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TITLEABSOLUTE LIMITED - Churchgate House 2nd Floor, 56 Oxford Street, Manchester, M1 6EU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03958105
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Churchgate House 2nd Floor
- 56 Oxford Street
- Manchester
- M1 6EU Churchgate House 2nd Floor, 56 Oxford Street, Manchester, M1 6EU UK
Management
- Geschäftsführung
- CASTRO, Susan Jane
- TWIGG, Richard John
- Prokuristen
- OAKWOOD CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.03.2000
- Alter der Firma 2000-03-28 24 Jahre
- SIC/NACE
- 69109
Eigentumsverhältnisse
- Beneficial Owners
- Countrywide Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-03-28
- Jahresmeldung
- Fälligkeit: 2024-02-29
- Letzte Einreichung: 2023-02-15
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TITLEABSOLUTE LIMITED Firmenbeschreibung
- TITLEABSOLUTE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03958105. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.03.2000 registriert. Das Unternehmen ist mit dem SIC/NACE Code "69109" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.03.2012.Die Firma kann schriftlich über Churchgate House 2Nd Floor erreicht werden.
Jetzt sichern TITLEABSOLUTE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Titleabsolute Limited - Churchgate House 2nd Floor, 56 Oxford Street, Manchester, M1 6EU, Grossbritannien
- 2000-03-28
- 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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legacy (2023-09-13) - PARENT_ACC
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confirmation-statement-with-updates (2023-02-22) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-13) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-24) - CS01
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legacy (2022-10-01) - GUARANTEE2
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legacy (2022-10-01) - PARENT_ACC
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-22) - CS01
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change-to-a-person-with-significant-control (2021-04-23) - PSC05
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termination-director-company-with-name-termination-date (2021-11-04) - TM01
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termination-secretary-company-with-name-termination-date (2021-12-07) - TM02
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-08) - AP01
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memorandum-articles (2020-01-13) - MA
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-20) - MR01
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-04-09) - CS01
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change-person-secretary-company-with-change-date (2019-04-03) - CH03
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change-to-a-person-with-significant-control (2019-03-18) - PSC05
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-04-04) - CS01
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appoint-person-secretary-company-with-name-date (2018-08-01) - AP03
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change-person-director-company-with-change-date (2018-08-13) - CH01
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appoint-person-director-company-with-name-date (2018-11-15) - AP01
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termination-director-company-with-name-termination-date (2018-11-15) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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notification-of-a-person-with-significant-control (2017-10-24) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-10-24) - PSC09
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accounts-with-accounts-type-full (2017-06-15) - AA
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confirmation-statement-with-updates (2017-03-29) - CS01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-26) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-19) - AP01
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accounts-with-accounts-type-full (2015-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
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termination-director-company-with-name-termination-date (2015-11-09) - TM01
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appoint-person-director-company-with-name-date (2015-11-09) - AP01
keyboard_arrow_right 2014
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appoint-corporate-secretary-company-with-name (2014-01-09) - AP04
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change-person-director-company-with-change-date (2014-03-28) - CH01
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change-person-secretary-company-with-change-date (2014-03-28) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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move-registers-to-sail-company (2014-04-15) - AD03
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accounts-with-accounts-type-full (2014-07-16) - AA
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appoint-person-director-company-with-name-date (2014-12-23) - AP01
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termination-secretary-company-with-name-termination-date (2014-12-23) - TM02
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appoint-person-director-company-with-name-date (2014-12-24) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-14) - TM01
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appoint-person-director-company-with-name (2013-03-11) - AP01
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change-person-director-company-with-change-date (2013-05-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
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accounts-with-accounts-type-full (2013-08-28) - AA
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mortgage-satisfy-charge-full (2013-05-25) - MR04
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
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second-filing-of-form-with-form-type-made-up-date (2011-10-24) - RP04
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accounts-with-accounts-type-full (2011-10-05) - AA
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legacy (2011-10-04) - MG01
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change-person-director-company-with-change-date (2011-09-12) - CH01
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resolution (2011-11-23) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-04-20) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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appoint-person-secretary-company-with-name (2010-06-04) - AP03
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appoint-person-director-company-with-name (2010-06-04) - AP01
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termination-secretary-company-with-name (2010-06-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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change-person-director-company-with-change-date (2010-04-20) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-29) - AA
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legacy (2009-04-23) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-24) - 287
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legacy (2008-10-22) - 288b
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legacy (2008-10-13) - 288b
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legacy (2008-10-10) - 288a
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legacy (2008-08-01) - 363a
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legacy (2008-08-01) - 353
keyboard_arrow_right 2007
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legacy (2007-06-19) - 288b
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legacy (2007-10-25) - 288b
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legacy (2007-08-07) - 288a
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auditors-resignation-company (2007-07-31) - AUD
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accounts-with-accounts-type-full (2007-06-26) - AA
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legacy (2007-06-25) - 363s
keyboard_arrow_right 2006
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legacy (2006-06-23) - 363s
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legacy (2006-01-09) - 288a
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legacy (2006-04-27) - 288b
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accounts-with-accounts-type-full (2006-06-28) - AA
keyboard_arrow_right 2005
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legacy (2005-01-05) - 288b
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legacy (2005-01-05) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-01-05) - AA
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legacy (2005-01-31) - 288a
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legacy (2005-02-28) - 287
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legacy (2005-04-25) - 225
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legacy (2005-04-25) - 287
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legacy (2005-06-20) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-10-28) - AA
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legacy (2005-12-06) - 288b
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legacy (2005-12-12) - 288b
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legacy (2005-02-28) - 288b
keyboard_arrow_right 2004
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accounts-amended-with-made-up-date (2004-09-14) - AAMD
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legacy (2004-04-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-02-04) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-02-04) - AA
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legacy (2003-04-28) - 363s
keyboard_arrow_right 2002
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legacy (2002-05-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-02-05) - AA
keyboard_arrow_right 2001
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legacy (2001-05-02) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-11) - 288a
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legacy (2000-05-11) - 288b
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legacy (2000-05-11) - 287
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incorporation-company (2000-03-28) - NEWINC
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legacy (2000-10-27) - 288a