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ORANGE BRAND SERVICES LIMITED - 3 More London Riverside, London, England, SE1 2AQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02266684
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3 More London Riverside
- London
- England
- SE1 2AQ 3 More London Riverside, London, England, SE1 2AQ UK
Management
- Geschäftsführung
- NAULLEAU, Christophe Marie Pascal Henri
- RODRIGUEZ, Jean-Francois
- WALSER-SACAU, Christine
- MILES, Gillian Mary
- FAURE, Mickael Jean
- SOANE, Donna Celia
- Prokuristen
- SOLANKE, Ibiyemi
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.06.1988
- Alter der Firma 1988-06-10 35 Jahre
- SIC/NACE
- 61900
Eigentumsverhältnisse
- Beneficial Owners
- Orange S.A.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ORANGE EUROMESSAGE LIMITED
- Rechtsträger-Kennung (LEI)
- 213800J4QNTO18YVW459
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-03-29
- Jahresmeldung
- Fälligkeit: 2021-04-16
- Letzte Einreichung: 2020-04-02
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ORANGE BRAND SERVICES LIMITED Firmenbeschreibung
- ORANGE BRAND SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02266684. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.06.1988 registriert. ORANGE BRAND SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ORANGE EUROMESSAGE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "61900" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.03.2012.Die Firma kann schriftlich über 3 More London Riverside erreicht werden.
Jetzt sichern ORANGE BRAND SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Orange Brand Services Limited - 3 More London Riverside, London, England, SE1 2AQ, Grossbritannien
- 1988-06-10
- 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 2020
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appoint-person-director-company-with-name-date (2020-06-24) - AP01
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termination-director-company-with-name-termination-date (2020-04-03) - TM01
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confirmation-statement-with-no-updates (2020-04-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-03) - AA
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confirmation-statement-with-updates (2019-04-08) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-08) - TM02
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termination-director-company-with-name-termination-date (2018-11-27) - TM01
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
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appoint-person-director-company-with-name-date (2018-12-14) - AP01
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appoint-person-director-company-with-name-date (2018-12-17) - AP01
-
confirmation-statement-with-no-updates (2018-04-06) - CS01
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accounts-with-accounts-type-full (2018-06-22) - AA
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-02-14) - CH01
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second-filing-of-change-of-director-details-with-name (2017-10-25) - RP04CH01
-
accounts-with-accounts-type-full (2017-06-23) - AA
-
change-person-director-company-with-change-date (2017-05-02) - CH01
-
confirmation-statement-with-updates (2017-03-30) - CS01
-
appoint-person-director-company-with-name-date (2017-02-01) - AP01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-03-22) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
-
appoint-person-director-company-with-name-date (2016-07-18) - AP01
-
accounts-with-accounts-type-full (2016-07-26) - AA
-
appoint-person-secretary-company-with-name-date (2016-07-15) - AP03
keyboard_arrow_right 2015
-
change-sail-address-company-with-old-address-new-address (2015-05-06) - AD02
-
accounts-with-accounts-type-full (2015-07-04) - AA
-
resolution (2015-05-01) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
-
termination-director-company-with-name-termination-date (2015-09-08) - TM01
-
appoint-person-director-company-with-name-date (2015-10-02) - AP01
-
move-registers-to-sail-company-with-new-address (2015-10-22) - AD03
-
appoint-person-director-company-with-name-date (2015-03-31) - AP01
-
termination-director-company-with-name-termination-date (2015-12-07) - TM01
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auditors-resignation-company (2015-11-04) - AUD
-
appoint-person-director-company-with-name-date (2015-03-03) - AP01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-08-05) - AP01
-
accounts-with-accounts-type-full (2014-08-04) - AA
-
termination-director-company-with-name (2014-06-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
-
accounts-with-accounts-type-full (2013-08-08) - AA
-
court-order (2013-07-02) - OC
-
termination-director-company-with-name (2013-06-04) - TM01
-
memorandum-articles (2013-04-16) - MEM/ARTS
-
resolution (2013-04-16) - RESOLUTIONS
keyboard_arrow_right 2012
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change-sail-address-company (2012-05-01) - AD02
-
termination-director-company-with-name (2012-07-24) - TM01
-
change-registered-office-address-company-with-date-old-address (2012-08-10) - AD01
-
change-person-director-company-with-change-date (2012-09-05) - CH01
-
termination-director-company-with-name (2012-10-22) - TM01
-
accounts-with-accounts-type-full (2012-09-11) - AA
-
appoint-person-director-company-with-name (2012-11-30) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
keyboard_arrow_right 2011
-
termination-secretary-company-with-name (2011-09-30) - TM02
-
appoint-person-secretary-company-with-name (2011-09-12) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
-
appoint-person-director-company-with-name (2011-01-04) - AP01
-
accounts-with-accounts-type-full (2011-10-11) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-10-03) - AA
-
termination-director-company-with-name (2010-02-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
-
appoint-person-director-company-with-name (2010-11-10) - AP01
-
termination-director-company-with-name (2010-12-21) - TM01
-
appoint-person-director-company-with-name (2010-12-24) - AP01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-04) - CH01
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legacy (2009-06-17) - 288c
-
legacy (2009-03-30) - 363a
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legacy (2009-09-07) - 288c
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change-person-director-company-with-change-date (2009-11-03) - CH01
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accounts-with-accounts-type-full (2009-07-07) - AA
-
change-person-director-company-with-change-date (2009-11-26) - CH01
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capital-allotment-shares (2009-12-10) - SH01
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change-person-secretary-company-with-change-date (2009-11-07) - CH03
keyboard_arrow_right 2008
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legacy (2008-11-07) - 288c
-
legacy (2008-12-17) - 353
-
legacy (2008-03-31) - 363a
-
legacy (2008-09-03) - 288c
-
accounts-with-accounts-type-full (2008-05-09) - AA
keyboard_arrow_right 2007
-
legacy (2007-04-16) - 363a
-
accounts-with-accounts-type-full (2007-10-23) - AA
-
legacy (2007-07-23) - 288c
-
legacy (2007-02-01) - 288a
keyboard_arrow_right 2006
-
legacy (2006-11-20) - 288b
-
legacy (2006-09-22) - 288b
-
legacy (2006-07-19) - 288b
-
legacy (2006-04-11) - 363a
-
accounts-with-accounts-type-full (2006-11-05) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-11-07) - AA
-
legacy (2005-10-17) - 288a
-
legacy (2005-10-17) - 288b
-
legacy (2005-07-13) - 288a
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legacy (2005-06-17) - 288a
-
legacy (2005-06-16) - 288b
-
legacy (2005-04-28) - 363a
-
legacy (2005-03-16) - 288b
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legacy (2005-03-15) - 88(2)R
-
legacy (2005-02-24) - 288a
-
legacy (2005-02-01) - 288b
keyboard_arrow_right 2004
-
legacy (2004-04-17) - 363a
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certificate-change-of-name-company (2004-05-13) - CERTNM
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memorandum-articles (2004-05-20) - MEM/ARTS
-
legacy (2004-07-20) - 123
-
legacy (2004-05-27) - 123
-
legacy (2004-02-19) - 403a
-
resolution (2004-05-20) - RESOLUTIONS
-
legacy (2004-08-03) - 288a
-
legacy (2004-08-03) - 288b
-
legacy (2004-08-04) - 288a
-
legacy (2004-08-10) - 288a
-
accounts-with-accounts-type-dormant (2004-10-19) - AA
-
legacy (2004-11-03) - 288c
-
legacy (2004-11-16) - 288a
-
legacy (2004-11-16) - 288b
-
resolution (2004-07-20) - RESOLUTIONS
keyboard_arrow_right 2003
-
resolution (2003-03-02) - RESOLUTIONS
-
legacy (2003-04-27) - 363a
-
legacy (2003-09-27) - 288a
-
legacy (2003-09-26) - 288b
-
legacy (2003-03-04) - 288b
-
accounts-with-accounts-type-dormant (2003-07-07) - AA
-
legacy (2003-03-04) - 288a
keyboard_arrow_right 2002
-
legacy (2002-04-30) - 363a
-
legacy (2002-08-17) - 288a
-
legacy (2002-08-17) - 288b
-
accounts-with-accounts-type-dormant (2002-07-05) - AA
keyboard_arrow_right 2001
-
legacy (2001-09-20) - 288a
-
legacy (2001-03-30) - 288b
-
legacy (2001-04-05) - 288b
-
legacy (2001-04-11) - 288a
-
legacy (2001-04-30) - 363s
-
legacy (2001-06-14) - 288a
-
legacy (2001-06-14) - 288b
-
accounts-with-accounts-type-full (2001-07-12) - AA
-
certificate-change-of-name-company (2001-07-13) - CERTNM
-
legacy (2001-09-12) - 288b
-
legacy (2001-09-18) - 288a
keyboard_arrow_right 2000
-
legacy (2000-02-11) - 288b
-
legacy (2000-04-16) - 363a
-
accounts-with-accounts-type-full (2000-08-03) - AA
-
legacy (2000-12-10) - 288b
-
legacy (2000-09-22) - 353
-
legacy (2000-10-27) - 288c
-
legacy (2000-09-22) - 325
keyboard_arrow_right 1999
-
legacy (1999-08-10) - 288b
-
legacy (1999-04-14) - 353
-
legacy (1999-04-14) - 325
-
legacy (1999-04-14) - 363a
-
legacy (1999-06-08) - 288c
-
legacy (1999-08-10) - 288a
-
legacy (1999-08-17) - 288a
-
accounts-with-accounts-type-full (1999-09-07) - AA
-
legacy (1999-09-07) - 288b
-
legacy (1999-09-07) - 288a
-
legacy (1999-09-08) - 288a
-
legacy (1999-11-30) - 288a
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-08-27) - AA
-
auditors-resignation-company (1998-07-30) - AUD
-
legacy (1998-04-29) - 363a
-
legacy (1998-04-29) - 288c
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-09-18) - AA
-
legacy (1997-04-18) - 353a
-
legacy (1997-04-18) - 363a
-
legacy (1997-12-31) - 395
-
legacy (1997-02-27) - 288c
-
legacy (1997-10-30) - 287
-
legacy (1997-04-18) - 363(353)
-
legacy (1997-09-19) - 288c
keyboard_arrow_right 1996
-
legacy (1996-05-07) - 395
-
legacy (1996-09-11) - 288
-
legacy (1996-09-18) - 288
-
legacy (1996-04-29) - 363a
-
legacy (1996-01-04) - 395
-
legacy (1996-09-11) - 353a
-
accounts-with-accounts-type-full (1996-10-10) - AA
-
legacy (1996-04-29) - 363(190)
-
legacy (1996-12-11) - 288c
-
resolution (1996-08-29) - RESOLUTIONS
keyboard_arrow_right 1995
-
legacy (1995-04-24) - 363(353)
-
legacy (1995-04-24) - 363x
-
legacy (1995-06-14) - 353a
-
legacy (1995-02-06) - 288
-
accounts-with-accounts-type-full (1995-11-03) - AA
-
legacy (1995-06-14) - 287
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-11-02) - AA
-
legacy (1994-04-22) - 363x
keyboard_arrow_right 1993
-
resolution (1993-04-27) - RESOLUTIONS
-
accounts-with-accounts-type-full (1993-11-08) - AA
-
legacy (1993-04-27) - 363x
-
legacy (1993-03-10) - 288
-
accounts-with-accounts-type-full (1993-02-25) - AA
-
legacy (1993-01-12) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-06) - 288
-
auditors-resignation-company (1992-01-14) - AUD
-
legacy (1992-01-06) - 225(1)
-
legacy (1992-01-14) - 288
-
certificate-change-of-name-company (1992-01-15) - CERTNM
-
accounts-with-accounts-type-full (1992-01-28) - AA
-
legacy (1992-04-26) - 363x
-
legacy (1992-07-04) - 287
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-01-13) - AA
-
legacy (1991-04-10) - 288
-
legacy (1991-05-15) - 288
-
legacy (1991-07-17) - 288
-
legacy (1991-08-20) - 363x
-
legacy (1991-10-09) - 288
-
legacy (1991-10-10) - 353
-
legacy (1991-10-10) - 325
-
legacy (1991-12-13) - 287
-
legacy (1991-12-13) - 353a
keyboard_arrow_right 1990
-
legacy (1990-01-09) - 288
-
legacy (1990-01-17) - 288
-
legacy (1990-04-23) - 288
-
legacy (1990-08-08) - 363
-
legacy (1990-09-19) - 288
keyboard_arrow_right 1989
-
certificate-change-of-name-company (1989-08-24) - CERTNM
-
accounts-with-accounts-type-full (1989-07-19) - AA
-
legacy (1989-07-19) - 363
-
legacy (1989-04-03) - 288
keyboard_arrow_right 1988
-
resolution (1988-10-12) - RESOLUTIONS
-
incorporation-company (1988-06-10) - NEWINC
-
legacy (1988-09-29) - 288
-
legacy (1988-10-05) - PUC 2
-
legacy (1988-12-07) - 288