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AMBERDATE LIMITED - 25 Gresham Street, London, EC2V 7HN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02574129
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 25 Gresham Street
- London
- EC2V 7HN 25 Gresham Street, London, EC2V 7HN UK
Management
- Geschäftsführung
- JOYCE, David John
- SHRIMPTON, Richard Douglas
- Prokuristen
- MULHOLLAND, Alyson Elizabeth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.01.1991
- Alter der Firma 1991-01-16 33 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Lloyds Bank Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 213800TBZHMZ6ND4CC76
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-01-16
- Jahresmeldung
- Fälligkeit: 2022-02-05
- Letzte Einreichung: 2021-01-22
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AMBERDATE LIMITED Firmenbeschreibung
- AMBERDATE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02574129. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.01.1991 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.01.2013.Die Firma kann schriftlich über 25 Gresham Street erreicht werden.
Jetzt sichern AMBERDATE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Amberdate Limited - 25 Gresham Street, London, EC2V 7HN, Grossbritannien
- 1991-01-16
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-08-21) - AA
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confirmation-statement-with-updates (2021-01-25) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-27) - AA
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confirmation-statement-with-updates (2020-01-22) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-10) - AA
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change-person-secretary-company-with-change-date (2019-05-08) - CH03
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confirmation-statement-with-no-updates (2019-01-16) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-16) - CS01
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accounts-with-accounts-type-full (2018-09-18) - AA
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-03-22) - AP03
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termination-secretary-company-with-name-termination-date (2017-03-22) - TM02
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statement-of-companys-objects (2017-02-20) - CC04
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resolution (2017-02-20) - RESOLUTIONS
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confirmation-statement-with-updates (2017-01-16) - CS01
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appoint-person-secretary-company-with-name-date (2017-10-09) - AP03
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termination-secretary-company-with-name-termination-date (2017-10-09) - TM02
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accounts-with-accounts-type-full (2017-09-15) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-05) - AA
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appoint-person-director-company-with-name-date (2016-01-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
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accounts-with-accounts-type-full (2015-09-30) - AA
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termination-director-company-with-name-termination-date (2015-12-01) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
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accounts-with-accounts-type-dormant (2013-09-11) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-05-10) - TM02
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appoint-corporate-secretary-company-with-name (2012-05-10) - AP04
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accounts-with-accounts-type-dormant (2012-04-18) - AA
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change-person-director-company-with-change-date (2012-04-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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accounts-with-accounts-type-full (2011-07-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
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appoint-person-director-company-with-name (2010-01-28) - AP01
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accounts-with-accounts-type-full (2010-07-09) - AA
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change-person-secretary-company-with-change-date (2010-05-28) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-10) - AA
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legacy (2009-02-17) - 288c
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legacy (2009-01-21) - 363a
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termination-director-company-with-name (2009-11-07) - TM01
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change-person-director-company-with-change-date (2009-11-04) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-01-23) - 363a
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-08-03) - AA
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legacy (2007-01-17) - 363a
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-09-08) - AA
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legacy (2006-01-31) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-07) - 363a
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accounts-with-made-up-date (2005-09-01) - AA
keyboard_arrow_right 2004
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legacy (2004-12-09) - 288b
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legacy (2004-12-07) - 88(2)R
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legacy (2004-12-07) - 123
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memorandum-articles (2004-12-07) - MEM/ARTS
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resolution (2004-12-07) - RESOLUTIONS
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accounts-with-made-up-date (2004-07-05) - AA
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legacy (2004-01-24) - 363a
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-11-03) - AA
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legacy (2003-04-03) - 287
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legacy (2003-01-26) - 363a
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auditors-resignation-company (2003-01-31) - AUD
keyboard_arrow_right 2002
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legacy (2002-12-22) - 288c
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legacy (2002-01-29) - 363a
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accounts-with-made-up-date (2002-11-02) - AA
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-09-21) - AA
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legacy (2001-01-19) - 363a
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-10-18) - AA
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legacy (2000-01-25) - 363a
keyboard_arrow_right 1999
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legacy (1999-07-02) - 288c
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accounts-with-made-up-date (1999-04-08) - AA
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legacy (1999-02-03) - 363a
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legacy (1999-01-15) - 288a
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legacy (1999-01-15) - 288b
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-08-27) - AA
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auditors-resignation-company (1998-01-23) - AUD
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legacy (1998-01-23) - 363a
keyboard_arrow_right 1997
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auditors-resignation-company (1997-01-31) - AUD
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legacy (1997-02-13) - 363a
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legacy (1997-08-18) - 288a
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accounts-with-made-up-date (1997-10-29) - AA
keyboard_arrow_right 1996
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legacy (1996-07-05) - 288
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legacy (1996-05-12) - 288
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legacy (1996-03-21) - 353a
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legacy (1996-03-21) - 287
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accounts-with-made-up-date (1996-03-21) - AA
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legacy (1996-02-19) - 363x
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legacy (1996-01-16) - 288
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legacy (1996-01-04) - 225(2)
keyboard_arrow_right 1995
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accounts-with-made-up-date (1995-02-07) - AA
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legacy (1995-01-26) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-19) - 288
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-02-03) - AA
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legacy (1994-02-03) - 363x
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legacy (1994-04-25) - 288
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legacy (1994-04-25) - 287
keyboard_arrow_right 1993
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legacy (1993-09-17) - 288
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legacy (1993-09-15) - 288
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legacy (1993-04-16) - 288
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accounts-with-made-up-date (1993-03-18) - AA
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legacy (1993-02-18) - 363x
keyboard_arrow_right 1992
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legacy (1992-03-17) - 363x
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legacy (1992-04-03) - 288
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resolution (1992-08-18) - RESOLUTIONS
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accounts-with-made-up-date (1992-09-02) - AA
keyboard_arrow_right 1991
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legacy (1991-09-06) - 224
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legacy (1991-06-11) - 288
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legacy (1991-01-31) - 287
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resolution (1991-01-31) - RESOLUTIONS
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legacy (1991-01-31) - 288
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incorporation-company (1991-01-16) - NEWINC