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DISCOVERY RESEARCH LIMITED - 25 Gloucester Place, London, W1U 8HT, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03068609
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 25 Gloucester Place
- London
- W1U 8HT
- England 25 Gloucester Place, London, W1U 8HT, England UK
Management
- Geschäftsführung
- HATHAWAY, Alan
- KELLY, Donal
- PARKER, Ben David
- Prokuristen
- PARKER, Ben David
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.06.1995
- Alter der Firma 1995-06-15 28 Jahre
- SIC/NACE
- 73200
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Alan Hathaway
- -
- Mr Alan Hathaway
- Donal Kelly
- Mr Ben David Parker
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-05-31
- Jahresmeldung
- Fälligkeit: 2021-06-12
- Letzte Einreichung: 2020-05-29
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DISCOVERY RESEARCH LIMITED Firmenbeschreibung
- DISCOVERY RESEARCH LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03068609. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.06.1995 registriert. Das Unternehmen ist mit dem SIC/NACE Code "73200" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.05.2013.Die Firma kann schriftlich über 25 Gloucester Place erreicht werden.
Jetzt sichern DISCOVERY RESEARCH LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Discovery Research Limited - 25 Gloucester Place, London, W1U 8HT, England, Grossbritannien
- 1995-06-15
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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capital-return-purchase-own-shares (2021-03-02) - SH03
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capital-cancellation-shares (2021-02-12) - SH06
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change-to-a-person-with-significant-control (2021-01-20) - PSC04
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notification-of-a-person-with-significant-control (2021-01-20) - PSC01
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termination-director-company-with-name-termination-date (2021-01-20) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-01) - CS01
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termination-secretary-company-with-name-termination-date (2020-11-05) - TM02
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appoint-person-secretary-company-with-name-date (2020-11-05) - AP03
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accounts-with-accounts-type-total-exemption-full (2020-12-11) - AA
keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-10-31) - SH03
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accounts-with-accounts-type-total-exemption-full (2019-07-31) - AA
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confirmation-statement-with-updates (2019-06-10) - CS01
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capital-cancellation-shares (2019-10-31) - SH06
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-06-04) - PSC07
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change-sail-address-company-with-old-address-new-address (2018-06-04) - AD02
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confirmation-statement-with-updates (2018-06-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-24) - AA
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capital-return-purchase-own-shares (2018-10-30) - SH03
-
capital-cancellation-shares (2018-10-30) - SH06
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-04-19) - MR04
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confirmation-statement-with-updates (2017-06-07) - CS01
-
capital-return-purchase-own-shares (2017-11-24) - SH03
-
accounts-with-accounts-type-total-exemption-full (2017-09-25) - AA
-
capital-cancellation-shares (2017-11-24) - SH06
-
capital-cancellation-shares (2017-06-30) - SH06
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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change-person-director-company-with-change-date (2016-06-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA
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change-person-director-company-with-change-date (2016-09-30) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-30) - AD01
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termination-secretary-company-with-name-termination-date (2016-09-30) - TM02
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change-person-director-company-with-change-date (2016-10-03) - CH01
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capital-return-purchase-own-shares (2016-11-01) - SH03
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capital-cancellation-shares (2016-10-20) - SH06
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resolution (2016-10-18) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2016-09-30) - AP03
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capital-name-of-class-of-shares (2016-10-18) - SH08
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resolution (2016-10-13) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2016-10-18) - SH10
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-06) - AA
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annual-return-company-with-made-up-date (2015-07-06) - AR01
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capital-allotment-shares (2015-06-30) - SH01
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capital-name-of-class-of-shares (2015-06-30) - SH08
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date (2013-06-18) - AR01
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appoint-person-director-company-with-name (2013-04-17) - AP01
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change-person-director-company-with-change-date (2013-06-10) - CH01
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change-person-director-company-with-change-date (2013-07-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-09-16) - AA
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change-person-director-company-with-change-date (2013-10-18) - CH01
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change-person-secretary-company-with-change-date (2013-07-18) - CH03
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-10-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-19) - AA
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capital-allotment-shares (2012-02-06) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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move-registers-to-sail-company (2011-06-15) - AD03
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change-sail-address-company (2011-06-15) - AD02
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accounts-with-accounts-type-total-exemption-small (2011-06-06) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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change-person-director-company-with-change-date (2010-07-08) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-03-25) - AA
keyboard_arrow_right 2009
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legacy (2009-08-03) - 363a
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legacy (2009-06-27) - 403a
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accounts-with-accounts-type-total-exemption-full (2009-08-12) - AA
keyboard_arrow_right 2008
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legacy (2008-11-11) - 288a
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legacy (2008-07-15) - 363s
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accounts-with-accounts-type-total-exemption-full (2008-06-10) - AA
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resolution (2008-06-03) - RESOLUTIONS
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legacy (2008-05-20) - 288c
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resolution (2008-03-07) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-10-18) - AA
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legacy (2007-07-21) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-26) - 288a
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accounts-with-accounts-type-total-exemption-full (2006-10-04) - AA
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legacy (2006-07-19) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-05-26) - AA
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legacy (2005-03-17) - 395
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legacy (2005-08-24) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-11) - AA
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legacy (2004-06-22) - 363s
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legacy (2004-03-04) - 288b
keyboard_arrow_right 2003
-
legacy (2003-02-24) - 288a
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accounts-with-accounts-type-full (2003-08-31) - AA
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legacy (2003-10-08) - 288b
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legacy (2003-07-04) - 363s
keyboard_arrow_right 2002
-
legacy (2002-07-17) - 363s
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legacy (2002-12-07) - 287
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accounts-with-accounts-type-full (2002-09-13) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-10) - 363s
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accounts-with-accounts-type-full (2001-08-10) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-09-18) - AA
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legacy (2000-06-21) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-30) - 363s
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accounts-with-accounts-type-full-group (1999-04-22) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-10-05) - AA
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legacy (1998-07-09) - 363s
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legacy (1998-03-17) - 287
keyboard_arrow_right 1997
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legacy (1997-07-06) - 363s
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legacy (1997-07-04) - 88(2)R
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accounts-with-accounts-type-full-group (1997-10-17) - AA
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legacy (1997-08-18) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-08-21) - 88(2)R
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legacy (1996-08-01) - 363s
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accounts-with-accounts-type-full (1996-05-17) - AA
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legacy (1996-03-29) - 395
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legacy (1996-03-21) - 395
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legacy (1996-02-26) - 395
keyboard_arrow_right 1995
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legacy (1995-10-16) - 224
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legacy (1995-08-03) - 287
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legacy (1995-06-22) - 288
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incorporation-company (1995-06-15) - NEWINC