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NORFOLK VANGUARD WEST LIMITED - 5th Floor 70, St Mary Axe, London, EC3A 8BE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08141115
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th Floor 70
- St Mary Axe
- London
- EC3A 8BE
- United Kingdom 5th Floor 70, St Mary Axe, London, EC3A 8BE, United Kingdom UK
Management
- Geschäftsführung
- MANSFELD, Jonas Van
- VIKHOLM, Mats
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.07.2012
- Alter der Firma 2012-07-12 11 Jahre
- SIC/NACE
- 35110
Eigentumsverhältnisse
- Beneficial Owners
- Nvw Holdco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NORFOLK VANGUARD LIMITED
- Rechtsträger-Kennung (LEI)
- 529900EF0U17VEUXMV60
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-01-13
- Letzte Einreichung: 2023-12-30
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NORFOLK VANGUARD WEST LIMITED Firmenbeschreibung
- NORFOLK VANGUARD WEST LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08141115. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.07.2012 registriert. NORFOLK VANGUARD WEST LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NORFOLK VANGUARD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "35110" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 5Th Floor 70 erreicht werden.
Jetzt sichern NORFOLK VANGUARD WEST LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Norfolk Vanguard West Limited - 5th Floor 70, St Mary Axe, London, EC3A 8BE, Grossbritannien
- 2012-07-12
- 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
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confirmation-statement-with-no-updates (2024-02-07) - CS01
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resolution (2023-05-03) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-02-07) - CS01
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memorandum-articles (2023-05-03) - MA
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second-filing-capital-allotment-shares (2023-10-12) - RP04SH01
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termination-director-company-with-name-termination-date (2023-02-07) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-22) - AA
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change-to-a-person-with-significant-control (2022-01-02) - PSC05
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-26) - CS01
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confirmation-statement-with-updates (2021-12-30) - CS01
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change-to-a-person-with-significant-control (2021-12-15) - PSC05
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appoint-person-director-company-with-name-date (2021-08-11) - AP01
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change-person-director-company-with-change-date (2021-03-03) - CH01
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termination-director-company-with-name-termination-date (2021-08-11) - TM01
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accounts-with-accounts-type-full (2021-08-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-26) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-25) - CS01
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accounts-with-accounts-type-full (2020-10-13) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-03-18) - CH01
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confirmation-statement-with-updates (2019-04-05) - CS01
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confirmation-statement-with-updates (2019-04-04) - CS01
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accounts-with-accounts-type-full (2019-07-12) - AA
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confirmation-statement-with-updates (2019-08-16) - CS01
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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capital-allotment-shares (2019-07-11) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-28) - CS01
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accounts-with-accounts-type-full (2018-07-04) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-07-13) - TM02
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capital-allotment-shares (2017-02-06) - SH01
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appoint-person-director-company-with-name-date (2017-07-13) - AP01
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change-sail-address-company-with-old-address-new-address (2017-07-24) - AD02
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confirmation-statement-with-updates (2017-07-25) - CS01
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accounts-with-accounts-type-full (2017-09-28) - AA
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termination-director-company-with-name-termination-date (2017-10-10) - TM01
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termination-director-company-with-name-termination-date (2017-07-13) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-02) - TM01
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certificate-change-of-name-company (2016-11-15) - CERTNM
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change-of-name-notice (2016-11-15) - CONNOT
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appoint-person-secretary-company-with-name-date (2016-07-21) - AP03
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confirmation-statement-with-updates (2016-07-20) - CS01
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accounts-with-accounts-type-dormant (2016-06-07) - AA
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appoint-person-director-company-with-name-date (2016-05-11) - AP01
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termination-director-company-with-name-termination-date (2016-05-11) - TM01
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termination-secretary-company-with-name-termination-date (2016-04-13) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-01) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
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appoint-person-director-company-with-name (2014-03-20) - AP01
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termination-director-company-with-name (2014-03-20) - TM01
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type (2013-08-20) - RP04
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change-person-director-company-with-change-date (2013-09-17) - CH01
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second-filing-of-form-with-form-type (2013-09-04) - RP04
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change-sail-address-company (2013-09-17) - AD02
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move-registers-to-sail-company (2013-09-17) - AD03
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change-person-director-company-with-change-date (2013-09-26) - CH01
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accounts-with-accounts-type-dormant (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-05) - AP01
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change-registered-office-address-company-with-date-old-address (2012-09-26) - AD01
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change-account-reference-date-company-current-shortened (2012-09-14) - AA01
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change-person-director-company-with-change-date (2012-09-13) - CH01
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appoint-person-director-company-with-name (2012-09-13) - AP01
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termination-director-company-with-name (2012-09-13) - TM01
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incorporation-company (2012-07-12) - NEWINC