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RYGER MAIDENHEAD LIMITED - SMEDVIG CAPITAL, Ryger House, 11 Arlington Street, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03776926
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- SMEDVIG CAPITAL
- Ryger House
- 11 Arlington Street
- London
- SW1A 1RD
- England SMEDVIG CAPITAL, Ryger House, 11 Arlington Street, London, SW1A 1RD, England UK
Management
- Geschäftsführung
- BARLOW, Tim
- KALSHEIM, Jostein
- SLOSS, Robert Grant
- SMEDVIG, Anna Margaret
- SMEDVIG HAGLAND, Julia
- Prokuristen
- GEAVES, Geraldine
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.05.1999
- Alter der Firma 1999-05-25 24 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Aage Kristian Seldal
- Mr Peter Thomas Smedvig
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ING RED UK (MAIDENHEAD) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
✓
- Jahresmeldung
- Fälligkeit: 2022-10-23
- Letzte Einreichung: 2021-10-09
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RYGER MAIDENHEAD LIMITED Firmenbeschreibung
- RYGER MAIDENHEAD LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03776926. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.05.1999 registriert. RYGER MAIDENHEAD LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ING RED UK (MAIDENHEAD) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über Smedvig Capital erreicht werden.
Jetzt sichern RYGER MAIDENHEAD LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ryger Maidenhead Limited - SMEDVIG CAPITAL, Ryger House, 11 Arlington Street, London, Grossbritannien
- 1999-05-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu RYGER MAIDENHEAD LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03776926#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03776926#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03776926#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2021
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capital-allotment-shares (2021-04-19) - SH01
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capital-allotment-shares (2021-06-08) - SH01
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accounts-with-accounts-type-audited-abridged (2021-06-15) - AA
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confirmation-statement-with-updates (2021-10-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-29) - MR01
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accounts-with-accounts-type-audited-abridged (2021-04-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-14) - CS01
-
second-filing-capital-allotment-shares (2020-01-13) - RP04SH01
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confirmation-statement-with-updates (2020-10-16) - CS01
-
capital-allotment-shares (2020-11-05) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
second-filing-capital-allotment-shares (2019-12-24) - RP04SH01
-
capital-allotment-shares (2019-11-22) - SH01
-
confirmation-statement-with-updates (2019-11-13) - CS01
-
accounts-with-accounts-type-audited-abridged (2019-09-02) - AA
-
capital-allotment-shares (2019-07-17) - SH01
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capital-allotment-shares (2019-03-13) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2018
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legacy (2018-09-18) - CAP-SS
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appoint-person-secretary-company-with-name-date (2018-06-19) - AP03
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accounts-with-accounts-type-audited-abridged (2018-06-12) - AA
-
capital-allotment-shares (2018-04-04) - SH01
-
resolution (2018-03-29) - RESOLUTIONS
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withdrawal-of-a-person-with-significant-control-statement (2018-03-19) - PSC09
-
notification-of-a-person-with-significant-control (2018-03-19) - PSC01
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capital-allotment-shares (2018-07-25) - SH01
-
auditors-resignation-company (2018-02-05) - AUD
-
resolution (2018-09-18) - RESOLUTIONS
-
legacy (2018-09-18) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2018-09-18) - SH19
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capital-allotment-shares (2018-01-16) - SH01
-
resolution (2018-09-25) - RESOLUTIONS
-
capital-name-of-class-of-shares (2018-09-25) - SH08
-
capital-allotment-shares (2018-09-25) - SH01
-
appoint-person-director-company-with-name-date (2018-10-22) - AP01
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confirmation-statement-with-updates (2018-11-13) - CS01
-
resolution (2018-01-15) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-16) - AP01
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termination-director-company-with-name-termination-date (2017-02-16) - TM01
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accounts-with-accounts-type-small (2017-09-27) - AA
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confirmation-statement-with-no-updates (2017-10-18) - CS01
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move-registers-to-sail-company-with-new-address (2017-10-18) - AD03
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change-sail-address-company-with-old-address-new-address (2017-10-18) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-28) - CS01
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accounts-with-accounts-type-full (2016-10-04) - AA
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termination-secretary-company-with-name-termination-date (2016-04-05) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2015
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change-sail-address-company-with-new-address (2015-01-09) - AD02
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move-registers-to-sail-company-with-new-address (2015-01-09) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
-
change-corporate-secretary-company-with-change-date (2015-10-20) - CH04
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accounts-with-accounts-type-full (2015-10-14) - AA
-
capital-allotment-shares (2015-10-23) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-08) - TM01
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resolution (2014-01-03) - RESOLUTIONS
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change-of-name-notice (2014-01-06) - CONNOT
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certificate-change-of-name-company (2014-01-06) - CERTNM
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auditors-resignation-company (2014-01-06) - AUD
-
change-registered-office-address-company-with-date-old-address (2014-01-08) - AD01
-
appoint-corporate-secretary-company-with-name (2014-01-08) - AP04
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termination-secretary-company-with-name (2014-01-08) - TM02
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accounts-with-accounts-type-full (2014-09-22) - AA
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auditors-resignation-company (2014-01-08) - AUD
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appoint-person-director-company-with-name (2014-01-20) - AP01
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appoint-person-director-company-with-name (2014-01-23) - AP01
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appoint-person-director-company-with-name (2014-01-28) - AP01
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capital-allotment-shares (2014-10-16) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-28) - AA
-
appoint-corporate-director-company-with-name (2013-07-17) - AP02
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termination-director-company-with-name (2013-10-01) - TM01
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resolution (2013-06-04) - RESOLUTIONS
-
change-corporate-director-company-with-change-date (2013-12-04) - CH02
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termination-director-company-with-name (2013-06-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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termination-director-company-with-name (2012-01-03) - TM01
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appoint-person-director-company-with-name (2012-01-04) - AP01
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accounts-with-accounts-type-full (2012-09-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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accounts-with-accounts-type-full (2011-09-21) - AA
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capital-allotment-shares (2011-01-25) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
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change-person-director-company-with-change-date (2010-11-03) - CH01
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accounts-with-accounts-type-full (2010-10-02) - AA
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termination-director-company-with-name (2010-09-28) - TM01
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termination-director-company-with-name (2010-09-08) - TM01
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capital-allotment-shares (2010-07-14) - SH01
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capital-allotment-shares (2010-01-13) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-26) - AA
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auditors-resignation-company (2009-06-15) - AUD
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annual-return-company-with-made-up-date (2009-10-28) - AR01
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change-registered-office-address-company-with-date-old-address (2009-11-17) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
-
legacy (2008-10-23) - 363a
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legacy (2008-06-11) - 288c
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legacy (2008-05-01) - 288a
-
legacy (2008-04-30) - 288b
-
legacy (2008-04-11) - 88(2)
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legacy (2008-04-11) - 123
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resolution (2008-04-11) - RESOLUTIONS
-
legacy (2008-02-12) - 288a
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memorandum-articles (2008-01-25) - MEM/ARTS
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certificate-change-of-name-company (2008-01-21) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-09-11) - 288a
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legacy (2007-10-04) - 288b
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legacy (2007-07-12) - 288c
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legacy (2007-10-17) - 288b
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accounts-with-accounts-type-full (2007-10-21) - AA
-
legacy (2007-10-29) - 287
-
legacy (2007-11-07) - 288a
-
legacy (2007-11-09) - 363a
-
legacy (2007-12-12) - 287
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-11-22) - 363a
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legacy (2006-10-18) - 288b
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accounts-with-accounts-type-full (2006-09-26) - AA
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legacy (2006-05-30) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-01-04) - 288b
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legacy (2005-01-04) - 288a
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legacy (2005-05-26) - 363s
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accounts-with-accounts-type-full (2005-10-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-06-14) - 363s
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auditors-resignation-company (2004-03-17) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-05-28) - 288b
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legacy (2003-05-28) - 288a
-
legacy (2003-06-02) - 363s
-
legacy (2003-06-28) - 287
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-09-23) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-06-12) - AA
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legacy (2002-06-01) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-11-06) - 288b
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legacy (2001-11-06) - 288a
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legacy (2001-06-04) - 363s
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accounts-with-accounts-type-full (2001-03-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-06-01) - 363s
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accounts-with-accounts-type-full (2000-03-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-07-04) - 288a
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incorporation-company (1999-05-25) - NEWINC
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legacy (1999-07-04) - 287
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legacy (1999-07-04) - 288b
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legacy (1999-08-10) - 225
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certificate-change-of-name-company (1999-07-09) - CERTNM
