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CARD PROTECTION PLAN LIMITED - 6, East Parade, Leeds, LS1 2AD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01490503
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6
- East Parade
- Leeds
- LS1 2AD
- United Kingdom 6, East Parade, Leeds, LS1 2AD, United Kingdom UK
Management
- Geschäftsführung
- FERGUSON, Andrew Kerr Adam
- ROSS, David Anthony
- Prokuristen
- BEAVIS, Lorraine Grace
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.04.1980
- Alter der Firma 1980-04-14 44 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- Cpp Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2019-09-30
- Letzte Einreichung: 2017-12-31
✓
- lezte Bilanzhinterlegung
- 2011-12-15
- Jahresmeldung
- Fälligkeit: 2020-01-01
- Letzte Einreichung: 2018-12-18
✓
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CARD PROTECTION PLAN LIMITED Firmenbeschreibung
- CARD PROTECTION PLAN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01490503. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.04.1980 registriert. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.12.2011.Die Firma kann schriftlich über 6 erreicht werden.
Jetzt sichern CARD PROTECTION PLAN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Card Protection Plan Limited - 6, East Parade, Leeds, LS1 2AD, Grossbritannien
- 1980-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/01490503#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01490503#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01490503#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2018
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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resolution (2018-03-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-06-27) - AA
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memorandum-articles (2018-03-08) - MA
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-18) - CS01
-
change-to-a-person-with-significant-control (2017-10-31) - PSC05
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change-sail-address-company-with-new-address (2017-10-27) - AD02
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accounts-with-accounts-type-full (2017-08-29) - AA
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termination-director-company-with-name-termination-date (2017-08-03) - TM01
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
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termination-director-company-with-name-termination-date (2017-05-04) - TM01
-
appoint-person-director-company-with-name-date (2017-04-20) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-01-25) - CH01
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termination-director-company-with-name-termination-date (2016-02-11) - TM01
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appoint-person-director-company-with-name-date (2016-02-29) - AP01
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termination-director-company-with-name-termination-date (2016-05-16) - TM01
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termination-director-company-with-name-termination-date (2016-05-18) - TM01
-
accounts-with-accounts-type-full (2016-06-08) - AA
-
termination-director-company-with-name-termination-date (2016-05-20) - TM01
-
appoint-person-director-company-with-name-date (2016-10-14) - AP01
-
confirmation-statement-with-updates (2016-12-19) - CS01
-
appoint-person-director-company-with-name-date (2016-05-19) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-06-17) - AA
-
termination-director-company-with-name-termination-date (2015-02-20) - TM01
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appoint-person-director-company-with-name-date (2015-08-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
-
termination-director-company-with-name-termination-date (2015-09-29) - TM01
-
appoint-person-director-company-with-name-date (2015-10-01) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
-
termination-director-company-with-name-termination-date (2015-09-17) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-07-10) - TM01
-
appoint-person-director-company-with-name (2014-07-09) - AP01
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accounts-with-accounts-type-full (2014-06-30) - AA
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court-order (2014-02-05) - OC
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termination-director-company-with-name (2014-02-03) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2013
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resolution (2013-08-12) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number (2013-08-02) - MR01
-
memorandum-articles (2013-05-30) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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mortgage-create-with-deed-with-charge-number (2013-05-04) - MR01
-
mortgage-create-with-deed-with-charge-number (2013-04-25) - MR01
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mortgage-create-with-deed-with-charge-number (2013-08-13) - MR01
-
resolution (2013-05-30) - RESOLUTIONS
-
appoint-person-director-company-with-name (2013-09-03) - AP01
-
appoint-person-director-company-with-name (2013-09-23) - AP01
-
termination-director-company-with-name (2013-09-03) - TM01
-
accounts-with-accounts-type-full (2013-09-24) - AA
-
appoint-person-director-company-with-name (2013-10-01) - AP01
-
appoint-person-director-company-with-name (2013-10-09) - AP01
-
appoint-person-secretary-company-with-name (2013-12-02) - AP03
-
termination-secretary-company-with-name (2013-12-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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termination-director-company-with-name (2012-09-03) - TM01
-
termination-director-company-with-name (2012-08-13) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-07) - TM01
-
appoint-person-director-company-with-name (2011-09-20) - AP01
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appoint-person-secretary-company-with-name (2011-05-11) - AP03
-
termination-secretary-company-with-name (2011-05-10) - TM02
-
termination-director-company-with-name (2011-05-04) - TM01
-
accounts-with-accounts-type-full (2011-04-11) - AA
-
appoint-person-secretary-company-with-name (2011-03-22) - AP03
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termination-secretary-company-with-name (2011-03-22) - TM02
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appoint-person-director-company-with-name (2011-12-07) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-02-24) - CH03
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legacy (2010-02-26) - MG01
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accounts-with-accounts-type-full (2010-04-20) - AA
-
change-person-director-company-with-change-date (2010-05-25) - CH01
-
appoint-person-director-company-with-name (2010-08-12) - AP01
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termination-director-company-with-name (2010-08-12) - TM01
-
appoint-person-director-company-with-name (2010-08-16) - AP01
-
termination-secretary-company-with-name (2010-10-11) - TM02
-
appoint-person-secretary-company-with-name (2010-10-11) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
-
termination-director-company-with-name (2010-12-29) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
-
accounts-with-accounts-type-full (2009-08-05) - AA
-
legacy (2009-05-19) - 353a
-
legacy (2009-01-09) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-01-08) - 363s
-
accounts-with-accounts-type-full (2008-02-28) - AA
-
resolution (2008-04-11) - RESOLUTIONS
-
resolution (2008-04-16) - RESOLUTIONS
-
legacy (2008-04-29) - 403a
-
legacy (2008-04-17) - 395
-
legacy (2008-04-16) - 155(6)a
-
legacy (2008-12-05) - 288b
-
legacy (2008-12-05) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-12-11) - 288c
-
accounts-with-accounts-type-full (2007-06-25) - AA
-
legacy (2007-12-13) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-12-28) - 363s
-
legacy (2006-11-01) - 288c
-
accounts-with-accounts-type-full (2006-07-04) - AA
-
legacy (2006-01-12) - 403a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-02-01) - 288a
-
legacy (2005-03-30) - 288b
-
legacy (2005-04-08) - 288a
-
legacy (2005-04-19) - 288b
-
legacy (2005-04-26) - 288c
-
legacy (2005-12-14) - 288c
-
accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-12-21) - 363s
-
legacy (2005-01-28) - 288a
-
legacy (2005-04-26) - 288b
-
legacy (2005-12-23) - 395
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-12-22) - 363s
-
accounts-with-accounts-type-full (2004-08-31) - AA
-
legacy (2004-08-26) - 288a
-
legacy (2004-07-06) - 288b
-
legacy (2004-07-01) - 288a
-
legacy (2004-01-20) - 363s
-
legacy (2004-09-09) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-03-10) - 363s
-
legacy (2003-03-10) - 288b
-
legacy (2003-08-06) - 395
-
legacy (2003-09-30) - 288a
-
accounts-with-accounts-type-full (2003-11-04) - AA
-
legacy (2003-11-17) - 288b
-
resolution (2003-08-15) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-01-17) - 288b
-
legacy (2002-01-17) - 288a
-
resolution (2002-04-05) - RESOLUTIONS
-
legacy (2002-06-24) - 288c
-
accounts-with-accounts-type-full (2002-10-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-12-21) - 363s
-
legacy (2001-08-20) - 225
-
legacy (2001-06-25) - 288b
-
legacy (2001-06-07) - 395
-
legacy (2001-01-18) - 287
-
legacy (2001-01-03) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-01-12) - 363s
-
accounts-with-accounts-type-full (2000-02-24) - AA
-
legacy (2000-03-02) - 403a
-
legacy (2000-03-18) - 403a
-
legacy (2000-06-13) - 288a
-
accounts-with-accounts-type-full (2000-12-11) - AA
-
legacy (2000-09-14) - 288a
-
legacy (2000-09-26) - 288c
-
legacy (2000-09-26) - 288b
-
legacy (2000-11-16) - 288a
-
legacy (2000-11-16) - 288b
-
legacy (2000-09-14) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-12-02) - 288b
-
legacy (1999-12-05) - 288a
-
accounts-with-accounts-type-full (1999-01-08) - AA
-
legacy (1999-12-09) - 288a
-
legacy (1999-12-05) - 287
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-12-15) - 363s
-
legacy (1998-12-09) - 395
-
legacy (1998-11-24) - 395
-
legacy (1998-06-16) - 287
-
accounts-with-accounts-type-full (1998-01-19) - AA
-
legacy (1998-01-11) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-01-08) - 363s
-
legacy (1997-02-12) - 288b
-
accounts-with-accounts-type-full (1997-02-05) - AA
-
legacy (1997-09-19) - 395
-
legacy (1997-12-09) - 363s
-
legacy (1997-09-05) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-03-25) - AA
-
legacy (1996-03-21) - 403a
-
legacy (1996-03-12) - 288
-
legacy (1996-02-27) - 363s
-
legacy (1996-01-19) - 363s
-
legacy (1996-03-26) - 403a
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-01-24) - AA
-
legacy (1995-02-28) - 363s
-
legacy (1995-02-28) - 288
-
legacy (1995-04-19) - 288
-
legacy (1995-06-08) - 288
-
legacy (1995-07-13) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-07-29) - 288
-
legacy (1994-07-19) - 288
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accounts-with-accounts-type-full (1994-03-09) - AA
-
legacy (1994-02-24) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-02-12) - 122
-
legacy (1993-02-14) - 363s
-
legacy (1993-02-28) - 123
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resolution (1993-02-28) - RESOLUTIONS
-
legacy (1993-02-28) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-12-17) - AA
-
legacy (1992-03-16) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-10) - AA
-
accounts-with-accounts-type-full (1991-05-22) - AA
-
legacy (1991-02-05) - 363
Alle in den Warenkorb
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-03-05) - AA
-
legacy (1990-03-05) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
accounts-with-accounts-type-small (1989-03-07) - AA
-
legacy (1989-03-07) - 363
-
resolution (1989-09-28) - RESOLUTIONS
-
legacy (1989-09-28) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-06-06) - 395
-
legacy (1988-01-18) - 287
Alle in den Warenkorb
keyboard_arrow_right 1987
-
accounts-with-accounts-type-small (1987-12-14) - AA
-
legacy (1987-12-14) - 363
-
legacy (1987-09-09) - 395
-
resolution (1987-01-28) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-accounts-type-small (1986-12-22) - AA
-
legacy (1986-12-22) - 363
-
resolution (1986-08-22) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1984
-
memorandum-articles (1984-11-01) - MEM/ARTS
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resolution (1984-09-17) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1980
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incorporation-company (1980-04-14) - NEWINC
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miscellaneous (1980-04-14) - MISC
