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RESOLUTE CORPORATE SERVICES UK LIMITED - 14 Waterloo Place, London, SW1Y 4AR, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07147329
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 14 Waterloo Place
- London
- SW1Y 4AR
- England 14 Waterloo Place, London, SW1Y 4AR, England UK
Management
- Geschäftsführung
- JACKSON, David James
- WHYTE, Timothy Patrick
- Prokuristen
- WHYTE, Timothy Patrick
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.02.2010
- Alter der Firma 2010-02-05 14 Jahre
- SIC/NACE
- 09900
Eigentumsverhältnisse
- Beneficial Owners
- Resolute Mining Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TORO TECHNICAL SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-02-05
- Jahresmeldung
- Fälligkeit: 2024-02-19
- Letzte Einreichung: 2023-02-05
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RESOLUTE CORPORATE SERVICES UK LIMITED Firmenbeschreibung
- RESOLUTE CORPORATE SERVICES UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07147329. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.02.2010 registriert. RESOLUTE CORPORATE SERVICES UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TORO TECHNICAL SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "09900" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.02.2013.Die Firma kann schriftlich über 14 Waterloo Place erreicht werden.
Jetzt sichern RESOLUTE CORPORATE SERVICES UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Resolute Corporate Services Uk Limited - 14 Waterloo Place, London, SW1Y 4AR, England, Grossbritannien
- 2010-02-05
- 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
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termination-secretary-company-with-name-termination-date (2024-01-29) - TM02
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keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-10-25) - AP01
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confirmation-statement-with-no-updates (2023-02-14) - CS01
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termination-director-company-with-name-termination-date (2023-10-26) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-25) - AA
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appoint-person-director-company-with-name-date (2022-05-24) - AP01
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confirmation-statement-with-no-updates (2022-02-06) - CS01
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appoint-person-director-company-with-name-date (2022-01-25) - AP01
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appoint-person-secretary-company-with-name-date (2022-01-14) - AP03
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termination-director-company-with-name-termination-date (2022-01-14) - TM01
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termination-director-company-with-name-termination-date (2022-05-24) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-16) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-05) - AA
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accounts-with-accounts-type-full (2021-10-12) - AA
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confirmation-statement-with-no-updates (2021-02-08) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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appoint-person-director-company-with-name-date (2020-11-06) - AP01
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termination-director-company-with-name-termination-date (2020-11-06) - TM01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-03-01) - PSC07
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notification-of-a-person-with-significant-control-statement (2019-03-07) - PSC08
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confirmation-statement-with-no-updates (2019-02-06) - CS01
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appoint-person-director-company-with-name-date (2019-09-10) - AP01
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termination-director-company-with-name-termination-date (2019-09-10) - TM01
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accounts-with-accounts-type-full (2019-07-09) - AA
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resolution (2019-09-27) - RESOLUTIONS
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withdrawal-of-a-person-with-significant-control-statement (2019-10-01) - PSC09
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notification-of-a-person-with-significant-control (2019-10-01) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-14) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-16) - CS01
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appoint-person-director-company-with-name-date (2018-11-06) - AP01
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accounts-with-accounts-type-full (2018-09-27) - AA
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notification-of-a-person-with-significant-control (2018-05-21) - PSC02
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change-sail-address-company-with-new-address (2018-03-26) - AD02
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mortgage-satisfy-charge-full (2018-03-23) - MR04
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mortgage-charge-whole-release-with-charge-number (2018-02-16) - MR05
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mortgage-charge-part-release-with-charge-number (2018-01-31) - MR05
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mortgage-charge-part-both-with-charge-number (2018-01-31) - MR05
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-02-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
keyboard_arrow_right 2012
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legacy (2012-12-17) - MG01
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
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legacy (2012-02-23) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
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change-account-reference-date-company-previous-shortened (2011-09-09) - AA01
keyboard_arrow_right 2010
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legacy (2010-04-16) - MG01
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incorporation-company (2010-02-05) - NEWINC