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EPONYMOUSCO LIMITED - 11 Grosvenor Place, London, SW1X 7HH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02924450
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 11 Grosvenor Place
- London
- SW1X 7HH 11 Grosvenor Place, London, SW1X 7HH UK
Management
- Geschäftsführung
- CAMERON JR., James William
- MURRAY, Dorcas Anne Helen
- SMELT, John Casterton
- Prokuristen
- MURRAY, Dorcas Anne Helen
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.04.1994
- Alter der Firma 1994-04-29 30 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Petropavlovsk Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PETER HAMBRO MINING LTD
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2021-05-13
- Letzte Einreichung: 2020-04-29
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EPONYMOUSCO LIMITED Firmenbeschreibung
- EPONYMOUSCO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02924450. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.04.1994 registriert. EPONYMOUSCO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PETER HAMBRO MINING LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über 11 Grosvenor Place erreicht werden.
Jetzt sichern EPONYMOUSCO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Eponymousco Limited - 11 Grosvenor Place, London, SW1X 7HH, Grossbritannien
- 1994-04-29
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-03-10) - AP01
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termination-director-company-with-name-termination-date (2021-03-10) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-03) - CS01
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
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appoint-person-secretary-company-with-name-date (2020-12-17) - AP03
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termination-secretary-company-with-name-termination-date (2020-12-17) - TM02
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appoint-person-director-company-with-name-date (2020-08-31) - AP01
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termination-director-company-with-name-termination-date (2020-03-18) - TM01
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appoint-person-director-company-with-name-date (2020-08-28) - AP01
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termination-director-company-with-name-termination-date (2020-08-28) - TM01
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accounts-with-accounts-type-small (2020-07-27) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-06-18) - CH01
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confirmation-statement-with-updates (2019-05-14) - CS01
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capital-allotment-shares (2019-01-08) - SH01
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accounts-with-accounts-type-small (2019-10-08) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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confirmation-statement-with-updates (2018-05-29) - CS01
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accounts-with-accounts-type-full (2018-09-24) - AA
-
appoint-person-director-company-with-name-date (2018-04-05) - AP01
keyboard_arrow_right 2017
-
resolution (2017-07-04) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-05-17) - CS01
-
resolution (2017-05-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-31) - MR01
-
appoint-person-director-company-with-name-date (2017-06-27) - AP01
-
memorandum-articles (2017-07-04) - MA
-
appoint-person-director-company-with-name-date (2017-06-26) - AP01
-
capital-allotment-shares (2017-07-11) - SH01
-
accounts-with-accounts-type-full (2017-09-28) - AA
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mortgage-satisfy-charge-full (2017-12-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-02) - MR01
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termination-director-company-with-name-termination-date (2017-10-26) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-06) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-10-20) - SH01
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accounts-with-accounts-type-full (2015-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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capital-allotment-shares (2015-05-22) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-24) - SH01
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accounts-with-accounts-type-full (2014-08-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-16) - CH01
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accounts-with-accounts-type-full (2013-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
-
capital-allotment-shares (2013-08-09) - SH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-03-26) - SH01
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change-person-director-company-with-change-date (2012-02-28) - CH01
-
accounts-with-accounts-type-full (2012-03-06) - AA
-
resolution (2012-03-26) - RESOLUTIONS
-
legacy (2012-03-26) - SH20
-
legacy (2012-03-26) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2012-03-26) - SH19
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termination-director-company-with-name (2012-04-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-05-20) - AP03
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termination-secretary-company-with-name (2011-06-07) - TM02
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accounts-with-accounts-type-full (2011-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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resolution (2011-07-28) - RESOLUTIONS
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legacy (2011-07-28) - CAP-SS
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legacy (2011-07-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-07-28) - SH19
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termination-director-company-with-name (2011-12-22) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-13) - CH01
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change-person-director-company-with-change-date (2010-05-24) - CH01
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change-person-director-company-with-change-date (2010-03-04) - CH01
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appoint-person-secretary-company-with-name (2010-06-29) - AP03
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termination-secretary-company-with-name (2010-06-29) - TM02
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accounts-with-accounts-type-full (2010-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-06) - 363a
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legacy (2009-06-02) - 288a
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accounts-with-accounts-type-full (2009-07-03) - AA
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auditors-resignation-company (2009-08-26) - AUD
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legacy (2009-06-08) - 288a
keyboard_arrow_right 2008
-
legacy (2008-08-05) - 288c
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legacy (2008-07-22) - 288c
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accounts-with-accounts-type-full (2008-07-15) - AA
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legacy (2008-05-07) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-30) - AA
-
legacy (2007-06-19) - 363s
-
legacy (2007-06-19) - 288c
keyboard_arrow_right 2006
-
legacy (2006-05-15) - 288a
-
legacy (2006-06-12) - 363s
-
legacy (2006-07-27) - 288b
-
legacy (2006-05-15) - 288b
-
resolution (2006-10-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-10-18) - AA
-
legacy (2006-05-09) - 288c
keyboard_arrow_right 2005
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resolution (2005-07-27) - RESOLUTIONS
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memorandum-articles (2005-07-27) - MEM/ARTS
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memorandum-articles (2005-06-18) - MEM/ARTS
-
resolution (2005-06-18) - RESOLUTIONS
-
legacy (2005-05-26) - 363s
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accounts-with-accounts-type-full (2005-08-08) - AA
keyboard_arrow_right 2004
-
legacy (2004-03-23) - 403a
-
legacy (2004-04-14) - 395
-
resolution (2004-04-15) - RESOLUTIONS
-
legacy (2004-11-30) - 403a
-
legacy (2004-05-19) - 363s
-
accounts-with-accounts-type-full (2004-08-05) - AA
-
legacy (2004-08-18) - 287
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memorandum-articles (2004-04-15) - MEM/ARTS
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-18) - AA
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legacy (2003-06-06) - 363s
keyboard_arrow_right 2002
-
legacy (2002-02-01) - 88(2)R
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certificate-change-of-name-company (2002-03-14) - CERTNM
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memorandum-articles (2002-03-27) - MEM/ARTS
-
resolution (2002-05-21) - RESOLUTIONS
-
legacy (2002-05-28) - 88(2)R
-
memorandum-articles (2002-07-08) - MEM/ARTS
-
legacy (2002-07-19) - 363s
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accounts-with-accounts-type-group (2002-10-08) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-01) - AA
-
legacy (2001-05-08) - 363s
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certificate-change-of-name-company (2001-03-16) - CERTNM
-
legacy (2001-02-19) - 288a
-
legacy (2001-02-07) - 288a
keyboard_arrow_right 2000
-
legacy (2000-07-31) - 88(2)R
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accounts-with-accounts-type-full (2000-01-25) - AA
-
legacy (2000-02-24) - 288a
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auditors-resignation-company (2000-03-31) - AUD
-
accounts-with-accounts-type-full (2000-09-15) - AA
-
legacy (2000-05-15) - 363s
-
resolution (2000-11-24) - RESOLUTIONS
-
legacy (2000-11-29) - 88(2)R
-
legacy (2000-11-24) - 123
-
legacy (2000-12-27) - 288b
keyboard_arrow_right 1999
-
legacy (1999-01-07) - 88(2)R
-
legacy (1999-05-11) - 363s
-
legacy (1999-10-29) - 244
-
legacy (1999-10-29) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-26) - AA
-
legacy (1998-08-20) - 88(2)
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legacy (1998-05-20) - 363s
keyboard_arrow_right 1997
-
legacy (1997-12-18) - 288b
-
legacy (1997-11-19) - 403a
-
legacy (1997-06-09) - 395
-
legacy (1997-05-28) - 363s
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accounts-with-accounts-type-full (1997-05-21) - AA
-
legacy (1997-02-02) - 225(1)
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resolution (1997-01-14) - RESOLUTIONS
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-10) - AA
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legacy (1996-05-07) - 287
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legacy (1996-08-23) - 363s
-
legacy (1996-12-03) - 395
keyboard_arrow_right 1995
-
legacy (1995-09-14) - 288
-
legacy (1995-01-03) - 287
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legacy (1995-01-09) - 88(2)R
-
legacy (1995-01-24) - 224
-
legacy (1995-06-05) - 288
-
accounts-with-accounts-type-full (1995-06-30) - AA
-
legacy (1995-06-29) - 88(2)R
-
legacy (1995-09-11) - 288
-
legacy (1995-06-07) - 363s
keyboard_arrow_right 1994
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resolution (1994-11-09) - RESOLUTIONS
-
legacy (1994-11-09) - 123
-
legacy (1994-11-09) - 288
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legacy (1994-09-07) - 288
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legacy (1994-07-15) - 288
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certificate-change-of-name-company (1994-07-11) - CERTNM
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incorporation-company (1994-04-29) - NEWINC