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CENKOS SECURITIES PLC - 6 7 8 Tokenhouse Yard, London, EC2R 7AS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05210733
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6 7 8 Tokenhouse Yard
- London
- EC2R 7AS 6 7 8 Tokenhouse Yard, London, EC2R 7AS UK
Management
- Geschäftsführung
- BOORMAN, Andrew John
- MILLER, Jeremy Ronald St John
- GORDON, Lisa Jane
- MORSE, Julian Jonathan
- OSLER, Jeremy Joseph Scott
- Prokuristen
- DOHERTY, Stephen Paul
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 20.08.2004
- Alter der Firma 2004-08-20 19 Jahre
- SIC/NACE
- 64205
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CENKOS SECURITIES LIMITED
- Rechtsträger-Kennung (LEI)
- 213800ALVRC52VN3I821
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-08-20
- Jahresmeldung
- Fälligkeit: 2021-09-10
- Letzte Einreichung: 2020-08-27
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CENKOS SECURITIES PLC Firmenbeschreibung
- CENKOS SECURITIES PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 05210733. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.08.2004 registriert. CENKOS SECURITIES PLC hat Ihre Tätigkeit zuvor unter dem Namen CENKOS SECURITIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.08.2012.Die Firma kann schriftlich über 6 7 8 Tokenhouse Yard erreicht werden.
Jetzt sichern CENKOS SECURITIES PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cenkos Securities Plc - 6 7 8 Tokenhouse Yard, London, EC2R 7AS, Grossbritannien
- 2004-08-20
- 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 2021
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termination-director-company-with-name-termination-date (2021-05-20) - TM01
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appoint-person-director-company-with-name-date (2021-05-20) - AP01
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accounts-with-accounts-type-full (2021-05-25) - AA
keyboard_arrow_right 2020
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auditors-resignation-company (2020-09-29) - AUD
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confirmation-statement-with-no-updates (2020-09-07) - CS01
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accounts-with-accounts-type-full (2020-08-04) - AA
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termination-director-company-with-name-termination-date (2020-03-11) - TM01
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appoint-person-director-company-with-name-date (2020-07-28) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-27) - CS01
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appoint-person-director-company-with-name-date (2019-08-21) - AP01
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termination-director-company-with-name-termination-date (2019-08-21) - TM01
-
resolution (2019-06-05) - RESOLUTIONS
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-05-21) - SH04
-
accounts-with-accounts-type-group (2019-05-09) - AA
-
termination-director-company-with-name-termination-date (2019-04-12) - TM01
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memorandum-articles (2019-03-05) - MA
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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notification-of-a-person-with-significant-control-statement (2019-02-11) - PSC08
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termination-director-company-with-name-termination-date (2019-09-19) - TM01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-03-01) - AP01
-
accounts-with-accounts-type-group (2018-04-27) - AA
-
resolution (2018-06-07) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2018-08-21) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2018-04-13) - SH03
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-22) - CS01
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termination-director-company-with-name-termination-date (2017-08-22) - TM01
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resolution (2017-06-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-06-07) - TM01
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accounts-with-accounts-type-group (2017-04-20) - AA
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termination-director-company-with-name-termination-date (2017-02-06) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-05-05) - AA
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confirmation-statement-with-updates (2016-09-02) - CS01
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resolution (2016-06-02) - RESOLUTIONS
keyboard_arrow_right 2015
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resolution (2015-12-16) - RESOLUTIONS
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resolution (2015-01-20) - RESOLUTIONS
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capital-cancellation-shares (2015-12-16) - SH06
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capital-cancellation-shares (2015-02-10) - SH06
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capital-allotment-shares (2015-02-10) - SH01
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resolution (2015-05-27) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-02-10) - SH03
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capital-allotment-shares (2015-08-19) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-09-21) - AR01
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capital-allotment-shares (2015-11-05) - SH01
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appoint-person-director-company-with-name-date (2015-11-10) - AP01
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capital-return-purchase-own-shares (2015-12-16) - SH03
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accounts-with-accounts-type-group (2015-06-01) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-10-08) - SH01
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annual-return-company-with-made-up-date-no-member-list (2014-09-15) - AR01
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capital-allotment-shares (2014-07-24) - SH01
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accounts-with-accounts-type-group (2014-05-28) - AA
keyboard_arrow_right 2013
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capital-return-purchase-own-shares (2013-03-27) - SH03
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capital-cancellation-shares-by-plc (2013-04-09) - SH07
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capital-return-purchase-own-shares (2013-07-17) - SH03
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capital-cancellation-shares-by-plc (2013-07-17) - SH07
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resolution (2013-07-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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accounts-with-accounts-type-group (2013-06-25) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-11) - AP01
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termination-director-company-with-name (2012-05-24) - TM01
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appoint-person-director-company-with-name (2012-05-24) - AP01
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termination-director-company-with-name (2012-01-11) - TM01
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accounts-with-accounts-type-group (2012-05-29) - AA
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appoint-person-director-company-with-name (2012-09-04) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-09-04) - AR01
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appoint-person-director-company-with-name (2012-05-25) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-04) - TM01
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accounts-with-accounts-type-group (2011-04-11) - AA
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accounts-with-accounts-type-interim (2011-01-07) - AA
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auditors-resignation-company (2011-07-27) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
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termination-director-company-with-name (2011-07-21) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-01) - CH01
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accounts-with-accounts-type-group (2010-03-15) - AA
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termination-director-company-with-name (2010-04-12) - TM01
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resolution (2010-04-15) - RESOLUTIONS
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termination-director-company-with-name (2010-07-23) - TM01
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appoint-person-director-company-with-name (2010-09-01) - AP01
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capital-statement-capital-company-with-date-currency-figure (2010-11-17) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
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accounts-with-accounts-type-interim (2010-10-11) - AA
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resolution (2010-11-05) - RESOLUTIONS
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legacy (2010-11-17) - OC138
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certificate-capital-cancellation-share-premium-account (2010-11-17) - CERT21
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-15) - TM01
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legacy (2009-09-26) - 363a
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legacy (2009-09-26) - 288c
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accounts-with-accounts-type-interim (2009-09-17) - AA
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resolution (2009-09-09) - RESOLUTIONS
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legacy (2009-04-23) - 88(2)
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accounts-with-accounts-type-group (2009-04-23) - AA
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legacy (2009-01-29) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-09-19) - 288a
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legacy (2008-09-30) - 363a
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accounts-with-accounts-type-group (2008-05-13) - AA
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memorandum-articles (2008-05-30) - MEM/ARTS
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resolution (2008-05-30) - RESOLUTIONS
-
legacy (2008-09-18) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-01) - 288b
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legacy (2007-03-22) - 395
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legacy (2007-04-21) - 363s
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resolution (2007-05-11) - RESOLUTIONS
-
legacy (2007-03-09) - 395
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accounts-with-accounts-type-group (2007-05-29) - AA
-
legacy (2007-10-19) - 122
-
legacy (2007-10-22) - 363s
-
legacy (2007-11-01) - 288a
keyboard_arrow_right 2006
-
legacy (2006-06-22) - 123
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legacy (2006-10-19) - 288b
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legacy (2006-10-19) - 88(2)R
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legacy (2006-10-16) - 88(2)R
-
legacy (2006-10-04) - 288b
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legacy (2006-08-16) - 88(2)R
-
legacy (2006-07-03) - 122
-
legacy (2006-06-27) - 88(2)O
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resolution (2006-06-22) - RESOLUTIONS
-
legacy (2006-06-13) - 123
-
legacy (2006-06-13) - 88(2)R
-
legacy (2006-10-19) - 225
-
resolution (2006-06-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-06-12) - AA
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legacy (2006-02-23) - 88(2)R
-
legacy (2006-10-19) - 288a
-
legacy (2006-09-27) - 88(2)R
-
legacy (2006-11-14) - 123
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resolution (2006-11-14) - RESOLUTIONS
-
legacy (2006-11-14) - 122
-
legacy (2006-11-13) - 88(2)R
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legacy (2006-11-13) - 288a
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legacy (2006-11-08) - 88(2)O
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legacy (2006-10-11) - 88(2)R
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legacy (2006-10-27) - 88(2)R
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certificate-re-registration-private-to-public-limited-company (2006-10-20) - CERT5
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re-registration-memorandum-articles (2006-10-20) - MAR
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accounts-balance-sheet (2006-10-20) - BS
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auditors-report (2006-10-20) - AUDR
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auditors-statement (2006-10-20) - AUDS
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legacy (2006-10-20) - 43(3)e
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legacy (2006-10-20) - 43(3)
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resolution (2006-10-20) - RESOLUTIONS
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legacy (2006-11-08) - 353
keyboard_arrow_right 2005
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resolution (2005-03-15) - RESOLUTIONS
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certificate-change-of-name-company (2005-02-10) - CERTNM
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legacy (2005-03-03) - 287
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legacy (2005-03-15) - 88(2)R
-
legacy (2005-03-15) - 122
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memorandum-articles (2005-03-15) - MEM/ARTS
-
legacy (2005-05-05) - 225
-
legacy (2005-05-19) - 395
-
legacy (2005-05-26) - 88(2)R
-
legacy (2005-07-13) - 88(2)R
-
legacy (2005-10-26) - 88(2)O
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legacy (2005-11-17) - 363s
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legacy (2005-12-07) - 88(2)R
-
legacy (2005-03-15) - 123
keyboard_arrow_right 2004
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legacy (2004-12-08) - 288b
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legacy (2004-12-08) - 288a
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incorporation-company (2004-08-20) - NEWINC