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CAPITA GROSVENOR LIMITED - 65 Gresham Street, London, EC2V 7NQ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03115083
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 65 Gresham Street
- London
- EC2V 7NQ
- England 65 Gresham Street, London, EC2V 7NQ, England UK
Management
- Geschäftsführung
- TODD, Francesca Anne
- CAPITA CORPORATE DIRECTOR LIMITED
- Prokuristen
- CAPITA GROUP SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.10.1995
- Gelöscht am:
- 2023-09-27
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Capita Business Services Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- GROSVENOR PERSONNEL SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
✓
- lezte Bilanzhinterlegung
- 2012-09-30
- Jahresmeldung
- Fälligkeit: 2021-10-14
- Letzte Einreichung: 2020-09-30
✓
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CAPITA GROSVENOR LIMITED Firmenbeschreibung
- CAPITA GROSVENOR LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03115083. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 19.10.1995 registriert. CAPITA GROSVENOR LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GROSVENOR PERSONNEL SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über 65 Gresham Street erreicht werden.
Jetzt sichern CAPITA GROSVENOR LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Capita Grosvenor Limited - 65 Gresham Street, London, EC2V 7NQ, England, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CAPITA GROSVENOR LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03115083#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03115083#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03115083#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-01-05) - PSC05
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accounts-with-accounts-type-dormant (2021-06-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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change-sail-address-company-with-old-address-new-address (2020-10-14) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-24) - AD01
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accounts-with-accounts-type-dormant (2020-08-20) - AA
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change-corporate-secretary-company-with-change-date (2020-10-07) - CH04
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change-corporate-director-company-with-change-date (2020-10-07) - CH02
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confirmation-statement-with-no-updates (2020-10-14) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-14) - CS01
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change-corporate-director-company-with-change-date (2019-10-14) - CH02
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change-corporate-secretary-company-with-change-date (2019-10-14) - CH04
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change-to-a-person-with-significant-control (2019-10-04) - PSC05
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move-registers-to-registered-office-company-with-new-address (2019-10-04) - AD04
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change-sail-address-company-with-old-address-new-address (2019-10-04) - AD02
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accounts-with-accounts-type-dormant (2019-09-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-15) - AD01
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change-corporate-director-company-with-change-date (2018-10-09) - CH02
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change-corporate-secretary-company-with-change-date (2018-10-09) - CH04
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accounts-with-accounts-type-dormant (2018-10-02) - AA
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change-person-director-company-with-change-date (2018-06-28) - CH01
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change-to-a-person-with-significant-control (2018-06-18) - PSC05
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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accounts-with-accounts-type-dormant (2017-10-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-03) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-10) - CS01
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accounts-with-accounts-type-dormant (2016-09-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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accounts-with-accounts-type-dormant (2015-09-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
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accounts-with-accounts-type-dormant (2014-08-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-20) - AP01
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termination-director-company-with-name (2013-11-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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accounts-with-accounts-type-dormant (2013-09-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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accounts-with-accounts-type-dormant (2012-09-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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auditors-resignation-company (2011-04-05) - AUD
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auditors-resignation-company (2011-04-18) - AUD
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accounts-with-accounts-type-full (2011-05-10) - AA
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auditors-resignation-company (2011-04-13) - AUD
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move-registers-to-sail-company (2011-12-05) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-02-06) - CC04
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move-registers-to-sail-company (2010-10-26) - AD03
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resolution (2010-02-06) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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capital-statement-capital-company-with-date-currency-figure (2010-11-22) - SH19
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legacy (2010-11-22) - CAP-SS
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legacy (2010-11-22) - SH20
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resolution (2010-11-22) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-07-21) - 288c
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accounts-with-accounts-type-dormant (2009-10-11) - AA
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change-sail-address-company (2009-10-29) - AD02
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move-registers-to-sail-company (2009-10-29) - AD03
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change-corporate-secretary-company-with-change-date (2009-11-16) - CH04
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change-corporate-director-company-with-change-date (2009-11-16) - CH02
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change-person-director-company-with-change-date (2009-11-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-05-06) - 288a
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legacy (2008-05-06) - 288b
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legacy (2008-05-14) - 288c
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accounts-with-accounts-type-dormant (2008-08-11) - AA
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legacy (2008-08-26) - 288c
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legacy (2008-12-15) - 288b
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legacy (2008-10-20) - 363a
-
legacy (2008-12-16) - 288a
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legacy (2008-10-15) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-10-19) - 363a
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accounts-with-accounts-type-dormant (2007-10-15) - AA
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legacy (2007-04-25) - 288a
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legacy (2007-04-25) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-05-25) - AA
-
legacy (2006-10-19) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-10-24) - 363a
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legacy (2005-11-17) - 288c
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resolution (2005-08-05) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2005-09-08) - AA
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legacy (2005-11-18) - 288c
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legacy (2005-08-01) - 288b
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legacy (2005-08-03) - 288a
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legacy (2005-06-07) - 288c
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legacy (2005-04-26) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-10-19) - 363a
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legacy (2004-10-05) - 353
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accounts-with-accounts-type-dormant (2004-09-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-03-13) - 288a
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legacy (2003-10-15) - 363a
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accounts-with-accounts-type-total-exemption-full (2003-08-06) - AA
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legacy (2003-06-16) - 288c
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legacy (2003-03-03) - 287
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-02-18) - 288b
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legacy (2002-08-15) - 288c
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accounts-with-accounts-type-full (2002-09-17) - AA
-
legacy (2002-02-20) - 288a
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legacy (2002-10-17) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-10-28) - 363s
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accounts-with-accounts-type-dormant (2001-04-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-02-21) - 363s
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legacy (2000-09-26) - 363(353)
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accounts-with-accounts-type-dormant (2000-04-20) - AA
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legacy (2000-09-26) - 363a
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legacy (2000-11-14) - 363s
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legacy (2000-10-02) - 287
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-09) - AA
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legacy (1999-01-27) - 288b
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legacy (1999-01-14) - 403a
Alle in den Warenkorb
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-02-25) - CERTNM
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legacy (1998-02-20) - 288b
-
legacy (1998-02-20) - 122
-
legacy (1998-05-11) - 122
-
legacy (1998-02-11) - 287
-
legacy (1998-02-11) - 288a
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resolution (1998-02-26) - RESOLUTIONS
-
legacy (1998-02-11) - 225
-
legacy (1998-07-07) - 288c
-
legacy (1998-05-12) - 122
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accounts-with-accounts-type-full (1998-07-01) - AA
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legacy (1998-07-15) - 288a
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auditors-resignation-company (1998-08-04) - AUD
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legacy (1998-10-22) - 363s
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legacy (1998-12-14) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-29) - AA
-
legacy (1997-11-19) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-05-03) - 395
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resolution (1996-05-08) - RESOLUTIONS
-
legacy (1996-04-09) - 224
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legacy (1996-05-08) - 88(2)R
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legacy (1996-05-08) - 122
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legacy (1996-05-08) - 123
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legacy (1996-05-24) - 288
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legacy (1996-05-22) - 288
-
legacy (1996-05-22) - 287
-
legacy (1996-06-04) - 288
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legacy (1996-07-09) - 288
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legacy (1996-08-06) - 288
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legacy (1996-11-12) - 363s
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memorandum-articles (1996-05-08) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-11-06) - 288
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incorporation-company (1995-10-19) - NEWINC
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legacy (1995-11-06) - 287
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certificate-change-of-name-company (1995-11-10) - CERTNM
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legacy (1995-11-06) - 88(2)R
