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ANSCHUTZ SPORTS HOLDINGS LTD. - The O2, Peninsula Square, London, SE10 0DX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03469870
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The O2
- Peninsula Square
- London
- SE10 0DX The O2, Peninsula Square, London, SE10 0DX UK
Management
- Geschäftsführung
- BRIND, Gavin Neil
- HILL, Alexander James
- LANGFORD, John Robert
- MCGUIGAN, Sarah Catherine
- REEVE, Paul
- Prokuristen
- WOOD, Alistair Hardy
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.11.1997
- Alter der Firma 1997-11-21 26 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Phillip Frederick Anschutz
- Mr Philip Frederick Anschutz
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CHARCO 697 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-11-21
- Jahresmeldung
- Fälligkeit: 2021-11-14
- Letzte Einreichung: 2020-10-31
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ANSCHUTZ SPORTS HOLDINGS LTD. Firmenbeschreibung
- ANSCHUTZ SPORTS HOLDINGS LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03469870. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.11.1997 registriert. ANSCHUTZ SPORTS HOLDINGS LTD. hat Ihre Tätigkeit zuvor unter dem Namen CHARCO 697 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.11.2012.Die Firma kann schriftlich über The O2 erreicht werden.
Jetzt sichern ANSCHUTZ SPORTS HOLDINGS LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Anschutz Sports Holdings Ltd. - The O2, Peninsula Square, London, SE10 0DX, Grossbritannien
- 1997-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2020
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accounts-with-accounts-type-small (2020-12-17) - AA
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termination-secretary-company-with-name-termination-date (2020-03-04) - TM02
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confirmation-statement-with-no-updates (2020-11-11) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-27) - AA
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change-person-director-company-with-change-date (2019-01-10) - CH01
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change-person-director-company-with-change-date (2019-01-08) - CH01
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
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confirmation-statement-with-no-updates (2019-10-31) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-31) - CS01
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change-to-a-person-with-significant-control (2018-10-31) - PSC04
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accounts-with-accounts-type-full (2018-08-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-21) - CS01
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accounts-with-accounts-type-full (2017-06-07) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-22) - CS01
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accounts-with-accounts-type-full (2016-08-21) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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termination-director-company-with-name (2014-07-09) - TM01
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accounts-with-accounts-type-full (2014-06-26) - AA
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appoint-person-director-company-with-name (2014-03-07) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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accounts-with-accounts-type-full (2013-10-04) - AA
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change-registered-office-address-company-with-date-old-address (2013-05-17) - AD01
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termination-director-company-with-name (2013-05-17) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-19) - TM01
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termination-secretary-company-with-name (2012-02-03) - TM02
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termination-director-company-with-name (2012-02-03) - TM01
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termination-secretary-company-with-name (2012-03-27) - TM02
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appoint-person-director-company-with-name (2012-03-27) - AP01
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appoint-person-secretary-company-with-name (2012-03-27) - AP03
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change-person-director-company-with-change-date (2012-06-22) - CH01
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appoint-person-director-company-with-name (2012-03-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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accounts-with-accounts-type-full (2012-07-04) - AA
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change-person-secretary-company-with-change-date (2012-06-25) - CH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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termination-director-company-with-name (2011-02-23) - TM01
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appoint-person-director-company-with-name (2011-03-10) - AP01
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change-person-director-company-with-change-date (2011-05-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
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change-person-director-company-with-change-date (2011-05-12) - CH01
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accounts-with-accounts-type-full (2011-09-06) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-02) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-11) - CH01
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accounts-with-accounts-type-full (2009-09-15) - AA
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legacy (2009-05-12) - 288b
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accounts-with-accounts-type-full (2009-01-19) - AA
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legacy (2009-01-15) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
keyboard_arrow_right 2008
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legacy (2008-08-28) - 288c
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legacy (2008-08-27) - 287
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accounts-with-accounts-type-full (2008-04-10) - AA
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legacy (2008-03-19) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-26) - 363a
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legacy (2007-11-12) - 288a
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legacy (2007-02-26) - 288a
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legacy (2007-02-26) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-10-10) - 288b
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legacy (2006-10-10) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-08) - AA
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legacy (2005-09-20) - 288a
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legacy (2005-12-23) - 363s
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legacy (2005-11-28) - 288c
keyboard_arrow_right 2004
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legacy (2004-12-20) - 363s
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accounts-with-accounts-type-full (2004-10-06) - AA
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legacy (2004-09-09) - 288b
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legacy (2004-09-09) - 288a
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accounts-with-accounts-type-full (2004-04-29) - AA
keyboard_arrow_right 2003
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legacy (2003-11-28) - 363s
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legacy (2003-10-18) - 244
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legacy (2003-09-10) - 287
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accounts-with-accounts-type-full (2003-04-08) - AA
keyboard_arrow_right 2002
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auditors-resignation-company (2002-10-29) - AUD
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legacy (2002-10-26) - 244
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legacy (2002-02-14) - 363s
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legacy (2002-12-20) - 363s
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accounts-with-accounts-type-small (2002-10-29) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-10) - 244
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legacy (2001-01-10) - 363s
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legacy (2001-01-10) - 288a
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legacy (2001-01-10) - 288b
keyboard_arrow_right 2000
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legacy (2000-09-21) - 288b
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legacy (2000-09-21) - 288a
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accounts-with-accounts-type-small (2000-09-12) - AA
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legacy (2000-09-05) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-08) - 363s
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accounts-with-accounts-type-full (1999-09-24) - AA
keyboard_arrow_right 1998
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legacy (1998-01-09) - 288b
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legacy (1998-01-09) - 288a
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legacy (1998-04-20) - 288c
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legacy (1998-05-08) - 287
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legacy (1998-06-19) - 88(2)R
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legacy (1998-12-15) - 363s
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legacy (1998-01-09) - 287
keyboard_arrow_right 1997
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memorandum-articles (1997-12-22) - MEM/ARTS
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resolution (1997-12-22) - RESOLUTIONS
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legacy (1997-12-22) - 225
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certificate-change-of-name-company (1997-12-16) - CERTNM
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incorporation-company (1997-11-21) - NEWINC