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ST LUKE'S COMMUNICATIONS LIMITED - 7th Floor, Imperial House, 8 Kean Street, London, WC2B 4AS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03101400
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 7th Floor, Imperial House
- 8 Kean Street
- London
- WC2B 4AS
- England 7th Floor, Imperial House, 8 Kean Street, London, WC2B 4AS, England UK
Management
- Geschäftsführung
- HENDERSON, Neil Kenneth Fraser
- HULSE, Daniel
- VIZARD, Julian
- YOUNG, Alan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.09.1995
- Alter der Firma 1995-09-07 28 Jahre
- SIC/NACE
- 73110
Eigentumsverhältnisse
- Beneficial Owners
- St Luke's Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CHIAT/DAY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-08-16
- Jahresmeldung
- Fälligkeit: 2022-09-03
- Letzte Einreichung: 2021-08-20
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ST LUKE'S COMMUNICATIONS LIMITED Firmenbeschreibung
- ST LUKE'S COMMUNICATIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03101400. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.09.1995 registriert. ST LUKE'S COMMUNICATIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CHIAT/DAY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73110" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.08.2012.Die Firma kann schriftlich über 7Th Floor, Imperial House erreicht werden.
Jetzt sichern ST LUKE'S COMMUNICATIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: St Luke's Communications Limited - 7th Floor, Imperial House, 8 Kean Street, London, WC2B 4AS, Grossbritannien
- 1995-09-07
- 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-total-exemption-full (2021-10-04) - AA
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confirmation-statement-with-no-updates (2021-09-02) - CS01
keyboard_arrow_right 2020
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change-person-secretary-company-with-change-date (2020-10-06) - CH03
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confirmation-statement-with-no-updates (2020-08-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-19) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-11-19) - AA
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termination-secretary-company-with-name-termination-date (2020-11-26) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-17) - AA
keyboard_arrow_right 2018
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legacy (2018-09-03) - SH20
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legacy (2018-09-03) - CAP-SS
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resolution (2018-09-03) - RESOLUTIONS
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capital-allotment-shares (2018-09-03) - SH01
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accounts-with-accounts-type-full (2018-08-28) - AA
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confirmation-statement-with-no-updates (2018-08-20) - CS01
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capital-statement-capital-company-with-date-currency-figure (2018-09-03) - SH19
keyboard_arrow_right 2017
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resolution (2017-01-18) - RESOLUTIONS
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statement-of-companys-objects (2017-01-18) - CC04
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mortgage-satisfy-charge-full (2017-03-18) - MR04
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accounts-with-accounts-type-full (2017-06-25) - AA
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auditors-resignation-company (2017-08-16) - AUD
-
confirmation-statement-with-no-updates (2017-09-15) - CS01
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change-person-secretary-company-with-change-date (2017-10-05) - CH03
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-11-15) - AP03
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termination-secretary-company-with-name-termination-date (2016-11-10) - TM02
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accounts-with-accounts-type-full (2016-10-20) - AA
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confirmation-statement-with-updates (2016-08-30) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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change-person-director-company-with-change-date (2015-08-18) - CH01
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appoint-person-director-company-with-name-date (2015-08-18) - 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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accounts-with-accounts-type-total-exemption-small (2014-05-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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change-person-director-company-with-change-date (2012-09-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
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change-person-director-company-with-change-date (2012-09-05) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
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change-person-director-company-with-change-date (2011-09-13) - CH01
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appoint-person-secretary-company-with-name (2011-09-12) - AP03
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termination-secretary-company-with-name (2011-09-12) - TM02
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accounts-with-accounts-type-total-exemption-small (2011-03-11) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
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accounts-with-accounts-type-full (2010-10-04) - AA
keyboard_arrow_right 2009
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legacy (2009-09-02) - 363a
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accounts-with-accounts-type-full (2009-05-26) - AA
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legacy (2009-05-19) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-10-03) - 363a
-
legacy (2008-10-02) - 353
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legacy (2008-10-02) - 190
-
legacy (2008-10-02) - 287
-
legacy (2008-10-02) - 288c
-
legacy (2008-05-21) - 287
-
legacy (2008-02-05) - 288a
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accounts-with-accounts-type-full (2008-01-11) - AA
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legacy (2008-01-22) - 288b
keyboard_arrow_right 2007
-
legacy (2007-04-17) - 288a
-
legacy (2007-11-15) - 287
-
legacy (2007-10-21) - 363s
keyboard_arrow_right 2006
-
legacy (2006-10-11) - 363s
-
legacy (2006-08-31) - 288b
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accounts-with-accounts-type-full (2006-08-17) - AA
keyboard_arrow_right 2005
-
legacy (2005-08-25) - 363s
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accounts-with-accounts-type-full (2005-05-24) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-31) - 363s
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accounts-with-accounts-type-full (2004-05-17) - AA
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accounts-with-accounts-type-full (2004-01-29) - AA
keyboard_arrow_right 2003
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legacy (2003-04-01) - 288b
-
legacy (2003-07-30) - 288a
-
legacy (2003-09-24) - 363s
-
legacy (2003-10-09) - 244
-
legacy (2003-07-30) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-05) - AA
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legacy (2002-10-18) - 363s
-
legacy (2002-05-23) - 288a
keyboard_arrow_right 2001
-
legacy (2001-10-08) - 363s
-
legacy (2001-07-13) - 288a
-
legacy (2001-07-13) - 288b
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accounts-with-accounts-type-full (2001-07-09) - AA
keyboard_arrow_right 2000
-
legacy (2000-03-16) - 395
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legacy (2000-02-15) - 395
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legacy (2000-09-28) - 363s
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accounts-with-accounts-type-full (2000-06-08) - AA
keyboard_arrow_right 1999
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legacy (1999-09-07) - 363s
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accounts-with-accounts-type-full (1999-05-12) - AA
keyboard_arrow_right 1998
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legacy (1998-10-05) - 363s
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accounts-with-accounts-type-full (1998-09-24) - AA
keyboard_arrow_right 1997
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legacy (1997-10-07) - 363s
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accounts-with-accounts-type-full (1997-07-28) - AA
keyboard_arrow_right 1996
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legacy (1996-10-29) - 363s
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legacy (1996-10-18) - 288a
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legacy (1996-03-21) - 287
keyboard_arrow_right 1995
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incorporation-company (1995-09-07) - NEWINC
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legacy (1995-09-11) - 288
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legacy (1995-09-11) - 224
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legacy (1995-09-11) - 287
-
legacy (1995-09-26) - 288
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legacy (1995-11-15) - 225(1)
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certificate-change-of-name-company (1995-11-09) - CERTNM
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legacy (1995-11-14) - 88(2)P
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legacy (1995-11-17) - 395
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legacy (1995-12-01) - 88(2)O
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legacy (1995-12-01) - 88(3)