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STHREE PLC - 1st Floor 75 King William Street, London, EC4N 7BE, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03805979
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1st Floor 75 King William Street
- London
- EC4N 7BE
- England 1st Floor 75 King William Street, London, EC4N 7BE, England UK
Management
- Geschäftsführung
- BILEFIELD, James Daniel
- COLLIS, Denise Rosemary
- BEACH, Andrew William
- JOSS, Imogen Melissa
- LEHNE, Timo
- O'DONNELL, Elaine
- BALA, Sanjeevan
- Prokuristen
- DANSON, Katharine
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 13.07.1999
- Alter der Firma 1999-07-13 24 Jahre
- SIC/NACE
- 70100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- STHREE LIMITED
- Rechtsträger-Kennung (LEI)
- 2138003NEBX5VRP3EX50
- Bilanzhinterlegung
- Fälligkeit: 2025-05-31
- Letzte Einreichung: 2023-11-30
✓
- lezte Bilanzhinterlegung
- 2012-07-13
- Jahresmeldung
- Fälligkeit: 2024-07-27
- Letzte Einreichung: 2023-07-13
✓
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STHREE PLC Firmenbeschreibung
- STHREE PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 03805979. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.07.1999 registriert. STHREE PLC hat Ihre Tätigkeit zuvor unter dem Namen STHREE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.11.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.07.2012.Die Firma kann schriftlich über 1St Floor 75 King William Street erreicht werden.
Jetzt sichern STHREE PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sthree Plc - 1st Floor 75 King William Street, London, EC4N 7BE, England, Grossbritannien
- 1999-07-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu STHREE PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03805979#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03805979#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03805979#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
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capital-allotment-shares (2022-06-01) - SH01
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capital-allotment-shares (2022-11-01) - SH01
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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keyboard_arrow_right 2021
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keyboard_arrow_right 2020
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-22) - TM01
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confirmation-statement-with-updates (2019-07-17) - CS01
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keyboard_arrow_right 2018
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capital-return-purchase-own-shares (2018-09-14) - SH03
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-05-04) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2017-05-02) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2017-06-08) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2017-07-19) - SH03
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keyboard_arrow_right 2016
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-13) - CH01
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resolution (2014-01-04) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-02-12) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-27) - AD01
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termination-director-company-with-name (2014-04-25) - TM01
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resolution (2014-04-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-05-09) - AA
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-06-06) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-02-21) - SH04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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change-person-director-company-with-change-date (2014-09-18) - CH01
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change-person-secretary-company-with-change-date (2014-10-13) - CH03
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appoint-person-director-company-with-name (2014-07-01) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2013
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-04-08) - SH04
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capital-return-purchase-own-shares-treasury-capital-date (2013-03-19) - SH03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-03-15) - SH04
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capital-return-purchase-own-shares-treasury-capital-date (2013-03-04) - SH03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-02-19) - SH04
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termination-director-company-with-name (2013-01-02) - TM01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-01-29) - SH04
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capital-return-purchase-own-shares-treasury-capital-date (2013-01-08) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2013-01-02) - SH03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-01-02) - SH04
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capital-return-purchase-own-shares-treasury-capital-date (2013-02-12) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2013-04-17) - SH03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-04-15) - SH04
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resolution (2013-04-30) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2013-04-30) - SH03
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appoint-person-director-company-with-name (2013-11-28) - AP01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-10-30) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-10-14) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-09-24) - SH04
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annual-return-company-with-made-up-date-no-member-list (2013-09-11) - AR01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-08-02) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-07-09) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-06-27) - SH04
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accounts-with-accounts-type-group (2013-04-30) - AA
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-09-10) - SH04
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-no-member-list (2012-07-30) - AR01
-
accounts-with-accounts-type-group (2012-06-26) - AA
-
resolution (2012-05-01) - RESOLUTIONS
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2012-02-21) - SH04
-
capital-return-purchase-own-shares-treasury-capital-date (2012-01-04) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2012-01-03) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2012-07-02) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2012-08-08) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2012-11-14) - SH03
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2012-08-29) - SH04
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2012-09-19) - SH04
-
capital-return-purchase-own-shares-treasury-capital-date (2012-10-30) - SH03
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2012-11-08) - SH04
-
capital-return-purchase-own-shares-treasury-capital-date (2012-11-28) - SH03
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2012-12-20) - SH04
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2012-08-22) - SH04
-
capital-return-purchase-own-shares-treasury-capital-date (2012-07-03) - SH03
Alle in den Warenkorb
keyboard_arrow_right 2011
-
capital-return-purchase-own-shares-treasury-capital-date (2011-11-21) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2011-10-18) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2011-11-02) - SH03
-
accounts-with-accounts-type-group (2011-05-06) - AA
-
capital-return-purchase-own-shares-treasury-capital-date (2011-06-06) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2011-07-05) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2011-08-01) - SH03
-
resolution (2011-05-06) - RESOLUTIONS
-
capital-return-purchase-own-shares-treasury-capital-date (2011-09-16) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2011-09-21) - SH03
-
annual-return-company-with-made-up-date-changes-to-shareholders (2011-08-18) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-05-13) - AA
-
legacy (2010-02-16) - MG02
-
capital-allotment-shares (2010-04-01) - SH01
-
capital-allotment-shares (2010-04-21) - SH01
-
termination-director-company-with-name (2010-04-29) - TM01
-
resolution (2010-05-05) - RESOLUTIONS
-
appoint-person-director-company-with-name (2010-05-13) - AP01
-
change-registered-office-address-company-with-date-old-address (2010-06-15) - AD01
-
change-person-director-company-with-change-date (2010-06-15) - CH01
-
change-person-secretary-company-with-change-date (2010-06-15) - CH03
-
change-registered-office-address-company-with-date-old-address (2010-06-23) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-03) - AR01
-
termination-director-company-with-name (2010-11-30) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-04-24) - 88(2)
-
legacy (2009-01-12) - 88(2)
-
legacy (2009-01-21) - 88(2)
-
legacy (2009-02-24) - 88(2)
-
accounts-with-accounts-type-group (2009-05-11) - AA
-
change-person-director-company-with-change-date (2009-10-16) - CH01
-
resolution (2009-05-13) - RESOLUTIONS
-
legacy (2009-08-14) - 363a
-
change-person-director-company-with-change-date (2009-10-15) - CH01
-
change-person-secretary-company-with-change-date (2009-10-16) - CH03
-
legacy (2009-05-12) - 88(2)
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-05-13) - 288a
-
legacy (2008-05-12) - 288a
-
legacy (2008-05-12) - 288b
-
resolution (2008-04-30) - RESOLUTIONS
-
legacy (2008-04-11) - 169
-
legacy (2008-01-28) - 288a
-
legacy (2008-02-12) - 288b
-
legacy (2008-01-25) - 169
-
legacy (2008-01-08) - 169
-
legacy (2008-05-13) - 288b
-
legacy (2008-02-15) - 169
-
legacy (2008-05-22) - 88(2)
-
legacy (2008-12-03) - 169
-
legacy (2008-06-18) - 169
-
legacy (2008-12-23) - 169
-
accounts-with-accounts-type-group (2008-05-27) - AA
-
legacy (2008-11-02) - 88(2)
-
legacy (2008-10-28) - 169
-
legacy (2008-09-09) - 88(2)
-
legacy (2008-09-02) - 363a
-
legacy (2008-10-03) - 169
-
legacy (2008-08-29) - 88(2)
-
legacy (2008-07-25) - 169
-
legacy (2008-07-11) - 288a
-
legacy (2008-07-10) - 169
-
legacy (2008-09-01) - 169
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-03-19) - 88(2)R
-
legacy (2007-01-10) - 88(2)R
-
legacy (2007-02-22) - 88(2)R
-
legacy (2007-04-30) - 288b
-
legacy (2007-04-01) - 88(2)R
-
resolution (2007-05-22) - RESOLUTIONS
-
legacy (2007-06-14) - 88(2)R
-
accounts-with-accounts-type-group (2007-07-04) - AA
-
legacy (2007-08-13) - 363s
-
legacy (2007-10-08) - 288c
-
legacy (2007-12-02) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-05-24) - 288a
-
accounts-with-accounts-type-group (2006-05-17) - AA
-
resolution (2006-05-17) - RESOLUTIONS
-
legacy (2006-01-11) - 123
-
resolution (2006-01-11) - RESOLUTIONS
-
legacy (2006-08-16) - 363s
-
legacy (2006-10-31) - 288b
-
legacy (2006-09-26) - 88(2)R
-
legacy (2006-09-14) - 288a
-
legacy (2006-12-08) - 88(2)R
-
legacy (2006-12-06) - 88(2)R
-
legacy (2006-12-07) - 88(2)R
-
resolution (2006-12-05) - RESOLUTIONS
-
legacy (2006-10-31) - 288a
-
legacy (2006-10-24) - 288a
-
legacy (2006-10-24) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-10-31) - 288b
-
legacy (2005-10-14) - 288b
-
legacy (2005-09-01) - 288c
-
legacy (2005-08-18) - 363s
-
legacy (2005-08-16) - 288c
-
legacy (2005-07-18) - 288c
-
legacy (2005-04-08) - 288b
-
legacy (2005-04-26) - 88(2)R
-
accounts-with-accounts-type-group (2005-04-26) - AA
-
legacy (2005-04-26) - 288a
-
legacy (2005-01-14) - 88(2)R
-
legacy (2005-06-09) - 287
-
resolution (2005-11-07) - RESOLUTIONS
-
legacy (2005-11-17) - 353a
-
legacy (2005-11-07) - 43(3)
-
legacy (2005-12-28) - 169
-
statement-of-affairs (2005-12-05) - SA
-
legacy (2005-12-05) - 88(2)R
-
resolution (2005-12-05) - RESOLUTIONS
-
memorandum-articles (2005-11-30) - MEM/ARTS
-
legacy (2005-11-29) - 395
-
re-registration-memorandum-articles (2005-11-07) - MAR
-
accounts-balance-sheet (2005-11-07) - BS
-
auditors-report (2005-11-07) - AUDR
-
auditors-statement (2005-11-07) - AUDS
-
legacy (2005-11-07) - 43(3)e
-
certificate-re-registration-private-to-public-limited-company (2005-11-07) - CERT5
Alle in den Warenkorb
keyboard_arrow_right 2004
-
resolution (2004-07-13) - RESOLUTIONS
-
accounts-with-accounts-type-group (2004-04-06) - AA
-
legacy (2004-04-22) - 288a
-
legacy (2004-06-08) - 288c
-
legacy (2004-07-13) - 88(2)R
-
legacy (2004-12-30) - 88(2)R
-
legacy (2004-08-19) - 288c
-
legacy (2004-08-25) - 288a
-
legacy (2004-08-25) - 363a
-
resolution (2004-12-30) - RESOLUTIONS
-
resolution (2004-07-27) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2003
-
certificate-capital-cancellation-share-premium-account (2003-01-06) - CERT21
-
memorandum-articles (2003-01-13) - MEM/ARTS
-
legacy (2003-01-21) - 88(2)R
-
auditors-resignation-company (2003-02-10) - AUD
-
accounts-with-accounts-type-group (2003-04-12) - AA
-
resolution (2003-04-18) - RESOLUTIONS
-
resolution (2003-05-29) - RESOLUTIONS
-
memorandum-articles (2003-05-29) - MEM/ARTS
-
legacy (2003-08-16) - 363a
-
certificate-change-of-name-company (2003-10-30) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-06-21) - 123
-
resolution (2002-06-21) - RESOLUTIONS
-
legacy (2002-06-21) - 88(2)R
-
accounts-with-accounts-type-group (2002-06-27) - AA
-
legacy (2002-10-10) - 88(2)R
-
statement-of-affairs (2002-10-10) - SA
-
memorandum-articles (2002-11-05) - MEM/ARTS
-
court-order (2002-11-27) - OC
-
resolution (2002-11-30) - RESOLUTIONS
-
legacy (2002-08-05) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-02-12) - 288a
-
legacy (2001-03-08) - 288a
-
legacy (2001-05-18) - 122
-
resolution (2001-05-18) - RESOLUTIONS
-
miscellaneous (2001-03-22) - MISC
-
resolution (2001-07-12) - RESOLUTIONS
-
legacy (2001-07-12) - 123
-
legacy (2001-08-09) - 363a
-
accounts-with-accounts-type-group (2001-09-19) - AA
-
legacy (2001-05-18) - 287
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-08-17) - 123
-
resolution (2000-08-17) - RESOLUTIONS
-
legacy (2000-08-11) - 363s
-
auditors-resignation-company (2000-04-03) - AUD
-
legacy (2000-03-27) - 225
-
certificate-change-of-name-company (2000-01-11) - CERTNM
-
legacy (2000-08-17) - 288b
-
legacy (2000-08-29) - 288a
-
legacy (2000-08-17) - 122
-
resolution (2000-09-07) - RESOLUTIONS
-
legacy (2000-09-07) - 123
-
legacy (2000-12-14) - 122
-
legacy (2000-12-14) - 288a
-
memorandum-articles (2000-12-13) - MEM/ARTS
-
accounts-with-accounts-type-full-group (2000-11-16) - AA
-
legacy (2000-09-20) - 244
-
legacy (2000-09-07) - 288a
-
legacy (2000-09-07) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-09-23) - 225
-
legacy (1999-09-03) - 288a
-
certificate-change-of-name-company (1999-08-13) - CERTNM
-
legacy (1999-08-10) - 288b
-
legacy (1999-08-10) - 288a
-
legacy (1999-08-10) - 287
-
incorporation-company (1999-07-13) - NEWINC
