• UK
  • 1900 GROUP LIMITED - 20 Fenchurch Street, 14th Floor, London, EC3M 3BY, Grossbritannien

Firmenprofil

Handelsregisternummer
00996027
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
20 Fenchurch Street
14th Floor
London
EC3M 3BY
United Kingdom
20 Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom UK

Management

Geschäftsführung
BOULANGER, Francois
MCGEEHAN, Tara
EADES, Darryl
Prokuristen
LANDRY MALTAIS, Sarah

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
03.12.1970
Alter der Firma
1970-12-03 53 Jahre
SIC/NACE
74990

Eigentumsverhältnisse

Beneficial Owners
Cgi Finance (Uk) Limited
-

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
Fälligkeit: 2022-06-30
Letzte Einreichung: 2020-09-30
lezte Bilanzhinterlegung
2012-10-12
Jahresmeldung
Fälligkeit: 2021-10-26
Letzte Einreichung: 2020-10-12

1900 GROUP LIMITED Firmenbeschreibung

1900 GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00996027. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.12.1970 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.10.2012.Die Firma kann schriftlich über 20 Fenchurch Street erreicht werden.
Mehr Information

Jetzt sichern 1900 GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: 1900 Group Limited - 20 Fenchurch Street, 14th Floor, London, EC3M 3BY, Grossbritannien

1970-12-03 53 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu 1900 GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • accounts-with-accounts-type-full (2021-06-25) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2020-11-04) - TM01

    In den Warenkorb
     
  • move-registers-to-registered-office-company-with-new-address (2020-01-21) - AD04

    In den Warenkorb
     
  • legacy (2020-09-14) - CAP-SS

    In den Warenkorb
     
  • capital-statement-capital-company-with-date-currency-figure (2020-09-14) - SH19

    In den Warenkorb
     
  • legacy (2020-09-14) - SH20

    In den Warenkorb
     
  • resolution (2020-09-14) - RESOLUTIONS

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2020-10-15) - CS01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2020-11-04) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2020-10-06) - AA

    In den Warenkorb
     
  • move-registers-to-sail-company-with-new-address (2019-08-29) - AD03

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2019-10-29) - CS01

    In den Warenkorb
     
  • legacy (2019-09-18) - SH20

    In den Warenkorb
     
  • capital-statement-capital-company-with-date-currency-figure (2019-09-18) - SH19

    In den Warenkorb
     
  • legacy (2019-09-18) - CAP-SS

    In den Warenkorb
     
  • resolution (2019-09-18) - RESOLUTIONS

    In den Warenkorb
     
  • change-sail-address-company-with-old-address-new-address (2019-08-29) - AD02

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2019-07-04) - AA

    In den Warenkorb
     
  • resolution (2019-03-15) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2018-09-18) - CAP-SS

    In den Warenkorb
     
  • legacy (2018-09-18) - SH20

    In den Warenkorb
     
  • capital-statement-capital-company-with-date-currency-figure (2018-09-18) - SH19

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2018-07-05) - AA

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name-date (2018-04-26) - AP03

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2018-04-12) - PSC05

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2018-02-28) - AD01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2018-01-22) - TM01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2018-01-22) - CH01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2018-10-16) - CS01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2018-01-22) - AP01

    In den Warenkorb
     
  • resolution (2018-09-18) - RESOLUTIONS

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-10-25) - CS01

    In den Warenkorb
     
  • legacy (2017-09-22) - SH20

    In den Warenkorb
     
  • legacy (2017-09-22) - CAP-SS

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2017-08-01) - PSC02

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2017-08-01) - PSC07

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2017-07-07) - AA

    In den Warenkorb
     
  • capital-statement-capital-company-with-date-currency-figure (2017-09-22) - SH19

    In den Warenkorb
     
  • resolution (2017-09-22) - RESOLUTIONS

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2016-10-19) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2016-10-26) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2016-07-07) - AA

    In den Warenkorb
     
  • change-sail-address-company-with-old-address-new-address (2016-10-13) - AD02

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2016-10-19) - TM02

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2016-10-20) - AP01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01

    In den Warenkorb
     
  • move-registers-to-sail-company-with-new-address (2015-11-09) - AD03

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2015-11-09) - CH01

    In den Warenkorb
     
  • change-sail-address-company-with-new-address (2015-11-09) - AD02

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2015-07-01) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2014-10-07) - TM01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2014-10-08) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2014-08-11) - AA

    In den Warenkorb
     
  • change-account-reference-date-company-previous-shortened (2013-04-02) - AA01

    In den Warenkorb
     
  • resolution (2013-04-29) - RESOLUTIONS

    In den Warenkorb
     
  • capital-allotment-shares (2013-04-29) - SH01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2013-08-02) - CH01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2013-08-05) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01

    In den Warenkorb
     
  • resolution (2013-08-28) - RESOLUTIONS

    In den Warenkorb
     
  • capital-allotment-shares (2013-08-28) - SH01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2012-08-17) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name (2012-08-10) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2012-07-31) - AA

    In den Warenkorb
     
  • termination-director-company-with-name (2012-10-08) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2012-09-06) - AP01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2012-01-04) - CH01

    In den Warenkorb
     
  • miscellaneous (2012-09-06) - MISC

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2012-10-08) - AP01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01

    In den Warenkorb
     
  • termination-director-company-with-name (2012-09-24) - TM01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2011-12-20) - AP01

    In den Warenkorb
     
  • appoint-corporate-secretary-company-with-name (2011-12-20) - AP04

    In den Warenkorb
     
  • termination-director-company-with-name (2011-12-20) - TM01

    In den Warenkorb
     
  • termination-secretary-company-with-name (2011-12-20) - TM02

    In den Warenkorb
     
  • statement-of-companys-objects (2011-10-04) - CC04

    In den Warenkorb
     
  • resolution (2011-10-04) - RESOLUTIONS

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2011-07-08) - CH01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2011-07-05) - AA

    In den Warenkorb
     
  • termination-director-company-with-name (2010-10-01) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2010-10-01) - AP01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2010-01-13) - CH01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2010-07-02) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2009-10-26) - CH01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2009-11-04) - CH01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2009-06-29) - AA

    In den Warenkorb
     
  • legacy (2008-12-21) - 288b

    In den Warenkorb
     
  • legacy (2008-12-21) - 288a

    In den Warenkorb
     
  • legacy (2008-10-29) - 363a

    In den Warenkorb
     
  • legacy (2008-10-01) - 288c

    In den Warenkorb
     
  • legacy (2008-09-30) - 287

    In den Warenkorb
     
  • resolution (2008-09-12) - RESOLUTIONS

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2008-07-02) - AA

    In den Warenkorb
     
  • legacy (2007-10-18) - 363a

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2007-07-09) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2006-07-12) - AA

    In den Warenkorb
     
  • legacy (2006-11-06) - 363a

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2005-07-06) - AA

    In den Warenkorb
     
  • legacy (2005-12-22) - 288c

    In den Warenkorb
     
  • legacy (2005-11-04) - 363a

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2004-06-15) - AA

    In den Warenkorb
     
  • legacy (2004-11-08) - 363a

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2003-02-11) - AA

    In den Warenkorb
     
  • auditors-resignation-company (2003-03-21) - AUD

    In den Warenkorb
     
  • legacy (2003-06-21) - 225

    In den Warenkorb
     
  • legacy (2003-11-06) - 363a

    In den Warenkorb
     
  • legacy (2002-03-06) - 288c

    In den Warenkorb
     
  • legacy (2002-03-28) - 288c

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2002-05-02) - AA

    In den Warenkorb
     
  • legacy (2002-11-11) - 363a

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2001-04-11) - AA

    In den Warenkorb
     
  • legacy (2001-11-15) - 363a

    In den Warenkorb
     
  • legacy (2000-04-10) - 288b

    In den Warenkorb
     
  • legacy (2000-04-10) - 288a

    In den Warenkorb
     
  • legacy (2000-11-13) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (1999-11-22) - AA

    In den Warenkorb
     
  • legacy (1999-11-12) - 363s

    In den Warenkorb
     
  • legacy (1999-05-20) - 288b

    In den Warenkorb
     
  • legacy (1999-05-20) - 288a

    In den Warenkorb
     
  • legacy (1998-11-04) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (1998-10-23) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (1998-04-08) - AA

    In den Warenkorb
     
  • resolution (1998-04-08) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (1997-08-11) - 288b

    In den Warenkorb
     
  • legacy (1997-11-06) - 363s

    In den Warenkorb
     
  • legacy (1997-08-08) - 288a

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (1997-01-22) - AA

    In den Warenkorb
     
  • resolution (1996-03-14) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (1996-05-21) - 288

    In den Warenkorb
     
  • legacy (1996-11-12) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (1996-02-26) - AA

    In den Warenkorb
     
  • legacy (1996-07-28) - 288

    In den Warenkorb
     
  • legacy (1996-01-24) - 363a

    In den Warenkorb
     
  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

    In den Warenkorb
     
  • legacy (1995-02-17) - 287

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (1995-01-15) - AA

    In den Warenkorb
     
  • legacy (1995-12-11) - 288

    In den Warenkorb
     
  • legacy (1994-12-01) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (1994-02-04) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (1993-02-10) - AA

    In den Warenkorb
     
  • legacy (1993-07-04) - 288

    In den Warenkorb
     
  • legacy (1993-12-24) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (1992-03-23) - AA

    In den Warenkorb
     
  • legacy (1992-12-14) - 363s

    In den Warenkorb
     
  • legacy (1991-12-19) - 363b

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (1990-11-30) - AA

    In den Warenkorb
     
  • legacy (1990-11-30) - 363

    In den Warenkorb
     
  • legacy (1990-05-04) - 287

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (1989-12-07) - AA

    In den Warenkorb
     
  • legacy (1989-12-07) - 363

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (1988-02-19) - AA

    In den Warenkorb
     
  • resolution (1988-02-19) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (1988-02-08) - 363

    In den Warenkorb
     
  • legacy (1988-11-30) - 363

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (1988-11-25) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (1987-01-12) - AA

    In den Warenkorb
     
  • legacy (1987-01-12) - 363

    In den Warenkorb
     
  • legacy (1986-10-22) - 403a

    In den Warenkorb
     
  • legacy (1986-07-11) - 288

    In den Warenkorb
     
expand_less