• UK

  • ETM GROUP LIMITED - 10 Queen Street Place, London, EC4R 1AG, United Kingdom, Grossbritannien

Firmenprofil

Handelsregisternummer
05908632
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
10 Queen Street Place
London
EC4R 1AG
United Kingdom
10 Queen Street Place, London, EC4R 1AG, United Kingdom UK

Management

Geschäftsführung
MARTIN, Edward William Joseph
MARTIN, Thomas Richard Eliot
PRESCOTT-BRANN, Landen Robert
Prokuristen
MARTIN, Thomas Richard Eliot

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
17.08.2006
Alter der Firma
2006-08-17 17 Jahre
SIC/NACE
82990

Eigentumsverhältnisse

Beneficial Owners
Edward William Joseph Martin
-
-
Etm Group Holdings Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Rechtsträger-Kennung (LEI)
9845009FAF6EF6A9E950
Bilanzhinterlegung
✓
Fälligkeit: 2023-11-30
Letzte Einreichung: 2022-02-27
lezte Bilanzhinterlegung
2014-08-17
Jahresmeldung
✓
Fälligkeit: 2023-10-06
Letzte Einreichung: 2022-09-22

ETM GROUP LIMITED Firmenbeschreibung

ETM GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05908632. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.08.2006 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 28/02/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.08.2014.Die Firma kann schriftlich über 10 Queen Street Place erreicht werden.
Mehr Information

Jetzt sichern ETM GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Etm Group Limited - 10 Queen Street Place, London, EC4R 1AG, United Kingdom, Grossbritannien

2006-08-17 17 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ETM GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • memorandum-articles (2022-05-09) - MA

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  • capital-name-of-class-of-shares (2022-01-04) - SH08

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  • accounts-with-accounts-type-full (2022-12-05) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2022-11-24) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2022-09-22) - CS01

    In den Warenkorb
     

  • resolution (2022-01-04) - RESOLUTIONS

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  • memorandum-articles (2022-08-08) - MA

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-03) - MR01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-02) - MR01

    In den Warenkorb
     

  • resolution (2022-08-22) - RESOLUTIONS

    In den Warenkorb
     

  • capital-variation-of-rights-attached-to-shares (2021-11-30) - SH10

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  • capital-cancellation-shares (2021-11-30) - SH06

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2021-10-08) - PSC04

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  • change-person-director-company-with-change-date (2021-10-08) - CH01

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  • accounts-with-accounts-type-group (2021-10-07) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2021-09-28) - CS01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2021-09-02) - CH01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2021-09-01) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2021-03-09) - AA

    In den Warenkorb
     

  • resolution (2021-12-01) - RESOLUTIONS

    In den Warenkorb
     

  • capital-return-purchase-own-shares (2021-12-14) - SH03

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2021-12-22) - PSC02

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2021-12-22) - PSC07

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2021-09-01) - PSC04

    In den Warenkorb
     

  • memorandum-articles (2021-12-01) - MA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2020-09-30) - CS01

    In den Warenkorb
     

  • resolution (2020-02-04) - RESOLUTIONS

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-01-29) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2019-12-04) - AA

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2019-10-30) - CH01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2019-10-30) - CS01

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2018-06-14) - MR04

    In den Warenkorb
     

  • resolution (2018-03-08) - RESOLUTIONS

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-16) - AD01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-20) - MR01

    In den Warenkorb
     

  • resolution (2018-05-03) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2018-05-08) - SH01

    In den Warenkorb
     

  • capital-return-purchase-own-shares (2018-10-11) - SH03

    In den Warenkorb
     

  • resolution (2018-10-11) - RESOLUTIONS

    In den Warenkorb
     

  • capital-cancellation-shares (2018-10-11) - SH06

    In den Warenkorb
     

  • confirmation-statement-with-updates (2018-10-15) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2018-11-27) - AA

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2018-12-27) - CH01

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2018-12-27) - PSC04

    In den Warenkorb
     

  • capital-allotment-shares (2017-06-01) - SH01

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2017-08-17) - PSC01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2017-08-17) - CS01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2017-03-15) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2017-12-04) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2017-03-10) - TM01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-15) - MR01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2016-09-27) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2016-09-23) - CS01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2016-12-22) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2016-12-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01

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  • accounts-with-accounts-type-group (2015-09-08) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-28) - MR01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-24) - MR01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-15) - MR01

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  • accounts-with-accounts-type-group (2014-11-07) - AA

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  • change-person-director-company-with-change-date (2014-10-28) - CH01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2014-03-19) - CH01

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  • capital-allotment-shares (2014-09-18) - SH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2014-03-18) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2013-12-04) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number (2013-06-11) - MR01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2013-04-02) - CH01

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  • change-person-secretary-company-with-change-date (2013-04-02) - CH03

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2012-12-19) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2012-12-06) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01

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  • legacy (2011-09-22) - MG01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2011-11-29) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01

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  • legacy (2011-01-18) - MG02

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  • legacy (2010-03-10) - MG01

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  • accounts-with-accounts-type-full (2010-12-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01

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  • legacy (2010-02-18) - MG01

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  • legacy (2010-02-04) - MG01

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  • accounts-with-accounts-type-small (2010-01-06) - AA

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  • legacy (2009-05-07) - 288a

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-01-15) - AA

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  • legacy (2008-09-01) - 363a

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  • resolution (2008-05-22) - RESOLUTIONS

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  • legacy (2008-02-19) - 395

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  • legacy (2008-02-07) - 363a

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  • statement-of-affairs (2007-06-05) - SA

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  • legacy (2007-01-26) - 123

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  • legacy (2007-01-26) - 88(2)R

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  • legacy (2007-06-05) - 88(2)R

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  • legacy (2007-01-05) - 225

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  • accounts-with-accounts-type-total-exemption-small (2007-12-31) - AA

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  • resolution (2007-01-26) - RESOLUTIONS

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  • legacy (2006-11-23) - 288a

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  • legacy (2006-11-22) - 288b

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  • incorporation-company (2006-08-17) - NEWINC

    In den Warenkorb
     

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