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CORCEL PLC - Salisbury House, London Wall, London, EC2M 5PS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05227458
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Salisbury House
- London Wall
- London
- EC2M 5PS
- United Kingdom Salisbury House, London Wall, London, EC2M 5PS, United Kingdom UK
Management
- Geschäftsführung
- FAIRCLOUGH, Andrew John
- GERALDO, Geraldine Muanza
- KABRA, Pradeep
- KARAM, Toni
- ZHAO, Yan
- Prokuristen
- AMBA SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 10.09.2004
- Alter der Firma 2004-09-10 19 Jahre
- SIC/NACE
- 06100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- REGENCY MINES PLC
- Rechtsträger-Kennung (LEI)
- 2138009ECXQQ3EGKVY57
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-06-30
- Jahresmeldung
- Fälligkeit: 2025-04-01
- Letzte Einreichung: 2024-03-18
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CORCEL PLC Firmenbeschreibung
- CORCEL PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 05227458. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.09.2004 registriert. CORCEL PLC hat Ihre Tätigkeit zuvor unter dem Namen REGENCY MINES PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.06.2023 hinterlegt.Die Firma kann schriftlich über Salisbury House erreicht werden.
Jetzt sichern CORCEL PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Corcel Plc - Salisbury House, London Wall, London, EC2M 5PS, Grossbritannien
- 2004-09-10
- 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 2024
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appoint-person-director-company-with-name-date (2024-01-08) - AP01
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capital-allotment-shares (2024-03-18) - SH01
-
resolution (2024-01-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2024-01-09) - AP01
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termination-director-company-with-name-termination-date (2024-01-08) - TM01
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accounts-with-accounts-type-group (2024-01-03) - AA
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confirmation-statement-with-updates (2024-03-18) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-10) - CS01
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capital-allotment-shares (2023-10-10) - SH01
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capital-allotment-shares (2023-10-09) - SH01
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appoint-person-director-company-with-name-date (2023-07-03) - AP01
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termination-director-company-with-name-termination-date (2023-06-26) - TM01
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accounts-with-accounts-type-group (2023-01-25) - AA
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termination-director-company-with-name-termination-date (2023-07-24) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-10) - CS01
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capital-allotment-shares (2022-10-10) - SH01
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change-person-director-company-with-change-date (2022-07-05) - CH01
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resolution (2022-01-13) - RESOLUTIONS
keyboard_arrow_right 2021
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capital-allotment-shares (2021-08-18) - SH01
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capital-allotment-shares (2021-08-19) - SH01
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second-filing-capital-allotment-shares (2021-08-16) - RP04SH01
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confirmation-statement-with-no-updates (2021-10-07) - CS01
-
capital-allotment-shares (2021-08-28) - SH01
-
accounts-with-accounts-type-group (2021-12-24) - AA
-
appoint-person-director-company-with-name-date (2021-10-19) - AP01
keyboard_arrow_right 2020
-
capital-name-of-class-of-shares (2020-08-14) - SH08
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capital-allotment-shares (2020-08-14) - SH01
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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certificate-change-of-name-company (2020-08-05) - CERTNM
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second-filing-capital-allotment-shares (2020-07-17) - RP04SH01
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memorandum-articles (2020-06-02) - MA
-
resolution (2020-06-02) - RESOLUTIONS
-
appoint-corporate-secretary-company-with-name-date (2020-02-06) - AP04
-
termination-secretary-company-with-name-termination-date (2020-02-05) - TM02
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accounts-with-accounts-type-group (2020-01-03) - AA
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capital-alter-shares-consolidation (2020-08-14) - SH02
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capital-alter-shares-subdivision (2020-08-14) - SH02
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resolution (2020-08-26) - RESOLUTIONS
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capital-allotment-shares (2020-11-09) - SH01
-
accounts-with-accounts-type-group (2020-12-22) - AA
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termination-director-company-with-name-termination-date (2020-12-22) - TM01
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capital-allotment-shares (2020-09-01) - SH01
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confirmation-statement-with-no-updates (2020-11-05) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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accounts-with-accounts-type-group (2019-01-11) - AA
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legacy (2019-02-06) - RP04CS01
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legacy (2019-03-22) - RP04CS01
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notification-of-a-person-with-significant-control-statement (2019-03-27) - PSC08
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capital-allotment-shares (2019-04-24) - SH01
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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termination-director-company-with-name-termination-date (2019-09-13) - TM01
-
confirmation-statement-with-updates (2019-10-10) - CS01
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second-filing-capital-allotment-shares (2019-10-23) - RP04SH01
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capital-allotment-shares (2019-12-20) - SH01
keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-03-28) - CH03
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change-person-director-company-with-change-date (2018-03-28) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-28) - AD01
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capital-allotment-shares (2018-02-07) - SH01
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resolution (2018-01-10) - RESOLUTIONS
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capital-allotment-shares (2018-01-24) - SH01
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capital-allotment-shares (2018-05-29) - SH01
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change-person-director-company-with-change-date (2018-08-06) - CH01
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change-person-director-company-with-change-date (2018-08-07) - CH01
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confirmation-statement-with-no-updates (2018-09-25) - CS01
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mortgage-satisfy-charge-full (2018-12-06) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-06) - MR01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-23) - TM01
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accounts-with-accounts-type-group (2017-01-13) - AA
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mortgage-satisfy-charge-full (2017-01-24) - MR04
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capital-allotment-shares (2017-03-24) - SH01
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confirmation-statement-with-no-updates (2017-09-18) - CS01
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accounts-with-accounts-type-group (2017-12-14) - AA
-
capital-allotment-shares (2017-09-13) - SH01
keyboard_arrow_right 2016
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memorandum-articles (2016-03-14) - MA
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capital-alter-shares-subdivision (2016-03-24) - SH02
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resolution (2016-03-14) - RESOLUTIONS
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capital-alter-shares-consolidation-subdivision (2016-04-20) - SH02
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appoint-person-secretary-company-with-name-date (2016-02-04) - AP03
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termination-secretary-company-with-name-termination-date (2016-01-21) - TM02
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capital-allotment-shares (2016-03-07) - SH01
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capital-allotment-shares (2016-05-18) - SH01
-
capital-allotment-shares (2016-11-15) - SH01
-
change-sail-address-company-with-old-address-new-address (2016-11-04) - AD02
-
confirmation-statement-with-no-updates (2016-11-16) - CS01
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termination-director-company-with-name-termination-date (2016-11-23) - TM01
keyboard_arrow_right 2015
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resolution (2015-01-22) - RESOLUTIONS
-
memorandum-articles (2015-06-15) - MA
-
resolution (2015-04-17) - RESOLUTIONS
-
capital-name-of-class-of-shares (2015-04-21) - SH08
-
capital-alter-shares-subdivision (2015-06-11) - SH02
-
capital-allotment-shares (2015-06-23) - SH01
-
accounts-with-accounts-type-group (2015-12-15) - AA
-
capital-allotment-shares (2015-09-21) - SH01
-
change-person-director-company-with-change-date (2015-10-13) - CH01
-
annual-return-company-with-made-up-date-no-member-list (2015-10-13) - AR01
-
capital-allotment-shares (2015-07-13) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-03) - SH01
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capital-allotment-shares (2014-01-10) - SH01
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capital-allotment-shares (2014-02-11) - SH01
-
capital-allotment-shares (2014-03-19) - SH01
-
resolution (2014-03-19) - RESOLUTIONS
-
capital-allotment-shares (2014-06-06) - SH01
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capital-allotment-shares (2014-09-03) - SH01
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capital-allotment-shares (2014-04-16) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2014-10-24) - AR01
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capital-allotment-shares (2014-11-13) - SH01
-
accounts-with-accounts-type-group (2014-12-22) - AA
-
capital-allotment-shares (2014-12-22) - SH01
-
capital-allotment-shares (2014-10-20) - SH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-08-20) - SH01
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capital-allotment-shares (2013-02-25) - SH01
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capital-allotment-shares (2013-01-22) - SH01
-
resolution (2013-01-16) - RESOLUTIONS
-
capital-allotment-shares (2013-01-10) - SH01
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termination-secretary-company-with-name (2013-06-25) - TM02
-
capital-allotment-shares (2013-07-15) - SH01
-
capital-allotment-shares (2013-10-01) - SH01
-
appoint-person-secretary-company-with-name (2013-06-25) - AP03
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capital-allotment-shares (2013-10-16) - SH01
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change-person-director-company-with-change-date (2013-11-18) - CH01
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capital-allotment-shares (2013-04-19) - SH01
-
accounts-with-accounts-type-group (2013-12-12) - AA
-
resolution (2013-12-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2013-11-19) - AR01
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change-sail-address-company-with-old-address (2013-11-18) - AD02
-
capital-allotment-shares (2013-10-11) - SH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-20) - SH01
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accounts-with-accounts-type-group (2012-12-18) - AA
-
capital-allotment-shares (2012-11-16) - SH01
-
capital-allotment-shares (2012-10-30) - SH01
-
legacy (2012-10-30) - MG01
-
capital-allotment-shares (2012-10-12) - SH01
-
capital-allotment-shares (2012-09-03) - SH01
-
capital-allotment-shares (2012-08-20) - SH01
-
capital-allotment-shares (2012-08-06) - SH01
-
capital-allotment-shares (2012-06-18) - SH01
-
appoint-person-secretary-company-with-name (2012-05-15) - AP03
-
capital-allotment-shares (2012-03-06) - SH01
-
resolution (2012-02-06) - RESOLUTIONS
-
capital-allotment-shares (2012-01-25) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2012-09-26) - AR01
-
capital-allotment-shares (2012-12-18) - SH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-05-12) - SH01
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accounts-with-accounts-type-group (2011-12-16) - AA
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resolution (2011-01-06) - RESOLUTIONS
-
accounts-with-accounts-type-group (2011-01-10) - AA
-
capital-allotment-shares (2011-02-01) - SH01
-
capital-allotment-shares (2011-02-08) - SH01
-
capital-allotment-shares (2011-03-29) - SH01
-
capital-allotment-shares (2011-05-06) - SH01
-
capital-allotment-shares (2011-02-25) - SH01
-
legacy (2011-06-17) - MG01
-
capital-allotment-shares (2011-07-14) - SH01
-
capital-allotment-shares (2011-07-27) - SH01
-
capital-allotment-shares (2011-11-07) - SH01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-11-14) - AR01
-
appoint-person-director-company-with-name (2011-12-07) - AP01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-05-05) - SH01
-
capital-allotment-shares (2010-01-16) - SH01
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resolution (2010-01-19) - RESOLUTIONS
-
capital-allotment-shares (2010-01-25) - SH01
-
capital-allotment-shares (2010-02-15) - SH01
-
capital-allotment-shares (2010-01-12) - SH01
-
capital-allotment-shares (2010-06-21) - SH01
-
capital-allotment-shares (2010-03-11) - SH01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-10-08) - AR01
-
change-person-secretary-company-with-change-date (2010-10-08) - CH03
-
capital-allotment-shares (2010-10-12) - SH01
-
annual-return-company-with-made-up-date (2010-11-02) - AR01
-
capital-allotment-shares (2010-12-01) - SH01
-
capital-allotment-shares (2010-12-22) - SH01
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capital-allotment-shares (2010-07-26) - SH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-01-07) - AA
-
resolution (2009-01-19) - RESOLUTIONS
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legacy (2009-03-18) - 88(2)
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legacy (2009-06-05) - 88(2)
-
legacy (2009-08-08) - 88(2)
-
legacy (2009-08-20) - 288b
-
legacy (2009-08-28) - 88(2)
-
legacy (2009-09-23) - 88(2)
-
capital-allotment-shares (2009-10-09) - SH01
-
legacy (2009-11-03) - MG01
-
appoint-person-director-company-with-name (2009-11-03) - AP01
-
change-sail-address-company (2009-11-06) - AD02
-
move-registers-to-sail-company (2009-11-06) - AD03
-
capital-allotment-shares (2009-11-13) - SH01
-
accounts-with-accounts-type-group (2009-12-12) - AA
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2009-10-14) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-01-07) - AA
-
legacy (2008-04-29) - 88(2)
-
legacy (2008-01-18) - 88(2)R
-
legacy (2008-07-07) - 88(2)
-
legacy (2008-09-18) - 363s
-
legacy (2008-09-24) - 88(2)
keyboard_arrow_right 2007
-
legacy (2007-10-04) - 363s
-
legacy (2007-09-20) - 88(2)R
-
legacy (2007-05-03) - 88(2)R
-
legacy (2007-03-28) - 288b
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accounts-with-accounts-type-group (2007-01-09) - AA
keyboard_arrow_right 2006
-
legacy (2006-06-23) - 288a
-
legacy (2006-07-06) - 88(2)R
-
legacy (2006-08-09) - 395
-
legacy (2006-08-16) - 88(2)R
-
miscellaneous (2006-09-06) - MISC
-
legacy (2006-10-04) - 363s
keyboard_arrow_right 2005
-
legacy (2005-01-06) - PROSP
-
legacy (2005-02-21) - 88(2)R
-
legacy (2005-03-02) - PROSP
-
legacy (2005-03-09) - 88(2)R
-
legacy (2005-04-06) - 288a
-
legacy (2005-04-26) - 88(2)R
-
legacy (2005-04-26) - 88(3)
-
legacy (2005-07-25) - 288a
-
legacy (2005-10-10) - 363s
-
accounts-with-accounts-type-group (2005-11-29) - AA
-
legacy (2005-12-05) - 353
-
legacy (2005-04-26) - 88(2)O
keyboard_arrow_right 2004
-
legacy (2004-11-24) - 88(3)
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legacy (2004-11-24) - 43(3)
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resolution (2004-11-24) - RESOLUTIONS
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legacy (2004-11-24) - 43(3)e
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incorporation-company (2004-09-10) - NEWINC
-
legacy (2004-11-24) - 288a
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re-registration-memorandum-articles (2004-11-24) - MAR
-
legacy (2004-11-24) - 288b
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auditors-statement (2004-11-24) - AUDS
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accounts-balance-sheet (2004-11-24) - BS
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auditors-report (2004-11-24) - AUDR
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certificate-re-registration-private-to-public-limited-company (2004-11-24) - CERT5
-
legacy (2004-12-01) - 225
-
legacy (2004-11-24) - 287
-
legacy (2004-11-24) - 88(2)R