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CARDIFF RESEARCH CONSORTIUM LIMITED - 1 More London Place, London, SE1 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03962364
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Geschäftsführung
- TODD, Francesca Anne
- CAPITA CORPORATE DIRECTOR LIMITED
- Prokuristen
- CAPITA GROUP SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.04.2000
- Gelöscht am:
- 2020-08-21
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- Capita Health Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit: 2014-09-30
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-03-31
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CARDIFF RESEARCH CONSORTIUM LIMITED Firmenbeschreibung
- CARDIFF RESEARCH CONSORTIUM LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03962364. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 03.04.2000 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2012.Die Firma kann schriftlich über 1 More London Place erreicht werden.
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Sie befinden sich hier: Cardiff Research Consortium Limited - 1 More London Place, London, SE1 2AF, Grossbritannien
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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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-08-21) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-05-21) - LIQ13
keyboard_arrow_right 2019
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change-sail-address-company-with-new-address (2019-10-18) - AD02
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move-registers-to-sail-company-with-new-address (2019-10-22) - AD03
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confirmation-statement-with-no-updates (2019-04-09) - CS01
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legacy (2019-07-24) - GUARANTEE2
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legacy (2019-07-24) - AGREEMENT2
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termination-director-company-with-name-termination-date (2019-08-23) - TM01
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capital-allotment-shares (2019-09-20) - SH01
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resolution (2019-09-24) - RESOLUTIONS
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legacy (2019-09-24) - CAP-SS
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change-to-a-person-with-significant-control (2019-04-04) - PSC05
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legacy (2019-09-24) - SH20
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legacy (2019-10-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-02) - AA
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liquidation-voluntary-declaration-of-solvency (2019-10-17) - LIQ01
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resolution (2019-10-17) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-10-17) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-18) - AD01
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capital-statement-capital-company-with-date-currency-figure (2019-09-24) - SH19
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-13) - CS01
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appoint-person-director-company-with-name-date (2018-06-04) - AP01
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change-person-director-company-with-change-date (2018-06-27) - CH01
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
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change-person-director-company-with-change-date (2018-06-28) - CH01
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appoint-person-director-company-with-name-date (2018-08-13) - AP01
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legacy (2018-09-03) - PARENT_ACC
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legacy (2018-09-03) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-16) - AA
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change-corporate-secretary-company-with-change-date (2018-10-22) - CH04
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change-corporate-director-company-with-change-date (2018-10-22) - CH02
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legacy (2018-09-03) - GUARANTEE2
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-12) - CS01
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legacy (2017-05-25) - GUARANTEE2
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legacy (2017-10-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-01) - AA
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legacy (2017-10-11) - AGREEMENT2
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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miscellaneous (2015-02-23) - MISC
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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termination-director-company-with-name-termination-date (2014-07-21) - TM01
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appoint-person-director-company-with-name-date (2014-07-22) - AP01
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appoint-person-director-company-with-name (2014-04-03) - AP01
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change-person-director-company-with-change-date (2014-10-31) - CH01
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termination-director-company-with-name-termination-date (2014-11-06) - TM01
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auditors-resignation-company (2014-12-19) - AUD
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accounts-with-accounts-type-full (2014-09-25) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-28) - CH01
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termination-director-company-with-name (2013-06-06) - TM01
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appoint-person-director-company-with-name (2013-06-06) - AP01
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accounts-with-accounts-type-full (2013-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-30) - CH01
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
keyboard_arrow_right 2011
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legacy (2011-12-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-12-21) - SH19
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legacy (2011-12-21) - CAP-SS
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resolution (2011-12-21) - RESOLUTIONS
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termination-director-company-with-name (2011-10-28) - TM01
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appoint-person-director-company-with-name (2011-10-28) - AP01
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accounts-with-accounts-type-full (2011-09-28) - AA
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change-corporate-secretary-company-with-change-date (2011-04-20) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
keyboard_arrow_right 2010
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auditors-resignation-company (2010-11-29) - AUD
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accounts-with-accounts-type-full (2010-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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change-corporate-secretary-company-with-change-date (2010-04-15) - CH04
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change-corporate-director-company-with-change-date (2010-04-15) - CH02
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memorandum-articles (2010-01-05) - MEM/ARTS
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statement-of-companys-objects (2010-01-05) - CC04
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resolution (2010-01-05) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-12-30) - CH01
keyboard_arrow_right 2009
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resolution (2009-02-27) - RESOLUTIONS
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legacy (2009-02-24) - 288b
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legacy (2009-02-23) - 403a
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legacy (2009-02-24) - 288a
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legacy (2009-03-05) - 288a
-
legacy (2009-02-24) - 287
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legacy (2009-03-19) - 88(2)
-
legacy (2009-03-18) - 123
-
legacy (2009-04-01) - 288a
-
legacy (2009-04-14) - 363a
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legacy (2009-05-08) - 353
-
legacy (2009-05-08) - 190
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accounts-with-accounts-type-full (2009-10-29) - AA
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miscellaneous (2009-12-02) - MISC
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auditors-resignation-company (2009-12-07) - AUD
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legacy (2009-03-10) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-10) - AA
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legacy (2008-04-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-25) - 353
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legacy (2007-04-25) - 190
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-04-25) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-09-11) - AA
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legacy (2006-07-20) - 288b
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legacy (2006-07-19) - 288a
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legacy (2006-05-18) - 363a
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legacy (2006-01-05) - 225
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-11-24) - AA
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legacy (2005-03-30) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-10-19) - AA
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legacy (2004-04-13) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-02) - 288b
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legacy (2003-04-15) - 363s
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legacy (2003-10-17) - 395
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accounts-with-accounts-type-total-exemption-full (2003-10-06) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-12-30) - AA
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legacy (2002-12-24) - 288a
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legacy (2002-03-26) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-13) - 288b
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accounts-with-accounts-type-total-exemption-full (2001-10-19) - AA
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legacy (2001-05-30) - 363s
keyboard_arrow_right 2000
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legacy (2000-04-11) - 288b
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legacy (2000-04-11) - 288a
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legacy (2000-04-11) - 287
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incorporation-company (2000-04-03) - NEWINC