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RP2 HOLDINGS LIMITED - Aquila House, Waterloo Lane, Chelmsford, Essex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05692109
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Aquila House
- Waterloo Lane
- Chelmsford
- Essex
- CM1 1BN
- England Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN, England UK
Management
- Geschäftsführung
- COLE-COX, Victoria Elizabeth
- JONES, Daniel
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.01.2006
- Alter der Firma 2006-01-31 18 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Martin Cole
- Mr Daniel Jones
- -
- Mr Daniel Jones
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- RATHBONE PERCEPTION HOLDINGS LTD
- Bilanzhinterlegung
- Fälligkeit: 2021-03-21
- Letzte Einreichung: 2018-12-31
- Jahresmeldung
- Fälligkeit: 2021-03-01
- Letzte Einreichung: 2020-01-18
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RP2 HOLDINGS LIMITED Firmenbeschreibung
- RP2 HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05692109. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.01.2006 registriert. RP2 HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RATHBONE PERCEPTION HOLDINGS LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt.Die Firma kann schriftlich über Aquila House erreicht werden.
Jetzt sichern RP2 HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Rp2 Holdings Limited - Aquila House, Waterloo Lane, Chelmsford, Essex, Grossbritannien
- 2006-01-31
- 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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gazette-notice-compulsory (2021-11-09) - GAZ1
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dissolved-compulsory-strike-off-suspended (2021-12-11) - DISS16(SOAS)
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termination-director-company-with-name-termination-date (2021-02-26) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-11) - CS01
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cessation-of-a-person-with-significant-control (2020-01-28) - PSC07
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change-to-a-person-with-significant-control (2020-05-28) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-29) - MR01
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change-account-reference-date-company-previous-shortened (2020-12-21) - AA01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-08-22) - AA
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change-person-director-company-with-change-date (2019-07-17) - CH01
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confirmation-statement-with-updates (2019-01-30) - CS01
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change-account-reference-date-company-previous-extended (2019-01-04) - AA01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-06) - CS01
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accounts-with-accounts-type-group (2018-06-05) - AA
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capital-alter-shares-redemption-statement-of-capital (2018-02-22) - SH02
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resolution (2018-02-19) - RESOLUTIONS
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-09) - CH01
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confirmation-statement-with-updates (2017-02-01) - CS01
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accounts-with-accounts-type-group (2017-05-31) - AA
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termination-secretary-company-with-name-termination-date (2017-11-21) - TM02
keyboard_arrow_right 2016
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resolution (2016-02-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
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capital-alter-shares-redemption-statement-of-capital (2016-02-05) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-27) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
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resolution (2015-06-12) - RESOLUTIONS
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resolution (2015-03-13) - RESOLUTIONS
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memorandum-articles (2015-03-13) - MA
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capital-alter-shares-redemption-statement-of-capital (2015-06-12) - SH02
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accounts-with-accounts-type-group (2015-06-06) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-06-05) - AA
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certificate-change-of-name-company (2014-04-07) - CERTNM
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change-of-name-notice (2014-04-01) - CONNOT
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capital-alter-shares-redemption-statement-of-capital (2014-03-17) - SH02
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resolution (2014-03-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
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accounts-with-accounts-type-group (2013-06-07) - AA
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legacy (2013-04-11) - MG01
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mortgage-satisfy-charge-full (2013-04-11) - MR04
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resolution (2013-01-23) - RESOLUTIONS
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resolution (2013-01-21) - RESOLUTIONS
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memorandum-articles (2013-01-16) - MEM/ARTS
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-07-09) - CERTNM
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change-of-name-notice (2012-07-09) - CONNOT
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legacy (2012-07-05) - MG01
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certificate-change-of-name-company (2012-06-26) - CERTNM
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appoint-person-secretary-company-with-name (2012-05-29) - AP03
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capital-allotment-shares (2012-05-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
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change-of-name-notice (2012-06-26) - CONNOT
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change-of-name-notice (2012-05-23) - CONNOT
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accounts-with-accounts-type-group (2012-05-24) - AA
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change-registered-office-address-company-with-date-old-address (2012-05-24) - AD01
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resolution (2012-05-23) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-05-29) - AP01
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termination-secretary-company-with-name (2012-05-29) - TM02
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termination-director-company-with-name (2012-05-29) - TM01
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appoint-person-director-company-with-name (2012-05-25) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-28) - CH01
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accounts-with-accounts-type-group (2011-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
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change-person-secretary-company-with-change-date (2011-02-28) - CH03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
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accounts-with-accounts-type-group (2010-05-26) - AA
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resolution (2010-05-27) - RESOLUTIONS
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legacy (2010-05-27) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2010-08-06) - SH19
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legacy (2010-05-27) - SH20
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-04-23) - AA
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legacy (2009-02-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-16) - 363a
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legacy (2008-04-15) - 169
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legacy (2008-04-10) - 169
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accounts-with-accounts-type-medium (2008-03-25) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-04-28) - AA
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legacy (2007-04-27) - 225
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legacy (2007-04-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-24) - 288a
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incorporation-company (2006-01-31) - NEWINC
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resolution (2006-02-07) - RESOLUTIONS
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legacy (2006-03-24) - 287
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legacy (2006-02-08) - 288b
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legacy (2006-05-19) - 88(2)R
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legacy (2006-05-19) - 88(3)