• UK
  • BLUE RUBICON (HOLDINGS) LIMITED - 11 Pilgrim Street, London, EC4V 6RN, United Kingdom, Grossbritannien

Firmenprofil

Handelsregisternummer
08210694
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
11 Pilgrim Street
London
EC4V 6RN
United Kingdom
11 Pilgrim Street, London, EC4V 6RN, United Kingdom UK

Management

Geschäftsführung
CHILDS, Oliver Daniel
SULLIVAN, Steven Michael, Mr.
VAN DER BORGH, Leo Nicholas Mark
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
11.09.2012
Alter der Firma
2012-09-11 11 Jahre
SIC/NACE
64209

Eigentumsverhältnisse

Beneficial Owners
Teneo Business Consulting Limited
-

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
INTERCEDE 2458 LIMITED
Bilanzhinterlegung
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
Jahresmeldung
Fälligkeit: 2024-12-19
Letzte Einreichung: 2023-12-05

BLUE RUBICON (HOLDINGS) LIMITED Firmenbeschreibung

BLUE RUBICON (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08210694. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.09.2012 registriert. BLUE RUBICON (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTERCEDE 2458 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer Die Firma kann schriftlich über 11 Pilgrim Street erreicht werden.
Mehr Information

Jetzt sichern BLUE RUBICON (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Blue Rubicon (Holdings) Limited - 11 Pilgrim Street, London, EC4V 6RN, United Kingdom, Grossbritannien

2012-09-11 11 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BLUE RUBICON (HOLDINGS) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

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  • termination-director-company-with-name-termination-date (2021-12-07) - TM01

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  • confirmation-statement-with-updates (2020-12-07) - CS01

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  • appoint-person-director-company-with-name-date (2020-05-21) - AP01

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  • termination-director-company-with-name-termination-date (2020-05-21) - TM01

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  • termination-director-company-with-name-termination-date (2020-04-20) - TM01

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  • cessation-of-a-person-with-significant-control (2019-12-05) - PSC07

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  • notification-of-a-person-with-significant-control (2019-12-12) - PSC02

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  • confirmation-statement-with-updates (2019-12-06) - CS01

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  • accounts-with-accounts-type-group (2019-09-27) - AA

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  • confirmation-statement-with-no-updates (2019-09-26) - CS01

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  • change-to-a-person-with-significant-control (2019-07-23) - PSC04

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  • confirmation-statement-with-updates (2018-09-25) - CS01

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  • accounts-with-accounts-type-group (2018-10-01) - AA

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  • change-person-director-company-with-change-date (2018-09-19) - CH01

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  • change-person-director-company-with-change-date (2018-09-14) - CH01

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  • capital-name-of-class-of-shares (2017-01-04) - SH08

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  • memorandum-articles (2017-01-25) - MA

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  • confirmation-statement-with-updates (2017-09-25) - CS01

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  • accounts-with-accounts-type-group (2017-09-25) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2016-12-21) - SH19

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  • legacy (2016-12-21) - SH20

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  • termination-director-company-with-name-termination-date (2015-07-10) - TM01

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  • capital-cancellation-shares (2015-07-22) - SH06

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  • capital-allotment-shares (2015-08-10) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01

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  • capital-cancellation-treasury-shares-with-date-currency-capital-figure (2015-07-04) - SH05

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  • capital-cancellation-shares (2014-03-26) - SH06

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  • capital-return-purchase-own-shares-treasury-capital-date (2014-04-01) - SH03

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  • mortgage-satisfy-charge-full (2014-05-21) - MR04

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  • capital-name-of-class-of-shares (2012-12-21) - SH08

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