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WATCHFINDER.CO.UK LIMITED - 15 Hill Street, London, W1J 5QT, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04524723
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 15 Hill Street
- London
- W1J 5QT
- England 15 Hill Street, London, W1J 5QT, England UK
Management
- Geschäftsführung
- ADDOR, Patrick
- BROOKS, Rupert John
- VAN DE VALL, Arjen
- Prokuristen
- BROOKS, Rupert John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.09.2002
- Alter der Firma 2002-09-03 21 Jahre
- SIC/NACE
- 47990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Richemont Holdings (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-08-24
- Jahresmeldung
- Fälligkeit: 2024-09-21
- Letzte Einreichung: 2023-09-07
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WATCHFINDER.CO.UK LIMITED Firmenbeschreibung
- WATCHFINDER.CO.UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04524723. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.09.2002 registriert. Das Unternehmen ist mit dem SIC/NACE Code "47990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.08.2012.Die Firma kann schriftlich über 15 Hill Street erreicht werden.
Jetzt sichern WATCHFINDER.CO.UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Watchfinder.co.uk Limited - 15 Hill Street, London, W1J 5QT, England, Grossbritannien
- 2002-09-03
- 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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termination-director-company-with-name-termination-date (2023-10-19) - TM01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-04) - TM01
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confirmation-statement-with-no-updates (2022-09-09) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-07) - CS01
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accounts-with-accounts-type-full (2021-03-30) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-21) - TM01
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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confirmation-statement-with-no-updates (2020-09-04) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-12) - AP01
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accounts-with-accounts-type-full (2019-01-02) - AA
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confirmation-statement-with-no-updates (2019-08-27) - CS01
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termination-secretary-company-with-name-termination-date (2019-05-17) - TM02
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
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accounts-with-accounts-type-full (2019-12-31) - AA
keyboard_arrow_right 2018
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legacy (2018-11-20) - RP04CS01
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capital-variation-of-rights-attached-to-shares (2018-10-25) - SH10
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capital-name-of-class-of-shares (2018-10-25) - SH08
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notification-of-a-person-with-significant-control (2018-09-26) - PSC02
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change-person-director-company-with-change-date (2018-09-07) - CH01
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accounts-with-accounts-type-full (2018-01-08) - AA
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termination-secretary-company-with-name-termination-date (2018-07-31) - TM02
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appoint-person-secretary-company-with-name-date (2018-07-31) - AP03
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
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auditors-resignation-company (2018-08-03) - AUD
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confirmation-statement-with-no-updates (2018-09-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-07) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-04) - AA
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termination-director-company-with-name-termination-date (2017-02-02) - TM01
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change-person-director-company-with-change-date (2017-03-16) - CH01
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change-person-secretary-company-with-change-date (2017-03-16) - CH03
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resolution (2017-07-24) - RESOLUTIONS
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capital-allotment-shares (2017-08-09) - SH01
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legacy (2017-09-08) - CS01
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appoint-person-secretary-company-with-name-date (2017-04-04) - AP03
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-15) - CS01
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accounts-with-accounts-type-full (2016-01-07) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-05-19) - MR04
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termination-director-company-with-name-termination-date (2015-09-21) - TM01
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appoint-person-director-company-with-name-date (2015-09-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
keyboard_arrow_right 2014
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resolution (2014-09-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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accounts-with-accounts-type-full (2014-07-14) - AA
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capital-allotment-shares (2014-09-17) - SH01
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capital-name-of-class-of-shares (2014-09-17) - SH08
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appoint-person-director-company-with-name-date (2014-09-30) - AP01
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change-person-director-company-with-change-date (2014-11-10) - CH01
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change-person-director-company-with-change-date (2014-08-28) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-07-22) - AA
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change-person-director-company-with-change-date (2013-11-26) - CH01
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change-person-director-company-with-change-date (2013-08-14) - CH01
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capital-allotment-shares (2013-08-28) - SH01
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change-person-director-company-with-change-date (2013-09-12) - CH01
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change-person-secretary-company-with-change-date (2013-09-12) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
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mortgage-create-with-deed-with-charge-number (2013-11-14) - MR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-08-30) - AA
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change-person-director-company-with-change-date (2012-09-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
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legacy (2012-12-28) - MG02
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legacy (2012-08-14) - MG02
keyboard_arrow_right 2011
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legacy (2011-04-02) - MG01
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accounts-with-accounts-type-small (2011-11-07) - AA
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legacy (2011-10-26) - MG01
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legacy (2011-10-18) - MG01
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legacy (2011-09-28) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
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change-person-director-company-with-change-date (2011-09-01) - CH01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-01-19) - AD01
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resolution (2010-07-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
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accounts-with-accounts-type-small (2010-12-16) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date (2009-11-16) - AR01
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accounts-with-accounts-type-small (2009-10-01) - AA
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accounts-with-accounts-type-small (2009-01-20) - AA
keyboard_arrow_right 2008
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legacy (2008-12-11) - 288a
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legacy (2008-12-04) - 363a
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legacy (2008-12-04) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-01-02) - AA
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legacy (2007-12-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-09-27) - AA
keyboard_arrow_right 2006
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legacy (2006-02-14) - 288a
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legacy (2006-10-30) - 363s
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legacy (2006-11-29) - 403a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-08-24) - AA
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accounts-with-accounts-type-total-exemption-full (2005-02-02) - AA
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legacy (2005-04-25) - 287
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legacy (2005-08-24) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-06) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-18) - 363s
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legacy (2003-07-10) - 395
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legacy (2003-06-29) - 88(2)R
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accounts-with-accounts-type-dormant (2003-06-02) - AA
keyboard_arrow_right 2002
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legacy (2002-10-26) - 88(2)R
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legacy (2002-10-26) - 225
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legacy (2002-10-26) - 288a
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legacy (2002-09-09) - 288b
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incorporation-company (2002-09-03) - NEWINC