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UNIVERSAL LEASING LIMITED - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05389929
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Suite 1, 7th Floor 50 Broadway
- London
- SW1H 0BL
- United Kingdom Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom UK
Management
- Geschäftsführung
- FROST, James Edward Ernest
- HUGHES, Michael Richard
- Prokuristen
- FROST, James Edward Ernest
- VISTRA COMPANY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.03.2005
- Alter der Firma 2005-03-11 19 Jahre
- SIC/NACE
- 64910
Eigentumsverhältnisse
- Beneficial Owners
- Mr James Edward Ernest Frost
- Mr Michael Richard Hughes
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2013-03-11
- Jahresmeldung
- Fälligkeit: 2025-03-25
- Letzte Einreichung: 2024-03-11
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UNIVERSAL LEASING LIMITED Firmenbeschreibung
- UNIVERSAL LEASING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05389929. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.03.2005 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64910" registriert. Das Unternehmen hat 2 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.03.2013.Die Firma kann schriftlich über Suite 1, 7Th Floor 50 Broadway erreicht werden.
Jetzt sichern UNIVERSAL LEASING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Universal Leasing Limited - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom, Grossbritannien
- 2005-03-11
- 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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capital-allotment-shares (2024-01-27) - SH01
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confirmation-statement-with-updates (2024-03-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-11) - MR01
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accounts-with-accounts-type-small (2024-04-27) - AA
keyboard_arrow_right 2023
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memorandum-articles (2023-11-27) - MA
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resolution (2023-11-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-30) - MR01
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accounts-with-accounts-type-small (2023-04-17) - AA
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confirmation-statement-with-updates (2023-03-15) - CS01
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cessation-of-a-person-with-significant-control (2023-02-14) - PSC07
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change-to-a-person-with-significant-control (2023-02-14) - PSC04
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-29) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-14) - MR01
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mortgage-satisfy-charge-full (2022-10-21) - MR04
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capital-allotment-shares (2022-08-26) - SH01
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capital-variation-of-rights-attached-to-shares (2022-08-22) - SH10
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memorandum-articles (2022-08-11) - MA
-
resolution (2022-08-11) - RESOLUTIONS
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accounts-with-accounts-type-small (2022-05-04) - AA
-
confirmation-statement-with-updates (2022-03-15) - CS01
-
capital-allotment-shares (2022-12-30) - SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-08-06) - SH01
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change-to-a-person-with-significant-control (2021-08-10) - PSC04
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accounts-with-accounts-type-small (2021-06-21) - AA
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mortgage-satisfy-charge-full (2021-11-11) - MR04
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confirmation-statement-with-updates (2021-03-16) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-11) - CS01
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resolution (2020-05-19) - RESOLUTIONS
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memorandum-articles (2020-05-19) - MA
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capital-variation-of-rights-attached-to-shares (2020-05-19) - SH10
-
accounts-with-accounts-type-small (2020-06-18) - AA
keyboard_arrow_right 2019
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resolution (2019-05-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-06-03) - AA
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capital-allotment-shares (2019-06-03) - SH01
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change-corporate-secretary-company-with-change-date (2019-06-06) - CH04
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change-to-a-person-with-significant-control (2019-06-06) - PSC04
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notification-of-a-person-with-significant-control (2019-06-06) - PSC01
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change-person-director-company-with-change-date (2019-03-13) - CH01
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change-to-a-person-with-significant-control (2019-03-13) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-31) - MR01
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confirmation-statement-with-updates (2019-03-13) - CS01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-10-01) - PSC07
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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accounts-with-accounts-type-full (2018-07-03) - AA
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confirmation-statement-with-no-updates (2018-05-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-07) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-05) - AA
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capital-return-purchase-own-shares (2017-02-08) - SH03
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capital-cancellation-shares (2017-02-08) - SH06
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confirmation-statement-with-updates (2017-03-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-14) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-26) - MR01
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-01) - MR01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-15) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-19) - MR01
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change-person-secretary-company-with-change-date (2016-02-15) - CH03
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statement-of-companys-objects (2016-10-03) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
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accounts-with-accounts-type-full (2016-09-12) - AA
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capital-allotment-shares (2016-10-18) - SH01
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resolution (2016-10-03) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2016-10-03) - SH10
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-09-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-17) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-05-07) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
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change-person-director-company-with-change-date (2014-01-30) - CH01
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change-person-secretary-company-with-change-date (2014-01-30) - CH03
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mortgage-satisfy-charge-full (2014-06-17) - MR04
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accounts-with-accounts-type-group (2014-09-22) - AA
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mortgage-satisfy-charge-full (2014-07-28) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-19) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
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mortgage-create-with-deed-with-charge-number (2013-10-05) - MR01
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resolution (2013-12-23) - RESOLUTIONS
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legacy (2013-12-23) - CAP-SS
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accounts-with-accounts-type-group (2013-09-26) - AA
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capital-statement-capital-company-with-date-currency-figure (2013-12-23) - SH19
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legacy (2013-12-23) - SH20
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
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change-person-director-company-with-change-date (2012-01-20) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
keyboard_arrow_right 2010
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legacy (2010-03-12) - MG02
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legacy (2010-03-03) - MG01
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legacy (2010-01-18) - MG02
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termination-director-company-with-name (2010-03-30) - TM01
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accounts-with-accounts-type-group (2010-11-18) - AA
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termination-director-company-with-name (2010-04-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-09-29) - AA
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legacy (2009-05-20) - 403a
-
legacy (2009-04-23) - 288b
-
legacy (2009-03-26) - 403a
-
legacy (2009-01-21) - 403a
-
legacy (2009-04-23) - 363a
keyboard_arrow_right 2008
-
legacy (2008-10-22) - 403a
-
legacy (2008-12-23) - 403a
-
legacy (2008-09-19) - 403a
-
legacy (2008-08-14) - 403a
-
legacy (2008-08-07) - 288a
-
legacy (2008-06-20) - 403a
-
legacy (2008-10-15) - 403a
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accounts-with-accounts-type-full (2008-06-05) - AA
-
legacy (2008-03-26) - 363a
-
legacy (2008-03-12) - 395
-
legacy (2008-02-05) - 88(2)R
-
legacy (2008-02-04) - 123
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resolution (2008-02-04) - RESOLUTIONS
-
legacy (2008-01-22) - 288b
-
legacy (2008-06-18) - 395
-
legacy (2008-11-27) - 403a
keyboard_arrow_right 2007
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resolution (2007-01-16) - RESOLUTIONS
-
legacy (2007-04-02) - 395
-
legacy (2007-07-13) - 288a
-
legacy (2007-08-04) - 395
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accounts-with-accounts-type-full (2007-08-30) - AA
-
legacy (2007-10-13) - 395
-
legacy (2007-03-29) - 363a
-
legacy (2007-01-03) - 288c
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legacy (2007-01-03) - 88(2)R
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-24) - AA
-
legacy (2006-05-18) - 395
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legacy (2006-03-07) - 288a
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legacy (2006-02-07) - 88(2)R
-
legacy (2006-02-05) - 287
-
legacy (2006-02-05) - 288a
-
legacy (2006-01-31) - 395
-
legacy (2006-04-05) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-19) - 88(2)R
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legacy (2005-05-09) - 88(2)R
-
legacy (2005-04-07) - 225
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legacy (2005-04-04) - 288a
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legacy (2005-03-23) - 288a
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legacy (2005-09-26) - 395
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legacy (2005-03-23) - 288b
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incorporation-company (2005-03-11) - NEWINC