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EXPERIAN CIS LIMITED - The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02359431
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Sir John Peace Building Experian Way
- Ng2 Business Park
- Nottingham
- NG80 1ZZ The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ UK
Management
- Geschäftsführung
- MILLS, Andrew John
- PEPPER, Mark Edward
- EMMETT, Helen, Ms.
- Prokuristen
- HANNA, Ronan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.03.1989
- Alter der Firma 1989-03-10 35 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Anteilseigner
- GUS TREASURY SERVICES B.V. (100.00%)
- EXPERIAN PLC (-%) Saint Peter (United Kingdom), Jersey, JE4 8PX, St. Helier, 22 Grenville Street
Landes-Besonderheiten
- Firmenname (in Englisch)
- Experian CIS Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- EXPERIAN SCOREX CIS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-12-08
- Jahresmeldung
- Fälligkeit: 2024-12-22
- Letzte Einreichung: 2023-12-08
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EXPERIAN CIS LIMITED Firmenbeschreibung
- EXPERIAN CIS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02359431. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.03.1989 registriert. EXPERIAN CIS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EXPERIAN SCOREX CIS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.12.2012.Die Firma kann schriftlich über The Sir John Peace Building Experian Way erreicht werden.
Jetzt sichern EXPERIAN CIS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Experian Cis Limited - The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, Grossbritannien
- 1989-03-10
- 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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confirmation-statement-with-no-updates (2023-12-12) - CS01
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appoint-person-director-company-with-name-date (2023-12-11) - AP01
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accounts-with-accounts-type-full (2023-04-06) - AA
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termination-director-company-with-name-termination-date (2023-04-05) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-29) - TM01
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confirmation-statement-with-no-updates (2022-12-13) - CS01
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termination-director-company-with-name-termination-date (2022-11-02) - TM01
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accounts-with-accounts-type-full (2022-01-02) - AA
-
change-person-director-company-with-change-date (2022-10-11) - CH01
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change-person-secretary-company-with-change-date (2022-10-11) - CH03
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appoint-person-director-company-with-name-date (2022-10-25) - AP01
keyboard_arrow_right 2021
-
resolution (2021-11-25) - RESOLUTIONS
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confirmation-statement-with-updates (2021-12-13) - CS01
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memorandum-articles (2021-11-25) - MA
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capital-allotment-shares (2021-11-30) - SH01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-12-08) - CS01
-
accounts-with-accounts-type-full (2020-11-26) - AA
-
change-person-director-company-with-change-date (2020-06-08) - CH01
-
appoint-person-director-company-with-name-date (2020-06-08) - AP01
-
termination-director-company-with-name-termination-date (2020-03-24) - TM01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-09) - CS01
-
accounts-with-accounts-type-full (2019-11-12) - AA
-
appoint-person-director-company-with-name-date (2019-08-14) - AP01
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termination-director-company-with-name-termination-date (2019-01-30) - TM01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-13) - CS01
-
accounts-with-accounts-type-full (2018-10-22) - AA
-
appoint-person-director-company-with-name-date (2018-07-26) - AP01
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termination-director-company-with-name-termination-date (2018-04-19) - TM01
keyboard_arrow_right 2017
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auditors-resignation-company (2017-02-24) - AUD
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confirmation-statement-with-no-updates (2017-12-11) - CS01
-
accounts-with-accounts-type-full (2017-12-18) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-13) - CS01
-
termination-director-company-with-name-termination-date (2016-02-11) - TM01
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appoint-person-director-company-with-name-date (2016-03-10) - AP01
-
accounts-with-accounts-type-full (2016-08-19) - AA
-
change-person-director-company-with-change-date (2016-05-24) - CH01
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termination-director-company-with-name-termination-date (2016-03-10) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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accounts-with-accounts-type-full (2015-09-14) - AA
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change-person-director-company-with-change-date (2015-08-14) - CH01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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accounts-with-accounts-type-full (2014-12-16) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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change-person-director-company-with-change-date (2013-11-08) - CH01
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accounts-with-accounts-type-full (2013-10-01) - AA
-
appoint-person-director-company-with-name (2013-07-19) - AP01
-
termination-director-company-with-name (2013-07-18) - TM01
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accounts-with-accounts-type-full (2013-01-06) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
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termination-director-company-with-name (2011-12-08) - TM01
-
accounts-with-accounts-type-full (2011-10-31) - AA
-
termination-director-company-with-name (2011-10-13) - TM01
-
appoint-person-director-company-with-name (2011-06-29) - AP01
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appoint-person-director-company-with-name (2011-02-21) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
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appoint-person-director-company-with-name (2010-01-13) - AP01
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accounts-with-accounts-type-full (2010-02-02) - AA
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accounts-with-accounts-type-full (2010-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-16) - 363a
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accounts-with-accounts-type-full (2009-02-04) - AA
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legacy (2009-06-11) - 287
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legacy (2009-09-30) - 288b
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legacy (2009-09-30) - 288a
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legacy (2009-04-27) - 288c
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change-person-secretary-company-with-change-date (2009-10-10) - CH03
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appoint-person-director-company-with-name (2009-12-03) - AP01
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change-person-director-company-with-change-date (2009-10-09) - CH01
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change-person-director-company-with-change-date (2009-10-13) - CH01
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termination-director-company-with-name (2009-12-01) - TM01
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change-person-director-company-with-change-date (2009-10-12) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-16) - AA
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memorandum-articles (2008-02-14) - MEM/ARTS
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certificate-change-of-name-company (2008-02-12) - CERTNM
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memorandum-articles (2008-02-02) - MEM/ARTS
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certificate-change-of-name-company (2008-01-29) - CERTNM
-
legacy (2008-01-07) - 363a
-
legacy (2008-02-11) - 288b
keyboard_arrow_right 2007
-
legacy (2007-11-06) - 288b
-
legacy (2007-01-04) - 363a
-
legacy (2007-08-09) - 288b
-
legacy (2007-10-10) - 288b
-
legacy (2007-11-30) - 288a
-
legacy (2007-11-14) - 288a
-
legacy (2007-11-27) - 288a
-
accounts-with-accounts-type-full (2007-03-27) - AA
-
legacy (2007-11-06) - 288a
-
legacy (2007-06-27) - 288c
keyboard_arrow_right 2006
-
legacy (2006-11-14) - 288a
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accounts-with-accounts-type-dormant (2006-01-16) - AA
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legacy (2006-11-08) - 288b
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-02-01) - CERTNM
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legacy (2005-02-15) - 288b
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legacy (2005-02-15) - 288a
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legacy (2005-03-07) - 288b
-
legacy (2005-04-28) - 288a
-
legacy (2005-03-07) - 288a
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resolution (2005-03-07) - RESOLUTIONS
-
legacy (2005-12-19) - 363a
-
legacy (2005-03-07) - 287
keyboard_arrow_right 2004
-
legacy (2004-12-14) - 363s
-
legacy (2004-06-18) - 287
-
legacy (2004-05-15) - 287
-
legacy (2004-05-15) - 288a
-
legacy (2004-05-15) - 288b
-
legacy (2004-01-06) - 363a
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accounts-with-accounts-type-dormant (2004-12-14) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-14) - 363a
-
legacy (2003-06-25) - 288a
-
legacy (2003-07-01) - 288b
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accounts-with-accounts-type-dormant (2003-09-21) - AA
keyboard_arrow_right 2002
-
legacy (2002-09-09) - 288c
-
legacy (2002-04-18) - 287
-
legacy (2002-01-15) - 363a
-
legacy (2002-01-15) - 353
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accounts-with-accounts-type-dormant (2002-11-05) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-20) - 288a
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legacy (2001-12-20) - 288b
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accounts-with-accounts-type-dormant (2001-08-16) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-05) - 363s
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accounts-with-accounts-type-dormant (2000-01-05) - AA
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legacy (2000-12-19) - 363s
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accounts-with-accounts-type-dormant (2000-08-22) - AA
keyboard_arrow_right 1999
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legacy (1999-01-14) - 363s
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accounts-with-accounts-type-dormant (1999-01-14) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-01-07) - AA
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accounts-with-accounts-type-dormant (1997-12-30) - AA
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legacy (1997-01-07) - 363s
-
legacy (1997-12-30) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-01-09) - AA
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legacy (1996-01-09) - 363s
keyboard_arrow_right 1995
-
legacy (1995-10-27) - 288
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accounts-with-accounts-type-dormant (1995-01-12) - AA
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legacy (1995-01-12) - 363s
keyboard_arrow_right 1994
-
legacy (1994-03-30) - 288
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accounts-with-accounts-type-dormant (1994-01-16) - AA
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legacy (1994-01-16) - 363s
keyboard_arrow_right 1993
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legacy (1993-02-12) - 287
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accounts-with-accounts-type-dormant (1993-01-10) - AA
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legacy (1993-01-10) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-06) - 363b
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accounts-with-accounts-type-dormant (1992-01-06) - AA
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certificate-change-of-name-company (1992-10-31) - CERTNM
-
legacy (1992-03-03) - 288
keyboard_arrow_right 1991
-
legacy (1991-10-03) - 363b
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legacy (1991-01-11) - 287
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resolution (1991-04-08) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-11-12) - AA
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resolution (1990-11-12) - RESOLUTIONS
-
legacy (1990-10-24) - 363
-
legacy (1990-03-16) - 288
-
legacy (1990-02-28) - 288
-
legacy (1990-02-06) - 288
-
legacy (1990-10-22) - 288
keyboard_arrow_right 1989
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resolution (1989-10-26) - RESOLUTIONS
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legacy (1989-06-14) - 288
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legacy (1989-03-22) - 288
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incorporation-company (1989-03-10) - NEWINC