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ROSS JAYE SAYER (HOLDINGS) LIMITED - 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01772843
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 101 New Cavendish Street
- 1st Floor South
- London
- W1W 6XH
- United Kingdom 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom UK
Management
- Geschäftsführung
- JAYE, Andrew Ian
- ROWE, Dominic Andrew David
- SAYER, Adrian
- SHIPMAN, Mark Mitchell
- Prokuristen
- LAND, Philippa
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.11.1983
- Alter der Firma 1983-11-24 40 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Metrus Holdings (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ROSS JAYE VELLEMAN (HOLDINGS) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-10-05
- Letzte Einreichung: 2023-09-21
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ROSS JAYE SAYER (HOLDINGS) LIMITED Firmenbeschreibung
- ROSS JAYE SAYER (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01772843. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.11.1983 registriert. ROSS JAYE SAYER (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ROSS JAYE VELLEMAN (HOLDINGS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über 101 New Cavendish Street erreicht werden.
Jetzt sichern ROSS JAYE SAYER (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ross Jaye Sayer (Holdings) Limited - 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, Grossbritannien
- 1983-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ROSS JAYE SAYER (HOLDINGS) 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
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confirmation-statement-with-updates (2023-09-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-11-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-05) - AD01
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-shortened (2022-09-23) - AA01
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accounts-with-accounts-type-dormant (2022-12-15) - AA
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confirmation-statement-with-no-updates (2022-10-10) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-12-15) - AA
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confirmation-statement-with-no-updates (2021-11-04) - CS01
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change-person-director-company-with-change-date (2021-11-04) - CH01
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change-person-director-company-with-change-date (2021-04-14) - CH01
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change-person-director-company-with-change-date (2021-04-12) - CH01
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change-person-director-company-with-change-date (2021-03-23) - CH01
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change-person-director-company-with-change-date (2021-02-17) - CH01
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change-person-secretary-company-with-change-date (2021-04-12) - CH03
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-07) - AA
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confirmation-statement-with-no-updates (2020-09-25) - CS01
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change-person-director-company-with-change-date (2020-09-18) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-02) - AA
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change-to-a-person-with-significant-control (2019-09-23) - PSC05
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change-person-director-company-with-change-date (2019-03-11) - CH01
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change-person-director-company-with-change-date (2019-02-12) - CH01
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confirmation-statement-with-no-updates (2019-10-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-04) - AA
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confirmation-statement-with-updates (2018-09-21) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-27) - CS01
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accounts-with-accounts-type-dormant (2017-10-04) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-18) - CS01
-
accounts-with-accounts-type-dormant (2016-10-12) - AA
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change-person-director-company-with-change-date (2016-09-20) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA
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change-person-director-company-with-change-date (2015-02-26) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
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appoint-person-director-company-with-name (2013-03-01) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-17) - CH01
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accounts-with-accounts-type-total-exemption-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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termination-director-company-with-name (2012-11-26) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-28) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-24) - AA
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legacy (2009-09-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-17) - 363a
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legacy (2008-12-12) - 288c
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accounts-with-accounts-type-full (2008-10-31) - AA
keyboard_arrow_right 2007
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legacy (2007-10-16) - 363a
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accounts-with-accounts-type-full (2007-11-19) - AA
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legacy (2007-11-27) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-09-29) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-17) - 403a
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legacy (2005-06-25) - 403a
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accounts-with-accounts-type-full (2005-10-06) - AA
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legacy (2005-10-10) - 363a
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legacy (2005-12-16) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-09-29) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-15) - AA
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legacy (2003-10-02) - 363a
keyboard_arrow_right 2002
-
legacy (2002-01-08) - 169
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certificate-change-of-name-company (2002-01-03) - CERTNM
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resolution (2002-01-08) - RESOLUTIONS
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memorandum-articles (2002-01-14) - MEM/ARTS
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accounts-with-accounts-type-full (2002-09-30) - AA
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legacy (2002-10-08) - 363a
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-01-03) - CERTNM
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legacy (2001-01-09) - 288a
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resolution (2001-02-20) - RESOLUTIONS
-
legacy (2001-02-21) - 169
-
resolution (2001-02-21) - RESOLUTIONS
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memorandum-articles (2001-01-16) - MEM/ARTS
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accounts-with-accounts-type-full (2001-06-27) - AA
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legacy (2001-07-04) - 88(2)R
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statement-of-affairs (2001-07-04) - SA
-
legacy (2001-10-01) - 363a
-
legacy (2001-12-24) - 288b
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resolution (2001-06-26) - RESOLUTIONS
keyboard_arrow_right 2000
-
legacy (2000-06-06) - 288c
-
legacy (2000-10-03) - 363a
-
legacy (2000-10-18) - 288b
-
legacy (2000-10-18) - 169
-
resolution (2000-10-18) - RESOLUTIONS
-
accounts-with-accounts-type-full (2000-10-30) - AA
-
legacy (2000-12-21) - 288a
-
legacy (2000-12-22) - 288b
keyboard_arrow_right 1999
-
legacy (1999-09-28) - 363a
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accounts-with-accounts-type-full (1999-07-05) - AA
keyboard_arrow_right 1998
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resolution (1998-04-20) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-06-16) - AA
-
legacy (1998-04-20) - 169
-
legacy (1998-01-13) - 288c
-
legacy (1998-09-30) - 363a
keyboard_arrow_right 1997
-
legacy (1997-12-17) - 288a
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legacy (1997-12-17) - 288b
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legacy (1997-10-21) - 363a
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accounts-with-accounts-type-full (1997-09-16) - AA
-
legacy (1997-07-17) - 288a
-
legacy (1997-07-17) - 288b
keyboard_arrow_right 1996
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legacy (1996-10-16) - 363a
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accounts-with-accounts-type-full-group (1996-06-12) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-17) - 288
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legacy (1995-07-25) - 288
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accounts-with-accounts-type-full-group (1995-07-04) - AA
-
legacy (1995-10-18) - 363a
-
legacy (1995-12-13) - 169
-
resolution (1995-12-18) - RESOLUTIONS
-
legacy (1995-08-22) - 288
keyboard_arrow_right 1994
-
legacy (1994-10-19) - 363x
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legacy (1994-10-18) - 288
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accounts-with-accounts-type-full-group (1994-07-27) - AA
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legacy (1994-05-13) - 288
keyboard_arrow_right 1993
-
legacy (1993-05-17) - 288
-
legacy (1993-07-16) - 288
-
legacy (1993-10-26) - 363x
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accounts-with-accounts-type-full-group (1993-06-03) - AA
keyboard_arrow_right 1992
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legacy (1992-10-05) - 363x
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accounts-with-accounts-type-full-group (1992-08-04) - AA
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legacy (1992-04-22) - 403a
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legacy (1992-04-11) - 395
keyboard_arrow_right 1991
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legacy (1991-04-17) - 403a
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accounts-with-accounts-type-full (1991-04-22) - AA
-
legacy (1991-04-23) - 395
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legacy (1991-05-24) - 395
-
legacy (1991-10-08) - 363x
keyboard_arrow_right 1990
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certificate-change-of-name-re-registration-to-limited (1990-12-20) - CERT2
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legacy (1990-01-02) - 47
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legacy (1990-05-22) - 287
-
legacy (1990-08-15) - 395
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resolution (1990-08-21) - RESOLUTIONS
-
legacy (1990-08-30) - 395
-
legacy (1990-09-20) - 403a
-
legacy (1990-11-21) - 363
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resolution (1990-12-20) - RESOLUTIONS
-
legacy (1990-12-20) - 51
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re-registration-memorandum-articles (1990-12-20) - MAR
keyboard_arrow_right 1989
-
legacy (1989-02-05) - 363
-
legacy (1989-02-03) - 395
-
legacy (1989-02-24) - 395
-
legacy (1989-10-03) - 363
-
legacy (1989-10-12) - 288
-
legacy (1989-11-17) - 395
-
legacy (1989-06-24) - 395
keyboard_arrow_right 1988
-
legacy (1988-08-16) - 395
-
legacy (1988-08-10) - 395
-
legacy (1988-06-02) - 395
-
legacy (1988-01-11) - 288
keyboard_arrow_right 1987
-
legacy (1987-11-18) - 395
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legacy (1987-07-30) - 363
-
legacy (1987-03-28) - 287
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legacy (1987-03-11) - REREG(U)
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-10-06) - 363
keyboard_arrow_right 1983
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incorporation-company (1983-11-24) - NEWINC