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ESMA COMPLIANCE CONSULTANTS LIMITED - Kemp House, 152 City Road, London, EC1V 2NX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04337980
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Kemp House
- 152 City Road
- London
- EC1V 2NX Kemp House, 152 City Road, London, EC1V 2NX UK
Management
- Geschäftsführung
- -
- Prokuristen
- CAVE, Alexander Dominic Browne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.12.2001
- Alter der Firma 2001-12-11 22 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- Mr Mazhar Manzoor
- Mr Mazhar Manzoor
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FSA COMPLIANCE CONSULTANTS LIMITED
- Rechtsträger-Kennung (LEI)
- 984500737698D679C372
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2022-09-08
- Letzte Einreichung: 2021-08-25
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ESMA COMPLIANCE CONSULTANTS LIMITED Firmenbeschreibung
- ESMA COMPLIANCE CONSULTANTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04337980. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.12.2001 registriert. ESMA COMPLIANCE CONSULTANTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FSA COMPLIANCE CONSULTANTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über Kemp House erreicht werden.
Jetzt sichern ESMA COMPLIANCE CONSULTANTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Esma Compliance Consultants Limited - Kemp House, 152 City Road, London, EC1V 2NX, Grossbritannien
- 2001-12-11
- 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
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keyboard_arrow_down 2021
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accounts-with-accounts-type-micro-entity (2021-09-19) - AA
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confirmation-statement-with-no-updates (2021-09-01) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-26) - CS01
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accounts-with-accounts-type-micro-entity (2020-09-26) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-05) - AA
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confirmation-statement-with-no-updates (2019-08-25) - CS01
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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appoint-person-director-company-with-name-date (2019-04-20) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-21) - CS01
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appoint-person-director-company-with-name-date (2018-10-31) - AP01
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termination-director-company-with-name-termination-date (2018-10-31) - TM01
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accounts-with-accounts-type-unaudited-abridged (2018-09-28) - AA
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appoint-person-director-company-with-name-date (2018-08-16) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-05) - AA
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confirmation-statement-with-no-updates (2017-12-21) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-09-06) - AA
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confirmation-statement-with-updates (2016-12-23) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-10-13) - AA
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resolution (2015-02-04) - RESOLUTIONS
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change-of-name-notice (2015-02-04) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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change-person-director-company-with-change-date (2015-01-26) - CH01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-24) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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change-person-director-company-with-change-date (2014-01-06) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-23) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-19) - AD01
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change-registered-office-address-company-with-date-old-address (2013-08-21) - AD01
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certificate-change-of-name-company (2013-01-15) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2013-06-13) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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change-person-director-company-with-change-date (2011-11-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-11-11) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-02) - AA
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change-registered-office-address-company-with-date-old-address (2010-02-05) - AD01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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change-person-director-company-with-change-date (2009-11-20) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-10-15) - AA
keyboard_arrow_right 2008
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legacy (2008-12-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-11-03) - AA
keyboard_arrow_right 2007
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legacy (2007-03-23) - 288b
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legacy (2007-04-03) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-10-03) - AA
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legacy (2007-11-30) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-11-05) - AA
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legacy (2006-08-21) - 288b
keyboard_arrow_right 2005
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legacy (2005-11-17) - 363a
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legacy (2005-11-17) - 288b
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accounts-with-accounts-type-dormant (2005-09-21) - AA
keyboard_arrow_right 2004
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legacy (2004-11-22) - 363s
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accounts-with-accounts-type-dormant (2004-10-01) - AA
keyboard_arrow_right 2003
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legacy (2003-12-18) - 363s
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accounts-with-accounts-type-dormant (2003-10-06) - AA
keyboard_arrow_right 2002
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legacy (2002-12-08) - 363s
keyboard_arrow_right 2001
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incorporation-company (2001-12-11) - NEWINC