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MCBAINS LTD - 5th Floor 26 Finsbury Square, London, EC2A 1DS, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03094139
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th Floor 26 Finsbury Square
- London
- EC2A 1DS
- England 5th Floor 26 Finsbury Square, London, EC2A 1DS, England UK
Management
- Geschäftsführung
- DAVIES, Richard John
- DOCWRA, Clive Edward
- LEESON, Mark
- ROBERTS, Linda Susan
- Prokuristen
- ROBERTS, Linda Susan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.08.1995
- Alter der Firma 1995-08-23 28 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mcbains Consulting Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MCBAINS COOPER CONSULTING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-07-31
- Jahresmeldung
- Fälligkeit: 2022-08-09
- Letzte Einreichung: 2021-07-26
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MCBAINS LTD Firmenbeschreibung
- MCBAINS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03094139. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.08.1995 registriert. MCBAINS LTD hat Ihre Tätigkeit zuvor unter dem Namen MCBAINS COOPER CONSULTING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.07.2012.Die Firma kann schriftlich über 5Th Floor 26 Finsbury Square erreicht werden.
Jetzt sichern MCBAINS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mcbains Ltd - 5th Floor 26 Finsbury Square, London, EC2A 1DS, England, Grossbritannien
- 1995-08-23
- 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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accounts-with-accounts-type-full (2021-08-28) - AA
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appoint-person-director-company-with-name-date (2021-01-22) - AP01
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confirmation-statement-with-no-updates (2021-08-03) - CS01
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termination-director-company-with-name-termination-date (2021-01-22) - TM01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-08-19) - AP01
-
confirmation-statement-with-no-updates (2020-07-28) - CS01
-
accounts-with-accounts-type-full (2020-07-02) - AA
-
termination-director-company-with-name-termination-date (2020-02-03) - TM01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-11-14) - AP01
-
confirmation-statement-with-no-updates (2019-07-26) - CS01
-
accounts-with-accounts-type-full (2019-04-15) - AA
-
appoint-person-director-company-with-name-date (2019-01-14) - AP01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-02-08) - AA
-
change-account-reference-date-company-current-extended (2018-02-12) - AA01
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confirmation-statement-with-updates (2018-07-26) - CS01
-
termination-director-company-with-name-termination-date (2018-11-08) - TM01
-
mortgage-satisfy-charge-full (2018-12-04) - MR04
-
termination-director-company-with-name-termination-date (2018-12-07) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-29) - MR01
keyboard_arrow_right 2017
-
resolution (2017-10-31) - RESOLUTIONS
-
accounts-with-accounts-type-full (2017-01-03) - AA
-
confirmation-statement-with-no-updates (2017-08-11) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-09-24) - AD01
-
termination-director-company-with-name-termination-date (2017-09-28) - TM01
-
termination-director-company-with-name-termination-date (2017-11-03) - TM01
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change-of-name-notice (2017-10-31) - CONNOT
-
termination-secretary-company-with-name-termination-date (2017-11-20) - TM02
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appoint-person-secretary-company-with-name-date (2017-11-20) - AP03
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cessation-of-a-person-with-significant-control (2017-12-19) - PSC07
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notification-of-a-person-with-significant-control (2017-12-19) - PSC02
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-08-11) - CS01
-
accounts-with-accounts-type-full (2016-02-17) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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accounts-with-accounts-type-full (2015-03-23) - AA
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appoint-person-director-company-with-name-date (2015-02-23) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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miscellaneous (2014-05-19) - MISC
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-03-13) - TM01
-
accounts-with-accounts-type-full (2013-04-05) - AA
-
accounts-with-accounts-type-full (2013-12-06) - AA
-
mortgage-satisfy-charge-full (2013-11-02) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
-
accounts-with-accounts-type-full (2012-04-03) - AA
-
legacy (2012-01-31) - MG01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-06) - TM01
-
accounts-with-accounts-type-full (2011-04-04) - AA
-
termination-director-company-with-name (2011-05-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
-
appoint-person-secretary-company-with-name (2011-09-01) - AP03
-
termination-director-company-with-name (2011-09-01) - TM01
-
termination-secretary-company-with-name (2011-09-01) - TM02
-
appoint-person-director-company-with-name (2011-09-01) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-01) - AA
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termination-director-company-with-name (2010-03-26) - TM01
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termination-director-company-with-name (2010-01-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-17) - CH01
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change-person-director-company-with-change-date (2009-11-16) - CH01
-
accounts-with-accounts-type-full (2009-04-24) - AA
-
termination-director-company-with-name (2009-11-13) - TM01
-
legacy (2009-08-28) - 363a
-
legacy (2009-03-11) - 288a
-
change-person-secretary-company-with-change-date (2009-11-16) - CH03
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appoint-person-director-company-with-name (2009-11-17) - AP01
keyboard_arrow_right 2008
-
legacy (2008-12-19) - 288a
-
legacy (2008-12-19) - 288b
-
legacy (2008-08-13) - 363a
-
legacy (2008-06-18) - 288a
keyboard_arrow_right 2007
-
legacy (2007-10-03) - 288b
-
accounts-with-accounts-type-full (2007-12-13) - AA
-
legacy (2007-10-26) - 288c
-
legacy (2007-10-22) - 288b
-
legacy (2007-09-25) - 363a
-
legacy (2007-08-30) - 288a
-
legacy (2007-09-25) - 353
-
accounts-with-accounts-type-full (2007-01-02) - AA
-
legacy (2007-03-06) - 288a
-
legacy (2007-04-19) - 287
keyboard_arrow_right 2006
-
legacy (2006-08-25) - 363a
-
accounts-with-accounts-type-full (2006-02-13) - AA
keyboard_arrow_right 2005
-
legacy (2005-08-11) - 288a
-
legacy (2005-04-14) - 287
-
legacy (2005-07-15) - 155(6)a
-
resolution (2005-07-15) - RESOLUTIONS
-
accounts-with-accounts-type-full (2005-08-02) - AA
-
legacy (2005-08-11) - 288b
-
legacy (2005-07-15) - 155(6)b
-
legacy (2005-08-25) - 288a
-
legacy (2005-09-05) - 288a
-
legacy (2005-09-06) - 363a
-
legacy (2005-09-08) - 288a
-
legacy (2005-09-08) - 288c
-
legacy (2005-08-15) - 288a
keyboard_arrow_right 2004
-
resolution (2004-01-20) - RESOLUTIONS
-
legacy (2004-01-20) - 123
-
legacy (2004-01-20) - 122
-
legacy (2004-01-20) - 88(3)
-
accounts-with-accounts-type-full (2004-04-16) - AA
-
legacy (2004-07-29) - 288b
-
legacy (2004-08-10) - 363a
-
legacy (2004-01-20) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-12-22) - 287
-
legacy (2003-09-03) - 363a
-
legacy (2003-08-06) - 288a
-
legacy (2003-05-14) - 288b
-
accounts-with-accounts-type-full (2003-03-28) - AA
-
legacy (2003-01-25) - 288a
-
legacy (2003-01-08) - 288c
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-03-27) - AA
-
legacy (2002-07-05) - 288b
-
legacy (2002-08-02) - 363a
-
legacy (2002-08-14) - 288b
-
legacy (2002-09-08) - 288a
keyboard_arrow_right 2001
-
legacy (2001-07-25) - 363a
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accounts-with-accounts-type-full (2001-05-03) - AA
-
legacy (2001-03-26) - 288a
-
legacy (2001-03-19) - 288b
-
legacy (2001-03-19) - 288a
-
legacy (2001-10-26) - 403a
keyboard_arrow_right 2000
-
legacy (2000-02-10) - 288c
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certificate-change-of-name-company (2000-07-04) - CERTNM
-
legacy (2000-07-28) - 288a
-
legacy (2000-07-31) - 288b
-
accounts-with-accounts-type-full (2000-08-11) - AA
-
legacy (2000-11-08) - 363a
-
legacy (2000-07-29) - 395
-
legacy (2000-10-26) - 225
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-09) - AA
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legacy (1999-08-05) - 363a
-
legacy (1999-06-28) - 287
keyboard_arrow_right 1998
-
legacy (1998-01-16) - 288c
-
legacy (1998-02-02) - 353
-
legacy (1998-08-12) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-31) - AA
-
legacy (1997-07-25) - 287
-
certificate-change-of-name-company (1997-07-28) - CERTNM
-
legacy (1997-09-04) - 363s
-
legacy (1997-09-22) - 288a
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accounts-with-accounts-type-full (1997-04-25) - AA
-
legacy (1997-09-22) - 288b
-
legacy (1997-10-30) - 288c
keyboard_arrow_right 1996
-
legacy (1996-12-13) - 288c
-
legacy (1996-12-13) - 363a
-
legacy (1996-12-13) - 363(353)
-
legacy (1996-05-16) - 224
-
legacy (1996-02-27) - 395
keyboard_arrow_right 1995
-
legacy (1995-10-02) - 288
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legacy (1995-10-02) - 287
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incorporation-company (1995-08-23) - NEWINC