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EXCO BIERBAUM AP LIMITED - Floor 2, 155 Bishopsgate, London, EC2M 3TQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02332678
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Floor 2
- 155 Bishopsgate
- London
- EC2M 3TQ
- England Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England UK
Management
- Geschäftsführung
- SPRINGINTVELD, Margaretha Johanna
- VAN DE VAART, Maarten
- WILLIAMS, David Huw
- Prokuristen
- SPRINGINTVELD, Margaretha Johanna
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.01.1989
- Alter der Firma 1989-01-04 35 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- Garban Group Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- INTERMONEY AP LTD
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-06-20
- Jahresmeldung
- Fälligkeit: 2021-07-10
- Letzte Einreichung: 2020-06-26
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EXCO BIERBAUM AP LIMITED Firmenbeschreibung
- EXCO BIERBAUM AP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02332678. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.01.1989 registriert. EXCO BIERBAUM AP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTERMONEY AP LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.06.2013.Die Firma kann schriftlich über Floor 2 erreicht werden.
Jetzt sichern EXCO BIERBAUM AP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Exco Bierbaum Ap Limited - Floor 2, 155 Bishopsgate, London, EC2M 3TQ, Grossbritannien
- 1989-01-04
- 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 2020
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accounts-with-accounts-type-full (2020-12-18) - AA
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confirmation-statement-with-no-updates (2020-06-26) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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change-to-a-person-with-significant-control (2019-01-03) - PSC05
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accounts-with-accounts-type-full (2019-10-05) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-31) - AD01
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accounts-with-accounts-type-full (2018-09-30) - AA
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confirmation-statement-with-updates (2018-06-22) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-11) - AD01
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confirmation-statement-with-updates (2017-06-22) - CS01
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auditors-resignation-company (2017-02-16) - AUD
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change-account-reference-date-company-current-shortened (2017-10-27) - AA01
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accounts-with-accounts-type-full (2017-11-02) - AA
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appoint-person-director-company-with-name-date (2017-08-16) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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change-person-director-company-with-change-date (2016-06-22) - CH01
-
change-person-director-company-with-change-date (2016-06-21) - CH01
-
change-person-secretary-company-with-change-date (2016-06-21) - CH03
-
termination-director-company-with-name-termination-date (2016-04-12) - TM01
-
accounts-with-accounts-type-full (2016-02-10) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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termination-director-company-with-name-termination-date (2015-06-04) - TM01
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appoint-person-director-company-with-name-date (2015-07-24) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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appoint-person-director-company-with-name (2014-07-03) - AP01
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termination-director-company-with-name (2014-07-03) - TM01
-
accounts-with-accounts-type-full (2014-01-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
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termination-secretary-company-with-name (2012-10-25) - TM02
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accounts-with-accounts-type-full (2012-10-11) - AA
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appoint-person-director-company-with-name (2012-10-25) - AP01
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appoint-person-secretary-company-with-name (2012-10-25) - AP03
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
-
accounts-with-accounts-type-full (2011-01-06) - AA
keyboard_arrow_right 2010
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capital-redomination-of-shares (2010-02-22) - SH14
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-22) - AR01
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miscellaneous (2010-03-01) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-30) - 288b
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accounts-with-accounts-type-full (2009-02-07) - AA
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change-person-director-company-with-change-date (2009-10-06) - CH01
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legacy (2009-01-30) - 288a
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accounts-with-accounts-type-full (2009-10-24) - AA
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change-person-director-company-with-change-date (2009-11-11) - CH01
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change-person-secretary-company-with-change-date (2009-11-17) - CH03
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change-person-director-company-with-change-date (2009-10-07) - CH01
keyboard_arrow_right 2008
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legacy (2008-06-26) - 363a
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accounts-with-accounts-type-full (2008-01-29) - AA
keyboard_arrow_right 2007
-
legacy (2007-07-25) - 363a
-
legacy (2007-05-09) - 288b
-
legacy (2007-05-09) - 288a
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accounts-with-accounts-type-full (2007-02-02) - AA
keyboard_arrow_right 2006
-
legacy (2006-07-27) - 363a
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legacy (2006-07-27) - 288c
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accounts-with-accounts-type-full (2006-02-02) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-02-28) - AA
-
legacy (2005-07-01) - 363a
keyboard_arrow_right 2004
-
legacy (2004-08-11) - 288a
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legacy (2004-08-02) - 363a
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legacy (2004-08-02) - 288c
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legacy (2004-07-12) - 287
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accounts-with-accounts-type-full (2004-01-24) - AA
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legacy (2004-08-11) - 288b
keyboard_arrow_right 2003
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auditors-resignation-company (2003-09-30) - AUD
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legacy (2003-07-10) - 363a
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legacy (2003-07-10) - 363(190)
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-22) - AA
-
legacy (2002-07-05) - 363a
keyboard_arrow_right 2001
-
legacy (2001-04-24) - 288a
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legacy (2001-04-24) - 288b
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accounts-with-accounts-type-full (2001-09-25) - AA
-
legacy (2001-05-04) - 288a
-
legacy (2001-08-03) - 288c
-
legacy (2001-08-03) - 363a
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accounts-with-accounts-type-full (2001-01-11) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-06) - 363a
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accounts-with-accounts-type-full (2000-08-22) - AA
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resolution (2000-04-14) - RESOLUTIONS
-
legacy (2000-09-19) - 353
-
legacy (2000-08-14) - 190
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legacy (2000-04-17) - 288b
keyboard_arrow_right 1999
-
legacy (1999-12-02) - 288a
-
legacy (1999-12-02) - 288b
-
legacy (1999-07-22) - 288c
-
legacy (1999-06-25) - 363a
-
legacy (1999-06-25) - 287
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legacy (1999-06-22) - 288b
-
legacy (1999-06-20) - 288b
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legacy (1999-04-08) - 225
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auditors-resignation-company (1999-01-21) - AUD
keyboard_arrow_right 1998
-
legacy (1998-08-20) - 123
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resolution (1998-08-20) - RESOLUTIONS
-
legacy (1998-06-22) - 363a
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legacy (1998-09-08) - 88(2)R
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accounts-with-accounts-type-full (1998-11-02) - AA
keyboard_arrow_right 1997
-
legacy (1997-03-17) - 288b
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legacy (1997-03-17) - 288a
-
legacy (1997-06-24) - 363a
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resolution (1997-10-08) - RESOLUTIONS
-
accounts-with-accounts-type-full (1997-10-31) - AA
keyboard_arrow_right 1996
-
legacy (1996-01-02) - 288
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certificate-change-of-name-company (1996-01-04) - CERTNM
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legacy (1996-07-16) - 363a
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legacy (1996-08-06) - 88(2)R
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accounts-with-accounts-type-full (1996-10-31) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-25) - 288
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legacy (1995-09-29) - 288
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accounts-with-accounts-type-full (1995-10-04) - AA
-
legacy (1995-10-11) - 288
-
legacy (1995-10-18) - 288
-
legacy (1995-10-30) - 288
-
legacy (1995-06-16) - 363x
-
legacy (1995-11-02) - 123
-
legacy (1995-11-02) - 88(2)R
-
legacy (1995-11-02) - 88(2)
-
legacy (1995-11-08) - 288
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resolution (1995-11-02) - RESOLUTIONS
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-02) - AA
-
legacy (1994-06-23) - 363x
keyboard_arrow_right 1993
-
legacy (1993-06-23) - 363x
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accounts-with-accounts-type-full (1993-10-26) - AA
-
legacy (1993-11-04) - 288
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legacy (1993-11-03) - 288
keyboard_arrow_right 1992
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legacy (1992-11-08) - 288
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accounts-with-accounts-type-full (1992-07-20) - AA
-
legacy (1992-06-17) - 363x
keyboard_arrow_right 1991
-
legacy (1991-06-25) - 363x
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accounts-with-accounts-type-full (1991-06-25) - AA
-
legacy (1991-06-25) - 225(1)
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resolution (1991-10-28) - RESOLUTIONS
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memorandum-articles (1991-10-28) - MEM/ARTS
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accounts-with-accounts-type-full (1991-11-05) - AA
keyboard_arrow_right 1990
-
legacy (1990-09-17) - 363
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legacy (1990-08-20) - 363(C)
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certificate-change-of-name-company (1990-03-12) - CERTNM
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memorandum-articles (1990-01-22) - MEM/ARTS
keyboard_arrow_right 1989
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incorporation-company (1989-01-04) - NEWINC
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certificate-change-of-name-company (1989-02-24) - CERTNM
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certificate-change-of-name-company (1989-02-27) - CERTNM
-
legacy (1989-03-01) - 287
-
legacy (1989-03-01) - 288
-
legacy (1989-05-12) - PUC 2
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resolution (1989-05-12) - RESOLUTIONS
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legacy (1989-09-15) - 224