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MERCER ALTERNATIVES LIMITED - 1 Tower Place West, Tower Place, London, EC3R 5BU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03471298
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Tower Place West
- Tower Place
- London
- EC3R 5BU 1 Tower Place West, Tower Place, London, EC3R 5BU UK
Management
- Geschäftsführung
- BIGGER, Christopherus Anton Viktor
- MUYSKEN, William Andrew
- Prokuristen
- RAMSEYER, Ashton
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.11.1997
- Alter der Firma 1997-11-25 26 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- -
- Pavilion Financial Corporation Holdings Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PAVILION ALTERNATIVES GROUP LIMITED
- Rechtsträger-Kennung (LEI)
- 213800CDTWE98WGDPY11
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-14
- Jahresmeldung
- Fälligkeit: 2024-11-28
- Letzte Einreichung: 2023-11-14
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MERCER ALTERNATIVES LIMITED Firmenbeschreibung
- MERCER ALTERNATIVES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03471298. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.11.1997 registriert. MERCER ALTERNATIVES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PAVILION ALTERNATIVES GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.11.2012.Die Firma kann schriftlich über 1 Tower Place West erreicht werden.
Jetzt sichern MERCER ALTERNATIVES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mercer Alternatives Limited - 1 Tower Place West, Tower Place, London, EC3R 5BU, Grossbritannien
- 1997-11-25
- 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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accounts-with-accounts-type-full (2023-05-22) - AA
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confirmation-statement-with-no-updates (2023-11-23) - CS01
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appoint-person-director-company-with-name-date (2023-12-21) - AP01
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termination-director-company-with-name-termination-date (2023-12-21) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-04) - AA
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confirmation-statement-with-no-updates (2022-11-16) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-26) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-01-14) - RP04CS01
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accounts-with-accounts-type-full (2021-05-05) - AA
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appoint-person-secretary-company-with-name-date (2021-11-04) - AP03
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-12-02) - TM02
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confirmation-statement-with-updates (2020-11-30) - CS01
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legacy (2020-10-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-10-06) - SH19
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legacy (2020-10-06) - CAP-SS
-
resolution (2020-10-06) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2020-06-09) - AP03
-
accounts-with-accounts-type-full (2020-05-06) - AA
-
termination-director-company-with-name-termination-date (2020-04-16) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-06) - AD01
-
termination-director-company-with-name-termination-date (2019-03-08) - TM01
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resolution (2019-03-29) - RESOLUTIONS
-
accounts-with-accounts-type-full (2019-05-24) - AA
-
termination-director-company-with-name-termination-date (2019-12-02) - TM01
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termination-secretary-company-with-name-termination-date (2019-12-02) - TM02
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confirmation-statement-with-updates (2019-11-29) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-26) - CS01
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mortgage-satisfy-charge-full (2018-05-10) - MR04
-
accounts-with-accounts-type-full (2018-09-26) - AA
-
termination-director-company-with-name-termination-date (2018-12-06) - TM01
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appoint-person-director-company-with-name-date (2018-12-06) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-27) - CS01
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accounts-with-accounts-type-full (2017-04-20) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-01) - TM01
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capital-statement-capital-company-with-date-currency-figure (2016-08-09) - SH19
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legacy (2016-08-09) - SH20
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legacy (2016-08-09) - CAP-SS
-
accounts-with-accounts-type-full (2016-05-08) - AA
-
appoint-person-director-company-with-name-date (2016-09-01) - AP01
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appoint-person-director-company-with-name-date (2016-09-02) - AP01
-
resolution (2016-09-05) - RESOLUTIONS
-
resolution (2016-10-14) - RESOLUTIONS
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confirmation-statement-with-updates (2016-11-21) - CS01
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resolution (2016-08-09) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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termination-director-company-with-name-termination-date (2014-11-20) - TM01
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termination-director-company-with-name-termination-date (2014-09-30) - TM01
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termination-director-company-with-name-termination-date (2014-09-09) - TM01
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termination-director-company-with-name-termination-date (2014-09-04) - TM01
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accounts-with-made-up-date (2014-05-08) - AA
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appoint-person-director-company-with-name (2014-04-14) - AP01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-17) - TM01
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termination-director-company-with-name (2012-12-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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legacy (2012-11-02) - MG01
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accounts-with-made-up-date (2012-09-19) - AA
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termination-director-company-with-name (2012-09-14) - TM01
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termination-director-company-with-name (2012-05-14) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-18) - AP01
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change-sail-address-company-with-old-address (2011-11-21) - AD02
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accounts-with-made-up-date (2011-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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change-person-director-company-with-change-date (2011-11-22) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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appoint-person-director-company-with-name (2010-10-19) - AP01
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accounts-with-made-up-date (2010-05-18) - AA
keyboard_arrow_right 2009
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legacy (2009-07-01) - 288b
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accounts-with-made-up-date (2009-10-05) - AA
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change-person-director-company-with-change-date (2009-10-22) - CH01
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change-person-secretary-company-with-change-date (2009-10-22) - CH03
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change-person-director-company-with-change-date (2009-11-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
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change-sail-address-company (2009-12-21) - AD02
keyboard_arrow_right 2008
-
legacy (2008-11-20) - 363a
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legacy (2008-12-02) - 288a
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accounts-with-made-up-date (2008-07-11) - AA
-
legacy (2008-11-18) - 288c
keyboard_arrow_right 2007
-
legacy (2007-11-14) - 363a
-
legacy (2007-11-09) - 288c
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resolution (2007-04-26) - RESOLUTIONS
-
legacy (2007-11-01) - 288c
-
resolution (2007-10-15) - RESOLUTIONS
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accounts-with-made-up-date (2007-07-28) - AA
-
legacy (2007-01-04) - 288a
keyboard_arrow_right 2006
-
legacy (2006-04-04) - 288b
-
legacy (2006-04-04) - 288a
-
legacy (2006-11-07) - 288c
-
legacy (2006-12-08) - 288c
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accounts-with-made-up-date (2006-04-10) - AA
-
legacy (2006-12-12) - 288b
-
legacy (2006-12-11) - 363a
keyboard_arrow_right 2005
-
legacy (2005-12-08) - 395
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legacy (2005-11-18) - 363a
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legacy (2005-09-08) - 288b
-
legacy (2005-06-13) - 225
-
legacy (2005-03-10) - 288a
-
legacy (2005-03-03) - 288b
-
legacy (2005-02-07) - 288a
keyboard_arrow_right 2004
-
legacy (2004-10-25) - 288a
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legacy (2004-04-08) - 88(2)R
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legacy (2004-10-12) - 288a
-
legacy (2004-10-13) - 288a
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accounts-with-made-up-date (2004-11-03) - AA
-
legacy (2004-11-22) - 288c
-
legacy (2004-11-23) - 363s
keyboard_arrow_right 2003
-
legacy (2003-12-03) - 363s
-
legacy (2003-10-25) - 288b
-
legacy (2003-10-25) - 288a
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accounts-with-made-up-date (2003-10-07) - AA
keyboard_arrow_right 2002
-
legacy (2002-03-11) - 88(2)R
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resolution (2002-03-11) - RESOLUTIONS
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auditors-resignation-company (2002-06-21) - AUD
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legacy (2002-11-16) - 363s
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accounts-with-made-up-date (2002-11-12) - AA
keyboard_arrow_right 2001
-
legacy (2001-03-15) - 88(2)R
-
legacy (2001-02-14) - 288a
-
legacy (2001-03-15) - 123
-
resolution (2001-03-15) - RESOLUTIONS
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resolution (2001-03-29) - RESOLUTIONS
-
legacy (2001-04-20) - 288a
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legacy (2001-04-09) - 88(2)R
-
legacy (2001-04-25) - 288a
-
legacy (2001-08-20) - 287
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accounts-with-made-up-date (2001-10-27) - AA
-
legacy (2001-11-19) - 353
-
legacy (2001-12-10) - 363a
keyboard_arrow_right 2000
-
legacy (2000-01-05) - 363s
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legacy (2000-11-17) - 363s
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accounts-with-made-up-date (2000-12-20) - AA
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legacy (2000-12-28) - 288a
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-08-01) - AA
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resolution (1999-11-01) - RESOLUTIONS
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accounts-with-made-up-date (1999-09-22) - AA
-
legacy (1999-11-01) - 88(2)R
-
legacy (1999-11-01) - 123
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resolution (1999-11-30) - RESOLUTIONS
-
legacy (1999-12-14) - 288a
keyboard_arrow_right 1998
-
legacy (1998-03-25) - 288a
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legacy (1998-03-30) - 288a
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legacy (1998-08-03) - 88(2)R
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miscellaneous (1998-08-11) - MISC
-
legacy (1998-09-11) - 225
-
legacy (1998-12-29) - 288c
-
legacy (1998-12-29) - 363s
-
legacy (1998-03-25) - 287
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certificate-change-of-name-company (1998-02-26) - CERTNM
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legacy (1998-09-03) - 288b
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legacy (1998-03-25) - 288b
keyboard_arrow_right 1997
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incorporation-company (1997-11-25) - NEWINC