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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
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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.
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
- 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.
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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-15) - MR01
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confirmation-statement-with-no-updates (2022-12-06) - CS01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-12-07) - TM02
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accounts-with-accounts-type-small (2021-12-01) - AA
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accounts-with-accounts-type-small (2021-01-07) - AA
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termination-director-company-with-name-termination-date (2021-12-07) - TM01
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appoint-person-director-company-with-name-date (2021-12-07) - AP01
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confirmation-statement-with-no-updates (2021-12-14) - CS01
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-12-05) - PSC07
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legacy (2019-12-20) - RP04CS01
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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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-22) - MR01
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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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legacy (2016-12-21) - CAP-SS
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accounts-with-accounts-type-group (2016-09-29) - AA
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confirmation-statement-with-updates (2016-09-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-14) - AD01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-10) - TM01
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appoint-person-director-company-with-name-date (2015-07-10) - AP01
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capital-cancellation-shares (2015-07-22) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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appoint-person-director-company-with-name-date (2015-03-31) - AP01
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capital-return-purchase-own-shares-treasury-capital-date (2015-01-13) - SH03
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keyboard_arrow_right 2014
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resolution (2014-02-17) - RESOLUTIONS
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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-create-with-deed-with-charge-number (2014-05-07) - MR01
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mortgage-satisfy-charge-full (2014-05-21) - MR04
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accounts-with-accounts-type-group (2014-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
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termination-director-company-with-name-termination-date (2014-11-11) - TM01
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capital-allotment-shares (2014-12-16) - SH01
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change-registered-office-address-company-with-date-old-address (2014-07-03) - AD01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-03) - AP01
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appoint-person-secretary-company-with-name (2013-05-23) - AP03
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accounts-with-accounts-type-group (2013-09-19) - AA
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change-account-reference-date-company-previous-shortened (2013-06-03) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
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change-person-director-company-with-change-date (2013-10-07) - CH01
keyboard_arrow_right 2012
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resolution (2012-12-21) - RESOLUTIONS
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termination-director-company-with-name (2012-11-12) - TM01
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incorporation-company (2012-09-11) - NEWINC
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certificate-change-of-name-company (2012-10-30) - CERTNM
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termination-secretary-company-with-name (2012-11-12) - TM02
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change-account-reference-date-company-current-extended (2012-11-12) - AA01
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change-registered-office-address-company-with-date-old-address (2012-11-12) - AD01
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legacy (2012-12-19) - MG01
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legacy (2012-12-20) - MG01
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appoint-person-director-company-with-name (2012-12-21) - AP01
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appoint-person-director-company-with-name (2012-11-12) - AP01
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capital-alter-shares-subdivision (2012-12-21) - SH02