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LIQUENT LIMITED - 54 Portland Place, London, W1B 1DY, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02946062
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 54 Portland Place
- London
- W1B 1DY
- England 54 Portland Place, London, W1B 1DY, England UK
Management
- Geschäftsführung
- DEFOURT, Xavier Anne J.
- RUTHERFORD, Andrew Mcleod
- Prokuristen
- DEFOURT, Xavier Anne J.
- BROUGHTON SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.07.1994
- Alter der Firma 1994-07-06 29 Jahre
- SIC/NACE
- 58290
Eigentumsverhältnisse
- Beneficial Owners
- Liquent Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CDC SOLUTIONS LTD
- Bilanzhinterlegung
- Fälligkeit: 2020-06-30
- Letzte Einreichung: 2018-06-30
- Jahresmeldung
- Fälligkeit: 2024-07-13
- Letzte Einreichung: 2023-06-29
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LIQUENT LIMITED Firmenbeschreibung
- LIQUENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02946062. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.07.1994 registriert. LIQUENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CDC SOLUTIONS LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58290" registriert. Das Unternehmen hat 2 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über 54 Portland Place erreicht werden.
Jetzt sichern LIQUENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Liquent Limited - 54 Portland Place, London, W1B 1DY, England, Grossbritannien
- 1994-07-06
- 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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change-person-director-company-with-change-date (2023-07-12) - CH01
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change-person-secretary-company-with-change-date (2023-07-12) - CH03
-
confirmation-statement-with-no-updates (2023-07-10) - CS01
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gazette-filings-brought-up-to-date (2023-06-17) - DISS40
-
gazette-notice-compulsory (2023-06-13) - GAZ1
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appoint-person-secretary-company-with-name-date (2023-04-25) - AP03
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appoint-person-director-company-with-name-date (2023-04-17) - AP01
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appoint-person-director-company-with-name-date (2023-03-31) - AP01
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termination-director-company-with-name-termination-date (2023-03-30) - TM01
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termination-secretary-company-with-name-termination-date (2023-03-30) - TM02
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-06-23) - AA
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termination-director-company-with-name-termination-date (2022-04-25) - TM01
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confirmation-statement-with-no-updates (2022-06-30) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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termination-secretary-company-with-name-termination-date (2021-01-04) - TM02
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
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appoint-person-secretary-company-with-name-date (2021-01-05) - AP03
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confirmation-statement-with-no-updates (2021-07-13) - CS01
-
appoint-corporate-secretary-company-with-name-date (2021-08-27) - AP04
-
change-registered-office-address-company-with-date-old-address-new-address (2021-08-27) - AD01
-
change-to-a-person-with-significant-control (2021-10-28) - PSC05
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-05-01) - TM01
-
appoint-person-director-company-with-name-date (2020-05-01) - AP01
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change-person-director-company-with-change-date (2020-09-21) - CH01
-
change-person-secretary-company-with-change-date (2020-09-21) - CH03
-
change-account-reference-date-company-current-extended (2020-08-06) - AA01
-
accounts-with-accounts-type-full (2020-08-04) - AA
-
confirmation-statement-with-no-updates (2020-06-29) - CS01
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-08-02) - CH01
-
change-person-secretary-company-with-change-date (2019-08-02) - CH03
-
confirmation-statement-with-no-updates (2019-07-09) - CS01
-
accounts-with-accounts-type-full (2019-05-13) - AA
-
appoint-person-director-company-with-name-date (2019-04-30) - AP01
-
termination-director-company-with-name-termination-date (2019-04-30) - TM01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-04-03) - AP01
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termination-director-company-with-name-termination-date (2018-03-28) - TM01
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confirmation-statement-with-no-updates (2018-07-13) - CS01
-
accounts-with-accounts-type-full (2018-06-20) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-14) - AP01
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appoint-person-secretary-company-with-name-date (2017-11-13) - AP03
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termination-director-company-with-name-termination-date (2017-11-13) - TM01
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termination-secretary-company-with-name-termination-date (2017-11-13) - TM02
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notification-of-a-person-with-significant-control (2017-07-19) - PSC02
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confirmation-statement-with-no-updates (2017-07-19) - CS01
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accounts-with-accounts-type-full (2017-07-19) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-08-11) - CS01
-
accounts-with-accounts-type-full (2016-07-29) - AA
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auditors-resignation-company (2016-05-20) - AUD
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-15) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
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accounts-with-accounts-type-full (2014-07-07) - AA
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miscellaneous (2014-10-28) - MISC
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-extended (2013-09-26) - AA01
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accounts-with-accounts-type-full (2013-01-07) - AA
-
change-registered-office-address-company-with-date-old-address (2013-01-08) - AD01
-
gazette-filings-brought-up-to-date (2013-01-09) - DISS40
-
termination-director-company-with-name (2013-01-14) - TM01
-
gazette-notice-compulsary (2013-01-08) - GAZ1
-
appoint-person-director-company-with-name (2013-01-15) - AP01
-
appoint-person-secretary-company-with-name (2013-01-17) - AP03
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change-person-secretary-company-with-change-date (2013-07-25) - CH03
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change-person-director-company-with-change-date (2013-07-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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accounts-with-accounts-type-full (2012-01-03) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-19) - AD01
-
accounts-with-accounts-type-full (2011-05-26) - AA
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change-person-director-company-with-change-date (2011-09-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-08) - AP01
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termination-director-company-with-name (2010-01-07) - TM01
-
termination-secretary-company-with-name (2010-01-08) - TM02
-
appoint-person-director-company-with-name (2010-01-10) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
-
accounts-with-accounts-type-full (2010-02-02) - AA
-
change-registered-office-address-company-with-date-old-address (2010-08-31) - AD01
-
change-registered-office-address-company-with-date-old-address (2010-09-27) - AD01
-
change-person-director-company-with-change-date (2010-09-29) - CH01
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change-registered-office-address-company-with-date-old-address (2010-01-14) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-07) - AA
-
resolution (2009-06-18) - RESOLUTIONS
-
memorandum-articles (2009-06-18) - MEM/ARTS
-
legacy (2009-09-01) - 363a
-
legacy (2009-09-10) - 288a
-
legacy (2009-09-14) - 288a
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termination-director-company-with-name (2009-10-22) - TM01
-
legacy (2009-11-27) - MG02
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legacy (2009-12-06) - MG02
-
resolution (2009-12-08) - RESOLUTIONS
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termination-director-company-with-name (2009-12-14) - TM01
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resolution (2009-12-16) - RESOLUTIONS
-
legacy (2009-12-16) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2009-12-16) - SH19
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legacy (2009-12-16) - SH20
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memorandum-articles (2009-12-08) - MEM/ARTS
keyboard_arrow_right 2008
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legacy (2008-05-19) - 288b
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legacy (2008-06-20) - 288a
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legacy (2008-05-20) - 288a
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memorandum-articles (2008-07-22) - MEM/ARTS
-
legacy (2008-09-02) - 363a
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certificate-change-of-name-company (2008-07-16) - CERTNM
keyboard_arrow_right 2007
-
legacy (2007-01-03) - 288a
-
legacy (2007-02-28) - 288a
-
legacy (2007-03-01) - 287
-
legacy (2007-06-20) - 287
-
legacy (2007-09-14) - 353
-
legacy (2007-09-26) - 363a
-
legacy (2007-02-28) - 288b
-
legacy (2007-10-03) - 288a
-
legacy (2007-10-03) - 288b
-
legacy (2007-10-03) - 287
-
accounts-with-accounts-type-full (2007-10-22) - AA
keyboard_arrow_right 2006
-
legacy (2006-02-07) - 288b
-
legacy (2006-02-21) - 288a
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legacy (2006-03-22) - 288b
-
legacy (2006-07-27) - 288c
-
legacy (2006-08-04) - 288c
-
legacy (2006-08-15) - 363a
-
accounts-with-accounts-type-full (2006-08-25) - AA
-
legacy (2006-09-28) - 288a
-
accounts-with-accounts-type-full (2006-11-04) - AA
-
legacy (2006-08-15) - 288c
keyboard_arrow_right 2005
-
legacy (2005-09-29) - 363a
-
legacy (2005-09-15) - 288a
-
legacy (2005-09-19) - 244
-
legacy (2005-08-31) - 288b
-
legacy (2005-07-26) - 288a
-
accounts-with-accounts-type-group (2005-06-29) - AA
-
legacy (2005-06-20) - 288b
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auditors-resignation-company (2005-06-20) - AUD
-
legacy (2005-09-19) - 353
keyboard_arrow_right 2004
-
legacy (2004-01-15) - 288a
-
legacy (2004-01-18) - 288a
-
resolution (2004-02-11) - RESOLUTIONS
-
legacy (2004-02-17) - 288b
-
legacy (2004-04-27) - 88(2)R
-
legacy (2004-07-02) - 288a
-
legacy (2004-09-07) - 363s
-
legacy (2004-11-02) - 244
keyboard_arrow_right 2003
-
legacy (2003-08-08) - 363s
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accounts-with-accounts-type-group (2003-07-19) - AA
keyboard_arrow_right 2002
-
legacy (2002-07-15) - 363s
-
legacy (2002-02-05) - 288b
-
resolution (2002-02-05) - RESOLUTIONS
-
legacy (2002-07-21) - 288a
-
accounts-with-accounts-type-group (2002-07-22) - AA
-
legacy (2002-11-07) - 287
-
legacy (2002-11-20) - 288b
-
legacy (2002-07-21) - 288b
keyboard_arrow_right 2001
-
resolution (2001-02-09) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2001-03-29) - AA
-
legacy (2001-02-09) - 123
-
resolution (2001-05-09) - RESOLUTIONS
-
legacy (2001-01-24) - 88(2)R
-
legacy (2001-07-25) - 288a
-
memorandum-articles (2001-05-09) - MEM/ARTS
-
legacy (2001-07-06) - 363s
-
legacy (2001-07-13) - 403b
-
legacy (2001-09-18) - 288b
-
legacy (2001-09-25) - 288a
keyboard_arrow_right 2000
-
legacy (2000-01-05) - 288a
-
certificate-change-of-name-company (2000-01-27) - CERTNM
-
legacy (2000-01-28) - 287
-
accounts-with-accounts-type-full-group (2000-03-27) - AA
-
legacy (2000-07-11) - 363s
-
legacy (2000-09-29) - 288a
-
resolution (2000-10-27) - RESOLUTIONS
-
legacy (2000-10-27) - 123
-
legacy (2000-10-27) - 88(2)R
keyboard_arrow_right 1999
-
legacy (1999-03-08) - 288b
-
legacy (1999-03-08) - 288a
-
legacy (1999-07-26) - 288a
-
legacy (1999-05-19) - 288b
-
resolution (1999-06-17) - RESOLUTIONS
-
legacy (1999-06-17) - 88(2)R
-
legacy (1999-07-26) - 363s
-
resolution (1999-07-26) - RESOLUTIONS
-
legacy (1999-12-07) - 123
-
accounts-with-accounts-type-small (1999-09-07) - AA
-
legacy (1999-09-29) - 395
-
auditors-resignation-company (1999-10-25) - AUD
-
resolution (1999-12-02) - RESOLUTIONS
-
legacy (1999-12-07) - 122
-
legacy (1999-12-07) - 88(2)R
keyboard_arrow_right 1998
-
legacy (1998-06-19) - 288a
-
resolution (1998-08-27) - RESOLUTIONS
-
legacy (1998-08-27) - 123
-
legacy (1998-08-04) - 288a
-
legacy (1998-08-27) - 88(2)R
-
legacy (1998-09-22) - 288a
-
legacy (1998-09-30) - 363s
-
accounts-with-accounts-type-small (1998-11-02) - AA
-
legacy (1998-08-27) - 122
keyboard_arrow_right 1997
-
legacy (1997-12-05) - 88(2)R
-
accounts-with-accounts-type-small (1997-07-16) - AA
-
legacy (1997-07-10) - 363s
keyboard_arrow_right 1996
-
legacy (1996-08-23) - 88(2)R
-
legacy (1996-08-23) - 363s
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accounts-with-accounts-type-small (1996-05-08) - AA
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-01-30) - 88(2)R
-
legacy (1995-07-06) - 363s
-
legacy (1995-02-22) - 224
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-11-09) - 395
-
legacy (1994-10-18) - 88(2)R
-
legacy (1994-07-25) - 288
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certificate-change-of-name-company (1994-07-18) - CERTNM
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incorporation-company (1994-07-06) - NEWINC
-
legacy (1994-11-10) - 288