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UK ASSET RESOLUTION LIMITED - C/O Msp Secretaries Limited, 27-28 Eastcastle Street, London, W1W 8DH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07301961
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Msp Secretaries Limited
- 27-28 Eastcastle Street
- London
- W1W 8DH
- England C/O Msp Secretaries Limited, 27-28 Eastcastle Street, London, W1W 8DH, England UK
Management
- Geschäftsführung
- LANGLEY, Susan Carol
- MORGAN, Keith Charles William
- TATTERSALL, John Hartley
- VIETEN, Holger Randolph
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.07.2010
- Alter der Firma 2010-07-01 13 Jahre
- SIC/NACE
- 84110
Eigentumsverhältnisse
- Beneficial Owners
- Uk Government Investments Limited
- -
- Her Majesty's Treasury
- His Majesty's Treasury
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 213800BR6WXSK3ZVB815
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-07-01
- Jahresmeldung
- Fälligkeit: 2024-07-09
- Letzte Einreichung: 2023-06-25
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UK ASSET RESOLUTION LIMITED Firmenbeschreibung
- UK ASSET RESOLUTION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07301961. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.07.2010 registriert. Das Unternehmen ist mit dem SIC/NACE Code "84110" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.07.2012.Die Firma kann schriftlich über C/o Msp Secretaries Limited erreicht werden.
Jetzt sichern UK ASSET RESOLUTION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Uk Asset Resolution Limited - C/O Msp Secretaries Limited, 27-28 Eastcastle Street, London, W1W 8DH, Grossbritannien
- 2010-07-01
- 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-to-a-person-with-significant-control (2023-06-06) - PSC06
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confirmation-statement-with-updates (2023-06-30) - CS01
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change-person-director-company-with-change-date (2023-07-25) - CH01
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accounts-with-accounts-type-full (2023-07-26) - AA
keyboard_arrow_right 2022
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resolution (2022-11-02) - RESOLUTIONS
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change-person-director-company-with-change-date (2022-07-25) - CH01
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confirmation-statement-with-updates (2022-07-25) - CS01
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change-person-director-company-with-change-date (2022-07-26) - CH01
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change-person-director-company-with-change-date (2022-07-27) - CH01
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accounts-with-accounts-type-full (2022-07-27) - AA
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memorandum-articles (2022-11-01) - MA
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-01-12) - AP03
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resolution (2021-03-13) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2021-11-08) - TM02
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termination-secretary-company-with-name-termination-date (2021-01-12) - TM02
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appoint-person-director-company-with-name-date (2021-04-09) - AP01
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confirmation-statement-with-no-updates (2021-07-06) - CS01
-
accounts-with-accounts-type-group (2021-09-11) - AA
-
termination-director-company-with-name-termination-date (2021-11-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-28) - AD01
keyboard_arrow_right 2020
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memorandum-articles (2020-08-14) - MA
-
resolution (2020-08-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-08-10) - AA
-
confirmation-statement-with-updates (2020-07-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-07-10) - AA
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confirmation-statement-with-no-updates (2019-06-25) - CS01
keyboard_arrow_right 2018
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resolution (2018-01-16) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-04-09) - PSC02
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confirmation-statement-with-updates (2018-07-03) - CS01
-
termination-director-company-with-name-termination-date (2018-07-03) - TM01
-
cessation-of-a-person-with-significant-control (2018-04-09) - PSC07
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accounts-with-accounts-type-group (2018-08-06) - AA
-
resolution (2018-08-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-01) - TM01
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appoint-person-director-company-with-name-date (2017-04-10) - AP01
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termination-director-company-with-name-termination-date (2017-06-28) - TM01
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change-person-director-company-with-change-date (2017-01-16) - CH01
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confirmation-statement-with-updates (2017-06-30) - CS01
-
accounts-with-accounts-type-group (2017-08-02) - AA
-
appoint-person-director-company-with-name-date (2017-06-28) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-27) - TM01
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appoint-person-director-company-with-name-date (2016-04-08) - AP01
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confirmation-statement-with-updates (2016-07-01) - CS01
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change-person-director-company-with-change-date (2016-06-30) - CH01
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accounts-with-accounts-type-group (2016-06-23) - AA
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termination-director-company-with-name-termination-date (2016-06-06) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-07-01) - AA
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capital-name-of-class-of-shares (2015-08-03) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
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capital-variation-of-rights-attached-to-shares (2015-08-03) - SH10
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resolution (2015-08-03) - RESOLUTIONS
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-03) - TM01
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termination-director-company-with-name-termination-date (2014-11-28) - TM01
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appoint-person-director-company-with-name-date (2014-11-28) - AP01
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accounts-with-accounts-type-group (2014-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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appoint-person-director-company-with-name (2014-07-09) - AP01
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appoint-person-secretary-company-with-name (2014-07-04) - AP03
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termination-secretary-company-with-name (2014-07-04) - TM02
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-09) - TM01
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appoint-person-director-company-with-name (2013-10-16) - AP01
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termination-director-company-with-name (2013-09-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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change-person-director-company-with-change-date (2013-07-29) - CH01
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accounts-with-accounts-type-group (2013-06-21) - AA
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change-account-reference-date-company-current-extended (2013-05-29) - AA01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-18) - AP01
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accounts-with-accounts-type-group (2012-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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appoint-person-director-company-with-name (2011-07-12) - AP01
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change-person-director-company-with-change-date (2011-03-07) - CH01
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termination-director-company-with-name (2011-01-17) - TM01
keyboard_arrow_right 2010
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incorporation-company (2010-07-01) - NEWINC
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appoint-person-secretary-company-with-name (2010-09-09) - AP03
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appoint-person-director-company-with-name (2010-10-07) - AP01
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resolution (2010-10-07) - RESOLUTIONS
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capital-allotment-shares (2010-10-07) - SH01
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capital-alter-shares-subdivision (2010-10-07) - SH02
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change-account-reference-date-company-current-extended (2010-09-08) - AA01