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INTERBRAND GROUP - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02071702
- 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
- BACHMANN, David Lee
- LOVE, Georgina Ann
- PAYNE, Andrew Michael
- Prokuristen
- BRAY, Sally Ann
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 06.11.1986
- Alter der Firma 1986-11-06 37 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Das Europe Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BULKBONUS PUBLIC LIMITED COMPANY
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2022-07-19
- Letzte Einreichung: 2021-07-05
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INTERBRAND GROUP Firmenbeschreibung
- INTERBRAND GROUP ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 02071702. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.11.1986 registriert. INTERBRAND GROUP hat Ihre Tätigkeit zuvor unter dem Namen BULKBONUS PUBLIC LIMITED COMPANY ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über Bankside 3 erreicht werden.
Jetzt sichern INTERBRAND GROUP HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Interbrand Group - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, Grossbritannien
- 1986-11-06
- 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 2021
-
confirmation-statement-with-no-updates (2021-07-05) - CS01
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accounts-with-accounts-type-dormant (2021-04-15) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-03-03) - AA
-
confirmation-statement-with-no-updates (2020-07-08) - CS01
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-12-31) - CH01
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appoint-person-director-company-with-name-date (2019-11-01) - AP01
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
-
confirmation-statement-with-updates (2019-07-03) - CS01
-
change-to-a-person-with-significant-control (2019-03-18) - PSC05
-
accounts-with-accounts-type-dormant (2019-02-20) - AA
-
appoint-person-director-company-with-name-date (2019-01-14) - AP01
-
termination-director-company-with-name-termination-date (2019-01-10) - TM01
-
appoint-person-director-company-with-name-date (2019-01-10) - AP01
-
appoint-person-director-company-with-name-date (2019-01-09) - AP01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-03-13) - AA
-
termination-director-company-with-name-termination-date (2018-05-08) - TM01
-
confirmation-statement-with-updates (2018-07-03) - CS01
-
change-person-secretary-company-with-change-date (2018-12-10) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2018-09-05) - AD01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-07-19) - AA
-
confirmation-statement-with-updates (2017-06-30) - CS01
-
notification-of-a-person-with-significant-control (2017-06-29) - PSC02
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-04-19) - AA
-
resolution (2016-02-18) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
-
change-person-director-company-with-change-date (2016-10-10) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-10-10) - AD01
-
change-person-secretary-company-with-change-date (2016-10-10) - CH03
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
-
accounts-with-accounts-type-dormant (2015-02-26) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
-
accounts-with-accounts-type-dormant (2014-01-27) - AA
-
miscellaneous (2014-01-06) - MISC
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
-
accounts-with-accounts-type-dormant (2013-04-04) - AA
-
miscellaneous (2013-12-16) - MISC
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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accounts-with-accounts-type-full (2012-05-23) - AA
-
termination-director-company-with-name (2012-01-05) - TM01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
-
accounts-with-accounts-type-full (2011-05-27) - AA
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-02-01) - TM01
-
appoint-person-director-company-with-name (2010-02-01) - AP01
-
accounts-with-accounts-type-full (2010-06-24) - AA
-
termination-director-company-with-name (2010-10-15) - TM01
-
appoint-person-director-company-with-name (2010-10-15) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
-
change-person-director-company-with-change-date (2009-10-13) - CH01
-
change-person-secretary-company-with-change-date (2009-10-09) - CH03
-
change-person-director-company-with-change-date (2009-10-07) - CH01
-
change-person-director-company-with-change-date (2009-10-06) - CH01
-
accounts-with-accounts-type-full (2009-05-11) - AA
keyboard_arrow_right 2008
-
resolution (2008-12-11) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2008-02-07) - AA
-
legacy (2008-12-22) - 288a
-
legacy (2008-12-15) - 363a
keyboard_arrow_right 2007
-
legacy (2007-12-14) - 363a
-
accounts-with-accounts-type-dormant (2007-04-17) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-18) - 363a
-
accounts-with-accounts-type-dormant (2006-02-22) - AA
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auditors-resignation-company (2006-02-10) - AUD
keyboard_arrow_right 2005
-
miscellaneous (2005-02-28) - MISC
-
legacy (2005-01-12) - 363a
-
resolution (2005-01-25) - RESOLUTIONS
-
resolution (2005-02-24) - RESOLUTIONS
-
legacy (2005-02-28) - 288c
-
legacy (2005-03-08) - 288a
-
accounts-with-accounts-type-full (2005-03-24) - AA
-
accounts-with-accounts-type-full (2005-11-08) - AA
-
legacy (2005-12-14) - 363a
-
legacy (2005-10-27) - 244
keyboard_arrow_right 2004
-
legacy (2004-01-13) - 288c
-
legacy (2004-10-19) - 288b
-
legacy (2004-10-19) - 288a
-
legacy (2004-09-30) - 244
-
legacy (2004-08-10) - 288a
-
legacy (2004-07-29) - 288a
-
legacy (2004-06-18) - 288b
-
legacy (2004-06-18) - 88(2)R
-
accounts-with-accounts-type-full (2004-04-28) - AA
-
legacy (2004-02-17) - 288b
-
legacy (2004-01-13) - 363a
-
legacy (2004-12-16) - 49(8)(a)
-
certificate-re-registration-limited-to-unlimited (2004-12-16) - CERT3
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resolution (2004-12-16) - RESOLUTIONS
-
re-registration-memorandum-articles (2004-12-16) - MAR
-
legacy (2004-12-16) - 49(1)
-
legacy (2004-12-16) - 49(8)(b)
-
legacy (2004-11-10) - 288b
keyboard_arrow_right 2003
-
legacy (2003-01-28) - 88(2)R
-
legacy (2003-01-29) - 88(3)
-
legacy (2003-02-27) - 288b
-
legacy (2003-04-07) - 288b
-
legacy (2003-04-14) - 88(2)R
-
legacy (2003-04-24) - 288a
-
legacy (2003-10-10) - 244
-
legacy (2003-11-26) - 288b
-
legacy (2003-12-22) - 288b
keyboard_arrow_right 2002
-
legacy (2002-02-02) - 88(2)R
-
statement-of-affairs (2002-02-02) - SA
-
legacy (2002-03-22) - 288c
-
legacy (2002-05-15) - 288a
-
legacy (2002-12-23) - 363a
-
miscellaneous (2002-08-09) - MISC
-
legacy (2002-09-05) - 88(2)R
-
accounts-with-accounts-type-full (2002-08-07) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-13) - 288b
-
legacy (2001-01-12) - 288b
-
legacy (2001-01-17) - 288a
-
legacy (2001-01-18) - 287
-
legacy (2001-02-07) - 288b
-
legacy (2001-02-26) - 288c
-
legacy (2001-07-17) - 288a
-
legacy (2001-07-19) - 288a
-
accounts-with-accounts-type-full (2001-08-23) - AA
-
legacy (2001-12-21) - 363a
-
legacy (2001-10-11) - 288b
-
legacy (2001-09-03) - 244
-
legacy (2001-12-21) - 288b
-
legacy (2001-12-21) - 288a
-
legacy (2001-12-17) - 288a
-
accounts-with-accounts-type-full (2001-12-12) - AA
-
legacy (2001-12-06) - 288b
keyboard_arrow_right 2000
-
legacy (2000-04-06) - 288a
-
legacy (2000-04-06) - 288b
-
accounts-with-accounts-type-full (2000-03-30) - AA
-
legacy (2000-11-07) - 288a
-
legacy (2000-12-28) - 363a
-
legacy (2000-08-18) - 244
-
legacy (2000-08-18) - 288b
keyboard_arrow_right 1999
-
legacy (1999-12-20) - 363a
-
legacy (1999-10-21) - 288c
-
legacy (1999-10-07) - 244
-
legacy (1999-04-16) - 288a
-
legacy (1999-02-18) - 288b
keyboard_arrow_right 1998
-
legacy (1998-12-16) - 363a
-
accounts-with-accounts-type-full (1998-11-03) - AA
-
legacy (1998-10-29) - 288c
-
legacy (1998-01-14) - 288a
-
legacy (1998-01-08) - 288a
-
legacy (1998-01-06) - 288a
-
legacy (1998-07-10) - 363a
keyboard_arrow_right 1997
-
legacy (1997-01-03) - 288b
-
legacy (1997-06-08) - 288b
-
accounts-with-accounts-type-full (1997-06-29) - AA
-
legacy (1997-08-21) - 53
-
resolution (1997-08-21) - RESOLUTIONS
-
re-registration-memorandum-articles (1997-08-21) - MAR
-
legacy (1997-10-07) - 123
-
resolution (1997-10-07) - RESOLUTIONS
-
legacy (1997-12-22) - 363a
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certificate-re-registration-public-limited-company-to-private (1997-08-21) - CERT10
keyboard_arrow_right 1996
-
legacy (1996-06-06) - 288
-
legacy (1996-01-04) - 363(190)
-
legacy (1996-01-04) - 363(353)
-
legacy (1996-01-04) - 363a
-
legacy (1996-03-06) - 288
-
legacy (1996-06-30) - 288
-
legacy (1996-04-09) - 288
-
accounts-with-accounts-type-full (1996-07-02) - AA
-
legacy (1996-10-31) - 288a
-
legacy (1996-11-18) - 288a
-
legacy (1996-12-03) - 288a
-
legacy (1996-12-20) - 363a
keyboard_arrow_right 1995
-
legacy (1995-01-04) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-01-27) - 363s
-
legacy (1995-04-11) - 288
-
legacy (1995-04-27) - 288
-
legacy (1995-07-25) - 288
-
accounts-with-accounts-type-full (1995-07-27) - AA
keyboard_arrow_right 1994
-
legacy (1994-02-07) - 288
-
legacy (1994-02-07) - 88(2)R
-
legacy (1994-02-07) - 122
-
legacy (1994-02-07) - 123
-
memorandum-articles (1994-02-07) - MEM/ARTS
-
resolution (1994-02-07) - RESOLUTIONS
-
legacy (1994-01-27) - 403a
-
accounts-with-accounts-type-interim (1994-01-04) - AA
-
legacy (1994-09-24) - 403a
-
resolution (1994-02-09) - RESOLUTIONS
-
legacy (1994-02-09) - 88(2)R
-
legacy (1994-03-13) - 288
-
accounts-with-accounts-type-full (1994-06-20) - AA
-
legacy (1994-07-26) - 288
-
auditors-resignation-company (1994-08-15) - AUD
-
legacy (1994-08-22) - 288
-
legacy (1994-02-08) - 363s
keyboard_arrow_right 1993
-
legacy (1993-01-18) - 363a
-
accounts-with-accounts-type-full-group (1993-05-21) - AA
-
legacy (1993-10-20) - 122
-
legacy (1993-08-25) - 395
-
resolution (1993-08-24) - RESOLUTIONS
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-04-09) - AA
-
legacy (1992-02-07) - 288
-
legacy (1992-02-14) - 288
-
legacy (1992-02-24) - 363b
-
accounts-with-accounts-type-full-group (1992-06-04) - AA
-
resolution (1992-12-22) - RESOLUTIONS
-
legacy (1992-06-16) - 288
-
resolution (1992-08-13) - RESOLUTIONS
-
legacy (1992-11-27) - 363s
-
legacy (1992-12-15) - 288
keyboard_arrow_right 1991
-
legacy (1991-01-16) - PUC3O
-
resolution (1991-02-28) - RESOLUTIONS
-
statement-of-affairs (1991-01-16) - SA
-
legacy (1991-06-19) - 363a
-
resolution (1991-10-17) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1991-07-09) - AA
-
legacy (1991-12-04) - 169
-
legacy (1991-06-21) - 288
keyboard_arrow_right 1990
-
legacy (1990-01-15) - 288
-
legacy (1990-06-28) - 363
-
legacy (1990-08-29) - 288
-
legacy (1990-10-05) - 122
-
legacy (1990-10-11) - 288
-
legacy (1990-10-30) - 169
-
resolution (1990-10-31) - RESOLUTIONS
-
legacy (1990-10-10) - 122
keyboard_arrow_right 1989
-
resolution (1989-05-17) - RESOLUTIONS
-
legacy (1989-01-23) - 288
-
legacy (1989-02-09) - 395
-
legacy (1989-02-16) - PUC 3
-
resolution (1989-02-23) - RESOLUTIONS
-
statement-of-affairs (1989-03-16) - SA
-
legacy (1989-03-22) - 403a
-
legacy (1989-04-19) - 287
-
memorandum-articles (1989-05-17) - MEM/ARTS
-
legacy (1989-07-11) - 395
-
accounts-with-accounts-type-full (1989-07-12) - AA
-
legacy (1989-08-04) - 123
-
legacy (1989-08-04) - 88(2)R
-
resolution (1989-08-04) - RESOLUTIONS
-
legacy (1989-12-13) - 288
-
legacy (1989-05-26) - 363
keyboard_arrow_right 1988
-
memorandum-articles (1988-02-09) - MEM/ARTS
-
legacy (1988-02-02) - PUC 3
-
resolution (1988-02-02) - RESOLUTIONS
-
legacy (1988-01-19) - 288
-
legacy (1988-02-02) - 122
-
legacy (1988-02-02) - PUC 2
-
legacy (1988-08-17) - 288
-
legacy (1988-09-08) - 288
-
auditors-resignation-company (1988-08-09) - AUD
-
legacy (1988-11-11) - 288
-
legacy (1988-12-14) - PUC 2
-
legacy (1988-11-25) - 123
-
resolution (1988-11-25) - RESOLUTIONS
-
accounts-with-accounts-type-full (1988-12-02) - AA
keyboard_arrow_right 1987
-
legacy (1987-03-18) - 395
-
legacy (1987-01-05) - 287
-
legacy (1987-01-05) - 288
-
certificate-change-of-name-company (1987-01-30) - CERTNM
-
application-to-commence-business (1987-03-12) - 117
-
legacy (1987-04-07) - 395
-
legacy (1987-06-01) - PUC(U)
-
legacy (1987-04-23) - 288
-
legacy (1987-04-23) - GAZ(U)
-
legacy (1987-08-05) - REREG(U)
-
legacy (1987-09-06) - PUC(U)
-
legacy (1987-04-11) - 224
keyboard_arrow_right 1986
-
incorporation-company (1986-11-06) - NEWINC
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certificate-incorporation (1986-11-06) - CERTINC