• UK

  • URBACH HACKER YOUNG INTERNATIONAL LIMITED - Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, Grossbritannien

Firmenprofil

Handelsregisternummer
03692575
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW UK

Management

Geschäftsführung
FARRELLY, Alan
NICHOLAEFF, Mark
PETRI, Dennis
WAHLEN, Thomas
BANERJEE, Subarna
PIJNAKER, Bas
TOWNSEND, Gerald Patrick
TEE, Guan Pian
WRIGHT, Colin Charles Gordon
TEE, Guan Pian
WRIGHT, Colin Charles Gordon
Prokuristen
CETC (NOMINEES) LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
31.12.1998
Alter der Firma
1998-12-31 25 Jahre
SIC/NACE
82990

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit: 2022-12-31
Letzte Einreichung: 2021-03-31
lezte Bilanzhinterlegung
2012-12-31
Jahresmeldung
✓
Fälligkeit: 2023-01-14
Letzte Einreichung: 2021-12-31

URBACH HACKER YOUNG INTERNATIONAL LIMITED Firmenbeschreibung

URBACH HACKER YOUNG INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03692575. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.12.1998 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 11 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über Quadrant House Floor 6 erreicht werden.
Mehr Information

Jetzt sichern URBACH HACKER YOUNG INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Urbach Hacker Young International Limited - Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, Grossbritannien

1998-12-31 25 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

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  • capital-cancellation-shares (2022-02-03) - SH06

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  • capital-cancellation-shares (2021-03-03) - SH06

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  • confirmation-statement-with-updates (2021-02-25) - CS01

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  • appoint-person-director-company-with-name-date (2021-09-21) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2021-01-10) - AA

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  • confirmation-statement-with-updates (2020-01-27) - CS01

    In den Warenkorb
     

  • capital-allotment-shares (2020-01-27) - SH01

    In den Warenkorb
     

  • memorandum-articles (2020-10-23) - MA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-01-27) - TM01

    In den Warenkorb
     

  • capital-cancellation-shares (2020-01-29) - SH06

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-01-27) - AP01

    In den Warenkorb
     

  • capital-return-purchase-own-shares (2020-02-04) - SH03

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-05-15) - TM01

    In den Warenkorb
     

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  • accounts-with-accounts-type-total-exemption-full (2020-01-17) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-06-08) - AP01

    In den Warenkorb
     

  • resolution (2020-11-26) - RESOLUTIONS

    In den Warenkorb
     

  • change-account-reference-date-company-current-extended (2019-02-27) - AA01

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  • resolution (2019-09-16) - RESOLUTIONS

    In den Warenkorb
     

  • capital-cancellation-shares (2019-02-22) - SH06

    In den Warenkorb
     

  • memorandum-articles (2019-09-16) - MA

    In den Warenkorb
     

  • capital-allotment-shares (2019-02-15) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2019-02-18) - SH01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2019-02-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-21) - AA

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    In den Warenkorb
     

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    In den Warenkorb
     

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    In den Warenkorb
     

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    In den Warenkorb
     

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    In den Warenkorb
     

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    In den Warenkorb
     

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    In den Warenkorb
     

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    In den Warenkorb
     

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    In den Warenkorb
     

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    In den Warenkorb
     

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    In den Warenkorb
     

  • change-person-director-company-with-change-date (2012-01-17) - CH01

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    In den Warenkorb
     

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    In den Warenkorb
     

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    In den Warenkorb
     

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    In den Warenkorb
     

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    In den Warenkorb
     

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    In den Warenkorb
     

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    In den Warenkorb
     

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    In den Warenkorb
     

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    In den Warenkorb
     

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    In den Warenkorb
     

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    In den Warenkorb
     

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  • legacy (2009-06-01) - 288c

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  • legacy (2009-02-20) - 88(2)

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  • legacy (2009-03-03) - 169

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  • legacy (2009-03-18) - 363a

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  • legacy (2009-04-27) - 88(2)

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  • legacy (2009-06-16) - 169

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  • legacy (2009-06-02) - 287

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  • legacy (2008-01-15) - 288c

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  • legacy (2008-02-06) - 88(2)R

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  • legacy (2008-02-11) - 363a

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  • legacy (2008-02-05) - 288c

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  • legacy (2008-02-21) - 88(2)R

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  • legacy (2008-01-09) - 287

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  • legacy (2008-02-21) - 169

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  • legacy (2008-08-18) - 88(2)

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  • legacy (2008-07-14) - 88(2)

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  • legacy (2008-07-15) - 169

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  • legacy (2008-08-13) - 169

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  • legacy (2008-09-25) - 88(2)

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  • legacy (2008-10-17) - 88(2)

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  • legacy (2008-11-03) - 88(2)

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  • legacy (2007-07-12) - 88(2)R

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  • legacy (2007-04-04) - 288c

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  • legacy (2007-04-05) - 288c

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  • legacy (2007-10-10) - 88(2)R

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  • legacy (2007-08-29) - 169

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  • legacy (2007-01-24) - 363a

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  • legacy (2007-01-18) - 288c

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  • legacy (2007-01-17) - 288c

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  • legacy (2007-06-01) - 169

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  • legacy (2006-01-17) - 363a

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  • legacy (2006-04-12) - 88(2)R

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  • legacy (2006-05-09) - 169

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  • accounts-with-accounts-type-total-exemption-full (2006-08-11) - AA

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  • legacy (2006-11-16) - 88(2)R

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  • legacy (2006-10-06) - 88(2)R

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  • legacy (2006-11-16) - 169

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  • legacy (2006-01-10) - 88(2)R

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  • legacy (2006-05-22) - 88(2)R

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  • legacy (2005-01-28) - 169

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  • legacy (2005-12-06) - 288b

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  • legacy (2005-12-13) - 88(2)R

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  • legacy (2005-01-25) - 88(2)R

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  • legacy (2005-01-25) - 288b

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  • legacy (2005-01-25) - 288a

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  • legacy (2005-12-14) - 288a

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  • legacy (2005-02-02) - 363a

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  • legacy (2005-08-30) - 169

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  • accounts-with-accounts-type-total-exemption-full (2005-09-19) - AA

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  • accounts-with-accounts-type-total-exemption-full (2004-10-05) - AA

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  • legacy (2004-08-13) - 88(2)R

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  • legacy (2004-08-13) - 169

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  • legacy (2004-03-25) - 288a

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  • legacy (2004-01-13) - 288b

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  • legacy (2004-02-16) - 288a

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  • legacy (2004-04-14) - 363a

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  • legacy (2003-04-05) - 363a

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  • legacy (2003-03-31) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-full (2003-10-28) - AA

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  • accounts-with-accounts-type-total-exemption-full (2002-11-01) - AA

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  • legacy (2002-10-07) - 363a

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  • legacy (2002-07-03) - 288a

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  • legacy (2002-06-14) - 288a

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  • legacy (2002-02-07) - 288a

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  • accounts-with-accounts-type-full (2001-01-15) - AA

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  • legacy (2001-07-26) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2001-10-09) - AA

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  • legacy (2000-04-21) - 363a

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  • legacy (2000-04-21) - 88(2)R

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  • legacy (2000-04-21) - 288b

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  • legacy (2000-11-03) - 244

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  • legacy (1999-06-09) - 288a

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  • legacy (1999-06-02) - 288a

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  • incorporation-company (1998-12-31) - NEWINC

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