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THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED - 1 More London Place, London, SE1 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02507526
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Geschäftsführung
- TODD, Francesca Anne
- CAPITA CORPORATE DIRECTOR LIMITED
- Prokuristen
- CAPITA GROUP SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.06.1990
- Gelöscht am:
- 2020-04-08
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Capita Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSUREDHOMES PLC
- Bilanzhinterlegung
- Fälligkeit: 2013-09-30
- Letzte Einreichung: 2017-12-31
- lezte Bilanzhinterlegung
- 2012-03-31
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THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED Firmenbeschreibung
- THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02507526. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 01.06.1990 registriert. THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSUREDHOMES PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2012.Die Firma kann schriftlich über 1 More London Place erreicht werden.
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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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gazette-dissolved-liquidation (2020-04-08) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-01-08) - LIQ13
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-04-03) - PSC02
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cessation-of-a-person-with-significant-control (2019-04-03) - PSC07
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move-registers-to-sail-company-with-new-address (2019-02-26) - AD03
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change-sail-address-company-with-old-address-new-address (2019-02-22) - AD02
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change-sail-address-company-with-new-address (2019-01-25) - AD02
-
change-registered-office-address-company-with-date-old-address-new-address (2019-01-25) - AD01
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liquidation-voluntary-declaration-of-solvency (2019-01-17) - LIQ01
-
liquidation-voluntary-appointment-of-liquidator (2019-01-17) - 600
-
resolution (2019-12-05) - RESOLUTIONS
keyboard_arrow_right 2018
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resolution (2018-03-06) - RESOLUTIONS
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legacy (2018-03-06) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2018-03-06) - SH19
-
legacy (2018-03-06) - SH20
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-15) - AD01
-
change-to-a-person-with-significant-control (2018-06-19) - PSC05
-
change-person-director-company-with-change-date (2018-06-28) - CH01
-
accounts-with-accounts-type-dormant (2018-10-03) - AA
-
confirmation-statement-with-updates (2018-04-13) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-10-10) - AA
-
confirmation-statement-with-updates (2017-04-07) - CS01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-07-27) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
-
appoint-person-director-company-with-name-date (2016-07-28) - AP01
-
gazette-filings-brought-up-to-date (2016-12-17) - DISS40
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accounts-with-accounts-type-dormant (2016-12-15) - AA
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gazette-notice-compulsory (2016-12-06) - GAZ1
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
-
termination-director-company-with-name-termination-date (2014-12-22) - TM01
-
accounts-with-accounts-type-dormant (2014-09-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
-
appoint-person-director-company-with-name (2014-02-10) - AP01
-
termination-director-company-with-name (2014-02-10) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-27) - AA
-
appoint-person-director-company-with-name (2013-05-17) - AP01
-
termination-director-company-with-name (2013-05-17) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
-
change-person-director-company-with-change-date (2012-04-24) - CH01
-
accounts-with-accounts-type-full (2012-08-29) - AA
-
termination-director-company-with-name (2012-07-26) - TM01
keyboard_arrow_right 2011
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miscellaneous (2011-11-21) - MISC
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resolution (2011-03-18) - RESOLUTIONS
-
legacy (2011-04-08) - MG02
-
termination-director-company-with-name (2011-05-03) - TM01
-
appoint-person-director-company-with-name (2011-05-05) - AP01
-
termination-secretary-company-with-name (2011-05-26) - TM02
-
termination-director-company-with-name (2011-05-27) - TM01
-
legacy (2011-08-31) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-09-11) - AD01
-
appoint-corporate-director-company-with-name (2011-09-11) - AP02
-
termination-director-company-with-name (2011-09-11) - TM01
-
appoint-person-director-company-with-name (2011-09-11) - AP01
-
resolution (2011-09-22) - RESOLUTIONS
-
appoint-person-director-company-with-name (2011-09-28) - AP01
-
accounts-with-accounts-type-full (2011-10-05) - AA
-
appoint-corporate-secretary-company-with-name (2011-09-11) - AP04
keyboard_arrow_right 2010
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resolution (2010-01-16) - RESOLUTIONS
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termination-director-company-with-name (2010-01-04) - TM01
-
appoint-person-director-company-with-name (2010-01-04) - AP01
-
termination-secretary-company-with-name (2010-04-30) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
-
appoint-person-secretary-company-with-name (2010-04-30) - AP03
-
accounts-with-accounts-type-full (2010-10-05) - AA
-
termination-director-company-with-name (2010-04-30) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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accounts-with-accounts-type-full (2009-09-20) - AA
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legacy (2009-05-20) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-30) - AA
-
legacy (2008-02-01) - 225
-
legacy (2008-05-20) - 353
-
legacy (2008-12-17) - 288a
-
accounts-with-accounts-type-full (2008-10-03) - AA
-
legacy (2008-05-20) - 363a
keyboard_arrow_right 2007
-
legacy (2007-10-25) - 353a
-
legacy (2007-10-25) - 353
-
legacy (2007-06-21) - 395
-
legacy (2007-06-14) - 288b
-
legacy (2007-05-30) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-12-15) - AA
-
legacy (2006-07-17) - 288b
-
legacy (2006-06-14) - 363a
-
legacy (2006-06-02) - 287
-
legacy (2006-04-25) - 288b
-
accounts-with-accounts-type-full (2006-01-31) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-01-13) - AA
-
legacy (2005-03-04) - 288b
-
legacy (2005-04-25) - 288b
-
legacy (2005-03-08) - 288a
-
legacy (2005-06-16) - 363s
-
legacy (2005-09-06) - 288c
-
legacy (2005-09-08) - 288c
keyboard_arrow_right 2004
-
legacy (2004-05-27) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-03-31) - AA
-
legacy (2003-06-04) - 363s
-
legacy (2003-09-09) - 225
-
legacy (2003-10-06) - 288a
-
legacy (2003-10-06) - 287
-
resolution (2003-10-08) - RESOLUTIONS
-
re-registration-memorandum-articles (2003-10-08) - MAR
-
certificate-re-registration-public-limited-company-to-private (2003-10-08) - CERT10
-
legacy (2003-10-10) - 288a
-
legacy (2003-10-10) - 288b
-
legacy (2003-10-21) - 395
-
legacy (2003-10-08) - 53
-
legacy (2003-11-07) - 155(6)a
keyboard_arrow_right 2002
-
legacy (2002-05-29) - 363s
-
accounts-with-accounts-type-full (2002-02-05) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-01-18) - AA
-
legacy (2001-05-25) - 363s
keyboard_arrow_right 2000
-
legacy (2000-07-19) - 363a
-
accounts-with-accounts-type-full (2000-01-30) - AA
keyboard_arrow_right 1999
-
legacy (1999-07-15) - 363a
-
accounts-with-accounts-type-full (1999-02-01) - AA
-
legacy (1999-02-01) - 225
keyboard_arrow_right 1998
-
legacy (1998-05-29) - 363a
-
legacy (1998-10-13) - 288b
-
accounts-with-accounts-type-full (1998-05-12) - AA
-
legacy (1998-10-13) - 288a
keyboard_arrow_right 1997
-
legacy (1997-07-07) - 363a
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accounts-with-accounts-type-full (1997-05-01) - AA
keyboard_arrow_right 1996
-
legacy (1996-06-04) - 363a
-
accounts-with-accounts-type-full (1996-05-16) - AA
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-02-21) - AA
-
legacy (1995-07-03) - 353a
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-07-03) - 363(353)
-
legacy (1995-07-03) - 363x
keyboard_arrow_right 1994
-
legacy (1994-06-02) - 363x
-
legacy (1994-06-02) - 353a
-
accounts-with-accounts-type-full (1994-03-14) - AA
keyboard_arrow_right 1993
-
legacy (1993-07-22) - 363s
-
accounts-with-accounts-type-full (1993-02-17) - AA
keyboard_arrow_right 1992
-
legacy (1992-06-02) - 363s
-
accounts-with-accounts-type-full (1992-03-27) - AA
-
legacy (1992-02-02) - 287
keyboard_arrow_right 1991
-
legacy (1991-02-28) - PROSP
-
legacy (1991-03-25) - PROSP
-
legacy (1991-04-23) - 88(2)R
-
legacy (1991-02-07) - 88(2)R
-
legacy (1991-09-04) - 88(2)R
-
legacy (1991-06-16) - 363b
-
legacy (1991-11-15) - 88(2)R
-
legacy (1991-07-18) - 88(2)R
-
legacy (1991-10-18) - 88(2)R
keyboard_arrow_right 1990
-
legacy (1990-11-06) - 88(2)R
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certificate-authorisation-to-commence-business-borrow (1990-10-16) - CERT8
-
application-to-commence-business (1990-10-11) - 117
-
legacy (1990-09-27) - 288
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memorandum-articles (1990-09-21) - MEM/ARTS
-
resolution (1990-09-20) - RESOLUTIONS
-
legacy (1990-09-20) - 123
-
legacy (1990-09-20) - 224
-
legacy (1990-09-05) - PROSP
-
legacy (1990-09-04) - 288
-
legacy (1990-08-31) - 287
-
certificate-change-of-name-company (1990-08-17) - CERTNM
-
incorporation-company (1990-06-01) - NEWINC
-
legacy (1990-12-04) - 88(2)R