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UPDATA INFRASTRUCTURE 2012 LIMITED - 65 Gresham Street, London, EC2V 7NQ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04342422
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 65 Gresham Street
- London
- EC2V 7NQ
- England 65 Gresham Street, London, EC2V 7NQ, England UK
Management
- Geschäftsführung
- BROWNELL, Elizabeth Helen
- CAPITA CORPORATE DIRECTOR LIMITED
- Prokuristen
- CAPITA GROUP SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.12.2001
- Alter der Firma 2001-12-18 22 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Updata Infrastructure (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- UPDATA INFRASTRUCTURE (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-12-18
- Jahresmeldung
- Fälligkeit: 2023-10-14
- Letzte Einreichung: 2022-09-30
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UPDATA INFRASTRUCTURE 2012 LIMITED Firmenbeschreibung
- UPDATA INFRASTRUCTURE 2012 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04342422. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.12.2001 registriert. UPDATA INFRASTRUCTURE 2012 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen UPDATA INFRASTRUCTURE (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.12.2012.Die Firma kann schriftlich über 65 Gresham Street erreicht werden.
Jetzt sichern UPDATA INFRASTRUCTURE 2012 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Updata Infrastructure 2012 Limited - 65 Gresham Street, London, EC2V 7NQ, England, Grossbritannien
- 2001-12-18
- 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)
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keyboard_arrow_down 2023
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move-registers-to-sail-company-with-new-address (2023-05-01) - AD03
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-11) - CS01
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termination-director-company-with-name-termination-date (2022-11-25) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-17) - AP01
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termination-director-company-with-name-termination-date (2021-12-17) - TM01
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confirmation-statement-with-no-updates (2021-10-06) - CS01
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accounts-with-accounts-type-dormant (2021-06-28) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-08-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-24) - AD01
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change-corporate-secretary-company-with-change-date (2020-10-08) - CH04
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change-corporate-director-company-with-change-date (2020-10-08) - CH02
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change-sail-address-company-with-old-address-new-address (2020-12-01) - AD02
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move-registers-to-registered-office-company-with-new-address (2020-12-01) - AD04
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change-to-a-person-with-significant-control (2020-12-01) - PSC05
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confirmation-statement-with-no-updates (2020-12-01) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-14) - CS01
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change-to-a-person-with-significant-control (2019-10-14) - PSC05
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mortgage-satisfy-charge-full (2019-09-27) - MR04
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accounts-with-accounts-type-dormant (2019-09-23) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-15) - AD01
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change-person-director-company-with-change-date (2018-06-28) - CH01
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accounts-with-accounts-type-dormant (2018-10-01) - AA
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change-to-a-person-with-significant-control (2018-10-03) - PSC05
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change-corporate-secretary-company-with-change-date (2018-10-03) - CH04
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change-corporate-director-company-with-change-date (2018-10-03) - CH02
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confirmation-statement-with-no-updates (2018-10-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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accounts-with-accounts-type-dormant (2017-10-10) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-28) - AP01
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termination-director-company-with-name-termination-date (2016-12-27) - TM01
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confirmation-statement-with-updates (2016-10-07) - CS01
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accounts-with-accounts-type-dormant (2016-09-27) - AA
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termination-director-company-with-name-termination-date (2016-05-09) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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accounts-with-accounts-type-dormant (2014-04-04) - AA
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change-registered-office-address-company-with-date-old-address (2014-04-09) - AD01
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appoint-corporate-secretary-company-with-name-date (2014-04-09) - AP04
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appoint-person-director-company-with-name-date (2014-04-10) - AP01
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appoint-corporate-director-company-with-name-date (2014-04-10) - AP02
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termination-director-company-with-name-termination-date (2014-04-10) - TM01
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termination-secretary-company-with-name-termination-date (2014-04-10) - TM02
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resolution (2014-09-18) - RESOLUTIONS
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auditors-resignation-company (2014-07-11) - AUD
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auditors-resignation-company (2014-07-03) - AUD
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capital-alter-shares-consolidation (2014-06-18) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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mortgage-satisfy-charge-full (2014-04-25) - MR04
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change-account-reference-date-company-current-extended (2014-05-08) - AA01
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appoint-person-director-company-with-name-date (2014-04-11) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-02-13) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-11) - CH01
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accounts-with-accounts-type-full (2012-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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certificate-change-of-name-company (2012-07-02) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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change-of-name-notice (2012-07-02) - CONNOT
keyboard_arrow_right 2011
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termination-director-company-with-name-termination-date (2011-10-12) - TM01
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appoint-person-director-company-with-name (2011-08-15) - AP01
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legacy (2011-03-07) - MG02
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legacy (2011-03-01) - MG01
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accounts-with-accounts-type-full (2011-02-16) - AA
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legacy (2011-09-13) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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legacy (2010-11-03) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01
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accounts-with-accounts-type-full (2010-01-05) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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change-corporate-secretary-company-with-change-date (2009-12-21) - CH04
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legacy (2009-03-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-01) - AA
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accounts-amended-with-accounts-type-full (2009-06-04) - AAMD
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legacy (2009-08-20) - 288b
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legacy (2009-08-28) - 288a
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resolution (2009-08-20) - RESOLUTIONS
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legacy (2009-09-22) - 288a
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change-sail-address-company (2009-11-25) - AD02
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move-registers-to-sail-company (2009-11-25) - AD03
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auditors-resignation-company (2009-12-15) - AUD
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legacy (2009-09-22) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-04) - 363a
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legacy (2008-02-01) - 288b
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legacy (2008-02-04) - 288a
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legacy (2008-02-14) - 403a
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legacy (2008-02-16) - 395
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accounts-with-accounts-type-total-exemption-small (2008-05-01) - AA
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legacy (2008-10-08) - 190
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legacy (2008-09-30) - 288a
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legacy (2008-09-30) - 288b
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accounts-amended-with-made-up-date (2008-10-01) - AAMD
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legacy (2008-10-08) - 353
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legacy (2008-11-04) - 363a
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legacy (2008-05-02) - 395
keyboard_arrow_right 2007
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legacy (2007-11-05) - 88(2)R
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legacy (2007-10-29) - 363a
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legacy (2007-07-13) - 288b
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legacy (2007-03-12) - 122
keyboard_arrow_right 2006
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legacy (2006-04-06) - 395
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accounts-with-accounts-type-total-exemption-small (2006-12-29) - AA
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accounts-with-accounts-type-total-exemption-small (2006-05-23) - AA
keyboard_arrow_right 2005
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legacy (2005-12-16) - 363s
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legacy (2005-12-16) - 363a
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legacy (2005-11-21) - 288b
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legacy (2005-11-21) - 288a
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legacy (2005-11-21) - 287
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legacy (2005-09-30) - 287
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legacy (2005-09-30) - 288b
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legacy (2005-09-30) - 288a
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legacy (2005-07-28) - 363a
keyboard_arrow_right 2004
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legacy (2004-06-17) - 363s
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legacy (2004-10-19) - 287
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legacy (2004-10-29) - 395
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legacy (2004-01-13) - 225
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resolution (2004-12-23) - RESOLUTIONS
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legacy (2004-12-23) - 122
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accounts-with-accounts-type-total-exemption-small (2004-12-14) - AA
keyboard_arrow_right 2003
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legacy (2003-11-28) - 395
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accounts-with-accounts-type-dormant (2003-10-24) - AA
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legacy (2003-03-05) - 288a
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legacy (2003-03-05) - 288b
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legacy (2003-03-05) - 287
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legacy (2003-01-20) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-07) - 287
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legacy (2002-01-07) - 288b
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legacy (2002-07-01) - 88(2)R
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legacy (2002-07-01) - 288a
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legacy (2002-08-05) - 288b
keyboard_arrow_right 2001
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incorporation-company (2001-12-18) - NEWINC