-
HCL PERMANENT LIMITED - 33 Soho Square, London, W1D 3QU, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05790004
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 33 Soho Square
- London
- W1D 3QU
- England 33 Soho Square, London, W1D 3QU, England UK
Management
- Geschäftsführung
- MUNRO, Ian James
- TAYLOR, Gary William
- WEBB, Jamie Benjamin
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.04.2006
- Alter der Firma 2006-04-21 18 Jahre
- SIC/NACE
- 78109
Eigentumsverhältnisse
- Beneficial Owners
- Hcrg Workforce Solutions Ltd
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DOCSHOP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-06-30
- lezte Bilanzhinterlegung
- 2013-04-21
- Jahresmeldung
- Fälligkeit: 2023-05-02
- Letzte Einreichung: 2022-04-18
-
HCL PERMANENT LIMITED Firmenbeschreibung
- HCL PERMANENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05790004. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.04.2006 registriert. HCL PERMANENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DOCSHOP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "78109" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 29.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.04.2013.Die Firma kann schriftlich über 33 Soho Square erreicht werden.
Jetzt sichern HCL PERMANENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hcl Permanent Limited - 33 Soho Square, London, W1D 3QU, England, Grossbritannien
- 2006-04-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HCL PERMANENT LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2022
-
confirmation-statement-with-updates (2022-05-05) - CS01
-
change-person-director-company-with-change-date (2022-01-14) - CH01
-
move-registers-to-sail-company-with-new-address (2022-04-20) - AD03
-
change-sail-address-company-with-new-address (2022-04-20) - AD02
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-10-14) - CH01
-
cessation-of-a-person-with-significant-control (2021-09-14) - PSC07
-
notification-of-a-person-with-significant-control (2021-09-14) - PSC02
-
accounts-with-accounts-type-small (2021-06-24) - AA
-
confirmation-statement-with-no-updates (2021-04-27) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-01-06) - AA
-
confirmation-statement-with-no-updates (2020-04-22) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-08-25) - AD01
-
mortgage-satisfy-charge-full (2020-09-30) - MR04
-
change-account-reference-date-company-current-extended (2020-03-26) - AA01
-
appoint-person-director-company-with-name-date (2020-10-20) - AP01
-
termination-director-company-with-name-termination-date (2020-10-20) - TM01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-04-25) - CS01
-
change-account-reference-date-company-current-extended (2019-01-17) - AA01
-
change-to-a-person-with-significant-control (2019-01-17) - PSC05
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-03-14) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-12) - MR01
-
appoint-person-director-company-with-name-date (2018-03-14) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-03-14) - AD01
-
notification-of-a-person-with-significant-control (2018-03-14) - PSC02
-
change-registered-office-address-company-with-date-old-address-new-address (2018-03-23) - AD01
-
confirmation-statement-with-updates (2018-04-19) - CS01
-
resolution (2018-05-10) - RESOLUTIONS
-
cessation-of-a-person-with-significant-control (2018-03-14) - PSC07
-
statement-of-companys-objects (2018-05-10) - CC04
-
accounts-with-accounts-type-full (2018-10-04) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-04-18) - CS01
-
legacy (2017-09-29) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-29) - AA
-
legacy (2017-09-29) - PARENT_ACC
-
legacy (2017-09-29) - AGREEMENT2
keyboard_arrow_right 2016
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-04) - AA
-
legacy (2016-10-04) - PARENT_ACC
-
legacy (2016-10-04) - GUARANTEE2
-
legacy (2016-10-04) - AGREEMENT2
-
termination-director-company-with-name-termination-date (2016-04-27) - TM01
-
appoint-person-director-company-with-name-date (2016-04-27) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-04-27) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-01-27) - MR04
-
appoint-person-director-company-with-name-date (2015-01-28) - AP01
-
termination-secretary-company-with-name-termination-date (2015-04-28) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-18) - MR01
-
legacy (2015-09-17) - AGREEMENT2
-
legacy (2015-09-17) - PARENT_ACC
-
legacy (2015-10-12) - GUARANTEE2
-
change-account-reference-date-company-previous-shortened (2015-09-02) - AA01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-12) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-audit-exemption-subsiduary (2014-12-23) - AA
-
legacy (2014-12-23) - PARENT_ACC
-
legacy (2014-12-23) - GUARANTEE2
-
legacy (2014-12-23) - AGREEMENT2
-
legacy (2014-12-15) - PARENT_ACC
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-audit-exemption-subsiduary (2013-09-27) - AA
-
legacy (2013-09-27) - PARENT_ACC
-
legacy (2013-07-04) - GUARANTEE2
-
termination-director-company-with-name (2013-07-01) - TM01
-
termination-director-company-with-name (2013-06-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
-
legacy (2013-07-16) - AGREEMENT2
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-04-19) - AP01
-
termination-director-company-with-name (2012-04-20) - TM01
-
termination-director-company-with-name (2012-04-19) - TM01
-
certificate-change-of-name-company (2012-09-05) - CERTNM
-
accounts-with-accounts-type-full (2012-10-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-04-06) - TM01
-
resolution (2011-01-18) - RESOLUTIONS
-
appoint-person-director-company-with-name (2011-01-27) - AP01
-
legacy (2011-03-07) - MG02
-
resolution (2011-03-29) - RESOLUTIONS
-
appoint-person-director-company-with-name (2011-04-06) - AP01
-
termination-director-company-with-name (2011-05-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
-
appoint-person-director-company-with-name (2011-10-18) - AP01
-
appoint-person-director-company-with-name (2011-10-19) - AP01
-
accounts-with-accounts-type-full (2011-12-20) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
-
accounts-with-accounts-type-full (2010-07-07) - AA
-
change-registered-office-address-company-with-date-old-address (2010-08-05) - AD01
-
legacy (2010-08-26) - MG01
-
legacy (2010-09-01) - MG02
-
appoint-person-secretary-company-with-name (2010-09-10) - AP03
-
termination-secretary-company-with-name (2010-09-10) - TM02
-
change-person-director-company-with-change-date (2010-09-13) - CH01
-
resolution (2010-12-29) - RESOLUTIONS
-
legacy (2010-12-30) - MG01
-
change-corporate-director-company-with-change-date (2010-09-10) - CH02
keyboard_arrow_right 2009
-
legacy (2009-01-24) - 288b
-
legacy (2009-04-24) - 363a
-
legacy (2009-02-10) - 288a
-
legacy (2009-09-17) - 288b
-
appoint-corporate-director-company-with-name (2009-10-09) - AP02
-
accounts-with-accounts-type-full (2009-06-05) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-07-22) - AA
-
legacy (2008-04-28) - 363a
keyboard_arrow_right 2007
-
legacy (2007-05-02) - 155(6)a
-
legacy (2007-02-26) - 288a
-
legacy (2007-04-25) - 363a
-
legacy (2007-05-01) - 403a
-
resolution (2007-05-02) - RESOLUTIONS
-
legacy (2007-05-04) - 395
-
resolution (2007-05-08) - RESOLUTIONS
-
accounts-with-accounts-type-full (2007-06-20) - AA
-
legacy (2007-07-23) - 287
keyboard_arrow_right 2006
-
legacy (2006-07-28) - 288b
-
legacy (2006-06-01) - 395
-
legacy (2006-05-18) - 287
-
legacy (2006-05-18) - 288a
-
legacy (2006-05-17) - 288b
-
legacy (2006-05-17) - 225
-
incorporation-company (2006-04-21) - NEWINC