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EQUIFAX SECURE LIMITED - 1 Angel Court, London, EC2R 7HJ, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03900346
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Angel Court
- London
- EC2R 7HJ
- United Kingdom 1 Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Geschäftsführung
- BROWN, Suzanne Helen
- REMON, Patricio
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.12.1999
- Gelöscht am:
- 2021-04-13
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Equifax Inc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-12-31
✓
- lezte Bilanzhinterlegung
- 2012-12-29
- Jahresmeldung
- Fälligkeit: 2021-01-12
- Letzte Einreichung: 2019-12-29
✓
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EQUIFAX SECURE LIMITED Firmenbeschreibung
- EQUIFAX SECURE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03900346. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 29.12.1999 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.12.2012.Die Firma kann schriftlich über 1 Angel Court erreicht werden.
Jetzt sichern EQUIFAX SECURE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Equifax Secure Limited - 1 Angel Court, London, EC2R 7HJ, United Kingdom, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu EQUIFAX SECURE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03900346#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03900346#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03900346#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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dissolution-application-strike-off-company (2021-01-15) - DS01
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gazette-notice-voluntary (2021-01-26) - GAZ1(A)
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confirmation-statement-with-updates (2021-02-03) - CS01
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gazette-dissolved-voluntary (2021-04-13) - GAZ2(A)
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-10) - CS01
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second-filing-of-director-appointment-with-name (2020-03-11) - RP04AP01
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legacy (2020-03-18) - RP04CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-09) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-09-20) - AD01
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confirmation-statement-with-no-updates (2019-01-08) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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capital-alter-shares-subdivision (2018-11-19) - SH02
-
accounts-with-accounts-type-full (2018-08-13) - AA
-
appoint-person-director-company-with-name-date (2018-05-17) - AP01
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termination-director-company-with-name-termination-date (2018-02-12) - TM01
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confirmation-statement-with-no-updates (2018-01-08) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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move-registers-to-sail-company-with-new-address (2017-05-22) - AD03
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change-sail-address-company-with-old-address-new-address (2017-05-24) - AD02
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accounts-with-accounts-type-full (2017-06-06) - AA
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change-sail-address-company-with-old-address-new-address (2017-10-25) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-30) - CS01
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accounts-with-accounts-type-full (2016-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
-
termination-director-company-with-name-termination-date (2015-01-22) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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appoint-person-director-company-with-name (2014-05-16) - AP01
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accounts-with-accounts-type-full (2014-05-14) - AA
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appoint-person-director-company-with-name-date (2014-12-19) - AP01
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termination-director-company-with-name-termination-date (2014-11-20) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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move-registers-to-sail-company (2012-09-21) - AD03
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change-sail-address-company (2012-09-19) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
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gazette-filings-brought-up-to-date (2012-04-28) - DISS40
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gazette-notice-compulsary (2012-04-24) - GAZ1
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
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accounts-with-accounts-type-full (2011-08-26) - AA
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termination-secretary-company-with-name (2011-12-19) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-11-30) - AP03
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termination-secretary-company-with-name (2010-11-30) - TM02
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appoint-person-director-company-with-name (2010-06-15) - AP01
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termination-director-company-with-name (2010-06-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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change-person-director-company-with-change-date (2010-01-19) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-01-07) - 288c
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legacy (2009-01-07) - 288a
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legacy (2009-01-07) - 363a
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change-person-director-company-with-change-date (2009-10-21) - CH01
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accounts-with-accounts-type-full (2009-04-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-09-24) - 288b
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accounts-with-accounts-type-full (2008-07-01) - AA
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legacy (2008-04-10) - 288a
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legacy (2008-04-08) - 288b
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legacy (2008-01-16) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-01-26) - 288b
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legacy (2007-01-26) - 288a
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legacy (2007-08-22) - 288c
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legacy (2007-01-22) - 363s
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legacy (2007-09-24) - 288b
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legacy (2007-09-24) - 288a
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accounts-with-accounts-type-full (2007-09-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-26) - AA
-
legacy (2006-01-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-05) - AA
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legacy (2005-01-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-11-09) - 288b
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accounts-with-accounts-type-full (2004-07-23) - AA
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legacy (2004-07-14) - 288a
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legacy (2004-01-24) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-06-27) - 288c
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legacy (2003-01-15) - 363s
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legacy (2003-01-15) - 288b
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accounts-with-accounts-type-full (2003-08-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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auditors-resignation-company (2002-08-18) - AUD
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accounts-with-accounts-type-full (2002-08-04) - AA
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legacy (2002-07-18) - 288b
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legacy (2002-02-21) - 288a
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legacy (2002-02-12) - 288a
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legacy (2002-02-12) - 288b
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legacy (2002-01-09) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-01-20) - 288b
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legacy (2001-01-20) - 288a
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accounts-with-accounts-type-full (2001-10-04) - AA
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legacy (2001-02-07) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-05-09) - 288b
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legacy (2000-05-09) - 288a
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legacy (2000-01-01) - 288b
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legacy (2000-06-30) - 288b
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legacy (2000-07-14) - 288a
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legacy (2000-11-03) - 288c
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legacy (2000-06-26) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
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incorporation-company (1999-12-29) - NEWINC
