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EQUITI CAPITAL UK LIMITED - 69 Wilson Street, London, EC2A 2BB, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07216039
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 69 Wilson Street
- London
- EC2A 2BB
- England 69 Wilson Street, London, EC2A 2BB, England UK
Management
- Geschäftsführung
- HOLMES, Nigel Lawrence Anthony
- NAJJAR, Iskandar Akef
- CHOUHAN, Sheetal Nandlal
- REEVES, Steven Robert
- WEBB, Paul Simon
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.04.2010
- Alter der Firma 2010-04-07 14 Jahre
- SIC/NACE
- 66120
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Mr Abdulraouf Al Bitar
- Mr Abdulraouf Al Bitar
- Equiti Group Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DIVISA UK LIMITED
- Rechtsträger-Kennung (LEI)
- 2138002W128DFCAN6Q90
- Bilanzhinterlegung
- Fälligkeit: 2018-12-31
- Letzte Einreichung: 2017-03-31
- lezte Bilanzhinterlegung
- 2013-04-07
- Jahresmeldung
- Fälligkeit: 2022-08-21
- Letzte Einreichung: 2021-08-07
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EQUITI CAPITAL UK LIMITED Firmenbeschreibung
- EQUITI CAPITAL UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07216039. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.04.2010 registriert. EQUITI CAPITAL UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DIVISA UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66120" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.04.2013.Die Firma kann schriftlich über 69 Wilson Street erreicht werden.
Jetzt sichern EQUITI CAPITAL UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Equiti Capital Uk Limited - 69 Wilson Street, London, EC2A 2BB, England, Grossbritannien
- 2010-04-07
- 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 2022
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termination-director-company-with-name-termination-date (2022-02-21) - TM01
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appoint-person-director-company-with-name-date (2022-02-21) - AP01
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termination-director-company-with-name-termination-date (2022-06-06) - TM01
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appoint-person-director-company-with-name-date (2022-07-07) - AP01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-09-14) - AP01
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capital-allotment-shares (2021-07-29) - SH01
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termination-director-company-with-name-termination-date (2021-07-29) - TM01
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
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change-to-a-person-with-significant-control (2021-08-03) - PSC05
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memorandum-articles (2021-08-08) - MA
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resolution (2021-08-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-08-27) - AA
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capital-variation-of-rights-attached-to-shares (2021-08-06) - SH10
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capital-alter-shares-subdivision (2021-08-16) - SH02
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capital-alter-shares-consolidation (2021-08-16) - SH02
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confirmation-statement-with-updates (2021-08-09) - CS01
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capital-name-of-class-of-shares (2021-08-09) - SH08
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capital-redomination-of-shares (2021-08-09) - SH14
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capital-return-purchase-own-shares (2021-08-18) - SH03
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capital-cancellation-shares (2021-08-09) - SH06
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-12) - CS01
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accounts-with-accounts-type-full (2020-09-23) - AA
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appoint-person-director-company-with-name-date (2020-05-14) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-01-07) - AA
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appoint-person-director-company-with-name-date (2019-01-10) - AP01
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confirmation-statement-with-no-updates (2019-09-09) - CS01
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accounts-with-accounts-type-group (2019-10-08) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-11) - TM01
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termination-director-company-with-name-termination-date (2018-01-26) - TM01
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appoint-person-director-company-with-name-date (2018-03-06) - AP01
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auditors-resignation-company (2018-05-22) - AUD
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cessation-of-a-person-with-significant-control (2018-06-22) - PSC07
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notification-of-a-person-with-significant-control (2018-06-22) - PSC01
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change-person-director-company-with-change-date (2018-05-09) - CH01
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change-to-a-person-with-significant-control (2018-06-26) - PSC04
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appoint-person-director-company-with-name-date (2018-07-24) - AP01
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termination-director-company-with-name-termination-date (2018-08-08) - TM01
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confirmation-statement-with-no-updates (2018-09-10) - CS01
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appoint-person-director-company-with-name-date (2018-10-23) - AP01
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resolution (2018-11-12) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2018-12-21) - AA01
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notification-of-a-person-with-significant-control (2018-06-22) - PSC02
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-02) - AD01
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second-filing-capital-allotment-shares (2017-06-22) - RP04SH01
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capital-allotment-shares (2017-07-11) - SH01
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capital-allotment-shares (2017-05-18) - SH01
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notification-of-a-person-with-significant-control (2017-08-08) - PSC01
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confirmation-statement-with-updates (2017-08-10) - CS01
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appoint-person-director-company-with-name-date (2017-09-20) - AP01
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accounts-with-accounts-type-group (2017-09-27) - AA
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resolution (2017-07-27) - RESOLUTIONS
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-05) - TM01
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accounts-with-accounts-type-group (2016-10-11) - AA
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confirmation-statement-with-updates (2016-08-25) - CS01
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termination-secretary-company-with-name-termination-date (2016-03-07) - TM02
keyboard_arrow_right 2015
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resolution (2015-11-20) - RESOLUTIONS
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capital-allotment-shares (2015-10-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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appoint-person-director-company-with-name-date (2015-07-10) - AP01
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accounts-with-accounts-type-full (2015-07-06) - AA
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change-account-reference-date-company-current-extended (2015-03-16) - AA01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
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appoint-person-director-company-with-name-date (2014-10-21) - AP01
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capital-allotment-shares (2014-02-20) - SH01
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auditors-resignation-company (2014-02-25) - AUD
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change-registered-office-address-company-with-date-old-address (2014-04-02) - AD01
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accounts-with-accounts-type-full (2014-05-01) - AA
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termination-director-company-with-name (2014-07-01) - TM01
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appoint-person-secretary-company-with-name (2014-07-01) - AP03
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termination-secretary-company-with-name (2014-07-01) - TM02
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appoint-person-director-company-with-name-date (2014-07-29) - AP01
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appoint-person-director-company-with-name (2014-07-01) - AP01
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change-person-director-company-with-change-date (2014-08-07) - CH01
keyboard_arrow_right 2013
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resolution (2013-03-05) - RESOLUTIONS
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legacy (2013-03-05) - CAP-SS
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legacy (2013-03-05) - SH20
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appoint-person-director-company-with-name (2013-04-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
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accounts-with-accounts-type-full (2013-05-08) - AA
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termination-director-company-with-name (2013-06-25) - TM01
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capital-statement-capital-company-with-date-currency-figure (2013-03-05) - SH19
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certificate-change-of-name-company (2013-07-02) - CERTNM
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appoint-person-director-company-with-name (2013-07-16) - AP01
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capital-name-of-class-of-shares (2013-07-25) - SH08
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resolution (2013-07-25) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-07-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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capital-allotment-shares (2013-08-12) - SH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-02-24) - SH01
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appoint-person-director-company-with-name (2012-03-01) - AP01
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appoint-person-secretary-company-with-name (2012-03-01) - AP03
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change-person-director-company-with-change-date (2012-03-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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termination-director-company-with-name (2012-04-12) - TM01
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termination-director-company-with-name (2012-04-13) - TM01
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accounts-with-accounts-type-full (2012-09-11) - AA
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change-person-director-company-with-change-date (2012-04-11) - CH01
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appoint-person-director-company-with-name (2012-04-13) - AP01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-11-03) - SH01
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appoint-person-director-company-with-name (2011-08-05) - AP01
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change-registered-office-address-company-with-date-old-address (2011-07-19) - AD01
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accounts-with-accounts-type-full (2011-06-28) - AA
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capital-allotment-shares (2011-06-03) - SH01
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resolution (2011-06-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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change-account-reference-date-company-previous-shortened (2011-04-20) - AA01
keyboard_arrow_right 2010
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incorporation-company (2010-04-07) - NEWINC