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XCEDE LIMITED - First Floor, 3-8 Carburton Street, London, W1W 5AJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04740661
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- First Floor
- 3-8 Carburton Street
- London
- W1W 5AJ
- England First Floor, 3-8 Carburton Street, London, W1W 5AJ, England UK
Management
- Geschäftsführung
- JACQUES, William John Charles
- BLANEY, Adam Thomas Ivor
- GOODMAN, Andrew Graham
- MARSH, Adam
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.04.2003
- Alter der Firma 2003-04-22 21 Jahre
- SIC/NACE
- 78109
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Xcede Group Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- XCEDE RECRUITMENT SOLUTIONS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-04-22
- Jahresmeldung
- Fälligkeit: 2023-05-06
- Letzte Einreichung: 2022-04-22
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XCEDE LIMITED Firmenbeschreibung
- XCEDE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04740661. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.04.2003 registriert. XCEDE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen XCEDE RECRUITMENT SOLUTIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "78109" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.04.2012.Die Firma kann schriftlich über First Floor erreicht werden.
Jetzt sichern XCEDE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Xcede Limited - First Floor, 3-8 Carburton Street, London, W1W 5AJ, Grossbritannien
- 2003-04-22
- 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 2023
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appoint-person-director-company-with-name-date (2023-01-27) - AP01
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termination-director-company-with-name-termination-date (2023-01-27) - TM01
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accounts-with-accounts-type-full (2023-02-23) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-03-15) - AA
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confirmation-statement-with-no-updates (2022-04-22) - CS01
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-04-28) - PSC05
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termination-director-company-with-name-termination-date (2021-03-26) - TM01
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accounts-with-accounts-type-full (2021-03-11) - AA
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cessation-of-a-person-with-significant-control (2021-02-02) - PSC07
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second-filing-of-confirmation-statement-with-made-up-date (2021-09-08) - RP04CS01
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confirmation-statement-with-no-updates (2021-04-28) - CS01
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certificate-change-of-name-company (2021-10-13) - CERTNM
keyboard_arrow_right 2020
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resolution (2020-02-06) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-02-05) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-24) - MR01
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mortgage-satisfy-charge-full (2020-01-23) - MR04
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capital-variation-of-rights-attached-to-shares (2020-02-06) - SH10
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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termination-director-company-with-name-termination-date (2020-07-20) - TM01
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appoint-person-director-company-with-name-date (2020-11-18) - AP01
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termination-director-company-with-name-termination-date (2020-11-18) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-26) - CS01
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accounts-with-accounts-type-full (2019-09-18) - AA
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termination-director-company-with-name-termination-date (2019-05-31) - TM01
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appoint-person-director-company-with-name-date (2019-02-08) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-02-13) - AA
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termination-director-company-with-name-termination-date (2018-08-02) - TM01
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confirmation-statement-with-updates (2018-05-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-29) - MR01
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mortgage-satisfy-charge-full (2018-07-16) - MR04
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notification-of-a-person-with-significant-control (2018-05-14) - PSC02
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accounts-with-accounts-type-small (2018-10-04) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-08-30) - TM02
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change-account-reference-date-company-previous-shortened (2017-12-22) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-05) - MR01
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cessation-of-a-person-with-significant-control (2017-10-17) - PSC07
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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capital-allotment-shares (2017-08-31) - SH01
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termination-director-company-with-name-termination-date (2017-08-30) - TM01
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confirmation-statement-with-updates (2017-06-06) - CS01
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accounts-with-accounts-type-small (2017-02-06) - AA
keyboard_arrow_right 2016
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2016-01-18) - SH05
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second-filing-of-form-with-form-type-made-up-date (2016-01-29) - RP04
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accounts-with-accounts-type-small (2016-02-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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resolution (2016-07-27) - RESOLUTIONS
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capital-allotment-shares (2016-07-29) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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capital-allotment-shares (2015-01-30) - SH01
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resolution (2015-01-30) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-20) - AD01
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capital-name-of-class-of-shares (2015-10-21) - SH08
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capital-allotment-shares (2015-10-21) - SH01
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accounts-with-accounts-type-small (2015-01-08) - AA
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resolution (2015-10-21) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-01-08) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2014-11-20) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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appoint-person-director-company-with-name (2014-01-09) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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accounts-with-accounts-type-small (2013-01-15) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-01-04) - AA
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capital-name-of-class-of-shares (2012-08-08) - SH08
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resolution (2012-07-25) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-06-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-03) - AP01
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capital-name-of-class-of-shares (2011-10-27) - SH08
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capital-allotment-shares (2011-10-27) - SH01
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resolution (2011-10-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
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change-person-director-company-with-change-date (2011-05-19) - CH01
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change-person-secretary-company-with-change-date (2011-05-19) - CH03
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statement-of-companys-objects (2011-10-27) - CC04
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change-registered-office-address-company-with-date-old-address (2011-05-09) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-14) - AA
keyboard_arrow_right 2009
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legacy (2009-04-22) - 363a
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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change-person-director-company-with-change-date (2009-10-05) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-09-22) - AA
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legacy (2009-02-24) - 395
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-26) - AA
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legacy (2008-08-19) - 363s
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legacy (2008-07-23) - 363a
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legacy (2008-07-01) - 287
keyboard_arrow_right 2007
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resolution (2007-07-02) - RESOLUTIONS
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memorandum-articles (2007-07-02) - MEM/ARTS
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legacy (2007-10-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-11-01) - AA
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legacy (2007-07-02) - 122
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legacy (2007-11-19) - 287
keyboard_arrow_right 2006
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legacy (2006-09-22) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-06-28) - AA
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legacy (2006-07-07) - 363a
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legacy (2006-07-26) - 288c
keyboard_arrow_right 2005
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legacy (2005-06-23) - 363a
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legacy (2005-06-23) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-09-20) - AA
keyboard_arrow_right 2004
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legacy (2004-06-28) - 287
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accounts-with-accounts-type-total-exemption-small (2004-09-14) - AA
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legacy (2004-06-07) - 363a
keyboard_arrow_right 2003
-
legacy (2003-05-13) - 287
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legacy (2003-05-30) - 288b
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legacy (2003-05-22) - 88(2)R
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legacy (2003-05-20) - 288a
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legacy (2003-05-20) - 288c
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legacy (2003-05-13) - 88(2)R
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legacy (2003-05-02) - 288b
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incorporation-company (2003-04-22) - NEWINC
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legacy (2003-05-30) - 288a