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SAVANNAH GROUP LIMITED - 7th Floor 8 Old Jewry, London, EC2R 8DN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04527016
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 7th Floor 8 Old Jewry
- London
- EC2R 8DN 7th Floor 8 Old Jewry, London, EC2R 8DN UK
Management
- Geschäftsführung
- CHEVERTON, Katrina Joanne
- DONKIN, Christopher Michael
- GOUGH, Simon
- KACARY, Marisa Louise
- LLEWELLYN-LLOYD, Edward John
- MARTIN, Alexander Miles, George
- Prokuristen
- CHEVERTON, Katrina Joanne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.09.2002
- Alter der Firma 2002-09-05 21 Jahre
- SIC/NACE
- 70100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BOYDEN HOLDINGS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800JXBUOT4SQHTL60
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-05
- Jahresmeldung
- Fälligkeit: 2024-03-26
- Letzte Einreichung: 2023-03-12
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SAVANNAH GROUP LIMITED Firmenbeschreibung
- SAVANNAH GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04527016. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.09.2002 registriert. SAVANNAH GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BOYDEN HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.09.2012.Die Firma kann schriftlich über 7Th Floor 8 Old Jewry erreicht werden.
Jetzt sichern SAVANNAH GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Savannah Group Limited - 7th Floor 8 Old Jewry, London, EC2R 8DN, Grossbritannien
- 2002-09-05
- 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)
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capital-return-purchase-own-shares (2024-01-09) - SH03
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keyboard_arrow_right 2023
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capital-return-purchase-own-shares (2023-12-18) - SH03
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mortgage-satisfy-charge-full (2023-01-19) - MR04
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legacy (2023-01-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-01-24) - SH19
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capital-cancellation-shares (2023-02-17) - SH06
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capital-return-purchase-own-shares (2023-02-17) - SH03
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confirmation-statement-with-updates (2023-03-20) - CS01
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capital-cancellation-shares (2023-03-02) - SH06
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capital-cancellation-shares (2023-07-04) - SH06
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capital-return-purchase-own-shares (2023-07-04) - SH03
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accounts-with-accounts-type-full (2023-09-29) - AA
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capital-cancellation-shares (2023-12-18) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-20) - MR01
keyboard_arrow_right 2022
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capital-return-purchase-own-shares (2022-06-15) - SH03
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accounts-with-accounts-type-full (2022-09-22) - AA
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capital-allotment-shares (2022-06-20) - SH01
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termination-director-company-with-name-termination-date (2022-06-14) - TM01
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capital-cancellation-shares (2022-06-15) - SH06
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appoint-person-secretary-company-with-name-date (2022-02-18) - AP03
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confirmation-statement-with-updates (2022-03-28) - CS01
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termination-director-company-with-name-termination-date (2022-02-18) - TM01
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termination-secretary-company-with-name-termination-date (2022-02-18) - TM02
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capital-variation-of-rights-attached-to-shares (2022-02-21) - SH10
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memorandum-articles (2022-02-21) - MA
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capital-cancellation-shares (2022-02-21) - SH06
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resolution (2022-02-25) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-02-25) - SH08
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capital-return-purchase-own-shares (2022-03-07) - SH03
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capital-return-purchase-own-shares (2022-03-09) - SH03
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capital-cancellation-shares (2022-02-24) - SH06
keyboard_arrow_right 2021
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capital-cancellation-shares (2021-03-22) - SH06
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resolution (2021-02-22) - RESOLUTIONS
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memorandum-articles (2021-02-22) - MA
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capital-cancellation-shares (2021-07-03) - SH06
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capital-return-purchase-own-shares (2021-03-22) - SH03
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accounts-with-accounts-type-small (2021-09-17) - AA
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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capital-return-purchase-own-shares (2021-07-06) - SH03
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appoint-person-director-company-with-name-date (2021-10-25) - AP01
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confirmation-statement-with-updates (2021-03-12) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
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resolution (2020-01-10) - RESOLUTIONS
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capital-allotment-shares (2020-12-23) - SH01
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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capital-variation-of-rights-attached-to-shares (2020-12-22) - SH10
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change-person-director-company-with-change-date (2020-02-13) - CH01
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memorandum-articles (2020-12-22) - MA
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confirmation-statement-with-updates (2020-09-09) - CS01
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accounts-with-accounts-type-small (2020-11-25) - AA
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resolution (2020-12-22) - RESOLUTIONS
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-12) - AP01
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termination-director-company-with-name-termination-date (2019-02-12) - TM01
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capital-return-purchase-own-shares (2019-04-02) - SH03
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capital-cancellation-shares (2019-04-02) - SH06
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capital-cancellation-shares (2019-06-17) - SH06
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confirmation-statement-with-updates (2019-08-29) - CS01
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accounts-with-accounts-type-small (2019-09-19) - AA
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memorandum-articles (2019-04-02) - MA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-09-05) - CS01
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appoint-person-director-company-with-name-date (2018-08-15) - AP01
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change-person-director-company-with-change-date (2018-01-18) - CH01
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change-person-director-company-with-change-date (2018-01-17) - CH01
keyboard_arrow_right 2017
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change-of-name-notice (2017-06-01) - CONNOT
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resolution (2017-01-03) - RESOLUTIONS
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resolution (2017-06-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-09-29) - AA
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change-person-director-company-with-change-date (2017-09-28) - CH01
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appoint-person-director-company-with-name-date (2017-09-28) - AP01
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confirmation-statement-with-no-updates (2017-09-05) - CS01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-09-30) - AUD
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confirmation-statement-with-updates (2016-09-19) - CS01
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accounts-with-accounts-type-group (2016-08-30) - AA
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
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change-person-director-company-with-change-date (2016-04-01) - CH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-19) - TM01
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resolution (2015-01-15) - RESOLUTIONS
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capital-allotment-shares (2015-01-15) - SH01
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capital-name-of-class-of-shares (2015-01-15) - SH08
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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accounts-with-accounts-type-group (2015-10-06) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-09-29) - CH01
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accounts-with-accounts-type-group (2014-09-04) - AA
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capital-allotment-shares (2014-05-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-07) - TM01
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capital-cancellation-shares (2013-08-13) - SH06
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capital-return-purchase-own-shares (2013-08-13) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
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accounts-with-accounts-type-group (2013-09-17) - AA
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resolution (2013-08-13) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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capital-return-purchase-own-shares (2012-09-28) - SH03
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accounts-with-accounts-type-group (2012-09-27) - AA
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capital-allotment-shares (2012-08-21) - SH01
keyboard_arrow_right 2011
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legacy (2011-01-20) - MG01
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accounts-with-accounts-type-small (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
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legacy (2011-01-21) - MG02
keyboard_arrow_right 2010
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legacy (2010-12-01) - MG02
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change-registered-office-address-company-with-date-old-address (2010-11-25) - AD01
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change-person-director-company-with-change-date (2010-11-25) - CH01
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accounts-with-accounts-type-small (2010-08-25) - AA
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appoint-person-director-company-with-name (2010-07-15) - AP01
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capital-allotment-shares (2010-07-08) - SH01
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capital-name-of-class-of-shares (2010-07-08) - SH08
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resolution (2010-07-08) - RESOLUTIONS
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certificate-change-of-name-company (2010-02-03) - CERTNM
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change-of-name-notice (2010-01-16) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-20) - 288b
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legacy (2009-10-02) - 363a
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accounts-with-accounts-type-small (2009-10-27) - AA
keyboard_arrow_right 2008
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legacy (2008-11-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-31) - AA
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legacy (2008-06-10) - 122
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legacy (2008-05-21) - 122
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resolution (2008-05-21) - RESOLUTIONS
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legacy (2008-06-10) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-31) - AA
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legacy (2007-09-07) - 363a
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legacy (2007-09-04) - 288a
keyboard_arrow_right 2006
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resolution (2006-11-15) - RESOLUTIONS
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legacy (2006-11-15) - 123
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accounts-with-accounts-type-total-exemption-small (2006-10-13) - AA
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legacy (2006-09-29) - 363a
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legacy (2006-02-02) - 395
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legacy (2006-11-21) - 395
keyboard_arrow_right 2005
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legacy (2005-05-10) - 395
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accounts-with-accounts-type-total-exemption-small (2005-06-14) - AA
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legacy (2005-08-19) - 287
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legacy (2005-11-17) - 363s
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legacy (2005-08-23) - 395
keyboard_arrow_right 2004
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legacy (2004-12-20) - 363a
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legacy (2004-11-03) - 288c
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accounts-with-accounts-type-total-exemption-small (2004-07-08) - AA
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legacy (2004-02-05) - 287
keyboard_arrow_right 2003
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legacy (2003-01-14) - 288b
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legacy (2003-01-14) - 288a
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legacy (2003-09-26) - 363a
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certificate-change-of-name-company (2003-11-14) - CERTNM
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certificate-change-of-name-company (2003-01-15) - CERTNM
keyboard_arrow_right 2002
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resolution (2002-10-09) - RESOLUTIONS
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legacy (2002-10-08) - 288a
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legacy (2002-10-03) - 88(2)O
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resolution (2002-09-17) - RESOLUTIONS
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legacy (2002-09-17) - 88(2)R
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legacy (2002-09-17) - 225
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legacy (2002-09-17) - 287
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legacy (2002-09-17) - 288b
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incorporation-company (2002-09-05) - NEWINC