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MARBLE ACQUISITIONS LTD - 10 Queen Street Place, London, EC4R 1AG, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09293070
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10 Queen Street Place
- London
- EC4R 1AG
- United Kingdom 10 Queen Street Place, London, EC4R 1AG, United Kingdom UK
Management
- Geschäftsführung
- BURNS, Euan Robert
- DYER, Teresa Laura Harriet
- EBBRELL, David Charles
- MURNAGHAN, John Julian
- PEARMAN, Thomas Joseph
- SIMMONDS, David John
- THOMS, Jack Stuart
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.11.2014
- Alter der Firma 2014-11-03 9 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- M7 Real Estate Investment Holdings Holdco Ltd
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TITAN ACQUISITIONS 2 LIMITED
- Rechtsträger-Kennung (LEI)
- 213800ND621EBRVY1K82
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-04-14
- Letzte Einreichung: 2023-03-31
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MARBLE ACQUISITIONS LTD Firmenbeschreibung
- MARBLE ACQUISITIONS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09293070. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.11.2014 registriert. MARBLE ACQUISITIONS LTD hat Ihre Tätigkeit zuvor unter dem Namen TITAN ACQUISITIONS 2 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 7 Geschäftsführer Die Firma kann schriftlich über 10 Queen Street Place erreicht werden.
Jetzt sichern MARBLE ACQUISITIONS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Marble Acquisitions Ltd - 10 Queen Street Place, London, EC4R 1AG, United Kingdom, Grossbritannien
- 2014-11-03
- 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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change-person-director-company-with-change-date (2023-03-24) - CH01
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capital-cancellation-shares (2023-03-07) - SH06
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termination-director-company-with-name-termination-date (2023-03-06) - TM01
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legacy (2023-02-14) - CAP-SS
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legacy (2023-02-14) - SH20
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resolution (2023-02-14) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2023-02-14) - SH19
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accounts-with-accounts-type-full (2023-10-20) - AA
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termination-director-company-with-name-termination-date (2023-05-31) - TM01
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confirmation-statement-with-updates (2023-03-31) - CS01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-01-19) - MR04
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mortgage-satisfy-charge-full (2022-01-20) - MR04
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confirmation-statement-with-no-updates (2022-04-05) - CS01
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change-person-director-company-with-change-date (2022-09-07) - CH01
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accounts-with-accounts-type-full (2022-10-04) - AA
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termination-director-company-with-name-termination-date (2022-10-12) - TM01
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change-person-director-company-with-change-date (2022-11-01) - CH01
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change-person-director-company-with-change-date (2022-02-15) - CH01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-12-15) - MR04
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accounts-with-accounts-type-small (2021-12-08) - AA
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confirmation-statement-with-no-updates (2021-04-08) - CS01
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accounts-with-accounts-type-full (2021-01-13) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-21) - MR01
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confirmation-statement-with-no-updates (2020-03-31) - CS01
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change-person-director-company-with-change-date (2020-12-24) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-01) - CS01
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change-person-director-company-with-change-date (2019-05-28) - CH01
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change-person-director-company-with-change-date (2019-10-08) - CH01
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accounts-with-accounts-type-full (2019-10-14) - AA
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-05-09) - PSC05
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
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resolution (2018-01-08) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-08) - AD01
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mortgage-satisfy-charge-full (2018-07-09) - MR04
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termination-secretary-company-with-name-termination-date (2018-01-08) - TM02
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
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notification-of-a-person-with-significant-control (2018-03-09) - PSC02
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cessation-of-a-person-with-significant-control (2018-03-09) - PSC07
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change-to-a-person-with-significant-control (2018-03-12) - PSC05
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confirmation-statement-with-updates (2018-04-03) - CS01
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appoint-person-director-company-with-name-date (2018-05-09) - AP01
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change-person-director-company-with-change-date (2018-11-22) - CH01
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accounts-with-accounts-type-full (2018-10-18) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-08) - MR01
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change-person-director-company-with-change-date (2017-09-06) - CH01
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accounts-with-accounts-type-full (2017-08-18) - AA
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appoint-person-director-company-with-name-date (2017-07-31) - AP01
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termination-director-company-with-name-termination-date (2017-07-31) - TM01
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confirmation-statement-with-updates (2017-04-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
keyboard_arrow_right 2015
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capital-name-of-class-of-shares (2015-06-03) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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resolution (2015-06-03) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2015-03-12) - AA01
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capital-allotment-shares (2015-03-02) - SH01
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capital-allotment-shares (2015-01-29) - SH01
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certificate-change-of-name-company (2015-01-09) - CERTNM
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capital-allotment-shares (2015-06-03) - SH01
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capital-variation-of-rights-attached-to-shares (2015-06-03) - SH10
keyboard_arrow_right 2014
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incorporation-company (2014-11-03) - NEWINC