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SOLEGUARD LIMITED - 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01381020
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor Paternoster House
- 65 St Paul's Churchyard
- London
- EC4M 8AB 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB UK
Management
- Geschäftsführung
- MAJITHIA, Rohit
- NEWMAN, Laurence David
- RICH, Russell Marc
- Prokuristen
- MAJITHIA, Rohit
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.07.1978
- Alter der Firma 1978-07-28 45 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Lubbock Fine Llp
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-05-31
- Letzte Einreichung: 2022-08-31
- Jahresmeldung
- Fälligkeit: 2024-01-14
- Letzte Einreichung: 2022-12-31
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SOLEGUARD LIMITED Firmenbeschreibung
- SOLEGUARD LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01381020. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.07.1978 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.08.2022 hinterlegt.Die Firma kann schriftlich über 3Rd Floor Paternoster House erreicht werden.
Jetzt sichern SOLEGUARD LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Soleguard Limited - 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, Grossbritannien
- 1978-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2023
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dissolution-application-strike-off-company (2023-08-18) - DS01
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confirmation-statement-with-updates (2023-01-05) - CS01
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accounts-with-accounts-type-dormant (2023-06-07) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-01) - TM01
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termination-secretary-company-with-name-termination-date (2022-12-01) - TM02
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confirmation-statement-with-no-updates (2022-01-07) - CS01
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accounts-with-accounts-type-micro-entity (2022-01-05) - AA
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appoint-person-secretary-company-with-name-date (2022-12-01) - AP03
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-05-18) - AA
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confirmation-statement-with-updates (2021-01-15) - CS01
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notification-of-a-person-with-significant-control (2021-01-15) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2021-01-15) - PSC09
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-17) - CS01
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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accounts-with-accounts-type-dormant (2020-08-06) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-05-20) - AA
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confirmation-statement-with-no-updates (2019-01-11) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-04-27) - CH01
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confirmation-statement-with-no-updates (2018-01-05) - CS01
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change-person-secretary-company-with-change-date (2018-04-27) - CH03
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accounts-with-accounts-type-dormant (2018-06-06) - AA
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change-person-secretary-company-with-change-date (2018-04-30) - CH03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-17) - AA
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accounts-with-accounts-type-dormant (2016-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-26) - AP01
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termination-director-company-with-name-termination-date (2015-02-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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accounts-with-accounts-type-dormant (2015-05-19) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-05) - AA
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change-registered-office-address-company-with-date-old-address (2014-05-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-08) - CH01
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change-person-secretary-company-with-change-date (2010-01-08) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-08) - AA
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legacy (2009-01-27) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-21) - 363a
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legacy (2008-01-09) - 288b
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legacy (2008-01-09) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-10-16) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-28) - AA
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legacy (2006-01-11) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-07-05) - AA
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legacy (2005-01-11) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-07-01) - AA
-
legacy (2004-01-16) - 363s
keyboard_arrow_right 2003
-
legacy (2003-12-11) - 288a
-
legacy (2003-12-11) - 288b
-
legacy (2003-01-08) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-05-20) - AA
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legacy (2002-01-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-11-13) - AA
keyboard_arrow_right 2001
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resolution (2001-05-04) - RESOLUTIONS
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legacy (2001-01-19) - 363s
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accounts-with-accounts-type-small (2001-06-01) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-03-27) - AA
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legacy (2000-01-27) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-06-28) - AA
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legacy (1999-01-25) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-06-12) - AA
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legacy (1998-01-16) - 363s
keyboard_arrow_right 1997
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legacy (1997-06-24) - 288b
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legacy (1997-06-24) - 288a
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accounts-with-accounts-type-small (1997-06-08) - AA
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legacy (1997-02-19) - 363s
keyboard_arrow_right 1996
-
legacy (1996-01-23) - 288
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legacy (1996-04-16) - 363s
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accounts-with-accounts-type-small (1996-07-02) - AA
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legacy (1996-09-15) - 288
keyboard_arrow_right 1995
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legacy (1995-08-23) - 288
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accounts-with-accounts-type-small (1995-07-03) - AA
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legacy (1995-01-11) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-22) - 288
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accounts-with-accounts-type-full (1994-07-01) - AA
-
legacy (1994-01-12) - 363s
keyboard_arrow_right 1993
-
legacy (1993-01-24) - 288
-
legacy (1993-02-11) - 363s
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resolution (1993-04-13) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-06-23) - AA
-
legacy (1993-11-30) - 288
keyboard_arrow_right 1992
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legacy (1992-07-27) - 288
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accounts-with-accounts-type-full (1992-07-01) - AA
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legacy (1992-01-15) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-29) - AA
-
legacy (1991-04-01) - 288
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legacy (1991-02-05) - 363a
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legacy (1991-01-30) - 88(2)R
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-04-03) - AA
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legacy (1990-02-09) - 363
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accounts-with-accounts-type-full (1990-01-04) - AA
keyboard_arrow_right 1989
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legacy (1989-02-23) - 288
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legacy (1989-07-27) - 288
-
legacy (1989-10-24) - 287
keyboard_arrow_right 1988
-
legacy (1988-11-15) - 363
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resolution (1988-11-10) - RESOLUTIONS
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accounts-with-accounts-type-full (1988-09-13) - AA
keyboard_arrow_right 1987
-
legacy (1987-10-07) - 363
-
legacy (1987-08-13) - 288
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legacy (1987-07-24) - 288
-
legacy (1987-03-24) - 287
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accounts-with-accounts-type-full (1987-01-21) - AA
keyboard_arrow_right 1986
-
legacy (1986-11-06) - 288
-
legacy (1986-10-08) - 288
-
legacy (1986-09-19) - 363
-
legacy (1986-08-23) - 288
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legacy (1986-05-03) - 288