-
-
KOGNITIV UK LTD - Suite 1, 3rd Floor, 11-12 St James's Square, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00648706
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Suite 1
- 3rd Floor
- 11-12 St James's Square
- London
- SW1Y 4LB
- United Kingdom Suite 1, 3rd Floor, 11-12 St James's Square, London, SW1Y 4LB, United Kingdom UK
Management
- Geschäftsführung
- COLLINS, Timothy David
- LEONARD, Steven
- PALMER, Martin William Gordon
- READER, Jason Antony
- VO-QUANG, Edouard Dong
- Prokuristen
- VISTRA COSEC LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.02.1960
- Alter der Firma 1960-02-04 64 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- Aimia Europe Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CARLSON MARKETING GROUP (U.K.) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
✓
- lezte Bilanzhinterlegung
- 2012-11-14
- Jahresmeldung
- Fälligkeit: 2021-06-08
- Letzte Einreichung: 2020-05-25
✓
-
KOGNITIV UK LTD Firmenbeschreibung
- KOGNITIV UK LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00648706. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.02.1960 registriert. KOGNITIV UK LTD hat Ihre Tätigkeit zuvor unter dem Namen CARLSON MARKETING GROUP (U.K.) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.11.2012.Die Firma kann schriftlich über Suite 1 erreicht werden.
Jetzt sichern KOGNITIV UK LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Kognitiv Uk Ltd - Suite 1, 3rd Floor, 11-12 St James's Square, London, Grossbritannien
- 1960-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu KOGNITIV UK LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00648706#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00648706#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00648706#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2020
-
confirmation-statement-with-no-updates (2020-07-20) - CS01
-
resolution (2020-06-22) - RESOLUTIONS
-
memorandum-articles (2020-06-22) - MA
-
statement-of-companys-objects (2020-06-22) - CC04
-
capital-allotment-shares (2020-06-22) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-05-08) - TM01
-
termination-director-company-with-name-termination-date (2019-01-31) - TM01
-
appoint-person-director-company-with-name-date (2019-05-08) - AP01
-
termination-secretary-company-with-name-termination-date (2019-06-21) - TM02
-
appoint-corporate-secretary-company-with-name-date (2019-06-21) - AP04
-
change-sail-address-company-with-new-address (2019-06-21) - AD02
-
move-registers-to-sail-company-with-new-address (2019-06-24) - AD03
-
confirmation-statement-with-no-updates (2019-06-05) - CS01
-
appoint-person-director-company-with-name-date (2019-07-15) - AP01
-
appoint-person-director-company-with-name-date (2019-07-16) - AP01
-
termination-director-company-with-name-termination-date (2019-07-16) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-11-01) - AD01
-
accounts-with-accounts-type-full (2019-07-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-04-03) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-02-14) - AD01
-
accounts-with-accounts-type-full (2018-10-04) - AA
-
mortgage-satisfy-charge-full (2018-06-27) - MR04
-
appoint-person-secretary-company-with-name-date (2018-06-18) - AP03
-
termination-secretary-company-with-name-termination-date (2018-06-18) - TM02
-
termination-director-company-with-name-termination-date (2018-06-18) - TM01
-
confirmation-statement-with-updates (2018-06-07) - CS01
-
change-to-a-person-with-significant-control (2018-06-05) - PSC05
-
termination-director-company-with-name-termination-date (2018-04-03) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-08-31) - TM01
-
termination-director-company-with-name-termination-date (2017-02-07) - TM01
-
confirmation-statement-with-updates (2017-06-08) - CS01
-
accounts-with-accounts-type-full (2017-09-21) - AA
-
appoint-person-director-company-with-name-date (2017-08-31) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
-
appoint-person-director-company-with-name-date (2016-05-10) - AP01
-
termination-director-company-with-name-termination-date (2016-04-07) - TM01
-
appoint-person-director-company-with-name-date (2016-02-03) - AP01
-
termination-director-company-with-name-termination-date (2016-02-03) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
termination-secretary-company-with-name-termination-date (2015-01-06) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2015-01-06) - AD01
-
termination-director-company-with-name-termination-date (2015-01-06) - TM01
-
appoint-person-director-company-with-name-date (2015-01-06) - AP01
-
termination-secretary-company (2015-01-06) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
-
appoint-person-secretary-company-with-name-date (2015-01-07) - AP03
-
appoint-person-director-company-with-name-date (2015-08-10) - AP01
-
termination-director-company-with-name-termination-date (2015-08-10) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
-
accounts-with-accounts-type-full (2015-12-31) - AA
-
accounts-with-accounts-type-full (2015-03-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-06-06) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
-
accounts-with-made-up-date (2013-10-04) - AA
-
termination-director-company-with-name (2013-06-06) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-01-23) - TM01
-
appoint-person-director-company-with-name (2012-01-23) - AP01
-
accounts-with-made-up-date (2012-11-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-08-10) - AP01
-
accounts-with-made-up-date (2011-01-20) - AA
-
appoint-person-secretary-company-with-name (2011-08-10) - AP03
-
termination-secretary-company-with-name (2011-08-10) - TM02
-
termination-director-company-with-name (2011-08-10) - TM01
-
change-registered-office-address-company-with-date-old-address (2011-08-10) - AD01
-
change-sail-address-company-with-old-address (2011-11-17) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
-
accounts-with-made-up-date (2011-12-14) - AA
-
certificate-change-of-name-company (2011-12-22) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-01-02) - AA
-
change-person-director-company-with-change-date (2010-02-12) - CH01
-
change-person-director-company-with-change-date (2010-02-15) - CH01
-
change-person-secretary-company-with-change-date (2010-02-15) - CH03
-
change-registered-office-address-company-with-date-old-address (2010-06-04) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-04-09) - 288b
-
legacy (2009-10-07) - MG02
-
legacy (2009-04-09) - 288a
-
legacy (2009-05-13) - 288a
-
change-sail-address-company (2009-12-09) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
-
change-person-director-company-with-change-date (2009-12-09) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-11-21) - 363a
-
accounts-with-accounts-type-group (2008-09-05) - AA
-
legacy (2008-07-25) - 395
-
legacy (2008-07-10) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-06-20) - 288a
-
legacy (2007-10-16) - 288b
-
accounts-with-accounts-type-group (2007-10-08) - AA
-
legacy (2007-06-05) - 288c
-
legacy (2007-11-26) - 363a
-
legacy (2007-12-17) - 288b
-
legacy (2007-10-16) - 288a
-
legacy (2007-03-28) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-12-05) - 288a
-
accounts-with-accounts-type-group (2006-10-26) - AA
-
legacy (2006-12-04) - 288b
-
legacy (2006-09-13) - 288a
-
legacy (2006-09-12) - 288b
-
legacy (2006-09-12) - 288a
-
legacy (2006-08-30) - 288a
-
legacy (2006-07-04) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-08-24) - 288b
-
legacy (2005-01-10) - 288b
-
legacy (2005-01-10) - 288a
-
legacy (2005-08-24) - 288a
-
accounts-with-accounts-type-group (2005-10-27) - AA
-
legacy (2005-12-07) - 363a
-
legacy (2005-12-17) - 395
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-06-10) - 288b
-
accounts-with-accounts-type-group (2004-02-03) - AA
-
legacy (2004-03-15) - 288a
-
accounts-with-accounts-type-group (2004-07-29) - AA
-
legacy (2004-11-22) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-12-03) - 363s
-
legacy (2003-05-14) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
-
resolution (2002-01-27) - RESOLUTIONS
-
legacy (2002-02-15) - 288a
-
accounts-with-accounts-type-group (2002-07-22) - AA
-
legacy (2002-01-04) - 288a
-
legacy (2002-03-04) - 288c
-
legacy (2002-11-14) - 288c
-
legacy (2002-03-05) - 123
-
resolution (2002-03-05) - RESOLUTIONS
-
legacy (2002-03-05) - 88(2)R
-
legacy (2002-06-12) - 288b
-
legacy (2002-07-16) - 288a
-
auditors-resignation-company (2002-08-17) - AUD
-
legacy (2002-11-14) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-06-22) - 288b
-
legacy (2001-12-13) - 288a
-
legacy (2001-11-30) - 363s
-
accounts-with-accounts-type-group (2001-08-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
resolution (2000-07-31) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (2000-08-18) - AA
-
legacy (2000-01-23) - 363s
-
legacy (2000-11-15) - 363s
-
legacy (2000-12-01) - 88(2)R
-
resolution (2000-12-21) - RESOLUTIONS
-
legacy (2000-12-21) - 123
Alle in den Warenkorb
keyboard_arrow_right 1999
-
resolution (1999-09-17) - RESOLUTIONS
-
accounts-with-made-up-date (1999-07-30) - AA
-
legacy (1999-01-15) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-05-29) - 395
-
legacy (1998-11-09) - 363s
-
resolution (1998-07-27) - RESOLUTIONS
-
accounts-with-made-up-date (1998-07-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-02-07) - 363s
-
resolution (1997-06-12) - RESOLUTIONS
-
accounts-with-made-up-date (1997-06-20) - AA
-
legacy (1997-11-20) - 288b
-
legacy (1997-11-14) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-01-12) - 288
-
legacy (1996-10-14) - 288a
-
legacy (1996-10-01) - 288
-
accounts-with-made-up-date (1996-07-18) - AA
-
legacy (1996-06-28) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-06-14) - 288
-
accounts-with-made-up-date (1995-04-25) - AA
-
legacy (1995-11-16) - 288
-
legacy (1995-12-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-11-28) - 288
-
legacy (1994-11-28) - 363s
-
legacy (1994-11-04) - 288
-
accounts-with-made-up-date (1994-04-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-12-07) - 363s
-
accounts-with-accounts-type-full-group (1993-09-16) - AA
-
legacy (1993-06-07) - 288
-
accounts-with-accounts-type-full-group (1993-02-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-10-21) - 244
-
accounts-with-accounts-type-full-group (1992-02-11) - AA
-
legacy (1992-02-18) - 363b
-
legacy (1992-03-05) - 287
-
legacy (1992-09-17) - 288
-
legacy (1992-11-30) - 363b
-
legacy (1992-11-30) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-05-08) - 288
-
accounts-with-accounts-type-full-group (1991-05-10) - AA
-
legacy (1991-02-17) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-05-16) - 363
-
legacy (1990-04-20) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
certificate-change-of-name-company (1989-09-19) - CERTNM
-
accounts-with-accounts-type-full-group (1989-12-20) - AA
-
legacy (1989-03-20) - 363
-
accounts-with-accounts-type-medium (1989-06-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-11-23) - 363
-
accounts-with-made-up-date (1987-10-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-07-21) - 363
-
accounts-with-made-up-date (1986-07-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1980
-
legacy (1980-08-02) - 395
Alle in den Warenkorb
keyboard_arrow_right 1960
-
incorporation-company (1960-02-04) - NEWINC
