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REGENTER B3 HOLDCO LIMITED - 200 Aldersgate Street 3rd Floor, London, EC1A 4HD, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04367612
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 200 Aldersgate Street 3rd Floor
- London
- EC1A 4HD
- United Kingdom 200 Aldersgate Street 3rd Floor, London, EC1A 4HD, United Kingdom UK
Management
- Geschäftsführung
- DOUGLASS, Charlotte Sophie Ellen
- O'BRIEN, Kirsty
- Prokuristen
- BUCUR, George Bogdan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.02.2002
- Alter der Firma 2002-02-06 22 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Palio (No 5) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LAING HOMES (ANCILLARY) NO. 1 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2021-03-20
- Letzte Einreichung: 2020-02-06
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REGENTER B3 HOLDCO LIMITED Firmenbeschreibung
- REGENTER B3 HOLDCO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04367612. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.02.2002 registriert. REGENTER B3 HOLDCO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LAING HOMES (ANCILLARY) NO. 1 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über 200 Aldersgate Street 3Rd Floor erreicht werden.
Jetzt sichern REGENTER B3 HOLDCO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Regenter B3 Holdco Limited - 200 Aldersgate Street 3rd Floor, London, EC1A 4HD, United Kingdom, Grossbritannien
- 2002-02-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2020
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appoint-person-secretary-company-with-name-date (2020-10-02) - AP03
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confirmation-statement-with-no-updates (2020-02-12) - CS01
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change-person-director-company-with-change-date (2020-03-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-02) - AD01
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accounts-with-accounts-type-group (2020-07-14) - AA
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termination-secretary-company-with-name-termination-date (2020-09-30) - TM02
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-18) - AP01
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accounts-with-accounts-type-group (2019-06-14) - AA
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appoint-person-director-company-with-name-date (2019-06-11) - AP01
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appoint-person-director-company-with-name-date (2019-05-15) - AP01
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termination-director-company-with-name-termination-date (2019-05-15) - TM01
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confirmation-statement-with-no-updates (2019-02-06) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-09) - CS01
-
accounts-with-accounts-type-group (2018-04-13) - AA
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termination-secretary-company-with-name-termination-date (2018-09-27) - TM02
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change-sail-address-company-with-old-address-new-address (2018-09-28) - AD02
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appoint-corporate-secretary-company-with-name-date (2018-09-27) - AP04
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-04-18) - AA
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termination-director-company-with-name-termination-date (2017-03-24) - TM01
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appoint-person-director-company-with-name-date (2017-03-24) - AP01
-
confirmation-statement-with-updates (2017-02-13) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
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appoint-person-director-company-with-name-date (2016-01-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-15) - AD01
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change-sail-address-company-with-new-address (2016-12-15) - AD02
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accounts-with-accounts-type-group (2016-07-08) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-09-28) - TM02
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appoint-person-secretary-company-with-name-date (2015-09-28) - AP03
-
accounts-with-accounts-type-group (2015-07-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-28) - AA
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change-person-director-company-with-change-date (2013-04-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-21) - CH01
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change-person-secretary-company-with-change-date (2012-02-21) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
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accounts-with-accounts-type-full (2012-05-25) - AA
-
appoint-person-director-company-with-name (2012-08-03) - AP01
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termination-director-company-with-name (2012-08-03) - TM01
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change-registered-office-address-company-with-date-old-address (2012-07-19) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-08) - TM01
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accounts-with-accounts-type-full (2010-04-30) - AA
-
appoint-person-secretary-company-with-name (2010-03-08) - AP03
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termination-secretary-company-with-name (2010-03-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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change-person-director-company-with-change-date (2010-02-09) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-12) - 288b
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accounts-with-accounts-type-full (2009-06-24) - AA
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legacy (2009-04-04) - 288a
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legacy (2009-04-04) - 288b
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legacy (2009-02-11) - 363a
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legacy (2009-08-11) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-05) - AA
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legacy (2008-02-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-12) - 363a
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legacy (2007-06-06) - 395
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legacy (2007-06-20) - 288a
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legacy (2007-06-20) - 88(2)R
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legacy (2007-07-11) - 288b
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legacy (2007-07-17) - 288b
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resolution (2007-07-28) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2007-08-30) - AA
keyboard_arrow_right 2006
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legacy (2006-02-10) - 363a
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legacy (2006-05-12) - 288c
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certificate-change-of-name-company (2006-06-08) - CERTNM
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legacy (2006-06-09) - 288a
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accounts-with-accounts-type-dormant (2006-01-30) - AA
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legacy (2006-06-20) - 288a
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legacy (2006-07-07) - 288b
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legacy (2006-07-13) - 288a
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memorandum-articles (2006-06-13) - MEM/ARTS
keyboard_arrow_right 2005
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legacy (2005-02-24) - 363s
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accounts-with-accounts-type-dormant (2005-02-08) - AA
keyboard_arrow_right 2004
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legacy (2004-02-20) - 363a
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accounts-with-accounts-type-dormant (2004-01-20) - AA
keyboard_arrow_right 2003
-
legacy (2003-02-26) - 363s
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accounts-with-accounts-type-dormant (2003-04-25) - AA
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legacy (2003-09-05) - 287
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legacy (2003-12-18) - 287
keyboard_arrow_right 2002
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legacy (2002-02-22) - 288b
-
legacy (2002-02-22) - 288a
-
legacy (2002-04-16) - 287
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resolution (2002-04-16) - RESOLUTIONS
-
legacy (2002-12-10) - 288b
-
legacy (2002-07-10) - 287
-
legacy (2002-11-13) - 288a
-
legacy (2002-11-13) - 288b
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legacy (2002-11-13) - 287
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legacy (2002-12-10) - 288a
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legacy (2002-04-30) - 225
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incorporation-company (2002-02-06) - NEWINC