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BASEPOINT LIMITED - 6th Floor, 2 Kingdom Street, London, W2 6BD, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02298266
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th Floor, 2 Kingdom Street
- London
- W2 6BD
- United Kingdom 6th Floor, 2 Kingdom Street, London, W2 6BD, United Kingdom UK
Management
- Geschäftsführung
- MORRIS, Richard
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.09.1988
- Alter der Firma 1988-09-20 35 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- -
- Green Point Holdings Limited
- -
- -
- Green Point Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BASEPOINT PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-03
- Jahresmeldung
- Fälligkeit: 2023-11-14
- Letzte Einreichung: 2022-10-31
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BASEPOINT LIMITED Firmenbeschreibung
- BASEPOINT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02298266. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.09.1988 registriert. BASEPOINT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BASEPOINT PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.04.2012.Die Firma kann schriftlich über 6Th Floor, 2 Kingdom Street erreicht werden.
Jetzt sichern BASEPOINT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Basepoint Limited - 6th Floor, 2 Kingdom Street, London, W2 6BD, United Kingdom, Grossbritannien
- 1988-09-20
- 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 2023
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termination-director-company-with-name-termination-date (2023-05-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-07) - AD01
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accounts-with-accounts-type-dormant (2023-10-07) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-10-05) - AA
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confirmation-statement-with-no-updates (2022-12-27) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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accounts-with-accounts-type-dormant (2021-09-22) - AA
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confirmation-statement-with-no-updates (2021-12-08) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-14) - AP01
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termination-director-company-with-name-termination-date (2020-12-09) - TM01
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accounts-with-accounts-type-full (2020-08-26) - AA
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termination-director-company-with-name-termination-date (2020-02-06) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-11) - CS01
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termination-director-company-with-name-termination-date (2019-11-01) - TM01
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accounts-with-accounts-type-full (2019-10-02) - AA
keyboard_arrow_right 2018
-
legacy (2018-08-15) - SH20
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confirmation-statement-with-updates (2018-11-08) - CS01
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capital-statement-capital-company-with-date-currency-figure (2018-08-15) - SH19
-
legacy (2018-08-15) - CAP-SS
-
resolution (2018-08-15) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2018-05-24) - AA
keyboard_arrow_right 2017
-
notification-of-a-person-with-significant-control (2017-09-13) - PSC02
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cessation-of-a-person-with-significant-control (2017-11-02) - PSC07
-
confirmation-statement-with-updates (2017-04-05) - CS01
-
confirmation-statement-with-updates (2017-11-03) - CS01
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termination-director-company-with-name-termination-date (2017-05-25) - TM01
-
appoint-person-director-company-with-name-date (2017-05-25) - AP01
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termination-secretary-company-with-name-termination-date (2017-05-25) - TM02
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change-account-reference-date-company-current-shortened (2017-05-25) - AA01
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notification-of-a-person-with-significant-control (2017-07-13) - PSC02
-
cessation-of-a-person-with-significant-control (2017-07-13) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-01) - AD01
-
resolution (2017-08-07) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-06-09) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-25) - AD01
-
accounts-with-accounts-type-dormant (2017-05-27) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
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change-person-secretary-company-with-change-date (2016-04-04) - CH03
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mortgage-satisfy-charge-full (2016-03-30) - MR04
-
accounts-with-accounts-type-dormant (2016-08-10) - AA
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change-person-secretary-company-with-change-date (2016-04-07) - CH03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
-
accounts-with-accounts-type-full (2015-08-19) - AA
-
change-person-director-company-with-change-date (2015-04-09) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-29) - TM01
-
resolution (2014-07-18) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2014-08-08) - AA
-
memorandum-articles (2014-07-18) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-09-02) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
-
termination-director-company-with-name (2013-06-19) - TM01
-
accounts-with-accounts-type-dormant (2013-08-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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appoint-person-director-company-with-name (2012-10-24) - AP01
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accounts-with-accounts-type-dormant (2012-06-21) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-08-02) - AA
-
change-person-director-company-with-change-date (2011-04-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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change-registered-office-address-company-with-date-old-address (2010-03-16) - AD01
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termination-director-company-with-name (2010-01-08) - TM01
keyboard_arrow_right 2009
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legacy (2009-04-03) - 288c
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termination-director-company-with-name (2009-11-27) - TM01
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legacy (2009-04-06) - 363a
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accounts-with-accounts-type-full (2009-08-21) - AA
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legacy (2009-10-01) - 395
keyboard_arrow_right 2008
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legacy (2008-04-09) - 363a
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accounts-with-accounts-type-full (2008-10-27) - AA
-
legacy (2008-02-01) - 288b
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legacy (2008-02-01) - 288a
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resolution (2008-02-13) - RESOLUTIONS
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legacy (2008-02-13) - 53
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certificate-re-registration-public-limited-company-to-private (2008-02-13) - CERT10
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re-registration-memorandum-articles (2008-02-13) - MAR
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legacy (2008-04-07) - 288c
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legacy (2008-04-08) - 190
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legacy (2008-04-08) - 287
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legacy (2008-04-08) - 353
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legacy (2008-12-19) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-24) - AA
-
legacy (2007-08-13) - 287
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legacy (2007-04-19) - 363s
keyboard_arrow_right 2006
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legacy (2006-04-07) - 395
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legacy (2006-01-10) - 288a
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auditors-resignation-company (2006-01-24) - AUD
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legacy (2006-01-25) - 225
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legacy (2006-04-27) - 88(2)R
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legacy (2006-05-08) - 363s
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legacy (2006-04-28) - 403a
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accounts-with-accounts-type-full (2006-11-04) - AA
keyboard_arrow_right 2005
-
legacy (2005-05-04) - 403a
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legacy (2005-03-08) - 395
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legacy (2005-03-11) - 288b
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legacy (2005-04-21) - 363s
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legacy (2005-11-08) - 88(2)R
-
legacy (2005-06-09) - 403a
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accounts-with-accounts-type-group (2005-07-29) - AA
-
resolution (2005-07-29) - RESOLUTIONS
-
legacy (2005-11-22) - 288b
-
legacy (2005-05-07) - 395
keyboard_arrow_right 2004
-
legacy (2004-12-10) - 88(2)R
-
legacy (2004-10-01) - 288a
-
accounts-with-accounts-type-group (2004-09-14) - AA
-
legacy (2004-05-05) - 363s
keyboard_arrow_right 2003
-
resolution (2003-01-22) - RESOLUTIONS
-
legacy (2003-02-11) - 88(2)R
-
accounts-with-accounts-type-group (2003-07-25) - AA
-
resolution (2003-07-25) - RESOLUTIONS
-
legacy (2003-04-16) - 363s
keyboard_arrow_right 2002
-
resolution (2002-08-15) - RESOLUTIONS
-
legacy (2002-04-25) - 363s
-
legacy (2002-07-19) - 395
-
accounts-with-accounts-type-group (2002-07-22) - AA
-
legacy (2002-12-20) - PROSP
keyboard_arrow_right 2001
-
legacy (2001-04-11) - 395
-
legacy (2001-04-09) - 363s
-
accounts-with-accounts-type-group (2001-07-18) - AA
keyboard_arrow_right 2000
-
legacy (2000-02-03) - 88(2)R
-
legacy (2000-02-03) - 88(3)
-
certificate-change-of-name-company (2000-02-29) - CERTNM
-
legacy (2000-02-29) - 395
-
legacy (2000-04-11) - 363s
-
resolution (2000-06-29) - RESOLUTIONS
-
legacy (2000-07-05) - PROSP
-
legacy (2000-07-12) - 88(2)R
-
legacy (2000-07-12) - 88(3)
-
accounts-with-accounts-type-full-group (2000-07-17) - AA
-
legacy (2000-08-22) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-07-13) - AA
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legacy (1999-04-22) - 363s
keyboard_arrow_right 1998
-
legacy (1998-08-01) - 395
-
legacy (1998-04-15) - 363s
-
accounts-with-accounts-type-full-group (1998-07-16) - AA
-
legacy (1998-10-14) - 88(2)R
-
legacy (1998-12-22) - 123
-
resolution (1998-12-22) - RESOLUTIONS
-
memorandum-articles (1998-12-22) - MEM/ARTS
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legacy (1998-12-09) - PROSP
keyboard_arrow_right 1997
-
legacy (1997-09-10) - 395
-
legacy (1997-07-18) - 395
-
accounts-with-accounts-type-full-group (1997-07-08) - AA
-
legacy (1997-05-09) - 363s
-
legacy (1997-03-26) - 403a
keyboard_arrow_right 1996
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memorandum-articles (1996-01-04) - MEM/ARTS
-
legacy (1996-05-01) - 363s
-
accounts-with-accounts-type-full-group (1996-07-07) - AA
-
legacy (1996-08-20) - 395
-
legacy (1996-10-05) - 395
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auditors-resignation-company (1996-07-04) - AUD
keyboard_arrow_right 1995
-
certificate-change-of-name-company (1995-07-03) - CERTNM
-
legacy (1995-03-07) - 287
-
legacy (1995-04-18) - 363s
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accounts-with-accounts-type-full-group (1995-06-28) - AA
-
legacy (1995-10-10) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
resolution (1995-11-17) - RESOLUTIONS
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legacy (1995-12-15) - OC138
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certificate-capital-reduction-issued-capital (1995-12-15) - CERT15
keyboard_arrow_right 1994
-
legacy (1994-04-26) - 363s
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accounts-with-accounts-type-full-group (1994-06-29) - AA
-
legacy (1994-07-07) - 288
-
legacy (1994-10-14) - 395
-
legacy (1994-10-20) - PROSP
-
legacy (1994-11-15) - 395
-
resolution (1994-11-17) - RESOLUTIONS
-
legacy (1994-12-01) - 88(2)R
-
legacy (1994-12-08) - 122
-
memorandum-articles (1994-12-08) - MEM/ARTS
keyboard_arrow_right 1993
-
legacy (1993-04-21) - 363s
-
accounts-with-accounts-type-full (1993-07-06) - AA
-
legacy (1993-10-28) - 395
-
legacy (1993-12-31) - 395
keyboard_arrow_right 1992
-
legacy (1992-03-23) - 288
-
legacy (1992-04-23) - 353
-
legacy (1992-04-25) - 363s
-
accounts-with-accounts-type-full (1992-07-14) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-09-11) - AA
-
legacy (1991-04-23) - 363a
-
legacy (1991-04-05) - 287
-
legacy (1991-03-28) - 287
-
legacy (1991-02-15) - 288
keyboard_arrow_right 1990
-
legacy (1990-05-02) - 363
-
legacy (1990-06-12) - 88(2)R
-
legacy (1990-12-14) - 288
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accounts-with-accounts-type-full (1990-08-07) - AA
keyboard_arrow_right 1989
-
legacy (1989-08-03) - 88(2)R
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resolution (1989-01-18) - RESOLUTIONS
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application-to-commence-business (1989-01-27) - 117
-
legacy (1989-01-18) - 123
-
legacy (1989-01-25) - 88(2)
-
legacy (1989-01-31) - 353
-
legacy (1989-02-04) - PROSP
-
legacy (1989-02-18) - 123
-
legacy (1989-04-05) - 353
-
legacy (1989-04-28) - 88(2)
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certificate-authorisation-to-commence-business-borrow (1989-01-27) - CERT8
keyboard_arrow_right 1988
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incorporation-company (1988-09-20) - NEWINC
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resolution (1988-10-21) - RESOLUTIONS
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certificate-change-of-name-company (1988-10-21) - CERTNM
-
legacy (1988-11-01) - 288
-
legacy (1988-11-08) - 288
-
resolution (1988-11-21) - RESOLUTIONS
-
legacy (1988-11-21) - 288
-
memorandum-articles (1988-11-21) - MEM/ARTS
-
legacy (1988-12-16) - 224
-
legacy (1988-12-16) - 287
-
legacy (1988-11-21) - 287