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NAVIGA UK (HOLDINGS) LIMITED - 25 Canada Square, Level 37, London, E14 5LQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03248023
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 25 Canada Square
- Level 37
- London
- E14 5LQ
- United Kingdom 25 Canada Square, Level 37, London, E14 5LQ, United Kingdom UK
Management
- Geschäftsführung
- NEUNSINGER, Jeffery Paul
- ROESSLER, Scott Edward
- Prokuristen
- CORPORATION SERVICE COMPANY (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.09.1996
- Alter der Firma 1996-09-10 27 Jahre
- SIC/NACE
- 58290
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Robert Frederick Smith
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NEWSCYCLE SOLUTIONS UK (HOLDINGS) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-06-08
- Jahresmeldung
- Fälligkeit: 2022-06-22
- Letzte Einreichung: 2021-06-08
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NAVIGA UK (HOLDINGS) LIMITED Firmenbeschreibung
- NAVIGA UK (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03248023. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.09.1996 registriert. NAVIGA UK (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NEWSCYCLE SOLUTIONS UK (HOLDINGS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58290" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.06.2012.Die Firma kann schriftlich über 25 Canada Square erreicht werden.
Jetzt sichern NAVIGA UK (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Naviga Uk (Holdings) Limited - 25 Canada Square, Level 37, London, E14 5LQ, Grossbritannien
- 1996-09-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NAVIGA UK (HOLDINGS) 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
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gazette-notice-compulsory (2021-08-31) - GAZ1
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confirmation-statement-with-updates (2021-09-06) - CS01
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gazette-filings-brought-up-to-date (2021-09-07) - DISS40
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second-filing-capital-allotment-shares (2021-05-07) - RP04SH01
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accounts-with-accounts-type-small (2021-04-17) - AA
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resolution (2021-04-07) - RESOLUTIONS
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capital-allotment-shares (2021-04-07) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-31) - CS01
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accounts-with-accounts-type-small (2020-01-30) - AA
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mortgage-satisfy-charge-full (2020-10-15) - MR04
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notification-of-a-person-with-significant-control (2020-11-24) - PSC01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-07) - TM01
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appoint-corporate-secretary-company-with-name-date (2019-10-07) - AP04
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appoint-person-director-company-with-name-date (2019-10-07) - AP01
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cessation-of-a-person-with-significant-control (2019-10-01) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-01) - AD01
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confirmation-statement-with-updates (2019-08-15) - CS01
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capital-allotment-shares (2019-01-30) - SH01
-
resolution (2019-10-08) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-02) - AA
-
confirmation-statement-with-no-updates (2018-07-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-29) - AA
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confirmation-statement-with-updates (2017-06-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-19) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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change-person-director-company-with-change-date (2015-06-11) - CH01
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accounts-amended-with-accounts-type-full (2015-10-09) - AAMD
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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certificate-change-of-name-company (2014-06-18) - CERTNM
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change-of-name-notice (2014-06-18) - CONNOT
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
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termination-secretary-company-with-name (2013-07-31) - TM02
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accounts-with-accounts-type-full (2013-10-18) - AA
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termination-director-company-with-name (2013-07-31) - TM01
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appoint-person-director-company-with-name (2013-08-01) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
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memorandum-articles (2012-02-15) - MEM/ARTS
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resolution (2012-02-15) - RESOLUTIONS
keyboard_arrow_right 2011
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memorandum-articles (2011-11-21) - MEM/ARTS
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-06) - AA
-
change-person-director-company-with-change-date (2010-07-02) - CH01
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-25) - AP01
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appoint-person-secretary-company-with-name (2009-11-25) - AP03
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termination-secretary-company-with-name (2009-11-18) - TM02
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termination-director-company-with-name (2009-11-18) - TM01
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legacy (2009-06-15) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-07-24) - 287
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legacy (2008-06-16) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-19) - AA
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legacy (2007-09-24) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-24) - AA
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accounts-with-accounts-type-full (2006-02-02) - AA
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legacy (2006-06-21) - 288b
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legacy (2006-06-29) - 288a
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legacy (2006-09-18) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-04) - AA
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legacy (2005-11-07) - 244
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legacy (2005-09-20) - 363a
keyboard_arrow_right 2004
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legacy (2004-09-16) - 363s
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accounts-with-accounts-type-group (2004-01-15) - AA
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legacy (2004-10-27) - 244
keyboard_arrow_right 2003
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legacy (2003-09-24) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-11-08) - AA
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legacy (2002-09-13) - 363s
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legacy (2002-09-11) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-01) - AA
-
legacy (2001-02-01) - 288a
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legacy (2001-09-17) - 363s
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accounts-with-accounts-type-group (2001-10-19) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-06) - 244
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legacy (2000-10-04) - 363s
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accounts-with-accounts-type-full (2000-02-29) - AA
keyboard_arrow_right 1999
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legacy (1999-04-30) - 395
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legacy (1999-06-25) - 287
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certificate-change-of-name-company (1999-07-01) - CERTNM
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legacy (1999-08-16) - 288a
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legacy (1999-08-16) - 288b
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legacy (1999-10-06) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-29) - 363s
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resolution (1998-07-24) - RESOLUTIONS
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accounts-with-accounts-type-small (1998-07-10) - AA
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legacy (1998-06-30) - 288a
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legacy (1998-06-30) - 288b
-
legacy (1998-12-16) - 288b
keyboard_arrow_right 1997
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legacy (1997-12-16) - 225
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legacy (1997-11-20) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-15) - 288a
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legacy (1996-10-14) - 288a
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legacy (1996-10-14) - 288b
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legacy (1996-10-14) - 287
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incorporation-company (1996-09-10) - NEWINC
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legacy (1996-11-02) - 288a