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BLUE ARROW LTD. - 33 Soho Square, London, W1D 3QU, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00641659
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 33 Soho Square
- London
- W1D 3QU
- England 33 Soho Square, London, W1D 3QU, England UK
Management
- Geschäftsführung
- RAMUS, Tristan Nicholas
- WEBB, Jamie Benjamin
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.11.1959
- Alter der Firma 1959-11-10 64 Jahre
- SIC/NACE
- 78200
Eigentumsverhältnisse
- Beneficial Owners
- Blue Arrow Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BLUE ARROW PERSONNEL SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2022-12-30
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2025-01-14
- Letzte Einreichung: 2023-12-31
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BLUE ARROW LTD. Firmenbeschreibung
- BLUE ARROW LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00641659. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.11.1959 registriert. BLUE ARROW LTD. hat Ihre Tätigkeit zuvor unter dem Namen BLUE ARROW PERSONNEL SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "78200" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über 33 Soho Square erreicht werden.
Jetzt sichern BLUE ARROW LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Blue Arrow Ltd. - 33 Soho Square, London, W1D 3QU, England, Grossbritannien
- 1959-11-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BLUE ARROW LTD. 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 2024
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termination-director-company-with-name-termination-date (2024-04-05) - TM01
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termination-director-company-with-name-termination-date (2024-03-28) - TM01
-
appoint-person-director-company-with-name-date (2024-04-02) - AP01
-
change-account-reference-date-company-current-extended (2024-02-13) - AA01
-
termination-director-company-with-name-termination-date (2024-01-03) - TM01
-
accounts-with-accounts-type-full (2024-01-08) - AA
-
confirmation-statement-with-no-updates (2024-01-09) - CS01
keyboard_arrow_right 2023
-
change-registered-office-address-company-with-date-old-address-new-address (2023-03-14) - AD01
-
resolution (2023-03-15) - RESOLUTIONS
-
memorandum-articles (2023-03-15) - MA
-
appoint-person-director-company-with-name-date (2023-03-15) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-06) - MR01
-
termination-director-company-with-name-termination-date (2023-03-07) - TM01
-
notification-of-a-person-with-significant-control (2023-03-06) - PSC02
-
statement-of-companys-objects (2023-03-13) - CC04
-
change-person-director-company-with-change-date (2023-02-03) - CH01
-
change-sail-address-company-with-old-address-new-address (2023-01-20) - AD02
-
confirmation-statement-with-no-updates (2023-01-04) - CS01
-
appoint-person-director-company-with-name-date (2023-03-10) - AP01
-
mortgage-satisfy-charge-full (2023-03-09) - MR04
-
appoint-person-director-company-with-name-date (2023-03-08) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-07) - MR01
-
move-registers-to-sail-company-with-new-address (2023-08-03) - AD03
-
change-sail-address-company-with-old-address-new-address (2023-08-03) - AD02
-
cessation-of-a-person-with-significant-control (2023-09-22) - PSC07
-
termination-secretary-company-with-name-termination-date (2023-10-13) - TM02
-
change-to-a-person-with-significant-control (2023-12-12) - PSC05
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-07-06) - AA
-
confirmation-statement-with-no-updates (2022-01-11) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-02-08) - CS01
-
accounts-with-accounts-type-full (2021-07-10) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-29) - MR01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-11-10) - AA
-
appoint-person-director-company-with-name-date (2020-03-17) - AP01
-
confirmation-statement-with-no-updates (2020-01-08) - CS01
-
move-registers-to-sail-company-with-new-address (2020-01-03) - AD03
-
change-sail-address-company-with-old-address-new-address (2020-01-03) - AD02
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-06-27) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-19) - MR01
-
confirmation-statement-with-no-updates (2019-01-11) - CS01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-11-12) - TM01
-
accounts-with-accounts-type-full (2018-06-25) - AA
-
confirmation-statement-with-no-updates (2018-01-05) - CS01
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-04-27) - MR04
-
confirmation-statement-with-updates (2017-01-05) - CS01
-
accounts-with-accounts-type-full (2017-07-07) - AA
keyboard_arrow_right 2016
-
mortgage-satisfy-charge-full (2016-11-15) - MR04
-
appoint-person-director-company-with-name-date (2016-08-17) - AP01
-
termination-director-company-with-name-termination-date (2016-08-17) - TM01
-
accounts-with-accounts-type-full (2016-06-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-04-24) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
-
accounts-with-accounts-type-full (2015-05-27) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-01) - MR01
-
miscellaneous (2015-08-03) - MISC
-
auditors-resignation-company (2015-09-01) - AUD
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-10) - MR01
keyboard_arrow_right 2014
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-17) - MR01
-
termination-director-company-with-name-termination-date (2014-08-07) - TM01
-
change-person-director-company-with-change-date (2014-07-10) - CH01
-
appoint-person-director-company-with-name (2014-06-30) - AP01
-
accounts-with-accounts-type-full (2014-05-19) - AA
-
mortgage-create-with-deed-with-charge-number (2014-03-11) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-04-17) - AA
-
legacy (2013-02-28) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
-
change-sail-address-company-with-old-address (2012-01-30) - AD02
-
move-registers-to-sail-company (2012-01-31) - AD03
-
legacy (2012-08-14) - MG01
-
legacy (2012-08-28) - MG01
-
accounts-with-accounts-type-full (2012-04-24) - AA
keyboard_arrow_right 2011
-
legacy (2011-05-13) - MG02
-
accounts-with-accounts-type-full (2011-04-20) - AA
-
change-sail-address-company-with-old-address (2011-01-18) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-09) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-04-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-09) - AR01
keyboard_arrow_right 2009
-
legacy (2009-05-13) - 353
-
legacy (2009-01-08) - 363a
-
legacy (2009-02-04) - 288c
-
legacy (2009-02-17) - 288b
-
legacy (2009-05-29) - 288b
-
auditors-resignation-company (2009-01-12) - AUD
-
change-sail-address-company (2009-10-14) - AD02
-
change-person-secretary-company-with-change-date (2009-10-16) - CH03
-
change-person-director-company-with-change-date (2009-10-16) - CH01
-
accounts-with-accounts-type-full (2009-07-30) - AA
keyboard_arrow_right 2008
-
legacy (2008-11-18) - 288b
-
legacy (2008-05-17) - 395
-
accounts-with-accounts-type-full (2008-05-12) - AA
-
legacy (2008-01-11) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-26) - 363a
-
legacy (2007-04-25) - 403a
-
legacy (2007-05-12) - 395
-
resolution (2007-05-16) - RESOLUTIONS
-
accounts-with-accounts-type-full (2007-08-02) - AA
-
legacy (2007-06-15) - 403a
-
legacy (2007-11-16) - 288a
keyboard_arrow_right 2006
-
legacy (2006-01-05) - 288b
-
legacy (2006-01-23) - 88(2)R
-
legacy (2006-02-20) - 363a
-
legacy (2006-06-02) - 403b
-
accounts-with-accounts-type-full (2006-06-19) - AA
keyboard_arrow_right 2005
-
legacy (2005-01-21) - 363a
-
accounts-with-accounts-type-full (2005-06-07) - AA
-
legacy (2005-06-08) - 288a
-
legacy (2005-05-24) - 288b
-
legacy (2005-12-02) - 288b
-
legacy (2005-06-09) - 288a
keyboard_arrow_right 2004
-
legacy (2004-05-12) - 395
-
resolution (2004-01-05) - RESOLUTIONS
-
legacy (2004-01-05) - 123
-
legacy (2004-01-05) - 88(2)R
-
legacy (2004-01-26) - 288b
-
legacy (2004-02-16) - 363a
-
legacy (2004-05-18) - 403a
-
legacy (2004-09-24) - 288b
-
accounts-with-accounts-type-full (2004-05-25) - AA
-
legacy (2004-11-26) - 395
-
legacy (2004-05-19) - 395
keyboard_arrow_right 2003
-
legacy (2003-06-30) - 88(2)R
-
legacy (2003-01-30) - 363s
-
legacy (2003-04-09) - 288a
-
legacy (2003-04-27) - 287
-
legacy (2003-05-19) - 288a
-
legacy (2003-05-19) - 288b
-
resolution (2003-06-30) - RESOLUTIONS
-
legacy (2003-06-30) - 123
-
legacy (2003-10-06) - 288c
-
accounts-with-accounts-type-full (2003-10-23) - AA
-
resolution (2003-11-06) - RESOLUTIONS
-
legacy (2003-12-04) - 353
-
legacy (2003-12-05) - 288a
-
legacy (2003-07-15) - 288b
keyboard_arrow_right 2002
-
legacy (2002-06-10) - 288a
-
accounts-with-accounts-type-full (2002-05-17) - AA
-
legacy (2002-01-21) - 363s
-
legacy (2002-06-12) - 288b
-
legacy (2002-06-25) - 288b
keyboard_arrow_right 2001
-
legacy (2001-04-12) - 288b
-
legacy (2001-06-21) - 287
-
legacy (2001-07-11) - 395
-
legacy (2001-08-09) - 287
-
legacy (2001-08-09) - 288b
-
accounts-with-accounts-type-full (2001-04-02) - AA
-
legacy (2001-10-04) - 403a
-
legacy (2001-11-08) - 288b
-
legacy (2001-03-06) - 363s
-
legacy (2001-08-16) - 288a
keyboard_arrow_right 2000
-
legacy (2000-04-13) - 363s
-
legacy (2000-11-29) - 288b
-
legacy (2000-02-05) - 288b
-
accounts-with-accounts-type-full (2000-12-29) - AA
-
legacy (2000-06-14) - 288a
-
legacy (2000-06-23) - 288a
-
certificate-change-of-name-company (2000-06-27) - CERTNM
-
legacy (2000-09-21) - 400
-
legacy (2000-08-23) - 403a
keyboard_arrow_right 1999
-
legacy (1999-06-17) - 288a
-
legacy (1999-01-27) - 288a
-
accounts-with-accounts-type-full (1999-02-03) - AA
-
legacy (1999-02-19) - 363s
-
legacy (1999-04-25) - 288b
-
legacy (1999-06-17) - 288b
-
legacy (1999-08-17) - 288b
-
legacy (1999-07-05) - 395
-
legacy (1999-09-14) - 287
-
legacy (1999-10-11) - 288a
-
accounts-with-accounts-type-full (1999-11-03) - AA
-
legacy (1999-11-19) - 288c
-
legacy (1999-06-28) - 288a
keyboard_arrow_right 1998
-
legacy (1998-06-17) - 403a
-
legacy (1998-02-02) - 363s
-
accounts-with-accounts-type-full (1998-03-30) - AA
-
legacy (1998-04-29) - 288b
-
legacy (1998-05-23) - 395
-
legacy (1998-07-17) - 395
-
legacy (1998-10-29) - 288a
keyboard_arrow_right 1997
-
legacy (1997-01-03) - 288a
-
legacy (1997-02-17) - 288b
-
legacy (1997-04-02) - 395
-
legacy (1997-04-24) - 363s
-
legacy (1997-06-13) - 287
-
legacy (1997-01-28) - 288a
-
legacy (1997-11-20) - 395
-
legacy (1997-12-01) - 288c
-
legacy (1997-12-24) - 403a
-
resolution (1997-10-10) - RESOLUTIONS
keyboard_arrow_right 1996
-
legacy (1996-02-25) - 363x
-
accounts-with-accounts-type-full (1996-03-19) - AA
-
legacy (1996-06-11) - 288
-
legacy (1996-06-11) - 287
-
legacy (1996-06-14) - 288
-
legacy (1996-07-17) - 288
-
legacy (1996-09-10) - 403b
-
legacy (1996-11-27) - 288c
keyboard_arrow_right 1995
-
legacy (1995-03-03) - 363(190)
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-03-03) - 363(353)
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-08-22) - AA
-
legacy (1995-03-03) - 363x
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-09-19) - AA
-
legacy (1994-03-12) - 363x
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-06-29) - AA
-
legacy (1993-03-23) - 363x
-
legacy (1993-12-14) - 288
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-06-22) - AA
-
legacy (1992-03-19) - 363x
keyboard_arrow_right 1991
-
legacy (1991-01-13) - 288
-
accounts-with-accounts-type-full (1991-06-06) - AA
-
legacy (1991-06-13) - 155(6)a
-
legacy (1991-06-14) - 395
-
legacy (1991-06-19) - 395
-
legacy (1991-03-28) - 363x
-
auditors-resignation-company (1991-07-10) - AUD
-
legacy (1991-07-15) - 288
-
legacy (1991-08-14) - 395
-
legacy (1991-08-15) - 395
-
legacy (1991-11-07) - 395
-
legacy (1991-12-05) - 287
keyboard_arrow_right 1990
-
legacy (1990-04-12) - 288
-
legacy (1990-06-14) - 363
-
accounts-with-accounts-type-full (1990-06-14) - AA
-
legacy (1990-07-04) - 288
-
legacy (1990-10-23) - 288
-
legacy (1990-11-29) - 225(2)
-
legacy (1990-12-14) - 288
-
legacy (1990-12-18) - 288
-
legacy (1990-12-20) - 288
-
legacy (1990-08-21) - 128(4)
keyboard_arrow_right 1989
-
legacy (1989-07-10) - 288
-
legacy (1989-08-10) - 363
-
accounts-with-accounts-type-full (1989-08-10) - AA
-
legacy (1989-10-30) - 288
-
legacy (1989-12-21) - 288
keyboard_arrow_right 1988
-
resolution (1988-01-13) - RESOLUTIONS
-
legacy (1988-02-04) - 288
-
legacy (1988-02-09) - 288
-
legacy (1988-04-06) - 288
-
legacy (1988-10-14) - 288
-
memorandum-articles (1988-05-27) - MEM/ARTS
-
legacy (1988-07-07) - 363
-
accounts-with-accounts-type-full (1988-07-07) - AA
-
resolution (1988-05-25) - RESOLUTIONS
-
auditors-resignation-company (1988-07-21) - AUD
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-06-11) - 288
-
legacy (1987-06-18) - 403a
-
accounts-with-accounts-type-full (1987-09-08) - AA
-
resolution (1987-09-29) - RESOLUTIONS
-
resolution (1987-10-08) - RESOLUTIONS
-
legacy (1987-12-05) - 403a
-
legacy (1987-06-29) - 288
-
legacy (1987-09-08) - 363
keyboard_arrow_right 1986
-
legacy (1986-11-14) - 288
-
legacy (1986-05-29) - 288
-
accounts-with-made-up-date (1986-05-03) - AA
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-03-07) - AA
keyboard_arrow_right 1982
-
certificate-change-of-name-company (1982-10-12) - CERTNM
keyboard_arrow_right 1959
-
incorporation-company (1959-11-10) - NEWINC