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MONARK GLOBAL LIMITED - 27-28 Eastcastle Street, London, W1W 8DH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03977053
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 27-28 Eastcastle Street
- London
- W1W 8DH 27-28 Eastcastle Street, London, W1W 8DH UK
Management
- Geschäftsführung
- GULLAN, Leonard Lawrence Curle
- NIHAT, Noyan
- GULLAN, Lynette Denita
- GULLAN, Philip Lawrence Curle
- JACOBS, André Martin
- SWIFT, Julie Ann
- Prokuristen
- CARGIL MANAGEMENT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.04.2000
- Alter der Firma 2000-04-19 24 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Mr Leonard Lawrence Curle Gullan
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BONUSPLUS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-04-19
- Jahresmeldung
- Fälligkeit: 2025-05-03
- Letzte Einreichung: 2024-04-19
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MONARK GLOBAL LIMITED Firmenbeschreibung
- MONARK GLOBAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03977053. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.04.2000 registriert. MONARK GLOBAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BONUSPLUS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 29/02/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.04.2013.Die Firma kann schriftlich über 27-28 Eastcastle Street erreicht werden.
Jetzt sichern MONARK GLOBAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Monark Global Limited - 27-28 Eastcastle Street, London, W1W 8DH, Grossbritannien
- 2000-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2024
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resolution (2024-02-22) - RESOLUTIONS
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confirmation-statement-with-no-updates (2024-04-19) - CS01
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memorandum-articles (2024-02-22) - MA
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statement-of-companys-objects (2024-02-21) - CC04
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-19) - CS01
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appoint-person-director-company-with-name-date (2023-10-20) - AP01
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change-to-a-person-with-significant-control (2023-06-19) - PSC04
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accounts-with-accounts-type-total-exemption-full (2023-08-30) - AA
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change-person-director-company-with-change-date (2023-06-19) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-16) - AA
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confirmation-statement-with-no-updates (2022-05-05) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-12) - CS01
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appoint-person-director-company-with-name-date (2021-07-16) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-09-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-13) - AA
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confirmation-statement-with-updates (2019-04-23) - CS01
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change-to-a-person-with-significant-control (2019-03-15) - PSC04
-
change-person-director-company-with-change-date (2019-03-15) - CH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-17) - AP01
-
confirmation-statement-with-updates (2018-04-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-15) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-11) - AA
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change-account-reference-date-company-current-shortened (2017-11-03) - AA01
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confirmation-statement-with-updates (2017-05-18) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-11-18) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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termination-director-company-with-name-termination-date (2015-04-15) - TM01
keyboard_arrow_right 2014
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change-corporate-secretary-company-with-change-date (2014-07-14) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-11) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-17) - AA
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change-person-director-company-with-change-date (2013-04-03) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-18) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
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change-person-director-company-with-change-date (2011-03-17) - CH01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-08-11) - CH04
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accounts-with-accounts-type-total-exemption-full (2010-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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capital-allotment-shares (2010-03-08) - SH01
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capital-allotment-shares (2010-03-03) - SH01
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accounts-with-accounts-type-total-exemption-full (2010-01-19) - AA
keyboard_arrow_right 2009
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legacy (2009-06-29) - 288b
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appoint-person-director-company-with-name (2009-12-16) - AP01
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termination-director-company-with-name (2009-12-11) - TM01
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legacy (2009-07-25) - 288a
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legacy (2009-05-15) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-08) - 288c
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legacy (2008-04-24) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-10-21) - AA
keyboard_arrow_right 2007
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legacy (2007-09-04) - 288c
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legacy (2007-09-26) - 287
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accounts-with-accounts-type-total-exemption-full (2007-10-04) - AA
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legacy (2007-04-03) - 353
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legacy (2007-04-23) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-10) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2006-11-07) - AA
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legacy (2006-05-08) - 363a
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legacy (2006-05-03) - 288c
keyboard_arrow_right 2005
-
legacy (2005-04-15) - 353
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legacy (2005-04-25) - 363a
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resolution (2005-06-09) - RESOLUTIONS
-
legacy (2005-06-09) - 123
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legacy (2005-07-15) - 288a
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accounts-with-accounts-type-total-exemption-full (2005-09-15) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-10-11) - AA
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legacy (2004-05-11) - 363a
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legacy (2004-03-09) - 288c
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legacy (2004-02-20) - 288c
keyboard_arrow_right 2003
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legacy (2003-05-13) - 363a
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certificate-change-of-name-company (2003-12-09) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2003-12-23) - AA
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legacy (2003-12-31) - 88(2)R
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-07-08) - AA
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legacy (2002-04-26) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-10-23) - AA
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legacy (2001-06-08) - 363a
keyboard_arrow_right 2000
-
legacy (2000-06-21) - 225
-
legacy (2000-06-21) - 288b
-
legacy (2000-06-21) - 287
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resolution (2000-06-22) - RESOLUTIONS
-
legacy (2000-04-26) - 288b
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legacy (2000-06-26) - 288a
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incorporation-company (2000-04-19) - NEWINC
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certificate-change-of-name-company (2000-06-20) - CERTNM