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MOUNT ANVIL GROUP LIMITED - 140 Aldersgate Street, London, EC1A 4HY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04410393
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 140 Aldersgate Street
- London
- EC1A 4HY 140 Aldersgate Street, London, EC1A 4HY UK
Management
- Geschäftsführung
- AGNEW, Alastair Thomson
- HALL, Jonathan Richard
- TAYLOR, Luke Geoffrey Ernest
- BATE, Marcus Stephen
- OWEN, James Edward Roy
- Prokuristen
- AGNEW, Alastair Thomson
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.04.2002
- Alter der Firma 2002-04-05 22 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Cornelius Killian Hurley
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MAH NEWCO ("B") LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-04-05
- Jahresmeldung
- Fälligkeit: 2024-04-19
- Letzte Einreichung: 2023-04-05
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MOUNT ANVIL GROUP LIMITED Firmenbeschreibung
- MOUNT ANVIL GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04410393. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.04.2002 registriert. MOUNT ANVIL GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MAH NEWCO ("B") LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.04.2013.Die Firma kann schriftlich über 140 Aldersgate Street erreicht werden.
Jetzt sichern MOUNT ANVIL GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mount Anvil Group Limited - 140 Aldersgate Street, London, EC1A 4HY, Grossbritannien
- 2002-04-05
- 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 2023
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appoint-person-director-company-with-name-date (2023-08-23) - AP01
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appoint-person-secretary-company-with-name-date (2023-08-23) - AP03
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appoint-person-director-company-with-name-date (2023-08-24) - AP01
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termination-director-company-with-name-termination-date (2023-08-23) - TM01
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termination-secretary-company-with-name-termination-date (2023-08-23) - TM02
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accounts-with-accounts-type-group (2023-06-21) - AA
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confirmation-statement-with-no-updates (2023-05-25) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-09-22) - AA
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confirmation-statement-with-no-updates (2022-04-28) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-10-05) - AA
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confirmation-statement-with-no-updates (2021-04-26) - CS01
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capital-return-purchase-own-shares (2021-02-22) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2021-01-29) - SH03
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memorandum-articles (2021-01-06) - MA
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resolution (2021-01-06) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2021-01-06) - SH10
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capital-name-of-class-of-shares (2021-01-06) - SH08
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-31) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-15) - MR01
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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termination-director-company-with-name-termination-date (2020-07-31) - TM01
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accounts-with-accounts-type-group (2020-10-07) - AA
keyboard_arrow_right 2019
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court-order (2019-11-05) - OC
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legacy (2019-10-17) - RP04CS01
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accounts-with-accounts-type-group (2019-10-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-05) - MR01
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confirmation-statement-with-updates (2019-05-13) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-02-03) - MR04
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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termination-director-company-with-name-termination-date (2018-08-09) - TM01
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accounts-with-accounts-type-group (2018-10-06) - AA
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resolution (2018-10-30) - RESOLUTIONS
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capital-allotment-shares (2018-11-02) - SH01
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confirmation-statement-with-no-updates (2018-05-10) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-12-07) - MR04
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confirmation-statement-with-updates (2017-04-11) - CS01
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accounts-with-accounts-type-group (2017-09-26) - AA
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termination-director-company-with-name-termination-date (2017-11-27) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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termination-secretary-company-with-name-termination-date (2016-05-20) - TM02
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appoint-person-secretary-company-with-name-date (2016-05-20) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-09-29) - AA
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capital-statement-capital-company-with-date-currency-figure (2015-11-18) - SH19
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legacy (2015-11-18) - CAP-SS
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resolution (2015-11-18) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2015-11-25) - SH02
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appoint-person-director-company-with-name-date (2015-07-08) - AP01
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legacy (2015-11-18) - SH20
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appoint-person-director-company-with-name-date (2015-03-20) - AP01
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termination-director-company-with-name-termination-date (2015-03-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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resolution (2015-11-25) - RESOLUTIONS
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capital-allotment-shares (2015-11-25) - SH01
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capital-allotment-shares (2015-12-01) - SH01
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capital-variation-of-rights-attached-to-shares (2015-11-25) - SH10
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capital-name-of-class-of-shares (2015-11-25) - SH08
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capital-alter-shares-consolidation (2015-11-25) - SH02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
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termination-director-company-with-name (2014-01-31) - TM01
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capital-cancellation-shares (2014-02-11) - SH06
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mortgage-create-with-deed-with-charge-number (2014-04-01) - MR01
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capital-return-purchase-own-shares (2014-02-03) - SH03
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appoint-person-director-company-with-name (2014-05-19) - AP01
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appoint-person-director-company-with-name (2014-07-08) - AP01
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termination-director-company-with-name (2014-07-07) - TM01
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capital-alter-shares-redemption-statement-of-capital (2014-07-17) - SH02
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termination-director-company-with-name-termination-date (2014-11-14) - TM01
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accounts-with-accounts-type-group (2014-05-28) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-19) - AP01
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termination-secretary-company-with-name (2013-03-19) - TM02
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termination-director-company-with-name (2013-07-01) - TM01
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accounts-with-accounts-type-group (2013-05-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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appoint-person-secretary-company-with-name (2013-03-19) - AP03
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-04) - CH01
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legacy (2011-08-26) - MG01
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accounts-with-accounts-type-group (2011-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
keyboard_arrow_right 2010
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legacy (2010-10-29) - MG01
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change-registered-office-address-company-with-date-old-address (2010-06-29) - AD01
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accounts-with-accounts-type-group (2010-05-14) - AA
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legacy (2010-05-07) - 88(2)
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
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change-person-secretary-company-with-change-date (2010-05-07) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-06-09) - AA
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legacy (2009-05-06) - 288c
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legacy (2009-05-07) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-08-01) - AA
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legacy (2008-12-10) - 395
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legacy (2008-04-21) - 363a
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legacy (2008-05-21) - 288b
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legacy (2008-05-21) - 288a
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legacy (2008-06-27) - 288a
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legacy (2008-07-04) - 395
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resolution (2008-07-21) - RESOLUTIONS
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legacy (2008-07-21) - 123
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legacy (2008-07-21) - 88(2)
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memorandum-articles (2008-07-21) - MEM/ARTS
keyboard_arrow_right 2007
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legacy (2007-05-08) - 363a
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accounts-with-accounts-type-group (2007-05-24) - AA
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legacy (2007-06-28) - 395
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legacy (2007-08-14) - 288b
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legacy (2007-08-14) - 288a
keyboard_arrow_right 2006
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legacy (2006-09-07) - 288a
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accounts-with-accounts-type-group (2006-07-26) - AA
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legacy (2006-07-05) - 288b
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legacy (2006-05-16) - 363a
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legacy (2006-05-16) - 190
-
legacy (2006-05-16) - 353
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legacy (2006-05-16) - 287
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legacy (2006-05-04) - 395
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legacy (2006-04-25) - 288a
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legacy (2006-04-25) - 288b
-
legacy (2006-04-19) - 287
keyboard_arrow_right 2005
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legacy (2005-04-14) - 288b
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legacy (2005-01-04) - 288a
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legacy (2005-04-14) - 288a
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accounts-with-accounts-type-group (2005-08-15) - AA
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legacy (2005-05-12) - 363s
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accounts-amended-with-accounts-type-group (2005-08-16) - AAMD
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legacy (2005-10-22) - 395
keyboard_arrow_right 2004
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legacy (2004-10-26) - 288b
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accounts-with-accounts-type-group (2004-08-03) - AA
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legacy (2004-07-15) - 288a
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legacy (2004-06-28) - 288b
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legacy (2004-04-27) - 363s
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legacy (2004-03-29) - 288b
-
legacy (2004-03-29) - 288a
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legacy (2004-01-08) - 288a
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legacy (2004-01-08) - 288b
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auditors-resignation-company (2004-01-07) - AUD
keyboard_arrow_right 2003
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legacy (2003-04-23) - 288a
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legacy (2003-06-10) - 363s
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legacy (2003-07-23) - 288a
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legacy (2003-07-23) - 288b
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legacy (2003-07-18) - 288a
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accounts-with-accounts-type-group (2003-10-25) - AA
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legacy (2003-12-17) - 288a
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resolution (2003-09-12) - RESOLUTIONS
keyboard_arrow_right 2002
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incorporation-company (2002-04-05) - NEWINC
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resolution (2002-05-21) - RESOLUTIONS
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legacy (2002-06-12) - 288a
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legacy (2002-06-13) - 173
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resolution (2002-06-13) - RESOLUTIONS
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legacy (2002-07-23) - 88(2)R
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statement-of-affairs (2002-07-23) - SA
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legacy (2002-07-31) - 123
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legacy (2002-08-08) - 169
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legacy (2002-09-06) - 287
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certificate-change-of-name-company (2002-10-07) - CERTNM
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legacy (2002-10-08) - 288a
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legacy (2002-10-09) - 288a
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legacy (2002-10-16) - 225
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legacy (2002-06-12) - 288b
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legacy (2002-09-06) - 288b