-
HENLEY & PARTNERS UK LTD - 1st Floor, 19-20 Grosvenor Place, London, SW1X 7HN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08227264
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1st Floor
- 19-20 Grosvenor Place
- London
- SW1X 7HN 1st Floor, 19-20 Grosvenor Place, London, SW1X 7HN UK
Management
- Geschäftsführung
- MORSHEAD, Hugh Trelawny
- SCOTT, Thomas Henry
- VOLEK, Dominic Otto
- WAKELING, Stuart Dean
- Prokuristen
- ROSS-CLUNIS, Robert
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.09.2012
- Alter der Firma 2012-09-25 11 Jahre
- SIC/NACE
- 82110
Eigentumsverhältnisse
- Anteilseigner
- HENLEY & PARTNERS GROUP HOLDINGS LTD (100.00%) Malta, San Giljan, STJ 9023, Pendergardens Business Centre, Level 2, Saint Andrews Road, Paceville
Landes-Besonderheiten
- Firmenname (in Englisch)
- Henley & Partners UK LTD
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HENLEY & PARTNERS UK LIMITED
- UID/USt-ID-Nummer
- GB152017549
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-10-14
- Letzte Einreichung: 2023-09-30
-
HENLEY & PARTNERS UK LTD Firmenbeschreibung
- HENLEY & PARTNERS UK LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08227264. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.09.2012 registriert. HENLEY & PARTNERS UK LTD hat Ihre Tätigkeit zuvor unter dem Namen HENLEY & PARTNERS UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82110" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über 1St Floor erreicht werden.
Jetzt sichern HENLEY & PARTNERS UK LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Henley & Partners Uk Ltd - 1st Floor, 19-20 Grosvenor Place, London, SW1X 7HN, Grossbritannien
- 2012-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HENLEY & PARTNERS UK LTD 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
-
accounts-with-accounts-type-unaudited-abridged (2023-09-13) - AA
-
confirmation-statement-with-no-updates (2023-10-13) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-unaudited-abridged (2022-08-17) - AA
-
confirmation-statement-with-no-updates (2022-10-12) - CS01
-
appoint-person-director-company-with-name-date (2022-11-16) - AP01
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-04-16) - TM01
-
appoint-person-director-company-with-name-date (2021-04-27) - AP01
-
appoint-person-secretary-company-with-name-date (2021-08-23) - AP03
-
termination-secretary-company-with-name-termination-date (2021-08-23) - TM02
-
capital-allotment-shares (2021-09-07) - SH01
-
accounts-with-accounts-type-unaudited-abridged (2021-09-28) - AA
-
confirmation-statement-with-updates (2021-10-04) - CS01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-03-26) - AP01
-
confirmation-statement-with-no-updates (2020-10-07) - CS01
-
termination-director-company-with-name-termination-date (2020-03-27) - TM01
-
accounts-with-accounts-type-small (2020-09-11) - AA
-
change-account-reference-date-company-current-extended (2020-10-30) - AA01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-09-25) - CS01
-
accounts-with-accounts-type-small (2019-07-10) - AA
-
termination-director-company-with-name-termination-date (2019-04-30) - TM01
-
termination-director-company-with-name-termination-date (2019-01-17) - TM01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-09-25) - CS01
-
accounts-with-accounts-type-small (2018-09-14) - AA
-
appoint-person-director-company-with-name-date (2018-01-09) - AP01
-
appoint-person-director-company-with-name-date (2018-01-08) - AP01
-
termination-director-company-with-name-termination-date (2018-01-08) - TM01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-08-10) - TM01
-
appoint-person-director-company-with-name-date (2017-08-10) - AP01
-
termination-director-company-with-name-termination-date (2017-11-06) - TM01
-
accounts-with-accounts-type-small (2017-09-05) - AA
-
confirmation-statement-with-no-updates (2017-09-28) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-small (2016-12-29) - AA
-
change-account-reference-date-company-previous-shortened (2016-09-29) - AA01
-
confirmation-statement-with-updates (2016-09-27) - CS01
-
auditors-resignation-company (2016-03-03) - AUD
keyboard_arrow_right 2015
-
appoint-person-secretary-company-with-name-date (2015-06-04) - AP03
-
termination-secretary-company-with-name-termination-date (2015-06-04) - TM02
-
accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
-
change-account-reference-date-company-previous-shortened (2015-09-22) - AA01
-
appoint-person-director-company-with-name-date (2015-03-04) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
keyboard_arrow_right 2014
-
capital-name-of-class-of-shares (2014-02-11) - SH08
-
capital-allotment-shares (2014-10-27) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-06-25) - AA
-
appoint-person-secretary-company-with-name (2014-02-20) - AP03
-
capital-allotment-shares (2014-02-11) - SH01
-
resolution (2014-02-11) - RESOLUTIONS
-
termination-secretary-company-with-name (2014-02-11) - TM02
-
appoint-person-secretary-company-with-name (2014-01-08) - AP03
-
termination-director-company-with-name (2014-01-08) - TM01
-
appoint-person-director-company-with-name (2014-01-08) - AP01
-
capital-name-of-class-of-shares (2014-10-27) - SH08
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-01-28) - AP01
-
appoint-person-secretary-company-with-name (2013-02-18) - AP03
-
termination-secretary-company-with-name (2013-02-18) - TM02
-
termination-secretary-company-with-name (2013-12-05) - TM02
-
appoint-person-director-company-with-name (2013-11-29) - AP01
-
change-account-reference-date-company-current-extended (2013-11-29) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
keyboard_arrow_right 2012
-
legacy (2012-12-03) - MG01
-
certificate-change-of-name-company (2012-10-16) - CERTNM
-
change-of-name-notice (2012-10-02) - CONNOT
-
incorporation-company (2012-09-25) - NEWINC