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SITUS INTERMEDIATE HOLDCO LIMITED - 34th Floor, 25 Canada Square, Canary Wharf, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04543359
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 34th Floor
- 25 Canada Square
- Canary Wharf
- London
- E14 5LB 34th Floor, 25 Canada Square, Canary Wharf, London, E14 5LB UK
Management
- Geschäftsführung
- FRANCO, Michael
- WILLIAMS, Lisa
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.09.2002
- Alter der Firma 2002-09-24 21 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Michael Franco
- Mrs Lisa Williams
- Situs Europe Holdco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LNR PARTNERS UNITED KINGDOM LTD.
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-04-30
- Jahresmeldung
- Fälligkeit: 2022-04-16
- Letzte Einreichung: 2021-04-02
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SITUS INTERMEDIATE HOLDCO LIMITED Firmenbeschreibung
- SITUS INTERMEDIATE HOLDCO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04543359. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.09.2002 registriert. SITUS INTERMEDIATE HOLDCO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LNR PARTNERS UNITED KINGDOM LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.04.2013.Die Firma kann schriftlich über 34Th Floor erreicht werden.
Jetzt sichern SITUS INTERMEDIATE HOLDCO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Situs Intermediate Holdco Limited - 34th Floor, 25 Canada Square, Canary Wharf, London, Grossbritannien
- 2002-09-24
- 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 2021
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termination-director-company-with-name-termination-date (2021-02-23) - TM01
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change-to-a-person-with-significant-control (2021-04-20) - PSC04
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change-person-director-company-with-change-date (2021-04-20) - CH01
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change-to-a-person-with-significant-control (2021-02-11) - PSC05
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appoint-person-director-company-with-name-date (2021-02-23) - AP01
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confirmation-statement-with-no-updates (2021-04-06) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-02) - CS01
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accounts-with-accounts-type-full (2020-08-24) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-03) - AA
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termination-director-company-with-name-termination-date (2019-09-09) - TM01
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notification-of-a-person-with-significant-control (2019-08-30) - PSC01
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appoint-person-director-company-with-name-date (2019-07-28) - AP01
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termination-director-company-with-name-termination-date (2019-07-25) - TM01
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confirmation-statement-with-no-updates (2019-05-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-31) - AA
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confirmation-statement-with-no-updates (2018-05-04) - CS01
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accounts-with-accounts-type-small (2018-01-02) - AA
keyboard_arrow_right 2017
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resolution (2017-01-19) - RESOLUTIONS
-
change-person-director-company-with-change-date (2017-03-28) - CH01
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termination-director-company-with-name-termination-date (2017-09-20) - TM01
-
confirmation-statement-with-updates (2017-05-03) - CS01
-
termination-director-company-with-name-termination-date (2017-07-10) - TM01
-
appoint-person-director-company-with-name-date (2017-03-29) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
-
accounts-with-accounts-type-full (2016-10-12) - AA
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termination-director-company-with-name-termination-date (2016-11-03) - TM01
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appoint-person-director-company-with-name-date (2016-11-03) - AP01
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appoint-person-director-company-with-name-date (2016-11-04) - AP01
-
appoint-person-director-company-with-name-date (2016-12-15) - AP01
-
termination-director-company-with-name-termination-date (2016-11-09) - TM01
-
appoint-person-director-company-with-name-date (2016-11-09) - AP01
-
appoint-person-director-company-with-name-date (2016-11-10) - AP01
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termination-director-company-with-name-termination-date (2016-12-23) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
-
resolution (2014-05-13) - RESOLUTIONS
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termination-director-company-with-name (2014-05-22) - TM01
-
accounts-with-accounts-type-full (2014-10-08) - AA
-
termination-director-company-with-name-termination-date (2014-11-03) - TM01
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appoint-person-director-company-with-name (2014-05-22) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
-
accounts-with-accounts-type-group (2013-10-02) - AA
-
appoint-person-director-company-with-name (2013-09-17) - AP01
-
termination-director-company-with-name (2013-09-17) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
-
termination-director-company-with-name (2013-01-23) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-22) - AP01
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accounts-with-accounts-type-full (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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accounts-amended-with-accounts-type-group (2012-10-11) - AAMD
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legacy (2012-06-11) - MG02
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-10) - TM01
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accounts-with-accounts-type-group (2011-09-20) - AA
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change-person-director-company-with-change-date (2011-10-03) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
-
appoint-person-director-company-with-name (2011-08-16) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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change-person-director-company-with-change-date (2010-10-18) - CH01
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change-account-reference-date-company-current-extended (2010-10-11) - AA01
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accounts-with-accounts-type-group (2010-08-31) - AA
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appoint-person-director-company-with-name (2010-05-20) - AP01
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appoint-person-director-company-with-name (2010-05-19) - AP01
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appoint-person-director-company-with-name (2010-05-18) - AP01
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termination-director-company-with-name (2010-05-13) - TM01
keyboard_arrow_right 2009
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legacy (2009-09-28) - 363a
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accounts-with-accounts-type-group (2009-06-22) - AA
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legacy (2009-03-23) - 288b
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legacy (2009-01-27) - 288b
keyboard_arrow_right 2008
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legacy (2008-06-13) - 288b
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legacy (2008-10-17) - 363a
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legacy (2008-02-07) - 288a
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legacy (2008-06-13) - 288c
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accounts-with-accounts-type-full (2008-04-04) - AA
keyboard_arrow_right 2007
-
legacy (2007-11-13) - 288b
-
legacy (2007-09-25) - 363a
-
legacy (2007-09-25) - 288c
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accounts-with-accounts-type-group (2007-08-13) - AA
-
legacy (2007-08-08) - 288b
-
legacy (2007-02-22) - 288a
-
legacy (2007-11-23) - 353
keyboard_arrow_right 2006
-
legacy (2006-02-14) - 288c
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legacy (2006-06-09) - 288c
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accounts-with-accounts-type-group (2006-06-13) - AA
-
legacy (2006-07-29) - 403a
-
legacy (2006-08-01) - 395
-
legacy (2006-10-18) - 288c
-
legacy (2006-10-18) - 363a
-
legacy (2006-11-24) - 287
-
legacy (2006-11-24) - 353
keyboard_arrow_right 2005
-
legacy (2005-03-10) - 288a
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auditors-resignation-company (2005-04-27) - AUD
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certificate-change-of-name-company (2005-05-05) - CERTNM
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resolution (2005-05-23) - RESOLUTIONS
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memorandum-articles (2005-05-23) - MEM/ARTS
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legacy (2005-05-25) - 288a
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legacy (2005-05-25) - 288b
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resolution (2005-04-25) - RESOLUTIONS
-
legacy (2005-06-14) - 288c
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resolution (2005-06-28) - RESOLUTIONS
-
legacy (2005-07-01) - 395
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accounts-with-accounts-type-group (2005-08-04) - AA
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legacy (2005-10-19) - 363a
keyboard_arrow_right 2004
-
legacy (2004-07-13) - 287
-
legacy (2004-07-14) - 244
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legacy (2004-07-29) - 288b
-
legacy (2004-07-29) - 288a
-
legacy (2004-12-09) - 288b
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resolution (2004-09-01) - RESOLUTIONS
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legacy (2004-10-19) - 363a
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legacy (2004-10-19) - 288c
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accounts-with-accounts-type-full (2004-10-26) - AA
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legacy (2004-10-28) - 288c
keyboard_arrow_right 2003
-
legacy (2003-02-03) - 287
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legacy (2003-02-17) - 287
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legacy (2003-11-24) - 363s
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miscellaneous (2003-09-30) - MISC
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legacy (2003-08-28) - 287
keyboard_arrow_right 2002
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memorandum-articles (2002-10-29) - MEM/ARTS
-
legacy (2002-10-26) - 287
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legacy (2002-10-22) - 288b
-
legacy (2002-10-22) - 288a
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certificate-change-of-name-company (2002-10-16) - CERTNM
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incorporation-company (2002-09-24) - NEWINC
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legacy (2002-10-22) - 225