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AGENT3 GROUP LIMITED - 75 Bermondsey Street, London, SE1 3XF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08331678
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 75 Bermondsey Street
- London
- SE1 3XF 75 Bermondsey Street, London, SE1 3XF UK
Management
- Geschäftsführung
- ARMITAGE, Clive Paul
- HARRIS, Peter Jonathan
- MACKENDER, Paul Neville
- PEACHEY, Jonathan Andrew
- SANDS, Daniel James Philip
- Prokuristen
- WOOD, Emma Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.12.2012
- Alter der Firma 2012-12-14 11 Jahre
- SIC/NACE
- 70210
Eigentumsverhältnisse
- Beneficial Owners
- Next Fifteen Communications Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-01-31
- Letzte Einreichung: 2019-01-31
- Jahresmeldung
- Fälligkeit: 2021-06-15
- Letzte Einreichung: 2020-06-01
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AGENT3 GROUP LIMITED Firmenbeschreibung
- AGENT3 GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08331678. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.12.2012 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70210" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über 75 Bermondsey Street erreicht werden.
Jetzt sichern AGENT3 GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Agent3 Group Limited - 75 Bermondsey Street, London, SE1 3XF, Grossbritannien
- 2012-12-14
- 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
keyboard_arrow_down 2020
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appoint-person-secretary-company-with-name-date (2020-12-18) - AP03
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termination-director-company-with-name-termination-date (2020-01-29) - TM01
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change-person-director-company-with-change-date (2020-03-09) - CH01
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termination-secretary-company-with-name-termination-date (2020-12-11) - TM02
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confirmation-statement-with-updates (2020-06-09) - CS01
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change-person-director-company-with-change-date (2020-03-10) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-02) - CS01
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capital-variation-of-rights-attached-to-shares (2019-03-29) - SH10
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resolution (2019-04-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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confirmation-statement-with-updates (2019-06-12) - CS01
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change-person-director-company-with-change-date (2019-07-08) - CH01
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capital-name-of-class-of-shares (2019-03-29) - SH08
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change-person-director-company-with-change-date (2019-07-12) - CH01
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legacy (2019-10-16) - RPCH01
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appoint-person-director-company-with-name-date (2019-09-25) - AP01
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resolution (2019-04-23) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-25) - MR01
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accounts-with-accounts-type-full (2019-07-29) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-01) - CH01
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appoint-person-director-company-with-name-date (2018-10-15) - AP01
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accounts-with-accounts-type-full (2018-08-14) - AA
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termination-director-company-with-name-termination-date (2018-05-15) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-13) - MR01
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confirmation-statement-with-updates (2018-01-03) - CS01
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appoint-person-secretary-company-with-name-date (2018-10-15) - AP03
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-12) - MR01
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accounts-with-accounts-type-full (2017-08-03) - AA
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resolution (2017-07-21) - RESOLUTIONS
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-19) - SH01
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resolution (2016-08-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-08-23) - AA
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capital-allotment-shares (2016-08-16) - SH01
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capital-allotment-shares (2016-08-15) - SH01
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resolution (2016-04-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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confirmation-statement-with-updates (2016-12-15) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-01) - CH01
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second-filing-of-form-with-form-type-made-up-date (2015-08-20) - RP04
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accounts-with-accounts-type-full (2015-11-09) - AA
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change-person-director-company-with-change-date (2015-12-07) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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capital-allotment-shares (2014-02-19) - SH01
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appoint-person-director-company-with-name (2014-03-05) - AP01
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appoint-person-director-company-with-name (2014-03-27) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-30) - MR01
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change-account-reference-date-company-previous-extended (2014-07-31) - AA01
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accounts-with-accounts-type-total-exemption-small (2014-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-02) - AD01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-07-16) - AD01
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change-person-director-company-with-change-date (2013-07-08) - CH01
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termination-director-company-with-name (2013-02-20) - TM01
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change-registered-office-address-company-with-date-old-address (2013-02-04) - AD01
keyboard_arrow_right 2012
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incorporation-company (2012-12-14) - NEWINC