• UK

  • MENTOR INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED - Exchange Tower Suite 9.05, 1 Harbour Exchange Square, Limeharbour, London, Grossbritannien

Firmenprofil

Handelsregisternummer
02167633
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Exchange Tower Suite 9.05
1 Harbour Exchange Square
Limeharbour
London
E14 9GE
Exchange Tower Suite 9.05, 1 Harbour Exchange Square, Limeharbour, London, E14 9GE UK

Management

Geschäftsführung
JEAN-MICHEL LANG
PHILIPPE PAUL PERRAUD
Prokuristen
JULIEN DE SOUSA

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
21.09.1987
Alter der Firma
1987-09-21 36 Jahre
SIC/NACE
78300 - Human resources provision and management of human resources functions

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Rechtsträger-Kennung (LEI)
21380091WIFTU6XNST10
Bilanzhinterlegung
✓
Fälligkeit: 2018-09-30
Letzte Einreichung: 2016-12-31
lezte Bilanzhinterlegung
2018-02-08

MENTOR INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED Firmenbeschreibung

MENTOR INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02167633. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.09.1987 registriert. Das Unternehmen ist mit dem SIC/NACE Code "78300 - Human resources provision and management of human resources functions" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.02.2018.Die Firma kann schriftlich über Exchange Tower Suite 9.05 erreicht werden.
Mehr Information

Jetzt sichern MENTOR INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Mentor International Management Consultants Limited - Exchange Tower Suite 9.05, 1 Harbour Exchange Square, Limeharbour, London, Grossbritannien

1987-09-21 36 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Liste der Gesellschafter

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Gesellschaftsvertrag

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

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  • APPOINTMENT TERMINATED, SECRETARY ALEKSANDRA MOSKOWA-STACHOWICZ (2018-04-27) - TM02

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  • CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES (2018-03-02) - CS01

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  • SECRETARY APPOINTED MR JULIEN DE SOUSA (2018-04-27) - AP03

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  • CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES (2017-02-28) - CS01

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  • FULL ACCOUNTS MADE UP TO 31/12/16 (2017-08-04) - AA

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  • SECRETARY APPOINTED MRS ALEKSANDRA MOSKOWA-STACHOWICZ (2016-10-18) - AP03

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  • APPOINTMENT TERMINATED, SECRETARY ROBERT BYRNE (2016-10-18) - TM02

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  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-12) - AA

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  • 08/02/16 FULL LIST (2016-03-21) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-14) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDS (2015-05-28) - TM01

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  • 08/02/15 FULL LIST (2015-04-02) - AR01

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  • DIRECTOR APPOINTED MR PHILIPPE PAUL PERRAUD (2015-01-06) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR YVES LATINIER (2015-01-06) - TM01

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  • CURREXT FROM 31/07/2014 TO 31/12/2014 (2014-02-03) - AA01

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  • 08/02/14 FULL LIST (2014-02-10) - AR01

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  • SECRETARY'S CHANGE OF PARTICULARS / MR ARUN GEORGE STOBBART / 14/04/2014 (2014-04-22) - CH03

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  • ALTER ARTICLES 02/07/2014 (2014-07-17) - RES01

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  • SECRETARY APPOINTED MR ROBERT JOHN BYRNE (2014-06-03) - AP03

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  • APPOINTMENT TERMINATED, SECRETARY ARUN STOBBART (2014-06-03) - TM02

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  • APPOINTMENT TERMINATED, DIRECTOR ARUN STOBBART (2013-12-10) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/07/12 (2013-01-14) - AA

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  • FULL ACCOUNTS MADE UP TO 31/07/13 (2013-12-02) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR VINCENT SMITH (2013-12-10) - TM01

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  • 08/02/13 FULL LIST (2013-02-08) - AR01

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  • AUDITOR'S RESIGNATION (2013-12-16) - AUD

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR CLEA CAMPBELL (2013-12-10) - TM01

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  • DIRECTOR APPOINTED MR YVES PIERRE LATINIER (2013-12-17) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR JEAN-MICHEL LANG (2013-12-17) - AP01

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  • 08/02/12 FULL LIST (2012-03-08) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/07/11 (2012-03-14) - AA

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  • DIRECTOR APPOINTED MR ARUN GEORGE STOBBART (2011-10-28) - AP01

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  • 08/02/11 FULL LIST (2011-02-08) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/07/10 (2011-01-13) - AA

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  • DIRECTOR APPOINTED MRS CLEA SARAH CAMPBELL (2011-10-28) - AP01

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  • 08/02/10 FULL LIST (2010-02-09) - AR01

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  • DIRECTOR APPOINTED MR VINCE ROBERT SMITH (2010-02-03) - AP01

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  • FULL ACCOUNTS MADE UP TO 31/07/09 (2009-12-23) - AA

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  • RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS (2009-02-11) - 363a

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  • SECRETARY RESIGNED (2008-01-22) - 288b

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  • NEW SECRETARY APPOINTED (2008-01-22) - 288a

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  • RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS (2008-02-11) - 363a

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  • AUDITOR'S RESIGNATION (2008-04-04) - AUD

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 (2008-05-29) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARDS / 31/10/2008 (2008-11-04) - 288c

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  • ALTER ARTICLES 28/03/2008 (2008-04-15) - RES01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 (2008-11-02) - AA

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  • REGISTERED OFFICE CHANGED ON 28/08/07 FROM: (2007-08-28) - 287

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 (2007-04-28) - AA

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  • RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS (2007-02-20) - 363s

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 (2006-06-03) - AA

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  • RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS (2006-02-21) - 363s

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  • RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS (2005-03-09) - 363s

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 (2005-06-01) - AA

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 (2004-05-10) - AA

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  • RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS (2004-02-19) - 363s

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  • RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS (2003-02-11) - 363s

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 (2003-03-12) - AA

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  • RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS (2002-03-18) - 363s

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 (2002-04-19) - AA

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  • FULL GROUP ACCOUNTS MADE UP TO 31/07/00 (2001-04-05) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2001-03-22) - 395

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  • RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS (2001-02-27) - 363s

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  • FULL GROUP ACCOUNTS MADE UP TO 31/07/99 (2000-05-26) - AA

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  • RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS (2000-02-23) - 363s

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  • RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS (1999-03-19) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 (1999-02-19) - AA

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  • RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS (1998-03-05) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/07/97 (1998-02-27) - AA

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  • S80A AUTH TO ALLOT SEC 22/10/98 (1998-11-06) - (W)ELRES

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  • AUDITOR'S RESIGNATION (1998-07-07) - AUD

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  • FULL GROUP ACCOUNTS MADE UP TO 31/07/96 (1997-02-13) - AA

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  • RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS (1997-02-07) - 363s

    In den Warenkorb
     

  • FULL GROUP ACCOUNTS MADE UP TO 31/07/95 (1996-06-25) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS (1996-06-25) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS (1995-03-21) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/07/94 (1995-03-09) - AA

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  • RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS (1994-03-11) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/07/93 (1994-03-11) - AA

  • REGISTERED OFFICE CHANGED ON 11/03/94 (1994-03-11) - 363(287)

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1993-02-22) - 403a

  • RETURN MADE UP TO 08/02/93; NO CHANGE OF MEMBERS (1993-02-22) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/07/92 (1993-03-29) - AA

  • PARTICULARS OF MORTGAGE/CHARGE (1992-12-02) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (1992-10-05) - 395

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 (1992-08-18) - AA

  • RETURN MADE UP TO 08/02/91; FULL LIST OF MEMBERS (1992-03-31) - 363x

    In den Warenkorb
     

  • RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS (1992-03-31) - 363x

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 01/07/91 FROM: (1991-07-01) - 287

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 (1991-05-31) - AA

  • RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS (1991-05-15) - 363a

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  • ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 (1991-04-22) - 225(1)

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (1991-01-22) - 395

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1991-01-16) - 403a

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  • PARTICULARS OF MORTGAGE/CHARGE (1990-10-01) - 395

    In den Warenkorb
     

  • AD 28/09/90--------- (1990-11-15) - 88(2)R

    In den Warenkorb
     

  • NC INC ALREADY ADJUSTED (1990-11-15) - 123

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  • £ NC 100/100000 (1990-11-15) - ORES04

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  • PARTICULARS OF MORTGAGE/CHARGE (1989-12-22) - 395

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 08/11/89 FROM: (1989-11-08) - 287

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1989-11-08) - 288

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1989-11-08) - 288

  • FULL ACCOUNTS MADE UP TO 31/03/89 (1989-05-19) - AA

  • FULL ACCOUNTS MADE UP TO 31/03/88 (1989-05-19) - AA

  • RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS (1989-03-17) - 363

    In den Warenkorb
     

  • WD 11/11/87 PD 12/10/87--------- (1987-12-02) - PUC 5

    In den Warenkorb
     

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-10-07) - 288

    In den Warenkorb
     

  • INCORPORATION DOCUMENTS (1987-09-21) - NEWINC

    In den Warenkorb
     

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