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CBA EUROPE LIMITED - 1 New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05687023
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 New Ludgate
- 60 Ludgate Hill
- London
- EC4M 7AW
- United Kingdom 1 New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, United Kingdom UK
Management
- Geschäftsführung
- SALTER, Kieran Paul
- O'NEILL, Joseph Rory
- WEST, Stephen John
- Prokuristen
- HUMPHREYS, Dana Beth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.01.2006
- Alter der Firma 2006-01-25 18 Jahre
- SIC/NACE
- 64999
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ALNERY NO.2578 LIMITED
- Rechtsträger-Kennung (LEI)
- 2138009Y2MYL1IVAUL46
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
- lezte Bilanzhinterlegung
- 2013-01-24
- Jahresmeldung
- Fälligkeit: 2024-02-07
- Letzte Einreichung: 2023-01-24
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CBA EUROPE LIMITED Firmenbeschreibung
- CBA EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05687023. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.01.2006 registriert. CBA EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALNERY NO.2578 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.01.2013.Die Firma kann schriftlich über 1 New Ludgate erreicht werden.
Jetzt sichern CBA EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cba Europe Limited - 1 New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, Grossbritannien
- 2006-01-25
- 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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confirmation-statement-with-no-updates (2023-01-24) - CS01
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appoint-person-secretary-company-with-name-date (2023-03-23) - AP03
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termination-secretary-company-with-name-termination-date (2023-11-09) - TM02
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appoint-person-secretary-company-with-name-date (2023-11-13) - AP03
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accounts-with-accounts-type-full (2023-11-15) - AA
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change-sail-address-company-with-old-address-new-address (2023-11-28) - AD02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-03) - CS01
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appoint-person-director-company-with-name-date (2022-08-23) - AP01
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accounts-with-accounts-type-full (2022-11-02) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-31) - AP01
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accounts-with-accounts-type-full (2021-10-29) - AA
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change-person-director-company-with-change-date (2021-05-10) - CH01
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confirmation-statement-with-no-updates (2021-02-25) - CS01
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termination-director-company-with-name-termination-date (2021-12-31) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-23) - AA
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termination-director-company-with-name-termination-date (2020-02-11) - TM01
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confirmation-statement-with-no-updates (2020-01-30) - CS01
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accounts-with-accounts-type-full (2020-01-28) - AA
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-08-08) - AD02
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appoint-person-director-company-with-name-date (2019-05-03) - AP01
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
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confirmation-statement-with-updates (2019-01-25) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
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confirmation-statement-with-updates (2018-02-07) - CS01
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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accounts-with-accounts-type-full (2018-10-12) - AA
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termination-secretary-company-with-name-termination-date (2018-10-02) - TM02
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-18) - CH01
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confirmation-statement-with-updates (2017-02-01) - CS01
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appoint-person-secretary-company-with-name-date (2017-03-02) - AP03
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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accounts-with-accounts-type-full (2017-03-30) - AA
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accounts-with-accounts-type-full (2017-10-13) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-10-25) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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appoint-person-director-company-with-name-date (2016-01-25) - AP01
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termination-director-company-with-name-termination-date (2016-10-25) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-04) - TM01
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accounts-with-accounts-type-full (2015-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
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change-person-director-company-with-change-date (2014-02-05) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
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change-person-director-company-with-change-date (2013-01-29) - CH01
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accounts-with-accounts-type-full (2013-10-11) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
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change-sail-address-company-with-old-address (2012-02-21) - AD02
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-03-01) - CH03
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change-person-director-company-with-change-date (2011-03-01) - CH01
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accounts-with-accounts-type-full (2011-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-08-25) - AD03
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change-sail-address-company (2010-08-24) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
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accounts-with-accounts-type-full (2010-10-19) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-12) - CH01
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change-person-secretary-company-with-change-date (2009-11-12) - CH03
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accounts-with-accounts-type-full (2009-10-22) - AA
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legacy (2009-02-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-25) - 288c
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legacy (2008-11-20) - 288c
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accounts-with-accounts-type-full (2008-10-08) - AA
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auditors-resignation-company (2008-05-13) - AUD
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resolution (2008-05-13) - RESOLUTIONS
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legacy (2008-01-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-01) - 363s
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accounts-with-accounts-type-full (2007-10-01) - AA
keyboard_arrow_right 2006
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legacy (2006-11-23) - 88(2)R
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certificate-change-of-name-company (2006-04-18) - CERTNM
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memorandum-articles (2006-04-24) - MEM/ARTS
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legacy (2006-05-03) - 288a
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legacy (2006-05-03) - 288b
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legacy (2006-05-15) - 225
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resolution (2006-11-23) - RESOLUTIONS
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memorandum-articles (2006-11-23) - MEM/ARTS
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legacy (2006-11-23) - 123
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legacy (2006-05-03) - 287
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incorporation-company (2006-01-25) - NEWINC