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SCHOLIUM GROUP PLC - 106 New Bond Street, London, W1S 1DN, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08833975
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 106 New Bond Street
- London
- W1S 1DN
- England 106 New Bond Street, London, W1S 1DN, England UK
Management
- Geschäftsführung
- BLACKWELL, Philip Basil
- JENNINGS, Thomas James
- NOBLE, Graham Ian
- SEBAG-MONTEFIORE, Charles Adam Laurie
- HARLAND, David William Romanis
- SHAPERO, Bernard John
- TANSEY, Philip
- Prokuristen
- TANSEY, Philip
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 07.01.2014
- Alter der Firma 2014-01-07 10 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Anteilseigner
- NEW CENTURY AIM VCT 2 PLC (-%) United Kingdom,London,SW1H 0DB,null,null,null,Suite 5, 7th Floor 50 Broadway
- R300 FUND SEGREGATED PORTFOLIO (4.21%)
- MR PETER GYLLENHAMMAR (-%)
- PAUL RAYMOND 1996 ACCUMULATION AND MAINTENANCE SETTLEMENT FOR FAWN AND INDIA JAMES, THE (3.09%) null,null,null,null,null,null,null
- BARONSMEAD VENTURE TRUST PLC (-%) United Kingdom,London,EC4A 3TW,null,null,null,5 New Street Square
- MR CHARLES SEBAG-MONTEFIORE (0.15%)
- MR JASPER HUGH JOHN ALLEN (0.76%)
Landes-Besonderheiten
- Firmenname (in Englisch)
- Scholium Group PLC
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SCHOLIUM GROUP LIMITED
- Rechtsträger-Kennung (LEI)
- 213800X174X5ARSGSN91
- UID/USt-ID-Nummer
- GB185609869
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2025-01-21
- Letzte Einreichung: 2024-01-07
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SCHOLIUM GROUP PLC Firmenbeschreibung
- SCHOLIUM GROUP PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 08833975. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.01.2014 registriert. SCHOLIUM GROUP PLC hat Ihre Tätigkeit zuvor unter dem Namen SCHOLIUM GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über 106 New Bond Street erreicht werden.
Jetzt sichern SCHOLIUM GROUP PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Scholium Group Plc - 106 New Bond Street, London, W1S 1DN, England, Grossbritannien
- 2014-01-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-16) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-24) - CS01
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accounts-with-accounts-type-group (2023-09-06) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-20) - CS01
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appoint-person-director-company-with-name-date (2022-03-01) - AP01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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appoint-person-secretary-company-with-name-date (2022-04-01) - AP03
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termination-secretary-company-with-name-termination-date (2022-04-01) - TM02
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accounts-with-accounts-type-group (2022-10-01) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-19) - CS01
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accounts-with-accounts-type-group (2021-10-04) - AA
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termination-director-company-with-name-termination-date (2021-11-25) - TM01
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appoint-person-director-company-with-name-date (2021-11-25) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-11-06) - AA
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confirmation-statement-with-no-updates (2020-01-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-29) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-02) - AA
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confirmation-statement-with-no-updates (2019-02-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-02) - AA
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appoint-person-secretary-company-with-name-date (2018-05-30) - AP03
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termination-secretary-company-with-name-termination-date (2018-05-30) - TM02
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confirmation-statement-with-no-updates (2018-01-22) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-20) - CS01
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accounts-with-accounts-type-group (2017-09-26) - AA
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appoint-person-director-company-with-name-date (2017-08-08) - AP01
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termination-director-company-with-name-termination-date (2017-08-08) - TM01
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notification-of-a-person-with-significant-control-statement (2017-07-25) - PSC08
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-03-10) - AR01
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change-person-director-company-with-change-date (2016-08-23) - CH01
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accounts-with-accounts-type-group (2016-09-07) - AA
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change-person-director-company-with-change-date (2016-10-31) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01
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capital-allotment-shares (2015-02-05) - SH01
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capital-allotment-shares (2015-02-03) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-08-12) - AA
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change-account-reference-date-company-previous-shortened (2014-07-07) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-18) - MR01
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change-account-reference-date-company-current-extended (2014-02-26) - AA01
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resolution (2014-03-26) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-10-22) - CH01
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certificate-change-of-name-company (2014-02-17) - CERTNM
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capital-allotment-shares (2014-03-26) - 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 (2014-03-07) - AP01
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change-person-director-company-with-change-date (2014-03-07) - CH01
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appoint-person-secretary-company-with-name (2014-03-24) - AP03
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change-of-name-notice (2014-03-24) - CONNOT
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certificate-change-of-name-company (2014-03-24) - CERTNM
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reregistration-private-to-public-company (2014-03-24) - RR01
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certificate-change-of-name-re-registration-private-to-public-limited-company (2014-03-24) - CERT7
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auditors-statement (2014-03-24) - AUDS
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accounts-balance-sheet (2014-03-24) - BS
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re-registration-memorandum-articles (2014-03-24) - MAR
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resolution (2014-03-24) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2014-03-25) - AD01
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incorporation-company (2014-01-07) - NEWINC
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capital-name-of-class-of-shares (2014-03-26) - SH08
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capital-variation-of-rights-attached-to-shares (2014-03-26) - SH10
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capital-alter-shares-subdivision (2014-03-26) - SH02
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auditors-report (2014-03-24) - AUDR