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CONFERENCE AND TRAVEL PUBLICATIONS LIMITED - Mazars, 30 Old Bailey, London, EC4M 7AU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02074989
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Mazars
- 30 Old Bailey
- London
- EC4M 7AU
- United Kingdom Mazars, 30 Old Bailey, London, EC4M 7AU, United Kingdom UK
Management
- Geschäftsführung
- COHEN, Lisa Jill
- YOUNG, Jason
- Prokuristen
- COHEN, Lisa Jill
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.11.1986
- Alter der Firma 1986-11-18 37 Jahre
- SIC/NACE
- 58142
Eigentumsverhältnisse
- Beneficial Owners
- Mr. Richard Charles Corser
- -
- Stephen Mark Richard Lewis
- -
- Northstar Travel Media Uk Limited
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TUBALO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2024-01-14
- Letzte Einreichung: 2022-12-31
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CONFERENCE AND TRAVEL PUBLICATIONS LIMITED Firmenbeschreibung
- CONFERENCE AND TRAVEL PUBLICATIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02074989. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.11.1986 registriert. CONFERENCE AND TRAVEL PUBLICATIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TUBALO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58142" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.11.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über Mazars erreicht werden.
Jetzt sichern CONFERENCE AND TRAVEL PUBLICATIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Conference And Travel Publications Limited - Mazars, 30 Old Bailey, London, EC4M 7AU, Grossbritannien
- 1986-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CONFERENCE AND TRAVEL PUBLICATIONS 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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termination-director-company-with-name-termination-date (2023-04-11) - TM01
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gazette-filings-brought-up-to-date (2023-03-31) - DISS40
-
gazette-notice-compulsory (2023-02-28) - GAZ1
-
gazette-filings-brought-up-to-date (2023-09-09) - DISS40
-
confirmation-statement-with-no-updates (2023-09-08) - CS01
-
accounts-with-accounts-type-small (2023-03-30) - AA
-
change-person-director-company-with-change-date (2023-04-11) - CH01
-
change-person-secretary-company-with-change-date (2023-04-11) - CH03
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appoint-person-director-company-with-name-date (2023-04-11) - AP01
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gazette-notice-compulsory (2023-08-29) - GAZ1
keyboard_arrow_right 2022
-
accounts-amended-with-accounts-type-small (2022-11-01) - AAMD
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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gazette-notice-compulsory (2022-03-08) - GAZ1
-
gazette-filings-brought-up-to-date (2022-03-09) - DISS40
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-05) - AD01
-
change-to-a-person-with-significant-control (2022-05-05) - PSC05
-
accounts-with-accounts-type-small (2022-05-26) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-01-04) - CS01
-
accounts-with-accounts-type-full (2021-04-27) - AA
-
change-person-director-company-with-change-date (2021-04-23) - CH01
keyboard_arrow_right 2020
-
change-account-reference-date-company-previous-extended (2020-06-09) - AA01
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change-to-a-person-with-significant-control (2020-04-03) - PSC05
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capital-allotment-shares (2020-03-04) - SH01
-
change-to-a-person-with-significant-control (2020-03-03) - PSC05
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confirmation-statement-with-no-updates (2020-01-20) - CS01
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-06-12) - CH01
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confirmation-statement-with-no-updates (2019-01-10) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-06-07) - AA
-
change-to-a-person-with-significant-control (2019-06-12) - PSC04
-
change-person-secretary-company-with-change-date (2019-06-12) - CH03
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cessation-of-a-person-with-significant-control (2019-10-09) - PSC07
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notification-of-a-person-with-significant-control (2019-10-09) - PSC02
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termination-secretary-company-with-name-termination-date (2019-10-09) - TM02
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termination-director-company-with-name-termination-date (2019-10-09) - TM01
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appoint-person-secretary-company-with-name-date (2019-10-09) - AP03
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appoint-person-director-company-with-name-date (2019-10-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-09) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-08-13) - AA
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confirmation-statement-with-no-updates (2018-01-09) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-small (2017-05-17) - AA
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confirmation-statement-with-updates (2017-01-04) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
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termination-director-company-with-name (2014-01-29) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
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capital-return-purchase-own-shares (2013-08-15) - SH03
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capital-cancellation-shares (2013-08-15) - SH06
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resolution (2013-05-10) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2013-08-30) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
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change-registered-office-address-company-with-date-old-address (2010-08-23) - AD01
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accounts-with-accounts-type-total-exemption-full (2010-04-06) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-03-16) - AA
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legacy (2009-01-22) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-09-24) - AA
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legacy (2008-03-28) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-08-14) - AA
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legacy (2007-01-12) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-19) - AA
-
legacy (2006-12-20) - 403a
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legacy (2006-02-08) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-07) - AA
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legacy (2005-01-27) - 363s
-
accounts-with-accounts-type-small (2005-02-07) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-09) - 225
-
legacy (2004-04-14) - 225
-
legacy (2004-01-11) - 363s
keyboard_arrow_right 2003
-
legacy (2003-04-03) - 363s
-
accounts-with-accounts-type-small (2003-07-28) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-07-16) - AA
-
legacy (2002-01-26) - 363s
keyboard_arrow_right 2001
-
legacy (2001-02-28) - 363s
-
accounts-with-accounts-type-full (2001-05-23) - AA
keyboard_arrow_right 2000
-
legacy (2000-02-11) - 363s
-
accounts-with-accounts-type-small (2000-08-01) - AA
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legacy (2000-12-21) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-09-03) - AA
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legacy (1999-03-14) - 363s
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resolution (1999-02-24) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-02-17) - 363s
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accounts-with-accounts-type-small (1998-09-18) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-02) - AA
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accounts-with-accounts-type-small (1997-04-22) - AA
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legacy (1997-03-12) - 363s
keyboard_arrow_right 1996
-
legacy (1996-05-29) - 288
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legacy (1996-05-21) - 155(6)a
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legacy (1996-05-20) - 288
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resolution (1996-05-20) - RESOLUTIONS
-
legacy (1996-05-13) - 395
-
legacy (1996-03-05) - 363s
keyboard_arrow_right 1995
-
legacy (1995-02-09) - 288
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legacy (1995-05-10) - 363s
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legacy (1995-06-14) - 88(2)O
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legacy (1995-05-18) - 88(2)P
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accounts-with-accounts-type-small (1995-06-15) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-06-14) - 88(3)
keyboard_arrow_right 1994
-
legacy (1994-01-27) - 288
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legacy (1994-11-24) - 288
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accounts-with-accounts-type-small (1994-10-04) - AA
-
legacy (1994-08-18) - 403a
-
legacy (1994-03-30) - 363s
-
legacy (1994-03-25) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-06-21) - AA
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legacy (1993-03-16) - 288
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legacy (1993-03-04) - 363s
keyboard_arrow_right 1992
-
legacy (1992-03-12) - 395
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accounts-with-accounts-type-small (1992-02-11) - AA
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resolution (1992-03-13) - RESOLUTIONS
-
legacy (1992-02-11) - 363(287)
-
legacy (1992-02-11) - 363b
-
legacy (1992-03-17) - 225(1)
-
legacy (1992-03-13) - 122
-
legacy (1992-04-01) - 288
-
legacy (1992-07-02) - 395
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legacy (1992-11-16) - 287
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memorandum-articles (1992-03-13) - MEM/ARTS
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-05-15) - AA
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legacy (1991-04-24) - 363a
keyboard_arrow_right 1990
-
legacy (1990-02-08) - 288
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legacy (1990-03-19) - 363
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resolution (1990-11-09) - RESOLUTIONS
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legacy (1990-11-09) - 88(2)R
-
legacy (1990-11-27) - 123
keyboard_arrow_right 1989
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legacy (1989-11-07) - 395
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accounts-with-accounts-type-small (1989-08-22) - AA
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accounts-with-accounts-type-full (1989-04-11) - AA
-
legacy (1989-02-09) - 287
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legacy (1989-01-12) - 363
keyboard_arrow_right 1987
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legacy (1987-03-06) - 288
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certificate-change-of-name-company (1987-02-10) - CERTNM
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legacy (1987-02-04) - 288
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legacy (1987-02-04) - 287
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legacy (1987-01-26) - 288
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legacy (1987-01-26) - 287
keyboard_arrow_right 1986
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certificate-incorporation (1986-11-18) - CERTINC