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EMBIGNELL LIMITED - 4th Floor, 7/10 Chandos Street, Cavendish Square, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05871053
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4th Floor
- 7/10 Chandos Street
- Cavendish Square
- London
- W1G 9DQ 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ UK
Management
- Geschäftsführung
- ECHALIER, Fiona
- HARRISON, Daniel Lee
- ISAACS, Robert Paul
- MOUNTFORD, Shona Anne
- SAWYER OF DARLINGTON, Tom, Lord
- Prokuristen
- ECHALIER, Fiona
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.07.2006
- Alter der Firma 2006-07-10 17 Jahre
- SIC/NACE
- 70100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MDY HEALTHCARE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-07-10
- Jahresmeldung
- Fälligkeit: 2022-07-13
- Letzte Einreichung: 2021-06-29
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EMBIGNELL LIMITED Firmenbeschreibung
- EMBIGNELL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05871053. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.07.2006 registriert. EMBIGNELL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MDY HEALTHCARE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.07.2012.Die Firma kann schriftlich über 4Th Floor erreicht werden.
Jetzt sichern EMBIGNELL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Embignell Limited - 4th Floor, 7/10 Chandos Street, Cavendish Square, London, Grossbritannien
- 2006-07-10
- 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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termination-director-company-with-name-termination-date (2021-03-18) - TM01
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confirmation-statement-with-no-updates (2021-07-12) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-10-09) - AA
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confirmation-statement-with-updates (2020-09-18) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-24) - AA
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confirmation-statement-with-updates (2019-08-05) - CS01
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change-person-director-company-with-change-date (2019-05-20) - CH01
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appoint-person-director-company-with-name-date (2019-12-02) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-01) - AA
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confirmation-statement-with-updates (2018-07-02) - CS01
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change-person-director-company-with-change-date (2018-05-17) - CH01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control-statement (2017-07-25) - PSC08
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accounts-with-accounts-type-group (2017-10-05) - AA
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confirmation-statement-with-updates (2017-07-25) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-20) - AR01
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accounts-with-accounts-type-group (2016-06-26) - AA
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change-account-reference-date-company-current-extended (2016-10-18) - AA01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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accounts-with-accounts-type-group (2015-07-01) - AA
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termination-director-company-with-name-termination-date (2015-06-29) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-11) - AP01
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accounts-with-accounts-type-group (2014-02-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-03) - AD01
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termination-director-company-with-name (2013-05-22) - TM01
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accounts-with-accounts-type-group (2013-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
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appoint-person-secretary-company-with-name (2013-11-22) - AP03
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termination-secretary-company-with-name (2013-11-22) - TM02
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termination-director-company-with-name (2013-10-25) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
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accounts-with-accounts-type-group (2012-03-09) - AA
keyboard_arrow_right 2011
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legacy (2011-01-14) - MG02
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change-registered-office-address-company-with-date-old-address (2011-11-09) - AD01
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change-registered-office-address-company-with-date-old-address (2011-10-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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appoint-person-director-company-with-name (2011-07-05) - AP01
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change-person-director-company-with-change-date (2011-07-04) - CH01
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appoint-person-director-company-with-name (2011-06-02) - AP01
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accounts-with-accounts-type-group (2011-02-17) - AA
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resolution (2011-01-26) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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change-person-director-company-with-change-date (2010-08-18) - CH01
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termination-secretary-company-with-name (2010-08-16) - TM02
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appoint-person-secretary-company-with-name (2010-08-16) - AP03
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appoint-person-director-company-with-name (2010-08-12) - AP01
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appoint-person-director-company-with-name (2010-06-21) - AP01
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accounts-with-accounts-type-group (2010-01-28) - AA
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capital-allotment-shares (2010-01-03) - SH01
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capital-variation-of-rights-attached-to-shares (2010-01-03) - SH10
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capital-name-of-class-of-shares (2010-01-03) - SH08
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resolution (2010-01-03) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-07-22) - 363a
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accounts-with-accounts-type-group (2009-03-23) - AA
keyboard_arrow_right 2008
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legacy (2008-02-27) - 287
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resolution (2008-04-08) - RESOLUTIONS
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legacy (2008-04-10) - 169
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resolution (2008-04-10) - RESOLUTIONS
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legacy (2008-11-19) - 363a
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legacy (2008-11-21) - 225
keyboard_arrow_right 2007
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legacy (2007-02-07) - 288b
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legacy (2007-02-14) - 287
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legacy (2007-02-21) - 288a
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legacy (2007-03-21) - 395
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resolution (2007-05-02) - RESOLUTIONS
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statement-of-affairs (2007-05-04) - SA
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legacy (2007-05-02) - 123
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legacy (2007-05-02) - 122
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legacy (2007-05-02) - 288a
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legacy (2007-05-02) - 88(2)R
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legacy (2007-05-04) - 88(2)R
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legacy (2007-05-29) - 225
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legacy (2007-06-28) - 287
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legacy (2007-07-17) - 363a
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accounts-with-accounts-type-group (2007-08-31) - AA
keyboard_arrow_right 2006
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incorporation-company (2006-07-10) - NEWINC
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memorandum-articles (2006-08-22) - MEM/ARTS
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certificate-change-of-name-company (2006-08-16) - CERTNM