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RONSON CAPITAL LIMITED - Acre House, 11-15 William Road, London, NW1 3ER, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02802263
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Acre House
- 11-15 William Road
- London
- NW1 3ER Acre House, 11-15 William Road, London, NW1 3ER UK
Management
- Geschäftsführung
- ALTHASEN, Lisa Debra
- GOLDMAN, Alan Irving
- RONSON, Gail, Dame
- RONSON, Gerald Maurice
- RONSON ALLALOUF, Nicole Julia
- ZILKHA, Marc Sulman
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.03.1993
- Alter der Firma 1993-03-22 31 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Mr Marc Sulman Zilkha
- -
- Mr Ian Isaac Rosenblatt
- -
- Gail Ronson
- Gerald Maurice Ronson
- Alan Irving Goldman
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SNAX 24 MANAGEMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- Jahresmeldung
- Fälligkeit: 2024-04-05
- Letzte Einreichung: 2023-03-22
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RONSON CAPITAL LIMITED Firmenbeschreibung
- RONSON CAPITAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02802263. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.03.1993 registriert. RONSON CAPITAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SNAX 24 MANAGEMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 30.09.2022 hinterlegt.Die Firma kann schriftlich über Acre House erreicht werden.
Jetzt sichern RONSON CAPITAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ronson Capital Limited - Acre House, 11-15 William Road, London, NW1 3ER, Grossbritannien
- 1993-03-22
- 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 2024
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termination-secretary-company-with-name-termination-date (2024-01-08) - TM02
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termination-director-company-with-name-termination-date (2024-01-08) - TM01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-06-07) - AP01
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change-to-a-person-with-significant-control (2023-03-16) - PSC04
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accounts-with-accounts-type-small (2023-03-09) - AA
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change-to-a-person-with-significant-control (2023-11-08) - PSC04
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cessation-of-a-person-with-significant-control (2023-09-15) - PSC07
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change-person-director-company-with-change-date (2023-07-11) - CH01
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change-person-director-company-with-change-date (2023-02-14) - CH01
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change-person-secretary-company-with-change-date (2023-02-14) - CH03
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confirmation-statement-with-no-updates (2023-03-23) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-03-25) - CS01
-
accounts-with-accounts-type-small (2022-02-25) - AA
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change-person-director-company-with-change-date (2022-03-23) - CH01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-07-13) - CH01
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accounts-with-accounts-type-small (2021-04-26) - AA
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confirmation-statement-with-no-updates (2021-04-12) - CS01
-
change-to-a-person-with-significant-control (2021-07-13) - PSC04
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-02-20) - PSC04
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change-to-a-person-with-significant-control (2020-02-21) - PSC04
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change-person-director-company-with-change-date (2020-03-06) - CH01
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change-person-director-company-with-change-date (2020-02-12) - CH01
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change-to-a-person-with-significant-control (2020-04-27) - PSC04
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confirmation-statement-with-updates (2020-04-24) - CS01
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change-to-a-person-with-significant-control (2020-04-24) - PSC04
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change-person-director-company-with-change-date (2020-03-10) - CH01
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accounts-with-accounts-type-small (2020-06-05) - AA
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-01-11) - PSC01
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change-to-a-person-with-significant-control (2019-01-11) - PSC04
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notification-of-a-person-with-significant-control (2019-01-14) - PSC01
-
change-to-a-person-with-significant-control (2019-01-14) - PSC04
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change-to-a-person-with-significant-control (2019-10-23) - PSC04
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change-person-secretary-company-with-change-date (2019-01-18) - CH03
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change-person-director-company-with-change-date (2019-01-18) - CH01
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notification-of-a-person-with-significant-control (2019-02-15) - PSC01
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confirmation-statement-with-updates (2019-04-05) - CS01
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change-person-director-company-with-change-date (2019-09-19) - CH01
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change-to-a-person-with-significant-control (2019-09-19) - PSC04
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change-to-a-person-with-significant-control (2019-09-20) - PSC04
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change-to-a-person-with-significant-control (2019-10-21) - PSC04
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change-person-director-company-with-change-date (2019-10-21) - CH01
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change-person-director-company-with-change-date (2019-10-23) - CH01
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accounts-with-accounts-type-small (2019-03-01) - AA
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-02-21) - PSC07
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notification-of-a-person-with-significant-control (2018-02-21) - PSC01
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change-to-a-person-with-significant-control (2018-02-23) - PSC04
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change-person-director-company-with-change-date (2018-03-14) - CH01
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confirmation-statement-with-updates (2018-03-23) - CS01
-
accounts-with-accounts-type-small (2018-03-19) - AA
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termination-director-company-with-name-termination-date (2018-10-08) - TM01
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change-to-a-person-with-significant-control (2018-12-12) - PSC04
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change-to-a-person-with-significant-control (2018-12-13) - PSC04
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-09) - AP01
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confirmation-statement-with-updates (2017-03-29) - CS01
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change-person-director-company-with-change-date (2017-02-24) - CH01
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accounts-with-accounts-type-full (2017-05-12) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
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accounts-with-accounts-type-full (2016-04-01) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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change-person-director-company-with-change-date (2015-03-11) - CH01
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accounts-with-accounts-type-full (2015-03-03) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-05) - AA
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change-person-director-company-with-change-date (2014-02-27) - CH01
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change-person-director-company-with-change-date (2014-04-16) - CH01
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capital-variation-of-rights-attached-to-shares (2014-11-07) - SH10
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certificate-change-of-name-company (2014-10-01) - CERTNM
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resolution (2014-11-07) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-11-07) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-03-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
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change-person-director-company-with-change-date (2013-04-19) - CH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-08) - CH01
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termination-director-company-with-name (2012-12-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
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accounts-with-accounts-type-group (2012-03-01) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-04-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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change-person-director-company-with-change-date (2011-04-11) - CH01
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change-person-director-company-with-change-date (2011-04-09) - CH01
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accounts-with-accounts-type-group (2011-01-12) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-20) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-27) - 363a
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accounts-with-accounts-type-group (2008-12-19) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-12-21) - AA
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legacy (2007-04-16) - 363s
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accounts-with-accounts-type-group (2007-01-03) - AA
keyboard_arrow_right 2006
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legacy (2006-04-18) - 363s
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accounts-with-accounts-type-group (2006-01-06) - AA
keyboard_arrow_right 2005
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legacy (2005-04-01) - 363s
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accounts-with-accounts-type-group (2005-03-29) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-23) - 288a
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legacy (2004-05-19) - 363s
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accounts-with-accounts-type-full (2004-02-26) - AA
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-01) - AUD
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legacy (2003-06-17) - 288c
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legacy (2003-04-24) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-28) - 363s
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accounts-with-accounts-type-full (2002-01-04) - AA
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accounts-with-accounts-type-full (2002-12-30) - AA
keyboard_arrow_right 2001
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legacy (2001-11-01) - 288b
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legacy (2001-05-16) - 288a
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legacy (2001-04-11) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-21) - AA
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legacy (2000-07-21) - 287
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legacy (2000-03-28) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-21) - AA
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legacy (1999-03-31) - 363s
keyboard_arrow_right 1998
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legacy (1998-04-15) - 363s
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accounts-with-accounts-type-full (1998-12-31) - AA
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auditors-resignation-company (1998-09-04) - AUD
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legacy (1998-05-19) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-31) - AA
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legacy (1997-04-10) - 363s
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legacy (1997-01-25) - 288b
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legacy (1997-01-20) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-05) - AA
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accounts-with-accounts-type-full (1996-12-24) - AA
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legacy (1996-04-12) - 363s
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legacy (1996-04-12) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-04-20) - AA
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legacy (1995-04-12) - 363s
keyboard_arrow_right 1994
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legacy (1994-05-25) - 288
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legacy (1994-03-24) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-10) - 225(1)
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incorporation-company (1993-03-22) - NEWINC
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certificate-change-of-name-company (1993-04-22) - CERTNM
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legacy (1993-04-26) - 287
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legacy (1993-04-29) - 288
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legacy (1993-05-20) - 288
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legacy (1993-12-15) - 288
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legacy (1993-05-20) - 224
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legacy (1993-06-03) - 123
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resolution (1993-06-03) - RESOLUTIONS
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legacy (1993-06-03) - 88(2)R
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legacy (1993-06-07) - 225(1)
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accounts-with-accounts-type-small (1993-09-23) - AA