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CYBERSOURCE NI LIMITED - C/O Tughans Llp, The Ewart, 3 Bedford Square, Belfast, BT2 7EP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- NI069193
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Tughans Llp, The Ewart
- 3 Bedford Square
- Belfast
- BT2 7EP
- Northern Ireland C/O Tughans Llp, The Ewart, 3 Bedford Square, Belfast, BT2 7EP, Northern Ireland UK
Management
- Geschäftsführung
- LOONEY, Thomas Joseph
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.05.2008
- Alter der Firma 2008-05-08 16 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- Visa Inc.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NEW LODGE TRADING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-06-30
- Letzte Einreichung: 2023-09-30
- lezte Bilanzhinterlegung
- 2012-05-08
- Jahresmeldung
- Fälligkeit: 2025-05-22
- Letzte Einreichung: 2024-05-08
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CYBERSOURCE NI LIMITED Firmenbeschreibung
- CYBERSOURCE NI LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. NI069193. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.05.2008 registriert. CYBERSOURCE NI LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NEW LODGE TRADING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.05.2012.Die Firma kann schriftlich über C/o Tughans Llp, The Ewart erreicht werden.
Jetzt sichern CYBERSOURCE NI LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cybersource Ni Limited - C/O Tughans Llp, The Ewart, 3 Bedford Square, Belfast, BT2 7EP, Grossbritannien
- 2008-05-08
- 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)
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termination-secretary-company-with-name-termination-date (2024-02-05) - TM02
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keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-01-25) - AP01
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confirmation-statement-with-no-updates (2023-05-10) - CS01
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accounts-with-accounts-type-full (2023-07-17) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-11) - CS01
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accounts-with-accounts-type-full (2022-07-08) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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appoint-person-director-company-with-name-date (2021-10-01) - AP01
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gazette-notice-compulsory (2021-11-30) - GAZ1
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accounts-with-accounts-type-full (2021-12-08) - AA
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gazette-filings-brought-up-to-date (2021-12-09) - DISS40
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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accounts-with-accounts-type-full (2020-10-29) - AA
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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termination-director-company-with-name-termination-date (2020-05-13) - TM01
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appoint-person-director-company-with-name-date (2020-05-13) - AP01
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-12) - AA
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confirmation-statement-with-no-updates (2019-05-22) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-04) - AA
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confirmation-statement-with-no-updates (2018-05-22) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-05-08) - CH01
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accounts-with-accounts-type-full (2017-07-06) - AA
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confirmation-statement-with-updates (2017-05-08) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-19) - AP01
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termination-director-company-with-name-termination-date (2016-02-19) - TM01
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change-corporate-secretary-company-with-change-date (2016-06-02) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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accounts-with-accounts-type-full (2016-07-05) - AA
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-06-05) - CH04
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change-person-director-company-with-change-date (2015-06-05) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-05) - AD01
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termination-director-company-with-name-termination-date (2015-02-13) - TM01
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accounts-with-accounts-type-full (2015-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
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change-person-director-company-with-change-date (2014-05-16) - CH01
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accounts-with-accounts-type-full (2014-03-13) - AA
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termination-director-company-with-name (2014-03-05) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-05) - CH01
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accounts-with-accounts-type-full (2013-02-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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second-filing-of-form-with-form-type (2013-08-23) - RP04
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capital-allotment-shares (2013-07-02) - SH01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-12-17) - TM02
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termination-director-company-with-name (2012-12-21) - TM01
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change-registered-office-address-company-with-date-old-address (2012-12-18) - AD01
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termination-secretary-company-with-name (2012-12-18) - TM02
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appoint-person-director-company-with-name (2012-12-18) - AP01
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appoint-corporate-secretary-company-with-name (2012-12-17) - AP04
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termination-director-company-with-name (2012-12-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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accounts-with-accounts-type-full (2012-05-29) - AA
keyboard_arrow_right 2011
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auditors-resignation-company (2011-02-28) - AUD
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change-registered-office-address-company-with-date-old-address (2011-05-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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accounts-with-accounts-type-full (2011-07-15) - AA
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termination-secretary-company-with-name (2011-11-08) - TM02
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appoint-person-director-company-with-name (2011-11-09) - AP01
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appoint-person-secretary-company-with-name (2011-11-09) - AP03
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termination-director-company-with-name (2011-11-08) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-24) - CH01
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change-person-secretary-company-with-change-date (2010-05-21) - CH03
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change-person-director-company-with-change-date (2010-05-21) - CH01
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change-account-reference-date-company-current-shortened (2010-09-16) - AA01
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termination-director-company-with-name (2010-07-19) - TM01
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appoint-person-director-company-with-name (2010-07-19) - AP01
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accounts-with-accounts-type-full (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-25) - 371S(NI)
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legacy (2009-04-01) - AC(NI)
keyboard_arrow_right 2008
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legacy (2008-06-17) - 296(NI)
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incorporation-company (2008-05-08) - NEWINC
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legacy (2008-08-14) - 296(NI)
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legacy (2008-08-11) - 233(NI)
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legacy (2008-08-08) - 296(NI)
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legacy (2008-07-17) - UDM+A(NI)
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legacy (2008-06-19) - CNRES(NI)
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legacy (2008-06-19) - CERTC(NI)