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COGNETAS ACQUISITION LIMITED - 9th, Floor No.1 Minster Court, Mincing Lane, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05493764
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 9th
- Floor No.1 Minster Court
- Mincing Lane
- London
- EC3R 7AA
- United Kingdom 9th, Floor No.1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom UK
Management
- Geschäftsführung
- PATRICK LOUIS EISENCHTETER
- MATTHEW JOHN JAMES
- Prokuristen
- PATRICK EISENCHTETER
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.06.2005
- Alter der Firma 2005-06-28 18 Jahre
- SIC/NACE
- 64209 - Activities of other holding companies not elsewhere classified
Eigentumsverhältnisse
- Beneficial Owners
- Mr Patrick Louis Eiseinchteter
- Mr Matthew John James
- Mr Cedric David Olivier Matthieu Rays
- Mr Maurizio Bianco
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ELECTRA EUROPE ACQUISITION LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2017-09-30
- Letzte Einreichung: 2015-12-31
✓
- lezte Bilanzhinterlegung
- 2012-06-28
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COGNETAS ACQUISITION LIMITED Firmenbeschreibung
- COGNETAS ACQUISITION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05493764. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.06.2005 registriert. COGNETAS ACQUISITION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ELECTRA EUROPE ACQUISITION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209 - Activities of other holding companies not elsewhere classified" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.06.2012.Die Firma kann schriftlich über 9Th erreicht werden.
Jetzt sichern COGNETAS ACQUISITION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cognetas Acquisition Limited - 9th, Floor No.1 Minster Court, Mincing Lane, London, Grossbritannien
- 2005-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/05493764#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/05493764#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/05493764#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-29) - AA
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CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES (2016-08-30) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 09/10/2015 FROM (2015-10-09) - AD01
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28/06/15 FULL LIST (2015-07-31) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-11-11) - AA
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28/06/14 FULL LIST (2014-08-07) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2014-05-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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DISS40 (DISS40(SOAD)) (2013-11-23) - DISS40
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28/06/13 FULL LIST (2013-11-21) - AR01
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REGISTERED OFFICE CHANGED ON 21/11/2013 FROM (2013-11-21) - AD01
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FIRST GAZETTE (2013-10-22) - GAZ1
Alle in den Warenkorb
keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 01/03/2012 FROM (2012-03-01) - AD01
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DIRECTOR APPOINTED MR MATTHEW JOHN JAMES (2012-03-26) - AP01
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28/06/12 FULL LIST (2012-06-28) - AR01
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APPOINTMENT TERMINATED, DIRECTOR EDWARD KOOPMAN (2012-09-13) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-03) - AA
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DIRECTOR APPOINTED MR PATRICK LOUIS EISENCHTETER (2012-10-16) - AP01
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RE ASSIGNMENT TO MOTION FI=UND II(GP) LTD OF RIGHTS/TITLE AND DIVIDENDS 22/11/2012 (2012-12-03) - RES13
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SOLVENCY STATEMENT DATED 22/11/12 (2012-12-03) - CAP-SS
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03/12/12 STATEMENT OF CAPITAL GBP 1 (2012-12-03) - SH19
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STATEMENT BY DIRECTORS (2012-12-03) - SH20
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APPOINTMENT TERMINATED, SECRETARY ANNA RAINSFORD (2012-12-27) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ANNA RAINSFORD (2012-12-27) - TM01
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SECRETARY APPOINTED MR PATRICK EISENCHTETER (2012-12-27) - AP03
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RE DIVIDEND 22/11/2012 (2012-12-03) - RES13
Alle in den Warenkorb
keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-11) - AA
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28/06/11 FULL LIST (2011-07-13) - AR01
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SECRETARY APPOINTED MRS ANNA LOUISE RAINSFORD (2011-07-07) - AP03
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DIRECTOR APPOINTED MRS ANNA LOUISE RAINSFORD (2011-07-07) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN (2011-07-07) - TM01
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APPOINTMENT TERMINATED, SECRETARY SIMON BROWN (2011-07-07) - TM02
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REGISTERED OFFICE CHANGED ON 28/06/2011 FROM (2011-06-28) - AD01
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APPOINTMENT TERMINATED, SECRETARY FRANK HERMANN (2011-02-02) - TM02
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SECRETARY APPOINTED MR SIMON BROWN (2011-02-02) - AP03
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DIRECTOR APPOINTED MR SIMON DAVID BROWN (2011-02-02) - AP01
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REMOVE DIRECTOR 15/12/2010 (2011-01-17) - RES13
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APPOINTMENT TERMINATED, DIRECTOR FRANK HERMAN (2011-02-02) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-04) - AA
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28/06/10 FULL LIST (2010-06-28) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD KOOPMAN / 28/06/2010 (2010-06-28) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK PETER HERMAN / 28/06/2010 (2010-06-28) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-11) - AA
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS (2009-06-29) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-02) - AA
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS (2008-07-01) - 363a
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DIRECTOR APPOINTED MR EDWARD KOOPMAN (2008-04-22) - 288a
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APPOINTMENT TERMINATED DIRECTOR JEAN DUCROUX (2008-04-21) - 288b
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AD 31/12/07--------- (2008-02-04) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2007
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2007-04-10) - RES11
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-04-10) - RES10
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LOAN OF EURO 530000 21/03/07 (2007-04-10) - RES13
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AD 31/12/06--------- (2007-04-10) - 88(2)R
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£ NC 1000/1200000 (2007-04-10) - RES04
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS (2007-06-29) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-16) - AA
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NC INC ALREADY ADJUSTED (2007-04-10) - 123
Alle in den Warenkorb
keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-07) - AA
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POWER OF ATTORNEY 06/09/06 (2006-10-25) - RES13
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MEMORANDUM OF ASSOCIATION (2006-09-12) - MEM/ARTS
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COMPANY NAME CHANGED (2006-09-04) - CERTNM
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS (2006-07-31) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-06-29) - 288b
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COMPANY NAME CHANGED (2005-06-29) - CERTNM
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SECRETARY RESIGNED (2005-06-29) - 288b
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MEMORANDUM OF ASSOCIATION (2005-07-06) - MEM/ARTS
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ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 (2005-09-07) - 225
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NEW DIRECTOR APPOINTED (2005-07-21) - 288a
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NEW DIRECTOR APPOINTED (2005-08-01) - 288a
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NEW SECRETARY APPOINTED (2005-07-21) - 288a
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INCORPORATION DOCUMENTS (2005-06-28) - NEWINC
