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MASTHAVEN LIMITED - 30 City Road, London, EC1Y 2AB, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09660012
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 30 City Road
- London
- EC1Y 2AB
- United Kingdom 30 City Road, London, EC1Y 2AB, United Kingdom UK
Management
- Geschäftsführung
- BAKER, Michael Terence
- BLOOM, Andrew Jonathan
- DROZD, Krzysztof
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.06.2015
- Alter der Firma 2015-06-26 8 Jahre
- SIC/NACE
- 64191
Eigentumsverhältnisse
- Beneficial Owners
- -
- Masthaven Investment Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MASTHAVEN BANK LIMITED
- Rechtsträger-Kennung (LEI)
- 213800PRJDSBT6N11915
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2017-06-26
- Jahresmeldung
- Fälligkeit: 2024-07-10
- Letzte Einreichung: 2023-06-26
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MASTHAVEN LIMITED Firmenbeschreibung
- MASTHAVEN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09660012. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.06.2015 registriert. MASTHAVEN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MASTHAVEN BANK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64191" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30.04.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.06.2017.Die Firma kann schriftlich über 30 City Road erreicht werden.
Jetzt sichern MASTHAVEN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Masthaven Limited - 30 City Road, London, EC1Y 2AB, United Kingdom, Grossbritannien
- 2015-06-26
- 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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termination-director-company-with-name-termination-date (2023-11-29) - TM01
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termination-secretary-company-with-name-termination-date (2023-11-29) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-07) - AD01
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certificate-change-of-name-company (2023-09-07) - CERTNM
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confirmation-statement-with-no-updates (2023-07-03) - CS01
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accounts-with-accounts-type-full (2023-06-15) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-01) - CS01
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termination-director-company-with-name-termination-date (2022-08-01) - TM01
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appoint-person-director-company-with-name-date (2022-06-01) - AP01
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appoint-person-director-company-with-name-date (2022-09-16) - AP01
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termination-director-company-with-name-termination-date (2022-05-25) - TM01
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termination-director-company-with-name-termination-date (2022-05-10) - TM01
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appoint-person-director-company-with-name-date (2022-04-25) - AP01
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change-account-reference-date-company-current-extended (2022-04-06) - AA01
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termination-director-company-with-name-termination-date (2022-01-13) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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capital-allotment-shares (2021-01-29) - SH01
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accounts-with-accounts-type-full (2021-08-22) - AA
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change-sail-address-company-with-old-address-new-address (2021-07-09) - AD02
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confirmation-statement-with-updates (2021-07-08) - CS01
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move-registers-to-registered-office-company-with-new-address (2021-07-01) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-01) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-28) - AD01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-05-29) - AP03
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appoint-person-director-company-with-name-date (2020-05-05) - AP01
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termination-director-company-with-name-termination-date (2020-01-27) - TM01
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termination-secretary-company-with-name-termination-date (2020-06-19) - TM02
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
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accounts-with-accounts-type-full (2020-09-03) - AA
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appoint-person-director-company-with-name-date (2020-07-27) - AP01
keyboard_arrow_right 2019
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capital-variation-of-rights-attached-to-shares (2019-04-16) - SH10
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capital-return-purchase-own-shares (2019-04-16) - SH03
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resolution (2019-04-16) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-04-16) - SH08
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capital-allotment-shares (2019-05-01) - SH01
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notification-of-a-person-with-significant-control (2019-05-02) - PSC02
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capital-cancellation-shares (2019-04-16) - SH06
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cessation-of-a-person-with-significant-control (2019-05-02) - PSC07
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resolution (2019-05-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-05-07) - AP01
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capital-allotment-shares (2019-05-03) - SH01
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change-sail-address-company-with-old-address-new-address (2019-07-15) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-12) - AD01
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confirmation-statement-with-updates (2019-07-03) - CS01
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accounts-with-accounts-type-full (2019-09-13) - AA
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change-to-a-person-with-significant-control (2019-05-28) - PSC05
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capital-alter-shares-consolidation (2019-05-07) - SH02
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capital-alter-shares-subdivision (2019-05-07) - SH02
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appoint-person-director-company-with-name-date (2019-06-20) - AP01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-11-21) - SH01
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accounts-with-accounts-type-full (2018-08-28) - AA
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capital-allotment-shares (2018-07-26) - SH01
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confirmation-statement-with-updates (2018-06-29) - CS01
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move-registers-to-sail-company-with-new-address (2018-06-20) - AD03
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change-sail-address-company-with-new-address (2018-06-20) - AD02
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capital-allotment-shares (2018-02-08) - SH01
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change-person-director-company-with-change-date (2018-03-08) - CH01
keyboard_arrow_right 2017
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capital-alter-shares-consolidation (2017-08-10) - SH02
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resolution (2017-07-27) - RESOLUTIONS
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confirmation-statement-with-updates (2017-07-07) - CS01
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capital-allotment-shares (2017-06-30) - SH01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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notification-of-a-person-with-significant-control (2017-06-27) - PSC01
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capital-allotment-shares (2017-04-06) - SH01
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capital-allotment-shares (2017-03-31) - SH01
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accounts-with-accounts-type-full (2017-02-02) - AA
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capital-allotment-shares (2017-01-20) - SH01
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accounts-with-accounts-type-full (2017-09-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-03) - AD01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
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capital-allotment-shares (2016-12-01) - SH01
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appoint-person-director-company-with-name-date (2016-04-29) - AP01
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capital-allotment-shares (2016-05-04) - SH01
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change-of-name-notice (2016-05-16) - CONNOT
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change-of-name-request-comments (2016-05-16) - NM06
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resolution (2016-05-16) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-02) - AD01
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capital-alter-shares-subdivision (2016-06-27) - SH02
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capital-allotment-shares (2016-06-27) - SH01
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resolution (2016-06-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-18) - AR01
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termination-secretary-company-with-name-termination-date (2016-07-20) - TM02
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appoint-person-secretary-company-with-name-date (2016-07-20) - AP03
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change-person-director-company-with-change-date (2016-07-20) - CH01
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change-account-reference-date-company-previous-shortened (2016-09-05) - AA01
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appoint-person-director-company-with-name-date (2016-10-05) - AP01
keyboard_arrow_right 2015
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incorporation-company (2015-06-26) - NEWINC
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resolution (2015-08-13) - RESOLUTIONS