-10-08) - SH01
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change-account-reference-date-company-current-shortened (2012-08-14) - AA01
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capital-allotment-shares (2012-08-13) - SH01
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capital-alter-shares-subdivision (2012-08-08) - SH02
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incorporation-company (2012-07-10) - NEWINC
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capital-allotment-shares (2012-11-16) - SH01