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EDGE BROKERS (LONDON) LIMITED - Minster House 3rd Floor, 42 Mincing Lane, London, EC3R 7AE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03721499
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Minster House 3rd Floor
- 42 Mincing Lane
- London
- EC3R 7AE Minster House 3rd Floor, 42 Mincing Lane, London, EC3R 7AE UK
Management
- Geschäftsführung
- BROWN, Richard William
- EDWARDS, David Anthony
- Prokuristen
- BROWN, Richard William
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.02.1999
- Alter der Firma 1999-02-26 25 Jahre
- SIC/NACE
- 66220
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr David Anthony Edwards
- Mr Tom Eirik Midttun
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LSR HOLDINGS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800RX8TOBTMFYGB42
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-02-26
- Jahresmeldung
- Fälligkeit: 2021-04-09
- Letzte Einreichung: 2020-02-26
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EDGE BROKERS (LONDON) LIMITED Firmenbeschreibung
- EDGE BROKERS (LONDON) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03721499. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.02.1999 registriert. EDGE BROKERS (LONDON) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LSR HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66220" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.02.2013.Die Firma kann schriftlich über Minster House 3Rd Floor erreicht werden.
Jetzt sichern EDGE BROKERS (LONDON) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Edge Brokers (London) Limited - Minster House 3rd Floor, 42 Mincing Lane, London, EC3R 7AE, Grossbritannien
- 1999-02-26
- 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 2020
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accounts-with-accounts-type-full (2020-07-10) - AA
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change-person-director-company-with-change-date (2020-05-28) - CH01
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notification-of-a-person-with-significant-control (2020-02-26) - PSC01
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cessation-of-a-person-with-significant-control (2020-02-26) - PSC07
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confirmation-statement-with-updates (2020-02-27) - CS01
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appoint-person-director-company-with-name-date (2020-04-23) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-27) - CS01
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accounts-with-accounts-type-full (2019-05-01) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-11) - AA
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confirmation-statement-with-updates (2018-03-06) - CS01
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termination-director-company-with-name-termination-date (2018-11-06) - TM01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-06) - MR01
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accounts-with-accounts-type-full (2017-04-24) - AA
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confirmation-statement-with-updates (2017-03-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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capital-allotment-shares (2016-01-19) - SH01
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memorandum-articles (2016-01-19) - MA
-
resolution (2016-01-19) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-24) - AA
-
memorandum-articles (2015-08-03) - MA
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appoint-person-director-company-with-name-date (2015-07-08) - AP01
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resolution (2015-06-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-06-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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accounts-with-accounts-type-full (2014-09-25) - AA
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mortgage-satisfy-charge-full (2014-07-22) - MR04
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-19) - AP01
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accounts-with-accounts-type-full (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-11-26) - AD01
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certificate-change-of-name-company (2012-11-19) - CERTNM
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change-of-name-notice (2012-11-19) - CONNOT
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accounts-with-accounts-type-full (2012-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-05-12) - CH03
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change-person-director-company-with-change-date (2010-05-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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change-person-director-company-with-change-date (2010-05-26) - CH01
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legacy (2010-06-18) - MG01
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accounts-with-accounts-type-full (2010-07-07) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-12) - AA
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legacy (2009-03-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-10) - AA
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legacy (2008-03-07) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-05) - AA
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legacy (2007-03-07) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-11) - 288a
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legacy (2006-03-14) - 363s
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accounts-with-accounts-type-full (2006-09-27) - AA
keyboard_arrow_right 2005
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legacy (2005-05-13) - 288a
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legacy (2005-05-11) - 288b
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legacy (2005-03-22) - 363s
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accounts-with-accounts-type-full (2005-10-24) - AA
keyboard_arrow_right 2004
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legacy (2004-01-30) - 155(6)b
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legacy (2004-01-30) - 288b
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legacy (2004-01-30) - 288a
-
legacy (2004-03-16) - 287
-
legacy (2004-06-18) - 287
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legacy (2004-09-15) - 363s
-
legacy (2004-09-28) - 225
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auditors-resignation-company (2004-10-27) - AUD
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accounts-with-accounts-type-full (2004-10-28) - AA
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legacy (2004-04-03) - 363s
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resolution (2004-01-30) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-12-30) - 225
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accounts-with-accounts-type-full (2003-11-06) - AA
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legacy (2003-03-31) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-02-27) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-08) - AA
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legacy (2001-03-07) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-27) - 123
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resolution (2000-06-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-07-04) - AA
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legacy (2000-06-06) - 363s
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legacy (2000-06-19) - 288b
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legacy (2000-06-19) - 288a
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legacy (2000-06-19) - 287
keyboard_arrow_right 1999
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legacy (1999-08-25) - 288a
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legacy (1999-08-25) - 288b
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legacy (1999-08-25) - 225
-
legacy (1999-08-25) - 287
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certificate-change-of-name-company (1999-06-03) - CERTNM
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incorporation-company (1999-02-26) - NEWINC