• UK

  • THOMAS.MATTHEWS LIMITED - Hamilton House, 1 Temple Avenue, London, EC4Y 0HA, Grossbritannien

Firmenprofil

Handelsregisternummer
04425741
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Hamilton House
1 Temple Avenue
London
EC4Y 0HA
England
Hamilton House, 1 Temple Avenue, London, EC4Y 0HA, England UK

Management

Geschäftsführung
EDWARD JAMES MCCANN
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
26.04.2002
Alter der Firma
2002-04-26 22 Jahre
SIC/NACE
74100 - specialised design activities

Eigentumsverhältnisse

Beneficial Owners
Mr Edward James Mccann

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit: 2017-12-31
Letzte Einreichung: 2016-03-31
lezte Bilanzhinterlegung
2012-04-26

THOMAS.MATTHEWS LIMITED Firmenbeschreibung

THOMAS.MATTHEWS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04425741. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.04.2002 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74100 - specialised design activities" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.04.2012.Die Firma kann schriftlich über Hamilton House erreicht werden.
Mehr Information

Jetzt sichern THOMAS.MATTHEWS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Thomas.matthews Limited - Hamilton House, 1 Temple Avenue, London, EC4Y 0HA, Grossbritannien

2002-04-26 22 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • APPOINTMENT TERMINATED, SECRETARY TIMOTHY HURSTWYN (2017-01-03) - TM02

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 07/09/2016 FROM (2016-09-07) - AD01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 (2016-12-13) - AA

    In den Warenkorb
     

  • CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES (2016-09-07) - CS01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 (2015-12-02) - AA

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  • 26/08/15 FULL LIST (2015-08-28) - AR01

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  • 31/03/14 TOTAL EXEMPTION SMALL (2015-01-09) - AA

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  • PREVSHO FROM 30/06/2014 TO 31/03/2014 (2014-12-18) - AA01

    In den Warenkorb
     

  • 26/08/14 FULL LIST (2014-09-10) - AR01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR MICHAEL MUNDAY (2013-01-15) - TM01

    In den Warenkorb
     

  • SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY HURSTWYN / 15/01/2013 (2013-05-29) - CH03

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR EDWARD JAMES MCCANN (2013-05-29) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY MICHAEL MUNDAY (2013-01-15) - TM02

    In den Warenkorb
     

  • 30/06/12 TOTAL EXEMPTION SMALL (2013-06-26) - AA

    In den Warenkorb
     

  • 26/04/13 FULL LIST (2013-05-30) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 (2013-12-17) - AA

    In den Warenkorb
     

  • SECRETARY APPOINTED MR TIMOTHY HURSTWYN (2013-01-15) - AP03

    In den Warenkorb
     

  • 26/08/13 FULL LIST (2013-08-28) - AR01

    In den Warenkorb
     

  • PREVEXT FROM 31/03/2012 TO 30/06/2012 (2012-11-09) - AA01

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  • 26/04/12 FULL LIST (2012-05-18) - AR01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR SOPHIE THOMAS (2012-05-16) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR MICHAEL DAVID MUNDAY (2012-05-16) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY DANIEL EPSTEIN (2012-05-16) - TM02

    In den Warenkorb
     

  • 31/03/11 TOTAL EXEMPTION SMALL (2012-01-04) - AA

    In den Warenkorb
     

  • SECRETARY APPOINTED MR MICHAEL MUNDAY (2012-05-16) - AP03

    In den Warenkorb
     

  • 26/04/11 FULL LIST (2011-05-18) - AR01

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 18/03/2011 FROM (2011-03-18) - AD01

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  • 31/03/10 TOTAL EXEMPTION SMALL (2011-01-04) - AA

    In den Warenkorb
     

  • 21/04/10 STATEMENT OF CAPITAL GBP 100 (2010-09-30) - SH01

    In den Warenkorb
     

  • ALLOT SHARES 21/04/2010 (2010-05-27) - RES13

    In den Warenkorb
     

  • 26/04/10 FULL LIST (2010-05-26) - AR01

    In den Warenkorb
     

  • STATEMENT OF COMPANY'S OBJECTS (2009-12-08) - CC04

    In den Warenkorb
     

  • 31/03/09 TOTAL EXEMPTION SMALL (2009-10-22) - AA

    In den Warenkorb
     

  • SECRETARY APPOINTED DANIEL MORDECIA EPSTEIN (2009-09-17) - 288a

    In den Warenkorb
     

  • APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KRISTINE MATTHEWS (2009-09-10) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS (2009-06-09) - 363a

    In den Warenkorb
     

  • DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KRISTINE MATTHEWS / 31/12/2008 (2009-06-09) - 288c

    In den Warenkorb
     

  • AMENDING 88(2) (2009-05-19) - 88(2)

    In den Warenkorb
     

  • ADOPT ARTICLES 12/11/2009 (2009-12-08) - RES01

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  • RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS (2008-09-09) - 363a

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  • REGISTERED OFFICE CHANGED ON 09/09/2008 FROM (2008-09-09) - 287

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  • LOCATION OF REGISTER OF MEMBERS (2008-09-09) - 353

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  • 31/03/08 TOTAL EXEMPTION SMALL (2008-07-16) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2008-02-01) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS (2007-06-01) - 363s

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-01-17) - AA

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2006-01-18) - AA

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  • REGISTERED OFFICE CHANGED ON 26/09/06 FROM: (2006-09-26) - 287

    In den Warenkorb
     

  • RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS (2006-06-01) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS (2005-05-10) - 363s

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2005-02-04) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS (2004-05-14) - 363s

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2004-02-02) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS (2003-06-04) - 363s

    In den Warenkorb
     

  • AD 26/04/02--------- (2002-10-30) - 88(2)R

    In den Warenkorb
     

  • ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 (2002-10-30) - 225

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2002-05-29) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (2002-05-29) - 288b

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2002-05-29) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-05-29) - 288a

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  • INCORPORATION DOCUMENTS (2002-04-26) - NEWINC

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