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RYSERVS (NO.3) LIMITED - Globe House, 1 Water Street, London, WC2R 3LA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01493404
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Globe House
- 1 Water Street
- London
- WC2R 3LA Globe House, 1 Water Street, London, WC2R 3LA UK
Management
- Geschäftsführung
- BOOTH, David Patrick Ian
- COHN, Anthony Michael Hardy
- RIDIRECTORS LIMITED
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.04.1980
- Alter der Firma 1980-04-24 44 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- B.A.T (U.K. And Export) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LONDON TOBACCO COMPANY LIMITED(THE)
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2022-07-11
- Letzte Einreichung: 2021-06-27
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RYSERVS (NO.3) LIMITED Firmenbeschreibung
- RYSERVS (NO.3) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01493404. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.04.1980 registriert. RYSERVS (NO.3) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LONDON TOBACCO COMPANY LIMITED(THE) ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über Globe House erreicht werden.
Jetzt sichern RYSERVS (NO.3) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ryservs (No.3) Limited - Globe House, 1 Water Street, London, WC2R 3LA, Grossbritannien
- 1980-04-24
- 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 2021
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termination-secretary-company-with-name-termination-date (2021-12-08) - TM02
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accounts-with-accounts-type-dormant (2021-01-13) - AA
-
confirmation-statement-with-no-updates (2021-07-05) - CS01
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accounts-with-accounts-type-dormant (2021-04-23) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
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appoint-person-secretary-company-with-name-date (2020-11-03) - AP03
-
confirmation-statement-with-no-updates (2020-08-07) - CS01
-
termination-director-company-with-name-termination-date (2020-06-29) - TM01
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termination-secretary-company-with-name-termination-date (2020-01-24) - TM02
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-06-27) - CS01
-
accounts-with-accounts-type-dormant (2019-05-13) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-07-19) - CS01
-
appoint-person-secretary-company-with-name-date (2018-09-26) - AP03
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accounts-with-accounts-type-dormant (2018-10-04) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-06-28) - CS01
-
accounts-with-accounts-type-dormant (2017-06-05) - AA
-
termination-secretary-company-with-name-termination-date (2017-03-14) - TM02
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-31) - CS01
-
accounts-with-accounts-type-dormant (2016-03-18) - AA
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-03-13) - AP01
-
termination-director-company-with-name-termination-date (2015-03-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
-
accounts-with-accounts-type-dormant (2015-04-08) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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change-person-director-company-with-change-date (2014-08-11) - CH01
-
accounts-with-accounts-type-dormant (2014-02-20) - AA
keyboard_arrow_right 2013
-
appoint-person-secretary-company-with-name (2013-12-13) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
-
accounts-with-accounts-type-full (2013-09-24) - AA
-
termination-director-company-with-name (2013-05-14) - TM01
-
termination-secretary-company-with-name (2013-05-14) - TM02
keyboard_arrow_right 2012
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capital-statement-capital-company-with-date-currency-figure (2012-07-06) - SH19
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resolution (2012-07-06) - RESOLUTIONS
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legacy (2012-07-06) - CAP-SS
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legacy (2012-07-06) - SH20
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
-
appoint-person-secretary-company-with-name (2012-09-28) - AP03
-
accounts-with-accounts-type-dormant (2012-10-03) - AA
-
termination-secretary-company-with-name (2012-09-28) - TM02
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-18) - AP01
-
accounts-with-accounts-type-dormant (2011-05-20) - AA
-
move-registers-to-registered-office-company (2011-10-19) - AD04
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-09-02) - AA
-
appoint-person-director-company-with-name (2010-09-02) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
-
termination-director-company-with-name (2010-09-02) - TM01
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01
-
move-registers-to-sail-company (2009-11-06) - AD03
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change-corporate-director-company-with-change-date (2009-11-06) - CH02
-
change-sail-address-company (2009-11-06) - AD02
-
change-corporate-secretary-company-with-change-date (2009-11-06) - CH04
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resolution (2009-08-28) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2009-04-15) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-09) - AA
-
legacy (2008-10-28) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-02-13) - AA
-
legacy (2007-11-06) - 363a
keyboard_arrow_right 2006
-
legacy (2006-10-27) - 363a
-
legacy (2006-10-27) - 190
-
accounts-with-accounts-type-dormant (2006-04-06) - AA
keyboard_arrow_right 2005
-
legacy (2005-01-06) - 288b
-
legacy (2005-10-24) - 363a
-
accounts-with-accounts-type-dormant (2005-04-09) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-18) - 363s
-
accounts-with-accounts-type-dormant (2004-02-12) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-28) - 363s
-
accounts-with-accounts-type-dormant (2003-10-18) - AA
keyboard_arrow_right 2002
-
legacy (2002-04-02) - 288b
-
legacy (2002-08-06) - 288a
-
legacy (2002-08-06) - 288b
-
legacy (2002-10-25) - 363s
-
accounts-with-accounts-type-dormant (2002-10-26) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-04) - 288c
-
legacy (2001-10-24) - 363s
-
resolution (2001-10-16) - RESOLUTIONS
-
legacy (2001-09-28) - 287
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accounts-with-accounts-type-dormant (2001-09-26) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-31) - AA
-
accounts-with-accounts-type-full (2000-01-14) - AA
-
legacy (2000-12-04) - 288b
-
legacy (2000-10-19) - 363s
keyboard_arrow_right 1999
-
legacy (1999-11-02) - 363s
-
legacy (1999-09-17) - 288c
-
legacy (1999-09-10) - 225
-
legacy (1999-08-04) - 288b
-
legacy (1999-08-04) - 288a
-
legacy (1999-04-21) - 288c
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-04-15) - CERTNM
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legacy (1998-07-30) - 288a
-
legacy (1998-07-30) - 288b
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auditors-resignation-company (1998-08-06) - AUD
-
accounts-with-accounts-type-full (1998-12-04) - AA
-
legacy (1998-10-23) - 363a
-
legacy (1998-09-15) - 288c
keyboard_arrow_right 1997
-
legacy (1997-11-13) - 288a
-
legacy (1997-02-12) - 288b
-
legacy (1997-09-30) - 288b
-
legacy (1997-02-12) - 288a
-
accounts-with-accounts-type-full (1997-10-20) - AA
-
legacy (1997-10-22) - 363a
-
legacy (1997-09-30) - 288a
keyboard_arrow_right 1996
-
legacy (1996-10-27) - 288a
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legacy (1996-10-25) - 363s
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accounts-with-accounts-type-full (1996-09-16) - AA
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legacy (1996-10-27) - 288b
keyboard_arrow_right 1995
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legacy (1995-10-20) - 363s
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accounts-with-accounts-type-full (1995-09-11) - AA
-
legacy (1995-08-09) - 288
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legacy (1995-07-20) - 288
keyboard_arrow_right 1994
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resolution (1994-04-06) - RESOLUTIONS
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memorandum-articles (1994-04-06) - MEM/ARTS
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accounts-with-accounts-type-full (1994-11-05) - AA
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legacy (1994-10-28) - 363s
keyboard_arrow_right 1993
-
legacy (1993-12-17) - 225(1)
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legacy (1993-11-07) - 363s
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accounts-with-accounts-type-full (1993-11-07) - AA
-
legacy (1993-04-05) - 288
keyboard_arrow_right 1992
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legacy (1992-09-01) - PUC 2
-
legacy (1992-09-11) - 288
-
legacy (1992-09-18) - 403a
-
legacy (1992-09-24) - 288
-
resolution (1992-09-30) - RESOLUTIONS
-
legacy (1992-04-08) - 288
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legacy (1992-10-07) - 88(2)R
-
legacy (1992-10-15) - 288
-
legacy (1992-10-15) - 287
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accounts-with-accounts-type-full (1992-10-20) - AA
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legacy (1992-11-05) - 363b
-
legacy (1992-10-07) - 123
keyboard_arrow_right 1991
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legacy (1991-11-01) - 363a
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accounts-with-accounts-type-full (1991-10-30) - AA
keyboard_arrow_right 1990
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legacy (1990-01-19) - 363
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accounts-with-accounts-type-full (1990-03-27) - AA
-
legacy (1990-03-08) - 287
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accounts-with-accounts-type-full (1990-11-21) - AA
-
legacy (1990-12-19) - 363
-
resolution (1990-11-14) - RESOLUTIONS
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-19) - AA
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legacy (1988-11-16) - 363
keyboard_arrow_right 1987
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legacy (1987-12-10) - 363
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accounts-with-accounts-type-full (1987-11-25) - AA
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accounts-with-accounts-type-full (1987-08-19) - AA
-
legacy (1987-03-24) - 363
keyboard_arrow_right 1986
-
legacy (1986-09-01) - 395
-
legacy (1986-08-28) - 288
-
legacy (1986-08-15) - 403a
keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-07-09) - CERTNM
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legacy (1980-05-23) - 287
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miscellaneous (1980-04-24) - MISC