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THE LONDON MINT OFFICE LIMITED - The London Mint Office Limited, 1 Carew Street, London, SE5 9DF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03470348
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The London Mint Office Limited
- 1 Carew Street
- London
- SE5 9DF
- United Kingdom The London Mint Office Limited, 1 Carew Street, London, SE5 9DF, United Kingdom UK
Management
- Geschäftsführung
- PROSSER, Gregory Charles
- SHARAD, Sanjeev
- WOOD, Christopher Thomas
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.11.1997
- Alter der Firma 1997-11-24 26 Jahre
- SIC/NACE
- 82990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- THE CROWN COLLECTIONS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-11-24
- Jahresmeldung
- Fälligkeit: 2023-12-08
- Letzte Einreichung: 2022-11-24
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THE LONDON MINT OFFICE LIMITED Firmenbeschreibung
- THE LONDON MINT OFFICE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03470348. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.11.1997 registriert. THE LONDON MINT OFFICE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE CROWN COLLECTIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.11.2012.Die Firma kann schriftlich über The London Mint Office Limited erreicht werden.
Jetzt sichern THE LONDON MINT OFFICE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The London Mint Office Limited - The London Mint Office Limited, 1 Carew Street, London, SE5 9DF, Grossbritannien
- 1997-11-24
- 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 2022
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confirmation-statement-with-no-updates (2022-11-25) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-11-24) - CS01
-
accounts-with-accounts-type-full (2021-11-24) - AA
-
termination-secretary-company-with-name-termination-date (2021-03-24) - TM02
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-11-24) - CS01
-
appoint-person-director-company-with-name-date (2020-09-08) - AP01
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termination-director-company-with-name-termination-date (2020-09-08) - TM01
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accounts-with-accounts-type-full (2020-10-02) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-04-08) - AA
-
confirmation-statement-with-updates (2019-11-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-27) - MR01
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capital-allotment-shares (2019-02-19) - SH01
keyboard_arrow_right 2018
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capital-name-of-class-of-shares (2018-01-03) - SH08
-
accounts-with-accounts-type-full (2018-10-07) - AA
-
resolution (2018-01-03) - RESOLUTIONS
-
confirmation-statement-with-updates (2018-11-27) - CS01
-
change-person-director-company-with-change-date (2018-05-16) - CH01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-11-27) - CS01
-
accounts-with-accounts-type-full (2017-09-27) - AA
-
resolution (2017-09-22) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2017-09-14) - TM01
-
appoint-person-director-company-with-name-date (2017-09-14) - AP01
-
capital-allotment-shares (2017-09-07) - SH01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-11-30) - AP01
-
confirmation-statement-with-updates (2016-12-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-27) - AD01
-
accounts-with-accounts-type-full (2016-10-11) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-09-14) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-23) - MR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-09-22) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-22) - AD01
-
accounts-with-accounts-type-full (2014-09-02) - AA
-
termination-director-company-with-name-termination-date (2014-12-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-03) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
-
appoint-person-director-company-with-name (2013-11-01) - AP01
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termination-director-company-with-name (2013-11-01) - TM01
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accounts-with-accounts-type-full (2013-07-29) - AA
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termination-director-company-with-name (2013-06-03) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-05) - TM01
-
accounts-with-accounts-type-full (2012-08-20) - AA
-
appoint-person-director-company-with-name (2012-07-19) - AP01
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auditors-resignation-company (2012-09-27) - AUD
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auditors-resignation-company (2012-10-29) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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appoint-person-director-company-with-name (2011-10-21) - AP01
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termination-director-company-with-name (2011-09-30) - TM01
-
accounts-with-accounts-type-full (2011-09-12) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-05) - CH01
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legacy (2010-05-28) - MG01
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appoint-person-director-company-with-name (2010-06-15) - AP01
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change-registered-office-address-company-with-date-old-address (2010-07-05) - AD01
-
statement-of-companys-objects (2010-08-24) - CC04
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resolution (2010-08-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-09-28) - AA
-
capital-allotment-shares (2010-11-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-25) - CH01
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change-sail-address-company (2009-11-25) - AD02
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move-registers-to-sail-company (2009-11-25) - AD03
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accounts-with-accounts-type-full (2009-05-27) - AA
-
change-person-director-company-with-change-date (2009-12-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-23) - AA
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legacy (2008-11-24) - 363a
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legacy (2008-05-28) - 288c
keyboard_arrow_right 2007
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resolution (2007-05-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-10-31) - AA
-
legacy (2007-01-10) - 363a
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legacy (2007-05-02) - 123
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legacy (2007-05-02) - 88(2)R
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certificate-change-of-name-company (2007-06-28) - CERTNM
-
legacy (2007-08-21) - 287
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legacy (2007-05-02) - 88(3)
-
legacy (2007-12-04) - 288b
-
legacy (2007-12-04) - 288a
-
legacy (2007-11-26) - 363a
keyboard_arrow_right 2006
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auditors-resignation-company (2006-11-29) - AUD
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accounts-with-accounts-type-small (2006-11-02) - AA
keyboard_arrow_right 2005
-
legacy (2005-09-26) - 288a
-
legacy (2005-09-22) - 288b
-
legacy (2005-09-22) - 288a
-
legacy (2005-09-22) - 287
-
legacy (2005-09-30) - 288c
-
legacy (2005-11-30) - 363a
-
legacy (2005-11-30) - 353
-
accounts-with-accounts-type-small (2005-02-01) - AA
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accounts-with-accounts-type-small (2005-11-04) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-29) - 363s
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accounts-with-accounts-type-full (2004-07-20) - AA
-
legacy (2004-12-07) - 363a
-
legacy (2004-11-02) - 244
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legacy (2004-06-30) - 288b
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legacy (2004-12-07) - 288c
-
legacy (2004-06-30) - 288a
keyboard_arrow_right 2003
-
legacy (2003-02-11) - 363s
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accounts-with-accounts-type-small (2003-02-12) - AA
keyboard_arrow_right 2002
-
legacy (2002-09-05) - 288a
-
legacy (2002-07-12) - 288b
-
legacy (2002-07-11) - 353
-
legacy (2002-07-11) - 287
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accounts-with-accounts-type-small (2002-05-08) - AA
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legacy (2002-01-09) - 363a
keyboard_arrow_right 2000
-
legacy (2000-04-22) - 288b
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legacy (2000-12-27) - 363a
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accounts-with-accounts-type-full (2000-10-03) - AA
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legacy (2000-04-26) - 288a
keyboard_arrow_right 1999
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legacy (1999-01-21) - 288b
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legacy (1999-01-21) - 288a
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accounts-with-accounts-type-dormant (1999-10-21) - AA
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legacy (1999-11-30) - 363s
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resolution (1999-10-18) - RESOLUTIONS
-
legacy (1999-12-05) - 288b
-
legacy (1999-12-05) - 288a
keyboard_arrow_right 1998
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legacy (1998-02-01) - 288a
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resolution (1998-02-01) - RESOLUTIONS
-
legacy (1998-02-01) - 288b
-
legacy (1998-02-01) - 225
-
legacy (1998-02-01) - 287
-
legacy (1998-03-04) - 288b
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legacy (1998-03-04) - 288a
-
legacy (1998-12-20) - 363a
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legacy (1998-02-05) - 88(2)R
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legacy (1998-02-01) - 353a
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-12-18) - CERTNM
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incorporation-company (1997-11-24) - NEWINC