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EQUINITI PMS LIMITED - Sutherland House, Russell Way, Crawley, West Sussex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03613039
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Sutherland House
- Russell Way
- Crawley
- West Sussex
- RH10 1UH
- England Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH, England UK
Management
- Geschäftsführung
- WATSON, Duncan Stuart
- BOWEN, Susannah Elizabeth
- Prokuristen
- PRISM COSEC LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.08.1998
- Alter der Firma 1998-08-11 25 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Paymaster (1836) Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AQUILA GROUP HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-08-11
- Jahresmeldung
- Fälligkeit: 2024-03-26
- Letzte Einreichung: 2023-03-12
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EQUINITI PMS LIMITED Firmenbeschreibung
- EQUINITI PMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03613039. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.08.1998 registriert. EQUINITI PMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AQUILA GROUP HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.08.2012.Die Firma kann schriftlich über Sutherland House erreicht werden.
Jetzt sichern EQUINITI PMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Equiniti Pms Limited - Sutherland House, Russell Way, Crawley, West Sussex, Grossbritannien
- 1998-08-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-07) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-14) - CS01
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legacy (2022-09-21) - AGREEMENT2
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legacy (2022-09-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-21) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-12) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-05) - AA
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legacy (2021-10-05) - PARENT_ACC
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legacy (2021-10-05) - AGREEMENT2
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change-corporate-secretary-company-with-change-date (2021-06-01) - CH04
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termination-director-company-with-name-termination-date (2021-08-11) - TM01
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legacy (2021-10-05) - GUARANTEE2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
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appoint-corporate-secretary-company-with-name-date (2020-09-17) - AP04
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termination-secretary-company-with-name-termination-date (2020-09-17) - TM02
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legacy (2020-10-05) - GUARANTEE2
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legacy (2020-10-05) - AGREEMENT2
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legacy (2020-10-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-05) - AA
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-01-30) - AA01
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accounts-with-accounts-type-full (2019-01-29) - AA
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resolution (2019-01-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-02-06) - TM01
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appoint-person-director-company-with-name-date (2019-02-07) - AP01
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confirmation-statement-with-no-updates (2019-08-12) - CS01
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legacy (2019-10-02) - GUARANTEE2
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legacy (2019-10-02) - AGREEMENT2
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legacy (2019-10-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-02) - AA
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-05-11) - PSC07
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notification-of-a-person-with-significant-control (2018-05-11) - PSC02
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legacy (2018-04-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-04-27) - SH19
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appoint-person-secretary-company-with-name-date (2018-11-13) - AP03
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resolution (2018-04-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-01-29) - AA
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legacy (2018-04-27) - CAP-SS
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confirmation-statement-with-no-updates (2018-08-16) - CS01
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
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termination-director-company-with-name-termination-date (2018-11-13) - TM01
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notification-of-a-person-with-significant-control (2018-11-14) - PSC02
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cessation-of-a-person-with-significant-control (2018-11-14) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-12) - AD01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
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confirmation-statement-with-no-updates (2017-08-18) - CS01
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accounts-with-accounts-type-full (2017-02-07) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-13) - AP01
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confirmation-statement-with-updates (2016-08-22) - CS01
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change-person-director-company-with-change-date (2016-01-18) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-06) - AA
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termination-director-company-with-name-termination-date (2015-08-25) - TM01
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accounts-with-accounts-type-full (2015-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-28) - TM01
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termination-secretary-company-with-name (2014-03-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-30) - AA
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resolution (2013-10-31) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
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appoint-person-director-company-with-name (2013-04-12) - AP01
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accounts-with-accounts-type-full (2013-02-01) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-01-19) - TM02
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accounts-with-accounts-type-full (2011-01-27) - AA
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appoint-person-secretary-company-with-name (2011-02-18) - AP03
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accounts-with-accounts-type-full (2011-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-01) - 363a
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accounts-with-accounts-type-group (2009-06-19) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-09-08) - AA
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accounts-with-accounts-type-group (2008-03-13) - AA
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legacy (2008-08-14) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-03) - 363a
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legacy (2007-12-18) - 288b
keyboard_arrow_right 2006
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legacy (2006-10-06) - 363s
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legacy (2006-08-19) - 403a
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accounts-with-accounts-type-group (2006-07-12) - AA
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accounts-with-accounts-type-group (2006-02-16) - AA
keyboard_arrow_right 2005
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memorandum-articles (2005-09-12) - MEM/ARTS
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legacy (2005-01-13) - 288b
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legacy (2005-02-21) - 288a
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legacy (2005-09-12) - 155(6)a
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legacy (2005-09-12) - 288b
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legacy (2005-09-19) - 363s
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legacy (2005-09-20) - 169
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resolution (2005-09-12) - RESOLUTIONS
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legacy (2005-09-26) - 155(6)b
keyboard_arrow_right 2004
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legacy (2004-01-19) - 288a
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legacy (2004-10-28) - 169
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resolution (2004-10-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-09-16) - AA
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legacy (2004-09-13) - 363s
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legacy (2004-07-02) - 169
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accounts-with-accounts-type-group (2004-03-01) - AA
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legacy (2004-01-19) - 288b
keyboard_arrow_right 2003
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resolution (2003-01-08) - RESOLUTIONS
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legacy (2003-01-08) - 88(2)R
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legacy (2003-01-08) - 123
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legacy (2003-01-21) - 169
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legacy (2003-06-17) - 169
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legacy (2003-09-18) - 363s
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legacy (2003-09-18) - 288b
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legacy (2003-01-10) - 288b
keyboard_arrow_right 2002
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legacy (2002-09-24) - 169
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resolution (2002-04-09) - RESOLUTIONS
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memorandum-articles (2002-04-09) - MEM/ARTS
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legacy (2002-04-09) - 169
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miscellaneous (2002-06-25) - MISC
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resolution (2002-06-29) - RESOLUTIONS
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legacy (2002-06-29) - 169
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legacy (2002-09-10) - 363s
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resolution (2002-09-25) - RESOLUTIONS
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legacy (2002-11-15) - 395
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accounts-with-accounts-type-full (2002-12-08) - AA
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legacy (2002-10-31) - 403a
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-06-29) - CERTNM
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resolution (2001-05-01) - RESOLUTIONS
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legacy (2001-05-03) - 169
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legacy (2001-06-16) - 288a
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legacy (2001-06-16) - 288b
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legacy (2001-07-04) - 123
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resolution (2001-07-04) - RESOLUTIONS
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legacy (2001-07-06) - 169
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accounts-with-accounts-type-full (2001-07-17) - AA
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legacy (2001-09-14) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-03) - AA
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legacy (2000-09-25) - 363s
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legacy (2000-09-01) - 169
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resolution (2000-08-07) - RESOLUTIONS
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legacy (2000-07-14) - 288a
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legacy (2000-07-13) - 287
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legacy (2000-07-04) - 288b
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legacy (2000-07-04) - 288a
keyboard_arrow_right 1999
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resolution (1999-02-01) - RESOLUTIONS
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legacy (1999-01-13) - 288a
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accounts-with-accounts-type-full (1999-08-24) - AA
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legacy (1999-02-26) - 288a
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legacy (1999-09-02) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-14) - 395
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legacy (1998-09-02) - 288b
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legacy (1998-09-02) - 288a
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certificate-change-of-name-company (1998-09-21) - CERTNM
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resolution (1998-11-04) - RESOLUTIONS
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incorporation-company (1998-08-11) - NEWINC
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legacy (1998-11-05) - 123
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legacy (1998-11-05) - 88(2)R
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legacy (1998-11-05) - 225
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legacy (1998-09-02) - 287