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MATISSE HOLDINGS PLC - BUCKINGHAM CORPORATE SERVICES LIMITED, 106 Mount Street, London, W1K 2TW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03242614
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- BUCKINGHAM CORPORATE SERVICES LIMITED
- 106 Mount Street
- London
- W1K 2TW
- England BUCKINGHAM CORPORATE SERVICES LIMITED, 106 Mount Street, London, W1K 2TW, England UK
Management
- Geschäftsführung
- SATHIANATHAN, Gavin Hilary
- SUMNER, Bernard Michael
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 28.08.1996
- Alter der Firma 1996-08-28 27 Jahre
- SIC/NACE
- 74990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PRESTIGE PUBLISHING PLC
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2019-06-30
✓
- lezte Bilanzhinterlegung
- 2012-08-28
- Jahresmeldung
- Fälligkeit: 2021-09-11
- Letzte Einreichung: 2020-08-28
✓
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MATISSE HOLDINGS PLC Firmenbeschreibung
- MATISSE HOLDINGS PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 03242614. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.08.1996 registriert. MATISSE HOLDINGS PLC hat Ihre Tätigkeit zuvor unter dem Namen PRESTIGE PUBLISHING PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.08.2012.Die Firma kann schriftlich über Buckingham Corporate Services Limited erreicht werden.
Jetzt sichern MATISSE HOLDINGS PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Matisse Holdings Plc - BUCKINGHAM CORPORATE SERVICES LIMITED, 106 Mount Street, London, W1K 2TW, Grossbritannien
- 1996-08-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MATISSE HOLDINGS PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03242614#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03242614#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03242614#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 2020
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confirmation-statement-with-no-updates (2020-11-13) - CS01
-
accounts-with-accounts-type-dormant (2020-01-02) - AA
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appoint-person-director-company-with-name-date (2020-10-13) - AP01
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termination-director-company-with-name-termination-date (2020-10-13) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-07) - CS01
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accounts-with-accounts-type-dormant (2019-01-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-31) - CS01
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appoint-person-director-company-with-name-date (2018-07-19) - AP01
-
termination-director-company-with-name-termination-date (2018-06-28) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-12-19) - AA
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confirmation-statement-with-updates (2017-10-19) - CS01
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accounts-with-accounts-type-dormant (2017-02-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-09) - CS01
-
change-person-director-company-with-change-date (2016-04-08) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-12-29) - AA
-
annual-return-company-with-made-up-date (2014-11-18) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-09-16) - AD01
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change-person-director-company-with-change-date (2014-09-02) - CH01
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appoint-person-director-company-with-name (2014-02-20) - AP01
-
termination-director-company-with-name (2014-02-20) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-04-02) - TM01
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appoint-person-director-company-with-name (2013-05-16) - AP01
-
change-registered-office-address-company-with-date-old-address (2013-05-30) - AD01
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second-filing-of-form-with-form-type-made-up-date (2013-10-07) - RP04
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change-account-reference-date-company-current-extended (2013-06-04) - AA01
-
annual-return-company-with-made-up-date (2013-10-09) - AR01
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accounts-with-accounts-type-full (2013-11-13) - AA
-
resolution (2013-12-17) - RESOLUTIONS
-
capital-alter-shares-subdivision (2013-12-17) - SH02
Alle in den Warenkorb
keyboard_arrow_right 2012
-
gazette-notice-compulsary (2012-01-24) - GAZ1
-
resolution (2012-03-06) - RESOLUTIONS
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capital-alter-shares-consolidation (2012-03-06) - SH02
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termination-director-company-with-name (2012-03-27) - TM01
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appoint-person-director-company-with-name (2012-03-27) - AP01
-
change-registered-office-address-company-with-date-old-address (2012-03-29) - AD01
-
termination-director-company-with-name (2012-04-03) - TM01
-
appoint-person-director-company-with-name (2012-04-03) - AP01
-
change-person-director-company-with-change-date (2012-04-05) - CH01
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gazette-filings-brought-up-to-date (2012-04-14) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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second-filing-of-form-with-form-type-made-up-date (2012-04-26) - RP04
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auditors-resignation-company (2012-07-04) - AUD
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accounts-with-accounts-type-full (2012-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-02-18) - AD01
-
appoint-person-director-company-with-name (2011-06-09) - AP01
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termination-director-company-with-name (2011-06-09) - TM01
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termination-secretary-company-with-name (2011-06-09) - TM02
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change-registered-office-address-company-with-date-old-address (2011-06-09) - AD01
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accounts-with-accounts-type-full (2011-06-13) - AA
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termination-secretary-company-with-name (2011-12-14) - TM02
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appoint-person-secretary-company-with-name (2011-06-09) - AP03
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appoint-person-secretary-company-with-name (2011-12-14) - AP03
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change-registered-office-address-company-with-date-old-address (2011-12-14) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
capital-allotment-shares (2010-03-05) - SH01
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accounts-with-accounts-type-full (2010-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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termination-secretary-company-with-name (2010-11-12) - TM02
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appoint-corporate-director-company-with-name (2010-11-12) - AP02
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-25) - AA
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accounts-with-accounts-type-full (2009-06-25) - AA
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legacy (2009-07-24) - 287
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legacy (2009-09-27) - 287
-
legacy (2009-03-24) - 363a
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legacy (2009-09-28) - 353
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legacy (2009-09-28) - 288a
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legacy (2009-09-28) - 363a
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legacy (2009-09-27) - 190
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-12-29) - 288a
-
legacy (2008-12-29) - 288b
-
legacy (2008-02-05) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-05-22) - 288a
-
legacy (2007-05-22) - 287
-
legacy (2007-07-09) - 225
-
legacy (2007-05-22) - 288b
-
legacy (2007-09-18) - 363a
-
legacy (2007-10-03) - 287
-
accounts-with-accounts-type-full (2007-08-05) - AA
-
legacy (2007-10-12) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-01-24) - 353
-
legacy (2006-01-30) - 363a
-
legacy (2006-02-15) - 287
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legacy (2006-03-23) - 288a
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legacy (2006-03-23) - 288b
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resolution (2006-03-28) - RESOLUTIONS
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legacy (2006-07-05) - 88(2)R
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accounts-with-accounts-type-full (2006-07-05) - AA
-
legacy (2006-07-27) - 288b
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legacy (2006-07-27) - 288a
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legacy (2006-08-23) - 287
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legacy (2006-10-31) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-03-01) - 88(2)R
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accounts-with-accounts-type-full (2005-07-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-03-09) - 88(2)R
-
legacy (2004-10-14) - 288b
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resolution (2004-06-30) - RESOLUTIONS
-
legacy (2004-06-15) - 88(2)R
-
legacy (2004-06-07) - 363s
-
legacy (2004-05-13) - PROSP
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accounts-with-accounts-type-full (2004-05-12) - AA
-
legacy (2004-05-06) - 288a
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legacy (2004-10-25) - 363s
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legacy (2004-02-17) - 288b
-
legacy (2004-02-14) - 288a
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certificate-change-of-name-company (2004-01-23) - CERTNM
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legacy (2004-02-17) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-03-27) - 288a
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legacy (2003-03-27) - 288b
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legacy (2003-04-16) - 288b
-
legacy (2003-04-16) - 288a
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resolution (2003-05-07) - RESOLUTIONS
-
legacy (2003-05-07) - 122
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accounts-with-accounts-type-group (2003-09-05) - AA
-
legacy (2003-10-21) - 288b
-
legacy (2003-11-07) - 288a
-
legacy (2003-11-07) - 287
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-08-30) - 288b
-
legacy (2002-07-12) - 88(2)R
-
accounts-with-accounts-type-full (2002-08-21) - AA
-
legacy (2002-09-23) - 363s
-
legacy (2002-09-24) - 288b
-
legacy (2002-09-24) - 288a
-
legacy (2002-10-23) - 287
-
legacy (2002-09-24) - 287
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-07-25) - 288b
-
legacy (2001-01-08) - 123
-
legacy (2001-01-23) - 363s
-
legacy (2001-02-15) - 88(2)R
-
accounts-with-accounts-type-full-group (2001-02-16) - AA
-
legacy (2001-03-27) - 88(2)R
-
miscellaneous (2001-03-27) - MISC
-
legacy (2001-07-20) - 88(2)R
-
legacy (2001-07-25) - 288a
-
legacy (2001-10-19) - 88(2)R
-
legacy (2001-08-07) - 88(2)R
-
legacy (2001-12-13) - 88(2)R
-
legacy (2001-10-23) - PROSP
-
legacy (2001-10-17) - 363s
-
miscellaneous (2001-09-04) - MISC
-
legacy (2001-11-08) - 88(2)R
-
legacy (2001-08-09) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-06-27) - 288a
-
legacy (2000-05-09) - 288b
-
legacy (2000-06-27) - 288b
-
resolution (2000-07-27) - RESOLUTIONS
-
legacy (2000-12-21) - 287
-
accounts-with-accounts-type-full-group (2000-12-19) - AA
-
resolution (2000-12-21) - RESOLUTIONS
-
legacy (2000-12-21) - 122
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-12-20) - 225
-
legacy (1999-11-23) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-02-03) - 363s
-
legacy (1998-03-24) - 287
-
legacy (1998-03-24) - 288a
-
accounts-with-accounts-type-full-group (1998-03-31) - AA
-
legacy (1998-02-05) - 288b
-
legacy (1998-03-31) - 88(2)R
-
legacy (1998-10-13) - 363s
-
accounts-with-accounts-type-full-group (1998-12-11) - AA
-
legacy (1998-05-13) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-09-22) - 287
-
legacy (1997-07-24) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
-
certificate-change-of-name-company (1996-09-06) - CERTNM
-
legacy (1996-09-19) - 288
-
legacy (1996-09-27) - 287
-
legacy (1996-09-30) - 225
-
resolution (1996-09-30) - RESOLUTIONS
-
legacy (1996-09-30) - 43(3)
-
legacy (1996-09-30) - 43(3)e
-
re-registration-memorandum-articles (1996-09-30) - MAR
-
accounts-balance-sheet (1996-09-30) - BS
-
auditors-statement (1996-09-30) - AUDS
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auditors-report (1996-09-30) - AUDR
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certificate-re-registration-private-to-public-limited-company (1996-09-30) - CERT5
-
legacy (1996-10-07) - PROSP
-
legacy (1996-10-03) - 288
-
legacy (1996-10-03) - 122
-
legacy (1996-10-03) - 123
-
resolution (1996-10-03) - RESOLUTIONS
-
legacy (1996-10-03) - 88(2)R
-
legacy (1996-10-21) - 288a
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incorporation-company (1996-08-28) - NEWINC
