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INTU 2027 LIMITED - C/O Apam Ltd, 4th Floor, 84, Grosvenor Street, London, W1K 3JZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02218171
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Apam Ltd, 4th Floor, 84
- Grosvenor Street
- London
- W1K 3JZ
- England C/O Apam Ltd, 4th Floor, 84, Grosvenor Street, London, W1K 3JZ, England UK
Management
- Geschäftsführung
- DUGGINS, David Kenneth
- HELLER, John
- Prokuristen
- OCORIAN ADMINISTRATION (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.02.1988
- Alter der Firma 1988-02-05 36 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Intu Debenture Plc
- Intu Debenture Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CSC PROPERTIES 2027 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-05-08
- Jahresmeldung
- Fälligkeit: 2023-06-17
- Letzte Einreichung: 2022-06-03
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INTU 2027 LIMITED Firmenbeschreibung
- INTU 2027 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02218171. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.02.1988 registriert. INTU 2027 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CSC PROPERTIES 2027 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.05.2012.Die Firma kann schriftlich über C/o Apam Ltd, 4Th Floor, 84 erreicht werden.
Jetzt sichern INTU 2027 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Intu 2027 Limited - C/O Apam Ltd, 4th Floor, 84, Grosvenor Street, London, W1K 3JZ, Grossbritannien
- 1988-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-05-01) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-08) - CS01
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termination-director-company-with-name-termination-date (2022-06-21) - TM01
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appoint-person-director-company-with-name-date (2022-06-21) - AP01
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accounts-with-accounts-type-full (2022-10-17) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-15) - AD01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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appoint-person-director-company-with-name-date (2020-04-20) - AP01
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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accounts-with-accounts-type-full (2020-09-23) - AA
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termination-secretary-company-with-name-termination-date (2020-11-25) - TM02
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termination-director-company-with-name-termination-date (2020-11-27) - TM01
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-27) - AD01
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appoint-corporate-secretary-company-with-name-date (2020-11-27) - AP04
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appoint-person-director-company-with-name-date (2020-11-30) - AP01
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appoint-person-director-company-with-name-date (2020-12-04) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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change-person-director-company-with-change-date (2019-10-08) - CH01
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change-person-director-company-with-change-date (2019-10-07) - CH01
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change-person-secretary-company-with-change-date (2019-10-07) - CH03
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accounts-with-accounts-type-dormant (2019-10-03) - AA
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appoint-corporate-secretary-company-with-name-date (2019-09-16) - AP04
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-10) - CS01
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accounts-with-accounts-type-dormant (2018-10-02) - AA
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change-person-director-company-with-change-date (2018-09-19) - CH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-20) - AP01
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accounts-with-accounts-type-dormant (2017-06-20) - AA
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confirmation-statement-with-updates (2017-05-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-09) - AD01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-22) - TM01
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accounts-with-accounts-type-dormant (2016-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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termination-director-company-with-name-termination-date (2016-10-10) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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termination-director-company-with-name-termination-date (2014-09-23) - TM01
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accounts-with-accounts-type-dormant (2014-10-23) - AA
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appoint-person-director-company-with-name-date (2014-09-23) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-03) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
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certificate-change-of-name-company (2013-03-01) - CERTNM
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change-of-name-notice (2013-03-01) - CONNOT
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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termination-director-company-with-name (2012-07-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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change-person-director-company-with-change-date (2012-05-25) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-28) - TM01
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termination-director-company-with-name (2011-06-20) - TM01
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change-person-secretary-company-with-change-date (2011-06-27) - CH03
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accounts-with-accounts-type-full (2011-09-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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termination-director-company-with-name (2011-11-11) - TM01
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termination-director-company-with-name (2011-10-14) - TM01
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appoint-person-director-company-with-name (2011-11-11) - AP01
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appoint-person-director-company-with-name (2011-11-14) - AP01
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appoint-person-director-company-with-name (2011-11-23) - AP01
keyboard_arrow_right 2010
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change-of-name-notice (2010-05-21) - CONNOT
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appoint-person-director-company-with-name (2010-05-25) - AP01
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certificate-change-of-name-company (2010-05-21) - CERTNM
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termination-director-company-with-name (2010-05-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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appoint-person-director-company-with-name (2010-09-15) - AP01
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appoint-person-director-company-with-name (2010-09-09) - AP01
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accounts-with-accounts-type-full (2010-09-30) - AA
keyboard_arrow_right 2009
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legacy (2009-02-25) - 403b
-
legacy (2009-05-18) - 288b
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legacy (2009-05-27) - 363a
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accounts-with-accounts-type-full (2009-07-23) - AA
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legacy (2009-01-22) - 288b
-
change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
keyboard_arrow_right 2008
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memorandum-articles (2008-02-19) - MEM/ARTS
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legacy (2008-04-09) - 288b
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legacy (2008-05-22) - 363a
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accounts-with-accounts-type-full (2008-08-15) - AA
-
legacy (2008-05-22) - 353
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resolution (2008-11-05) - RESOLUTIONS
-
legacy (2008-11-28) - 288a
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legacy (2008-08-27) - 288c
keyboard_arrow_right 2007
-
legacy (2007-05-09) - 403b
-
legacy (2007-06-26) - 288a
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legacy (2007-07-17) - 403b
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accounts-with-accounts-type-full (2007-07-23) - AA
-
legacy (2007-11-28) - 403b
-
legacy (2007-05-23) - 363a
-
legacy (2007-01-06) - 400
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legacy (2007-01-06) - 88(2)R
keyboard_arrow_right 2006
-
legacy (2006-05-15) - 363a
-
legacy (2006-10-03) - 288a
-
legacy (2006-10-06) - 395
-
legacy (2006-10-13) - 403a
-
accounts-with-accounts-type-full (2006-10-18) - AA
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resolution (2006-12-28) - RESOLUTIONS
-
legacy (2006-10-03) - 288b
-
legacy (2006-12-28) - 123
-
legacy (2006-12-28) - 395
keyboard_arrow_right 2005
-
legacy (2005-07-02) - 403b
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legacy (2005-05-20) - 363s
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accounts-with-accounts-type-full (2005-04-12) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-04-23) - AA
-
legacy (2004-05-20) - 363a
-
legacy (2004-09-06) - 288c
-
legacy (2004-12-21) - 403b
keyboard_arrow_right 2003
-
legacy (2003-08-08) - 403b
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accounts-with-accounts-type-full (2003-04-26) - AA
-
legacy (2003-05-27) - 363a
-
legacy (2003-08-08) - 395
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auditors-resignation-company (2003-01-28) - AUD
keyboard_arrow_right 2002
-
legacy (2002-06-20) - 363a
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legacy (2002-07-24) - 288c
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accounts-with-accounts-type-total-exemption-small (2002-08-27) - AA
-
legacy (2002-09-04) - 395
-
legacy (2002-09-24) - 400
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resolution (2002-02-05) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-05-24) - 363a
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certificate-change-of-name-company (2001-12-11) - CERTNM
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accounts-with-accounts-type-dormant (2001-10-09) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-08-17) - AA
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legacy (2000-05-26) - 363a
-
legacy (2000-02-29) - 288a
-
legacy (2000-02-16) - 288b
keyboard_arrow_right 1999
-
legacy (1999-12-21) - 288c
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legacy (1999-12-14) - 288a
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accounts-with-accounts-type-dormant (1999-06-01) - AA
-
legacy (1999-06-01) - 363a
keyboard_arrow_right 1998
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resolution (1998-01-11) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1998-06-04) - AA
-
legacy (1998-06-04) - 363a
-
legacy (1998-07-04) - 288c
-
legacy (1998-06-04) - 363(353)
keyboard_arrow_right 1997
-
legacy (1997-06-12) - 363a
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accounts-with-accounts-type-full (1997-06-12) - AA
keyboard_arrow_right 1996
-
legacy (1996-06-10) - 363(353)
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accounts-with-accounts-type-full (1996-07-05) - AA
-
legacy (1996-06-10) - 363a
keyboard_arrow_right 1995
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legacy (1995-06-08) - 363x
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legacy (1995-06-08) - 363(353)
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legacy (1995-06-08) - 363(190)
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accounts-with-accounts-type-full (1995-06-08) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-06-22) - 288
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legacy (1994-04-26) - 288
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legacy (1994-06-29) - 288
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accounts-with-accounts-type-full (1994-08-01) - AA
-
legacy (1994-11-25) - 288
-
legacy (1994-08-01) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-01) - AA
-
legacy (1993-09-01) - 363x
keyboard_arrow_right 1992
-
legacy (1992-09-25) - 363x
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accounts-with-accounts-type-full (1992-09-25) - AA
-
legacy (1992-04-29) - 288
keyboard_arrow_right 1991
-
legacy (1991-09-26) - 288
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accounts-with-accounts-type-full (1991-10-03) - AA
-
legacy (1991-10-03) - 363x
keyboard_arrow_right 1990
-
legacy (1990-11-29) - 287
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accounts-with-accounts-type-full (1990-11-23) - AA
-
legacy (1990-10-25) - 363
keyboard_arrow_right 1989
-
legacy (1989-11-29) - 363
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accounts-with-accounts-type-full (1989-11-29) - AA
keyboard_arrow_right 1988
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legacy (1988-04-29) - PUC 2
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legacy (1988-04-29) - PUC 5
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resolution (1988-04-15) - RESOLUTIONS
-
legacy (1988-04-06) - 288
-
legacy (1988-04-06) - 224
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certificate-change-of-name-company (1988-03-30) - CERTNM
-
legacy (1988-03-17) - 288
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legacy (1988-03-17) - 287
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incorporation-company (1988-02-05) - NEWINC