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SOUND DIPLOMACY HOLDINGS LTD - C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09076367
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Rpgcc
- 40 Gracechurch Street
- London
- EC3V 0BT
- England C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England UK
Management
- Geschäftsführung
- CAMPAS, Jordi Puy
- HAIN, Robert Cameron
- SHAPIRO, Shain
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.06.2014
- Alter der Firma 2014-06-09 9 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Jordi Puy Campas
- Mr Shain Shapiro
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-09-15
- Letzte Einreichung: 2023-09-01
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SOUND DIPLOMACY HOLDINGS LTD Firmenbeschreibung
- SOUND DIPLOMACY HOLDINGS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09076367. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.06.2014 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Firma kann schriftlich über C/o Rpgcc erreicht werden.
Jetzt sichern SOUND DIPLOMACY HOLDINGS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sound Diplomacy Holdings Ltd - C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, Grossbritannien
- 2014-06-09
- 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
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change-person-director-company-with-change-date (2023-11-20) - CH01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-25) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-21) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-01) - CS01
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capital-allotment-shares (2020-09-01) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-08-18) - AA
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confirmation-statement-with-updates (2020-06-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-08) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-11) - AA
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capital-allotment-shares (2019-10-04) - SH01
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confirmation-statement-with-updates (2019-10-01) - CS01
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second-filing-capital-allotment-shares (2019-09-25) - RP04SH01
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termination-director-company-with-name-termination-date (2019-09-03) - TM01
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termination-director-company-with-name-termination-date (2019-08-01) - TM01
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appoint-person-director-company-with-name-date (2019-07-29) - AP01
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termination-director-company-with-name-termination-date (2019-07-08) - TM01
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capital-allotment-shares (2019-07-01) - SH01
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change-account-reference-date-company-previous-shortened (2019-02-11) - AA01
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appoint-person-director-company-with-name-date (2019-01-29) - AP01
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termination-director-company-with-name-termination-date (2019-01-29) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-01-03) - AA
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change-person-director-company-with-change-date (2019-04-11) - CH01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-07) - AD01
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confirmation-statement-with-updates (2018-07-23) - CS01
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capital-name-of-class-of-shares (2018-07-16) - SH08
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capital-alter-shares-subdivision (2018-07-16) - SH02
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capital-allotment-shares (2018-07-13) - SH01
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resolution (2018-07-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-06-13) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-18) - AD01
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notification-of-a-person-with-significant-control (2017-06-26) - PSC01
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confirmation-statement-with-updates (2017-06-26) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-05) - AD01
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appoint-person-director-company-with-name-date (2015-10-23) - AP01
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change-person-director-company-with-change-date (2015-06-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-29) - AD01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-30) - AP01
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appoint-person-director-company-with-name (2014-06-27) - AP01
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incorporation-company (2014-06-09) - NEWINC