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VERACITY OSI UK LIMITED - 33 King Street, St James's, London, SW1Y 6RJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08395304
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 33 King Street
- St James's
- London
- SW1Y 6RJ
- England 33 King Street, St James's, London, SW1Y 6RJ, England UK
Management
- Geschäftsführung
- ONO, Yuya
- BRADBY, Susannah Jane
- BRUIN, Charles Edward
- GOLDSTONE, Maurice
- WILDIG, Mark Alexander
- Prokuristen
- COLLINS, Timothy John Francis
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.02.2013
- Alter der Firma 2013-02-08 11 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- -
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- Alv Groupco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ALLEN LANE CONSULTANCY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-07-27
- Letzte Einreichung: 2023-07-13
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VERACITY OSI UK LIMITED Firmenbeschreibung
- VERACITY OSI UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08395304. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.02.2013 registriert. VERACITY OSI UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALLEN LANE CONSULTANCY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 33 King Street erreicht werden.
Jetzt sichern VERACITY OSI UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Veracity Osi Uk Limited - 33 King Street, St James's, London, SW1Y 6RJ, Grossbritannien
- 2013-02-08
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-01-17) - PSC02
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accounts-with-accounts-type-small (2023-09-27) - AA
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confirmation-statement-with-no-updates (2023-08-16) - CS01
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appoint-person-director-company-with-name-date (2023-04-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-06) - AD01
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cessation-of-a-person-with-significant-control (2023-01-17) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-03) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-11-23) - AA
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termination-director-company-with-name-termination-date (2022-09-08) - TM01
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confirmation-statement-with-no-updates (2022-09-08) - CS01
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appoint-person-director-company-with-name-date (2022-06-06) - AP01
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appoint-person-director-company-with-name-date (2022-04-25) - AP01
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change-to-a-person-with-significant-control (2022-04-08) - PSC05
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second-filing-cessation-of-a-person-with-significant-control (2022-03-21) - RP04PSC07
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cessation-of-a-person-with-significant-control (2022-03-04) - PSC07
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termination-director-company-with-name-termination-date (2022-04-25) - TM01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-02-15) - TM02
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accounts-with-accounts-type-small (2021-09-05) - AA
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confirmation-statement-with-updates (2021-07-13) - CS01
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appoint-person-secretary-company-with-name-date (2021-03-01) - AP03
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confirmation-statement-with-updates (2021-02-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-07) - CS01
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resolution (2020-08-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-08-21) - SH08
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accounts-with-accounts-type-small (2020-09-05) - AA
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memorandum-articles (2020-08-24) - MA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-05) - TM01
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accounts-with-accounts-type-small (2019-08-16) - AA
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termination-director-company-with-name-termination-date (2019-03-27) - TM01
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termination-director-company-with-name-termination-date (2019-03-11) - TM01
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confirmation-statement-with-no-updates (2019-02-20) - CS01
keyboard_arrow_right 2018
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move-registers-to-sail-company-with-new-address (2018-02-08) - AD03
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change-person-director-company-with-change-date (2018-02-08) - CH01
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confirmation-statement-with-updates (2018-02-08) - CS01
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change-sail-address-company-with-new-address (2018-02-08) - AD02
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appoint-person-director-company-with-name-date (2018-07-26) - AP01
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second-filing-of-change-of-director-details-with-name (2018-03-21) - RP04CH01
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change-person-director-company-with-change-date (2018-08-15) - CH01
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accounts-with-accounts-type-unaudited-abridged (2018-09-04) - AA
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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appoint-person-secretary-company-with-name-date (2018-02-23) - AP03
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-04-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-07) - AD01
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confirmation-statement-with-updates (2017-04-04) - CS01
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change-of-name-notice (2017-06-08) - CONNOT
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mortgage-satisfy-charge-full (2017-01-05) - MR04
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cessation-of-a-person-with-significant-control (2017-08-31) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-08) - AD01
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resolution (2017-11-21) - RESOLUTIONS
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certificate-change-of-name-company (2017-06-08) - CERTNM
keyboard_arrow_right 2016
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capital-alter-shares-subdivision (2016-10-04) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-18) - AD01
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change-account-reference-date-company-current-shortened (2016-08-30) - AA01
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accounts-with-accounts-type-full (2016-08-16) - AA
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resolution (2016-08-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-08-05) - AP01
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termination-director-company-with-name-termination-date (2016-08-04) - TM01
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termination-secretary-company-with-name-termination-date (2016-08-04) - TM02
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change-person-director-company-with-change-date (2016-05-26) - CH01
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accounts-with-accounts-type-small (2016-03-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
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change-person-director-company-with-change-date (2016-01-29) - CH01
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resolution (2016-09-21) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
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auditors-resignation-company (2015-06-19) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-20) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-11-07) - AA
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change-person-director-company-with-change-date (2014-05-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
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mortgage-create-with-deed-with-charge-number (2014-01-24) - MR01
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resolution (2014-01-10) - RESOLUTIONS
keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-11-20) - AA01
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capital-allotment-shares (2013-10-28) - SH01
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appoint-person-director-company-with-name (2013-10-28) - AP01
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incorporation-company (2013-02-08) - NEWINC