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PROSAFE (UK) HOLDINGS LIMITED - Gresham House, 5-7 St. Pauls St, Leeds, LS1 2JG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03400238
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Gresham House
- 5-7 St. Pauls St
- Leeds
- LS1 2JG Gresham House, 5-7 St. Pauls St, Leeds, LS1 2JG UK
Management
- Geschäftsführung
- STEWART, Ryan
- FJELDE, Eirik
- Prokuristen
- LC SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.07.1997
- Alter der Firma 1997-07-08 26 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Prosafe Se
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- SAFE OFFSHORE (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2022-08-15
- Letzte Einreichung: 2021-08-01
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PROSAFE (UK) HOLDINGS LIMITED Firmenbeschreibung
- PROSAFE (UK) HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03400238. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.07.1997 registriert. PROSAFE (UK) HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SAFE OFFSHORE (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über Gresham House erreicht werden.
Jetzt sichern PROSAFE (UK) HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Prosafe (Uk) Holdings Limited - Gresham House, 5-7 St. Pauls St, Leeds, LS1 2JG, Grossbritannien
- 1997-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-05-20) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-appointment-of-liquidator (2022-04-13) - 600
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liquidation-voluntary-declaration-of-solvency (2022-04-13) - LIQ01
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resolution (2022-04-13) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-14) - AD01
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change-to-a-person-with-significant-control (2022-04-26) - PSC05
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appoint-person-director-company-with-name-date (2022-04-28) - AP01
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termination-director-company-with-name-termination-date (2022-04-28) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-16) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-24) - AA
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change-person-director-company-with-change-date (2021-01-26) - CH01
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change-person-director-company-with-change-date (2021-01-28) - CH01
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confirmation-statement-with-updates (2021-08-02) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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confirmation-statement-with-updates (2020-08-04) - CS01
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accounts-with-accounts-type-full (2020-10-08) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-09-09) - AA
-
confirmation-statement-with-updates (2019-08-01) - CS01
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change-person-director-company-with-change-date (2019-07-29) - CH01
-
termination-director-company-with-name-termination-date (2019-03-25) - TM01
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appoint-person-director-company-with-name-date (2019-03-21) - AP01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-08-22) - PSC05
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confirmation-statement-with-updates (2018-08-14) - CS01
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accounts-with-accounts-type-full (2018-06-01) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-01-11) - PSC09
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-15) - AD01
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confirmation-statement-with-updates (2017-08-15) - CS01
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termination-director-company-with-name-termination-date (2017-11-30) - TM01
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appoint-person-director-company-with-name-date (2017-11-30) - AP01
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accounts-with-accounts-type-full (2017-08-16) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-23) - AA
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confirmation-statement-with-updates (2016-08-01) - CS01
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confirmation-statement-with-updates (2016-07-22) - CS01
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change-person-director-company-with-change-date (2016-07-20) - CH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-05-27) - CH01
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change-person-director-company-with-change-date (2015-03-16) - CH01
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accounts-with-accounts-type-full (2015-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
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auditors-resignation-company (2015-12-09) - AUD
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auditors-resignation-company (2015-12-15) - AUD
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
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accounts-with-accounts-type-full (2014-06-30) - AA
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appoint-person-director-company-with-name (2014-05-13) - AP01
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termination-director-company-with-name (2014-05-12) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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miscellaneous (2013-07-24) - MISC
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accounts-with-accounts-type-full (2013-07-29) - AA
keyboard_arrow_right 2012
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legacy (2012-12-19) - CAP-SS
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legacy (2012-12-11) - SH20
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capital-statement-capital-company-with-date-currency-figure (2012-12-11) - SH19
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resolution (2012-12-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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legacy (2012-12-11) - CAP-SS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
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accounts-with-accounts-type-full (2011-03-30) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-25) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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change-registered-office-address-company-with-date-old-address (2010-04-09) - AD01
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termination-secretary-company-with-name (2010-04-09) - TM02
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accounts-with-accounts-type-full (2010-08-13) - AA
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appoint-corporate-secretary-company-with-name (2010-04-09) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
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termination-director-company-with-name (2010-10-27) - TM01
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appoint-person-director-company-with-name (2010-10-27) - AP01
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capital-allotment-shares (2010-09-25) - SH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-10) - AA
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legacy (2009-07-17) - 363a
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legacy (2009-07-17) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-09) - AA
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legacy (2008-07-15) - 363a
keyboard_arrow_right 2007
-
legacy (2007-05-16) - 287
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legacy (2007-09-12) - 363s
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accounts-with-accounts-type-full (2007-11-06) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-30) - AA
-
legacy (2006-09-11) - 363s
keyboard_arrow_right 2005
-
legacy (2005-07-28) - 288c
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legacy (2005-07-28) - 363s
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accounts-with-accounts-type-full (2005-07-27) - AA
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legacy (2005-04-19) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-31) - AA
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legacy (2004-09-27) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-30) - AA
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legacy (2003-07-15) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-18) - AA
-
legacy (2002-08-08) - 363s
keyboard_arrow_right 2001
-
legacy (2001-07-12) - 363s
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accounts-with-accounts-type-full (2001-09-28) - AA
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legacy (2001-12-19) - 288a
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legacy (2001-12-19) - 288b
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legacy (2001-09-28) - 288b
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-08-21) - CERTNM
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legacy (2000-07-17) - 363s
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accounts-with-accounts-type-full (2000-05-22) - AA
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resolution (2000-05-04) - RESOLUTIONS
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legacy (2000-03-03) - 288a
keyboard_arrow_right 1999
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legacy (1999-06-24) - 288c
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legacy (1999-06-18) - 288b
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legacy (1999-06-24) - 288b
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legacy (1999-07-21) - 288a
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accounts-with-accounts-type-full (1999-06-24) - AA
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legacy (1999-07-21) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-17) - 363s
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legacy (1998-05-06) - 288a
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legacy (1998-05-06) - 288b
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legacy (1998-04-27) - 288b
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legacy (1998-04-27) - 288a
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legacy (1998-01-19) - 288a
-
legacy (1998-01-19) - 288b
keyboard_arrow_right 1997
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legacy (1997-07-22) - 325
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legacy (1997-07-22) - 288a
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legacy (1997-07-22) - 288b
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legacy (1997-07-30) - 225
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incorporation-company (1997-07-08) - NEWINC