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NEW QUADRANT PARTNERS LIMITED - 1st Floor Holborn Gate, 330 High Holborn, London, WC1V 7PP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07179875
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1st Floor Holborn Gate
- 330 High Holborn
- London
- WC1V 7PP
- England 1st Floor Holborn Gate, 330 High Holborn, London, WC1V 7PP, England UK
Management
- Geschäftsführung
- STOTEN, Louise Jane
- BORZELLINO, Giovanni
- Prokuristen
- BORZELLINO, Giovanni
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.03.2010
- Alter der Firma 2010-03-05 14 Jahre
- SIC/NACE
- 69102
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Louise Jane Stoten
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NEW QUADRANT MANAGEMENT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-01-31
- Letzte Einreichung: 2022-04-30
- lezte Bilanzhinterlegung
- 2013-03-05
- Jahresmeldung
- Fälligkeit: 2024-08-19
- Letzte Einreichung: 2023-08-05
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NEW QUADRANT PARTNERS LIMITED Firmenbeschreibung
- NEW QUADRANT PARTNERS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07179875. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.03.2010 registriert. NEW QUADRANT PARTNERS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NEW QUADRANT MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "69102" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.03.2013.Die Firma kann schriftlich über 1St Floor Holborn Gate erreicht werden.
Jetzt sichern NEW QUADRANT PARTNERS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: New Quadrant Partners Limited - 1st Floor Holborn Gate, 330 High Holborn, London, WC1V 7PP, Grossbritannien
- 2010-03-05
- 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 2023
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change-person-director-company-with-change-date (2023-05-09) - CH01
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capital-alter-shares-redemption-statement-of-capital (2023-09-26) - SH02
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capital-cancellation-shares (2023-09-26) - SH06
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capital-return-purchase-own-shares (2023-09-26) - SH03
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appoint-person-secretary-company-with-name-date (2023-08-11) - AP03
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confirmation-statement-with-updates (2023-08-11) - CS01
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cessation-of-a-person-with-significant-control (2023-08-10) - PSC07
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termination-director-company-with-name-termination-date (2023-07-24) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-01) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-26) - AD01
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change-to-a-person-with-significant-control (2023-04-03) - PSC04
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capital-allotment-shares (2023-09-26) - SH01
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notification-of-a-person-with-significant-control (2023-01-30) - PSC01
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second-filing-notification-of-a-person-with-significant-control (2023-02-21) - RP04PSC01
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accounts-with-accounts-type-total-exemption-full (2023-01-30) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-27) - AP01
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termination-director-company-with-name-termination-date (2022-10-27) - TM01
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termination-director-company-with-name-termination-date (2022-09-02) - TM01
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memorandum-articles (2022-08-26) - MA
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resolution (2022-08-26) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-08-08) - CS01
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appoint-person-director-company-with-name-date (2022-05-19) - AP01
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termination-director-company-with-name-termination-date (2022-05-19) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-01-26) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-17) - AA
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confirmation-statement-with-updates (2021-08-05) - CS01
keyboard_arrow_right 2020
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gazette-filings-brought-up-to-date (2020-04-01) - DISS40
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accounts-with-accounts-type-total-exemption-full (2020-03-27) - AA
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confirmation-statement-with-no-updates (2020-03-27) - CS01
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termination-director-company-with-name-termination-date (2020-10-22) - TM01
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gazette-notice-compulsory (2020-03-31) - GAZ1
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termination-director-company-with-name-termination-date (2020-10-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-01) - AD01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-10) - AP01
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confirmation-statement-with-updates (2019-03-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-28) - AA
keyboard_arrow_right 2018
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resolution (2018-01-04) - RESOLUTIONS
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capital-alter-shares-subdivision (2018-01-08) - SH02
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capital-alter-shares-consolidation (2018-01-08) - SH02
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resolution (2018-01-09) - RESOLUTIONS
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legacy (2018-01-09) - CAP-SS
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capital-alter-shares-subdivision (2018-01-09) - SH02
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legacy (2018-01-09) - SH20
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capital-alter-shares-consolidation (2018-01-09) - SH02
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cessation-of-a-person-with-significant-control (2018-01-09) - PSC07
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accounts-with-accounts-type-total-exemption-full (2018-01-30) - AA
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notification-of-a-person-with-significant-control (2018-03-19) - PSC01
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confirmation-statement-with-updates (2018-03-19) - CS01
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resolution (2018-06-07) - RESOLUTIONS
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capital-allotment-shares (2018-06-14) - SH01
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legacy (2018-09-20) - RP04CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-29) - CH01
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appoint-person-director-company-with-name-date (2017-06-29) - AP01
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confirmation-statement-with-updates (2017-03-13) - CS01
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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termination-director-company-with-name-termination-date (2017-01-24) - TM01
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mortgage-satisfy-charge-full (2017-10-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-13) - MR01
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capital-allotment-shares (2017-12-21) - SH01
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-12) - AA
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appoint-person-director-company-with-name-date (2016-08-11) - AP01
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termination-director-company-with-name-termination-date (2016-05-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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termination-director-company-with-name-termination-date (2016-01-15) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-01-05) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-15) - MR01
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appoint-person-director-company-with-name-date (2015-06-23) - AP01
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appoint-person-director-company-with-name-date (2015-06-11) - AP01
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appoint-person-director-company-with-name-date (2015-05-21) - AP01
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change-person-director-company-with-change-date (2015-05-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-26) - AA
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termination-director-company-with-name-termination-date (2015-01-20) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-02) - AP01
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appoint-person-director-company-with-name (2014-06-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
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capital-name-of-class-of-shares (2014-01-07) - SH08
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capital-allotment-shares (2014-01-07) - SH01
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resolution (2014-01-07) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-01-07) - SH02
keyboard_arrow_right 2013
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change-of-name-notice (2013-11-29) - CONNOT
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appoint-person-director-company-with-name (2013-12-05) - AP01
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certificate-change-of-name-company (2013-11-29) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2013-11-28) - AA
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termination-director-company-with-name (2013-11-12) - TM01
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resolution (2013-10-08) - RESOLUTIONS
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change-of-name-notice (2013-10-08) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-18) - AA
keyboard_arrow_right 2012
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resolution (2012-04-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
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termination-director-company-with-name (2011-12-20) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-11-07) - AA
keyboard_arrow_right 2010
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resolution (2010-12-15) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2010-07-22) - AA01
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appoint-person-director-company-with-name (2010-07-06) - AP01
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appoint-person-director-company-with-name (2010-05-17) - AP01
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certificate-change-of-name-company (2010-04-30) - CERTNM
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change-of-name-notice (2010-04-30) - CONNOT
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change-registered-office-address-company-with-date-old-address (2010-04-22) - AD01
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termination-director-company-with-name (2010-04-09) - TM01
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appoint-person-director-company-with-name (2010-04-09) - AP01
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incorporation-company (2010-03-05) - NEWINC