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INTEREL EUROPEAN AFFAIRS LIMITED - Suite 4b,, Greencoat House, Francis Street, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03039508
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Suite 4b,
- Greencoat House
- Francis Street
- London
- SW1P 1DH Suite 4b,, Greencoat House, Francis Street, London, SW1P 1DH UK
Management
- Geschäftsführung
- GHYOOT, Geoffrey Marc Caroline
- POISSON, Gregoire Albert Olivier
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.03.1995
- Alter der Firma 1995-03-29 29 Jahre
- SIC/NACE
- 74909
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CABINET STEWART LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-03-29
- Jahresmeldung
- Fälligkeit: 2021-04-12
- Letzte Einreichung: 2020-03-29
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INTEREL EUROPEAN AFFAIRS LIMITED Firmenbeschreibung
- INTEREL EUROPEAN AFFAIRS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03039508. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.03.1995 registriert. INTEREL EUROPEAN AFFAIRS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CABINET STEWART LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.03.2013.Die Firma kann schriftlich über Suite 4B erreicht werden.
Jetzt sichern INTEREL EUROPEAN AFFAIRS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Interel European Affairs Limited - Suite 4b,, Greencoat House, Francis Street, London, Grossbritannien
- 1995-03-29
- 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
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keyboard_arrow_down 2020
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accounts-amended-with-accounts-type-total-exemption-full (2020-12-17) - AAMD
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confirmation-statement-with-no-updates (2020-04-03) - CS01
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termination-secretary-company-with-name-termination-date (2020-11-23) - TM02
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accounts-with-accounts-type-small (2020-07-14) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-30) - TM01
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appoint-person-director-company-with-name-date (2019-07-30) - AP01
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accounts-with-accounts-type-small (2019-04-26) - AA
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confirmation-statement-with-no-updates (2019-04-05) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-05-17) - AA
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confirmation-statement-with-no-updates (2018-04-03) - CS01
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notification-of-a-person-with-significant-control-statement (2018-04-03) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2018-04-03) - PSC09
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appoint-person-director-company-with-name-date (2018-03-13) - AP01
keyboard_arrow_right 2017
-
change-corporate-secretary-company-with-change-date (2017-05-12) - CH04
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confirmation-statement-with-updates (2017-05-22) - CS01
-
change-person-director-company-with-change-date (2017-05-22) - CH01
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termination-director-company-with-name-termination-date (2017-09-19) - TM01
-
accounts-with-accounts-type-full (2017-08-21) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
-
accounts-with-accounts-type-full (2016-03-23) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-small (2014-04-16) - AA
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mortgage-satisfy-charge-full (2014-04-05) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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termination-director-company-with-name (2014-04-03) - TM01
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miscellaneous (2014-01-16) - MISC
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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second-filing-of-form-with-form-type (2013-05-21) - RP04
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accounts-with-made-up-date (2013-09-02) - AA
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-09-21) - AA
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termination-director-company-with-name (2012-03-12) - TM01
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termination-secretary-company-with-name (2012-03-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
-
appoint-person-director-company-with-name (2012-03-22) - AP01
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appoint-corporate-secretary-company-with-name (2012-03-12) - AP04
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-10-05) - AA
-
termination-director-company-with-name (2011-09-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
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legacy (2011-04-05) - MG01
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resolution (2011-04-04) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-04-28) - CH03
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change-person-director-company-with-change-date (2010-04-28) - CH01
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accounts-with-made-up-date (2010-06-15) - AA
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change-person-director-company-with-change-date (2010-04-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-22) - AP01
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change-registered-office-address-company-with-date-old-address (2009-12-22) - AD01
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certificate-change-of-name-company (2009-12-05) - CERTNM
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change-of-name-notice (2009-12-05) - CONNOT
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accounts-with-made-up-date (2009-07-11) - AA
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legacy (2009-04-01) - 363a
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legacy (2009-04-01) - 288c
keyboard_arrow_right 2008
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legacy (2008-12-12) - 288a
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legacy (2008-12-11) - 288b
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accounts-with-made-up-date (2008-06-06) - AA
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accounts-with-made-up-date (2008-03-04) - AA
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legacy (2008-08-21) - 363a
keyboard_arrow_right 2007
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resolution (2007-10-03) - RESOLUTIONS
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legacy (2007-06-04) - 225
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legacy (2007-04-10) - 363a
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legacy (2007-02-19) - 288a
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legacy (2007-02-19) - 287
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resolution (2007-02-19) - RESOLUTIONS
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legacy (2007-02-19) - 288b
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accounts-amended-with-made-up-date (2007-02-05) - AAMD
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accounts-with-accounts-type-small (2007-01-16) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-02-07) - AA
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legacy (2006-03-29) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-18) - 363s
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accounts-with-accounts-type-small (2005-01-05) - AA
keyboard_arrow_right 2004
-
legacy (2004-06-09) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-small (2003-12-29) - AA
-
legacy (2003-10-17) - 288a
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legacy (2003-06-16) - 363s
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accounts-with-accounts-type-small (2003-01-08) - AA
keyboard_arrow_right 2002
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legacy (2002-07-10) - 88(2)R
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legacy (2002-04-22) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-02-08) - AA
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legacy (2001-03-22) - 88(2)R
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legacy (2001-04-02) - 363s
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legacy (2001-08-22) - 123
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resolution (2001-08-22) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2001-10-02) - AA
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legacy (2001-08-22) - 122
keyboard_arrow_right 2000
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legacy (2000-05-08) - 287
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legacy (2000-04-17) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-16) - AA
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legacy (1999-09-16) - 88(2)R
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legacy (1999-05-24) - 363s
keyboard_arrow_right 1998
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memorandum-articles (1998-01-16) - MEM/ARTS
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legacy (1998-02-24) - 88(2)R
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accounts-with-accounts-type-full (1998-08-06) - AA
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legacy (1998-08-06) - 88(2)R
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legacy (1998-05-08) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-29) - 123
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accounts-with-accounts-type-full (1997-01-31) - AA
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legacy (1997-05-07) - 363s
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resolution (1997-10-29) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-11-19) - AA
keyboard_arrow_right 1996
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legacy (1996-05-31) - 363s
keyboard_arrow_right 1995
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legacy (1995-05-19) - 88(2)R
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legacy (1995-05-10) - 224
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legacy (1995-04-19) - 288
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incorporation-company (1995-03-29) - NEWINC