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RETAIN INTERNATIONAL LIMITED - 65 Gresham Street, London, EC2V 7NQ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03061744
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 65 Gresham Street
- London
- EC2V 7NQ
- England 65 Gresham Street, London, EC2V 7NQ, England UK
Management
- Geschäftsführung
- COWAN, James
- CAPITA CORPORATE DIRECTOR LIMITED
- Prokuristen
- CAPITA GROUP SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.05.1995
- Alter der Firma 1995-05-26 28 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- Retain International (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- STEP2 LTD
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2022-04-14
- Letzte Einreichung: 2021-03-31
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RETAIN INTERNATIONAL LIMITED Firmenbeschreibung
- RETAIN INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03061744. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.05.1995 registriert. RETAIN INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen STEP2 LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über 65 Gresham Street erreicht werden.
Jetzt sichern RETAIN INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Retain International Limited - 65 Gresham Street, London, EC2V 7NQ, England, Grossbritannien
- 1995-05-26
- 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 2021
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accounts-with-accounts-type-dormant (2021-06-02) - AA
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change-to-a-person-with-significant-control (2021-01-05) - PSC05
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confirmation-statement-with-no-updates (2021-04-19) - CS01
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termination-director-company-with-name-termination-date (2021-06-01) - TM01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-05-11) - CH01
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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appoint-person-director-company-with-name-date (2020-06-30) - AP01
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accounts-with-accounts-type-dormant (2020-08-20) - AA
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-24) - AD01
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change-corporate-director-company-with-change-date (2020-10-08) - CH02
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change-corporate-secretary-company-with-change-date (2020-10-08) - CH04
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change-person-director-company-with-change-date (2020-12-04) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-04-11) - CS01
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change-to-a-person-with-significant-control (2019-04-09) - PSC05
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-15) - AD01
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confirmation-statement-with-no-updates (2018-04-13) - CS01
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change-person-director-company-with-change-date (2018-06-22) - CH01
-
change-person-director-company-with-change-date (2018-06-24) - CH01
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accounts-with-accounts-type-dormant (2018-10-02) - AA
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change-to-a-person-with-significant-control (2018-10-03) - PSC05
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change-corporate-secretary-company-with-change-date (2018-10-03) - CH04
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change-corporate-director-company-with-change-date (2018-10-03) - CH02
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-03) - AA
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confirmation-statement-with-updates (2017-04-07) - CS01
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
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appoint-person-director-company-with-name-date (2017-02-09) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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termination-director-company-with-name-termination-date (2016-09-22) - TM01
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termination-director-company-with-name-termination-date (2016-11-29) - TM01
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appoint-person-director-company-with-name-date (2016-12-09) - AP01
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accounts-with-accounts-type-dormant (2016-09-27) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-01) - AA
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termination-director-company-with-name-termination-date (2015-09-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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change-account-reference-date-company-current-extended (2015-12-14) - AA01
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appoint-person-director-company-with-name-date (2015-09-22) - AP01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-02-20) - MR04
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accounts-with-accounts-type-total-exemption-small (2014-02-11) - AA
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second-filing-of-form-with-form-type-made-up-date (2014-02-13) - RP04
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resolution (2014-02-19) - RESOLUTIONS
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auditors-resignation-company (2014-02-24) - AUD
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change-person-director-company-with-change-date (2014-10-21) - CH01
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termination-director-company-with-name (2014-02-25) - TM01
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appoint-person-director-company-with-name (2014-03-03) - AP01
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appoint-corporate-director-company-with-name (2014-03-03) - AP02
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appoint-corporate-secretary-company-with-name (2014-03-03) - AP04
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termination-director-company-with-name (2014-03-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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change-account-reference-date-company-current-extended (2014-11-18) - AA01
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change-registered-office-address-company-with-date-old-address (2014-02-25) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date (2013-06-11) - AR01
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accounts-with-accounts-type-small (2013-03-04) - AA
keyboard_arrow_right 2012
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legacy (2012-02-13) - MG01
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resolution (2012-02-10) - RESOLUTIONS
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legacy (2012-02-08) - MG01
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capital-allotment-shares (2012-02-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
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termination-secretary-company-with-name (2012-02-15) - TM02
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accounts-with-accounts-type-small (2012-03-01) - AA
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termination-director-company-with-name (2012-02-15) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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change-registered-office-address-company-with-date-old-address (2011-09-13) - AD01
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appoint-person-director-company-with-name (2011-02-18) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-02-28) - AA
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legacy (2011-12-07) - MG02
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change-person-director-company-with-change-date (2011-06-22) - CH01
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legacy (2011-03-22) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
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change-person-director-company-with-change-date (2010-06-23) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-02-24) - AA
keyboard_arrow_right 2009
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legacy (2009-05-12) - 395
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accounts-with-accounts-type-small (2009-03-28) - AA
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legacy (2009-06-22) - 363a
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legacy (2009-06-13) - 395
keyboard_arrow_right 2008
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legacy (2008-09-10) - 88(2)
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legacy (2008-06-20) - 363a
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legacy (2008-04-02) - 395
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accounts-with-accounts-type-total-exemption-small (2008-03-31) - AA
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resolution (2008-09-10) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-06-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-04-10) - AA
keyboard_arrow_right 2006
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legacy (2006-05-30) - 363a
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legacy (2006-05-30) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-03-23) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-03-29) - AA
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legacy (2005-04-28) - 288c
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legacy (2005-09-22) - 288a
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legacy (2005-06-23) - 363s
keyboard_arrow_right 2004
-
legacy (2004-06-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-03-26) - AA
keyboard_arrow_right 2003
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legacy (2003-06-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-03-13) - AA
keyboard_arrow_right 2002
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legacy (2002-06-17) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-03-12) - AA
keyboard_arrow_right 2001
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legacy (2001-06-21) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-03-28) - AA
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legacy (2000-05-02) - 287
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legacy (2000-06-06) - 363s
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legacy (2000-04-20) - 395
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legacy (2000-10-20) - 288b
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legacy (2000-10-27) - 288a
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accounts-with-accounts-type-small (2000-08-18) - AA
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-12-23) - CERTNM
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resolution (1999-12-15) - RESOLUTIONS
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legacy (1999-12-15) - 123
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legacy (1999-06-24) - 363s
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accounts-with-accounts-type-small (1999-03-19) - AA
keyboard_arrow_right 1998
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legacy (1998-06-22) - 363s
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accounts-with-accounts-type-small (1998-03-31) - AA
keyboard_arrow_right 1997
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legacy (1997-06-19) - 363s
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accounts-with-accounts-type-small (1997-03-19) - AA
keyboard_arrow_right 1996
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legacy (1996-06-28) - 363s
keyboard_arrow_right 1995
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incorporation-company (1995-05-26) - NEWINC