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TRADEPLAYER LIMITED - 5th Floor, Quartermile Two, 2, Lister Square, Edinburgh, EH3 9GL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC388174
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th Floor, Quartermile Two, 2
- Lister Square
- Edinburgh
- EH3 9GL
- Scotland 5th Floor, Quartermile Two, 2, Lister Square, Edinburgh, EH3 9GL, Scotland UK
Management
- Geschäftsführung
- JONES, Killian Gerard
- PRATT, Maurice Alan
- Prokuristen
- MORTON FRASER SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.11.2010
- Alter der Firma 2010-11-03 13 Jahre
- SIC/NACE
- 62011
Eigentumsverhältnisse
- Beneficial Owners
- Killian Gerard Jones
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WARNERSOL NO.1010 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-03
- Jahresmeldung
- Fälligkeit: 2024-10-19
- Letzte Einreichung: 2023-10-05
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TRADEPLAYER LIMITED Firmenbeschreibung
- TRADEPLAYER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC388174. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.11.2010 registriert. TRADEPLAYER LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WARNERSOL NO.1010 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62011" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.04.2012.Die Firma kann schriftlich über 5Th Floor, Quartermile Two, 2 erreicht werden.
Jetzt sichern TRADEPLAYER LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tradeplayer Limited - 5th Floor, Quartermile Two, 2, Lister Square, Edinburgh, EH3 9GL, Grossbritannien
- 2010-11-03
- 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 2024
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change-to-a-person-with-significant-control (2024-02-27) - PSC04
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second-filing-of-confirmation-statement-with-made-up-date (2024-05-08) - RP04CS01
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capital-allotment-shares (2024-05-13) - SH01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2024-05-22) - SH04
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-12-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-05-23) - AA
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change-person-director-company-with-change-date (2023-11-09) - CH01
keyboard_arrow_right 2022
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second-filing-of-confirmation-statement-with-made-up-date (2022-10-07) - RP04CS01
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confirmation-statement-with-updates (2022-10-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-23) - AA
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confirmation-statement-with-updates (2022-04-14) - CS01
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capital-allotment-shares (2022-04-13) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2022-03-18) - RP04CS01
keyboard_arrow_right 2021
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capital-name-of-class-of-shares (2021-08-05) - SH08
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memorandum-articles (2021-08-04) - MA
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-04-27) - SH04
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accounts-with-accounts-type-total-exemption-full (2021-06-22) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2021-04-27) - SH03
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second-filing-of-confirmation-statement-with-made-up-date (2021-04-23) - RP04CS01
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capital-allotment-shares (2021-04-22) - SH01
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confirmation-statement-with-no-updates (2021-04-08) - CS01
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resolution (2021-08-04) - RESOLUTIONS
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-06) - SH01
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confirmation-statement-with-updates (2020-04-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-04-21) - AA
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-02-27) - PSC01
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capital-allotment-shares (2019-04-17) - SH01
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confirmation-statement-with-updates (2019-04-26) - CS01
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second-filing-capital-allotment-shares (2019-04-30) - RP04SH01
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change-account-reference-date-company-previous-extended (2019-04-15) - AA01
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second-filing-capital-allotment-shares (2019-08-16) - RP04SH01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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capital-allotment-shares (2019-06-18) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-05-03) - AA
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capital-allotment-shares (2018-05-02) - SH01
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confirmation-statement-with-updates (2018-04-26) - CS01
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capital-allotment-shares (2018-03-29) - SH01
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capital-allotment-shares (2018-03-21) - SH01
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capital-allotment-shares (2018-03-12) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-04) - SH01
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confirmation-statement-with-updates (2017-07-14) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-10-21) - SH01
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accounts-with-accounts-type-small (2016-10-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-11) - AD01
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second-filing-of-annual-return-with-made-up-date (2016-10-21) - RP04AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-30) - AR01
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capital-alter-shares-subdivision (2016-10-21) - SH02
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-30) - AA
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capital-allotment-shares (2015-09-15) - SH01
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appoint-person-director-company-with-name-date (2015-09-07) - AP01
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capital-allotment-shares (2015-08-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
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capital-allotment-shares (2015-01-27) - SH01
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capital-allotment-shares (2015-06-24) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-03) - AA
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change-account-reference-date-company-previous-shortened (2014-10-28) - AA01
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capital-allotment-shares (2014-05-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-18) - AA
keyboard_arrow_right 2013
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resolution (2013-04-16) - RESOLUTIONS
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capital-allotment-shares (2013-09-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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capital-alter-shares-subdivision (2013-04-16) - SH02
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capital-allotment-shares (2013-04-16) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-02-07) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-04-12) - TM02
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appoint-corporate-secretary-company-with-name (2012-04-12) - AP04
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termination-director-company-with-name (2012-04-20) - TM01
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change-registered-office-address-company-with-date-old-address (2012-04-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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change-person-director-company-with-change-date (2012-04-20) - CH01
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change-person-secretary-company-with-change-date (2012-04-20) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-05-10) - AA
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capital-allotment-shares (2012-04-20) - SH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-26) - TM01
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appoint-person-director-company-with-name (2011-01-26) - AP01
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change-account-reference-date-company-current-extended (2011-02-17) - AA01
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appoint-person-secretary-company-with-name (2011-02-17) - AP03
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termination-director-company-with-name (2011-06-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
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appoint-person-director-company-with-name (2011-12-16) - AP01
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appoint-person-director-company-with-name (2011-06-10) - AP01
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change-registered-office-address-company-with-date-old-address (2011-01-26) - AD01
keyboard_arrow_right 2010
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resolution (2010-11-25) - RESOLUTIONS
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incorporation-company (2010-11-03) - NEWINC
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certificate-change-of-name-company (2010-11-25) - CERTNM