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STANLEY DAVIS GROUP LIMITED - Imperium, Imperial Way, Reading, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02413680
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Imperium
- Imperial Way
- Reading
- Berkshire
- RG2 0TD
- United Kingdom Imperium, Imperial Way, Reading, Berkshire, RG2 0TD, United Kingdom UK
Management
- Geschäftsführung
- LINDSAY-FYNN, Miranda
- DABROWSKI, Wojtek
- ST GEORGE, Tom Durbin
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.08.1989
- Alter der Firma 1989-08-16 34 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Nigel Lindsay-Fynn
- -
- Dye & Durham (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HALLMARK COMPANY SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
- lezte Bilanzhinterlegung
- 2012-08-16
- Jahresmeldung
- Fälligkeit: 2024-07-07
- Letzte Einreichung: 2023-06-23
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STANLEY DAVIS GROUP LIMITED Firmenbeschreibung
- STANLEY DAVIS GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02413680. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.08.1989 registriert. STANLEY DAVIS GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HALLMARK COMPANY SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.08.2012.Die Firma kann schriftlich über Imperium erreicht werden.
Jetzt sichern STANLEY DAVIS GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Stanley Davis Group Limited - Imperium, Imperial Way, Reading, Berkshire, Grossbritannien
- 1989-08-16
- 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
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keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-04-10) - AP01
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termination-director-company-with-name-termination-date (2024-04-10) - TM01
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accounts-with-accounts-type-full (2024-04-10) - AA
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-13) - AD01
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confirmation-statement-with-updates (2023-07-20) - CS01
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accounts-with-accounts-type-full (2023-07-07) - AA
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appoint-person-director-company-with-name-date (2023-01-06) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-30) - CS01
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accounts-with-accounts-type-full (2022-03-21) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-29) - CS01
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accounts-with-accounts-type-full (2021-01-20) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-02-20) - AA
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confirmation-statement-with-updates (2020-06-23) - CS01
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termination-director-company-with-name-termination-date (2020-11-20) - TM01
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capital-allotment-shares (2020-09-14) - SH01
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capital-statement-capital-company-with-date-currency-figure (2020-02-26) - SH19
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cessation-of-a-person-with-significant-control (2020-09-09) - PSC07
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notification-of-a-person-with-significant-control (2020-09-09) - PSC02
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termination-director-company-with-name-termination-date (2020-07-21) - TM01
-
appoint-person-director-company-with-name-date (2020-07-21) - AP01
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termination-secretary-company-with-name-termination-date (2020-07-21) - TM02
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-02-12) - AA
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confirmation-statement-with-updates (2019-06-26) - CS01
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mortgage-satisfy-charge-full (2019-10-24) - MR04
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-26) - CS01
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change-to-a-person-with-significant-control (2018-06-26) - PSC04
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accounts-with-accounts-type-group (2018-01-31) - AA
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change-person-director-company-with-change-date (2018-01-11) - CH01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-06) - CH01
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change-person-director-company-with-change-date (2017-01-11) - CH01
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change-person-director-company-with-change-date (2017-01-13) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-02-27) - AD01
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change-person-director-company-with-change-date (2017-05-10) - CH01
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confirmation-statement-with-updates (2017-06-25) - CS01
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change-person-director-company-with-change-date (2017-12-15) - CH01
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accounts-with-accounts-type-group (2017-04-05) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-05) - CH01
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change-person-director-company-with-change-date (2016-02-08) - CH01
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change-person-director-company-with-change-date (2016-02-09) - CH01
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change-person-director-company-with-change-date (2016-02-10) - CH01
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change-person-director-company (2016-02-10) - CH01
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resolution (2016-04-26) - RESOLUTIONS
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legacy (2016-04-26) - CAP-SS
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legacy (2016-04-26) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-04-26) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-14) - AR01
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mortgage-satisfy-charge-full (2016-04-12) - MR04
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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change-person-director-company-with-change-date (2015-08-19) - CH01
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accounts-with-accounts-type-group (2015-12-15) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01
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auditors-resignation-company (2014-04-30) - AUD
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accounts-with-accounts-type-full (2014-03-28) - AA
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capital-alter-shares-redemption-statement-of-capital (2014-02-04) - SH02
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capital-alter-shares-redemption-statement-of-capital (2014-01-04) - SH02
keyboard_arrow_right 2013
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resolution (2013-09-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
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capital-alter-shares-redemption-statement-of-capital (2013-08-29) - SH02
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capital-allotment-shares (2013-08-27) - SH01
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capital-alter-shares-redemption-statement-of-capital (2013-07-25) - SH02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
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change-person-director-company-with-change-date (2012-09-04) - CH01
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accounts-with-accounts-type-full (2012-12-31) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-22) - AA
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legacy (2009-09-14) - 363a
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accounts-with-accounts-type-full (2009-02-10) - AA
keyboard_arrow_right 2008
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legacy (2008-08-18) - 363a
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legacy (2008-07-04) - 288b
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accounts-with-accounts-type-full (2008-03-25) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-03) - AA
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memorandum-articles (2007-06-20) - MEM/ARTS
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resolution (2007-06-20) - RESOLUTIONS
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legacy (2007-06-27) - 395
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legacy (2007-12-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-28) - 363a
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legacy (2006-06-16) - 288b
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legacy (2006-01-17) - 288c
keyboard_arrow_right 2005
-
legacy (2005-01-24) - 288c
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legacy (2005-06-28) - 403a
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legacy (2005-05-24) - 288a
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legacy (2005-09-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-12-06) - AA
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legacy (2005-08-24) - 288c
keyboard_arrow_right 2004
-
legacy (2004-05-25) - 88(2)R
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legacy (2004-04-07) - 287
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resolution (2004-05-25) - RESOLUTIONS
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legacy (2004-05-25) - 123
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legacy (2004-08-24) - 363a
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accounts-with-accounts-type-total-exemption-full (2004-12-17) - AA
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accounts-with-accounts-type-group (2004-04-01) - AA
keyboard_arrow_right 2003
-
legacy (2003-09-15) - 363a
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legacy (2003-03-07) - 288a
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legacy (2003-03-07) - 288b
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accounts-with-accounts-type-group (2003-04-26) - AA
keyboard_arrow_right 2002
-
legacy (2002-03-06) - 288b
-
legacy (2002-09-30) - 88(2)R
-
legacy (2002-09-27) - 123
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resolution (2002-09-27) - RESOLUTIONS
-
legacy (2002-08-06) - 288c
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accounts-with-accounts-type-small (2002-04-30) - AA
-
legacy (2002-10-04) - 363a
keyboard_arrow_right 2001
-
legacy (2001-01-03) - 288a
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legacy (2001-01-03) - 288b
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legacy (2001-02-06) - 288a
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accounts-with-accounts-type-small (2001-03-26) - AA
-
legacy (2001-08-16) - 363a
-
legacy (2001-01-03) - 288c
keyboard_arrow_right 2000
-
legacy (2000-10-26) - 225
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legacy (2000-08-24) - 363a
keyboard_arrow_right 1999
-
legacy (1999-09-02) - 288c
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accounts-with-accounts-type-small (1999-08-26) - AA
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legacy (1999-08-23) - 363a
keyboard_arrow_right 1998
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legacy (1998-08-24) - 363a
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accounts-with-accounts-type-small (1998-10-22) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-11-03) - AA
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legacy (1997-09-04) - 363a
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legacy (1997-02-11) - 395
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legacy (1997-02-07) - 403a
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-11-02) - AA
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legacy (1996-09-04) - 363a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-04) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-09-06) - 363x
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accounts-with-accounts-type-small (1995-07-11) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-11-02) - AA
-
legacy (1994-11-29) - 288
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legacy (1994-01-09) - 363s
-
legacy (1994-02-02) - 395
-
legacy (1994-02-15) - 395
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legacy (1994-08-23) - 363x
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certificate-change-of-name-company (1994-03-25) - CERTNM
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legacy (1994-08-09) - 287
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-09) - AA
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legacy (1993-05-04) - 88(2)R
-
legacy (1993-04-19) - 288
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legacy (1993-01-29) - 88(2)R
-
legacy (1993-01-29) - 123
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resolution (1993-01-29) - RESOLUTIONS
-
legacy (1993-01-17) - 288
-
legacy (1993-01-08) - 363s
keyboard_arrow_right 1992
-
legacy (1992-02-25) - 288
-
legacy (1992-10-16) - 288
-
legacy (1992-02-05) - 403a
-
legacy (1992-10-30) - 123
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resolution (1992-10-30) - RESOLUTIONS
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accounts-with-accounts-type-small (1992-10-21) - AA
keyboard_arrow_right 1991
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legacy (1991-02-06) - 395
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legacy (1991-10-01) - 363a
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legacy (1991-12-09) - 395
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legacy (1991-06-28) - 363a
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accounts-with-accounts-type-small (1991-10-29) - AA
keyboard_arrow_right 1990
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resolution (1990-08-30) - RESOLUTIONS
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resolution (1990-01-15) - RESOLUTIONS
-
legacy (1990-01-15) - 88(2)
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legacy (1990-01-15) - 123
-
legacy (1990-01-15) - 288
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legacy (1990-02-05) - 224
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legacy (1990-01-15) - 287
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-10-31) - CERTNM
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certificate-change-of-name-company (1989-09-26) - CERTNM
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legacy (1989-09-21) - 287
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legacy (1989-09-21) - 288
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incorporation-company (1989-08-16) - NEWINC