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ETHOS GROUP HOLDINGS LIMITED - 72 Leadenhall Market, London, EC3V 1LT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04623246
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 72 Leadenhall Market
- London
- EC3V 1LT 72 Leadenhall Market, London, EC3V 1LT UK
Management
- Geschäftsführung
- NORRIS, Michelle
- ROBERTS, Paul
- Prokuristen
- NORRIS, Michelle
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.12.2002
- Alter der Firma 2002-12-20 21 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Paul Charles Norris
- Mrs Michelle Norris
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ETHOS GROUP HOLDINGS PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-08-03
- Letzte Einreichung: 2022-05-31
- Jahresmeldung
- Fälligkeit: 2025-04-28
- Letzte Einreichung: 2024-04-14
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ETHOS GROUP HOLDINGS LIMITED Firmenbeschreibung
- ETHOS GROUP HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04623246. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.12.2002 registriert. ETHOS GROUP HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ETHOS GROUP HOLDINGS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/11/2010 hinterlegt.Die Firma kann schriftlich über 72 Leadenhall Market erreicht werden.
Jetzt sichern ETHOS GROUP HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ethos Group Holdings Limited - 72 Leadenhall Market, London, EC3V 1LT, Grossbritannien
- 2002-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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change-account-reference-date-company-previous-shortened (2024-02-16) - AA01
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keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-03-30) - TM01
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appoint-person-director-company-with-name-date (2023-03-30) - AP01
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confirmation-statement-with-updates (2023-04-14) - CS01
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legacy (2023-09-11) - SH20
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legacy (2023-09-11) - CAP-SS
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resolution (2023-09-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-08-16) - AA
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change-account-reference-date-company-previous-shortened (2023-05-25) - AA01
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capital-statement-capital-company-with-date-currency-figure (2023-09-11) - SH19
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capital-cancellation-shares (2023-10-17) - SH06
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termination-director-company-with-name-termination-date (2023-09-04) - TM01
keyboard_arrow_right 2022
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resolution (2022-10-21) - RESOLUTIONS
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memorandum-articles (2022-10-21) - MA
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capital-allotment-shares (2022-10-19) - SH01
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confirmation-statement-with-updates (2022-04-14) - CS01
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accounts-with-accounts-type-group (2022-07-29) - AA
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change-account-reference-date-company-previous-extended (2022-05-12) - AA01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-06-04) - AA
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confirmation-statement-with-updates (2021-01-11) - CS01
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change-to-a-person-with-significant-control (2021-04-13) - PSC04
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notification-of-a-person-with-significant-control (2021-04-14) - PSC01
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cessation-of-a-person-with-significant-control (2021-04-14) - PSC07
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confirmation-statement-with-updates (2021-04-14) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-03-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-24) - MR01
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change-account-reference-date-company-previous-shortened (2020-02-20) - AA01
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change-person-director-company-with-change-date (2020-12-11) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-11) - CS01
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
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termination-director-company-with-name-termination-date (2019-10-14) - TM01
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change-person-director-company-with-change-date (2019-06-27) - CH01
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change-to-a-person-with-significant-control (2019-06-26) - PSC04
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change-person-director-company-with-change-date (2019-06-26) - CH01
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change-account-reference-date-company-current-extended (2019-04-02) - AA01
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accounts-with-accounts-type-group (2019-03-26) - AA
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change-account-reference-date-company-current-shortened (2019-02-25) - AA01
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change-account-reference-date-company-current-extended (2019-01-11) - AA01
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confirmation-statement-with-no-updates (2019-12-20) - CS01
keyboard_arrow_right 2018
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change-account-reference-date-company-current-shortened (2018-11-27) - AA01
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change-account-reference-date-company-previous-shortened (2018-08-27) - AA01
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confirmation-statement-with-no-updates (2018-02-14) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-27) - CS01
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change-account-reference-date-company-previous-shortened (2017-08-29) - AA01
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accounts-with-accounts-type-group (2017-12-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-11-16) - AA
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change-account-reference-date-company-previous-shortened (2016-08-26) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
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accounts-with-accounts-type-group (2015-10-04) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-05) - MR01
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accounts-with-accounts-type-group (2014-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
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mortgage-satisfy-charge-full (2014-12-17) - MR04
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-04) - AA
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accounts-with-accounts-type-group (2013-02-11) - AA
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-03-22) - CH03
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gazette-notice-compulsary (2012-11-27) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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gazette-filings-brought-up-to-date (2012-11-28) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-03-03) - TM02
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appoint-person-secretary-company-with-name (2011-03-03) - AP03
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resolution (2011-03-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-03-18) - SH08
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memorandum-articles (2011-03-18) - MEM/ARTS
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appoint-person-director-company-with-name (2011-02-08) - AP01
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appoint-person-secretary-company-with-name (2011-03-18) - AP03
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change-registered-office-address-company-with-date-old-address (2011-06-01) - AD01
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change-person-director-company-with-change-date (2011-06-22) - CH01
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termination-director-company-with-name (2011-10-21) - TM01
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accounts-with-accounts-type-group (2011-04-13) - AA
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termination-secretary-company-with-name (2011-10-21) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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capital-allotment-shares (2010-12-08) - SH01
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memorandum-articles (2010-12-08) - MEM/ARTS
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resolution (2010-12-08) - RESOLUTIONS
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auditors-resignation-company (2010-10-28) - AUD
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legacy (2010-09-28) - MG01
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accounts-with-accounts-type-group (2010-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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resolution (2010-09-14) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-05-08) - 288b
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legacy (2009-04-02) - 225
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legacy (2009-01-20) - 363a
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legacy (2009-01-06) - 169
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resolution (2009-01-06) - RESOLUTIONS
keyboard_arrow_right 2008
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resolution (2008-06-03) - RESOLUTIONS
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legacy (2008-11-10) - 287
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legacy (2008-10-20) - 287
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legacy (2008-10-20) - 288b
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legacy (2008-08-13) - 288a
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legacy (2008-08-12) - 288a
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legacy (2008-07-29) - 88(2)
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resolution (2008-07-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-05-08) - AA
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legacy (2008-04-23) - 363a
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legacy (2008-11-14) - 287
keyboard_arrow_right 2007
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legacy (2007-01-05) - 363a
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resolution (2007-05-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-07-04) - AA
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memorandum-articles (2007-05-08) - MEM/ARTS
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auditors-resignation-company (2007-08-29) - AUD
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auditors-resignation-company (2007-09-19) - AUD
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legacy (2007-10-03) - 287
keyboard_arrow_right 2006
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legacy (2006-08-25) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2006-04-03) - AA
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legacy (2006-01-24) - 288c
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legacy (2006-01-17) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-12) - 363s
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resolution (2005-05-23) - RESOLUTIONS
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legacy (2005-05-23) - 53
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re-registration-memorandum-articles (2005-05-23) - MAR
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certificate-re-registration-public-limited-company-to-private (2005-05-23) - CERT10
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legacy (2005-08-15) - 123
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legacy (2005-08-15) - 88(2)R
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resolution (2005-08-15) - RESOLUTIONS
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legacy (2005-08-15) - 122
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legacy (2005-08-15) - 363a
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legacy (2005-11-23) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-12-14) - AA
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accounts-with-accounts-type-dormant (2004-03-19) - AA
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legacy (2004-02-01) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-16) - 225
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legacy (2003-01-24) - 288a
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legacy (2003-01-20) - 288a
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legacy (2003-01-20) - 288b
keyboard_arrow_right 2002
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incorporation-company (2002-12-20) - NEWINC