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STATESMAN TRAVEL LIMITED - The Rex Building, 62 Queen Street, London, EC4R 1EB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01055301
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Rex Building
- 62 Queen Street
- London
- EC4R 1EB
- England The Rex Building, 62 Queen Street, London, EC4R 1EB, England UK
Management
- Geschäftsführung
- CARLING, Deborah Ann
- PHEROUS, Jamie Michael
- BEATON, Carla Maree
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.05.1972
- Alter der Firma 1972-05-22 52 Jahre
- SIC/NACE
- 79110
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- -
- -
- Travel And Transport Uk Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2025-01-14
- Letzte Einreichung: 2023-12-31
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STATESMAN TRAVEL LIMITED Firmenbeschreibung
- STATESMAN TRAVEL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01055301. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.05.1972 registriert. Das Unternehmen ist mit dem SIC/NACE Code "79110" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über The Rex Building erreicht werden.
Jetzt sichern STATESMAN TRAVEL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Statesman Travel Limited - The Rex Building, 62 Queen Street, London, EC4R 1EB, Grossbritannien
- 1972-05-22
- 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 2024
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confirmation-statement-with-no-updates (2024-01-12) - CS01
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change-account-reference-date-company-previous-extended (2024-02-10) - AA01
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legacy (2024-02-16) - GUARANTEE2
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legacy (2024-02-16) - AGREEMENT2
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-09) - AD01
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confirmation-statement-with-updates (2023-02-23) - CS01
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-07-16) - PSC07
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accounts-with-accounts-type-full (2022-12-22) - AA
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change-person-director-company-with-change-date (2022-11-17) - CH01
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notification-of-a-person-with-significant-control (2022-07-16) - PSC02
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termination-director-company-with-name-termination-date (2022-07-03) - TM01
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appoint-person-director-company-with-name-date (2022-07-03) - AP01
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accounts-with-accounts-type-full (2022-04-06) - AA
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confirmation-statement-with-no-updates (2022-01-04) - CS01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-01-11) - MR04
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termination-director-company-with-name-termination-date (2021-07-28) - TM01
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termination-secretary-company-with-name-termination-date (2021-07-28) - TM02
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appoint-person-director-company-with-name-date (2021-07-28) - AP01
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change-account-reference-date-company-previous-shortened (2021-06-29) - AA01
-
change-account-reference-date-company-previous-shortened (2021-07-01) - AA01
-
confirmation-statement-with-no-updates (2021-02-16) - CS01
-
termination-director-company-with-name-termination-date (2021-07-30) - TM01
-
cessation-of-a-person-with-significant-control (2021-12-20) - PSC07
-
notification-of-a-person-with-significant-control (2021-12-20) - PSC02
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accounts-with-accounts-type-full (2021-07-15) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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termination-director-company-with-name-termination-date (2020-08-26) - TM01
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accounts-with-accounts-type-group (2020-07-17) - AA
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confirmation-statement-with-no-updates (2020-01-16) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-08-28) - AA
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confirmation-statement-with-no-updates (2019-01-11) - CS01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-01-12) - PSC07
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notification-of-a-person-with-significant-control (2018-01-15) - PSC01
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confirmation-statement-with-no-updates (2018-01-12) - CS01
-
accounts-with-accounts-type-group (2018-06-28) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-20) - AP01
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confirmation-statement-with-updates (2017-01-13) - CS01
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second-filing-capital-allotment-shares (2017-05-05) - RP04SH01
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termination-director-company-with-name-termination-date (2017-05-19) - TM01
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mortgage-satisfy-charge-full (2017-05-05) - MR04
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mortgage-satisfy-charge-full (2017-05-23) - MR04
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resolution (2017-05-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-26) - MR01
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accounts-with-accounts-type-group (2017-08-08) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-08-16) - AA
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capital-allotment-shares (2016-06-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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accounts-with-accounts-type-group (2015-07-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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accounts-with-accounts-type-group (2014-09-17) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
-
accounts-with-accounts-type-full (2012-07-26) - AA
-
change-registered-office-address-company-with-date-old-address (2012-11-12) - AD01
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appoint-person-director-company-with-name (2012-05-17) - AP01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-shortened (2011-10-21) - AA01
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resolution (2011-10-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-09-29) - AA
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resolution (2011-03-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-05) - AA
-
accounts-with-accounts-type-full (2010-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-01) - AA
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legacy (2009-01-27) - 363a
keyboard_arrow_right 2008
-
legacy (2008-05-01) - 288b
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legacy (2008-02-04) - 363a
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legacy (2008-02-01) - 288b
keyboard_arrow_right 2007
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auditors-resignation-company (2007-12-07) - AUD
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legacy (2007-12-22) - 287
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accounts-with-accounts-type-full (2007-09-22) - AA
-
legacy (2007-08-07) - 288b
-
legacy (2007-08-07) - 288a
-
legacy (2007-08-07) - 287
-
legacy (2007-06-04) - 403a
-
legacy (2007-01-17) - 363a
-
legacy (2007-11-16) - 395
keyboard_arrow_right 2006
-
legacy (2006-10-05) - 155(6)a
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resolution (2006-10-05) - RESOLUTIONS
-
legacy (2006-10-02) - 288a
-
legacy (2006-09-21) - 288b
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accounts-with-accounts-type-group (2006-09-15) - AA
-
legacy (2006-09-04) - 288b
-
legacy (2006-01-11) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-09-14) - AA
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legacy (2005-02-07) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-08-31) - AA
-
legacy (2004-01-15) - 363s
keyboard_arrow_right 2003
-
legacy (2003-12-05) - 288b
-
accounts-with-accounts-type-group (2003-09-15) - AA
-
legacy (2003-01-13) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-09-06) - AA
-
legacy (2002-09-19) - 288c
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legacy (2002-01-03) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-29) - 288a
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accounts-with-accounts-type-group (2001-09-04) - AA
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legacy (2001-01-19) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-09-12) - AA
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legacy (2000-01-11) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-09-10) - AA
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legacy (1999-01-14) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-09-10) - AA
-
legacy (1998-06-11) - 287
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legacy (1998-01-11) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-09-15) - AA
-
legacy (1997-04-30) - 395
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legacy (1997-02-21) - 363s
keyboard_arrow_right 1996
-
legacy (1996-01-23) - 363s
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accounts-with-accounts-type-full-group (1996-09-06) - AA
-
legacy (1996-11-28) - 288b
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legacy (1996-12-02) - 288a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-09-07) - AA
-
legacy (1995-05-24) - 288
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legacy (1995-01-12) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-10-03) - AA
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legacy (1994-02-15) - 88(2)R
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legacy (1994-02-15) - 123
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resolution (1994-02-15) - RESOLUTIONS
-
legacy (1994-01-26) - 363s
keyboard_arrow_right 1993
-
legacy (1993-02-21) - 363s
-
legacy (1993-05-10) - 288
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accounts-with-accounts-type-full-group (1993-10-01) - AA
keyboard_arrow_right 1992
-
legacy (1992-09-16) - 395
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legacy (1992-05-26) - 395
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legacy (1992-01-20) - 363s
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accounts-with-accounts-type-full-group (1992-10-08) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-10-07) - AA
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legacy (1991-01-28) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-10-05) - AA
-
legacy (1990-01-30) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-03) - AA
-
legacy (1989-09-14) - 287
-
legacy (1989-01-23) - 363
keyboard_arrow_right 1988
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legacy (1988-01-24) - 363
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accounts-with-accounts-type-full (1988-10-07) - AA
keyboard_arrow_right 1987
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legacy (1987-03-04) - 288
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legacy (1987-01-09) - 288
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legacy (1987-01-08) - 363
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accounts-with-accounts-type-full-group (1987-10-28) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-30) - AA
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legacy (1986-05-31) - 287
keyboard_arrow_right 1977
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miscellaneous (1977-06-08) - MISC
keyboard_arrow_right 1976
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miscellaneous (1976-02-04) - MISC
keyboard_arrow_right 1972
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miscellaneous (1972-05-22) - MISC