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HALCROW ASIA LIMITED - Cottons Centre, Cottons Lane, London, SE1 2QG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02458827
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cottons Centre
- Cottons Lane
- London
- SE1 2QG
- United Kingdom Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom UK
Management
- Geschäftsführung
- MILES, Sally Linda Joyce
- LANE, Alexander James
- Prokuristen
- HOLMAN, Rhona Mary
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.01.1990
- Alter der Firma 1990-01-11 34 Jahre
- SIC/NACE
- 41201
Eigentumsverhältnisse
- Beneficial Owners
- Halcrow International Limited
- Halcrow International Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FACTORCHECK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2012-12-16
- Jahresmeldung
- Fälligkeit: 2023-12-30
- Letzte Einreichung: 2022-12-16
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HALCROW ASIA LIMITED Firmenbeschreibung
- HALCROW ASIA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02458827. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.01.1990 registriert. HALCROW ASIA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FACTORCHECK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41201" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.12.2012.Die Firma kann schriftlich über Cottons Centre erreicht werden.
Jetzt sichern HALCROW ASIA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Halcrow Asia Limited - Cottons Centre, Cottons Lane, London, SE1 2QG, Grossbritannien
- 1990-01-11
- 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 2023
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accounts-with-accounts-type-full (2023-01-27) - AA
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appoint-person-secretary-company-with-name-date (2023-02-15) - AP03
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termination-secretary-company-with-name-termination-date (2023-02-15) - TM02
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-16) - AA
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appoint-person-director-company-with-name-date (2022-10-13) - AP01
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termination-director-company-with-name-termination-date (2022-10-13) - TM01
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confirmation-statement-with-no-updates (2022-12-19) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-20) - CS01
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appoint-person-director-company-with-name-date (2021-08-13) - AP01
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termination-director-company-with-name-termination-date (2021-08-13) - TM01
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accounts-with-accounts-type-full (2021-11-12) - AA
keyboard_arrow_right 2020
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change-account-reference-date-company-current-shortened (2020-04-23) - AA01
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appoint-person-director-company-with-name-date (2020-12-18) - AP01
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
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confirmation-statement-with-no-updates (2020-12-18) - CS01
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accounts-with-accounts-type-full (2020-08-25) - AA
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change-person-director-company-with-change-date (2020-12-17) - CH01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-03-26) - PSC05
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appoint-person-director-company-with-name-date (2019-06-17) - AP01
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termination-director-company-with-name-termination-date (2019-06-17) - TM01
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appoint-person-director-company-with-name-date (2019-06-19) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-26) - AD01
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change-person-secretary-company-with-change-date (2019-06-20) - CH03
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accounts-with-accounts-type-full (2019-09-20) - AA
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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termination-director-company-with-name-termination-date (2019-06-19) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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accounts-with-accounts-type-full (2018-09-07) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-05) - TM01
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confirmation-statement-with-no-updates (2017-12-21) - CS01
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accounts-with-accounts-type-full (2017-09-30) - AA
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change-person-director-company-with-change-date (2017-07-05) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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accounts-with-accounts-type-full (2016-01-15) - AA
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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 (2016-09-05) - CH01
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accounts-with-accounts-type-full (2016-10-25) - AA
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confirmation-statement-with-updates (2016-12-28) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-19) - TM01
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appoint-person-director-company-with-name-date (2015-01-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
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appoint-person-secretary-company-with-name (2014-03-03) - AP03
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termination-secretary-company-with-name (2014-03-03) - TM02
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accounts-with-accounts-type-full (2014-07-29) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-08-21) - AA
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appoint-person-director-company-with-name (2013-07-16) - AP01
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termination-director-company-with-name (2013-07-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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accounts-with-accounts-type-full (2013-01-04) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-03-23) - TM02
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termination-director-company-with-name (2012-03-22) - TM01
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appoint-person-director-company-with-name (2012-09-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
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appoint-person-secretary-company-with-name (2012-03-22) - AP03
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termination-secretary-company-with-name (2012-10-02) - TM02
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appoint-person-director-company-with-name (2012-11-06) - AP01
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appoint-person-secretary-company-with-name (2012-10-03) - AP03
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termination-director-company-with-name (2012-11-15) - TM01
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resolution (2012-12-17) - RESOLUTIONS
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termination-director-company-with-name (2012-10-02) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-02) - TM01
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appoint-person-director-company-with-name (2011-11-22) - AP01
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termination-director-company-with-name (2011-11-22) - TM01
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accounts-with-accounts-type-full (2011-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
keyboard_arrow_right 2010
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legacy (2010-01-03) - MG02
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accounts-with-accounts-type-full (2010-01-06) - AA
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accounts-with-accounts-type-full (2010-09-01) - AA
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change-person-director-company-with-change-date (2010-09-23) - CH01
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change-registered-office-address-company-with-date-old-address (2010-09-20) - AD01
keyboard_arrow_right 2009
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legacy (2009-12-18) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
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change-person-director-company-with-change-date (2009-10-28) - CH01
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resolution (2009-04-05) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-10-07) - 288b
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legacy (2008-12-05) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-07) - 363a
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-02-17) - 288a
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legacy (2007-01-24) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-18) - 363a
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legacy (2006-12-04) - 363a
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accounts-with-accounts-type-full (2006-11-13) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-07) - AA
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memorandum-articles (2005-01-24) - MEM/ARTS
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resolution (2005-01-06) - RESOLUTIONS
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-07) - AA
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legacy (2004-12-29) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-08) - 288b
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legacy (2003-04-08) - 288a
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accounts-with-accounts-type-full (2003-08-04) - AA
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legacy (2003-01-23) - 288c
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legacy (2003-12-12) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-29) - 288a
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-01-02) - 363s
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legacy (2002-01-23) - 288a
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legacy (2002-01-23) - 288b
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legacy (2002-12-13) - 363s
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legacy (2002-08-06) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-01) - AA
-
legacy (2001-09-06) - 395
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legacy (2001-05-15) - 288b
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legacy (2001-01-25) - 288b
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auditors-resignation-company (2001-01-12) - AUD
keyboard_arrow_right 2000
-
legacy (2000-12-18) - 363a
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accounts-with-accounts-type-full (2000-09-25) - AA
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legacy (2000-08-07) - 288c
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legacy (2000-03-30) - 288b
-
legacy (2000-03-30) - 288a
-
legacy (2000-01-04) - 363a
keyboard_arrow_right 1999
-
legacy (1999-05-10) - 288b
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legacy (1999-07-20) - 244
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accounts-with-accounts-type-full (1999-12-29) - AA
keyboard_arrow_right 1998
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auditors-resignation-company (1998-09-21) - AUD
-
legacy (1998-10-06) - 225
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accounts-with-accounts-type-full (1998-12-10) - AA
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legacy (1998-12-31) - 363a
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legacy (1998-12-31) - 288a
keyboard_arrow_right 1997
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legacy (1997-12-08) - 363a
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accounts-with-accounts-type-full (1997-11-06) - AA
-
legacy (1997-10-06) - 288c
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legacy (1997-09-08) - 288a
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legacy (1997-06-20) - 288c
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legacy (1997-09-08) - 288b
keyboard_arrow_right 1996
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legacy (1996-12-23) - 363a
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accounts-with-accounts-type-full (1996-10-30) - AA
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legacy (1996-05-17) - 288
keyboard_arrow_right 1995
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legacy (1995-08-09) - 288
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legacy (1995-04-04) - 288
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accounts-with-accounts-type-full (1995-10-26) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-12-13) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-05-23) - 288
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legacy (1994-02-01) - 288
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accounts-with-accounts-type-small (1994-10-25) - AA
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legacy (1994-12-08) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-13) - 363s
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accounts-with-accounts-type-small (1993-11-02) - AA
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legacy (1993-05-15) - 395
keyboard_arrow_right 1992
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legacy (1992-12-04) - 363b
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legacy (1992-11-09) - 288
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legacy (1992-10-26) - 288
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accounts-with-accounts-type-dormant (1992-10-23) - AA
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legacy (1992-10-15) - 288
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legacy (1992-01-04) - 363a
keyboard_arrow_right 1991
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legacy (1991-02-18) - 363a
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resolution (1991-07-15) - RESOLUTIONS
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legacy (1991-05-12) - 288
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accounts-with-accounts-type-full (1991-11-04) - AA
keyboard_arrow_right 1990
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legacy (1990-03-06) - 88(2)R
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legacy (1990-03-01) - 224
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memorandum-articles (1990-03-01) - MEM/ARTS
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certificate-change-of-name-company (1990-02-14) - CERTNM
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legacy (1990-02-02) - 288
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legacy (1990-02-02) - 287
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resolution (1990-02-02) - RESOLUTIONS
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legacy (1990-02-02) - 123
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incorporation-company (1990-01-11) - NEWINC
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legacy (1990-03-06) - 288