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THE CIRCLE (RTM) COMPANY LTD - C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05934095
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Rendall And Rittner Limited
- 13b St. George Wharf
- London
- SW8 2LE
- England C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England UK
Management
- Geschäftsführung
- CHANDLER, Carolynne Jayne
- DOUGLAS, Ian James
- ETEEN, James Alexander
- GARCIA, Tomas
- HURCUM, Sophie Claire
- LOBO, Jerome Natividade
- OSTROVSKY, Serafima Michailovna
- REUTER, Jeffrey
- RENDALL & RITTNER LIMITED
- BENNETT, Christopher Joseph
- MACLACHLAN, Matthew
- O'SHEA, Kieran Joseph
- PADULA, Vito
- REEVES, Kathleen
- Prokuristen
- RENDALL & RITTNER LIMITED
Firmendetails
- Geschäftszweig
- private-limited-guarant-nsc
- Gründungsdatum
- 13.09.2006
- Alter der Firma 2006-09-13 17 Jahre
- SIC/NACE
- 98000
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- THE CIRCLE (NO3) RTM COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-09-30
- lezte Bilanzhinterlegung
- 2012-09-13
- Jahresmeldung
- Fälligkeit: 2022-09-27
- Letzte Einreichung: 2021-09-13
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THE CIRCLE (RTM) COMPANY LTD Firmenbeschreibung
- THE CIRCLE (RTM) COMPANY LTD ist eine in Grossbritannien als private-limited-guarant-nsc registrierte Firma mit der Register-Nr. 05934095. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.09.2006 registriert. THE CIRCLE (RTM) COMPANY LTD hat Ihre Tätigkeit zuvor unter dem Namen THE CIRCLE (NO3) RTM COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "98000" registriert. Das Unternehmen hat 14 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.09.2012.Die Firma kann schriftlich über C/o Rendall And Rittner Limited erreicht werden.
Jetzt sichern THE CIRCLE (RTM) COMPANY LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Circle (Rtm) Company Ltd - C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, Grossbritannien
- 2006-09-13
- 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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appoint-person-director-company-with-name-date (2021-10-21) - AP01
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accounts-with-accounts-type-dormant (2021-04-27) - AA
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change-corporate-director-company-with-change-date (2021-01-28) - CH02
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change-corporate-secretary-company-with-change-date (2021-01-28) - CH04
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change-person-director-company-with-change-date (2021-01-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-12) - AD01
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confirmation-statement-with-no-updates (2021-09-15) - CS01
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appoint-person-director-company-with-name-date (2021-10-19) - AP01
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appoint-person-director-company-with-name-date (2021-10-22) - AP01
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appoint-person-director-company-with-name-date (2021-10-28) - AP01
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termination-director-company-with-name-termination-date (2021-10-28) - TM01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-10) - CH01
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change-corporate-director-company-with-change-date (2020-09-16) - CH02
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confirmation-statement-with-no-updates (2020-09-16) - CS01
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change-corporate-secretary-company-with-change-date (2020-09-16) - CH04
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termination-director-company-with-name-termination-date (2020-12-16) - TM01
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resolution (2020-12-21) - RESOLUTIONS
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memorandum-articles (2020-12-21) - MA
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termination-director-company-with-name-termination-date (2020-12-07) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-25) - AP01
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confirmation-statement-with-no-updates (2019-09-23) - CS01
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accounts-with-accounts-type-dormant (2019-10-15) - AA
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accounts-with-accounts-type-dormant (2019-04-30) - AA
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appoint-person-director-company-with-name-date (2019-11-28) - AP01
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appoint-person-director-company-with-name-date (2019-11-11) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-14) - CS01
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accounts-with-accounts-type-dormant (2018-02-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-10) - CS01
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accounts-with-accounts-type-dormant (2017-06-05) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-05) - CS01
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accounts-with-accounts-type-dormant (2016-05-23) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-03) - AP01
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accounts-with-accounts-type-dormant (2015-06-25) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-10-13) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-09-23) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-06-25) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-09-17) - AR01
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appoint-person-director-company-with-name (2013-10-02) - AP01
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termination-director-company-with-name (2013-09-24) - TM01
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termination-director-company-with-name (2013-07-17) - TM01
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accounts-with-accounts-type-total-exemption-full (2013-02-04) - AA
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appoint-person-director-company-with-name (2013-01-03) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-05) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-10-01) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-06-12) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-20) - TM01
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annual-return-company-with-made-up-date-no-member-list (2011-09-22) - AR01
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appoint-person-director-company-with-name (2011-09-01) - AP01
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accounts-with-accounts-type-total-exemption-full (2011-06-28) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-09-17) - AD01
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termination-director-company-with-name (2010-08-12) - TM01
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change-person-director-company-with-change-date (2010-09-17) - CH01
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accounts-with-accounts-type-dormant (2010-07-22) - AA
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change-corporate-secretary-company-with-change-date (2010-09-17) - CH04
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change-corporate-director-company-with-change-date (2010-09-17) - CH02
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annual-return-company-with-made-up-date-no-member-list (2010-09-20) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-no-member-list (2009-10-09) - AR01
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certificate-change-of-name-company (2009-09-02) - CERTNM
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accounts-with-accounts-type-dormant (2009-08-12) - AA
keyboard_arrow_right 2008
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legacy (2008-10-10) - 363a
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accounts-with-accounts-type-dormant (2008-07-10) - AA
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legacy (2008-04-17) - 288a
keyboard_arrow_right 2007
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legacy (2007-09-19) - 363a
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legacy (2007-09-19) - 288c
keyboard_arrow_right 2006
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legacy (2006-09-22) - 288b
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incorporation-company (2006-09-13) - NEWINC