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PA GROUP TREASURY SERVICES LIMITED - 10 Bressenden Place, London, SW1E 5DN, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01984216
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10 Bressenden Place
- London
- SW1E 5DN
- United Kingdom 10 Bressenden Place, London, SW1E 5DN, United Kingdom UK
Management
- Geschäftsführung
- JANJUAH, Kully
- MAULE, Hamish
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.01.1986
- Alter der Firma 1986-01-30 38 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Pa Overseas Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SHAVEGEM LIMITED
- Rechtsträger-Kennung (LEI)
- 2138002BMK1SMML8CD47
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-07-01
- Jahresmeldung
- Fälligkeit: 2024-06-27
- Letzte Einreichung: 2023-06-13
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PA GROUP TREASURY SERVICES LIMITED Firmenbeschreibung
- PA GROUP TREASURY SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01984216. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.01.1986 registriert. PA GROUP TREASURY SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHAVEGEM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.07.2012.Die Firma kann schriftlich über 10 Bressenden Place erreicht werden.
Jetzt sichern PA GROUP TREASURY SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pa Group Treasury Services Limited - 10 Bressenden Place, London, SW1E 5DN, United Kingdom, Grossbritannien
- 1986-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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
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keyboard_arrow_down 2023
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legacy (2023-07-19) - GUARANTEE2
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termination-director-company-with-name-termination-date (2023-01-30) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-14) - AA
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confirmation-statement-with-no-updates (2023-06-13) - CS01
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legacy (2023-07-19) - AGREEMENT2
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legacy (2023-07-19) - PARENT_ACC
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-11) - TM01
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appoint-person-director-company-with-name-date (2022-01-18) - AP01
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legacy (2022-06-06) - GUARANTEE2
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legacy (2022-06-06) - AGREEMENT2
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legacy (2022-06-06) - PARENT_ACC
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confirmation-statement-with-no-updates (2022-06-15) - CS01
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appoint-person-director-company-with-name-date (2022-06-29) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-22) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-06-15) - CS01
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legacy (2021-06-07) - PARENT_ACC
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legacy (2021-06-07) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-28) - MR01
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mortgage-satisfy-charge-full (2021-03-05) - MR04
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-05) - AA
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termination-director-company-with-name-termination-date (2021-12-02) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-22) - AA
-
legacy (2021-09-22) - AGREEMENT2
-
appoint-person-secretary-company-with-name-date (2021-08-06) - AP03
-
change-person-director-company-with-change-date (2021-06-30) - CH01
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legacy (2021-01-05) - PARENT_ACC
-
termination-secretary-company-with-name-termination-date (2021-07-28) - TM02
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-15) - CS01
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termination-secretary-company-with-name-termination-date (2020-06-29) - TM02
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legacy (2020-08-20) - AGREEMENT2
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appoint-person-secretary-company-with-name-date (2020-07-24) - AP03
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legacy (2020-08-20) - GUARANTEE2
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-09-13) - AA
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confirmation-statement-with-updates (2019-06-27) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-10) - AA
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confirmation-statement-with-no-updates (2018-06-13) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-31) - TM01
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
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change-to-a-person-with-significant-control (2017-10-02) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01
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accounts-with-accounts-type-full (2017-09-18) - AA
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confirmation-statement-with-updates (2017-06-13) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-22) - MR01
-
resolution (2016-05-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
-
resolution (2016-04-19) - RESOLUTIONS
-
appoint-person-secretary-company-with-name-date (2016-07-13) - AP03
-
accounts-with-accounts-type-full (2016-10-04) - AA
-
termination-secretary-company-with-name-termination-date (2016-07-13) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
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accounts-with-accounts-type-full (2015-07-01) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-05-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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resolution (2014-05-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-08-05) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-08-14) - AA
-
appoint-person-director-company-with-name (2013-07-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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capital-statement-capital-company-with-date-currency-figure (2013-05-29) - SH19
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legacy (2013-05-29) - CAP-SS
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legacy (2013-05-22) - SH20
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resolution (2013-05-22) - RESOLUTIONS
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-18) - TM01
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termination-secretary-company-with-name (2012-02-29) - TM02
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change-person-director-company-with-change-date (2012-05-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
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appoint-person-director-company-with-name (2012-02-06) - AP01
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termination-secretary-company-with-name (2012-11-05) - TM02
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appoint-person-secretary-company-with-name (2012-11-05) - AP03
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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appoint-person-secretary-company-with-name (2011-06-09) - AP03
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termination-director-company-with-name (2011-03-24) - TM01
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appoint-person-director-company-with-name (2011-01-19) - AP01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-03-11) - CH03
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change-person-director-company-with-change-date (2010-03-11) - CH01
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accounts-with-accounts-type-full (2010-05-10) - AA
-
resolution (2010-11-30) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2010-08-19) - CH03
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statement-of-companys-objects (2010-11-25) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-23) - AA
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resolution (2009-10-20) - RESOLUTIONS
-
legacy (2009-07-10) - 363a
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legacy (2009-01-29) - 288a
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legacy (2009-01-09) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-03) - AA
-
legacy (2008-08-11) - 288b
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legacy (2008-07-15) - 363a
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legacy (2008-06-30) - 288a
keyboard_arrow_right 2007
-
legacy (2007-07-25) - 363a
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accounts-with-accounts-type-full (2007-08-16) - AA
-
legacy (2007-09-18) - 288b
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legacy (2007-10-31) - 288b
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legacy (2007-09-19) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-16) - AA
-
legacy (2006-07-07) - 363a
-
legacy (2006-07-07) - 288c
-
legacy (2006-06-05) - 288a
-
legacy (2006-02-13) - 288c
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legacy (2006-02-09) - 288b
-
legacy (2006-02-09) - 288a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-09-07) - AA
-
legacy (2005-08-05) - 363s
keyboard_arrow_right 2004
-
legacy (2004-02-18) - 288b
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accounts-with-accounts-type-full (2004-10-25) - AA
-
legacy (2004-02-18) - 288a
-
legacy (2004-07-28) - 363s
-
legacy (2004-07-27) - 288c
keyboard_arrow_right 2003
-
legacy (2003-08-04) - 363a
-
accounts-with-accounts-type-full (2003-10-26) - AA
-
legacy (2003-09-17) - 288a
keyboard_arrow_right 2002
-
legacy (2002-07-30) - 363a
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auditors-resignation-company (2002-09-16) - AUD
-
miscellaneous (2002-09-25) - MISC
-
legacy (2002-01-02) - 288b
-
legacy (2002-01-02) - 288a
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accounts-with-accounts-type-full (2002-07-02) - AA
keyboard_arrow_right 2001
-
resolution (2001-01-19) - RESOLUTIONS
-
legacy (2001-12-14) - 353
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resolution (2001-01-30) - RESOLUTIONS
-
resolution (2001-07-11) - RESOLUTIONS
-
legacy (2001-07-31) - 288c
-
legacy (2001-07-31) - 363a
-
accounts-with-accounts-type-full (2001-11-01) - AA
-
legacy (2001-07-11) - 123
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-22) - AA
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resolution (2000-09-04) - RESOLUTIONS
-
legacy (2000-09-04) - 123
-
legacy (2000-08-21) - 288c
-
legacy (2000-08-04) - 88(2)R
-
legacy (2000-07-20) - 363a
keyboard_arrow_right 1999
-
legacy (1999-08-11) - 353
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legacy (1999-08-03) - 363a
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accounts-with-accounts-type-full (1999-10-28) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-31) - AA
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legacy (1998-07-24) - 363a
keyboard_arrow_right 1997
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legacy (1997-08-05) - 363a
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accounts-with-accounts-type-full (1997-06-13) - AA
-
legacy (1997-06-05) - 288c
keyboard_arrow_right 1996
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legacy (1996-07-12) - 363s
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accounts-with-accounts-type-full (1996-08-08) - AA
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legacy (1996-07-25) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-04-21) - AA
-
legacy (1995-04-27) - 403a
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legacy (1995-07-19) - 288
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legacy (1995-10-04) - 288
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auditors-resignation-company (1995-08-08) - AUD
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legacy (1995-07-28) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-08-09) - 363s
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accounts-with-accounts-type-full (1994-10-19) - AA
keyboard_arrow_right 1993
-
legacy (1993-06-06) - 288
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legacy (1993-07-25) - 288
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accounts-with-accounts-type-full (1993-08-30) - AA
-
legacy (1993-07-27) - 363x
-
legacy (1993-12-12) - 288
keyboard_arrow_right 1992
-
legacy (1992-10-15) - 288
-
legacy (1992-07-29) - 363x
-
legacy (1992-07-23) - 288
-
legacy (1992-07-20) - 288
-
accounts-with-accounts-type-full (1992-07-01) - AA
-
legacy (1992-01-28) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-09) - AA
-
legacy (1991-05-30) - 395
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legacy (1991-10-22) - 363x
keyboard_arrow_right 1990
-
legacy (1990-12-03) - 287
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accounts-with-accounts-type-full (1990-10-26) - AA
-
legacy (1990-10-26) - 363
-
legacy (1990-06-26) - 288
-
legacy (1990-05-15) - 403a
-
legacy (1990-02-13) - 288
-
legacy (1990-01-09) - 403a
keyboard_arrow_right 1989
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auditors-resignation-company (1989-07-25) - AUD
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legacy (1989-10-05) - 363
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accounts-with-accounts-type-full (1989-10-27) - AA
keyboard_arrow_right 1988
-
legacy (1988-12-04) - 363
-
legacy (1988-11-28) - 288
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accounts-with-accounts-type-full (1988-11-17) - AA
-
legacy (1988-05-09) - 288
-
legacy (1988-03-01) - 225(2)
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accounts-with-made-up-date (1988-02-10) - AA
-
legacy (1988-02-10) - 363
keyboard_arrow_right 1987
-
legacy (1987-10-28) - 395
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legacy (1987-08-17) - 288
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-04-21) - CERTNM
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miscellaneous (1986-01-30) - MISC
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legacy (1986-05-31) - 288
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legacy (1986-04-28) - GAZ(U)
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certificate-change-of-name-company (1986-03-11) - CERTNM