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EARLSBURN MEZZANINE LIMITED - 2nd Floor 75-77 Margaret Street, London, W1W 8SY, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05637691
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor 75-77 Margaret Street
- London
- W1W 8SY
- United Kingdom 2nd Floor 75-77 Margaret Street, London, W1W 8SY, United Kingdom UK
Management
- Geschäftsführung
- ADAM, Patrick Paul
- DIBLEY, Richard Stewart
- KUSTER, Florian
- PICTON-TURBERVILL, David
- SEBTI, Zineb
- TOFTGAARD, Soren
- Prokuristen
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.11.2005
- Alter der Firma 2005-11-28 18 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- Cii Holdco Ltd
- Falck Renewables Wind Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 213800EKY6ACBGQCLT55
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-11-28
- Jahresmeldung
- Fälligkeit: 2022-04-14
- Letzte Einreichung: 2021-03-31
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EARLSBURN MEZZANINE LIMITED Firmenbeschreibung
- EARLSBURN MEZZANINE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05637691. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.11.2005 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.11.2012.Die Firma kann schriftlich über 2Nd Floor 75-77 Margaret Street erreicht werden.
Jetzt sichern EARLSBURN MEZZANINE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Earlsburn Mezzanine Limited - 2nd Floor 75-77 Margaret Street, London, W1W 8SY, United Kingdom, Grossbritannien
- 2005-11-28
- 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 2021
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change-person-director-company-with-change-date (2021-04-15) - CH01
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change-person-director-company-with-change-date (2021-04-14) - CH01
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confirmation-statement-with-no-updates (2021-04-14) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-03) - AA
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appoint-person-director-company-with-name-date (2020-06-29) - AP01
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termination-director-company-with-name-termination-date (2020-06-26) - TM01
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confirmation-statement-with-no-updates (2020-04-28) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-10-08) - PSC05
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termination-director-company-with-name-termination-date (2019-01-14) - TM01
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change-person-director-company-with-change-date (2019-01-16) - CH01
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confirmation-statement-with-updates (2019-04-09) - CS01
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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accounts-with-accounts-type-full (2019-08-27) - AA
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change-to-a-person-with-significant-control (2019-10-09) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-10) - AD01
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change-person-director-company-with-change-date (2019-10-29) - CH01
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appoint-person-director-company-with-name-date (2019-12-02) - AP01
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
keyboard_arrow_right 2018
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appoint-corporate-secretary-company-with-name-date (2018-03-06) - AP04
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capital-allotment-shares (2018-03-26) - SH01
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termination-secretary-company-with-name-termination-date (2018-03-06) - TM02
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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confirmation-statement-with-updates (2018-02-10) - CS01
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capital-allotment-shares (2018-03-27) - SH01
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appoint-person-director-company-with-name-date (2018-02-22) - AP01
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change-person-director-company-with-change-date (2018-04-12) - CH01
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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change-to-a-person-with-significant-control (2018-04-18) - PSC05
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appoint-person-director-company-with-name-date (2018-06-05) - AP01
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accounts-with-accounts-type-full (2018-09-11) - AA
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confirmation-statement-with-updates (2018-12-06) - CS01
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notification-of-a-person-with-significant-control (2018-04-18) - PSC02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-11) - CS01
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appoint-person-director-company-with-name-date (2017-04-12) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-29) - MR01
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accounts-with-accounts-type-full (2017-09-25) - AA
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change-person-secretary-company-with-change-date (2017-08-24) - CH03
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appoint-person-director-company-with-name-date (2017-06-07) - AP01
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termination-director-company-with-name-termination-date (2017-06-07) - TM01
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termination-director-company-with-name-termination-date (2017-04-12) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-14) - AP01
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termination-director-company-with-name-termination-date (2016-10-14) - TM01
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accounts-with-accounts-type-full (2016-10-01) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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termination-director-company-with-name-termination-date (2015-10-04) - TM01
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appoint-person-director-company-with-name-date (2015-10-04) - AP01
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accounts-with-accounts-type-full (2015-10-03) - AA
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change-person-secretary-company-with-change-date (2015-08-05) - CH03
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appoint-person-director-company-with-name-date (2015-06-29) - AP01
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termination-director-company-with-name-termination-date (2015-05-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-03-22) - MR01
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termination-director-company-with-name (2014-02-23) - TM01
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appoint-person-director-company-with-name (2014-02-23) - AP01
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accounts-with-accounts-type-full (2014-07-01) - AA
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change-person-director-company-with-change-date (2014-06-26) - CH01
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termination-director-company-with-name (2014-01-06) - TM01
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appoint-person-director-company-with-name (2014-02-26) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
keyboard_arrow_right 2012
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resolution (2012-03-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-07-02) - AA
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resolution (2012-08-08) - RESOLUTIONS
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memorandum-articles (2012-08-08) - MEM/ARTS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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appoint-person-director-company-with-name (2011-12-08) - AP01
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accounts-with-accounts-type-full (2011-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-14) - CH01
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termination-director-company-with-name (2010-03-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
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accounts-with-accounts-type-full (2010-08-20) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-15) - AA
keyboard_arrow_right 2008
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legacy (2008-12-15) - 363a
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accounts-with-accounts-type-full (2008-09-17) - AA
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legacy (2008-01-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-10) - 363s
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accounts-with-accounts-type-full (2007-05-30) - AA
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legacy (2007-11-19) - 287
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legacy (2007-05-30) - 225
keyboard_arrow_right 2006
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legacy (2006-03-02) - 288a
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legacy (2006-03-24) - 395
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legacy (2006-05-04) - 288c
keyboard_arrow_right 2005
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incorporation-company (2005-11-28) - NEWINC