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JTB EUROPE LIMITED - 1st Floor Standon House, 21 Mansell Street, London, E1 8AA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01727868
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1st Floor Standon House
- 21 Mansell Street
- London
- E1 8AA
- United Kingdom 1st Floor Standon House, 21 Mansell Street, London, E1 8AA, United Kingdom UK
Management
- Geschäftsführung
- SHIMIZU, Katsumi
- OTOFUJI, Keiichiro
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.05.1983
- Alter der Firma 1983-05-31 41 Jahre
- SIC/NACE
- 79120
Eigentumsverhältnisse
- Beneficial Owners
- Jtb Corp.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- JAPAN TRAVEL BUREAU (EUROPE) LIMITED
- Rechtsträger-Kennung (LEI)
- 549300AD9R12D7XV1J91
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2015-02-08
- Jahresmeldung
- Fälligkeit: 2024-02-22
- Letzte Einreichung: 2023-02-08
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JTB EUROPE LIMITED Firmenbeschreibung
- JTB EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01727868. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.05.1983 registriert. JTB EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen JAPAN TRAVEL BUREAU (EUROPE) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "79120" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.02.2015.Die Firma kann schriftlich über 1St Floor Standon House erreicht werden.
Jetzt sichern JTB EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Jtb Europe Limited - 1st Floor Standon House, 21 Mansell Street, London, E1 8AA, Grossbritannien
- 1983-05-31
- 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 2023
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confirmation-statement-with-no-updates (2023-02-14) - CS01
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accounts-with-accounts-type-full (2023-07-20) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2023-10-17) - AD01
-
change-person-director-company-with-change-date (2023-10-17) - CH01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-08-03) - AA
-
change-sail-address-company-with-old-address-new-address (2022-09-29) - AD02
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confirmation-statement-with-no-updates (2022-02-24) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-10-20) - AA
-
termination-director-company-with-name-termination-date (2021-11-17) - TM01
-
change-person-director-company-with-change-date (2021-01-26) - CH01
-
confirmation-statement-with-updates (2021-03-09) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-02-18) - CS01
-
change-sail-address-company-with-old-address-new-address (2020-07-01) - AD02
-
move-registers-to-sail-company-with-new-address (2020-06-30) - AD03
-
appoint-person-director-company-with-name-date (2020-12-15) - AP01
-
termination-director-company-with-name-termination-date (2020-12-15) - TM01
-
accounts-with-accounts-type-full (2020-10-12) - AA
-
termination-director-company-with-name-termination-date (2020-07-14) - TM01
keyboard_arrow_right 2019
-
change-sail-address-company-with-new-address (2019-03-13) - AD02
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withdrawal-of-a-person-with-significant-control-statement (2019-02-19) - PSC09
-
notification-of-a-person-with-significant-control (2019-02-19) - PSC02
-
accounts-with-accounts-type-full (2019-05-16) - AA
-
termination-secretary-company-with-name-termination-date (2019-01-04) - TM02
-
termination-secretary-company-with-name-termination-date (2019-03-04) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2019-02-04) - AD01
-
move-registers-to-sail-company-with-new-address (2019-03-13) - AD03
-
confirmation-statement-with-no-updates (2019-02-19) - CS01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-11-15) - TM01
-
appoint-person-director-company-with-name-date (2018-11-15) - AP01
-
accounts-with-accounts-type-full (2018-07-04) - AA
-
confirmation-statement-with-no-updates (2018-03-20) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-04-04) - AA
-
appoint-person-director-company-with-name-date (2017-03-13) - AP01
-
termination-director-company-with-name-termination-date (2017-03-10) - TM01
-
confirmation-statement-with-updates (2017-02-22) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-05-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
-
appoint-person-director-company-with-name-date (2016-02-11) - AP01
-
termination-director-company-with-name-termination-date (2016-02-11) - TM01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-09-16) - AP01
-
appoint-person-secretary-company-with-name-date (2015-09-16) - AP03
-
termination-director-company-with-name-termination-date (2015-05-30) - TM01
-
termination-director-company-with-name-termination-date (2015-09-16) - TM01
-
termination-secretary-company-with-name-termination-date (2015-09-16) - TM02
-
appoint-person-director-company-with-name-date (2015-05-30) - AP01
-
accounts-with-accounts-type-full (2015-10-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
-
change-person-director-company-with-change-date (2015-03-05) - CH01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-05-08) - CH03
-
accounts-with-accounts-type-full (2014-10-03) - AA
-
legacy (2014-05-15) - SH20
-
legacy (2014-05-15) - CAP-SS
-
resolution (2014-05-15) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
-
capital-statement-capital-company-with-date-currency-figure (2014-05-15) - SH19
-
appoint-person-director-company-with-name (2014-05-08) - AP01
-
termination-director-company-with-name (2014-05-08) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-25) - CH01
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capital-allotment-shares (2013-04-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
-
resolution (2013-01-24) - RESOLUTIONS
-
accounts-with-accounts-type-full (2013-07-30) - AA
-
statement-of-companys-objects (2013-01-24) - CC04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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accounts-with-accounts-type-full (2011-10-03) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-28) - AP01
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termination-director-company-with-name (2010-04-28) - TM01
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accounts-with-accounts-type-full (2010-07-05) - AA
-
appoint-person-director-company-with-name (2010-05-19) - AP01
-
change-person-director-company-with-change-date (2010-01-07) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
keyboard_arrow_right 2009
-
legacy (2009-08-06) - 288a
-
legacy (2009-03-30) - 363a
-
accounts-with-accounts-type-full (2009-07-01) - AA
-
legacy (2009-08-06) - 288b
keyboard_arrow_right 2008
-
legacy (2008-02-28) - 288c
-
legacy (2008-03-27) - 363a
-
accounts-with-accounts-type-full (2008-10-13) - AA
keyboard_arrow_right 2007
-
legacy (2007-11-20) - 288b
-
accounts-with-accounts-type-full (2007-02-01) - AA
-
legacy (2007-04-14) - 288b
-
legacy (2007-05-15) - 288a
-
legacy (2007-03-19) - 363a
-
legacy (2007-11-20) - 288a
-
accounts-with-accounts-type-full (2007-12-18) - AA
keyboard_arrow_right 2006
-
resolution (2006-03-31) - RESOLUTIONS
-
legacy (2006-11-10) - 288a
-
legacy (2006-03-31) - 363a
-
legacy (2006-03-31) - 288a
-
legacy (2006-03-31) - 288b
-
legacy (2006-03-31) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-10) - AA
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memorandum-articles (2005-05-10) - MEM/ARTS
-
legacy (2005-05-04) - 288a
-
legacy (2005-02-17) - 363a
keyboard_arrow_right 2004
-
legacy (2004-08-17) - 288b
-
legacy (2004-08-17) - 288a
-
accounts-with-accounts-type-full (2004-10-25) - AA
-
legacy (2004-12-09) - 288b
-
legacy (2004-12-09) - 288a
-
legacy (2004-04-16) - 363a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-06-08) - AA
-
legacy (2003-04-04) - 363a
keyboard_arrow_right 2002
-
legacy (2002-02-27) - 363a
-
legacy (2002-04-16) - 288b
-
legacy (2002-04-16) - 288a
-
legacy (2002-07-18) - 288b
-
accounts-with-accounts-type-full (2002-07-18) - AA
-
legacy (2002-12-02) - 288a
-
legacy (2002-12-02) - 288b
-
legacy (2002-12-11) - 288a
keyboard_arrow_right 2001
-
legacy (2001-12-06) - 288c
-
legacy (2001-05-16) - 288a
-
legacy (2001-05-16) - 288b
-
legacy (2001-02-13) - 363a
-
certificate-change-of-name-company (2001-01-02) - CERTNM
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accounts-with-accounts-type-full (2001-05-16) - AA
keyboard_arrow_right 2000
-
legacy (2000-09-21) - 288b
-
legacy (2000-09-21) - 288a
-
accounts-with-accounts-type-full (2000-06-19) - AA
-
legacy (2000-03-10) - 363a
-
legacy (2000-03-10) - 288c
keyboard_arrow_right 1999
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resolution (1999-03-23) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-06-21) - AA
-
legacy (1999-03-10) - 363a
keyboard_arrow_right 1998
-
legacy (1998-04-14) - 288a
-
legacy (1998-04-14) - 288b
-
legacy (1998-03-09) - 363a
-
legacy (1998-01-02) - 288b
-
resolution (1998-04-14) - RESOLUTIONS
-
accounts-with-accounts-type-full (1998-08-14) - AA
keyboard_arrow_right 1997
-
legacy (1997-03-11) - 363a
-
legacy (1997-03-11) - 288c
-
accounts-with-accounts-type-full (1997-11-02) - AA
keyboard_arrow_right 1996
-
legacy (1996-11-22) - 288a
-
accounts-with-accounts-type-full (1996-10-03) - AA
-
legacy (1996-02-17) - 288
-
legacy (1996-02-17) - 363x
-
legacy (1996-11-22) - 288b
keyboard_arrow_right 1995
-
legacy (1995-02-13) - 363x
-
legacy (1995-06-14) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-08-09) - 288
-
legacy (1995-08-11) - 288
-
accounts-with-accounts-type-full (1995-07-28) - AA
keyboard_arrow_right 1994
-
legacy (1994-11-29) - 288
-
legacy (1994-04-12) - 288
-
legacy (1994-08-23) - 288
-
accounts-with-accounts-type-full (1994-07-11) - AA
-
legacy (1994-05-26) - 288
-
legacy (1994-02-24) - 363x
keyboard_arrow_right 1993
-
legacy (1993-01-25) - 288
-
legacy (1993-11-04) - 288
-
accounts-with-accounts-type-full-group (1993-09-29) - AA
-
legacy (1993-02-17) - 363x
-
legacy (1993-10-29) - 363x
keyboard_arrow_right 1992
-
legacy (1992-02-24) - 363x
-
legacy (1992-03-26) - 123
-
legacy (1992-03-26) - 88(2)R
-
legacy (1992-06-01) - 288
-
legacy (1992-06-08) - 288
-
memorandum-articles (1992-03-26) - MEM/ARTS
-
legacy (1992-06-29) - 287
-
legacy (1992-08-17) - 288
-
accounts-with-accounts-type-full-group (1992-09-03) - AA
-
resolution (1992-03-26) - RESOLUTIONS
keyboard_arrow_right 1991
-
legacy (1991-05-16) - 363x
-
legacy (1991-01-09) - 353a
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certificate-change-of-name-company (1991-02-11) - CERTNM
-
memorandum-articles (1991-03-14) - MEM/ARTS
-
legacy (1991-04-15) - 88(2)R
-
legacy (1991-06-21) - 403a
-
legacy (1991-08-06) - 288
-
accounts-with-accounts-type-full-group (1991-10-15) - AA
-
legacy (1991-07-31) - 225(1)
keyboard_arrow_right 1990
-
legacy (1990-06-19) - 288
-
accounts-with-accounts-type-full-group (1990-01-02) - AA
-
legacy (1990-02-27) - 287
-
legacy (1990-09-05) - 288
-
legacy (1990-10-25) - 288
-
legacy (1990-09-20) - 288
-
legacy (1990-10-22) - 363
-
accounts-with-accounts-type-full (1990-12-07) - AA
keyboard_arrow_right 1989
-
legacy (1989-05-08) - 288
-
accounts-with-accounts-type-full-group (1989-02-02) - AA
-
legacy (1989-03-06) - 363
keyboard_arrow_right 1988
-
legacy (1988-11-29) - 395
-
legacy (1988-08-08) - 288
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-01-26) - AA
-
legacy (1987-04-03) - 287
-
legacy (1987-04-21) - 363
-
legacy (1987-05-08) - 363
-
legacy (1987-07-28) - 288
-
accounts-with-accounts-type-full-group (1987-10-15) - AA
-
legacy (1987-04-23) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-10-02) - 288
-
accounts-with-made-up-date (1986-01-30) - AA
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-01-04) - AA
keyboard_arrow_right 1983
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miscellaneous (1983-05-31) - MISC
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incorporation-company (1983-05-31) - NEWINC