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SOPHIE MACPHERSON LIMITED - 18 D'Arblay Street, 3rd Floor, London, W1F 8EB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04487583
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 18 D'Arblay Street
- 3rd Floor
- London
- W1F 8EB
- England 18 D'Arblay Street, 3rd Floor, London, W1F 8EB, England UK
Management
- Geschäftsführung
- ALLAN, Charlotte Rose
- JOHNSTON, Rachel Grace
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.07.2002
- Alter der Firma 2002-07-16 21 Jahre
- SIC/NACE
- 78109
Eigentumsverhältnisse
- Beneficial Owners
- The Hon Mrs Sophie Ananda Stanton
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-08-09
- Letzte Einreichung: 2023-07-26
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SOPHIE MACPHERSON LIMITED Firmenbeschreibung
- SOPHIE MACPHERSON LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04487583. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.07.2002 registriert. Das Unternehmen ist mit dem SIC/NACE Code "78109" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 18 D'arblay Street erreicht werden.
Jetzt sichern SOPHIE MACPHERSON LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sophie Macpherson Limited - 18 D'Arblay Street, 3rd Floor, London, W1F 8EB, Grossbritannien
- 2002-07-16
- 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 2023
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confirmation-statement-with-no-updates (2023-07-26) - CS01
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termination-director-company-with-name-termination-date (2023-06-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-31) - AD01
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accounts-with-accounts-type-total-exemption-full (2023-08-18) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-08-04) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2022-12-07) - SH03
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accounts-with-accounts-type-total-exemption-full (2022-09-12) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2022-05-11) - SH03
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second-filing-of-confirmation-statement-with-made-up-date (2022-08-10) - RP04CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-02) - TM01
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confirmation-statement-with-updates (2021-09-02) - CS01
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appoint-person-director-company-with-name-date (2021-09-02) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-09-27) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-16) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2020-12-18) - SH03
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accounts-with-accounts-type-total-exemption-full (2020-12-31) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-25) - CH01
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termination-director-company-with-name-termination-date (2019-11-22) - TM01
-
accounts-with-accounts-type-total-exemption-full (2019-10-08) - AA
-
confirmation-statement-with-no-updates (2019-07-26) - CS01
-
termination-director-company-with-name-termination-date (2019-07-23) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-09) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-06-19) - AD01
-
termination-secretary-company-with-name-termination-date (2018-04-12) - TM02
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accounts-with-accounts-type-total-exemption-full (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-08-08) - CS01
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change-account-reference-date-company-previous-shortened (2018-01-24) - AA01
keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-01-04) - SH08
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confirmation-statement-with-updates (2017-07-25) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2017-05-30) - SH03
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resolution (2017-01-06) - RESOLUTIONS
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statement-of-companys-objects (2017-01-06) - CC04
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capital-variation-of-rights-attached-to-shares (2017-01-04) - SH10
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-03-09) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-09) - AD01
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termination-secretary-company-with-name-termination-date (2016-05-24) - TM02
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mortgage-satisfy-charge-full (2016-06-10) - MR04
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appoint-person-director-company-with-name-date (2016-11-02) - AP01
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change-person-director-company-with-change-date (2016-08-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-12-13) - AA
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confirmation-statement-with-updates (2016-07-28) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-09) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-16) - CH01
-
change-person-secretary-company-with-change-date (2014-07-16) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-07-19) - CH03
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termination-director-company-with-name (2012-05-03) - TM01
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capital-variation-of-rights-attached-to-shares (2012-03-16) - SH10
-
resolution (2012-03-16) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-07-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-02-14) - AA
-
capital-name-of-class-of-shares (2012-03-16) - SH08
-
change-person-director-company-with-change-date (2012-07-23) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-15) - AA
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appoint-person-director-company-with-name (2012-10-19) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-02-23) - AA
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annual-return-company-with-made-up-date-changes-to-shareholders (2011-09-09) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-04-09) - AA
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legacy (2009-09-17) - 363a
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legacy (2009-05-06) - 395
keyboard_arrow_right 2008
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legacy (2008-09-09) - 363s
keyboard_arrow_right 2007
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legacy (2007-02-08) - 287
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legacy (2007-02-08) - 288c
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legacy (2007-07-27) - 288c
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legacy (2007-07-27) - 363a
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legacy (2007-09-25) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-12-11) - AA
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accounts-with-accounts-type-total-exemption-small (2007-02-09) - AA
keyboard_arrow_right 2006
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legacy (2006-08-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-06-20) - AA
keyboard_arrow_right 2005
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legacy (2005-09-02) - 287
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accounts-with-accounts-type-total-exemption-small (2005-02-04) - AA
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legacy (2005-09-02) - 353
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legacy (2005-09-02) - 190
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legacy (2005-09-05) - 363a
keyboard_arrow_right 2004
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legacy (2004-08-26) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-11-07) - AA
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legacy (2003-08-14) - 363s
-
legacy (2003-06-08) - 225
keyboard_arrow_right 2002
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legacy (2002-08-13) - 288b
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legacy (2002-08-13) - 288a
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legacy (2002-10-10) - 88(2)R
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resolution (2002-10-17) - RESOLUTIONS
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incorporation-company (2002-07-16) - NEWINC
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legacy (2002-10-17) - 123
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legacy (2002-10-17) - 88(2)R