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DATASURE HOLDINGS LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00513363
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Geschäftsführung
- WOODFINE, Michael Charles
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.11.1952
- Gelöscht am:
- 2020-12-28
- SIC/NACE
- 58290
Eigentumsverhältnisse
- Beneficial Owners
- Xchanging Global Insurance Systems Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit: 2018-12-31
- Letzte Einreichung: 2017-03-31
- lezte Bilanzhinterlegung
- 2012-06-01
- Jahresmeldung
- Fälligkeit: 2019-06-15
- Letzte Einreichung: 2018-06-01
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DATASURE HOLDINGS LIMITED Firmenbeschreibung
- DATASURE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00513363. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 18.11.1952 registriert. Das Unternehmen ist mit dem SIC/NACE Code "58290" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.06.2012.Die Firma kann schriftlich über Hill House erreicht werden.
Jetzt sichern DATASURE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Datasure Holdings Limited - Hill House, 1 Little New Street, London, EC4A 3TR, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu DATASURE HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-09-28) - LIQ13
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termination-director-company-with-name-termination-date (2020-03-09) - TM01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-09-22) - LIQ03
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
keyboard_arrow_right 2019
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-09-13) - LIQ03
keyboard_arrow_right 2018
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move-registers-to-sail-company-with-new-address (2018-09-21) - AD03
-
accounts-with-accounts-type-full (2018-01-03) - AA
-
change-to-a-person-with-significant-control (2018-09-27) - PSC05
-
appoint-person-director-company-with-name-date (2018-04-10) - AP01
-
confirmation-statement-with-no-updates (2018-06-05) - CS01
-
resolution (2018-07-03) - RESOLUTIONS
-
legacy (2018-07-03) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2018-07-03) - SH19
-
termination-director-company-with-name-termination-date (2018-04-09) - TM01
-
resolution (2018-08-02) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2018-08-02) - 600
-
liquidation-voluntary-declaration-of-solvency (2018-08-02) - LIQ01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-08-08) - AD01
-
change-sail-address-company-with-new-address (2018-09-21) - AD02
-
legacy (2018-07-03) - SH20
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-02-09) - TM01
-
appoint-person-director-company-with-name-date (2017-02-10) - AP01
-
termination-director-company-with-name-termination-date (2017-05-11) - TM01
-
appoint-person-director-company-with-name-date (2017-06-12) - AP01
-
confirmation-statement-with-updates (2017-06-15) - CS01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-06-01) - TM01
-
appoint-person-director-company-with-name-date (2016-06-01) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
-
termination-director-company-with-name-termination-date (2016-07-01) - TM01
-
appoint-person-director-company-with-name-date (2016-07-29) - AP01
-
accounts-with-accounts-type-full (2016-10-02) - AA
-
change-account-reference-date-company-current-extended (2016-12-29) - AA01
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-07-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
-
termination-director-company-with-name-termination-date (2015-02-11) - TM01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-02-25) - AP01
-
change-registered-office-address-company-with-date-old-address (2014-04-07) - AD01
-
termination-director-company-with-name (2014-02-25) - TM01
-
accounts-with-accounts-type-full (2014-07-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
-
termination-director-company-with-name (2013-01-08) - TM01
-
appoint-person-director-company-with-name (2013-01-08) - AP01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
-
accounts-with-accounts-type-full (2012-05-14) - AA
-
appoint-person-director-company-with-name (2012-04-02) - AP01
-
termination-director-company-with-name (2012-03-30) - TM01
-
appoint-person-director-company-with-name (2012-03-30) - AP01
-
change-person-director-company-with-change-date (2012-03-16) - CH01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
-
accounts-with-accounts-type-full (2011-07-26) - AA
keyboard_arrow_right 2010
-
resolution (2010-01-25) - RESOLUTIONS
-
statement-of-companys-objects (2010-01-25) - CC04
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termination-secretary-company-with-name (2010-02-09) - TM02
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memorandum-articles (2010-11-03) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
-
resolution (2010-11-03) - RESOLUTIONS
-
accounts-with-accounts-type-full (2010-04-01) - AA
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-09) - CH01
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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legacy (2009-06-02) - 363a
-
accounts-with-accounts-type-full (2009-04-17) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-14) - 288b
-
legacy (2008-01-15) - 288a
-
accounts-with-accounts-type-full (2008-03-08) - AA
-
legacy (2008-06-02) - 353
-
legacy (2008-06-03) - 363a
-
legacy (2008-06-16) - 288b
-
legacy (2008-06-25) - 288a
-
resolution (2008-10-15) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-06-21) - 363s
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accounts-with-accounts-type-full (2007-04-10) - AA
-
legacy (2007-03-21) - 288c
keyboard_arrow_right 2006
-
legacy (2006-06-12) - 363a
-
legacy (2006-07-10) - 288a
-
legacy (2006-07-10) - 288b
-
legacy (2006-07-10) - 353
-
accounts-with-accounts-type-full (2006-11-04) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-02-04) - AA
-
legacy (2005-06-12) - 363s
-
accounts-with-accounts-type-full (2005-09-07) - AA
-
legacy (2005-06-15) - 288c
keyboard_arrow_right 2004
-
legacy (2004-11-01) - 225
-
accounts-with-accounts-type-full (2004-01-16) - AA
-
resolution (2004-01-24) - RESOLUTIONS
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auditors-resignation-company (2004-02-09) - AUD
-
auditors-resignation-company (2004-02-17) - AUD
-
legacy (2004-03-10) - 403a
-
legacy (2004-08-05) - 288a
-
legacy (2004-08-05) - 288b
-
legacy (2004-08-11) - 287
-
legacy (2004-08-11) - 288a
-
legacy (2004-08-11) - 363s
-
legacy (2004-08-12) - 288a
keyboard_arrow_right 2003
-
legacy (2003-12-05) - 287
-
legacy (2003-06-19) - 363s
-
accounts-with-accounts-type-full (2003-01-13) - AA
keyboard_arrow_right 2002
-
legacy (2002-09-20) - 287
-
auditors-resignation-company (2002-08-14) - AUD
-
legacy (2002-03-19) - 288b
-
legacy (2002-03-19) - 288a
-
accounts-with-accounts-type-full (2002-01-18) - AA
-
legacy (2002-01-15) - 288a
-
legacy (2002-07-06) - 363s
keyboard_arrow_right 2001
-
legacy (2001-09-06) - 288b
-
legacy (2001-06-15) - 363a
-
legacy (2001-06-15) - 363(353)
-
legacy (2001-05-03) - 287
-
legacy (2001-02-13) - 288c
-
accounts-with-accounts-type-full (2001-01-31) - AA
keyboard_arrow_right 2000
-
legacy (2000-04-21) - 288a
-
legacy (2000-04-21) - 288b
-
accounts-with-accounts-type-full (2000-01-11) - AA
-
resolution (2000-07-28) - RESOLUTIONS
-
legacy (2000-08-07) - 400
-
legacy (2000-06-07) - 363a
keyboard_arrow_right 1999
-
legacy (1999-06-16) - 155(6)b
-
legacy (1999-04-27) - 403a
-
legacy (1999-04-27) - 287
-
legacy (1999-03-30) - 395
-
legacy (1999-03-22) - 288a
-
accounts-with-accounts-type-full (1999-01-05) - AA
-
legacy (1999-06-09) - 363a
-
legacy (1999-06-16) - 155(6)a
-
legacy (1999-07-20) - 155(6)b
-
legacy (1999-11-02) - 400
-
legacy (1999-09-27) - 155(6)b
-
legacy (1999-07-20) - 155(6)a
-
legacy (1999-09-02) - 288b
-
legacy (1999-09-02) - 288a
-
legacy (1999-07-28) - 395
keyboard_arrow_right 1998
-
legacy (1998-06-04) - 363a
-
accounts-with-accounts-type-full (1998-01-28) - AA
keyboard_arrow_right 1997
-
legacy (1997-06-16) - 363a
keyboard_arrow_right 1996
-
legacy (1996-04-02) - 155(6)b
-
legacy (1996-03-21) - 287
-
legacy (1996-03-22) - 288
-
legacy (1996-03-27) - 395
-
legacy (1996-04-02) - 155(6)a
-
resolution (1996-04-02) - RESOLUTIONS
-
resolution (1996-10-07) - RESOLUTIONS
-
legacy (1996-05-14) - 288
-
legacy (1996-07-03) - 363a
-
accounts-with-accounts-type-full-group (1996-10-16) - AA
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full-group (1995-08-10) - AA
-
legacy (1995-07-04) - 363x
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-08-07) - AA
-
legacy (1994-06-16) - 363x
keyboard_arrow_right 1993
-
legacy (1993-07-06) - 363x
-
accounts-with-accounts-type-full-group (1993-12-08) - AA
-
legacy (1993-07-16) - 288
keyboard_arrow_right 1992
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resolution (1992-10-26) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1992-10-14) - AA
-
legacy (1992-07-03) - 363x
-
legacy (1992-04-06) - 288
-
legacy (1992-03-31) - 288
-
legacy (1992-01-24) - 363x
keyboard_arrow_right 1991
-
legacy (1991-05-10) - 363x
-
legacy (1991-01-02) - 288
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accounts-with-accounts-type-full-group (1991-12-05) - AA
-
legacy (1991-09-13) - 287
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-12-20) - AA
-
legacy (1990-12-20) - 363
-
accounts-with-accounts-type-full (1990-01-18) - AA
-
legacy (1990-01-18) - 363
keyboard_arrow_right 1989
-
legacy (1989-06-19) - 288
-
legacy (1989-01-10) - 363
-
accounts-with-accounts-type-full-group (1989-01-10) - AA
keyboard_arrow_right 1988
-
legacy (1988-02-24) - 363
-
accounts-with-accounts-type-full (1988-02-28) - AA
-
resolution (1988-04-13) - RESOLUTIONS
-
legacy (1988-04-13) - PUC 2
-
miscellaneous (1988-04-15) - MISC
-
resolution (1988-05-03) - RESOLUTIONS
-
legacy (1988-06-30) - 288
-
legacy (1988-04-13) - 123
keyboard_arrow_right 1987
-
legacy (1987-07-17) - 288
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accounts-with-accounts-type-full (1987-03-19) - AA
-
legacy (1987-03-17) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-02) - AA
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memorandum-articles (1986-01-04) - MEM/ARTS