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INTERBRAND U.K. LIMITED - Bankside 3 90-100 Southwark Street, London, SE1 0SW, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01703469
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bankside 3 90-100 Southwark Street
- London
- SE1 0SW
- England Bankside 3 90-100 Southwark Street, London, SE1 0SW, England UK
Management
- Geschäftsführung
- LOVE, Georgina Ann
- PURSER, Christian Brook
- BRUJO SANCHEZ-HARGUINDEY, Gonzalo
- Prokuristen
- BRAY, Sally Ann
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.03.1983
- Alter der Firma 1983-03-02 41 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Das Uk Investments Limited
- Das Uk Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- INTERBRAND NEWELL AND SORRELL LIMITED
- Rechtsträger-Kennung (LEI)
- 213800NQD4YZYVKXB121
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2014-05-11
- Jahresmeldung
- Fälligkeit: 2024-05-29
- Letzte Einreichung: 2023-05-15
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INTERBRAND U.K. LIMITED Firmenbeschreibung
- INTERBRAND U.K. LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01703469. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.03.1983 registriert. INTERBRAND U.K. LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTERBRAND NEWELL AND SORRELL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.05.2014.Die Firma kann schriftlich über Bankside 3 90-100 Southwark Street erreicht werden.
Jetzt sichern INTERBRAND U.K. LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Interbrand U.k. Limited - Bankside 3 90-100 Southwark Street, London, SE1 0SW, England, Grossbritannien
- 1983-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu INTERBRAND U.K. LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2023
-
legacy (2023-01-09) - GUARANTEE2
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legacy (2023-01-09) - AGREEMENT2
-
legacy (2023-01-09) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-09) - AA
-
change-person-director-company-with-change-date (2023-01-12) - CH01
-
confirmation-statement-with-no-updates (2023-05-15) - CS01
-
termination-director-company-with-name-termination-date (2023-09-06) - TM01
-
appoint-person-director-company-with-name-date (2023-09-08) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-13) - CS01
keyboard_arrow_right 2021
-
legacy (2021-04-22) - AGREEMENT2
-
legacy (2021-04-22) - GUARANTEE2
-
legacy (2021-04-22) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-29) - AA
-
legacy (2021-12-29) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-22) - AA
-
legacy (2021-12-29) - GUARANTEE2
-
confirmation-statement-with-no-updates (2021-05-13) - CS01
-
legacy (2021-12-29) - AGREEMENT2
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-13) - CS01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-04-15) - TM01
-
resolution (2019-05-09) - RESOLUTIONS
-
legacy (2019-10-16) - AGREEMENT2
-
legacy (2019-10-16) - GUARANTEE2
-
confirmation-statement-with-updates (2019-05-13) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-16) - AA
-
change-person-director-company-with-change-date (2019-12-30) - CH01
-
change-person-director-company-with-change-date (2019-12-31) - CH01
-
legacy (2019-10-16) - PARENT_ACC
keyboard_arrow_right 2018
-
legacy (2018-10-07) - GUARANTEE2
-
termination-director-company-with-name-termination-date (2018-01-02) - TM01
-
appoint-person-director-company-with-name-date (2018-01-31) - AP01
-
confirmation-statement-with-updates (2018-05-11) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-08-28) - AD01
-
change-person-director-company-with-change-date (2018-09-11) - CH01
-
legacy (2018-10-07) - AGREEMENT2
-
legacy (2018-10-07) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-07) - AA
-
appoint-person-director-company-with-name-date (2018-11-02) - AP01
-
termination-director-company-with-name-termination-date (2018-11-28) - TM01
-
appoint-person-director-company-with-name-date (2018-11-30) - AP01
-
change-person-secretary-company-with-change-date (2018-12-10) - CH03
-
change-to-a-person-with-significant-control (2018-12-10) - PSC05
keyboard_arrow_right 2017
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-26) - AA
-
legacy (2017-10-26) - GUARANTEE2
-
legacy (2017-10-12) - PARENT_ACC
-
legacy (2017-10-12) - AGREEMENT2
-
change-person-director-company-with-change-date (2017-08-23) - CH01
-
confirmation-statement-with-updates (2017-05-11) - CS01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-01-21) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-10-10) - AD01
-
change-person-secretary-company-with-change-date (2016-10-10) - CH03
-
resolution (2016-02-18) - RESOLUTIONS
-
legacy (2016-12-15) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-15) - AA
-
legacy (2016-12-15) - PARENT_ACC
-
legacy (2016-12-15) - AGREEMENT2
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-06-04) - TM01
-
appoint-person-director-company-with-name-date (2015-06-04) - AP01
-
termination-director-company-with-name-termination-date (2015-12-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
-
legacy (2015-12-11) - AGREEMENT2
-
legacy (2015-12-11) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-12-11) - AA
-
legacy (2015-12-11) - GUARANTEE2
keyboard_arrow_right 2014
-
accounts-with-accounts-type-audit-exemption-subsiduary (2014-10-16) - AA
-
legacy (2014-10-16) - PARENT_ACC
-
legacy (2014-10-16) - GUARANTEE2
-
legacy (2014-10-16) - AGREEMENT2
-
termination-director-company-with-name (2014-05-23) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
-
miscellaneous (2014-01-06) - MISC
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-05-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
-
accounts-with-accounts-type-full (2013-09-16) - AA
-
appoint-person-director-company-with-name (2013-10-15) - AP01
-
miscellaneous (2013-12-16) - MISC
-
termination-director-company-with-name (2013-10-15) - TM01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-08-13) - AP01
-
termination-director-company-with-name (2012-07-31) - TM01
-
accounts-with-accounts-type-full (2012-07-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-07-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
-
termination-director-company-with-name (2011-09-02) - TM01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-06-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
-
change-person-director-company-with-change-date (2010-05-11) - CH01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-05-21) - AA
-
legacy (2009-05-11) - 363a
-
legacy (2009-06-05) - 288a
-
change-person-director-company-with-change-date (2009-10-06) - CH01
-
change-person-secretary-company-with-change-date (2009-10-09) - CH03
keyboard_arrow_right 2008
-
resolution (2008-10-09) - RESOLUTIONS
-
legacy (2008-09-26) - 288b
-
accounts-with-accounts-type-full (2008-09-25) - AA
-
legacy (2008-05-12) - 363a
-
legacy (2008-05-12) - 288c
-
legacy (2008-04-18) - 288b
keyboard_arrow_right 2007
-
accounts-with-accounts-type-small (2007-01-12) - AA
-
accounts-amended-with-accounts-type-full (2007-03-09) - AAMD
-
legacy (2007-04-13) - 288b
-
accounts-with-accounts-type-full (2007-07-12) - AA
-
legacy (2007-12-14) - 88(2)R
-
legacy (2007-12-14) - 88(3)
-
legacy (2007-05-11) - 363a
keyboard_arrow_right 2006
-
resolution (2006-02-15) - RESOLUTIONS
-
legacy (2006-01-24) - 288a
-
legacy (2006-02-15) - 88(2)R
-
memorandum-articles (2006-02-21) - MEM/ARTS
-
legacy (2006-05-05) - 288c
-
legacy (2006-05-16) - 363a
-
legacy (2006-08-17) - 288a
-
legacy (2006-05-05) - 288b
keyboard_arrow_right 2005
-
legacy (2005-05-31) - 288b
-
legacy (2005-01-18) - 88(2)R
-
statement-of-affairs (2005-01-18) - SA
-
legacy (2005-02-09) - 88(2)R
-
legacy (2005-05-17) - 288b
-
legacy (2005-11-10) - 288b
-
legacy (2005-05-31) - 363a
-
legacy (2005-06-03) - 88(2)O
-
statement-of-affairs (2005-06-03) - SA
-
legacy (2005-08-23) - 288b
-
accounts-with-accounts-type-full (2005-11-01) - AA
keyboard_arrow_right 2004
-
legacy (2004-02-11) - 288b
-
accounts-with-accounts-type-full (2004-04-01) - AA
-
legacy (2004-04-23) - 288b
-
legacy (2004-02-17) - 288b
-
legacy (2004-05-18) - 288b
-
legacy (2004-05-18) - 363a
-
legacy (2004-06-18) - 88(2)R
-
accounts-with-accounts-type-full (2004-08-18) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-09) - 288b
-
legacy (2003-02-07) - 288b
-
legacy (2003-02-09) - 288b
-
legacy (2003-02-26) - 288b
-
legacy (2003-04-14) - 88(2)R
-
legacy (2003-05-13) - 288b
-
legacy (2003-05-20) - 363a
-
legacy (2003-05-20) - 288b
-
legacy (2003-07-29) - 288a
-
legacy (2003-08-29) - 288a
-
certificate-change-of-name-company (2003-08-29) - CERTNM
-
legacy (2003-09-08) - 288b
-
legacy (2003-10-10) - 244
-
legacy (2003-12-04) - 288b
keyboard_arrow_right 2002
-
miscellaneous (2002-08-09) - MISC
-
legacy (2002-09-05) - 88(2)R
-
accounts-with-accounts-type-full (2002-08-07) - AA
-
legacy (2002-06-02) - 288a
-
legacy (2002-07-15) - 288c
-
legacy (2002-01-21) - 288a
-
legacy (2002-01-22) - 288a
-
legacy (2002-02-12) - 288b
-
legacy (2002-03-06) - 288b
-
legacy (2002-03-15) - 288b
-
legacy (2002-03-22) - 288b
-
legacy (2002-03-22) - 288c
-
legacy (2002-05-07) - 288a
-
legacy (2002-05-27) - 288a
-
legacy (2002-05-27) - 363a
-
accounts-with-accounts-type-full (2002-06-17) - AA
-
legacy (2002-06-17) - 288b
-
legacy (2002-06-24) - 288b
-
legacy (2002-05-13) - 288a
keyboard_arrow_right 2001
-
legacy (2001-04-04) - 288a
-
legacy (2001-03-15) - 88(2)R
-
legacy (2001-03-08) - 288a
-
legacy (2001-03-06) - 288a
-
legacy (2001-03-01) - 288a
-
legacy (2001-02-26) - 288c
-
legacy (2001-02-19) - 288c
-
legacy (2001-02-14) - 288b
-
legacy (2001-05-10) - 288a
-
legacy (2001-05-16) - 288a
-
legacy (2001-03-21) - 288a
-
legacy (2001-05-18) - 288a
-
legacy (2001-12-12) - 288c
-
legacy (2001-11-30) - 288c
-
legacy (2001-11-22) - 288b
-
legacy (2001-11-19) - 288c
-
legacy (2001-11-05) - 288b
-
accounts-with-accounts-type-full (2001-10-19) - AA
-
legacy (2001-09-11) - 288b
-
legacy (2001-09-03) - 244
-
legacy (2001-08-17) - 288b
-
legacy (2001-07-13) - 288b
-
legacy (2001-12-13) - 288b
-
legacy (2001-05-21) - 288a
-
legacy (2001-05-18) - 363a
-
legacy (2001-09-06) - 288c
keyboard_arrow_right 2000
-
legacy (2000-06-21) - 288a
-
accounts-with-accounts-type-full (2000-03-30) - AA
-
legacy (2000-04-06) - 288b
-
legacy (2000-04-06) - 288a
-
legacy (2000-05-24) - 363a
-
legacy (2000-09-06) - 288b
-
legacy (2000-06-21) - 363a
-
legacy (2000-08-18) - 244
-
legacy (2000-10-03) - 288a
-
legacy (2000-11-13) - 288b
keyboard_arrow_right 1999
-
legacy (1999-05-22) - 288b
-
legacy (1999-05-22) - 363a
-
legacy (1999-10-07) - 244
-
legacy (1999-10-21) - 288b
-
legacy (1999-06-24) - 288b
keyboard_arrow_right 1998
-
certificate-change-of-name-company (1998-01-30) - CERTNM
-
legacy (1998-02-04) - 287
-
legacy (1998-03-02) - 288b
-
legacy (1998-05-11) - 288b
-
legacy (1998-06-16) - 288a
-
legacy (1998-08-05) - 403a
-
legacy (1998-10-29) - 288c
-
accounts-with-accounts-type-full (1998-11-03) - AA
-
legacy (1998-05-28) - 363a
keyboard_arrow_right 1997
-
legacy (1997-04-21) - 122
-
resolution (1997-04-21) - RESOLUTIONS
-
memorandum-articles (1997-04-21) - MEM/ARTS
-
legacy (1997-08-01) - 363s
-
legacy (1997-08-01) - 288a
-
legacy (1997-10-17) - 353
-
resolution (1997-10-17) - RESOLUTIONS
-
legacy (1997-10-20) - 288b
-
legacy (1997-10-20) - 288a
-
legacy (1997-11-20) - 88(2)R
-
resolution (1997-10-20) - RESOLUTIONS
-
legacy (1997-10-23) - 403a
-
accounts-with-accounts-type-full (1997-10-31) - AA
keyboard_arrow_right 1996
-
legacy (1996-09-04) - 288
-
legacy (1996-08-09) - 363s
-
accounts-with-accounts-type-small (1996-11-05) - AA
keyboard_arrow_right 1995
-
accounts-with-accounts-type-small (1995-11-02) - AA
-
legacy (1995-06-20) - 363s
-
legacy (1995-05-26) - 395
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-10-24) - AA
-
legacy (1994-06-29) - 288
-
legacy (1994-05-31) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-small (1993-10-14) - AA
-
legacy (1993-05-19) - 363s
keyboard_arrow_right 1992
-
legacy (1992-01-06) - 288
-
legacy (1992-08-27) - 363(287)
-
legacy (1992-10-14) - 288
-
accounts-with-accounts-type-medium (1992-09-29) - AA
-
legacy (1992-08-27) - 363b
keyboard_arrow_right 1991
-
accounts-with-accounts-type-medium (1991-11-01) - AA
-
legacy (1991-08-16) - 288
-
legacy (1991-07-25) - 288
-
legacy (1991-07-10) - 288
-
legacy (1991-06-13) - 363b
-
legacy (1991-06-13) - 288
-
legacy (1991-04-24) - 288
-
accounts-amended-with-made-up-date (1991-03-15) - AAMD
-
legacy (1991-03-07) - 363a
keyboard_arrow_right 1990
-
legacy (1990-01-26) - 225(1)
-
legacy (1990-03-15) - 288
-
certificate-change-of-name-company (1990-05-08) - CERTNM
-
accounts-with-accounts-type-small (1990-12-04) - AA
-
legacy (1990-07-13) - 288
-
legacy (1990-10-05) - 363a
-
accounts-with-accounts-type-small (1990-05-22) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-small (1989-05-10) - AA
-
legacy (1989-07-04) - 288
-
legacy (1989-10-20) - 288
-
legacy (1989-07-04) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-small (1988-05-09) - AA
-
legacy (1988-05-09) - 363
-
legacy (1988-02-17) - 395
keyboard_arrow_right 1987
-
legacy (1987-05-28) - 363
-
accounts-with-accounts-type-small (1987-05-21) - AA
keyboard_arrow_right 1986
-
legacy (1986-12-30) - 288
-
legacy (1986-08-28) - 363
-
accounts-with-accounts-type-full (1986-05-13) - AA
keyboard_arrow_right 1983
-
incorporation-company (1983-03-02) - NEWINC