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AMRYT PHARMA HOLDINGS LIMITED - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05316808
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Corporation Service Company (Uk) Limited
- 5 Churchill Place, 10th Floor
- London
- E14 5HU
- United Kingdom C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom UK
Management
- Geschäftsführung
- DICKINSON, Andrew Philip
- VECCHIA, Marco
- WIGGETTS, Matthew Hammond
- Prokuristen
- WIGGETTS, Matthew Hammond
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.12.2004
- Alter der Firma 2004-12-20 19 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Amryt Pharma Plc
- Amryt Pharma Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- FASTNET EQUITY PLC
- Rechtsträger-Kennung (LEI)
- 213800BOS8WAJO2BEQ38
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-20
- Jahresmeldung
- Fälligkeit: 2024-02-20
- Letzte Einreichung: 2023-02-06
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AMRYT PHARMA HOLDINGS LIMITED Firmenbeschreibung
- AMRYT PHARMA HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05316808. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.12.2004 registriert. AMRYT PHARMA HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FASTNET EQUITY PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.12.2012.Die Firma kann schriftlich über C/o Corporation Service Company (Uk) Limited erreicht werden.
Jetzt sichern AMRYT PHARMA HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Amryt Pharma Holdings Limited - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, Grossbritannien
- 2004-12-20
- 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 2023
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mortgage-satisfy-charge-full (2023-04-19) - MR04
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confirmation-statement-with-no-updates (2023-02-22) - CS01
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accounts-with-accounts-type-full (2023-09-23) - AA
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change-to-a-person-with-significant-control (2023-08-08) - PSC05
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termination-secretary-company-with-name-termination-date (2023-08-08) - TM02
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termination-secretary-company-with-name-termination-date (2023-07-26) - TM02
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appoint-person-director-company-with-name-date (2023-06-01) - AP01
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appoint-person-secretary-company-with-name-date (2023-06-01) - AP03
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termination-director-company-with-name-termination-date (2023-07-26) - TM01
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termination-director-company-with-name-termination-date (2023-06-01) - TM01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-03-02) - MR04
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accounts-with-accounts-type-full (2022-11-08) - AA
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memorandum-articles (2022-03-08) - MA
-
resolution (2022-03-08) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-02-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-21) - MR01
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accounts-with-accounts-type-full (2022-01-06) - AA
keyboard_arrow_right 2021
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appoint-corporate-secretary-company-with-name-date (2021-07-26) - AP04
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accounts-with-accounts-type-full (2021-03-18) - AA
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gazette-notice-compulsory (2021-11-30) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-26) - AD01
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gazette-notice-compulsory (2021-06-01) - GAZ1
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confirmation-statement-with-no-updates (2021-05-26) - CS01
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gazette-filings-brought-up-to-date (2021-12-07) - DISS40
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gazette-filings-brought-up-to-date (2021-06-02) - DISS40
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-10) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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capital-allotment-shares (2019-10-03) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-27) - MR01
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court-order (2019-09-26) - OC
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change-of-name-notice (2019-09-24) - CONNOT
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reregistration-public-to-private-company (2019-09-24) - RR02
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certificate-change-of-name-re-registration-public-limited-company-to-private (2019-09-24) - CERT11
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re-registration-memorandum-articles (2019-09-24) - MAR
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resolution (2019-09-24) - RESOLUTIONS
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capital-alter-shares-consolidation (2019-09-05) - SH02
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memorandum-articles (2019-10-04) - MA
-
resolution (2019-10-04) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-10-25) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-10-25) - PSC09
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capital-allotment-shares (2019-11-04) - SH01
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capital-cancellation-shares (2019-09-06) - SH06
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resolution (2019-08-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-08-09) - AA
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notification-of-a-person-with-significant-control-statement (2019-02-06) - PSC08
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confirmation-statement-with-no-updates (2019-02-06) - CS01
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confirmation-statement-with-updates (2019-01-08) - CS01
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capital-allotment-shares (2019-09-05) - SH01
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capital-allotment-shares (2019-10-10) - SH01
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capital-return-purchase-own-shares (2019-09-06) - SH03
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-05) - AD01
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capital-allotment-shares (2018-01-05) - SH01
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termination-director-company-with-name-termination-date (2018-01-25) - TM01
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confirmation-statement-with-no-updates (2018-01-25) - CS01
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accounts-with-accounts-type-group (2018-08-13) - AA
keyboard_arrow_right 2017
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resolution (2017-10-19) - RESOLUTIONS
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resolution (2017-06-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-06-05) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-20) - AP01
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annual-return-company-with-made-up-date-no-member-list (2016-01-17) - AR01
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appoint-person-director-company-with-name-date (2016-01-19) - AP01
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change-of-name-notice (2016-04-18) - CONNOT
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resolution (2016-04-18) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-04-20) - TM02
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termination-director-company-with-name-termination-date (2016-04-20) - TM01
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appoint-person-secretary-company-with-name-date (2016-04-20) - AP03
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change-account-reference-date-company-previous-shortened (2016-04-21) - AA01
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memorandum-articles (2016-04-29) - MA
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capital-name-of-class-of-shares (2016-05-03) - SH08
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capital-allotment-shares (2016-05-04) - SH01
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capital-alter-shares-subdivision (2016-05-04) - SH02
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capital-allotment-shares (2016-05-05) - SH01
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capital-alter-shares-consolidation (2016-05-06) - SH02
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appoint-person-director-company-with-name-date (2016-07-11) - AP01
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accounts-with-accounts-type-group (2016-07-15) - AA
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resolution (2016-07-25) - RESOLUTIONS
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resolution (2016-07-28) - RESOLUTIONS
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confirmation-statement-with-updates (2016-12-23) - CS01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-13) - AD01
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annual-return-company-with-made-up-date-no-member-list (2015-01-13) - AR01
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termination-director-company-with-name-termination-date (2015-01-27) - TM01
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change-of-name-notice (2015-08-28) - CONNOT
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certificate-change-of-name-company (2015-08-28) - CERTNM
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termination-director-company-with-name-termination-date (2015-10-08) - TM01
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accounts-with-accounts-type-group (2015-10-16) - AA
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resolution (2015-10-26) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-01-10) - AR01
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termination-director-company-with-name (2014-01-17) - TM01
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appoint-person-director-company-with-name (2014-05-14) - AP01
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resolution (2014-09-25) - RESOLUTIONS
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capital-allotment-shares (2014-02-03) - SH01
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termination-director-company-with-name-termination-date (2014-12-17) - TM01
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accounts-with-accounts-type-group (2014-09-30) - AA
keyboard_arrow_right 2013
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memorandum-articles (2013-12-18) - MEM/ARTS
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resolution (2013-12-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-10-02) - AA
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auditors-resignation-company (2013-05-28) - AUD
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auditors-resignation-company (2013-05-10) - AUD
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annual-return-company-with-made-up-date-no-member-list (2013-01-10) - AR01
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change-person-director-company-with-change-date (2013-01-09) - CH01
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move-registers-to-registered-office-company (2013-01-09) - AD04
keyboard_arrow_right 2012
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capital-alter-shares-consolidation (2012-06-19) - SH02
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termination-secretary-company-with-name (2012-06-19) - TM02
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resolution (2012-06-19) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-06-19) - AP01
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appoint-person-director-company-with-name (2012-11-14) - AP01
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capital-allotment-shares (2012-07-31) - SH01
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capital-allotment-shares (2012-08-07) - SH01
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appoint-person-director-company-with-name (2012-11-06) - AP01
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resolution (2012-12-31) - RESOLUTIONS
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capital-allotment-shares (2012-12-31) - SH01
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termination-director-company-with-name (2012-06-19) - TM01
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capital-allotment-shares (2012-06-19) - SH01
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resolution (2012-06-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-06-13) - AA
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certificate-change-of-name-company (2012-06-08) - CERTNM
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change-of-name-notice (2012-06-08) - CONNOT
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termination-director-company-with-name (2012-03-12) - TM01
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annual-return-company-with-made-up-date-no-member-list (2012-02-27) - AR01
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move-registers-to-sail-company (2012-02-17) - AD03
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termination-director-company-with-name (2012-01-23) - TM01
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appoint-person-secretary-company-with-name (2012-06-19) - AP03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-01-14) - AR01
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termination-director-company-with-name (2011-07-15) - TM01
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accounts-with-accounts-type-group (2011-11-23) - AA
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resolution (2011-12-15) - RESOLUTIONS
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resolution (2011-12-08) - RESOLUTIONS
keyboard_arrow_right 2010
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resolution (2010-11-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-10-05) - AA
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appoint-person-director-company-with-name (2010-06-14) - AP01
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change-sail-address-company (2010-01-14) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
keyboard_arrow_right 2009
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resolution (2009-11-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-11-05) - AA
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legacy (2009-04-08) - 88(2)
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legacy (2009-01-14) - 363a
keyboard_arrow_right 2008
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resolution (2008-01-24) - RESOLUTIONS
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resolution (2008-11-06) - RESOLUTIONS
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legacy (2008-01-10) - 363s
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legacy (2008-01-30) - 88(2)R
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legacy (2008-02-18) - 88(2)R
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legacy (2008-03-03) - 88(2)
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legacy (2008-07-31) - 88(2)
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accounts-with-accounts-type-group (2008-10-30) - AA
keyboard_arrow_right 2007
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resolution (2007-05-09) - RESOLUTIONS
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legacy (2007-01-17) - 363s
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certificate-change-of-name-company (2007-04-26) - CERTNM
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accounts-with-accounts-type-full (2007-05-04) - AA
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legacy (2007-05-09) - 88(2)R
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legacy (2007-02-19) - 88(2)R
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legacy (2007-05-09) - 288a
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memorandum-articles (2007-05-09) - MEM/ARTS
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legacy (2007-10-02) - 225
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auditors-resignation-company (2007-11-20) - AUD
keyboard_arrow_right 2006
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legacy (2006-01-16) - 363s
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legacy (2006-01-16) - 88(2)R
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legacy (2006-12-18) - 122
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certificate-change-of-name-company (2006-12-04) - CERTNM
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resolution (2006-12-14) - RESOLUTIONS
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legacy (2006-12-18) - 88(2)R
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accounts-with-accounts-type-full (2006-07-13) - AA
keyboard_arrow_right 2005
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legacy (2005-04-05) - 88(2)R
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application-to-commence-business (2005-03-31) - 117
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legacy (2005-01-06) - 288b
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legacy (2005-01-06) - 288a
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resolution (2005-04-05) - RESOLUTIONS
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certificate-authorisation-to-commence-business-borrow (2005-03-31) - CERT8
keyboard_arrow_right 2004
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incorporation-company (2004-12-20) - NEWINC