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GLOTEL HOLDINGS LIMITED - 10 Bishops Square, London, E1 6EG, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02982579
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10 Bishops Square
- London
- E1 6EG
- England 10 Bishops Square, London, E1 6EG, England UK
Management
- Geschäftsführung
- BISHOP, Alexandra Helen
- HALKA, Yann Serge Stephane
- TAGG, Gavin Kenneth
- MEDECO DEVELOPMENTS LIMITED
- Prokuristen
- AKINJOBI, Rashida Atinuke
- MEDECO DEVELOPMENTS LTD
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.10.1994
- Alter der Firma 1994-10-19 29 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Spring Group Limited
- Olsten (U.K.) Holdings Limited
- Adecco Group Ag
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GLOTEL HOLDINGS PLC
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
✓
- lezte Bilanzhinterlegung
- 2012-09-22
- Jahresmeldung
- Fälligkeit: 2021-10-06
- Letzte Einreichung: 2020-09-22
✓
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GLOTEL HOLDINGS LIMITED Firmenbeschreibung
- GLOTEL HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02982579. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.10.1994 registriert. GLOTEL HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GLOTEL HOLDINGS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.09.2012.Die Firma kann schriftlich über 10 Bishops Square erreicht werden.
Jetzt sichern GLOTEL HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Glotel Holdings Limited - 10 Bishops Square, London, E1 6EG, England, Grossbritannien
- 1994-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu GLOTEL HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02982579#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02982579#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02982579#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2020
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change-corporate-director-company-with-change-date (2020-09-30) - CH02
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change-person-director-company-with-change-date (2020-01-24) - CH01
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confirmation-statement-with-no-updates (2020-09-23) - CS01
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change-corporate-secretary-company-with-change-date (2020-09-30) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-30) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-02) - CS01
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termination-director-company (2019-01-08) - TM01
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
-
appoint-person-director-company-with-name-date (2019-02-06) - AP01
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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appoint-person-secretary-company-with-name-date (2019-02-21) - AP03
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termination-secretary-company-with-name-termination-date (2019-02-25) - TM02
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accounts-with-accounts-type-full (2019-07-03) - AA
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appoint-person-director-company-with-name-date (2019-02-20) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-09-25) - CS01
-
termination-director-company-with-name-termination-date (2018-07-05) - TM01
-
accounts-with-accounts-type-full (2018-06-12) - AA
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appoint-person-director-company-with-name-date (2018-05-18) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-06-05) - AA
-
termination-director-company-with-name-termination-date (2017-05-31) - TM01
-
appoint-person-director-company-with-name-date (2017-07-26) - AP01
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notification-of-a-person-with-significant-control (2017-09-25) - PSC02
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confirmation-statement-with-no-updates (2017-09-25) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-21) - CS01
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accounts-with-accounts-type-full (2016-06-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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appoint-person-director-company-with-name-date (2015-11-17) - AP01
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termination-director-company-with-name-termination-date (2015-11-06) - TM01
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appoint-person-secretary-company-with-name-date (2015-11-05) - AP03
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termination-secretary-company-with-name-termination-date (2015-11-05) - TM02
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termination-director-company-with-name-termination-date (2015-06-11) - TM01
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appoint-person-director-company-with-name-date (2015-06-01) - AP01
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accounts-with-accounts-type-full (2015-05-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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change-corporate-secretary-company-with-change-date (2014-04-01) - CH04
-
termination-director-company-with-name (2014-04-03) - TM01
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change-registered-office-address-company-with-date-old-address (2014-02-27) - AD01
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change-corporate-director-company-with-change-date (2014-04-01) - CH02
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change-sail-address-company-with-old-address-new-address (2014-09-24) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
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accounts-with-accounts-type-full (2014-08-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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appoint-corporate-director-company-with-name (2013-12-05) - AP02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
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accounts-with-accounts-type-full (2013-06-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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reregistration-public-to-private-company (2012-05-16) - RR02
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re-registration-memorandum-articles (2012-05-16) - MAR
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resolution (2012-05-16) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2012-05-16) - CERT10
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accounts-with-accounts-type-full (2012-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
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statement-of-companys-objects (2012-05-16) - CC04
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
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change-sail-address-company-with-old-address (2011-10-21) - AD02
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change-person-secretary-company-with-change-date (2011-10-21) - CH03
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appoint-corporate-secretary-company-with-name (2011-10-18) - AP04
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accounts-with-accounts-type-full (2011-06-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-03-17) - AP03
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change-sail-address-company (2010-02-10) - AD02
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appoint-person-secretary-company-with-name (2010-02-23) - AP03
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termination-secretary-company-with-name (2010-02-23) - TM02
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accounts-with-accounts-type-full (2010-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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change-person-director-company-with-change-date (2010-11-01) - CH01
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termination-secretary-company-with-name (2010-11-08) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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legacy (2009-07-09) - 363s
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accounts-with-accounts-type-dormant (2009-06-29) - AA
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legacy (2009-01-15) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-11-06) - 288b
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legacy (2008-11-05) - 288a
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legacy (2008-10-08) - 363s
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accounts-with-accounts-type-full (2008-10-01) - AA
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legacy (2008-04-29) - 288a
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legacy (2008-04-21) - 288c
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legacy (2008-04-14) - 225
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-08-07) - 288a
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legacy (2007-08-07) - 288b
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accounts-with-accounts-type-full (2007-10-28) - AA
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legacy (2007-08-10) - 287
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legacy (2007-10-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-12-09) - 287
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legacy (2006-11-16) - 363s
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legacy (2006-01-18) - 288b
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accounts-with-accounts-type-full (2006-10-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-24) - AA
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resolution (2005-12-02) - RESOLUTIONS
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legacy (2005-12-02) - 288a
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accounts-with-accounts-type-full (2005-11-02) - AA
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legacy (2005-10-26) - 288c
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legacy (2005-10-07) - 363s
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legacy (2005-02-22) - 395
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legacy (2005-01-29) - 403a
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-10-20) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-10-01) - 363s
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auditors-resignation-company (2003-06-05) - AUD
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legacy (2003-03-09) - 287
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accounts-with-accounts-type-full (2003-01-27) - AA
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accounts-with-accounts-type-dormant (2003-10-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-10-21) - 363s
-
legacy (2002-10-07) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-02) - AA
-
legacy (2001-10-23) - 363s
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legacy (2001-09-28) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-01-18) - 288c
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legacy (2000-02-22) - 395
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legacy (2000-10-11) - 363s
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legacy (2000-09-28) - 288b
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legacy (2000-10-06) - 288a
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accounts-with-accounts-type-full (2000-07-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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resolution (1999-04-26) - RESOLUTIONS
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certificate-change-of-name-company (1999-03-26) - CERTNM
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memorandum-articles (1999-04-26) - MEM/ARTS
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legacy (1999-10-27) - 363s
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accounts-with-accounts-type-full (1999-05-13) - AA
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accounts-with-accounts-type-interim (1999-05-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-10-16) - AA
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auditors-resignation-company (1998-05-27) - AUD
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legacy (1998-02-24) - 288a
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legacy (1998-02-24) - 288b
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legacy (1998-10-29) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-12-10) - 363a
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accounts-with-accounts-type-full-group (1997-10-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-03-29) - 43(3)e
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legacy (1996-02-17) - 88(2)
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resolution (1996-02-17) - RESOLUTIONS
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resolution (1996-03-29) - RESOLUTIONS
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legacy (1996-03-29) - 43(3)
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legacy (1996-02-17) - 123
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re-registration-memorandum-articles (1996-03-29) - MAR
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auditors-statement (1996-03-29) - AUDS
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auditors-report (1996-03-29) - AUDR
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certificate-re-registration-private-to-public-limited-company (1996-03-29) - CERT5
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legacy (1996-04-01) - 363x
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legacy (1996-07-08) - 288
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accounts-with-accounts-type-full-group (1996-08-22) - AA
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legacy (1996-11-07) - 363a
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accounts-balance-sheet (1996-03-29) - BS
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-10-24) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-12-23) - 288
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legacy (1994-12-21) - 224
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legacy (1994-12-20) - 287
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legacy (1994-10-28) - 287
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incorporation-company (1994-10-19) - NEWINC
