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NORTHBROOK RESOURCES LTD - 45 Gresham Street, London, EC2V 7BG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07252700
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 45 Gresham Street
- London
- EC2V 7BG 45 Gresham Street, London, EC2V 7BG UK
Management
- Geschäftsführung
- COLLIER, Daniel James
- DELANEY, Michael Martin
- FITZPATRICK, John
- GOULD, Matthew Elliott
- KENEFICK, James John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.05.2010
- Alter der Firma 2010-05-13 14 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Uil Limited
- Uil Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- administration
- Ehemalige Namen
- ELEVATE PLATFORM LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2014-05-13
- Jahresmeldung
- Fälligkeit: 2022-11-22
- Letzte Einreichung: 2021-11-08
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NORTHBROOK RESOURCES LTD Firmenbeschreibung
- NORTHBROOK RESOURCES LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07252700. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.05.2010 registriert. NORTHBROOK RESOURCES LTD hat Ihre Tätigkeit zuvor unter dem Namen ELEVATE PLATFORM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31/05/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.05.2014.Die Firma kann schriftlich über 45 Gresham Street erreicht werden.
Jetzt sichern NORTHBROOK RESOURCES LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Northbrook Resources Ltd - 45 Gresham Street, London, EC2V 7BG, Grossbritannien
- 2010-05-13
- 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
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keyboard_arrow_down 2023
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change-of-name-notice (2023-01-23) - CONNOT
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certificate-change-of-name-company (2023-01-23) - CERTNM
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liquidation-in-administration-progress-report (2023-03-07) - AM10
keyboard_arrow_right 2022
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liquidation-in-administration-appointment-of-administrator (2022-08-17) - AM01
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liquidation-in-administration-result-creditors-meeting (2022-11-14) - AM07
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-29) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
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confirmation-statement-with-updates (2021-11-24) - CS01
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confirmation-statement-with-updates (2021-04-23) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-03) - AD01
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termination-secretary-company-with-name-termination-date (2020-01-16) - TM02
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change-to-a-person-with-significant-control (2020-01-08) - PSC05
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appoint-person-director-company-with-name-date (2020-06-17) - AP01
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capital-allotment-shares (2020-06-23) - SH01
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memorandum-articles (2020-07-21) - MA
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resolution (2020-07-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-07-21) - SH08
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accounts-with-accounts-type-total-exemption-full (2020-09-23) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
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change-person-director-company-with-change-date (2019-01-23) - CH01
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appoint-person-director-company-with-name-date (2019-02-27) - AP01
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capital-allotment-shares (2019-03-05) - SH01
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resolution (2019-03-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-07-22) - AA
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appoint-person-director-company-with-name-date (2019-09-18) - AP01
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resolution (2019-09-26) - RESOLUTIONS
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confirmation-statement-with-updates (2019-11-15) - CS01
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mortgage-satisfy-charge-full (2019-03-26) - MR04
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-12) - TM01
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confirmation-statement-with-no-updates (2018-11-08) - CS01
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accounts-with-accounts-type-small (2018-09-10) - AA
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change-person-director-company-with-change-date (2018-04-09) - CH01
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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termination-director-company-with-name-termination-date (2018-02-14) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-14) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-03) - AA
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change-account-reference-date-company-previous-shortened (2017-04-10) - AA01
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appoint-corporate-secretary-company-with-name-date (2017-02-20) - AP04
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change-person-director-company-with-change-date (2017-05-22) - CH01
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appoint-person-director-company-with-name-date (2017-04-25) - AP01
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
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resolution (2017-07-27) - RESOLUTIONS
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confirmation-statement-with-updates (2017-11-20) - CS01
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capital-allotment-shares (2017-09-19) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2017-09-26) - PSC09
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notification-of-a-person-with-significant-control (2017-09-26) - PSC02
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accounts-with-accounts-type-group (2017-10-03) - AA
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move-registers-to-registered-office-company-with-new-address (2017-11-16) - AD04
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-06) - AD01
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capital-allotment-shares (2016-12-02) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-02) - AD01
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change-person-director-company-with-change-date (2016-11-08) - CH01
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move-registers-to-sail-company-with-new-address (2016-11-08) - AD03
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confirmation-statement-with-updates (2016-11-08) - CS01
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termination-secretary-company-with-name-termination-date (2016-12-02) - TM02
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change-person-director-company-with-change-date (2016-11-07) - CH01
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change-person-director-company-with-change-date (2016-12-07) - CH01
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change-sail-address-company-with-old-address-new-address (2016-12-07) - AD02
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termination-director-company-with-name-termination-date (2016-12-19) - TM01
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change-person-director-company-with-change-date (2016-12-19) - CH01
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change-sail-address-company-with-new-address (2016-11-08) - AD02
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resolution (2016-10-24) - RESOLUTIONS
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capital-allotment-shares (2016-11-07) - SH01
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resolution (2016-05-23) - RESOLUTIONS
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capital-directors-statement-auditors-report (2016-05-23) - SH30
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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capital-return-purchase-own-shares (2016-06-07) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-05) - MR01
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capital-name-of-class-of-shares (2016-10-14) - SH08
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capital-variation-of-rights-attached-to-shares (2016-10-17) - SH10
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capital-name-of-class-of-shares (2016-10-17) - SH08
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resolution (2016-10-21) - RESOLUTIONS
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capital-cancellation-shares (2016-05-23) - SH06
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memorandum-articles (2016-10-24) - MA
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mortgage-satisfy-charge-full (2016-10-26) - MR04
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resolution (2016-10-26) - RESOLUTIONS
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legacy (2016-10-26) - OC138
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certificate-capital-reduction-issued-capital (2016-10-26) - CERT15
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capital-statement-capital-company-with-date-currency-figure (2016-10-26) - SH19
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-02) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-27) - AA
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appoint-person-director-company-with-name-date (2014-10-09) - AP01
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appoint-person-director-company-with-name-date (2014-08-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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appoint-person-director-company-with-name (2014-02-04) - AP01
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capital-return-purchase-own-shares (2014-01-21) - SH03
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capital-cancellation-shares (2014-01-13) - SH06
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capital-directors-statement-auditors-report (2014-01-13) - SH30
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resolution (2014-01-13) - RESOLUTIONS
keyboard_arrow_right 2013
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resolution (2013-03-12) - RESOLUTIONS
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resolution (2013-01-14) - RESOLUTIONS
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resolution (2013-01-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-02-04) - SH08
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accounts-with-accounts-type-total-exemption-small (2013-02-28) - AA
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appoint-person-director-company-with-name (2013-03-12) - AP01
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capital-allotment-shares (2013-03-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
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termination-director-company-with-name (2013-07-04) - TM01
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accounts-amended-with-made-up-date (2013-10-01) - AAMD
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accounts-with-accounts-type-total-exemption-small (2013-11-11) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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resolution (2012-07-16) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-07-16) - SH08
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capital-allotment-shares (2012-07-10) - SH01
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appoint-person-director-company-with-name (2012-06-08) - AP01
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resolution (2012-05-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-04-20) - CH01
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change-person-director-company-with-change-date (2012-04-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-02-07) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
keyboard_arrow_right 2010
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incorporation-company (2010-05-13) - NEWINC