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COMPLYPORT LIMITED - 1 Kings Avenue, London, N21 3NA, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04333584
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Kings Avenue
- London
- N21 3NA
- United Kingdom 1 Kings Avenue, London, N21 3NA, United Kingdom UK
Management
- Geschäftsführung
- GRAINGER, Paul Timothy
- MASHENSKY, Alla Konnikov
- PLATIS, Stylianos, Dr
- TAXITARIS, Demetris
- Prokuristen
- MASHENSKY, Alla Konnikov
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.12.2001
- Alter der Firma 2001-12-04 22 Jahre
- SIC/NACE
- 66190
Eigentumsverhältnisse
- Beneficial Owners
- -
- Complymap Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 984500280970AM930D17
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-20
- Jahresmeldung
- Fälligkeit: 2024-10-12
- Letzte Einreichung: 2023-09-28
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COMPLYPORT LIMITED Firmenbeschreibung
- COMPLYPORT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04333584. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.12.2001 registriert. Das Unternehmen ist mit dem SIC/NACE Code "66190" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.11.2012.Die Firma kann schriftlich über 1 Kings Avenue erreicht werden.
Jetzt sichern COMPLYPORT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Complyport Limited - 1 Kings Avenue, London, N21 3NA, United Kingdom, Grossbritannien
- 2001-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2023
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confirmation-statement-with-updates (2023-10-08) - CS01
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accounts-with-accounts-type-full (2023-12-15) - AA
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accounts-with-accounts-type-full (2023-01-10) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-07) - AA
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termination-secretary-company-with-name-termination-date (2022-09-02) - TM02
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appoint-person-secretary-company-with-name-date (2022-09-02) - AP03
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confirmation-statement-with-updates (2022-10-17) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-29) - AP01
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accounts-with-accounts-type-full (2021-01-12) - AA
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termination-director-company-with-name-termination-date (2021-07-08) - TM01
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notification-of-a-person-with-significant-control (2021-10-07) - PSC02
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confirmation-statement-with-updates (2021-10-07) - CS01
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cessation-of-a-person-with-significant-control (2021-10-07) - PSC07
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-10-06) - AP03
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termination-director-company-with-name-termination-date (2020-10-06) - TM01
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termination-secretary-company-with-name-termination-date (2020-10-06) - TM02
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confirmation-statement-with-updates (2020-09-28) - CS01
keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-07-03) - CH03
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termination-secretary-company-with-name-termination-date (2019-04-15) - TM02
-
appoint-person-secretary-company-with-name-date (2019-04-15) - AP03
-
accounts-with-accounts-type-full (2019-09-20) - AA
-
termination-director-company-with-name-termination-date (2019-11-20) - TM01
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appoint-person-director-company-with-name-date (2019-11-20) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2019-11-22) - PSC09
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notification-of-a-person-with-significant-control (2019-11-25) - PSC01
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confirmation-statement-with-updates (2019-12-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-12) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-23) - AD01
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change-to-a-person-with-significant-control (2019-12-24) - PSC04
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-20) - CS01
-
accounts-with-accounts-type-full (2018-09-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-02) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-21) - CS01
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accounts-with-accounts-type-full (2017-09-30) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
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change-person-director-company-with-change-date (2016-05-03) - CH01
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
-
change-person-director-company-with-change-date (2016-05-05) - CH01
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confirmation-statement-with-updates (2016-11-28) - CS01
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accounts-with-accounts-type-full (2016-09-15) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-03) - AP01
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termination-secretary-company-with-name-termination-date (2015-03-11) - TM02
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appoint-person-secretary-company-with-name-date (2015-03-11) - AP03
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appoint-person-director-company-with-name-date (2015-03-11) - AP01
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termination-director-company-with-name-termination-date (2015-07-23) - TM01
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accounts-with-accounts-type-group (2015-03-24) - AA
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-01-16) - AP03
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termination-director-company-with-name (2014-02-26) - TM01
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appoint-person-director-company-with-name (2014-03-07) - AP01
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appoint-person-director-company-with-name (2014-05-02) - AP01
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termination-secretary-company-with-name (2014-01-16) - TM02
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accounts-with-accounts-type-group (2014-06-12) - AA
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change-person-director-company-with-change-date (2014-11-18) - CH01
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termination-director-company-with-name-termination-date (2014-11-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
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appoint-person-director-company-with-name (2014-05-22) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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termination-director-company-with-name (2013-08-09) - TM01
-
accounts-with-accounts-type-group (2013-05-17) - AA
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termination-director-company-with-name (2013-03-11) - TM01
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appoint-person-director-company-with-name (2013-02-28) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-14) - AP01
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termination-director-company-with-name (2012-07-30) - TM01
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appoint-person-director-company-with-name (2012-05-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
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auditors-resignation-company (2012-03-15) - AUD
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accounts-with-accounts-type-group (2012-08-14) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-06) - AA
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change-person-director-company-with-change-date (2011-11-10) - CH01
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change-person-director-company-with-change-date (2011-11-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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change-person-secretary-company-with-change-date (2011-11-22) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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change-registered-office-address-company-with-date-old-address (2010-06-18) - AD01
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accounts-with-accounts-type-full (2010-06-22) - AA
keyboard_arrow_right 2009
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legacy (2009-01-08) - 288b
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accounts-with-accounts-type-full (2009-05-11) - AA
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legacy (2009-07-20) - 288b
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legacy (2009-08-19) - 288a
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termination-secretary-company-with-name (2009-11-25) - TM02
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change-person-director-company-with-change-date (2009-11-26) - CH01
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legacy (2009-08-27) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
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change-person-director-company-with-change-date (2009-12-22) - CH01
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change-person-secretary-company-with-change-date (2009-12-22) - CH03
keyboard_arrow_right 2008
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resolution (2008-10-13) - RESOLUTIONS
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legacy (2008-01-24) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-07-21) - AA
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resolution (2008-08-13) - RESOLUTIONS
-
legacy (2008-08-13) - 122
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legacy (2008-11-04) - 288a
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legacy (2008-01-28) - 288b
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legacy (2008-11-06) - 288b
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legacy (2008-11-13) - 288a
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legacy (2008-12-18) - 88(2)
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legacy (2008-12-18) - 225
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legacy (2008-12-22) - 288c
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legacy (2008-12-28) - 363a
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legacy (2008-11-06) - 287
keyboard_arrow_right 2007
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legacy (2007-12-10) - 363a
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legacy (2007-06-27) - 287
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accounts-with-accounts-type-total-exemption-small (2007-03-28) - AA
keyboard_arrow_right 2006
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legacy (2006-12-22) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-01-24) - AA
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legacy (2006-01-05) - 288b
keyboard_arrow_right 2005
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legacy (2005-06-10) - 288a
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accounts-with-accounts-type-total-exemption-full (2005-07-24) - AA
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legacy (2005-12-15) - 363s
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legacy (2005-09-21) - 287
keyboard_arrow_right 2004
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legacy (2004-12-24) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-03-29) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-07-07) - AA
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resolution (2003-07-07) - RESOLUTIONS
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legacy (2003-04-04) - 225
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legacy (2003-11-25) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-20) - 363s
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legacy (2002-07-22) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-12-17) - 288a
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legacy (2001-12-05) - 288b
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incorporation-company (2001-12-04) - NEWINC