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TANTILLUS SYNERGY LIMITED - 30 Portland Place, London, W1B 1LZ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06368912
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 30 Portland Place
- London
- W1B 1LZ
- England 30 Portland Place, London, W1B 1LZ, England UK
Management
- Geschäftsführung
- CRAIG, Thomas Kirk
- DOBBINS, David Ian
- MCHOLMES, Thomas Anthony
- MULCAHY, Martyn Charles
- TROTT, Nicholas Mark
- VAN ALSTYNE, David Christian Daniel
- VAN ALSTYNE, Polly Marston
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.09.2007
- Alter der Firma 2007-09-12 16 Jahre
- SIC/NACE
- 21100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Ms Polly Marston Van Alstyne
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-09-30
- lezte Bilanzhinterlegung
- 2012-09-12
- Jahresmeldung
- Fälligkeit: 2021-12-16
- Letzte Einreichung: 2020-12-02
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TANTILLUS SYNERGY LIMITED Firmenbeschreibung
- TANTILLUS SYNERGY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06368912. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.09.2007 registriert. Das Unternehmen ist mit dem SIC/NACE Code "21100" registriert. Das Unternehmen hat 7 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.09.2012.Die Firma kann schriftlich über 30 Portland Place erreicht werden.
Jetzt sichern TANTILLUS SYNERGY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tantillus Synergy Limited - 30 Portland Place, London, W1B 1LZ, England, Grossbritannien
- 2007-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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memorandum-articles (2021-02-18) - MA
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capital-allotment-shares (2021-02-09) - SH01
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resolution (2021-02-18) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-11) - AA
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resolution (2020-08-11) - RESOLUTIONS
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capital-allotment-shares (2020-07-27) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-03-05) - AA
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confirmation-statement-with-updates (2020-12-22) - CS01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-01-14) - PSC07
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confirmation-statement-with-updates (2019-01-15) - CS01
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change-person-director-company-with-change-date (2019-01-16) - CH01
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appoint-person-director-company-with-name-date (2019-01-17) - AP01
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notification-of-a-person-with-significant-control-statement (2019-01-25) - PSC08
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accounts-with-accounts-type-total-exemption-full (2019-04-02) - AA
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confirmation-statement-with-updates (2019-12-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-04) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-04) - AA
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capital-allotment-shares (2018-11-23) - SH01
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resolution (2018-11-28) - RESOLUTIONS
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resolution (2018-11-26) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-14) - CS01
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change-to-a-person-with-significant-control (2017-12-14) - PSC04
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capital-allotment-shares (2017-02-16) - SH01
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capital-allotment-shares (2017-09-01) - SH01
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capital-alter-shares-subdivision (2017-09-01) - SH02
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resolution (2017-08-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-08-18) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-06-26) - AA
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appoint-person-director-company-with-name-date (2017-04-12) - AP01
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capital-allotment-shares (2017-03-23) - SH01
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resolution (2017-03-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-03-16) - TM01
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second-filing-capital-allotment-shares (2017-02-10) - RP04SH01
keyboard_arrow_right 2016
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resolution (2016-12-22) - RESOLUTIONS
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capital-allotment-shares (2016-12-06) - SH01
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confirmation-statement-with-updates (2016-12-02) - CS01
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appoint-person-director-company-with-name-date (2016-12-02) - AP01
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confirmation-statement-with-updates (2016-10-17) - CS01
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accounts-with-accounts-type-dormant (2016-06-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
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accounts-with-accounts-type-dormant (2015-06-18) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
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termination-secretary-company-with-name (2013-09-19) - TM02
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termination-director-company-with-name (2013-09-19) - TM01
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change-registered-office-address-company-with-date-old-address (2013-09-19) - AD01
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accounts-with-accounts-type-dormant (2013-06-06) - AA
keyboard_arrow_right 2012
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gazette-notice-compulsary (2012-02-21) - GAZ1
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change-registered-office-address-company-with-date-old-address (2012-02-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
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gazette-filings-brought-up-to-date (2012-02-25) - DISS40
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change-person-director-company-with-change-date (2012-09-30) - CH01
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change-person-secretary-company-with-change-date (2012-09-30) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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accounts-with-accounts-type-dormant (2012-06-14) - AA
keyboard_arrow_right 2011
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gazette-filings-brought-up-to-date (2011-09-21) - DISS40
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accounts-with-accounts-type-dormant (2011-07-20) - AA
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annual-return-company-with-made-up-date (2011-03-30) - AR01
keyboard_arrow_right 2010
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gazette-notice-compulsary (2010-01-26) - GAZ1
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change-person-director-company (2010-04-16) - CH01
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accounts-with-accounts-type-dormant (2010-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-17) - AA
keyboard_arrow_right 2008
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legacy (2008-11-18) - 363a
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legacy (2008-11-14) - 288c
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legacy (2008-03-06) - 287
keyboard_arrow_right 2007
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legacy (2007-10-12) - 88(2)R
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incorporation-company (2007-09-12) - NEWINC