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PUNTER SOUTHALL SERVICES LIMITED - 11 Strand, London, WC2N 5HR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02829972
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 11 Strand
- London
- WC2N 5HR 11 Strand, London, WC2N 5HR UK
Management
- Geschäftsführung
- BATHEJA, Maya
- MCKELVEY, Kenneth John
- PUNTER, Jonathan Dominic
- SOUTHALL, Stuart Malcolm
- Prokuristen
- NASH, Ian Eric
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.06.1993
- Alter der Firma 1993-06-24 30 Jahre
- SIC/NACE
- 78300
Eigentumsverhältnisse
- Anteilseigner
- PUNTER SOUTHALL GROUP LIMITED (100.00%) United Kingdom, London, WC2N 5HR, 11 Strand
- Beneficial Owners
- Punter Southall Group Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Punter Southall Services Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BONNEYSAVE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-06-24
- Jahresmeldung
- Fälligkeit: 2024-07-08
- Letzte Einreichung: 2023-06-24
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PUNTER SOUTHALL SERVICES LIMITED Firmenbeschreibung
- PUNTER SOUTHALL SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02829972. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.06.1993 registriert. PUNTER SOUTHALL SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BONNEYSAVE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "78300" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.06.2012.Die Firma kann schriftlich über 11 Strand erreicht werden.
Jetzt sichern PUNTER SOUTHALL SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Punter Southall Services Limited - 11 Strand, London, WC2N 5HR, Grossbritannien
- 1993-06-24
- 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 2023
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confirmation-statement-with-no-updates (2023-07-04) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-07) - CS01
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accounts-with-accounts-type-full (2022-07-26) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-07) - CS01
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keyboard_arrow_right 2020
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resolution (2020-07-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-09-01) - AA
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confirmation-statement-with-no-updates (2020-07-06) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-11) - CS01
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accounts-with-accounts-type-full (2019-06-07) - AA
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-17) - MR04
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confirmation-statement-with-no-updates (2018-07-05) - CS01
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termination-director-company-with-name-termination-date (2018-01-26) - TM01
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capital-allotment-shares (2018-10-17) - SH01
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legacy (2018-11-06) - RP04CS01
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accounts-with-accounts-type-full (2018-08-14) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-10-26) - MR04
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notification-of-a-person-with-significant-control (2017-07-03) - PSC02
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confirmation-statement-with-no-updates (2017-07-03) - CS01
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accounts-with-accounts-type-full (2017-06-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-21) - MR01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-20) - AR01
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accounts-with-accounts-type-full (2016-07-18) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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accounts-with-accounts-type-full (2015-07-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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accounts-with-accounts-type-full (2014-07-14) - AA
keyboard_arrow_right 2013
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legacy (2013-02-12) - MG01
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resolution (2013-03-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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memorandum-articles (2013-03-22) - MEM/ARTS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
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change-registered-office-address-company-with-date-old-address (2012-06-18) - AD01
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accounts-with-accounts-type-full (2012-06-06) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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accounts-with-accounts-type-full (2011-06-16) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-16) - CH01
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change-person-director-company-with-change-date (2010-08-13) - CH01
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change-person-director-company-with-change-date (2010-08-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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accounts-with-accounts-type-full (2010-06-21) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-13) - AA
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keyboard_arrow_right 2008
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legacy (2008-07-02) - 363a
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legacy (2008-04-30) - 288a
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legacy (2008-04-30) - 288b
keyboard_arrow_right 2007
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legacy (2007-07-05) - 363a
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accounts-with-accounts-type-full (2007-09-12) - AA
keyboard_arrow_right 2006
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legacy (2006-06-28) - 363a
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accounts-with-accounts-type-full (2006-10-18) - AA
keyboard_arrow_right 2005
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legacy (2005-08-12) - 288c
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legacy (2005-07-11) - 363a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-07-09) - 363s
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legacy (2004-01-18) - 288c
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auditors-resignation-company (2004-01-09) - AUD
keyboard_arrow_right 2003
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legacy (2003-06-15) - 288b
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legacy (2003-06-15) - 288a
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auditors-resignation-company (2003-03-10) - AUD
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-12-03) - 386
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legacy (2003-07-06) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-29) - AA
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legacy (2002-07-21) - 363s
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legacy (2002-06-01) - 225
keyboard_arrow_right 2001
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legacy (2001-11-19) - 287
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legacy (2001-11-12) - 288a
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legacy (2001-11-12) - 288b
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legacy (2001-07-06) - 363a
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accounts-with-accounts-type-full (2001-07-04) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-08) - AA
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legacy (2000-06-30) - 363a
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legacy (2000-06-30) - 363(353)
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-16) - AA
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legacy (1999-07-07) - 363a
keyboard_arrow_right 1998
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legacy (1998-06-30) - 363a
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accounts-with-accounts-type-full (1998-05-18) - AA
keyboard_arrow_right 1997
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legacy (1997-07-16) - 363a
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accounts-with-accounts-type-full (1997-06-03) - AA
keyboard_arrow_right 1996
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legacy (1996-07-22) - 363a
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accounts-with-accounts-type-full (1996-06-03) - AA
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accounts-with-accounts-type-full (1996-02-29) - AA
keyboard_arrow_right 1995
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legacy (1995-07-19) - 363x
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legacy (1995-07-19) - 353a
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-08-17) - 363x
keyboard_arrow_right 1993
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legacy (1993-09-23) - 288
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legacy (1993-09-21) - 224
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resolution (1993-08-22) - RESOLUTIONS
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legacy (1993-07-21) - 287
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incorporation-company (1993-06-24) - NEWINC