-
SOLARLASER LIMITED - 2 Triton Square, Regent's Place, London, NW1 3AN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03129592
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Triton Square
- Regent's Place
- London
- NW1 3AN 2 Triton Square, Regent's Place, London, NW1 3AN UK
Management
- Geschäftsführung
- AFFLECK, Stephen David
- PAI, Nameeta
- Prokuristen
- SANTANDER SECRETARIAT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.11.1995
- Alter der Firma 1995-11-22 28 Jahre
- SIC/NACE
- 68201
Eigentumsverhältnisse
- Beneficial Owners
- Santander Equity Investments Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2022-10-15
- Letzte Einreichung: 2021-10-01
-
SOLARLASER LIMITED Firmenbeschreibung
- SOLARLASER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03129592. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.11.1995 registriert. SOLARLASER LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68201" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über 2 Triton Square erreicht werden.
Jetzt sichern SOLARLASER LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Solarlaser Limited - 2 Triton Square, Regent's Place, London, NW1 3AN, Grossbritannien
- 1995-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SOLARLASER LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
-
appoint-person-director-company-with-name-date (2021-12-31) - AP01
-
accounts-with-accounts-type-dormant (2021-07-25) - AA
-
termination-director-company-with-name-termination-date (2021-07-30) - TM01
-
termination-director-company-with-name-termination-date (2021-12-31) - TM01
-
confirmation-statement-with-no-updates (2021-10-04) - CS01
-
appoint-person-director-company-with-name-date (2021-07-30) - AP01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-09-15) - AA
-
confirmation-statement-with-no-updates (2020-10-01) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-12) - CS01
-
accounts-with-accounts-type-full (2019-07-16) - AA
-
termination-director-company-with-name-termination-date (2019-03-19) - TM01
-
change-person-director-company-with-change-date (2019-01-22) - CH01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-12-21) - CS01
-
appoint-person-director-company-with-name-date (2018-09-20) - AP01
-
accounts-with-accounts-type-full (2018-09-13) - AA
-
termination-director-company-with-name-termination-date (2018-09-06) - TM01
-
notification-of-a-person-with-significant-control (2018-05-22) - PSC02
-
cessation-of-a-person-with-significant-control (2018-05-22) - PSC07
-
change-person-director-company-with-change-date (2018-05-14) - CH01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-23) - CS01
-
appoint-person-director-company-with-name-date (2017-02-01) - AP01
-
termination-director-company-with-name-termination-date (2017-07-20) - TM01
-
confirmation-statement-with-updates (2017-12-21) - CS01
-
accounts-with-accounts-type-full (2017-06-01) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
-
termination-director-company-with-name-termination-date (2016-01-07) - TM01
-
accounts-with-accounts-type-full (2016-06-03) - AA
keyboard_arrow_right 2015
-
capital-name-of-class-of-shares (2015-11-23) - SH08
-
resolution (2015-11-23) - RESOLUTIONS
-
accounts-with-accounts-type-full (2015-06-03) - AA
-
appoint-person-director-company-with-name-date (2015-04-09) - AP01
-
termination-director-company-with-name-termination-date (2015-04-09) - TM01
-
change-person-director-company-with-change-date (2015-02-27) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-06-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
-
accounts-with-accounts-type-full (2013-05-15) - AA
-
resolution (2013-11-20) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2013-11-20) - SH19
-
legacy (2013-11-20) - SH20
-
legacy (2013-11-20) - CAP-SS
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-03-30) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
-
appoint-person-director-company-with-name (2012-04-23) - AP01
-
accounts-with-accounts-type-full (2012-06-11) - AA
-
termination-secretary-company-with-name (2012-09-03) - TM02
-
appoint-corporate-secretary-company-with-name (2012-09-06) - AP04
-
appoint-person-director-company-with-name (2012-05-11) - AP01
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-11-11) - CH01
-
accounts-with-accounts-type-full (2011-05-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-05-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
keyboard_arrow_right 2009
-
legacy (2009-04-23) - 363a
-
accounts-with-accounts-type-full (2009-06-24) - AA
-
legacy (2009-07-28) - 288a
-
change-person-director-company-with-change-date (2009-11-10) - CH01
-
change-person-director-company-with-change-date (2009-11-11) - CH01
-
change-person-director-company-with-change-date (2009-11-18) - CH01
-
legacy (2009-09-29) - 287
keyboard_arrow_right 2008
-
legacy (2008-10-13) - 288a
-
legacy (2008-10-13) - 288b
-
accounts-with-accounts-type-full (2008-06-25) - AA
-
legacy (2008-04-15) - 363a
-
legacy (2008-03-31) - 288b
keyboard_arrow_right 2007
-
legacy (2007-12-19) - 288c
-
accounts-with-accounts-type-full (2007-07-03) - AA
-
legacy (2007-04-10) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-04-24) - AA
-
legacy (2006-04-10) - 363a
keyboard_arrow_right 2005
-
legacy (2005-11-01) - 88(2)R
-
legacy (2005-11-01) - 123
-
resolution (2005-11-01) - RESOLUTIONS
-
legacy (2005-09-13) - 288a
-
legacy (2005-09-09) - 288b
-
accounts-with-accounts-type-full (2005-08-01) - AA
-
legacy (2005-04-19) - 363a
keyboard_arrow_right 2004
-
legacy (2004-04-03) - 363a
-
legacy (2004-04-05) - 288b
-
legacy (2004-04-16) - 288a
-
legacy (2004-05-07) - 288b
-
legacy (2004-05-07) - 288a
-
accounts-with-accounts-type-full (2004-10-30) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-04) - AA
-
legacy (2003-05-01) - 363a
keyboard_arrow_right 2002
-
legacy (2002-03-26) - 288a
-
legacy (2002-04-03) - 288c
-
legacy (2002-04-19) - 288b
-
legacy (2002-04-26) - 363a
-
accounts-with-accounts-type-full (2002-10-09) - AA
-
legacy (2002-12-03) - 288b
-
legacy (2002-12-03) - 288a
keyboard_arrow_right 2001
-
legacy (2001-12-03) - 287
-
accounts-with-accounts-type-full (2001-10-28) - AA
-
legacy (2001-04-20) - 363a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-26) - AA
-
legacy (2000-07-28) - 288a
-
legacy (2000-07-28) - 288b
-
legacy (2000-04-22) - 363a
-
legacy (2000-04-06) - 288c
-
legacy (2000-02-08) - 288c
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-09-30) - AA
-
auditors-resignation-company (1999-10-18) - AUD
-
legacy (1999-11-04) - 288b
-
legacy (1999-05-13) - 363a
-
legacy (1999-11-12) - 288a
-
legacy (1999-11-17) - 288a
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-11-03) - AA
-
resolution (1998-09-23) - RESOLUTIONS
-
legacy (1998-09-23) - 123
-
legacy (1998-04-29) - 363a
-
legacy (1998-03-17) - 288b
-
legacy (1998-03-17) - 288a
keyboard_arrow_right 1997
-
legacy (1997-04-30) - 363a
-
resolution (1997-05-30) - RESOLUTIONS
-
legacy (1997-09-12) - 123
-
resolution (1997-09-12) - RESOLUTIONS
-
accounts-with-accounts-type-full (1997-09-23) - AA
-
legacy (1997-09-12) - 88(2)R
keyboard_arrow_right 1996
-
resolution (1996-01-03) - RESOLUTIONS
-
memorandum-articles (1996-01-03) - MEM/ARTS
-
legacy (1996-01-03) - 287
-
legacy (1996-01-03) - 288
-
legacy (1996-05-09) - 288
-
legacy (1996-05-09) - 88(2)R
-
certificate-change-of-name-company (1996-05-17) - CERTNM
-
resolution (1996-05-21) - RESOLUTIONS
-
legacy (1996-07-17) - 288
-
legacy (1996-08-13) - 224
-
certificate-change-of-name-company (1996-10-11) - CERTNM
-
legacy (1996-11-29) - 363a
-
legacy (1996-05-09) - 123
keyboard_arrow_right 1995
-
incorporation-company (1995-11-22) - NEWINC