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COSINE UK LIMITED - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01811431
- 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
- BETTS, John Martin William
- VAUGHAN, Paul Edward
- Prokuristen
- BRAY, Sally Ann
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.04.1984
- Alter der Firma 1984-04-26 40 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- Das Uk Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FIELD MARKETING SOLUTIONS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2012-04-30
- Jahresmeldung
- Fälligkeit: 2021-05-21
- Letzte Einreichung: 2020-05-07
✓
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COSINE UK LIMITED Firmenbeschreibung
- COSINE UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01811431. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.04.1984 registriert. COSINE UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FIELD MARKETING SOLUTIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.04.2012.Die Firma kann schriftlich über Bankside 3 erreicht werden.
Jetzt sichern COSINE UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cosine Uk Limited - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, Grossbritannien
- 1984-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu COSINE UK LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01811431#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01811431#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01811431#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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legacy (2021-04-19) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-19) - AA
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termination-director-company-with-name-termination-date (2021-01-27) - TM01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
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legacy (2019-10-18) - PARENT_ACC
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legacy (2019-10-18) - AGREEMENT2
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legacy (2019-10-18) - GUARANTEE2
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change-person-director-company-with-change-date (2019-09-06) - CH01
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appoint-person-director-company-with-name-date (2019-04-04) - AP01
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confirmation-statement-with-updates (2019-04-30) - CS01
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-12-06) - PSC05
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change-person-secretary-company-with-change-date (2018-12-06) - CH03
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-07) - AA
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legacy (2018-10-07) - PARENT_ACC
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legacy (2018-10-07) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-05) - AD01
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confirmation-statement-with-updates (2018-04-30) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-12) - AA
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legacy (2017-10-12) - PARENT_ACC
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legacy (2017-10-12) - GUARANTEE2
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legacy (2017-10-12) - AGREEMENT2
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confirmation-statement-with-updates (2017-05-03) - CS01
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termination-director-company-with-name-termination-date (2017-02-13) - TM01
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keyboard_arrow_right 2016
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resolution (2016-02-18) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-10-10) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-10) - AD01
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change-person-secretary-company-with-change-date (2016-10-10) - CH03
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legacy (2016-12-14) - GUARANTEE2
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legacy (2016-12-14) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-14) - AA
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-30) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-12-11) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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appoint-person-director-company-with-name (2011-12-13) - AP01
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accounts-with-made-up-date (2011-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
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keyboard_arrow_right 2009
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keyboard_arrow_right 2008
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keyboard_arrow_right 2006
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keyboard_arrow_right 2005
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legacy (2005-01-14) - 288a
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keyboard_arrow_right 2004
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resolution (2004-10-18) - RESOLUTIONS
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legacy (2004-02-23) - 288b
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keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-08-19) - AA
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legacy (2003-02-27) - 363a
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keyboard_arrow_right 2002
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legacy (2002-03-22) - 288c
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resolution (2002-10-27) - RESOLUTIONS
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legacy (2001-02-19) - 363a
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accounts-with-made-up-date (2001-06-22) - AA
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keyboard_arrow_right 2000
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legacy (2000-04-07) - 288b
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keyboard_arrow_right 1999
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legacy (1999-02-17) - 288b
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legacy (1999-02-24) - 363a
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legacy (1999-02-24) - 288c
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legacy (1999-10-21) - 288c
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legacy (1999-10-12) - 244
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keyboard_arrow_right 1998
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legacy (1998-08-11) - 288a
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legacy (1997-03-21) - 288a
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legacy (1997-03-26) - 288a
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legacy (1997-06-11) - 287
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legacy (1997-07-01) - 53
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legacy (1997-03-19) - 353
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keyboard_arrow_right 1996
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legacy (1996-09-10) - 288
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legacy (1996-07-26) - 225
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legacy (1996-07-23) - 363s
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legacy (1996-07-11) - 288
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keyboard_arrow_right 1995
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legacy (1995-06-27) - 288
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keyboard_arrow_right 1994
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legacy (1994-03-22) - 363s
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Alle in den Warenkorb
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-01-25) - CERTNM
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legacy (1993-04-23) - 363s
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resolution (1993-07-28) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-04-25) - 363b
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accounts-with-accounts-type-full-group (1992-11-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-03-25) - AA
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legacy (1991-05-29) - 363a
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accounts-with-accounts-type-full-group (1991-12-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-03-08) - AA
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legacy (1990-03-08) - 363
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legacy (1990-01-24) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-03-08) - 363
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accounts-with-accounts-type-full-group (1989-03-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-04-27) - AA
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legacy (1988-05-19) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
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legacy (1987-01-12) - REREG(U)
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certificate-change-of-name-company (1987-01-16) - CERTNM
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legacy (1987-04-14) - 288
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legacy (1987-04-30) - 363
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application-to-commence-business (1987-07-01) - 117
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certificate-authorisation-to-commence-business-borrow (1987-07-01) - CERT8
Alle in den Warenkorb
keyboard_arrow_right 1986
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legacy (1986-07-04) - 363
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legacy (1986-07-04) - 288
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legacy (1986-06-05) - 363
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accounts-with-accounts-type-group (1986-05-06) - AA
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accounts-with-made-up-date (1986-11-19) - AA
