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ARLINGCLOSE LIMITED - Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02853836
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Barclays Bank Chambers
- Bridge Street
- Stratford Upon Avon
- Warwickshire
- CV37 6AH Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire, CV37 6AH UK
Management
- Geschäftsführung
- PICKERING, Mark James
- SWALLOW, Mark John
- BLAKE, David Arthur
- GREEN, David Anthony
- Prokuristen
- PICKERING, Mark James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.09.1993
- Alter der Firma 1993-09-15 30 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Charles Humphry
- -
- -
- -
- -
- -
- Arlingclose Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 213800NO94SMPIZ5BW14
- Bilanzhinterlegung
- Fälligkeit: 2023-03-31
- Letzte Einreichung: 2021-06-30
- lezte Bilanzhinterlegung
- 2012-09-09
- Jahresmeldung
- Fälligkeit: 2022-03-15
- Letzte Einreichung: 2021-03-01
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ARLINGCLOSE LIMITED Firmenbeschreibung
- ARLINGCLOSE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02853836. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.09.1993 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.09.2012.Die Firma kann schriftlich über Barclays Bank Chambers erreicht werden.
Jetzt sichern ARLINGCLOSE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Arlingclose Limited - Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire, Grossbritannien
- 1993-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ARLINGCLOSE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2021
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confirmation-statement-with-updates (2021-03-05) - CS01
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cessation-of-a-person-with-significant-control (2021-06-11) - PSC07
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termination-director-company-with-name-termination-date (2021-06-11) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-11) - MR01
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cessation-of-a-person-with-significant-control (2021-03-29) - PSC07
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memorandum-articles (2021-06-14) - MA
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capital-allotment-shares (2021-06-14) - SH01
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notification-of-a-person-with-significant-control (2021-03-29) - PSC01
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statement-of-companys-objects (2021-06-17) - CC04
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capital-name-of-class-of-shares (2021-06-17) - SH08
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capital-variation-of-rights-attached-to-shares (2021-06-17) - SH10
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appoint-person-director-company-with-name-date (2021-08-06) - AP01
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termination-director-company-with-name-termination-date (2021-07-13) - TM01
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notification-of-a-person-with-significant-control (2021-06-29) - PSC02
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accounts-with-accounts-type-full (2021-12-07) - AA
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resolution (2021-06-14) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2021-02-26) - PSC01
keyboard_arrow_right 2020
-
legacy (2020-12-09) - SH20
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change-to-a-person-with-significant-control (2020-09-24) - PSC04
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confirmation-statement-with-updates (2020-09-24) - CS01
-
accounts-with-accounts-type-full (2020-10-08) - AA
-
legacy (2020-12-09) - CAP-SS
-
resolution (2020-12-09) - RESOLUTIONS
-
resolution (2020-12-21) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2020-12-22) - SH10
-
capital-name-of-class-of-shares (2020-12-22) - SH08
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memorandum-articles (2020-12-23) - MA
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capital-statement-capital-company-with-date-currency-figure (2020-12-10) - SH19
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-13) - CS01
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accounts-with-accounts-type-full (2019-09-19) - AA
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change-to-a-person-with-significant-control (2019-09-20) - PSC04
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change-person-secretary-company-with-change-date (2019-09-24) - CH03
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termination-director-company-with-name-termination-date (2019-09-09) - TM01
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termination-secretary-company-with-name-termination-date (2019-09-30) - TM02
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appoint-person-secretary-company-with-name-date (2019-09-30) - AP03
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mortgage-satisfy-charge-full (2019-10-02) - MR04
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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change-person-secretary-company-with-change-date (2019-09-30) - CH03
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-30) - AA
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confirmation-statement-with-no-updates (2018-09-26) - CS01
keyboard_arrow_right 2017
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capital-alter-shares-redemption-statement-of-capital (2017-11-15) - SH02
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confirmation-statement-with-updates (2017-10-09) - CS01
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accounts-with-accounts-type-full (2017-12-01) - AA
keyboard_arrow_right 2016
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capital-alter-shares-redemption-statement-of-capital (2016-12-06) - SH02
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confirmation-statement-with-updates (2016-10-21) - CS01
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accounts-with-accounts-type-full (2016-09-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
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change-person-director-company-with-change-date (2015-10-16) - CH01
-
accounts-with-accounts-type-full (2015-09-23) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-01-10) - AA
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resolution (2014-10-01) - RESOLUTIONS
-
accounts-with-accounts-type-full (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
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change-person-director-company-with-change-date (2013-10-04) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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memorandum-articles (2012-09-11) - MEM/ARTS
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appoint-person-secretary-company-with-name (2012-06-25) - AP03
-
termination-secretary-company-with-name (2012-06-25) - TM02
-
resolution (2012-03-27) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-03-27) - SH08
-
accounts-with-accounts-type-full (2012-02-07) - AA
keyboard_arrow_right 2011
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resolution (2011-12-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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accounts-with-accounts-type-full (2010-11-03) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-30) - AA
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legacy (2009-09-28) - 363a
-
legacy (2009-09-28) - 353
-
legacy (2009-09-28) - 190
-
legacy (2009-09-28) - 287
-
legacy (2009-09-20) - 287
-
legacy (2009-09-05) - 395
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-10) - AA
-
legacy (2008-10-01) - 363a
-
legacy (2008-07-15) - 88(2)
keyboard_arrow_right 2007
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resolution (2007-03-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-11-04) - AA
-
legacy (2007-03-28) - 88(2)R
-
legacy (2007-03-03) - 123
-
legacy (2007-11-06) - 363a
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accounts-with-accounts-type-full (2007-02-15) - AA
-
legacy (2007-04-20) - 403a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-04) - AA
-
legacy (2006-10-03) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-01-21) - AA
-
legacy (2005-10-20) - 363a
-
legacy (2005-09-14) - 288b
-
legacy (2005-09-14) - 288a
-
legacy (2005-08-11) - 288b
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memorandum-articles (2005-05-26) - MEM/ARTS
-
resolution (2005-05-26) - RESOLUTIONS
-
legacy (2005-04-21) - 88(2)R
-
resolution (2005-04-13) - RESOLUTIONS
-
legacy (2005-04-13) - 123
-
legacy (2005-02-10) - 287
keyboard_arrow_right 2004
-
legacy (2004-12-09) - 88(2)R
-
legacy (2004-12-09) - 122
-
accounts-with-accounts-type-full (2004-05-13) - AA
-
legacy (2004-09-21) - 363s
-
legacy (2004-12-09) - 288a
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resolution (2004-12-09) - RESOLUTIONS
-
legacy (2004-12-09) - 123
keyboard_arrow_right 2003
-
legacy (2003-01-09) - 288a
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accounts-with-accounts-type-total-exemption-full (2003-05-04) - AA
-
legacy (2003-01-09) - 288b
-
legacy (2003-09-24) - 363s
-
legacy (2003-09-17) - 287
keyboard_arrow_right 2002
-
legacy (2002-10-16) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-05-03) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-01) - 363s
-
legacy (2001-07-27) - 287
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accounts-with-accounts-type-full (2001-04-30) - AA
keyboard_arrow_right 2000
-
legacy (2000-05-22) - 225
-
legacy (2000-10-12) - 363s
-
accounts-with-accounts-type-full (2000-05-22) - AA
keyboard_arrow_right 1999
-
legacy (1999-03-30) - 288b
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legacy (1999-03-30) - 287
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auditors-resignation-company (1999-04-08) - AUD
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legacy (1999-11-10) - 363s
-
legacy (1999-06-22) - 288a
-
legacy (1999-06-23) - 287
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accounts-with-accounts-type-full (1999-06-01) - AA
keyboard_arrow_right 1998
-
legacy (1998-02-12) - 287
-
legacy (1998-03-10) - 288b
-
legacy (1998-03-10) - 288a
-
legacy (1998-12-11) - 395
-
legacy (1998-07-31) - 288c
-
legacy (1998-11-10) - 363s
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accounts-with-accounts-type-full (1998-05-11) - AA
keyboard_arrow_right 1997
-
legacy (1997-10-17) - 363s
-
legacy (1997-07-31) - 395
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accounts-with-accounts-type-full (1997-06-05) - AA
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legacy (1997-01-10) - 395
keyboard_arrow_right 1996
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legacy (1996-11-14) - 363s
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accounts-with-accounts-type-full (1996-06-05) - AA
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legacy (1996-05-11) - 395
keyboard_arrow_right 1995
-
legacy (1995-01-11) - 288
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legacy (1995-04-20) - 395
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accounts-with-accounts-type-full (1995-06-06) - AA
-
legacy (1995-10-11) - 395
-
legacy (1995-07-17) - 395
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legacy (1995-10-18) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-09-21) - 363s
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resolution (1994-02-23) - RESOLUTIONS
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legacy (1994-01-10) - 288
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legacy (1994-01-09) - 288
keyboard_arrow_right 1993
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resolution (1993-12-19) - RESOLUTIONS
-
legacy (1993-12-19) - 224
-
legacy (1993-12-19) - 287
-
legacy (1993-12-19) - 288
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memorandum-articles (1993-12-19) - MEM/ARTS
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incorporation-company (1993-09-15) - NEWINC