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CITIZENCARD LIMITED - London House, 7 Prescott Place, London, SW4 6BS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03669949
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- London House
- 7 Prescott Place
- London
- SW4 6BS
- England London House, 7 Prescott Place, London, SW4 6BS, England UK
Management
- Geschäftsführung
- HICKSON, Richard David
- LEAPER, Andrew
- LEWIS, Rupert David Benedict
- ROPER, Adrian George
- WEST, Michael
- HASSETT, Patrick Joseph
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- private-limited-guarant-nsc
- Gründungsdatum
- 18.11.1998
- Alter der Firma 1998-11-18 25 Jahre
- SIC/NACE
- 94990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2012-11-18
- Jahresmeldung
- Fälligkeit: 2022-12-02
- Letzte Einreichung: 2021-11-18
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CITIZENCARD LIMITED Firmenbeschreibung
- CITIZENCARD LIMITED ist eine in Grossbritannien als private-limited-guarant-nsc registrierte Firma mit der Register-Nr. 03669949. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.11.1998 registriert. Das Unternehmen ist mit dem SIC/NACE Code "94990" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.11.2012.Die Firma kann schriftlich über London House erreicht werden.
Jetzt sichern CITIZENCARD LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Citizencard Limited - London House, 7 Prescott Place, London, SW4 6BS, Grossbritannien
- 1998-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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accounts-with-accounts-type-audited-abridged (2021-12-09) - AA
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confirmation-statement-with-no-updates (2021-12-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-10) - AD01
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accounts-with-accounts-type-unaudited-abridged (2021-01-05) - AA
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appoint-person-director-company-with-name-date (2021-07-22) - AP01
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termination-director-company-with-name-termination-date (2021-07-22) - TM01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-11-18) - CS01
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change-person-director-company-with-change-date (2020-12-08) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-17) - AA
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confirmation-statement-with-no-updates (2019-12-04) - CS01
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
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termination-director-company-with-name-termination-date (2019-11-18) - TM01
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accounts-with-accounts-type-small (2019-01-03) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-01-02) - AA
-
appoint-person-director-company-with-name-date (2018-06-14) - AP01
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confirmation-statement-with-no-updates (2018-11-21) - CS01
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termination-director-company-with-name-termination-date (2018-03-17) - TM01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-01) - CS01
-
accounts-with-accounts-type-small (2017-01-06) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-01) - CS01
-
termination-director-company-with-name-termination-date (2016-12-01) - TM01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-small (2015-11-13) - AA
-
termination-director-company-with-name-termination-date (2015-12-14) - TM01
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appoint-person-director-company-with-name-date (2015-12-14) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-12-16) - AR01
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change-person-director-company-with-change-date (2015-12-16) - CH01
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appoint-person-director-company-with-name-date (2015-12-15) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-12-15) - AR01
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appoint-person-director-company-with-name-date (2014-12-15) - AP01
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change-account-reference-date-company-current-extended (2014-11-04) - AA01
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appoint-person-director-company-with-name-date (2014-10-29) - AP01
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termination-director-company-with-name-termination-date (2014-05-14) - TM01
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accounts-with-accounts-type-small (2014-05-02) - AA
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termination-director-company-with-name-termination-date (2014-02-25) - TM01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-04-29) - AA
-
appoint-person-director-company-with-name-date (2013-10-08) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-12-05) - AR01
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termination-director-company-with-name-termination-date (2013-10-03) - TM01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-no-member-list (2012-11-19) - AR01
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appoint-person-director-company-with-name-date (2012-11-01) - AP01
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termination-director-company-with-name-termination-date (2012-11-01) - TM01
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accounts-with-accounts-type-full (2012-07-05) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-03-31) - AA
-
annual-return-company-with-made-up-date-no-member-list (2011-11-25) - AR01
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appoint-person-director-company-with-name-date (2011-09-30) - AP01
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termination-director-company-with-name-termination-date (2011-09-30) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-no-member-list (2010-12-21) - AR01
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appoint-person-director-company-with-name (2010-12-20) - AP01
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termination-director-company-with-name (2010-12-06) - TM01
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accounts-with-accounts-type-full (2010-07-05) - AA
keyboard_arrow_right 2009
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legacy (2009-06-29) - 288a
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accounts-with-accounts-type-full (2009-08-01) - AA
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resolution (2009-08-13) - RESOLUTIONS
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memorandum-articles (2009-08-13) - MEM/ARTS
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termination-director-company-with-name (2009-12-04) - TM01
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termination-secretary-company-with-name (2009-12-04) - TM02
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appoint-person-secretary-company-with-name (2009-12-04) - AP03
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change-person-director-company-with-change-date (2009-12-17) - CH01
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annual-return-company-with-made-up-date-no-member-list (2009-12-17) - AR01
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appoint-person-director-company-with-name (2009-12-18) - AP01
keyboard_arrow_right 2008
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legacy (2008-04-25) - 288b
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accounts-with-accounts-type-full (2008-07-10) - AA
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legacy (2008-12-02) - 288a
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legacy (2008-12-17) - 287
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legacy (2008-12-30) - 288c
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legacy (2008-12-02) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-07) - 363a
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legacy (2007-12-07) - 288b
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legacy (2007-09-19) - 287
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legacy (2007-09-14) - 288a
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legacy (2007-09-11) - 288b
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legacy (2007-02-01) - 288a
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accounts-with-accounts-type-full (2007-07-20) - AA
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legacy (2007-02-19) - 288a
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legacy (2007-02-01) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-13) - 288a
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legacy (2006-10-12) - 287
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legacy (2006-10-03) - 288b
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legacy (2006-10-03) - 288a
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legacy (2006-06-22) - 288c
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accounts-with-accounts-type-full (2006-06-20) - AA
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legacy (2006-01-09) - 363s
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legacy (2006-11-13) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-10) - AA
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legacy (2005-02-14) - 288a
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legacy (2005-02-14) - 288b
keyboard_arrow_right 2004
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legacy (2004-02-26) - 363s
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accounts-with-accounts-type-full (2004-06-18) - AA
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legacy (2004-07-16) - 288b
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legacy (2004-12-01) - 363s
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legacy (2004-08-06) - 288a
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legacy (2004-08-09) - 288b
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legacy (2004-08-11) - 288a
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legacy (2004-07-16) - 288a
keyboard_arrow_right 2003
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legacy (2003-02-26) - 363s
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legacy (2003-05-19) - 288a
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accounts-with-accounts-type-full (2003-08-04) - AA
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legacy (2003-09-07) - 288b
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legacy (2003-12-12) - 287
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legacy (2003-10-13) - 288a
keyboard_arrow_right 2002
-
legacy (2002-08-22) - 288b
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accounts-with-accounts-type-small (2002-07-11) - AA
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resolution (2002-05-10) - RESOLUTIONS
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legacy (2002-09-09) - 287
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legacy (2002-09-17) - 288a
keyboard_arrow_right 2001
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restoration-order-of-court (2001-01-10) - AC92
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legacy (2001-01-10) - 363a
-
legacy (2001-01-10) - 363s
-
legacy (2001-01-10) - 288b
-
legacy (2001-01-10) - 288a
-
legacy (2001-04-13) - 288a
-
legacy (2001-01-10) - 287
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accounts-with-accounts-type-full (2001-01-10) - AA
-
legacy (2001-04-13) - 288b
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legacy (2001-12-05) - 288a
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legacy (2001-06-29) - 288b
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legacy (2001-05-25) - 225
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legacy (2001-12-07) - 363s
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accounts-with-accounts-type-full (2001-12-06) - AA
-
legacy (2001-12-05) - 288b
-
legacy (2001-11-04) - 288a
-
legacy (2001-11-04) - 288b
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legacy (2001-08-10) - 288a
-
legacy (2001-07-31) - 288a
keyboard_arrow_right 2000
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gazette-dissolved-compulsory (2000-11-28) - GAZ2
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legacy (2000-07-17) - 288b
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legacy (2000-07-17) - 288a
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gazette-notice-compulsory (2000-05-09) - GAZ1
keyboard_arrow_right 1999
-
legacy (1999-02-24) - 288a
-
legacy (1999-09-13) - 225
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legacy (1999-08-02) - 287
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resolution (1999-10-12) - RESOLUTIONS
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legacy (1999-12-10) - 288b
keyboard_arrow_right 1998
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incorporation-company (1998-11-18) - NEWINC