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CREDITEX UK LIMITED - Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03823460
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Milton Gate
- 60 Chiswell Street
- London
- EC1Y 4SA Milton Gate, 60 Chiswell Street, London, EC1Y 4SA UK
Management
- Geschäftsführung
- BELL, Katherine Braim
- BORSTELMANN, Peter Louis
- Prokuristen
- LINDSAY, Charles Ludovic
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.08.1999
- Alter der Firma 1999-08-11 24 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Aether Ios Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CREDITTRADE UK LIMITED
- Rechtsträger-Kennung (LEI)
- 5493007QFMPZR6A0GT49
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-08-11
- Jahresmeldung
- Fälligkeit: 2024-08-25
- Letzte Einreichung: 2023-08-11
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CREDITEX UK LIMITED Firmenbeschreibung
- CREDITEX UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03823460. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.08.1999 registriert. CREDITEX UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CREDITTRADE UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.08.2012.Die Firma kann schriftlich über Milton Gate erreicht werden.
Jetzt sichern CREDITEX UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Creditex Uk Limited - Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, Grossbritannien
- 1999-08-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
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keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-02-26) - AP01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-06) - CS01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-05) - AP01
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capital-allotment-shares (2021-01-14) - SH01
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second-filing-capital-allotment-shares (2021-08-03) - RP04SH01
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confirmation-statement-with-updates (2021-08-25) - CS01
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accounts-with-accounts-type-full (2021-09-30) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-02) - AA
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confirmation-statement-with-no-updates (2020-08-25) - CS01
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-09-12) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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accounts-with-accounts-type-full (2018-10-04) - AA
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appoint-person-secretary-company-with-name-date (2018-08-15) - AP03
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confirmation-statement-with-no-updates (2018-08-13) - CS01
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termination-secretary-company-with-name-termination-date (2018-07-03) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-25) - AA
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appoint-person-director-company-with-name-date (2017-08-30) - AP01
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termination-director-company-with-name-termination-date (2017-08-29) - TM01
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confirmation-statement-with-no-updates (2017-08-29) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-07) - AA
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confirmation-statement-with-updates (2016-08-23) - CS01
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appoint-person-director-company-with-name-date (2016-10-12) - AP01
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termination-director-company-with-name-termination-date (2016-10-11) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-03) - AP01
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termination-director-company-with-name-termination-date (2014-10-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
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accounts-with-accounts-type-full (2014-08-01) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-23) - TM01
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accounts-with-accounts-type-full (2013-10-04) - AA
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termination-secretary-company-with-name (2013-09-27) - TM02
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appoint-person-secretary-company-with-name (2013-09-27) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-03-27) - AD01
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termination-director-company-with-name (2012-05-15) - TM01
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accounts-with-accounts-type-full (2012-10-02) - AA
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termination-director-company-with-name (2012-12-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-01) - CH01
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
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appoint-person-secretary-company-with-name (2011-05-13) - AP03
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termination-director-company-with-name (2011-05-13) - TM01
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termination-secretary-company-with-name (2011-05-13) - TM02
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appoint-person-director-company-with-name (2011-05-13) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-04) - TM01
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change-person-director-company-with-change-date (2010-01-04) - CH01
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change-person-secretary-company-with-change-date (2010-01-04) - CH03
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change-person-director-company-with-change-date (2010-01-05) - CH01
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termination-director-company-with-name (2010-01-21) - TM01
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capital-alter-shares-subdivision (2010-08-05) - SH02
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resolution (2010-08-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
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accounts-with-accounts-type-group (2010-08-31) - AA
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legacy (2010-09-27) - MG01
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appoint-person-director-company-with-name (2010-01-21) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-11-04) - AA
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change-person-director-company-with-change-date (2009-10-14) - CH01
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legacy (2009-08-17) - 363a
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legacy (2009-06-09) - 288c
keyboard_arrow_right 2008
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legacy (2008-01-15) - 288b
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legacy (2008-09-02) - 363a
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legacy (2008-01-25) - 288b
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legacy (2008-10-08) - 288a
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accounts-with-accounts-type-group (2008-11-03) - AA
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legacy (2008-01-25) - 288a
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legacy (2008-09-30) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-02) - 288a
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legacy (2007-01-12) - 287
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legacy (2007-06-18) - 288b
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legacy (2007-07-11) - 288b
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legacy (2007-11-22) - 288a
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accounts-with-accounts-type-group (2007-12-13) - AA
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legacy (2007-09-07) - 363s
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-12-19) - CERTNM
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legacy (2006-12-19) - 288a
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legacy (2006-12-28) - 288b
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legacy (2006-01-04) - 288a
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legacy (2006-04-18) - 288a
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legacy (2006-06-23) - 288c
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legacy (2006-04-26) - 288a
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legacy (2006-08-29) - 363s
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accounts-with-accounts-type-group (2006-10-25) - AA
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legacy (2006-12-06) - 288a
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legacy (2006-12-06) - 288b
keyboard_arrow_right 2005
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legacy (2005-09-30) - 363s
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legacy (2005-11-25) - 288b
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certificate-change-of-name-company (2005-12-23) - CERTNM
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accounts-with-accounts-type-full (2005-12-07) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-27) - AA
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legacy (2004-08-17) - 363s
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legacy (2004-04-19) - 287
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legacy (2004-04-19) - 288a
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legacy (2004-03-05) - 287
keyboard_arrow_right 2003
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legacy (2003-10-14) - 288b
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legacy (2003-10-14) - 288a
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legacy (2003-08-22) - 363s
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accounts-with-accounts-type-full (2003-08-22) - AA
keyboard_arrow_right 2002
-
legacy (2002-09-11) - 363s
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legacy (2002-01-29) - 395
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accounts-with-accounts-type-full (2002-10-07) - AA
keyboard_arrow_right 2001
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legacy (2001-11-19) - 88(2)R
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legacy (2001-01-26) - 287
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legacy (2001-05-24) - 225
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legacy (2001-06-15) - 288a
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legacy (2001-06-15) - 88(2)R
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accounts-with-accounts-type-full (2001-06-27) - AA
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legacy (2001-08-17) - 363s
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resolution (2001-09-14) - RESOLUTIONS
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legacy (2001-03-12) - 88(2)R
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resolution (2001-10-09) - RESOLUTIONS
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legacy (2001-10-09) - 123
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memorandum-articles (2001-10-09) - MEM/ARTS
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resolution (2001-11-19) - RESOLUTIONS
keyboard_arrow_right 2000
-
legacy (2000-01-19) - 287
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legacy (2000-01-19) - 288a
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legacy (2000-01-19) - 288b
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legacy (2000-08-24) - 363s
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legacy (2000-11-27) - 288b
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legacy (2000-12-15) - 288a
-
legacy (2000-11-08) - 395
keyboard_arrow_right 1999
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legacy (1999-09-24) - 288a
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legacy (1999-09-23) - 287
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legacy (1999-09-23) - 288b
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legacy (1999-09-22) - 288a
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incorporation-company (1999-08-11) - NEWINC