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TOPSOURCE WORLDWIDE (UK) LTD - 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04626779
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 71-75 Shelton Street
- Covent Garden
- London
- WC2H 9JQ
- United Kingdom 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom UK
Management
- Geschäftsführung
- HASTINGS, William Wallace
- WAIN, Nicholas Paul
- DAVIES, Bryan Nicholas
- Prokuristen
- HASTINGS, William Wallace
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.01.2003
- Alter der Firma 2003-01-02 21 Jahre
- SIC/NACE
- 63110
Eigentumsverhältnisse
- Beneficial Owners
- -
- Topsource Worldwide Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TOPSOURCE GLOBAL SOLUTIONS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800X3OS8LTEGZ8E98
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-04-14
- Jahresmeldung
- Fälligkeit: 2024-04-28
- Letzte Einreichung: 2023-04-14
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TOPSOURCE WORLDWIDE (UK) LTD Firmenbeschreibung
- TOPSOURCE WORLDWIDE (UK) LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04626779. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.01.2003 registriert. TOPSOURCE WORLDWIDE (UK) LTD hat Ihre Tätigkeit zuvor unter dem Namen TOPSOURCE GLOBAL SOLUTIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "63110" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.04.2012.Die Firma kann schriftlich über 71-75 Shelton Street erreicht werden.
Jetzt sichern TOPSOURCE WORLDWIDE (UK) LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Topsource Worldwide (Uk) Ltd - 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, Grossbritannien
- 2003-01-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TOPSOURCE WORLDWIDE (UK) LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-25) - CS01
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change-person-director-company-with-change-date (2023-07-04) - CH01
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keyboard_arrow_right 2022
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legacy (2022-01-05) - PARENT_ACC
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legacy (2022-01-05) - GUARANTEE2
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legacy (2022-01-05) - AGREEMENT2
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mortgage-satisfy-charge-full (2022-11-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-28) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-05) - AA
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termination-director-company-with-name-termination-date (2022-10-20) - TM01
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change-to-a-person-with-significant-control (2022-04-29) - PSC05
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confirmation-statement-with-no-updates (2022-04-27) - CS01
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certificate-change-of-name-company (2022-04-05) - CERTNM
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change-to-a-person-with-significant-control (2022-03-28) - PSC05
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-28) - AD01
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change-person-director-company-with-change-date (2021-06-16) - CH01
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confirmation-statement-with-updates (2021-06-16) - CS01
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mortgage-satisfy-charge-full (2021-01-04) - MR04
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memorandum-articles (2021-01-08) - MA
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resolution (2021-01-08) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-06) - AA
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resolution (2020-02-06) - RESOLUTIONS
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capital-cancellation-shares (2020-02-11) - SH06
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memorandum-articles (2020-07-17) - MA
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capital-return-purchase-own-shares (2020-07-17) - SH03
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resolution (2020-07-17) - RESOLUTIONS
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confirmation-statement-with-updates (2020-04-23) - CS01
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change-person-director-company-with-change-date (2020-11-11) - CH01
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capital-variation-of-rights-attached-to-shares (2020-07-17) - SH10
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-30) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-22) - MR01
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appoint-person-director-company-with-name-date (2020-12-18) - AP01
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cessation-of-a-person-with-significant-control (2020-12-18) - PSC07
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notification-of-a-person-with-significant-control (2020-12-18) - PSC02
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change-person-director-company-with-change-date (2020-12-18) - CH01
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accounts-with-accounts-type-group (2020-12-04) - AA
keyboard_arrow_right 2019
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legacy (2019-04-24) - RP04CS01
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change-person-director-company-with-change-date (2019-04-24) - CH01
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confirmation-statement-with-updates (2019-04-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-20) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-04) - CS01
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change-person-director-company-with-change-date (2018-05-04) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2018-05-04) - PSC09
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notification-of-a-person-with-significant-control (2018-05-04) - PSC01
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accounts-with-accounts-type-group (2018-11-05) - AA
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accounts-with-accounts-type-total-exemption-full (2018-01-04) - AA
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change-person-secretary-company-with-change-date (2018-05-04) - CH03
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-01-07) - AA
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termination-director-company-with-name-termination-date (2017-04-13) - TM01
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legacy (2017-05-22) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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mortgage-satisfy-charge-full (2016-02-23) - MR04
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accounts-with-accounts-type-total-exemption-full (2016-01-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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capital-allotment-shares (2015-07-17) - SH01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-04-30) - MR01
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accounts-amended-with-made-up-date (2014-02-10) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-30) - AA
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change-registered-office-address-company-with-date-old-address (2013-12-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-10-07) - SH01
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capital-cancellation-shares (2010-08-27) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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change-person-secretary-company-with-change-date (2010-05-28) - CH03
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change-person-director-company-with-change-date (2010-05-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-11-03) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-07) - AA
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legacy (2009-04-17) - 363a
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resolution (2009-03-21) - RESOLUTIONS
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resolution (2009-03-06) - RESOLUTIONS
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legacy (2009-02-12) - 225
keyboard_arrow_right 2008
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legacy (2008-08-01) - 403a
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legacy (2008-07-26) - 395
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legacy (2008-05-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-10-10) - AA
keyboard_arrow_right 2007
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legacy (2007-02-21) - 395
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accounts-with-accounts-type-total-exemption-small (2007-11-28) - AA
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legacy (2007-03-29) - 287
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legacy (2007-01-16) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-08-01) - AA
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legacy (2006-02-07) - 363s
keyboard_arrow_right 2005
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legacy (2005-09-29) - 395
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legacy (2005-08-19) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-07-12) - AA
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accounts-with-accounts-type-total-exemption-small (2005-04-06) - AA
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legacy (2005-02-08) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-30) - 363s
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legacy (2004-04-07) - 288b
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legacy (2004-04-07) - 288a
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legacy (2004-04-21) - 288a
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legacy (2004-08-13) - 88(2)R
keyboard_arrow_right 2003
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incorporation-company (2003-01-02) - NEWINC
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legacy (2003-01-28) - 88(2)R
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legacy (2003-01-09) - 288b
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legacy (2003-01-09) - 288a
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legacy (2003-01-09) - 287