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COLEFAX GROUP PLC - 19-23 Grosvenor Hill, London, W1K 3QD, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01870320
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 19-23 Grosvenor Hill
- London
- W1K 3QD
- England 19-23 Grosvenor Hill, London, W1K 3QD, England UK
Management
- Geschäftsführung
- BARKER, Robert Michael
- GREEN, David Brian
- HALL, Key
- NICHOLLS, Wendy
- SMITH, Alan Keith Patrick
- Prokuristen
- BARKER, Robert Michael
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 10.12.1984
- Alter der Firma 1984-12-10 39 Jahre
- SIC/NACE
- 46499
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- COLEFAX AND FOWLER GROUP PLC
- Rechtsträger-Kennung (LEI)
- 213800MQYDGZB7DABZ12
- Bilanzhinterlegung
- Fälligkeit: 2024-10-31
- Letzte Einreichung: 2023-04-30
✓
- lezte Bilanzhinterlegung
- 2012-10-05
- Jahresmeldung
- Fälligkeit: 2024-10-19
- Letzte Einreichung: 2023-10-05
✓
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COLEFAX GROUP PLC Firmenbeschreibung
- COLEFAX GROUP PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 01870320. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.12.1984 registriert. COLEFAX GROUP PLC hat Ihre Tätigkeit zuvor unter dem Namen COLEFAX AND FOWLER GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46499" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.10.2012.Die Firma kann schriftlich über 19-23 Grosvenor Hill erreicht werden.
Jetzt sichern COLEFAX GROUP PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Colefax Group Plc - 19-23 Grosvenor Hill, London, W1K 3QD, England, Grossbritannien
- 1984-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/01870320#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01870320#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01870320#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-10-20) - AA
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capital-cancellation-shares (2023-10-24) - SH06
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capital-return-purchase-own-shares (2023-11-06) - SH03
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capital-cancellation-shares (2023-11-06) - SH06
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confirmation-statement-with-updates (2023-10-09) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-10-26) - AA
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notification-of-a-person-with-significant-control-statement (2022-10-24) - PSC08
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confirmation-statement-with-updates (2022-10-11) - CS01
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cessation-of-a-person-with-significant-control (2022-10-10) - PSC07
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auditors-resignation-company (2022-03-10) - AUD
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keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-03-09) - AA
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capital-cancellation-shares (2021-10-27) - SH06
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capital-return-purchase-own-shares (2021-10-27) - SH03
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confirmation-statement-with-updates (2021-10-06) - CS01
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cessation-of-a-person-with-significant-control (2021-10-06) - PSC07
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accounts-with-accounts-type-group (2021-11-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-08) - CS01
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notification-of-a-person-with-significant-control (2020-10-08) - PSC02
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-10) - CS01
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accounts-with-accounts-type-group (2019-09-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-10) - AA
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confirmation-statement-with-no-updates (2018-10-18) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-19) - AA
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confirmation-statement-with-no-updates (2017-10-16) - CS01
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notification-of-a-person-with-significant-control (2017-10-16) - PSC01
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change-person-director-company-with-change-date (2017-03-20) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-25) - AA
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confirmation-statement-with-updates (2016-10-18) - CS01
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accounts-with-accounts-type-interim (2016-05-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-21) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-10-19) - AA
-
move-registers-to-registered-office-company-with-new-address (2015-10-22) - AD04
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annual-return-company-with-made-up-date-no-member-list (2015-10-22) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-no-member-list (2014-10-23) - AR01
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accounts-with-accounts-type-group (2014-08-08) - AA
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capital-return-purchase-own-shares (2014-03-24) - SH03
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accounts-with-accounts-type-interim (2014-01-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-no-member-list (2013-11-04) - AR01
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accounts-with-accounts-type-group (2013-08-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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capital-return-purchase-own-shares (2012-11-14) - SH03
-
annual-return-company-with-made-up-date-no-member-list (2012-10-22) - AR01
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accounts-with-accounts-type-group (2012-08-07) - AA
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capital-return-purchase-own-shares (2012-05-04) - SH03
Alle in den Warenkorb
keyboard_arrow_right 2011
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memorandum-articles (2011-07-15) - MEM/ARTS
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accounts-with-accounts-type-group (2011-08-16) - AA
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capital-return-purchase-own-shares (2011-08-25) - SH03
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resolution (2011-08-30) - RESOLUTIONS
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capital-return-purchase-own-shares (2011-09-06) - SH03
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change-person-director-company-with-change-date (2011-10-27) - CH01
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change-sail-address-company-with-old-address (2011-10-27) - AD02
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annual-return-company-with-made-up-date-no-member-list (2011-10-27) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-11-12) - AR01
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accounts-with-accounts-type-group (2010-08-10) - AA
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capital-return-purchase-own-shares (2010-01-06) - SH03
Alle in den Warenkorb
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-11-30) - AD03
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change-sail-address-company (2009-11-30) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
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accounts-with-accounts-type-group (2009-07-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-07-15) - 169
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legacy (2008-07-29) - 169
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legacy (2008-11-21) - 363a
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accounts-with-accounts-type-group (2008-11-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-interim (2007-02-08) - AA
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legacy (2007-02-14) - 169
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legacy (2007-04-03) - 169
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legacy (2007-05-21) - 169
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accounts-with-accounts-type-group (2007-08-12) - AA
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resolution (2007-10-02) - RESOLUTIONS
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resolution (2007-09-28) - RESOLUTIONS
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legacy (2007-11-05) - 363s
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resolution (2007-12-13) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-08-11) - AA
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legacy (2006-11-17) - 363s
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legacy (2006-11-17) - 169
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legacy (2006-11-21) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-11-03) - 363s
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accounts-with-accounts-type-group (2005-09-22) - AA
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accounts-with-accounts-type-interim (2005-07-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-02-03) - 169
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auditors-resignation-company (2004-03-23) - AUD
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legacy (2004-11-02) - 363s
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accounts-with-accounts-type-group (2004-11-19) - AA
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legacy (2004-03-31) - 169
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-05-13) - 169
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legacy (2003-11-04) - 363s
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legacy (2003-09-16) - 169
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accounts-with-accounts-type-group (2003-10-24) - AA
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legacy (2003-11-06) - 169
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legacy (2003-12-19) - 169
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-12-06) - AA
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legacy (2002-10-25) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-12-03) - AA
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legacy (2001-11-13) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-10-05) - 169
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legacy (2000-03-15) - 288a
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legacy (2000-02-17) - 169
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accounts-with-accounts-type-full-group (2000-11-02) - AA
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legacy (2000-11-15) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-09-21) - CERTNM
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legacy (1999-11-25) - 363s
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accounts-with-accounts-type-full-group (1999-12-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-11-05) - AA
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legacy (1998-12-29) - 353a
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legacy (1998-05-06) - 353a
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legacy (1998-04-07) - 395
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legacy (1998-11-05) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-11-25) - 288a
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accounts-with-accounts-type-full-group (1997-11-05) - AA
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resolution (1997-10-17) - RESOLUTIONS
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resolution (1997-03-20) - RESOLUTIONS
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legacy (1997-11-18) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-11-11) - 363s
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accounts-with-accounts-type-full-group (1996-11-05) - AA
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resolution (1996-08-27) - RESOLUTIONS
-
legacy (1996-05-21) - 353
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legacy (1996-04-16) - 353a
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-11-07) - 363s
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accounts-with-accounts-type-full-group (1995-11-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-15) - AA
-
legacy (1994-12-05) - 363s
-
legacy (1994-08-15) - 288
-
legacy (1994-06-06) - 395
-
legacy (1994-02-27) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-12-21) - AA
-
legacy (1993-11-16) - 363s
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legacy (1993-06-16) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-11-11) - 363s
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legacy (1992-10-06) - 288
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accounts-with-accounts-type-full-group (1992-11-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-11-28) - AA
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legacy (1991-11-28) - 363a
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legacy (1991-07-22) - 403a
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legacy (1991-04-10) - 353a
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memorandum-articles (1991-03-07) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-01-17) - 403a
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legacy (1990-01-26) - 363
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legacy (1990-02-13) - 288
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accounts-with-accounts-type-full-group (1990-03-26) - AA
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legacy (1990-03-28) - 88(2)P
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legacy (1990-04-05) - 88(2)O
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statement-of-affairs (1990-04-05) - SA
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legacy (1990-12-06) - 363
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accounts-with-accounts-type-full-group (1990-12-06) - AA
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legacy (1990-12-12) - 395
Alle in den Warenkorb
keyboard_arrow_right 1989
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statement-of-affairs (1989-02-16) - SA
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legacy (1989-03-16) - PROSP
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legacy (1989-03-21) - 288
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legacy (1989-07-24) - 88(2)C
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statement-of-affairs (1989-07-31) - SA
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legacy (1989-10-09) - PROSP
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legacy (1989-11-16) - 123
Alle in den Warenkorb
keyboard_arrow_right 1988
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certificate-re-registration-private-to-public-limited-company (1988-06-21) - CERT5
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legacy (1988-06-21) - 43(3)e
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accounts-balance-sheet (1988-06-21) - BS
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auditors-statement (1988-06-21) - AUDS
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re-registration-memorandum-articles (1988-06-21) - MAR
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resolution (1988-06-21) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1988-06-23) - AA
-
legacy (1988-06-14) - 288
-
legacy (1988-06-21) - 43(3)
-
legacy (1988-07-20) - PROSP
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auditors-report (1988-06-21) - AUDR
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resolution (1988-08-01) - RESOLUTIONS
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legacy (1988-11-17) - PUC 3
-
resolution (1988-11-17) - RESOLUTIONS
-
legacy (1988-11-17) - 123
-
legacy (1988-08-01) - 122
-
legacy (1988-08-01) - 123
-
legacy (1988-08-04) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-04-28) - CERTNM
-
legacy (1987-04-28) - 395
-
auditors-resignation-company (1987-06-15) - AUD
-
legacy (1987-07-17) - 288
-
accounts-with-accounts-type-full-group (1987-10-14) - AA
-
legacy (1987-10-14) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-22) - AA
-
legacy (1986-11-27) - 363
-
legacy (1986-08-28) - 47
-
legacy (1986-08-14) - 395
-
legacy (1986-08-13) - 288
-
legacy (1986-06-25) - GAZ(U)
-
legacy (1986-05-12) - 288
-
legacy (1986-05-12) - 287
Alle in den Warenkorb
keyboard_arrow_right 1984
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incorporation-company (1984-12-10) - NEWINC
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miscellaneous (1984-12-10) - MISC
