-
CORPAG SERVICES (UK) LIMITED - 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04280137
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor Berkeley Square House
- Berkeley Square
- London
- W1J 6BD 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD UK
Management
- Geschäftsführung
- BARBUZZI, Pasquale
- VAN ZUILEN - VAN GILS, Antonia Maria Christine
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.09.2001
- Alter der Firma 2001-09-03 22 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Antonia Maria Christine Van Zuilen
- Ewout Jacobus Felix Langemeijer
- Ewout Jacobus Felix Langemeijer
- Antonia Maria Christine Van Zuilen
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- THREE RIVERS MANAGEMENT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-10-01
- Jahresmeldung
- Fälligkeit: 2022-10-15
- Letzte Einreichung: 2021-10-01
-
CORPAG SERVICES (UK) LIMITED Firmenbeschreibung
- CORPAG SERVICES (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04280137. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.09.2001 registriert. CORPAG SERVICES (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THREE RIVERS MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.10.2012.Die Firma kann schriftlich über 2Nd Floor Berkeley Square House erreicht werden.
Jetzt sichern CORPAG SERVICES (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Corpag Services (Uk) Limited - 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, Grossbritannien
- 2001-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CORPAG SERVICES (UK) 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 2021
-
accounts-with-accounts-type-total-exemption-full (2021-11-12) - AA
-
accounts-with-accounts-type-total-exemption-full (2021-01-04) - AA
-
confirmation-statement-with-no-updates (2021-10-04) - CS01
-
resolution (2021-02-02) - RESOLUTIONS
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-10-13) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-10-10) - AA
-
confirmation-statement-with-no-updates (2019-10-07) - CS01
-
termination-director-company-with-name-termination-date (2019-08-19) - TM01
-
termination-director-company-with-name-termination-date (2019-01-08) - TM01
-
legacy (2019-11-12) - RP04CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-02) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-09-17) - AA
-
termination-secretary-company-with-name-termination-date (2018-05-09) - TM02
-
appoint-person-director-company-with-name-date (2018-05-24) - AP01
keyboard_arrow_right 2017
-
notification-of-a-person-with-significant-control (2017-10-20) - PSC01
-
confirmation-statement-with-updates (2017-10-20) - CS01
-
cessation-of-a-person-with-significant-control (2017-10-20) - PSC07
-
accounts-with-accounts-type-total-exemption-full (2017-06-30) - AA
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-04-18) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-09-19) - AD01
-
accounts-with-accounts-type-total-exemption-small (2016-10-13) - AA
-
confirmation-statement-with-updates (2016-10-20) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-10-01) - AD01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-08-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-06-13) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
keyboard_arrow_right 2012
-
change-registered-office-address-company-with-date-old-address (2012-05-16) - AD01
-
accounts-with-accounts-type-total-exemption-small (2012-07-02) - AA
-
change-person-director-company-with-change-date (2012-10-12) - CH01
-
change-corporate-director-company-with-change-date (2012-10-12) - CH02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
-
change-corporate-secretary-company-with-change-date (2012-10-12) - CH04
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
-
accounts-with-accounts-type-total-exemption-full (2011-08-16) - AA
-
termination-director-company-with-name (2011-07-19) - TM01
-
appoint-corporate-director-company-with-name (2011-07-08) - AP02
-
appoint-person-director-company-with-name (2011-07-08) - AP01
-
termination-secretary-company-with-name (2011-04-11) - TM02
-
appoint-corporate-secretary-company-with-name (2011-04-11) - AP04
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-full (2010-11-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
-
appoint-person-director-company-with-name (2010-10-13) - AP01
keyboard_arrow_right 2009
-
change-registered-office-address-company-with-date-old-address (2009-12-15) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
-
legacy (2009-07-17) - 288b
-
accounts-with-accounts-type-total-exemption-full (2009-07-11) - AA
-
legacy (2009-06-18) - 288a
keyboard_arrow_right 2008
-
legacy (2008-06-24) - 225
-
accounts-with-accounts-type-total-exemption-full (2008-07-17) - AA
-
legacy (2008-10-20) - 287
-
legacy (2008-10-21) - 288a
-
legacy (2008-11-04) - 363a
-
legacy (2008-10-21) - 288b
-
legacy (2008-11-10) - 287
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-07-21) - AA
-
legacy (2007-10-02) - 363s
-
legacy (2007-01-24) - 363s
-
legacy (2007-10-02) - 288c
-
legacy (2007-10-02) - 288b
keyboard_arrow_right 2006
-
legacy (2006-06-29) - 288a
-
accounts-with-accounts-type-total-exemption-small (2006-06-23) - AA
-
legacy (2006-06-21) - 288c
-
legacy (2006-06-14) - 288a
-
legacy (2006-04-26) - 287
keyboard_arrow_right 2005
-
legacy (2005-12-29) - 288a
-
legacy (2005-10-25) - 363s
-
accounts-with-accounts-type-total-exemption-full (2005-04-08) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-full (2004-09-06) - AA
-
legacy (2004-09-21) - 363s
keyboard_arrow_right 2003
-
legacy (2003-09-22) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-total-exemption-full (2002-12-02) - AA
-
legacy (2002-11-06) - 363s
-
legacy (2002-05-31) - 288a
keyboard_arrow_right 2001
-
legacy (2001-11-07) - 88(2)R
-
legacy (2001-09-12) - 288b
-
legacy (2001-09-12) - 288a
-
incorporation-company (2001-09-03) - NEWINC