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VAUGHAN LIMITED - 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02889411
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 71 Queen Victoria Street
- London
- EC4V 4BE
- United Kingdom 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom UK
Management
- Geschäftsführung
- COLES, Tim
- WILKINSON, Eric Richard
- WYE, Sheila
- PRICE, Nigel
- Prokuristen
- WYE, Sheila
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.01.1994
- Alter der Firma 1994-01-20 30 Jahre
- SIC/NACE
- 46190
Eigentumsverhältnisse
- Beneficial Owners
- The Hon Michael John Wilmot Malet Vaughan
- Lucinda Mary Louise Vaughan
- Itchen Stoke Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LEANSET LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-01-31
- Letzte Einreichung: 2022-04-30
- lezte Bilanzhinterlegung
- 2012-01-20
- Jahresmeldung
- Fälligkeit: 2024-02-03
- Letzte Einreichung: 2023-01-20
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VAUGHAN LIMITED Firmenbeschreibung
- VAUGHAN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02889411. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.01.1994 registriert. VAUGHAN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LEANSET LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46190" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.04.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.01.2012.Die Firma kann schriftlich über 71 Queen Victoria Street erreicht werden.
Jetzt sichern VAUGHAN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Vaughan Limited - 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom, Grossbritannien
- 1994-01-20
- 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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-16) - MR01
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confirmation-statement-with-no-updates (2023-02-01) - CS01
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accounts-with-accounts-type-group (2023-01-26) - AA
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termination-director-company-with-name-termination-date (2023-03-15) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-15) - MR01
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appoint-person-director-company-with-name-date (2023-03-15) - AP01
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change-person-director-company-with-change-date (2023-09-05) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-27) - MR01
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memorandum-articles (2023-03-20) - MA
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resolution (2023-03-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-14) - MR01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-08-25) - MR04
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mortgage-satisfy-charge-full (2022-11-25) - MR04
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accounts-with-accounts-type-group (2022-01-17) - AA
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confirmation-statement-with-no-updates (2022-01-20) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-25) - CS01
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accounts-with-accounts-type-group (2021-04-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-03) - CS01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-07-30) - PSC07
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notification-of-a-person-with-significant-control (2019-07-30) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-17) - MR01
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accounts-with-accounts-type-group (2019-02-04) - AA
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confirmation-statement-with-no-updates (2019-01-22) - CS01
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accounts-with-accounts-type-group (2019-12-13) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-02-01) - AA
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confirmation-statement-with-updates (2018-01-30) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-10) - TM02
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appoint-person-secretary-company-with-name-date (2017-01-10) - AP03
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accounts-with-accounts-type-group (2017-02-02) - AA
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confirmation-statement-with-updates (2017-03-09) - CS01
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appoint-person-director-company-with-name-date (2017-09-15) - AP01
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appoint-person-secretary-company-with-name-date (2017-07-28) - AP03
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resolution (2017-08-07) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-07-28) - TM02
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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accounts-with-accounts-type-group (2016-02-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-01) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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change-person-director-company-with-change-date (2014-01-27) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-04) - AA
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legacy (2013-01-29) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01
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accounts-with-accounts-type-group (2013-01-16) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-16) - CH01
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change-person-director-company-with-change-date (2011-12-15) - CH01
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accounts-with-accounts-type-group (2011-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
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accounts-with-accounts-type-group (2011-01-12) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-22) - CH01
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change-registered-office-address-company-with-date-old-address (2010-03-16) - AD01
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auditors-resignation-company (2010-03-30) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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auditors-resignation-company (2010-04-08) - AUD
keyboard_arrow_right 2009
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legacy (2009-04-07) - 363a
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legacy (2009-09-12) - 395
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accounts-with-accounts-type-group (2009-12-22) - AA
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legacy (2009-04-07) - 353
keyboard_arrow_right 2008
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legacy (2008-03-25) - 287
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legacy (2008-07-08) - 288a
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legacy (2008-10-10) - 363a
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accounts-with-accounts-type-full (2008-10-27) - AA
keyboard_arrow_right 2007
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legacy (2007-02-21) - 363s
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accounts-with-accounts-type-full (2007-10-09) - AA
keyboard_arrow_right 2006
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legacy (2006-01-19) - 363s
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accounts-with-accounts-type-full (2006-11-28) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-16) - AA
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legacy (2005-05-05) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-01) - AA
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legacy (2004-01-23) - 363s
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auditors-resignation-company (2004-01-08) - AUD
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-10) - AA
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auditors-resignation-company (2003-11-03) - AUD
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accounts-with-accounts-type-medium (2003-05-29) - AA
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legacy (2003-04-24) - 287
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legacy (2003-03-06) - 244
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legacy (2003-02-26) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-25) - 363s
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accounts-with-accounts-type-medium (2002-01-09) - AA
keyboard_arrow_right 2001
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legacy (2001-02-15) - 363s
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legacy (2001-01-02) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-medium (2000-12-13) - AA
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legacy (2000-05-03) - 363a
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accounts-with-accounts-type-medium (2000-01-17) - AA
keyboard_arrow_right 1999
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legacy (1999-05-12) - 395
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legacy (1999-03-15) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-medium (1998-11-30) - AA
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legacy (1998-02-02) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-29) - 363a
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accounts-with-accounts-type-medium (1997-12-30) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-medium (1996-12-11) - AA
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legacy (1996-03-20) - 288
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legacy (1996-03-20) - 363x
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legacy (1996-03-20) - 363(353)
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legacy (1996-02-16) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-medium (1995-11-15) - AA
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legacy (1995-02-07) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-03-07) - 287
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legacy (1994-03-15) - 224
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certificate-change-of-name-company (1994-03-17) - CERTNM
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legacy (1994-03-23) - 288
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resolution (1994-03-25) - RESOLUTIONS
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legacy (1994-06-07) - 88(2)R
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incorporation-company (1994-01-20) - NEWINC