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JLT PERU WHOLESALE LIMITED - 1 Tower Place West, Tower Place, London, EC3R 5BU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05141565
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Tower Place West
- Tower Place
- London
- EC3R 5BU
- United Kingdom 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom UK
Management
- Geschäftsführung
- GONZALEZ VON-WALTER, Eduardo Andres
- Prokuristen
- MARSH SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.06.2004
- Alter der Firma 2004-06-01 19 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Jlt Latin American Holdings Limited
- Jlt Latin American Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ROMERIN LIMITED
- Rechtsträger-Kennung (LEI)
- 213800P834FNX82EOX88
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-06-01
- Jahresmeldung
- Fälligkeit: 2024-02-29
- Letzte Einreichung: 2023-02-15
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JLT PERU WHOLESALE LIMITED Firmenbeschreibung
- JLT PERU WHOLESALE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05141565. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.06.2004 registriert. JLT PERU WHOLESALE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ROMERIN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.06.2012.Die Firma kann schriftlich über 1 Tower Place West erreicht werden.
Jetzt sichern JLT PERU WHOLESALE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Jlt Peru Wholesale Limited - 1 Tower Place West, Tower Place, London, EC3R 5BU, Grossbritannien
- 2004-06-01
- 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
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confirmation-statement-with-no-updates (2023-02-24) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-15) - CS01
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accounts-with-accounts-type-full (2022-07-20) - AA
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change-person-director-company-with-change-date (2022-12-29) - CH01
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change-person-director-company-with-change-date (2022-12-30) - CH01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-15) - CH01
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memorandum-articles (2021-06-04) - MA
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confirmation-statement-with-no-updates (2021-03-10) - CS01
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accounts-with-accounts-type-full (2021-08-07) - AA
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resolution (2021-06-04) - RESOLUTIONS
keyboard_arrow_right 2020
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appoint-corporate-secretary-company-with-name-date (2020-04-06) - AP04
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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confirmation-statement-with-no-updates (2020-02-18) - CS01
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accounts-with-accounts-type-full (2020-10-14) - AA
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termination-secretary-company-with-name-termination-date (2020-04-06) - TM02
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-13) - AP01
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accounts-with-accounts-type-full (2019-08-12) - AA
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termination-director-company-with-name-termination-date (2019-08-09) - TM01
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confirmation-statement-with-no-updates (2019-06-12) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
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confirmation-statement-with-no-updates (2018-06-07) - CS01
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accounts-with-accounts-type-full (2018-06-18) - AA
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
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termination-director-company-with-name-termination-date (2017-09-26) - TM01
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confirmation-statement-with-updates (2017-06-02) - CS01
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accounts-with-accounts-type-full (2017-05-31) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-09) - AP01
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termination-director-company-with-name-termination-date (2016-02-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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accounts-with-accounts-type-full (2016-06-20) - AA
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change-person-director-company-with-change-date (2016-05-20) - CH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-09) - TM01
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appoint-person-director-company-with-name-date (2015-09-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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termination-secretary-company-with-name-termination-date (2015-07-01) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-07-01) - AP04
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accounts-with-accounts-type-full (2015-07-01) - AA
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termination-director-company-with-name-termination-date (2015-01-19) - TM01
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termination-director-company-with-name-termination-date (2015-01-12) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-22) - CH01
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change-person-secretary-company-with-change-date (2013-10-22) - CH03
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change-person-director-company-with-change-date (2013-10-17) - CH01
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change-registered-office-address-company-with-date-old-address (2013-08-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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accounts-with-accounts-type-full (2013-06-19) - AA
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termination-director-company-with-name (2013-04-18) - TM01
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change-person-director-company-with-change-date (2013-11-26) - CH01
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termination-director-company-with-name (2013-04-09) - TM01
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appoint-person-director-company-with-name (2013-04-09) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-22) - AP01
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appoint-person-director-company-with-name (2012-06-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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change-person-director-company-with-change-date (2012-02-23) - CH01
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accounts-with-accounts-type-full (2012-06-18) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01
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accounts-with-accounts-type-full (2011-06-15) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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accounts-with-accounts-type-full (2010-05-24) - AA
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change-person-director-company-with-change-date (2010-11-29) - CH01
keyboard_arrow_right 2009
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capital-variation-of-rights-attached-to-shares (2009-11-18) - SH10
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legacy (2009-06-15) - 363a
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accounts-with-accounts-type-full (2009-06-07) - AA
keyboard_arrow_right 2008
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legacy (2008-07-21) - 288c
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legacy (2008-07-21) - 288a
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legacy (2008-07-18) - 288b
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-06-06) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-15) - AA
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legacy (2007-06-07) - 363a
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legacy (2007-01-26) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-06-19) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-27) - 363a
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resolution (2005-02-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-10-11) - AA
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legacy (2005-05-19) - 287
keyboard_arrow_right 2004
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legacy (2004-11-03) - 225
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legacy (2004-06-11) - 288a
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legacy (2004-06-11) - 288b
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memorandum-articles (2004-06-10) - MEM/ARTS
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legacy (2004-06-09) - 288b
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legacy (2004-06-09) - 288a
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legacy (2004-06-09) - 287
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certificate-change-of-name-company (2004-06-03) - CERTNM
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incorporation-company (2004-06-01) - NEWINC