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HIGHPOINTN6 LTD - Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01488845
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Quadrant House, Floor 6
- 4 Thomas More Square
- London
- E1W 1YW
- United Kingdom Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom UK
Management
- Geschäftsführung
- ARONSOHN, Alexander Stefan
- COSTELLO, Edmund Patrick
- DUFFY, John Leo
- FURLONG, Anthony John
- REYNOLDS, Steven John
- WILLIAMSON, Jeremy David
- ZAMET, Katherine
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.04.1980
- Alter der Firma 1980-04-01 44 Jahre
- SIC/NACE
- 98000
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MANTRA LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-03-31
✓
- Jahresmeldung
- Fälligkeit: 2024-09-27
- Letzte Einreichung: 2023-09-13
✓
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HIGHPOINTN6 LTD Firmenbeschreibung
- HIGHPOINTN6 LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01488845. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.04.1980 registriert. HIGHPOINTN6 LTD hat Ihre Tätigkeit zuvor unter dem Namen MANTRA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "98000" registriert. Das Unternehmen hat 7 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt.Die Firma kann schriftlich über Quadrant House, Floor 6 erreicht werden.
Jetzt sichern HIGHPOINTN6 LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Highpointn6 Ltd - Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, Grossbritannien
- 1980-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HIGHPOINTN6 LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01488845#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01488845#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01488845#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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accounts-with-accounts-type-total-exemption-full (2024-01-13) - AA
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accounts-with-accounts-type-total-exemption-full (2022-03-29) - AA
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-20) - AP01
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confirmation-statement-with-updates (2021-11-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-25) - AA
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confirmation-statement-with-updates (2020-11-20) - CS01
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termination-director-company-with-name-termination-date (2020-11-20) - TM01
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appoint-person-director-company-with-name-date (2020-11-19) - AP01
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termination-director-company-with-name-termination-date (2020-11-19) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-01-02) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA
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appoint-person-director-company-with-name-date (2019-01-14) - AP01
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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confirmation-statement-with-updates (2019-11-14) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-02) - AP01
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legacy (2018-01-10) - RP04CS01
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appoint-person-director-company-with-name-date (2018-01-30) - AP01
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appoint-person-director-company-with-name-date (2018-06-19) - AP01
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termination-director-company-with-name-termination-date (2018-06-19) - TM01
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appoint-person-director-company-with-name-date (2018-06-20) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-03-16) - AA
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termination-director-company-with-name-termination-date (2018-08-10) - TM01
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termination-director-company-with-name-termination-date (2018-09-27) - TM01
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confirmation-statement-with-updates (2018-09-27) - CS01
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appoint-person-director-company-with-name-date (2018-12-11) - AP01
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-20) - AA
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legacy (2016-09-13) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-13) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-09) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-02) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name-date (2011-12-05) - AP03
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termination-director-company-with-name-termination-date (2011-12-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-28) - AA
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appoint-person-director-company-with-name-date (2011-12-05) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA
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change-person-director-company-with-change-date (2010-10-25) - CH01
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appoint-person-director-company-with-name (2010-09-27) - AP01
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termination-director-company-with-name (2010-09-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
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appoint-person-director-company-with-name (2010-09-20) - AP01
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termination-director-company-with-name (2010-09-20) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-03-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-08-04) - 287
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accounts-with-accounts-type-total-exemption-small (2009-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-08-15) - 363s
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legacy (2008-06-16) - 288a
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legacy (2008-06-10) - 288b
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legacy (2008-04-17) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-02-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-01-25) - AA
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legacy (2007-03-31) - 288a
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legacy (2007-03-31) - 288b
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legacy (2007-09-28) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-11-08) - 363s
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legacy (2006-07-17) - 288b
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legacy (2006-05-25) - 288a
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legacy (2006-02-16) - 288a
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legacy (2006-02-16) - 288b
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legacy (2006-01-16) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-01-13) - AA
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legacy (2006-01-06) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-11-29) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-02-02) - AA
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legacy (2005-02-02) - 288a
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legacy (2005-02-02) - 288b
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legacy (2005-02-17) - 288b
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legacy (2005-02-17) - 288a
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legacy (2005-04-13) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-01-21) - AA
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legacy (2004-05-21) - 288a
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legacy (2004-05-21) - 288b
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legacy (2004-09-27) - 363s
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legacy (2004-10-29) - 288b
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legacy (2004-10-29) - 288a
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legacy (2004-12-15) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-01-13) - 88(2)R
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resolution (2003-03-02) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2003-01-13) - AA
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legacy (2003-09-28) - 363s
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legacy (2003-06-27) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-02-11) - 288a
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legacy (2002-09-12) - 363s
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legacy (2002-08-05) - 288b
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legacy (2002-02-11) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2002-02-02) - AA
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legacy (2002-01-22) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-01-29) - AA
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legacy (2001-03-12) - 88(2)R
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legacy (2001-06-07) - 288a
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legacy (2001-12-13) - 288a
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miscellaneous (2001-05-16) - MISC
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legacy (2001-12-13) - 288b
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legacy (2001-12-24) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-11-14) - 88(2)R
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legacy (2000-09-06) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-28) - AA
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legacy (1999-09-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-10-20) - 363s
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legacy (1998-10-20) - 363b
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accounts-with-accounts-type-small (1998-10-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-01-06) - AA
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legacy (1997-06-24) - 288c
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legacy (1997-07-18) - 287
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legacy (1997-08-21) - 288b
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accounts-with-accounts-type-small (1997-09-24) - AA
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legacy (1997-10-14) - 288b
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legacy (1997-10-14) - 288a
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legacy (1997-08-26) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-08-22) - 363s
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legacy (1996-05-01) - 288
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accounts-with-accounts-type-small (1996-01-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-07-25) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-11-17) - AA
-
legacy (1994-07-22) - 363s
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legacy (1994-03-10) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-19) - AA
-
legacy (1993-09-29) - 363s
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legacy (1993-07-22) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-09-09) - 363s
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accounts-with-accounts-type-full (1992-09-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-12-11) - 288
-
legacy (1991-09-05) - 363b
-
accounts-with-accounts-type-full (1991-08-07) - AA
-
legacy (1991-07-18) - 288
-
legacy (1991-06-13) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-03-14) - 287
-
accounts-with-accounts-type-full (1990-06-05) - AA
-
legacy (1990-04-19) - 88(2)R
-
legacy (1990-09-03) - 363
-
accounts-with-accounts-type-full (1990-10-25) - AA
-
legacy (1990-06-21) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
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memorandum-articles (1989-01-09) - MEM/ARTS
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legacy (1989-01-20) - PUC 2
-
legacy (1989-01-25) - 288
-
legacy (1989-01-30) - 288
-
legacy (1989-05-18) - 288
-
resolution (1989-01-18) - RESOLUTIONS
-
accounts-with-accounts-type-full (1989-07-28) - AA
-
legacy (1989-07-28) - 287
-
legacy (1989-08-18) - 363
-
legacy (1989-11-22) - 88(2)R
-
legacy (1989-06-19) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-04-21) - 363
-
accounts-with-accounts-type-full (1988-03-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-06-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-05-02) - 363
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accounts-with-accounts-type-full (1986-05-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-08-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-10-02) - AA
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accounts-with-made-up-date (1984-09-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-07-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 1980
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incorporation-company (1980-04-01) - NEWINC
