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BOOSEY & HAWKES GROUP SERVICES LIMITED - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00220499
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Corporation Service Company (Uk) Limited
- 5 Churchill Place, 10th Floor
- London
- E14 5HU
- United Kingdom C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom UK
Management
- Geschäftsführung
- HOSKINS, Kent Michael
- MINCH, John Berchmans
- PASCUCCI, Vincent Scott
- VALENTINE, John Robert
- Prokuristen
- PRAKASH, Justin Ashley
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.03.1927
- Alter der Firma 1927-03-21 97 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Boosey & Hawkes Ltd
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BOOSEY & HAWKES P L C
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-30
- lezte Bilanzhinterlegung
- 2012-05-09
- Jahresmeldung
- Fälligkeit: 2024-05-23
- Letzte Einreichung: 2023-05-09
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BOOSEY & HAWKES GROUP SERVICES LIMITED Firmenbeschreibung
- BOOSEY & HAWKES GROUP SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00220499. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.03.1927 registriert. BOOSEY & HAWKES GROUP SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BOOSEY & HAWKES P L C ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.05.2012.Die Firma kann schriftlich über C/o Corporation Service Company (Uk) Limited erreicht werden.
Jetzt sichern BOOSEY & HAWKES GROUP SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Boosey & Hawkes Group Services Limited - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, Grossbritannien
- 1927-03-21
- 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-registered-office-address-company-with-date-old-address-new-address (2024-05-08) - AD01
-
accounts-with-accounts-type-small (2024-02-08) - AA
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-01-27) - MR04
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change-person-director-company-with-change-date (2023-01-17) - CH01
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change-person-director-company-with-change-date (2023-01-12) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-01-12) - AD01
-
termination-secretary-company-with-name-termination-date (2023-01-03) - TM02
-
appoint-person-secretary-company-with-name-date (2023-01-03) - AP03
-
confirmation-statement-with-no-updates (2023-06-13) - CS01
-
change-account-reference-date-company-previous-shortened (2023-09-23) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-25) - MR01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-06-23) - AA
-
accounts-with-accounts-type-full (2022-12-07) - AA
-
confirmation-statement-with-no-updates (2022-05-11) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-03-16) - AA
-
termination-director-company-with-name-termination-date (2021-03-11) - TM01
-
confirmation-statement-with-no-updates (2021-05-25) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-13) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-24) - MR01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-09) - AA
-
confirmation-statement-with-no-updates (2019-06-14) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-08-15) - AA
-
confirmation-statement-with-no-updates (2018-05-23) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-05-24) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-29) - MR01
-
change-to-a-person-with-significant-control (2017-11-13) - PSC05
-
appoint-person-director-company-with-name-date (2017-11-09) - AP01
-
resolution (2017-11-02) - RESOLUTIONS
-
notification-of-a-person-with-significant-control (2017-07-04) - PSC02
-
cessation-of-a-person-with-significant-control (2017-07-04) - PSC07
-
accounts-with-accounts-type-full (2017-05-03) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
-
accounts-with-accounts-type-full (2016-05-20) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-06-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
-
accounts-with-accounts-type-full (2014-04-08) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
-
change-person-director-company-with-change-date (2013-05-09) - CH01
-
change-person-secretary-company-with-change-date (2013-05-09) - CH03
-
accounts-with-accounts-type-full (2013-04-11) - AA
-
termination-director-company-with-name (2013-01-02) - TM01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-06-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
-
accounts-with-accounts-type-full (2011-09-21) - AA
-
appoint-person-director-company-with-name (2011-02-08) - AP01
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-01-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
-
accounts-with-accounts-type-full (2010-10-02) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-07-04) - AA
-
legacy (2009-05-14) - 363a
-
resolution (2009-01-07) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-15) - AA
-
legacy (2008-01-25) - 288b
-
legacy (2008-04-28) - 403a
-
legacy (2008-09-30) - 288b
-
legacy (2008-05-12) - 363a
-
legacy (2008-11-01) - 288a
-
legacy (2008-11-27) - 288a
-
legacy (2008-10-03) - 288a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-06-08) - AA
-
legacy (2007-05-16) - 363a
-
legacy (2007-03-26) - 288b
-
legacy (2007-01-15) - 288a
keyboard_arrow_right 2006
-
legacy (2006-06-07) - 155(6)b
-
legacy (2006-06-07) - 155(6)a
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resolution (2006-06-01) - RESOLUTIONS
-
memorandum-articles (2006-06-01) - MEM/ARTS
-
legacy (2006-05-24) - 363a
-
legacy (2006-02-16) - 288a
-
legacy (2006-02-16) - 288b
-
legacy (2006-06-05) - 395
-
legacy (2006-06-07) - 403a
-
miscellaneous (2006-10-27) - MISC
-
resolution (2006-10-27) - RESOLUTIONS
-
certificate-capital-cancellation-share-premium-account (2006-10-17) - CERT21
-
accounts-with-accounts-type-full (2006-08-30) - AA
-
court-order (2006-10-14) - OC
keyboard_arrow_right 2005
-
legacy (2005-10-13) - 169
-
legacy (2005-02-25) - 287
-
legacy (2005-07-21) - 173
-
legacy (2005-08-01) - 123
-
resolution (2005-08-01) - RESOLUTIONS
-
legacy (2005-09-21) - 88(2)R
-
legacy (2005-05-24) - 363s
-
memorandum-articles (2005-10-24) - MEM/ARTS
-
legacy (2005-09-28) - 122
-
resolution (2005-12-02) - RESOLUTIONS
-
memorandum-articles (2005-12-02) - MEM/ARTS
-
accounts-with-accounts-type-full (2005-10-25) - AA
keyboard_arrow_right 2004
-
legacy (2004-02-05) - 155(6)b
-
legacy (2004-01-21) - 288b
-
legacy (2004-01-30) - 88(2)R
-
legacy (2004-01-30) - 123
-
legacy (2004-01-21) - 288a
-
legacy (2004-01-22) - 288c
-
legacy (2004-01-29) - 288b
-
resolution (2004-01-30) - RESOLUTIONS
-
legacy (2004-02-05) - 155(6)a
-
auditors-resignation-company (2004-01-20) - AUD
-
accounts-with-accounts-type-full (2004-10-21) - AA
-
legacy (2004-10-15) - 403a
-
legacy (2004-05-28) - 363a
-
legacy (2004-05-28) - 353
-
legacy (2004-03-10) - 395
-
resolution (2004-02-05) - RESOLUTIONS
-
resolution (2004-02-13) - RESOLUTIONS
-
memorandum-articles (2004-02-13) - MEM/ARTS
keyboard_arrow_right 2003
-
legacy (2003-12-18) - 395
-
legacy (2003-04-03) - 403b
-
legacy (2003-12-03) - 288a
-
accounts-with-accounts-type-full (2003-06-17) - AA
-
legacy (2003-06-17) - 363s
-
legacy (2003-06-16) - 288b
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-06-19) - AA
-
legacy (2002-06-11) - 363s
keyboard_arrow_right 2001
-
legacy (2001-10-03) - 403b
-
legacy (2001-10-29) - 288a
-
legacy (2001-10-16) - 288b
-
legacy (2001-09-04) - 287
-
accounts-with-accounts-type-full (2001-08-02) - AA
-
legacy (2001-07-09) - 395
-
legacy (2001-06-14) - 363s
-
legacy (2001-06-06) - 395
keyboard_arrow_right 2000
-
legacy (2000-03-08) - 288b
-
legacy (2000-03-08) - 288a
-
legacy (2000-06-06) - 288b
-
legacy (2000-06-08) - 363s
-
legacy (2000-09-13) - 288c
-
legacy (2000-09-22) - 288a
-
accounts-with-accounts-type-full (2000-10-25) - AA
keyboard_arrow_right 1999
-
resolution (1999-03-01) - RESOLUTIONS
-
legacy (1999-06-14) - 363a
-
resolution (1999-09-22) - RESOLUTIONS
-
accounts-with-accounts-type-full (1999-10-20) - AA
-
auditors-resignation-company (1999-11-21) - AUD
-
legacy (1999-12-14) - 353a
-
memorandum-articles (1999-03-01) - MEM/ARTS
keyboard_arrow_right 1998
-
legacy (1998-04-16) - 353a
-
memorandum-articles (1998-05-14) - MEM/ARTS
-
legacy (1998-06-04) - 363a
-
legacy (1998-06-19) - 288b
-
accounts-with-accounts-type-full-group (1998-06-26) - AA
-
resolution (1998-09-29) - RESOLUTIONS
-
legacy (1998-09-29) - 53
-
re-registration-memorandum-articles (1998-09-29) - MAR
-
legacy (1998-06-22) - OC425
-
legacy (1998-10-01) - 288b
-
legacy (1998-10-01) - 288a
-
auditors-resignation-company (1998-12-10) - AUD
-
certificate-change-of-name-re-registration-public-limited-company-to-private (1998-09-29) - CERT11
keyboard_arrow_right 1997
-
legacy (1997-01-15) - 288c
-
legacy (1997-05-29) - 288b
-
legacy (1997-06-06) - 363a
-
resolution (1997-05-29) - RESOLUTIONS
-
legacy (1997-11-24) - 288c
-
accounts-with-accounts-type-full-group (1997-06-06) - AA
keyboard_arrow_right 1996
-
legacy (1996-10-08) - 288a
-
legacy (1996-06-10) - 363s
-
accounts-with-accounts-type-full-group (1996-06-10) - AA
-
resolution (1996-04-22) - RESOLUTIONS
-
legacy (1996-02-06) - 403a
-
legacy (1996-01-15) - 288
-
legacy (1996-01-11) - 403a
keyboard_arrow_right 1995
-
legacy (1995-03-13) - 288
-
legacy (1995-04-06) - 288
-
accounts-with-accounts-type-full-group (1995-06-01) - AA
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-06-01) - 363x
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-09-05) - 288
-
legacy (1994-02-04) - 288
-
legacy (1994-03-15) - 288
-
accounts-with-accounts-type-full-group (1994-06-05) - AA
-
resolution (1994-06-05) - RESOLUTIONS
-
legacy (1994-09-27) - 288
-
legacy (1994-06-05) - 122
-
legacy (1994-06-09) - 363x
-
legacy (1994-08-06) - 288
-
memorandum-articles (1994-06-05) - MEM/ARTS
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-06-11) - AA
-
legacy (1993-08-26) - 288
-
legacy (1993-06-11) - 363x
-
legacy (1993-11-07) - 288
-
legacy (1993-10-13) - 288
keyboard_arrow_right 1992
-
legacy (1992-07-15) - 288
-
accounts-with-accounts-type-full-group (1992-06-09) - AA
-
legacy (1992-06-09) - 363s
keyboard_arrow_right 1991
-
legacy (1991-08-16) - 288
-
legacy (1991-07-19) - 363a
-
memorandum-articles (1991-07-03) - MEM/ARTS
-
legacy (1991-06-18) - 288
-
accounts-with-accounts-type-full-group (1991-06-18) - AA
-
resolution (1991-06-17) - RESOLUTIONS
-
legacy (1991-01-13) - 288
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-06-20) - AA
-
legacy (1990-07-04) - 288
-
legacy (1990-07-13) - 363
-
legacy (1990-09-12) - 395
-
legacy (1990-09-20) - 395
-
auditors-resignation-company (1990-08-14) - AUD
keyboard_arrow_right 1989
-
legacy (1989-11-24) - 395
-
legacy (1989-09-15) - 288
-
legacy (1989-07-13) - 363
-
accounts-with-accounts-type-full-group (1989-06-26) - AA
-
legacy (1989-06-20) - 288
-
resolution (1989-11-28) - RESOLUTIONS
keyboard_arrow_right 1988
-
legacy (1988-12-21) - 288
-
legacy (1988-09-01) - 363
-
accounts-with-accounts-type-full-group (1988-07-12) - AA
-
legacy (1988-06-07) - 288
-
legacy (1988-05-10) - 288
-
legacy (1988-04-28) - 287
keyboard_arrow_right 1987
-
legacy (1987-05-21) - 353a
-
legacy (1987-06-29) - 288
-
legacy (1987-07-20) - 288
-
accounts-with-accounts-type-full-group (1987-07-30) - AA
-
legacy (1987-08-25) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-07-30) - 363
-
legacy (1987-11-26) - 288
keyboard_arrow_right 1986
-
legacy (1986-11-13) - 288
-
accounts-with-accounts-type-group (1986-07-25) - AA
-
legacy (1986-07-25) - 363
-
legacy (1986-05-09) - 288
keyboard_arrow_right 1982
-
certificate-re-registration-public-limited-company-to-private (1982-02-19) - CERT10
keyboard_arrow_right 1930
-
certificate-change-of-name-company (1930-09-22) - CERTNM
keyboard_arrow_right 1927
-
miscellaneous (1927-03-21) - MISC