-
THE AGENCY (LONDON) LIMITED - Summit House, 170 Finchley Road, London, NW3 6BP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03053806
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Summit House
- 170 Finchley Road
- London
- NW3 6BP Summit House, 170 Finchley Road, London, NW3 6BP UK
Management
- Geschäftsführung
- DURBRIDGE, Stephen
- EDMONDS, Judy Marie
- HIGHMORE, Sue
- KENNEDY, Laura Beth
- ALLEN-TURNER, Richard
- Prokuristen
- CAMPBELL, Monique
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.05.1995
- Alter der Firma 1995-05-05 29 Jahre
- SIC/NACE
- 90030
Eigentumsverhältnisse
- Beneficial Owners
- Lemon Unna & Durbridge Limited
- Avalon Management Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- FIRST OPTION AGENCY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2012-05-05
- Jahresmeldung
- Fälligkeit: 2024-05-20
- Letzte Einreichung: 2023-05-06
-
THE AGENCY (LONDON) LIMITED Firmenbeschreibung
- THE AGENCY (LONDON) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03053806. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.05.1995 registriert. THE AGENCY (LONDON) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FIRST OPTION AGENCY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "90030" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 09/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.05.2012.Die Firma kann schriftlich über Summit House erreicht werden.
Jetzt sichern THE AGENCY (LONDON) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Agency (London) Limited - Summit House, 170 Finchley Road, London, NW3 6BP, Grossbritannien
- 1995-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu THE AGENCY (LONDON) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2024
-
appoint-person-director-company-with-name-date (2024-02-15) - AP01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-05-17) - CS01
-
accounts-with-accounts-type-small (2023-04-12) - AA
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-05-17) - CH01
-
change-person-secretary-company-with-change-date (2022-05-17) - CH03
-
accounts-with-accounts-type-small (2022-03-31) - AA
-
confirmation-statement-with-no-updates (2022-05-17) - CS01
keyboard_arrow_right 2021
-
memorandum-articles (2021-12-06) - MA
-
change-account-reference-date-company-current-extended (2021-06-08) - AA01
-
confirmation-statement-with-updates (2021-05-25) - CS01
-
change-to-a-person-with-significant-control (2021-05-24) - PSC05
-
notification-of-a-person-with-significant-control (2021-05-24) - PSC02
-
resolution (2021-12-06) - RESOLUTIONS
keyboard_arrow_right 2020
-
capital-alter-shares-consolidation (2020-10-27) - SH02
-
resolution (2020-10-27) - RESOLUTIONS
-
legacy (2020-10-27) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2020-10-27) - SH19
-
legacy (2020-10-27) - SH20
-
capital-name-of-class-of-shares (2020-10-27) - SH08
-
capital-variation-of-rights-attached-to-shares (2020-10-27) - SH10
-
change-person-director-company-with-change-date (2020-05-13) - CH01
-
memorandum-articles (2020-10-27) - MA
-
capital-alter-shares-subdivision (2020-10-28) - SH02
-
capital-allotment-shares (2020-10-28) - SH01
-
mortgage-satisfy-charge-full (2020-07-06) - MR04
-
termination-director-company-with-name-termination-date (2020-10-15) - TM01
-
confirmation-statement-with-updates (2020-05-13) - CS01
-
termination-director-company-with-name-termination-date (2020-11-16) - TM01
-
change-account-reference-date-company-previous-shortened (2020-11-20) - AA01
-
resolution (2020-11-02) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-full (2020-11-25) - AA
-
(2020-11-13) - ANNOTATION
-
change-account-reference-date-company-previous-extended (2020-11-16) - AA01
-
appoint-person-director-company-with-name-date (2020-11-16) - AP01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-05-15) - AP01
-
accounts-with-accounts-type-total-exemption-full (2019-01-08) - AA
-
change-person-director-company-with-change-date (2019-05-14) - CH01
-
appoint-person-director-company-with-name-date (2019-05-14) - AP01
-
change-person-director-company-with-change-date (2019-05-15) - CH01
-
confirmation-statement-with-no-updates (2019-05-17) - CS01
-
resolution (2019-09-03) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2019-09-03) - SH10
-
accounts-with-accounts-type-total-exemption-full (2019-09-10) - AA
-
capital-name-of-class-of-shares (2019-09-03) - SH08
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-12-05) - CH01
-
termination-director-company-with-name-termination-date (2018-05-31) - TM01
-
confirmation-statement-with-updates (2018-05-16) - CS01
-
change-person-director-company-with-change-date (2018-05-16) - CH01
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-05-15) - CH01
-
confirmation-statement-with-updates (2017-05-15) - CS01
-
appoint-person-director-company-with-name-date (2017-06-27) - AP01
-
confirmation-statement-with-no-updates (2017-06-27) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-08-30) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-09-07) - AA
-
change-person-director-company-with-change-date (2016-06-22) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
keyboard_arrow_right 2015
-
resolution (2015-03-03) - RESOLUTIONS
-
capital-allotment-shares (2015-03-03) - SH01
-
change-person-director-company-with-change-date (2015-06-02) - CH01
-
accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-09-11) - AA
-
accounts-amended-with-made-up-date (2014-07-11) - AAMD
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
-
change-person-director-company-with-change-date (2014-06-20) - CH01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-09-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
-
change-person-director-company-with-change-date (2013-05-22) - CH01
-
termination-director-company-with-name (2013-05-21) - TM01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-06-07) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-10-25) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-10-26) - AA
-
legacy (2011-08-04) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-07-23) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-08-18) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-08-20) - AA
-
legacy (2009-06-09) - 363a
-
legacy (2009-06-08) - 288a
keyboard_arrow_right 2008
-
legacy (2008-04-03) - 288a
-
resolution (2008-03-11) - RESOLUTIONS
-
legacy (2008-03-11) - 88(2)
-
legacy (2008-09-11) - 363s
-
resolution (2008-11-17) - RESOLUTIONS
-
legacy (2008-04-03) - 288b
-
legacy (2008-11-17) - 169
-
accounts-with-accounts-type-total-exemption-small (2008-08-15) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-08-16) - AA
-
legacy (2007-05-31) - 363s
keyboard_arrow_right 2006
-
legacy (2006-06-07) - 363s
-
legacy (2006-06-27) - 288b
-
accounts-with-accounts-type-total-exemption-small (2006-02-20) - AA
-
accounts-with-accounts-type-total-exemption-small (2006-10-05) - AA
keyboard_arrow_right 2005
-
legacy (2005-07-27) - 169
-
legacy (2005-07-26) - 288b
-
legacy (2005-07-26) - 363s
-
legacy (2005-02-18) - 288a
keyboard_arrow_right 2004
-
legacy (2004-10-11) - 363s
-
accounts-with-accounts-type-small (2004-08-16) - AA
-
legacy (2004-07-22) - 288c
keyboard_arrow_right 2003
-
legacy (2003-05-30) - 363s
-
legacy (2003-07-31) - 403a
-
legacy (2003-10-16) - 288c
-
resolution (2003-10-29) - RESOLUTIONS
-
legacy (2003-10-16) - 288a
-
legacy (2003-10-29) - 122
-
legacy (2003-10-29) - 88(2)R
-
accounts-with-accounts-type-small (2003-11-04) - AA
-
legacy (2003-10-29) - 128(4)
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-08-29) - AA
-
legacy (2002-05-21) - 363s
-
legacy (2002-02-22) - 395
keyboard_arrow_right 2001
-
accounts-amended-with-made-up-date (2001-09-18) - AAMD
-
accounts-with-accounts-type-small (2001-08-21) - AA
-
legacy (2001-06-26) - 363s
-
legacy (2001-01-30) - 288a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-08-22) - AA
-
legacy (2000-06-28) - 288b
-
legacy (2000-06-21) - 363s
-
legacy (2000-06-21) - 288b
-
legacy (2000-06-21) - 288a
keyboard_arrow_right 1999
-
accounts-with-accounts-type-small (1999-08-12) - AA
-
legacy (1999-06-07) - 363s
keyboard_arrow_right 1998
-
legacy (1998-06-10) - 288b
-
legacy (1998-06-10) - 363s
-
legacy (1998-05-11) - 88(2)R
-
legacy (1998-04-23) - 123
-
resolution (1998-04-23) - RESOLUTIONS
-
accounts-with-accounts-type-small (1998-10-07) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-small (1997-07-23) - AA
-
legacy (1997-06-25) - 363s
keyboard_arrow_right 1996
-
legacy (1996-07-09) - 363s
-
legacy (1996-01-17) - 288
-
accounts-with-accounts-type-small (1996-08-23) - AA
keyboard_arrow_right 1995
-
incorporation-company (1995-05-05) - NEWINC
-
legacy (1995-05-11) - 288
-
certificate-change-of-name-company (1995-06-13) - CERTNM
-
legacy (1995-06-20) - 395
-
legacy (1995-06-21) - 288
-
legacy (1995-07-18) - 288
-
legacy (1995-07-18) - 123
-
resolution (1995-07-18) - RESOLUTIONS
-
legacy (1995-07-18) - 88(2)R
-
legacy (1995-07-18) - 224