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KINDRED AGENCY LIMITED - First Floor, 10 Queen Street Place, London, EC4R 1BE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07387574
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- First Floor
- 10 Queen Street Place
- London
- EC4R 1BE
- England First Floor, 10 Queen Street Place, London, EC4R 1BE, England UK
Management
- Geschäftsführung
- GARAVAND, Ross
- MUSTOE, Nicholas
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.09.2010
- Alter der Firma 2010-09-24 13 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Mr Nicholas Mustoe
- Mr Nicholas Mustoe
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WEALD LANE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2014-09-24
- Jahresmeldung
- Fälligkeit: 2021-10-08
- Letzte Einreichung: 2020-09-24
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KINDRED AGENCY LIMITED Firmenbeschreibung
- KINDRED AGENCY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07387574. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.09.2010 registriert. KINDRED AGENCY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WEALD LANE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.09.2014.Die Firma kann schriftlich über First Floor erreicht werden.
Jetzt sichern KINDRED AGENCY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Kindred Agency Limited - First Floor, 10 Queen Street Place, London, EC4R 1BE, Grossbritannien
- 2010-09-24
- 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 2021
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change-to-a-person-with-significant-control (2021-08-16) - PSC04
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memorandum-articles (2021-05-27) - MA
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capital-allotment-shares (2021-08-13) - SH01
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resolution (2021-05-27) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-09-21) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-21) - AA
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change-person-director-company-with-change-date (2020-09-29) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-29) - AD01
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confirmation-statement-with-no-updates (2020-09-25) - CS01
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change-person-director-company-with-change-date (2020-09-08) - CH01
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termination-director-company-with-name-termination-date (2020-01-31) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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confirmation-statement-with-no-updates (2019-09-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA
keyboard_arrow_right 2018
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resolution (2018-01-10) - RESOLUTIONS
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memorandum-articles (2018-01-10) - MA
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confirmation-statement-with-updates (2018-09-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-25) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-13) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-09-12) - AA
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confirmation-statement-with-updates (2016-09-29) - CS01
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change-person-director-company-with-change-date (2016-09-28) - CH01
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-03-05) - AD02
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accounts-with-accounts-type-full (2015-03-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
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appoint-person-director-company-with-name-date (2015-07-20) - AP01
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move-registers-to-sail-company-with-new-address (2015-03-05) - AD03
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-05) - TM01
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change-person-director-company-with-change-date (2014-10-13) - CH01
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capital-allotment-shares (2014-10-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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accounts-with-accounts-type-small (2014-09-19) - AA
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capital-allotment-shares (2014-04-15) - SH01
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appoint-person-director-company-with-name (2014-01-07) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-03-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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termination-director-company-with-name (2013-05-22) - TM01
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termination-director-company-with-name (2013-12-24) - TM01
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termination-director-company-with-name (2013-08-13) - TM01
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change-registered-office-address-company-with-date-old-address (2013-11-08) - AD01
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resolution (2013-09-17) - RESOLUTIONS
keyboard_arrow_right 2012
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legacy (2012-12-28) - SH20
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legacy (2012-12-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2012-12-28) - SH19
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accounts-with-accounts-type-small (2012-03-09) - AA
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termination-director-company-with-name (2012-04-16) - TM01
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resolution (2012-05-15) - RESOLUTIONS
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termination-director-company-with-name (2012-01-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
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capital-allotment-shares (2012-09-26) - SH01
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resolution (2012-12-28) - RESOLUTIONS
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resolution (2012-08-01) - RESOLUTIONS
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-13) - AD01
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change-sail-address-company (2011-03-23) - AD02
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move-registers-to-sail-company (2011-03-24) - AD03
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resolution (2011-04-26) - RESOLUTIONS
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capital-alter-shares-subdivision (2011-04-26) - SH02
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capital-name-of-class-of-shares (2011-04-26) - SH08
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capital-allotment-shares (2011-04-26) - SH01
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appoint-person-director-company-with-name (2011-04-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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change-account-reference-date-company-current-extended (2011-10-24) - AA01
keyboard_arrow_right 2010
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change-of-name-notice (2010-10-19) - CONNOT
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certificate-change-of-name-company (2010-10-19) - CERTNM
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capital-allotment-shares (2010-10-21) - SH01
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memorandum-articles (2010-10-26) - MEM/ARTS
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resolution (2010-10-29) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-11-23) - CH01
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legacy (2010-11-23) - MG01
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resolution (2010-11-30) - RESOLUTIONS
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capital-allotment-shares (2010-12-07) - SH01
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memorandum-articles (2010-10-29) - MEM/ARTS
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incorporation-company (2010-09-24) - NEWINC