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SCION SECRETARIAL SERVICES LIMITED - 3rd Floor 21 Ganton Street, London, W1F 9BN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05393286
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor 21 Ganton Street
- London
- W1F 9BN 3rd Floor 21 Ganton Street, London, W1F 9BN UK
Management
- Geschäftsführung
- ABBERLEY, Jeffrey Edward
- Prokuristen
- SCION ADMINISTRATIVE SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.03.2005
- Alter der Firma 2005-03-15 19 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Scion Investment Group Holdings Limited
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- Jahresmeldung
- Fälligkeit: 2022-04-08
- Letzte Einreichung: 2021-03-25
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SCION SECRETARIAL SERVICES LIMITED Firmenbeschreibung
- SCION SECRETARIAL SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05393286. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.03.2005 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2021 hinterlegt.Die Firma kann schriftlich über 3Rd Floor 21 Ganton Street erreicht werden.
Jetzt sichern SCION SECRETARIAL SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Scion Secretarial Services Limited - 3rd Floor 21 Ganton Street, London, W1F 9BN, Grossbritannien
- 2005-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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accounts-with-accounts-type-micro-entity (2021-12-20) - AA
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confirmation-statement-with-no-updates (2021-03-15) - CS01
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confirmation-statement-with-no-updates (2021-03-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-24) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-27) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-15) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-21) - AA
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confirmation-statement-with-no-updates (2018-03-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-18) - AA
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notification-of-a-person-with-significant-control (2017-09-28) - PSC02
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confirmation-statement-with-updates (2017-03-20) - CS01
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change-account-reference-date-company-current-shortened (2017-10-03) - AA01
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cessation-of-a-person-with-significant-control (2017-09-28) - PSC07
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-12-28) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-12-15) - AA
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change-person-director-company-with-change-date (2015-05-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-01-29) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-01-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-02) - AD01
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change-person-director-company-with-change-date (2014-10-06) - CH01
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change-person-director-company-with-change-date (2014-10-07) - CH01
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change-corporate-secretary-company-with-change-date (2014-09-02) - CH04
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
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accounts-with-accounts-type-full (2013-01-02) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-01-30) - AA
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termination-director-company-with-name (2012-10-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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auditors-resignation-company (2012-11-08) - AUD
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auditors-resignation-company (2012-12-17) - AUD
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change-person-director-company-with-change-date (2012-10-25) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
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change-person-director-company-with-change-date (2011-03-17) - CH01
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change-person-director-company-with-change-date (2011-02-01) - CH01
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accounts-with-accounts-type-total-exemption-full (2011-01-26) - AA
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change-person-director-company-with-change-date (2011-01-20) - CH01
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change-person-director-company-with-change-date (2011-01-19) - CH01
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appoint-corporate-secretary-company-with-name (2011-01-18) - AP04
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termination-secretary-company-with-name (2011-01-14) - TM02
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change-registered-office-address-company-with-date-old-address (2011-01-14) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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change-person-director-company-with-change-date (2010-06-24) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-06) - 288c
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legacy (2009-04-02) - 363a
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legacy (2009-04-01) - 288c
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legacy (2009-03-02) - 288a
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legacy (2009-02-25) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-01) - AA
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legacy (2008-03-18) - 363a
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legacy (2008-06-05) - 288c
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accounts-with-accounts-type-full (2008-12-28) - AA
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legacy (2008-06-02) - 288c
keyboard_arrow_right 2007
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legacy (2007-04-04) - 363a
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accounts-with-accounts-type-full (2007-01-21) - AA
keyboard_arrow_right 2006
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legacy (2006-03-27) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-22) - 288b
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legacy (2005-03-22) - 88(2)R
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legacy (2005-03-22) - 225
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legacy (2005-03-22) - 288a
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resolution (2005-03-22) - RESOLUTIONS
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legacy (2005-05-06) - 288a
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legacy (2005-09-12) - 288a
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legacy (2005-09-12) - 288b
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legacy (2005-09-30) - 288a
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legacy (2005-10-24) - 288b
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incorporation-company (2005-03-15) - NEWINC