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CG SHIELD HOUSE (UK) NO.1 LIMITED - 6th Floor 125 London Wall, London, EC2Y 5AS, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04131311
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th Floor 125 London Wall
- London
- EC2Y 5AS
- England 6th Floor 125 London Wall, London, EC2Y 5AS, England UK
Management
- Geschäftsführung
- GERVASIO, Ivee Rachel Briones
- SMITH, Davinia Elaine
- Prokuristen
- APEX GROUP SECRETARIES (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.12.2000
- Alter der Firma 2000-12-27 23 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Th Re Group Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED
- Rechtsträger-Kennung (LEI)
- 213800AI1SW32QF46D72
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-12-21
- Jahresmeldung
- Fälligkeit: 2024-01-04
- Letzte Einreichung: 2022-12-21
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CG SHIELD HOUSE (UK) NO.1 LIMITED Firmenbeschreibung
- CG SHIELD HOUSE (UK) NO.1 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04131311. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.12.2000 registriert. CG SHIELD HOUSE (UK) NO.1 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.12.2012.Die Firma kann schriftlich über 6Th Floor 125 London Wall erreicht werden.
Jetzt sichern CG SHIELD HOUSE (UK) NO.1 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cg Shield House (Uk) No.1 Limited - 6th Floor 125 London Wall, London, EC2Y 5AS, England, Grossbritannien
- 2000-12-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CG SHIELD HOUSE (UK) NO.1 LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2023
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confirmation-statement-with-no-updates (2023-01-04) - CS01
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change-corporate-secretary-company-with-change-date (2023-03-31) - CH04
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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appoint-person-director-company-with-name-date (2023-03-31) - AP01
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termination-director-company-with-name-termination-date (2023-07-27) - TM01
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appoint-person-director-company-with-name-date (2023-07-27) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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accounts-with-accounts-type-small (2022-10-10) - AA
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accounts-amended-with-accounts-type-small (2022-12-08) - AAMD
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-13) - AA
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legacy (2021-10-13) - PARENT_ACC
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legacy (2021-10-13) - GUARANTEE2
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legacy (2021-10-13) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-05) - AA
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legacy (2021-01-10) - AGREEMENT2
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legacy (2021-02-05) - AGREEMENT2
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legacy (2021-02-05) - GUARANTEE2
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legacy (2021-02-05) - PARENT_ACC
keyboard_arrow_right 2020
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legacy (2020-03-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-03-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-17) - AD01
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change-corporate-secretary-company-with-change-date (2020-09-21) - CH04
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legacy (2020-12-23) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-12-24) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-09) - TM01
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confirmation-statement-with-no-updates (2019-12-27) - CS01
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legacy (2019-12-27) - AGREEMENT2
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legacy (2019-12-27) - GUARANTEE2
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legacy (2019-11-20) - AGREEMENT2
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legacy (2019-10-21) - GUARANTEE2
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appoint-person-director-company-with-name-date (2019-08-09) - AP01
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confirmation-statement-with-no-updates (2019-01-04) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-23) - MR01
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appoint-person-director-company-with-name-date (2018-04-17) - AP01
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termination-director-company-with-name-termination-date (2018-04-17) - TM01
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confirmation-statement-with-no-updates (2018-01-19) - CS01
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mortgage-satisfy-charge-full (2018-04-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-25) - MR01
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resolution (2018-04-26) - RESOLUTIONS
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withdrawal-of-a-person-with-significant-control-statement (2018-04-26) - PSC09
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notification-of-a-person-with-significant-control (2018-04-26) - PSC02
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accounts-with-accounts-type-small (2018-10-04) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-03) - TM01
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appoint-person-director-company-with-name-date (2017-03-03) - AP01
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accounts-with-accounts-type-full (2017-07-26) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-26) - MR01
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termination-secretary-company-with-name-termination-date (2016-04-28) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-04-28) - AP04
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change-person-director-company-with-change-date (2016-04-26) - CH01
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termination-director-company-with-name-termination-date (2016-04-26) - TM01
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mortgage-satisfy-charge-full (2016-06-06) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-28) - AD01
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appoint-person-director-company-with-name-date (2016-04-26) - AP01
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mortgage-satisfy-charge-full (2016-10-19) - MR04
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confirmation-statement-with-updates (2016-12-29) - CS01
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accounts-with-accounts-type-full (2016-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-01) - AA
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appoint-person-director-company-with-name-date (2015-06-08) - AP01
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termination-director-company-with-name-termination-date (2015-06-08) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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appoint-person-secretary-company-with-name (2014-01-14) - AP03
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accounts-with-made-up-date (2014-04-24) - AA
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termination-secretary-company-with-name (2014-01-14) - TM02
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-08-16) - AA
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change-registered-office-address-company-with-date-old-address (2013-04-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-08-20) - AP03
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change-person-secretary-company-with-change-date (2012-12-31) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
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accounts-with-made-up-date (2012-06-14) - AA
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resolution (2012-07-27) - RESOLUTIONS
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memorandum-articles (2012-07-27) - MEM/ARTS
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appoint-person-director-company-with-name (2012-07-30) - AP01
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termination-director-company-with-name (2012-07-30) - TM01
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legacy (2012-05-17) - MG02
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legacy (2012-07-31) - MG01
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termination-secretary-company-with-name (2012-08-15) - TM02
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appoint-person-director-company-with-name (2012-08-15) - AP01
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legacy (2012-09-03) - MG02
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legacy (2012-10-03) - MG01
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change-registered-office-address-company-with-date-old-address (2012-07-30) - AD01
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-07-15) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
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change-registered-office-address-company-with-date-old-address (2010-08-17) - AD01
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accounts-with-made-up-date (2010-10-11) - AA
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termination-director-company-with-name (2010-12-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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appoint-person-director-company-with-name (2010-12-09) - AP01
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-10-30) - AA
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legacy (2009-03-05) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-18) - 363s
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accounts-with-made-up-date (2008-10-22) - AA
keyboard_arrow_right 2007
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resolution (2007-02-07) - RESOLUTIONS
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accounts-with-made-up-date (2007-08-30) - AA
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legacy (2007-01-29) - 395
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legacy (2007-11-14) - 363s
keyboard_arrow_right 2006
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legacy (2006-11-30) - 287
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legacy (2006-11-30) - 288a
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legacy (2006-11-30) - 288b
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certificate-change-of-name-company (2006-11-24) - CERTNM
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accounts-with-made-up-date (2006-11-04) - AA
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auditors-resignation-company (2006-02-08) - AUD
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legacy (2006-01-04) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-26) - 287
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accounts-with-made-up-date (2005-11-21) - AA
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legacy (2005-10-21) - 244
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legacy (2005-01-07) - 363s
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-11-01) - AA
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legacy (2004-01-05) - 363s
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-12-29) - AA
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legacy (2003-11-05) - 244
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accounts-with-made-up-date (2003-05-07) - AA
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legacy (2003-01-27) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-12) - 287
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legacy (2002-04-03) - 288a
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legacy (2002-04-03) - 288b
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legacy (2002-01-27) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-23) - 288a
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legacy (2001-02-23) - 288b
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legacy (2001-03-14) - 287
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legacy (2001-03-26) - 395
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certificate-change-of-name-company (2001-02-02) - CERTNM
keyboard_arrow_right 2000
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incorporation-company (2000-12-27) - NEWINC