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DERMAVALE LIMITED - 1 Vicarage Lane, Stratford, London, E15 4HF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02687902
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Vicarage Lane
- Stratford
- London
- E15 4HF
- England 1 Vicarage Lane, Stratford, London, E15 4HF, England UK
Management
- Geschäftsführung
- CRAWFORD-DRAKE, Eleanor Frances
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.02.1992
- Alter der Firma 1992-02-14 32 Jahre
- SIC/NACE
- 66290
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Sil1992 Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SENATOR INSURANCE ASSET MANAGEMENT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-12-15
- Letzte Einreichung: 2023-12-01
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DERMAVALE LIMITED Firmenbeschreibung
- DERMAVALE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02687902. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.02.1992 registriert. DERMAVALE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SENATOR INSURANCE ASSET MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66290" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 1 Vicarage Lane erreicht werden.
Jetzt sichern DERMAVALE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Dermavale Limited - 1 Vicarage Lane, Stratford, London, E15 4HF, Grossbritannien
- 1992-02-14
- 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 2024
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change-person-director-company-with-change-date (2024-01-12) - CH01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-09-18) - AA
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termination-secretary-company-with-name-termination-date (2023-01-23) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-23) - AD01
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resolution (2023-01-08) - RESOLUTIONS
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resolution (2023-01-16) - RESOLUTIONS
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-12-16) - AA
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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appoint-person-director-company-with-name-date (2022-03-31) - AP01
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confirmation-statement-with-no-updates (2022-12-11) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control-without-name-date (2021-01-08) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-21) - AD01
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confirmation-statement-with-no-updates (2021-01-13) - CS01
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change-to-a-person-with-significant-control (2021-01-08) - PSC05
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-11-25) - PSC02
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accounts-with-accounts-type-total-exemption-full (2020-09-21) - AA
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cessation-of-a-person-with-significant-control (2020-11-25) - PSC07
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-12-04) - PSC01
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cessation-of-a-person-with-significant-control (2019-12-04) - PSC07
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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cessation-of-a-person-with-significant-control (2019-01-24) - PSC07
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notification-of-a-person-with-significant-control (2019-01-24) - PSC02
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confirmation-statement-with-updates (2019-12-10) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-29) - AD01
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confirmation-statement-with-no-updates (2018-12-05) - CS01
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change-to-a-person-with-significant-control (2018-10-16) - PSC05
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accounts-with-accounts-type-total-exemption-full (2018-09-25) - AA
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resolution (2018-01-10) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-09-21) - TM02
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appoint-person-secretary-company-with-name-date (2017-09-21) - AP03
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confirmation-statement-with-no-updates (2017-12-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-01) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-13) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-11-09) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-29) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-05) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-21) - AR01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-02-26) - AP03
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termination-secretary-company-with-name (2013-02-26) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-01) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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accounts-with-accounts-type-small (2012-07-13) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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capital-allotment-shares (2011-11-29) - SH01
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resolution (2011-11-29) - RESOLUTIONS
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accounts-with-accounts-type-small (2011-04-05) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
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change-person-secretary-company-with-change-date (2010-01-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
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accounts-with-accounts-type-small (2010-05-12) - AA
keyboard_arrow_right 2009
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legacy (2009-10-01) - 288b
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legacy (2009-01-07) - 363a
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accounts-with-accounts-type-small (2009-02-11) - AA
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change-account-reference-date-company-current-extended (2009-12-22) - AA01
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-01-16) - AA
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legacy (2008-02-26) - 287
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legacy (2008-05-19) - 288b
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legacy (2008-05-19) - 288a
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legacy (2008-01-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-08) - 363a
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accounts-with-accounts-type-small (2007-03-02) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-02-28) - AA
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legacy (2006-01-11) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-12) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-11-12) - AA
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legacy (2004-01-20) - 363s
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accounts-with-accounts-type-small (2004-01-08) - AA
keyboard_arrow_right 2003
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legacy (2003-01-13) - 363s
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accounts-with-accounts-type-small (2003-01-06) - AA
keyboard_arrow_right 2002
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legacy (2002-11-20) - 288b
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legacy (2002-01-08) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-12-13) - AA
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accounts-with-accounts-type-small (2001-05-04) - AA
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legacy (2001-01-30) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-28) - 363s
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accounts-with-accounts-type-small (2000-01-27) - AA
keyboard_arrow_right 1999
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legacy (1999-01-08) - 363s
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accounts-with-accounts-type-small (1999-02-02) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-02-25) - AA
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legacy (1998-01-22) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-05-01) - AA
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legacy (1997-01-13) - 288a
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legacy (1997-01-13) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-05-08) - AA
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legacy (1996-02-22) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-05-01) - AA
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legacy (1995-03-07) - 363s
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certificate-change-of-name-company (1995-10-19) - CERTNM
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legacy (1995-08-17) - 287
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-11-28) - AA
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legacy (1994-03-23) - 363s
keyboard_arrow_right 1993
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resolution (1993-06-08) - RESOLUTIONS
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legacy (1993-02-24) - 363s
keyboard_arrow_right 1992
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resolution (1992-03-10) - RESOLUTIONS
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legacy (1992-03-12) - 288
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legacy (1992-03-12) - 287
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memorandum-articles (1992-03-12) - MEM/ARTS
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legacy (1992-07-14) - 287
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resolution (1992-07-14) - RESOLUTIONS
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