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VERMEG MANAGEMENT LIMITED - 17 Bevis Marks, 3rd Floor, London, EC3A 7LN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03224870
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 17 Bevis Marks
- 3rd Floor
- London
- EC3A 7LN
- United Kingdom 17 Bevis Marks, 3rd Floor, London, EC3A 7LN, United Kingdom UK
Management
- Geschäftsführung
- JERBI, Mousser
- ZOUARI, Kawther
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.07.1996
- Alter der Firma 1996-07-15 27 Jahre
- SIC/NACE
- 64202
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Mohamed Badreddine Nader Ouali
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LOMBARD RISK MANAGEMENT LIMITED
- Rechtsträger-Kennung (LEI)
- 213800HPXYSR1TUULW48
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-07-15
- Jahresmeldung
- Fälligkeit: 2024-05-23
- Letzte Einreichung: 2023-05-09
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VERMEG MANAGEMENT LIMITED Firmenbeschreibung
- VERMEG MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03224870. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.07.1996 registriert. VERMEG MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LOMBARD RISK MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64202" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.07.2013.Die Firma kann schriftlich über 17 Bevis Marks erreicht werden.
Jetzt sichern VERMEG MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Vermeg Management Limited - 17 Bevis Marks, 3rd Floor, London, EC3A 7LN, Grossbritannien
- 1996-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-06-17) - AA
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confirmation-statement-with-updates (2023-05-16) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-20) - AA
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confirmation-statement-with-no-updates (2022-07-18) - CS01
keyboard_arrow_right 2021
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change-account-reference-date-company-previous-extended (2021-08-02) - AA01
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confirmation-statement-with-updates (2021-07-20) - CS01
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accounts-with-accounts-type-full (2021-01-11) - AA
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mortgage-satisfy-charge-full (2021-09-07) - MR04
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accounts-with-accounts-type-full (2021-08-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-18) - MR01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-09-01) - PSC01
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cessation-of-a-person-with-significant-control (2020-09-01) - PSC07
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accounts-with-accounts-type-full (2020-06-11) - AA
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confirmation-statement-with-no-updates (2020-09-03) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-07-19) - AA
-
confirmation-statement-with-updates (2019-08-13) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-08-16) - AD01
-
termination-director-company-with-name-termination-date (2019-08-01) - TM01
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cessation-of-a-person-with-significant-control (2019-09-18) - PSC07
-
notification-of-a-person-with-significant-control (2019-09-18) - PSC01
-
change-account-reference-date-company-previous-shortened (2019-09-27) - AA01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-05) - MR01
keyboard_arrow_right 2018
-
court-order (2018-03-14) - OC
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termination-director-company-with-name-termination-date (2018-02-26) - TM01
-
appoint-person-director-company-with-name-date (2018-02-26) - AP01
-
change-person-director-company-with-change-date (2018-02-26) - CH01
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resolution (2018-02-26) - RESOLUTIONS
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reregistration-public-to-private-company (2018-05-23) - RR02
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certificate-re-registration-public-limited-company-to-private (2018-05-23) - CERT10
-
re-registration-memorandum-articles (2018-05-23) - MAR
-
change-account-reference-date-company-current-shortened (2018-10-16) - AA01
-
termination-secretary-company-with-name-termination-date (2018-06-11) - TM02
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termination-director-company-with-name-termination-date (2018-06-11) - TM01
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notification-of-a-person-with-significant-control (2018-07-17) - PSC02
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confirmation-statement-with-updates (2018-07-17) - CS01
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change-of-name-notice (2018-10-15) - CONNOT
-
resolution (2018-10-15) - RESOLUTIONS
-
resolution (2018-05-23) - RESOLUTIONS
keyboard_arrow_right 2017
-
resolution (2017-07-26) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-07-24) - CS01
-
accounts-with-accounts-type-group (2017-07-17) - AA
keyboard_arrow_right 2016
-
resolution (2016-07-14) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2016-01-25) - TM01
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accounts-with-accounts-type-group (2016-08-12) - AA
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confirmation-statement-with-updates (2016-07-29) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-03) - AP01
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appoint-person-director-company-with-name-date (2015-09-30) - AP01
-
appoint-person-secretary-company-with-name-date (2015-09-24) - AP03
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termination-secretary-company-with-name-termination-date (2015-09-24) - TM02
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accounts-with-accounts-type-group (2015-08-20) - AA
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termination-director-company-with-name-termination-date (2015-08-18) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-08-07) - AR01
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resolution (2015-07-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-06-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-23) - AD01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-02-13) - TM02
-
termination-director-company-with-name (2014-02-13) - TM01
-
appoint-person-secretary-company-with-name (2014-02-13) - AP03
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resolution (2014-07-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2014-07-22) - AR01
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accounts-with-accounts-type-group (2014-10-01) - AA
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appoint-person-director-company-with-name-date (2014-09-01) - AP01
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appoint-person-director-company-with-name (2014-05-07) - AP01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-12-20) - SH01
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accounts-with-accounts-type-group (2013-10-04) - AA
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capital-allotment-shares (2013-09-26) - SH01
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appoint-person-director-company-with-name (2013-08-16) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-08-12) - AR01
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termination-director-company-with-name (2013-08-12) - TM01
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resolution (2013-07-19) - RESOLUTIONS
keyboard_arrow_right 2012
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capital-allotment-shares (2012-06-07) - SH01
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resolution (2012-07-17) - RESOLUTIONS
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legacy (2012-10-02) - MG01
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capital-allotment-shares (2012-08-16) - SH01
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accounts-with-accounts-type-group (2012-10-03) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-08-10) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-23) - AP01
-
appoint-person-secretary-company-with-name (2011-06-07) - AP03
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termination-secretary-company-with-name (2011-06-07) - TM02
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resolution (2011-07-19) - RESOLUTIONS
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termination-director-company-with-name (2011-10-05) - TM01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-10-11) - AR01
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accounts-with-accounts-type-group (2011-07-12) - AA
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-05-18) - TM02
-
appoint-person-director-company-with-name (2010-05-18) - AP01
-
termination-director-company-with-name (2010-05-18) - TM01
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appoint-person-secretary-company-with-name (2010-05-18) - AP03
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appoint-person-director-company-with-name (2010-05-19) - AP01
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accounts-with-accounts-type-group (2010-10-03) - AA
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change-registered-office-address-company-with-date-old-address (2010-08-05) - AD01
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legacy (2010-08-11) - MG02
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termination-director-company-with-name (2010-10-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
-
resolution (2010-10-07) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-06-17) - AP01
keyboard_arrow_right 2009
-
legacy (2009-08-03) - 288b
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accounts-with-accounts-type-group (2009-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01
-
resolution (2009-10-29) - RESOLUTIONS
-
legacy (2009-02-27) - 288b
-
capital-allotment-shares (2009-10-29) - SH01
-
termination-secretary-company-with-name (2009-11-12) - TM02
-
appoint-person-secretary-company-with-name (2009-11-12) - AP03
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appoint-person-director-company-with-name (2009-12-18) - AP01
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appoint-person-secretary-company-with-name (2009-12-20) - AP03
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-11-06) - AA
-
legacy (2008-08-04) - 363s
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legacy (2008-10-21) - 287
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legacy (2008-02-28) - 288a
-
legacy (2008-05-15) - 88(2)
-
legacy (2008-02-28) - 288b
-
legacy (2008-05-22) - 88(2)
keyboard_arrow_right 2007
-
legacy (2007-08-21) - 363s
-
legacy (2007-09-27) - 288b
-
resolution (2007-12-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-10-22) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-28) - 288a
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legacy (2006-12-12) - 288b
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accounts-with-accounts-type-group (2006-11-04) - AA
-
legacy (2006-08-14) - 363s
-
legacy (2006-02-14) - 288a
keyboard_arrow_right 2005
-
legacy (2005-06-15) - 288a
-
legacy (2005-09-15) - 363s
-
resolution (2005-10-04) - RESOLUTIONS
-
accounts-with-accounts-type-group (2005-10-31) - AA
-
legacy (2005-12-12) - 88(2)R
-
legacy (2005-12-19) - 88(2)R
-
statement-of-affairs (2005-12-19) - SA
-
resolution (2005-12-20) - RESOLUTIONS
-
legacy (2005-12-20) - 123
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-02-04) - AA
-
legacy (2004-02-20) - 288c
-
legacy (2004-04-30) - 88(2)R
-
legacy (2004-07-14) - 363s
-
legacy (2004-09-02) - 288c
-
resolution (2004-09-30) - RESOLUTIONS
-
legacy (2004-10-01) - PROSP
-
legacy (2004-12-21) - 288a
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legacy (2004-10-11) - 287
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legacy (2004-10-07) - 353a
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accounts-with-accounts-type-group (2004-10-06) - AA
-
legacy (2004-09-30) - 122
keyboard_arrow_right 2003
-
legacy (2003-09-18) - 363s
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legacy (2003-09-18) - 288a
-
legacy (2003-06-03) - 288b
-
legacy (2003-04-22) - 88(2)R
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-02-13) - AA
-
accounts-with-accounts-type-group (2002-02-28) - AA
-
legacy (2002-03-05) - 288a
-
legacy (2002-04-17) - 123
-
resolution (2002-04-17) - RESOLUTIONS
-
legacy (2002-05-07) - 88(2)R
-
legacy (2002-04-25) - 288a
-
legacy (2002-12-05) - 88(2)R
-
accounts-with-accounts-type-group (2002-10-21) - AA
-
legacy (2002-04-25) - 88(2)R
-
legacy (2002-09-26) - 288a
-
legacy (2002-09-26) - 288b
-
legacy (2002-08-19) - 363s
keyboard_arrow_right 2001
-
legacy (2001-10-04) - 244
-
legacy (2001-07-30) - 363s
-
legacy (2001-03-23) - 395
keyboard_arrow_right 2000
-
resolution (2000-04-05) - RESOLUTIONS
-
legacy (2000-06-12) - 288b
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legacy (2000-06-12) - 288a
-
legacy (2000-06-28) - 288b
-
legacy (2000-08-15) - 288a
-
legacy (2000-08-15) - 363a
-
accounts-with-accounts-type-full-group (2000-09-28) - AA
-
legacy (2000-10-10) - 244
keyboard_arrow_right 1999
-
legacy (1999-09-15) - 244
-
legacy (1999-08-17) - 363s
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accounts-with-accounts-type-full-group (1999-02-04) - AA
keyboard_arrow_right 1998
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legacy (1998-06-19) - 88(2)R
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accounts-with-accounts-type-full-group (1998-02-03) - AA
-
legacy (1998-10-21) - 244
-
legacy (1998-07-21) - 363s
keyboard_arrow_right 1997
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resolution (1997-12-05) - RESOLUTIONS
-
legacy (1997-02-18) - 88(2)R
-
resolution (1997-03-06) - RESOLUTIONS
-
legacy (1997-03-06) - 88(2)R
-
legacy (1997-03-06) - 122
-
application-to-commence-business (1997-04-28) - 117
-
legacy (1997-05-08) - 225
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certificate-authorisation-to-commence-business-borrow (1997-05-08) - CERT8
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accounts-with-accounts-type-full (1997-07-24) - AA
-
legacy (1997-09-18) - 363s
-
legacy (1997-03-06) - 123
-
legacy (1997-10-17) - 244
keyboard_arrow_right 1996
-
legacy (1996-12-13) - 88(2)R
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certificate-change-of-name-company (1996-12-06) - CERTNM
-
legacy (1996-11-20) - 288a
-
legacy (1996-11-20) - 288b
-
legacy (1996-11-20) - 287
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incorporation-company (1996-07-15) - NEWINC