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LADBROKES CORAL CORPORATE SECRETARIES LIMITED - 3rd Floor One New Change, London, EC4M 9AF, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00733291
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor One New Change
- London
- EC4M 9AF
- United Kingdom 3rd Floor One New Change, London, EC4M 9AF, United Kingdom UK
Management
- Geschäftsführung
- SMITH, Stuart John
- SUTTERS, Charles Alexander
- WOOD, Robert Matthew
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.08.1962
- Alter der Firma 1962-08-23 61 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Ladbrokes Coral Group Limited
- Ladbrokes Coral Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LADBROKE CORPORATE SECRETARIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-05-03
- Jahresmeldung
- Fälligkeit: 2022-05-31
- Letzte Einreichung: 2021-05-17
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LADBROKES CORAL CORPORATE SECRETARIES LIMITED Firmenbeschreibung
- LADBROKES CORAL CORPORATE SECRETARIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00733291. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.08.1962 registriert. LADBROKES CORAL CORPORATE SECRETARIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LADBROKE CORPORATE SECRETARIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.05.2013.Die Firma kann schriftlich über 3Rd Floor One New Change erreicht werden.
Jetzt sichern LADBROKES CORAL CORPORATE SECRETARIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ladbrokes Coral Corporate Secretaries Limited - 3rd Floor One New Change, London, EC4M 9AF, United Kingdom, Grossbritannien
- 1962-08-23
- 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 2021
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accounts-with-accounts-type-dormant (2021-09-20) - AA
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confirmation-statement-with-no-updates (2021-05-20) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-18) - AA
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appoint-person-secretary-company-with-name-date (2020-01-22) - AP03
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confirmation-statement-with-no-updates (2020-05-28) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-18) - TM01
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appoint-person-director-company-with-name-date (2019-03-18) - AP01
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confirmation-statement-with-no-updates (2019-05-21) - CS01
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appoint-person-secretary-company-with-name-date (2019-07-10) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-10) - TM02
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accounts-with-accounts-type-dormant (2019-08-15) - AA
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change-person-secretary-company-with-change-date (2019-08-22) - CH03
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termination-secretary-company-with-name-termination-date (2019-11-29) - TM02
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termination-secretary-company-with-name-termination-date (2019-12-03) - TM02
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-04-05) - PSC05
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
-
appoint-person-director-company-with-name-date (2018-04-18) - AP01
-
appoint-person-secretary-company-with-name-date (2018-04-23) - AP03
-
confirmation-statement-with-updates (2018-06-05) - CS01
-
termination-secretary-company-with-name-termination-date (2018-04-23) - TM02
-
change-to-a-person-with-significant-control (2018-10-10) - PSC05
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termination-secretary-company-with-name-termination-date (2018-06-28) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2018-07-17) - AD01
-
appoint-person-secretary-company-with-name-date (2018-07-19) - AP03
-
accounts-with-accounts-type-dormant (2018-10-06) - AA
-
termination-director-company-with-name-termination-date (2018-06-28) - TM01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-24) - CH01
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termination-director-company-with-name-termination-date (2017-03-16) - TM01
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certificate-change-of-name-company (2017-05-17) - CERTNM
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appoint-person-director-company-with-name-date (2017-05-18) - AP01
-
confirmation-statement-with-updates (2017-05-19) - CS01
-
change-person-secretary-company-with-change-date (2017-10-30) - CH03
-
appoint-person-director-company-with-name-date (2017-02-13) - AP01
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change-person-director-company-with-change-date (2017-10-30) - CH01
-
termination-director-company-with-name-termination-date (2017-12-13) - TM01
-
appoint-person-director-company-with-name-date (2017-12-13) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-06-30) - AD01
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accounts-with-accounts-type-dormant (2017-08-15) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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termination-director-company-with-name-termination-date (2016-07-20) - TM01
-
termination-director-company-with-name-termination-date (2016-06-17) - TM01
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appoint-person-secretary-company-with-name-date (2016-07-20) - AP03
-
appoint-person-director-company-with-name-date (2016-07-20) - AP01
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accounts-with-accounts-type-dormant (2016-07-21) - AA
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termination-secretary-company-with-name-termination-date (2016-07-20) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-05-19) - TM02
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appoint-person-secretary-company-with-name (2014-05-19) - AP03
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appoint-person-director-company-with-name (2014-05-19) - AP01
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termination-director-company-with-name (2014-05-19) - TM01
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accounts-with-accounts-type-dormant (2014-08-07) - AA
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auditors-resignation-company (2014-11-14) - AUD
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auditors-resignation-company (2014-11-25) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
-
change-person-director-company-with-change-date (2013-05-21) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-21) - AA
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termination-secretary-company-with-name (2012-06-12) - TM02
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appoint-person-secretary-company-with-name (2012-06-11) - AP03
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termination-director-company-with-name (2012-06-09) - TM01
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appoint-person-director-company-with-name (2012-06-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-04) - CH01
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accounts-with-accounts-type-dormant (2011-04-13) - AA
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change-person-director-company-with-change-date (2011-05-06) - CH01
-
change-person-director-company-with-change-date (2011-05-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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change-person-secretary-company-with-change-date (2011-05-05) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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memorandum-articles (2010-04-13) - MEM/ARTS
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resolution (2010-04-13) - RESOLUTIONS
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statement-of-companys-objects (2010-04-13) - CC04
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accounts-with-accounts-type-dormant (2010-03-05) - AA
keyboard_arrow_right 2009
-
legacy (2009-03-23) - 288b
-
legacy (2009-03-23) - 288a
-
legacy (2009-06-10) - 363a
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accounts-with-accounts-type-dormant (2009-06-04) - AA
keyboard_arrow_right 2008
-
legacy (2008-07-10) - 363a
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accounts-with-accounts-type-dormant (2008-03-12) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-29) - AA
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legacy (2007-09-04) - 288a
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legacy (2007-09-04) - 288b
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legacy (2007-06-07) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-13) - AA
-
legacy (2006-07-05) - 363a
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legacy (2006-03-03) - 288b
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legacy (2006-03-03) - 288a
-
legacy (2006-03-03) - 287
keyboard_arrow_right 2005
-
legacy (2005-06-03) - 363a
-
legacy (2005-02-21) - 288a
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legacy (2005-02-17) - 288b
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accounts-with-accounts-type-dormant (2005-10-19) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-11-02) - AA
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legacy (2004-05-14) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-30) - AA
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legacy (2003-06-04) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-10-14) - AA
-
legacy (2002-10-11) - 288c
-
legacy (2002-06-06) - 363a
-
legacy (2002-04-17) - 288c
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-03-20) - AA
-
legacy (2001-05-17) - 287
-
legacy (2001-11-05) - 288a
-
legacy (2001-10-30) - 288b
-
legacy (2001-08-02) - 363a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-09-05) - AA
-
legacy (2000-05-30) - 363a
-
legacy (2000-01-17) - 288a
keyboard_arrow_right 1999
-
legacy (1999-01-31) - 288b
-
legacy (1999-05-24) - 363a
-
legacy (1999-01-31) - 288a
-
legacy (1999-06-03) - 288b
-
accounts-with-accounts-type-dormant (1999-10-15) - AA
-
legacy (1999-07-28) - 288c
-
legacy (1999-06-10) - 288a
-
legacy (1999-10-15) - 288b
keyboard_arrow_right 1998
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resolution (1998-09-11) - RESOLUTIONS
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certificate-change-of-name-company (1998-09-09) - CERTNM
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accounts-with-accounts-type-dormant (1998-07-10) - AA
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legacy (1998-05-24) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-09-18) - AA
-
legacy (1997-06-02) - 363a
-
legacy (1997-03-25) - 288a
-
legacy (1997-03-19) - 288b
-
legacy (1997-01-10) - 288a
keyboard_arrow_right 1996
-
legacy (1996-09-13) - 287
-
legacy (1996-05-31) - 363x
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accounts-with-accounts-type-full (1996-07-21) - AA
-
legacy (1996-10-30) - 288b
-
legacy (1996-10-30) - 288a
-
legacy (1996-12-10) - 288c
keyboard_arrow_right 1995
-
legacy (1995-06-06) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-08-25) - AA
-
legacy (1995-12-15) - 288
keyboard_arrow_right 1994
-
legacy (1994-11-25) - 288
-
legacy (1994-11-24) - 288
-
legacy (1994-11-08) - 288
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accounts-with-accounts-type-dormant (1994-05-27) - AA
-
legacy (1994-05-10) - 363x
-
legacy (1994-01-18) - 288
keyboard_arrow_right 1993
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resolution (1993-06-23) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-06-23) - AA
-
legacy (1993-05-17) - 363x
keyboard_arrow_right 1992
-
legacy (1992-01-29) - 288
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accounts-with-accounts-type-full (1992-07-30) - AA
-
legacy (1992-05-18) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-05) - AA
-
legacy (1991-06-10) - 363x
-
legacy (1991-12-12) - 288
keyboard_arrow_right 1990
-
legacy (1990-05-09) - 288
-
legacy (1990-05-17) - 363
-
legacy (1990-08-01) - 288
-
legacy (1990-08-22) - 288
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accounts-with-accounts-type-full (1990-11-09) - AA
-
resolution (1990-09-27) - RESOLUTIONS
-
legacy (1990-11-14) - 288
keyboard_arrow_right 1989
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legacy (1989-02-05) - 288
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accounts-with-accounts-type-full (1989-11-22) - AA
-
legacy (1989-11-07) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-06) - AA
-
legacy (1988-08-08) - 363
-
legacy (1988-07-25) - 288
keyboard_arrow_right 1987
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legacy (1987-11-02) - 288
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accounts-with-accounts-type-full (1987-10-12) - AA
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accounts-with-accounts-type-full (1987-10-05) - AA
-
legacy (1987-02-13) - 288
-
legacy (1987-11-04) - 363
keyboard_arrow_right 1986
-
legacy (1986-12-17) - 363
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accounts-with-accounts-type-full (1986-05-07) - AA