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STONEHOUSE CONSEILLERS LIMITED - 71 Fenchurch Street, London, EC3M 4BS, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02558392
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 71 Fenchurch Street
- London
- EC3M 4BS
- United Kingdom 71 Fenchurch Street, London, EC3M 4BS, United Kingdom UK
Management
- Geschäftsführung
- BURTON, Peter John
- CLOUGH, Claire Victoria
- Prokuristen
- BURTON, Peter John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.11.1990
- Gelöscht am:
- 2018-07-29
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- Integro Insurance Brokers Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- H.P.T. LTD.
- Bilanzhinterlegung
- Fälligkeit: 2013-09-30
- Letzte Einreichung: 2015-12-31
- lezte Bilanzhinterlegung
- 2012-11-15
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STONEHOUSE CONSEILLERS LIMITED Firmenbeschreibung
- STONEHOUSE CONSEILLERS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02558392. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 15.11.1990 registriert. STONEHOUSE CONSEILLERS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen H.P.T. LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.11.2012.Die Firma kann schriftlich über 71 Fenchurch Street erreicht werden.
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Sie befinden sich hier: Stonehouse Conseillers Limited - 71 Fenchurch Street, London, EC3M 4BS, United Kingdom, Grossbritannien
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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 2018
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gazette-dissolved-liquidation (2018-07-29) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2018-04-29) - LIQ13
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-21) - AD01
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change-person-director-company-with-change-date (2017-11-09) - CH01
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liquidation-voluntary-appointment-of-liquidator (2017-09-04) - 600
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resolution (2017-09-04) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2017-09-04) - LIQ01
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appoint-person-director-company-with-name-date (2017-08-01) - AP01
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
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legacy (2017-06-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-06-27) - SH19
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legacy (2017-06-27) - CAP-SS
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resolution (2017-06-27) - RESOLUTIONS
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change-to-a-person-with-significant-control (2017-11-21) - PSC05
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-07) - AP01
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termination-director-company-with-name-termination-date (2016-06-07) - TM01
-
accounts-with-accounts-type-full (2016-10-05) - AA
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confirmation-statement-with-updates (2016-11-15) - CS01
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statement-of-companys-objects (2016-10-26) - CC04
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resolution (2016-10-26) - RESOLUTIONS
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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mortgage-satisfy-charge-full (2015-05-29) - MR04
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accounts-with-accounts-type-full (2015-10-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-23) - AA
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termination-secretary-company-with-name-termination-date (2014-08-04) - TM02
-
appoint-person-secretary-company-with-name-date (2014-08-04) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-04) - AD01
-
appoint-person-director-company-with-name-date (2014-08-04) - AP01
-
mortgage-satisfy-charge-full (2014-12-10) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
-
change-person-director-company-with-change-date (2014-11-18) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-10) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-18) - AA
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mortgage-satisfy-charge-full (2013-06-18) - MR04
keyboard_arrow_right 2012
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legacy (2012-02-29) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-24) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-21) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01
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change-person-director-company-with-change-date (2010-11-18) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
-
accounts-with-accounts-type-total-exemption-small (2009-08-25) - AA
-
legacy (2009-08-19) - 288a
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legacy (2009-02-16) - 363a
-
legacy (2009-01-07) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-09) - AA
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legacy (2008-07-18) - 287
keyboard_arrow_right 2007
-
legacy (2007-11-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-07-09) - AA
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legacy (2007-05-11) - 395
keyboard_arrow_right 2006
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legacy (2006-11-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-11-02) - AA
keyboard_arrow_right 2005
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legacy (2005-11-18) - 363a
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accounts-with-accounts-type-small (2005-08-19) - AA
-
legacy (2005-08-11) - 288c
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legacy (2005-01-26) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-10-06) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-09-02) - AA
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legacy (2003-04-07) - 363s
-
legacy (2003-12-02) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-06-19) - AA
-
legacy (2002-03-13) - 395
keyboard_arrow_right 2001
-
legacy (2001-12-10) - 363s
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accounts-with-accounts-type-small (2001-08-29) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-20) - 363s
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accounts-with-accounts-type-small (2000-07-05) - AA
keyboard_arrow_right 1999
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resolution (1999-09-23) - RESOLUTIONS
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legacy (1999-09-23) - 288b
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legacy (1999-09-30) - 88(2)R
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legacy (1999-12-01) - 363s
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accounts-with-accounts-type-small (1999-09-24) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-07-01) - AA
keyboard_arrow_right 1997
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legacy (1997-11-18) - 363s
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accounts-with-accounts-type-full (1997-07-09) - AA
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legacy (1997-02-27) - 287
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legacy (1997-02-27) - 288b
-
legacy (1997-02-27) - 288a
keyboard_arrow_right 1996
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legacy (1996-11-19) - 363a
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legacy (1996-11-19) - 288c
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legacy (1996-11-08) - 395
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accounts-with-accounts-type-full (1996-06-14) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-21) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-18) - 288
-
legacy (1995-12-28) - 363x
-
legacy (1995-12-28) - 288
keyboard_arrow_right 1994
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legacy (1994-12-12) - 363x
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accounts-with-accounts-type-full (1994-07-14) - AA
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legacy (1994-02-03) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-10) - AA
keyboard_arrow_right 1992
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legacy (1992-03-25) - 88(2)R
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resolution (1992-04-28) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-07-20) - AA
-
legacy (1992-11-19) - 363x
keyboard_arrow_right 1991
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legacy (1991-05-02) - 288
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legacy (1991-05-03) - 88(2)R
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legacy (1991-06-07) - 123
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legacy (1991-06-07) - 88(2)R
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resolution (1991-06-07) - RESOLUTIONS
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memorandum-articles (1991-06-07) - MEM/ARTS
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legacy (1991-06-18) - 224
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legacy (1991-12-18) - 363x
keyboard_arrow_right 1990
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legacy (1990-12-19) - 288
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certificate-change-of-name-company (1990-11-30) - CERTNM
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legacy (1990-11-26) - 288
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legacy (1990-11-26) - 287
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resolution (1990-11-23) - RESOLUTIONS
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incorporation-company (1990-11-15) - NEWINC