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GARBER, HANNAM & PARTNERS LIMITED - C/O Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04027711
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Thompson Taraz Llp 4th Floor, Stanhope House
- 47 Park Lane
- London
- W1K 1PR
- England C/O Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England UK
Management
- Geschäftsführung
- GARBER, Mark Rafailovich
- SUKHANOV, Denis
- Prokuristen
- THOMPSON TARAZ SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.07.2000
- Alter der Firma 2000-07-05 23 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Mr Mark Rafailovich Garber
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FLEMING FAMILY & PARTNERS (RUSSIA) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2013-06-03
- Jahresmeldung
- Fälligkeit: 2024-06-17
- Letzte Einreichung: 2023-06-03
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GARBER, HANNAM & PARTNERS LIMITED Firmenbeschreibung
- GARBER, HANNAM & PARTNERS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04027711. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.07.2000 registriert. GARBER, HANNAM & PARTNERS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FLEMING FAMILY & PARTNERS (RUSSIA) 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 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.06.2013.Die Firma kann schriftlich über C/o Thompson Taraz Llp 4Th Floor, Stanhope House erreicht werden.
Jetzt sichern GARBER, HANNAM & PARTNERS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Garber, Hannam & Partners Limited - C/O Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, Grossbritannien
- 2000-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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)
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accounts-with-accounts-type-total-exemption-full (2023-12-30) - AA
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confirmation-statement-with-updates (2022-06-15) - CS01
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keyboard_arrow_right 2021
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-10-22) - PSC04
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confirmation-statement-with-no-updates (2020-06-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-16) - AA
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confirmation-statement-with-no-updates (2019-06-04) - CS01
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accounts-with-accounts-type-micro-entity (2019-03-01) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-06) - CS01
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notification-of-a-person-with-significant-control (2018-03-21) - PSC01
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accounts-with-accounts-type-micro-entity (2018-02-26) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-06) - CS01
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accounts-with-accounts-type-full (2017-01-11) - AA
keyboard_arrow_right 2016
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change-corporate-secretary-company-with-change-date (2016-06-28) - CH04
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accounts-with-accounts-type-full (2016-01-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-09) - AD01
keyboard_arrow_right 2014
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appoint-corporate-secretary-company-with-name-date (2014-08-11) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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change-registered-office-address-company-with-date-old-address (2014-06-17) - AD01
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accounts-with-accounts-type-full (2014-03-28) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
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change-person-director-company-with-change-date (2013-07-09) - CH01
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accounts-with-accounts-type-full (2013-01-09) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-06-07) - AD01
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auditors-resignation-company (2012-05-30) - AUD
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certificate-change-of-name-company (2012-10-18) - CERTNM
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legacy (2012-02-14) - MG02
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termination-secretary-company-with-name (2012-06-07) - TM02
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change-registered-office-address-company-with-date-old-address (2012-10-18) - AD01
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resolution (2012-07-25) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-07-25) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
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memorandum-articles (2012-11-15) - MEM/ARTS
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auditors-resignation-company (2012-06-07) - AUD
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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accounts-with-accounts-type-full (2010-07-12) - AA
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termination-secretary-company-with-name (2010-11-01) - TM02
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resolution (2010-07-12) - RESOLUTIONS
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termination-director-company-with-name (2010-11-25) - TM01
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appoint-person-director-company-with-name (2010-11-30) - AP01
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appoint-person-secretary-company-with-name (2010-11-01) - AP03
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-15) - CH01
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accounts-with-accounts-type-full (2009-07-10) - AA
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legacy (2009-06-25) - 288a
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legacy (2009-06-08) - 363a
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legacy (2009-03-20) - 287
keyboard_arrow_right 2008
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legacy (2008-09-05) - 288b
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legacy (2008-06-05) - 363a
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legacy (2008-11-19) - 288c
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accounts-with-accounts-type-full (2008-08-08) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-15) - AA
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legacy (2007-06-19) - 363a
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accounts-with-accounts-type-full (2007-08-21) - AA
keyboard_arrow_right 2006
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legacy (2006-06-14) - 363a
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legacy (2006-03-28) - 288c
keyboard_arrow_right 2005
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legacy (2005-09-30) - 395
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accounts-with-accounts-type-full (2005-08-08) - AA
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legacy (2005-06-14) - 363a
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legacy (2005-04-11) - 288c
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legacy (2005-02-15) - 288c
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accounts-with-accounts-type-full (2005-02-04) - AA
keyboard_arrow_right 2004
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legacy (2004-05-25) - 288b
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legacy (2004-05-26) - 288c
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legacy (2004-06-11) - 123
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resolution (2004-06-11) - RESOLUTIONS
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memorandum-articles (2004-06-11) - MEM/ARTS
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legacy (2004-06-11) - 88(2)R
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legacy (2004-06-16) - 363a
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legacy (2004-11-16) - 288a
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-03-05) - CERTNM
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accounts-with-accounts-type-full (2003-08-29) - AA
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legacy (2003-07-11) - 363a
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legacy (2003-07-11) - 288c
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auditors-resignation-company (2003-05-28) - AUD
keyboard_arrow_right 2002
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resolution (2002-06-13) - RESOLUTIONS
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legacy (2002-06-13) - 88(2)R
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legacy (2002-04-15) - 288a
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accounts-with-accounts-type-full (2002-02-04) - AA
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legacy (2002-06-13) - 123
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accounts-with-accounts-type-full (2002-07-30) - AA
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legacy (2002-08-21) - 88(2)R
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legacy (2002-08-21) - 363s
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legacy (2002-08-21) - 123
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legacy (2002-08-30) - 288c
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legacy (2002-10-09) - 288a
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legacy (2002-10-09) - 288b
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certificate-change-of-name-company (2002-08-09) - CERTNM
keyboard_arrow_right 2001
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legacy (2001-07-27) - 363s
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-09-04) - CERTNM
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memorandum-articles (2000-09-07) - MEM/ARTS
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legacy (2000-09-08) - 288a
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legacy (2000-09-08) - 288b
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legacy (2000-09-12) - 288b
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legacy (2000-09-12) - 225
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legacy (2000-09-12) - 287
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legacy (2000-09-19) - 288a
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incorporation-company (2000-07-05) - NEWINC