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BROOK HENDERSON GROUP LIMITED - Resolve Advisory Limited, 22, York Buildings, London, WC2N 6JU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04450947
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Resolve Advisory Limited, 22
- York Buildings
- London
- WC2N 6JU Resolve Advisory Limited, 22, York Buildings, London, WC2N 6JU UK
Management
- Geschäftsführung
- DIX, Michael John
- LEWIN, Peter Jonathan
- OLIVE, Michael Pelham Morris
- Prokuristen
- LEWIN, Peter Jonathan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.05.2002
- Alter der Firma 2002-05-29 21 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Brook Henderson Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- ASSETCO GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2019-03-31
⚠
- lezte Bilanzhinterlegung
- 2012-07-03
- Jahresmeldung
- Fälligkeit: 2021-07-16
- Letzte Einreichung: 2020-07-02
⚠
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BROOK HENDERSON GROUP LIMITED Firmenbeschreibung
- BROOK HENDERSON GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04450947. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.05.2002 registriert. BROOK HENDERSON GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ASSETCO GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.07.2012.Die Firma kann schriftlich über Resolve Advisory Limited, 22 erreicht werden.
Jetzt sichern BROOK HENDERSON GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Brook Henderson Group Limited - Resolve Advisory Limited, 22, York Buildings, London, WC2N 6JU, Grossbritannien
- 2002-05-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/04450947#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04450947#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04450947#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-05-20) - LIQ03
Alle in den Warenkorb
keyboard_arrow_right 2022
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-05-18) - LIQ03
Alle in den Warenkorb
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-29) - AD01
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liquidation-voluntary-declaration-of-solvency (2021-03-27) - LIQ01
-
liquidation-voluntary-appointment-of-liquidator (2021-03-27) - 600
-
resolution (2021-03-29) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-11-16) - CH01
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confirmation-statement-with-no-updates (2020-07-15) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
-
confirmation-statement-with-no-updates (2019-08-07) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-06-18) - AD01
-
change-to-a-person-with-significant-control (2019-03-12) - PSC05
Alle in den Warenkorb
keyboard_arrow_right 2018
-
legacy (2018-03-21) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2018-03-21) - SH19
-
resolution (2018-03-21) - RESOLUTIONS
-
legacy (2018-03-21) - SH20
-
change-registered-office-address-company-with-date-old-address-new-address (2018-04-13) - AD01
-
mortgage-satisfy-charge-full (2018-05-16) - MR04
-
memorandum-articles (2018-06-06) - MA
-
resolution (2018-06-06) - RESOLUTIONS
-
confirmation-statement-with-updates (2018-07-02) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-11-05) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-11-26) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-03-17) - AA
-
legacy (2017-03-13) - RP04CS01
-
second-filing-of-annual-return-with-made-up-date (2017-06-06) - RP04AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-06-13) - AD01
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confirmation-statement-with-updates (2017-08-03) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-09-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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legacy (2016-07-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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change-person-director-company-with-change-date (2015-10-09) - CH01
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mortgage-charge-whole-cease-and-release-with-charge-number (2015-06-01) - MR05
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-27) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-21) - MR01
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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accounts-with-accounts-type-group (2015-02-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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capital-return-purchase-own-shares (2014-08-01) - SH03
-
resolution (2014-08-01) - RESOLUTIONS
-
legacy (2014-03-31) - SH20
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legacy (2014-03-31) - CAP-SS
-
resolution (2014-03-31) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2014-03-31) - SH19
-
capital-allotment-shares (2014-08-01) - SH01
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capital-cancellation-shares (2014-08-01) - SH06
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capital-variation-of-rights-attached-to-shares (2014-08-01) - SH10
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resolution (2014-08-20) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-22) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2013
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resolution (2013-06-10) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-06-10) - SH08
-
capital-variation-of-rights-attached-to-shares (2013-06-10) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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accounts-with-accounts-type-group (2013-12-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-03-09) - TM02
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termination-director-company-with-name (2012-03-09) - TM01
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termination-director-company-with-name (2012-05-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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accounts-with-accounts-type-group (2012-12-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-28) - AA
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appoint-person-director-company-with-name (2011-12-09) - AP01
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change-person-director-company-with-change-date (2011-09-07) - CH01
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capital-allotment-shares (2011-09-06) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
-
capital-alter-shares-consolidation (2011-08-22) - SH02
-
resolution (2011-08-12) - RESOLUTIONS
-
capital-name-of-class-of-shares (2011-04-13) - SH08
-
resolution (2011-04-13) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2010
-
capital-cancellation-shares (2010-08-05) - SH06
-
capital-allotment-shares (2010-08-05) - SH01
-
capital-return-purchase-own-shares (2010-08-05) - SH03
-
resolution (2010-08-06) - RESOLUTIONS
-
capital-return-purchase-own-shares (2010-07-01) - SH03
-
capital-name-of-class-of-shares (2010-06-25) - SH08
-
capital-cancellation-shares (2010-07-01) - SH06
-
resolution (2010-06-14) - RESOLUTIONS
-
accounts-with-accounts-type-group (2010-09-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-02) - AR01
-
resolution (2010-06-18) - RESOLUTIONS
-
accounts-with-accounts-type-group (2010-02-01) - AA
-
termination-director-company-with-name (2010-04-13) - TM01
-
resolution (2010-03-30) - RESOLUTIONS
-
termination-director-company-with-name (2010-01-15) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-04-01) - 288a
-
legacy (2009-04-03) - 288a
-
legacy (2009-06-19) - 363a
-
resolution (2009-11-02) - RESOLUTIONS
-
miscellaneous (2009-11-02) - MISC
-
legacy (2009-01-12) - 288a
-
resolution (2009-11-11) - RESOLUTIONS
-
capital-allotment-shares (2009-11-26) - SH01
-
legacy (2009-11-26) - 88(3)
-
change-person-director-company-with-change-date (2009-11-30) - CH01
-
resolution (2009-11-07) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-01-16) - 395
-
legacy (2008-09-02) - 363s
-
memorandum-articles (2008-11-10) - MEM/ARTS
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accounts-with-accounts-type-group (2008-08-26) - AA
-
legacy (2008-12-23) - 288b
-
legacy (2008-12-18) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-06-20) - 363s
-
accounts-with-accounts-type-group (2007-01-30) - AA
-
legacy (2007-05-02) - 288a
-
legacy (2007-05-31) - 288b
-
resolution (2007-06-05) - RESOLUTIONS
-
legacy (2007-06-27) - 169
-
resolution (2007-11-04) - RESOLUTIONS
-
legacy (2007-07-25) - 288a
-
legacy (2007-11-04) - 88(2)R
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accounts-with-accounts-type-group (2007-11-09) - AA
-
legacy (2007-11-22) - 287
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-02-21) - 288b
-
legacy (2006-05-31) - 287
-
resolution (2006-07-20) - RESOLUTIONS
-
legacy (2006-11-24) - 169
-
legacy (2006-07-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
-
resolution (2005-07-05) - RESOLUTIONS
-
legacy (2005-06-13) - 288a
-
legacy (2005-06-28) - 169
-
legacy (2005-07-30) - 363s
-
legacy (2005-10-20) - 288b
-
memorandum-articles (2005-10-21) - MEM/ARTS
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accounts-with-accounts-type-group (2005-10-31) - AA
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certificate-change-of-name-company (2005-10-14) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 2004
-
memorandum-articles (2004-04-19) - MEM/ARTS
-
legacy (2004-02-02) - 288a
-
accounts-with-accounts-type-group (2004-03-09) - AA
-
accounts-with-accounts-type-group (2004-08-19) - AA
-
legacy (2004-09-09) - 169
-
resolution (2004-09-09) - RESOLUTIONS
-
legacy (2004-09-09) - 123
-
legacy (2004-09-09) - 122
-
legacy (2004-09-22) - 363s
-
resolution (2004-10-15) - RESOLUTIONS
-
legacy (2004-10-15) - 88(2)R
-
legacy (2004-11-10) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-01-21) - 288a
-
legacy (2003-02-17) - 288a
-
legacy (2003-08-05) - 288c
-
legacy (2003-07-02) - 287
-
legacy (2003-08-19) - 363s
-
certificate-change-of-name-company (2003-06-30) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 2002
-
certificate-change-of-name-company (2002-07-29) - CERTNM
-
legacy (2002-07-11) - 288a
-
legacy (2002-07-11) - 288b
-
legacy (2002-07-14) - 225
-
legacy (2002-09-06) - 88(2)R
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incorporation-company (2002-05-29) - NEWINC
-
auditors-resignation-company (2002-09-20) - AUD
-
resolution (2002-10-16) - RESOLUTIONS
-
memorandum-articles (2002-10-16) - MEM/ARTS
-
legacy (2002-10-18) - 88(2)R
-
legacy (2002-10-18) - 88(3)
-
legacy (2002-12-16) - 225
-
legacy (2002-09-06) - 122
