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REDCOMPASS LIMITED - 1 Poultry, London, EC2R 8EJ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04490784
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Poultry
- London
- EC2R 8EJ
- England 1 Poultry, London, EC2R 8EJ, England UK
Management
- Geschäftsführung
- BELL, Jonathan Richard
- HEWSON, Thomas Raymond
- PASK, Edward Stephen
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.07.2002
- Alter der Firma 2002-07-19 21 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- Oregon Ross Limited
- Pennwood Associates Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2019-03-31
- Jahresmeldung
- Fälligkeit: 2021-08-02
- Letzte Einreichung: 2020-07-19
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REDCOMPASS LIMITED Firmenbeschreibung
- REDCOMPASS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04490784. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.07.2002 registriert. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.03.2019 hinterlegt.Die Firma kann schriftlich über 1 Poultry erreicht werden.
Jetzt sichern REDCOMPASS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Redcompass Limited - 1 Poultry, London, EC2R 8EJ, England, Grossbritannien
- 2002-07-19
- 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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memorandum-articles (2020-12-03) - MA
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capital-allotment-shares (2020-09-03) - SH01
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confirmation-statement-with-updates (2020-08-05) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2020-09-08) - RP04CS01
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capital-alter-shares-subdivision (2020-10-08) - SH02
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second-filing-of-confirmation-statement-with-made-up-date (2020-09-30) - RP04CS01
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second-filing-capital-allotment-shares (2020-09-08) - RP04SH01
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memorandum-articles (2020-09-15) - MA
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resolution (2020-12-03) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-09-15) - SH08
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resolution (2020-09-15) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-13) - AA
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resolution (2019-08-15) - RESOLUTIONS
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confirmation-statement (2019-08-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-01) - MR01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-05-30) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-30) - AP03
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termination-director-company-with-name-termination-date (2018-05-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-30) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-02) - AD01
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resolution (2018-11-22) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-12-24) - AA
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confirmation-statement-with-updates (2018-07-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA
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appoint-person-director-company-with-name-date (2017-09-22) - AP01
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confirmation-statement-with-no-updates (2017-08-01) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-13) - AA
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confirmation-statement-with-updates (2016-07-30) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-11) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-06) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
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change-person-director-company-with-change-date (2012-08-24) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-24) - AA
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accounts-with-accounts-type-total-exemption-small (2010-01-21) - AA
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change-person-director-company-with-change-date (2010-08-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-08) - AA
keyboard_arrow_right 2008
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legacy (2008-09-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-01-21) - AA
keyboard_arrow_right 2007
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legacy (2007-08-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-02-03) - AA
keyboard_arrow_right 2006
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legacy (2006-09-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-01-19) - AA
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legacy (2006-01-10) - 287
keyboard_arrow_right 2005
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legacy (2005-07-29) - 363s
keyboard_arrow_right 2004
-
legacy (2004-06-15) - 225
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accounts-with-accounts-type-total-exemption-small (2004-12-17) - AA
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legacy (2004-08-05) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-30) - 88(2)R
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legacy (2003-12-30) - 288a
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legacy (2003-12-30) - 288b
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legacy (2003-12-30) - 287
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accounts-with-accounts-type-total-exemption-small (2003-11-03) - AA
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legacy (2003-08-21) - 363s
keyboard_arrow_right 2002
-
legacy (2002-08-21) - 225
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incorporation-company (2002-07-19) - NEWINC