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SOVA CAPITAL LIMITED - 156 Great Charles Street Queensway, Birmingham, B3 3HN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04621383
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 156 Great Charles Street Queensway
- Birmingham
- B3 3HN 156 Great Charles Street Queensway, Birmingham, B3 3HN UK
Management
- Geschäftsführung
- BASHENKO, Alla
- BORUNOV, Oleg
- NEWTON, Michael David
- SNELL, Howard Peter
- SUKHANOV, Sergey Sergeevich
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.12.2002
- Alter der Firma 2002-12-19 21 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Roman Avdeev
- Mr Roman Avdeev
Landes-Besonderheiten
- Zusätzliche Statusdetails
- administration
- Ehemalige Namen
- OTKRITIE CAPITAL INTERNATIONAL LIMITED
- Rechtsträger-Kennung (LEI)
- 213800T9OJMZA69QDM04
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-01-10
- Jahresmeldung
- Fälligkeit: 2022-05-24
- Letzte Einreichung: 2021-05-10
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SOVA CAPITAL LIMITED Firmenbeschreibung
- SOVA CAPITAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04621383. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.12.2002 registriert. SOVA CAPITAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OTKRITIE CAPITAL INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.01.2013.Die Firma kann schriftlich über 156 Great Charles Street Queensway erreicht werden.
Jetzt sichern SOVA CAPITAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sova Capital Limited - 156 Great Charles Street Queensway, Birmingham, B3 3HN, Grossbritannien
- 2002-12-19
- 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 2022
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liquidation-in-administration-appointment-of-administrator (2022-03-11) - AM01
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keyboard_arrow_right 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-05-18) - RP04CS01
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confirmation-statement-with-updates (2021-05-10) - CS01
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resolution (2021-03-23) - RESOLUTIONS
keyboard_arrow_right 2020
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resolution (2020-01-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-08-21) - AA
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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confirmation-statement-with-no-updates (2020-10-22) - CS01
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
keyboard_arrow_right 2019
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memorandum-articles (2019-12-23) - MA
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termination-director-company-with-name-termination-date (2019-12-06) - TM01
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change-person-director-company-with-change-date (2019-11-05) - CH01
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confirmation-statement-with-updates (2019-10-22) - CS01
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accounts-with-accounts-type-full (2019-05-16) - AA
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confirmation-statement-with-updates (2019-01-23) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-19) - TM01
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appoint-person-director-company-with-name-date (2018-02-15) - AP01
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memorandum-articles (2018-01-24) - MA
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resolution (2018-01-17) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-01-24) - PSC07
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confirmation-statement-with-no-updates (2018-01-23) - CS01
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change-person-director-company-with-change-date (2018-02-20) - CH01
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notification-of-a-person-with-significant-control-statement (2018-01-24) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2018-03-05) - PSC09
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accounts-with-accounts-type-full (2018-03-27) - AA
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change-person-director-company-with-change-date (2018-12-28) - CH01
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termination-director-company-with-name-termination-date (2018-05-09) - TM01
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resolution (2018-07-03) - RESOLUTIONS
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memorandum-articles (2018-07-13) - MA
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change-person-director-company-with-change-date (2018-07-19) - CH01
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appoint-person-director-company-with-name-date (2018-09-24) - AP01
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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appoint-person-director-company-with-name-date (2018-12-11) - AP01
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notification-of-a-person-with-significant-control (2018-03-05) - PSC01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
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confirmation-statement-with-updates (2017-01-17) - CS01
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appoint-person-director-company-with-name-date (2017-02-13) - AP01
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termination-director-company-with-name-termination-date (2017-02-15) - TM01
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change-to-a-person-with-significant-control (2017-07-03) - PSC04
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change-person-director-company-with-change-date (2017-03-03) - CH01
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accounts-with-accounts-type-full (2017-05-03) - AA
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change-person-director-company-with-change-date (2017-03-02) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
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change-person-director-company-with-change-date (2016-01-20) - CH01
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mortgage-satisfy-charge-full (2016-02-03) - MR04
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accounts-with-accounts-type-group (2016-04-26) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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accounts-with-accounts-type-group (2015-05-15) - AA
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appoint-person-director-company-with-name-date (2015-06-04) - AP01
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termination-secretary-company-with-name-termination-date (2015-03-23) - TM02
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appoint-person-director-company-with-name-date (2015-08-14) - AP01
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appoint-person-director-company-with-name-date (2015-08-19) - AP01
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termination-director-company-with-name-termination-date (2015-10-22) - TM01
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termination-director-company-with-name-termination-date (2015-06-04) - TM01
keyboard_arrow_right 2014
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resolution (2014-12-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-06-30) - AA
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certificate-change-of-name-company (2014-06-18) - CERTNM
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change-of-name-notice (2014-06-18) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
keyboard_arrow_right 2013
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legacy (2013-01-04) - MG04
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appoint-person-director-company-with-name (2013-01-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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change-person-director-company-with-change-date (2013-01-11) - CH01
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appoint-person-director-company-with-name (2013-03-20) - AP01
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accounts-with-accounts-type-group (2013-06-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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change-person-director-company-with-change-date (2012-01-13) - CH01
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change-person-director-company-with-change-date (2012-01-16) - CH01
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termination-director-company-with-name (2012-02-29) - TM01
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appoint-person-director-company-with-name (2012-03-26) - AP01
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accounts-with-accounts-type-group (2012-06-18) - AA
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appoint-person-secretary-company-with-name (2012-07-20) - AP03
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legacy (2012-10-23) - MG01
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legacy (2012-11-15) - MG01
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capital-allotment-shares (2012-12-10) - SH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-20) - CH01
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change-registered-office-address-company-with-date-old-address (2011-01-07) - AD01
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resolution (2011-06-23) - RESOLUTIONS
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capital-allotment-shares (2011-07-07) - SH01
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accounts-with-accounts-type-full (2011-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
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legacy (2011-02-03) - MG01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-09-23) - SH01
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termination-director-company-with-name (2010-08-18) - TM01
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accounts-with-accounts-type-full (2010-04-27) - AA
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termination-director-company-with-name (2010-04-19) - TM01
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appoint-person-director-company-with-name (2010-02-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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appoint-person-director-company-with-name (2010-02-15) - AP01
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legacy (2010-11-06) - MG01
keyboard_arrow_right 2009
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legacy (2009-03-20) - 288c
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legacy (2009-03-20) - 363a
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resolution (2009-03-27) - RESOLUTIONS
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resolution (2009-04-28) - RESOLUTIONS
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legacy (2009-04-28) - 123
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accounts-with-accounts-type-full (2009-05-07) - AA
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legacy (2009-07-11) - 288b
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memorandum-articles (2009-03-27) - MEM/ARTS
keyboard_arrow_right 2008
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legacy (2008-02-03) - 288b
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legacy (2008-01-07) - 288a
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legacy (2008-01-23) - 353
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legacy (2008-01-23) - 363a
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legacy (2008-03-17) - 288b
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accounts-amended-with-accounts-type-full (2008-09-24) - AAMD
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legacy (2008-04-28) - 288a
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legacy (2008-05-09) - 395
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legacy (2008-07-28) - 403a
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accounts-with-accounts-type-full (2008-08-28) - AA
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legacy (2008-04-04) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-16) - AA
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legacy (2007-04-19) - 363s
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legacy (2007-06-04) - 288a
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legacy (2007-06-07) - 288b
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legacy (2007-06-25) - 287
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legacy (2007-07-30) - 288a
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legacy (2007-08-16) - 395
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certificate-change-of-name-company (2007-08-30) - CERTNM
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legacy (2007-10-12) - 88(2)R
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legacy (2007-10-22) - 88(2)R
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legacy (2007-10-23) - 287
keyboard_arrow_right 2006
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legacy (2006-01-06) - 363s
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legacy (2006-02-13) - 363s
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accounts-with-accounts-type-full (2006-03-14) - AA
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legacy (2006-03-20) - 363a
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accounts-with-accounts-type-full (2006-07-12) - AA
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legacy (2006-07-18) - 169
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resolution (2006-07-18) - RESOLUTIONS
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legacy (2006-05-24) - 173
keyboard_arrow_right 2005
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legacy (2005-05-24) - 395
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legacy (2005-01-07) - 363s
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legacy (2005-05-25) - 288b
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legacy (2005-04-13) - 225
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legacy (2005-06-13) - 88(2)R
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legacy (2005-11-21) - 353
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legacy (2005-05-27) - 288a
keyboard_arrow_right 2004
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legacy (2004-11-08) - 288b
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legacy (2004-11-08) - 288a
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accounts-with-accounts-type-full (2004-10-01) - AA
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legacy (2004-04-01) - 88(2)R
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legacy (2004-04-01) - 288a
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legacy (2004-03-26) - 288a
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legacy (2004-01-28) - 363s
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accounts-with-accounts-type-dormant (2004-01-26) - AA
keyboard_arrow_right 2003
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legacy (2003-01-10) - 288a
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legacy (2003-01-10) - 288b
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legacy (2003-03-23) - 288a
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legacy (2003-03-14) - 225
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legacy (2003-03-14) - 288b
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legacy (2003-03-14) - 88(2)R
keyboard_arrow_right 2002
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incorporation-company (2002-12-19) - NEWINC