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SECURITY EXCHANGE LIMITED - 319 Davidson House Forbury Square, Reading, Berkshire, RG1 3EU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05719651
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 319 Davidson House Forbury Square
- Reading
- Berkshire
- RG1 3EU
- England 319 Davidson House Forbury Square, Reading, Berkshire, RG1 3EU, England UK
Management
- Geschäftsführung
- HALLATT, Kevin Lee
- BETHELL, Richard Alexander David, Hon.
- Prokuristen
- WAKELING, Pauline Pamela
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.02.2006
- Alter der Firma 2006-02-23 18 Jahre
- SIC/NACE
- 80100
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2023-09-29
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-03-07
- Letzte Einreichung: 2023-02-22
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SECURITY EXCHANGE LIMITED Firmenbeschreibung
- SECURITY EXCHANGE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05719651. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.02.2006 registriert. Das Unternehmen ist mit dem SIC/NACE Code "80100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über 319 Davidson House Forbury Square erreicht werden.
Jetzt sichern SECURITY EXCHANGE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Security Exchange Limited - 319 Davidson House Forbury Square, Reading, Berkshire, RG1 3EU, Grossbritannien
- 2006-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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
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confirmation-statement-with-updates (2023-04-21) - CS01
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appoint-person-director-company-with-name-date (2023-03-08) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-01) - AD01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-11-03) - AA
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mortgage-satisfy-charge-full (2021-08-03) - MR04
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change-to-a-person-with-significant-control (2021-05-14) - PSC05
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confirmation-statement-with-updates (2021-03-11) - CS01
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accounts-with-accounts-type-small (2021-02-12) - AA
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appoint-person-director-company-with-name-date (2021-12-10) - AP01
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termination-director-company-with-name-termination-date (2021-12-10) - TM01
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appoint-person-director-company-with-name-date (2021-12-13) - AP01
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-12-23) - AA01
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confirmation-statement-with-no-updates (2020-03-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-11-19) - AA
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change-account-reference-date-company-previous-shortened (2019-09-24) - AA01
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confirmation-statement-with-no-updates (2019-03-04) - CS01
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appoint-person-director-company-with-name-date (2019-02-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-18) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-09) - AD01
keyboard_arrow_right 2018
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change-sail-address-company-with-old-address-new-address (2018-03-21) - AD02
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confirmation-statement-with-updates (2018-03-21) - CS01
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change-person-secretary-company-with-change-date (2018-10-03) - CH03
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gazette-notice-compulsory (2018-12-11) - GAZ1
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gazette-filings-brought-up-to-date (2018-12-12) - DISS40
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accounts-with-accounts-type-small (2018-12-17) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-05) - AA
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legacy (2017-08-31) - RP04CS01
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termination-director-company-with-name-termination-date (2017-07-11) - TM01
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confirmation-statement-with-updates (2017-03-08) - CS01
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appoint-person-director-company-with-name-date (2017-02-20) - AP01
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change-account-reference-date-company-previous-shortened (2017-01-23) - AA01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-10-31) - AA
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appoint-person-secretary-company-with-name-date (2016-11-10) - AP03
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change-person-director-company-with-change-date (2016-03-01) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA
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appoint-person-director-company-with-name-date (2015-02-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
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termination-secretary-company-with-name-termination-date (2015-03-20) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-25) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-06) - AA
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capital-allotment-shares (2011-08-25) - SH01
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resolution (2011-08-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
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move-registers-to-registered-office-company (2011-03-22) - AD04
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-01) - AA
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legacy (2010-03-31) - MG01
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change-person-director-company-with-change-date (2010-04-28) - CH01
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change-sail-address-company (2010-04-29) - AD02
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move-registers-to-sail-company (2010-04-29) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
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change-registered-office-address-company-with-date-old-address (2010-10-28) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-11-17) - AA
keyboard_arrow_right 2009
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legacy (2009-04-24) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-05) - AA
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legacy (2008-04-09) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-14) - AA
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legacy (2007-04-05) - 363s
keyboard_arrow_right 2006
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legacy (2006-05-18) - 225
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legacy (2006-05-18) - 288a
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legacy (2006-05-18) - 287
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legacy (2006-11-08) - 287
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legacy (2006-05-18) - 288b