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INTERNATIONAL COMPLIANCE TRAINING LIMITED - 5th, Floor 10 Whitechapel High Street, London, E1 8QS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02437276
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th
- Floor 10 Whitechapel High Street
- London
- E1 8QS
- United Kingdom 5th, Floor 10 Whitechapel High Street, London, E1 8QS, United Kingdom UK
Management
- Geschäftsführung
- AMOS, Richard John
- MILNER, Mark Francis
- Prokuristen
- TAHIR, Saira Jamil Hussain
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.10.1989
- Gelöscht am:
- 2023-06-27
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Wilmington Legal Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- ICA COMMERCIAL SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2019-06-30
- lezte Bilanzhinterlegung
- 2012-08-28
- Jahresmeldung
- Fälligkeit: 2020-09-11
- Letzte Einreichung: 2019-08-28
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INTERNATIONAL COMPLIANCE TRAINING LIMITED Firmenbeschreibung
- INTERNATIONAL COMPLIANCE TRAINING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02437276. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 27.10.1989 registriert. INTERNATIONAL COMPLIANCE TRAINING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ICA COMMERCIAL SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.08.2012.Die Firma kann schriftlich über 5Th erreicht werden.
Jetzt sichern INTERNATIONAL COMPLIANCE TRAINING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: International Compliance Training Limited - 5th, Floor 10 Whitechapel High Street, London, E1 8QS, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu INTERNATIONAL COMPLIANCE TRAINING LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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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accounts-amended-with-accounts-type-dormant (2020-03-27) - AAMD
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accounts-with-accounts-type-dormant (2020-03-17) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-27) - TM01
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appoint-person-director-company-with-name-date (2019-08-27) - AP01
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appoint-person-secretary-company-with-name-date (2019-05-24) - AP03
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termination-secretary-company-with-name-termination-date (2019-05-24) - TM02
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resolution (2019-05-09) - RESOLUTIONS
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change-of-name-notice (2019-05-09) - CONNOT
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
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termination-director-company-with-name-termination-date (2019-04-12) - TM01
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resolution (2019-03-29) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2019-03-26) - AA
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confirmation-statement-with-no-updates (2019-08-28) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-01-19) - PSC05
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termination-director-company-with-name-termination-date (2018-04-12) - TM01
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accounts-with-accounts-type-dormant (2018-03-15) - AA
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confirmation-statement-with-updates (2018-08-28) - CS01
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appoint-person-director-company-with-name-date (2018-04-12) - AP01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-15) - AD01
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confirmation-statement-with-updates (2017-08-30) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-29) - AA
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confirmation-statement-with-updates (2016-09-08) - CS01
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change-person-secretary-company-with-change-date (2016-08-24) - CH03
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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termination-director-company-with-name-termination-date (2016-05-04) - TM01
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accounts-with-accounts-type-dormant (2016-01-15) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
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accounts-with-accounts-type-dormant (2015-01-20) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
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accounts-with-accounts-type-dormant (2014-03-31) - AA
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termination-secretary-company-with-name-termination-date (2014-10-13) - TM02
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appoint-person-secretary-company-with-name-date (2014-10-13) - AP03
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-04) - TM01
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appoint-person-director-company-with-name (2013-12-03) - AP01
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termination-secretary-company-with-name (2013-11-28) - TM02
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appoint-person-secretary-company-with-name (2013-11-28) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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accounts-with-accounts-type-dormant (2013-03-06) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
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accounts-with-accounts-type-dormant (2012-03-21) - AA
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termination-director-company-with-name (2012-01-26) - TM01
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appoint-person-director-company-with-name (2012-01-26) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-02) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
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accounts-with-accounts-type-dormant (2010-03-25) - AA
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change-person-director-company-with-change-date (2010-02-18) - CH01
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change-person-director-company-with-change-date (2010-02-17) - CH01
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change-person-secretary-company-with-change-date (2010-02-16) - CH03
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-22) - TM01
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appoint-person-director-company-with-name (2009-12-22) - AP01
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change-registered-office-address-company-with-date-old-address (2009-12-01) - AD01
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legacy (2009-08-28) - 363a
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accounts-with-accounts-type-dormant (2009-04-15) - AA
keyboard_arrow_right 2008
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legacy (2008-12-11) - 363a
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legacy (2008-08-21) - 288c
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legacy (2008-07-22) - 288a
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legacy (2008-07-22) - 288b
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accounts-with-accounts-type-dormant (2008-03-08) - AA
keyboard_arrow_right 2007
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legacy (2007-08-30) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-07) - 363s
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accounts-with-accounts-type-dormant (2006-12-05) - AA
keyboard_arrow_right 2005
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legacy (2005-08-16) - 363s
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accounts-with-accounts-type-dormant (2005-05-06) - AA
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accounts-with-accounts-type-dormant (2005-12-29) - AA
keyboard_arrow_right 2004
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legacy (2004-08-17) - 363s
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accounts-with-accounts-type-dormant (2004-04-06) - AA
keyboard_arrow_right 2003
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legacy (2003-08-28) - 363s
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legacy (2003-02-21) - 225
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accounts-with-accounts-type-dormant (2003-01-03) - AA
keyboard_arrow_right 2002
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legacy (2002-08-10) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-11-07) - AA
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legacy (2001-08-10) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-02-18) - AA
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legacy (2000-08-16) - 363s
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legacy (2000-04-12) - 225
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accounts-with-accounts-type-dormant (2000-12-15) - AA
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legacy (2000-12-04) - 288b
keyboard_arrow_right 1999
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legacy (1999-08-12) - 363s
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legacy (1999-06-21) - 287
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legacy (1999-06-21) - 288a
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legacy (1999-06-21) - 288b
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accounts-with-accounts-type-dormant (1999-05-26) - AA
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legacy (1999-01-25) - 288c
keyboard_arrow_right 1998
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legacy (1998-08-07) - 363s
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resolution (1998-07-07) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-06-01) - AA
keyboard_arrow_right 1997
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legacy (1997-10-23) - 363s
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accounts-with-accounts-type-full (1997-06-03) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-01-31) - AA
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legacy (1996-10-25) - 363s
keyboard_arrow_right 1995
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legacy (1995-11-22) - 363s
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accounts-with-accounts-type-full (1995-04-04) - AA
keyboard_arrow_right 1994
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legacy (1994-11-02) - 363s
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legacy (1994-10-07) - 287
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accounts-with-accounts-type-full (1994-06-07) - AA
keyboard_arrow_right 1993
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legacy (1993-11-30) - 363s
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accounts-with-accounts-type-full (1993-06-02) - AA
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legacy (1993-01-04) - 363b
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legacy (1993-01-04) - 363(287)
keyboard_arrow_right 1992
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legacy (1992-02-02) - 288
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legacy (1992-01-05) - 363b
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accounts-with-accounts-type-full (1992-07-05) - AA
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legacy (1992-09-25) - 288
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legacy (1992-05-12) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-05) - AA
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legacy (1991-02-28) - 288
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legacy (1991-02-15) - 287
keyboard_arrow_right 1990
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legacy (1990-03-06) - 224
keyboard_arrow_right 1989
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legacy (1989-12-01) - 88(2)R
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legacy (1989-12-01) - 288
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resolution (1989-12-01) - RESOLUTIONS
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incorporation-company (1989-10-27) - NEWINC