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EUROPEA PALL MALL LIMITED - 120 Pall Mall, London, SW1Y 5EA, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02611474
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 120 Pall Mall
- London
- SW1Y 5EA
- England 120 Pall Mall, London, SW1Y 5EA, England UK
Management
- Geschäftsführung
- ROESNER, Maximilian
- ROESNER, Peter
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.05.1991
- Alter der Firma 1991-05-16 33 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Rm Properties International Ltd
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2023-05-09
- Letzte Einreichung: 2022-04-25
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EUROPEA PALL MALL LIMITED Firmenbeschreibung
- EUROPEA PALL MALL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02611474. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.05.1991 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über 120 Pall Mall erreicht werden.
Jetzt sichern EUROPEA PALL MALL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Europea Pall Mall Limited - 120 Pall Mall, London, SW1Y 5EA, England, Grossbritannien
- 1991-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2023
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change-person-director-company-with-change-date (2023-05-30) - CH01
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change-person-director-company-with-change-date (2023-05-25) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-09) - AD01
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change-person-director-company-with-change-date (2023-05-26) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-25) - CS01
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resolution (2022-07-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-07-06) - AA
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termination-secretary-company-with-name-termination-date (2022-07-15) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-15) - AD01
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appoint-person-director-company-with-name-date (2022-07-15) - AP01
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capital-allotment-shares (2022-06-27) - SH01
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termination-director-company-with-name-termination-date (2022-07-15) - TM01
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cessation-of-a-person-with-significant-control (2022-07-18) - PSC07
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notification-of-a-person-with-significant-control (2022-07-18) - PSC02
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resolution (2022-07-20) - RESOLUTIONS
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memorandum-articles (2022-07-20) - MA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-22) - AP01
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confirmation-statement-with-no-updates (2021-04-26) - CS01
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termination-director-company-with-name-termination-date (2021-04-22) - TM01
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accounts-with-accounts-type-full (2021-07-14) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-30) - TM01
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change-sail-address-company-with-old-address-new-address (2020-09-07) - AD02
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move-registers-to-registered-office-company-with-new-address (2020-09-07) - AD04
-
accounts-with-accounts-type-full (2020-06-25) - AA
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confirmation-statement-with-no-updates (2020-04-27) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-25) - CS01
-
accounts-with-accounts-type-full (2019-10-13) - AA
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-05) - AA
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confirmation-statement-with-no-updates (2018-04-25) - CS01
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appoint-person-director-company-with-name-date (2018-10-03) - AP01
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termination-director-company-with-name-termination-date (2018-10-18) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-28) - AA
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confirmation-statement-with-updates (2017-04-26) - CS01
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move-registers-to-sail-company-with-new-address (2017-04-25) - AD03
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change-sail-address-company-with-new-address (2017-04-25) - AD02
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accounts-with-accounts-type-full (2017-04-24) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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accounts-with-accounts-type-full (2013-08-29) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-02) - TM01
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appoint-person-director-company-with-name (2012-10-02) - AP01
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accounts-with-accounts-type-full (2012-07-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
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change-person-director-company-with-change-date (2011-03-18) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-28) - CH01
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
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change-person-director-company-with-change-date (2010-04-29) - CH01
keyboard_arrow_right 2009
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legacy (2009-06-11) - 288b
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legacy (2009-05-07) - 363a
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accounts-with-accounts-type-full (2009-09-25) - AA
-
legacy (2009-01-13) - 288a
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legacy (2009-01-12) - 288c
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change-person-director-company-with-change-date (2009-12-02) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-23) - AA
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legacy (2008-05-21) - 363a
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legacy (2008-05-20) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-25) - AA
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legacy (2007-05-15) - 363a
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resolution (2007-02-27) - RESOLUTIONS
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legacy (2007-02-27) - 123
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legacy (2007-02-27) - 88(2)R
keyboard_arrow_right 2006
-
legacy (2006-10-24) - 363s
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accounts-with-accounts-type-full (2006-07-19) - AA
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legacy (2006-05-17) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-26) - AA
keyboard_arrow_right 2004
-
legacy (2004-05-05) - 363s
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accounts-with-accounts-type-full (2004-08-02) - AA
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legacy (2004-08-27) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-06) - AA
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legacy (2003-07-05) - 288b
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legacy (2003-07-05) - 288a
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legacy (2003-06-21) - 363s
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auditors-resignation-company (2003-03-07) - AUD
keyboard_arrow_right 2002
-
legacy (2002-06-25) - 363s
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accounts-with-accounts-type-full (2002-05-15) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-02) - AA
-
legacy (2001-05-02) - 363s
keyboard_arrow_right 2000
-
legacy (2000-04-28) - 363s
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accounts-with-accounts-type-full (2000-09-05) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-27) - AA
-
legacy (1999-04-27) - 363s
-
legacy (1999-04-27) - 288b
-
legacy (1999-04-27) - 288a
keyboard_arrow_right 1998
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legacy (1998-09-08) - 288a
-
legacy (1998-09-08) - 288b
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legacy (1998-04-24) - 363s
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accounts-with-accounts-type-full (1998-02-26) - AA
keyboard_arrow_right 1997
-
legacy (1997-05-01) - 363s
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accounts-with-accounts-type-full (1997-03-21) - AA
keyboard_arrow_right 1996
-
legacy (1996-05-03) - 363s
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legacy (1996-03-20) - 288
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accounts-with-accounts-type-full (1996-03-12) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-03) - 288
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legacy (1995-05-03) - 363s
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accounts-with-accounts-type-full (1995-09-18) - AA
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legacy (1995-07-19) - 288
-
legacy (1995-10-19) - 123
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resolution (1995-10-19) - RESOLUTIONS
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-26) - AA
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legacy (1994-04-28) - 363s
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accounts-with-accounts-type-full (1994-02-25) - AA
-
legacy (1994-01-12) - 123
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resolution (1994-01-12) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-06-16) - 288
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legacy (1993-05-26) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-03) - AA
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legacy (1992-09-07) - 288
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legacy (1992-05-12) - 363s
keyboard_arrow_right 1991
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incorporation-company (1991-05-16) - NEWINC
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legacy (1991-07-11) - 224
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resolution (1991-07-24) - RESOLUTIONS
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legacy (1991-10-21) - 288