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INTERSERVE RETENTION AND MIP HOLDER LIMITED - Capital Tower, 91 Waterloo Road, London, SE1 8RT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00442140
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Capital Tower
- 91 Waterloo Road
- London
- SE1 8RT
- England Capital Tower, 91 Waterloo Road, London, SE1 8RT, England UK
Management
- Geschäftsführung
- EVERETT, Martyn John
- HOLDEN, Elizabeth Jane Dilwihs
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.09.1947
- Alter der Firma 1947-09-13 77 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Interserve Group Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- RUSCOMBE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2026-03-27
- Letzte Einreichung: 2024-06-30
- Jahresmeldung
- Fälligkeit: 2025-07-05
- Letzte Einreichung: 2024-06-21
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INTERSERVE RETENTION AND MIP HOLDER LIMITED Firmenbeschreibung
- INTERSERVE RETENTION AND MIP HOLDER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00442140. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.09.1947 registriert. INTERSERVE RETENTION AND MIP HOLDER LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RUSCOMBE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über Capital Tower erreicht werden.
Jetzt sichern INTERSERVE RETENTION AND MIP HOLDER LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Interserve Retention And Mip Holder Limited - Capital Tower, 91 Waterloo Road, London, SE1 8RT, Grossbritannien
- 1947-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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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keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-10-09) - AA
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confirmation-statement-with-no-updates (2024-07-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-01-03) - AA
keyboard_arrow_right 2023
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change-account-reference-date-company-previous-shortened (2023-06-20) - AA01
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confirmation-statement-with-updates (2023-06-26) - CS01
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accounts-with-accounts-type-full (2023-09-28) - AA
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change-account-reference-date-company-previous-shortened (2023-03-23) - AA01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-07-20) - CS01
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change-account-reference-date-company-previous-shortened (2022-06-21) - AA01
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accounts-with-accounts-type-full (2022-11-08) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-04) - AP01
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confirmation-statement-with-updates (2021-06-21) - CS01
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termination-director-company-with-name-termination-date (2021-06-21) - TM01
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appoint-person-director-company-with-name-date (2021-06-17) - AP01
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resolution (2021-02-11) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2021-02-03) - TM02
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change-account-reference-date-company-previous-extended (2021-09-17) - AA01
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termination-director-company-with-name-termination-date (2021-02-04) - TM01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-12-08) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-04) - AD01
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confirmation-statement-with-updates (2020-06-23) - CS01
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accounts-with-accounts-type-dormant (2020-12-22) - AA
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-10-09) - PSC02
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cessation-of-a-person-with-significant-control (2019-10-09) - PSC07
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confirmation-statement-with-updates (2019-07-19) - CS01
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accounts-with-accounts-type-dormant (2019-11-26) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
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appoint-person-secretary-company-with-name-date (2018-01-02) - AP03
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termination-secretary-company-with-name-termination-date (2018-01-02) - TM02
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termination-director-company-with-name-termination-date (2018-06-19) - TM01
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termination-secretary-company-with-name-termination-date (2018-06-19) - TM02
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appoint-person-director-company-with-name-date (2018-06-19) - AP01
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confirmation-statement-with-updates (2018-06-21) - CS01
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accounts-with-accounts-type-dormant (2018-06-21) - AA
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termination-director-company-with-name-termination-date (2018-09-04) - TM01
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appoint-person-director-company-with-name-date (2018-09-04) - AP01
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appoint-person-secretary-company-with-name-date (2018-06-19) - AP03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-22) - CS01
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accounts-with-accounts-type-dormant (2017-05-24) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-09) - AA
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change-person-director-company-with-change-date (2015-03-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-09) - AP01
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termination-director-company-with-name (2013-05-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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accounts-with-accounts-type-dormant (2013-05-24) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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accounts-with-accounts-type-dormant (2012-04-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01
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accounts-with-accounts-type-dormant (2011-03-29) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-05-08) - AA
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legacy (2009-06-26) - 363a
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change-person-director-company-with-change-date (2009-10-30) - CH01
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change-person-secretary-company-with-change-date (2009-10-30) - CH03
keyboard_arrow_right 2008
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resolution (2008-09-29) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2008-09-01) - AA
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legacy (2008-06-26) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-02) - 288b
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legacy (2007-11-01) - 288a
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accounts-with-accounts-type-dormant (2007-09-19) - AA
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legacy (2007-07-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-23) - 363a
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accounts-with-accounts-type-dormant (2006-06-08) - AA
keyboard_arrow_right 2005
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legacy (2005-07-19) - 363a
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accounts-with-accounts-type-dormant (2005-05-25) - AA
keyboard_arrow_right 2004
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legacy (2004-07-12) - 363s
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legacy (2004-03-26) - 403a
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accounts-with-accounts-type-dormant (2004-08-11) - AA
keyboard_arrow_right 2003
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legacy (2003-07-16) - 363s
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accounts-with-accounts-type-dormant (2003-06-17) - AA
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legacy (2003-03-11) - 288a
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legacy (2003-03-11) - 288b
keyboard_arrow_right 2002
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resolution (2002-09-17) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2002-08-14) - AA
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legacy (2002-07-02) - 363s
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legacy (2002-01-10) - 288a
keyboard_arrow_right 2001
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legacy (2001-12-28) - 288b
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legacy (2001-12-28) - 288a
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accounts-with-accounts-type-dormant (2001-09-13) - AA
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legacy (2001-06-29) - 363s
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legacy (2001-05-23) - 190
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legacy (2001-03-26) - 287
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legacy (2001-05-23) - 353
keyboard_arrow_right 2000
-
legacy (2000-10-12) - 288a
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accounts-with-accounts-type-dormant (2000-10-02) - AA
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legacy (2000-07-03) - 363a
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legacy (2000-10-12) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-09-16) - AA
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certificate-change-of-name-company (1999-09-15) - CERTNM
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legacy (1999-07-21) - 363a
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legacy (1999-02-05) - 288c
keyboard_arrow_right 1998
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legacy (1998-07-22) - 363a
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accounts-with-accounts-type-dormant (1998-10-27) - AA
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legacy (1998-12-04) - 288b
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legacy (1998-12-04) - 288a
keyboard_arrow_right 1997
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legacy (1997-07-11) - 363a
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accounts-with-accounts-type-dormant (1997-04-30) - AA
keyboard_arrow_right 1996
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legacy (1996-07-18) - 288
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legacy (1996-07-17) - 363a
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accounts-with-accounts-type-dormant (1996-07-10) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-05-01) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-30) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-07-06) - AA
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legacy (1994-02-07) - 288
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legacy (1994-07-07) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-08-25) - AA
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legacy (1993-07-12) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-10-18) - AA
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legacy (1992-07-15) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-06-26) - AA
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legacy (1991-07-29) - 288
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legacy (1991-07-04) - 363b
keyboard_arrow_right 1990
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legacy (1990-10-26) - 363
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legacy (1990-10-26) - 288
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accounts-with-accounts-type-dormant (1990-11-01) - AA
keyboard_arrow_right 1989
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legacy (1989-11-03) - 363
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accounts-with-accounts-type-dormant (1989-11-02) - AA
keyboard_arrow_right 1988
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legacy (1988-05-27) - 288
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legacy (1988-06-22) - 287
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legacy (1988-08-09) - 363
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accounts-with-made-up-date (1988-09-29) - AA
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legacy (1988-08-09) - 288
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-08-23) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-07-28) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-24) - AA
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legacy (1986-07-24) - 363
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legacy (1986-05-27) - 288
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-10-12) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-08-04) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-08-16) - AA
keyboard_arrow_right 1981
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legacy (1981-07-31) - 395
keyboard_arrow_right 1947
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miscellaneous (1947-09-13) - MISC