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SCIMITAR PFS 1 LIMITED - Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07777403
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Gladstone Place
- 36-38 Upper Marlborough Road
- St Albans
- Hertfordshire
- AL1 3UU
- United Kingdom Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3UU, United Kingdom UK
Management
- Geschäftsführung
- ALLAN, Timothy Edward Douglas
- BANNISTER, William Bahlsen
- BIGGART, Thomas Mckenzie
- Prokuristen
- PINSENT MASONS SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.09.2011
- Alter der Firma 2011-09-16 12 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Scimitar Midco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CONTINENTAL SHELF 528 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2017-02-19
- Jahresmeldung
- Fälligkeit: 2021-09-03
- Letzte Einreichung: 2020-08-20
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SCIMITAR PFS 1 LIMITED Firmenbeschreibung
- SCIMITAR PFS 1 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07777403. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.09.2011 registriert. SCIMITAR PFS 1 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CONTINENTAL SHELF 528 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.02.2017.Die Firma kann schriftlich über Gladstone Place erreicht werden.
Jetzt sichern SCIMITAR PFS 1 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Scimitar Pfs 1 Limited - Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, Grossbritannien
- 2011-09-16
- 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 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-11) - AA
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legacy (2020-09-11) - AGREEMENT2
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-22) - CS01
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confirmation-statement-with-updates (2019-08-20) - CS01
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legacy (2019-09-26) - PARENT_ACC
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legacy (2019-09-26) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-26) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-07-11) - AA
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change-person-director-company-with-change-date (2018-12-11) - CH01
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confirmation-statement-with-updates (2018-02-19) - CS01
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mortgage-satisfy-charge-full (2018-06-23) - MR04
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change-person-director-company-with-change-date (2018-12-06) - CH01
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legacy (2018-06-27) - AGREEMENT2
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legacy (2018-06-27) - PARENT_ACC
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change-to-a-person-with-significant-control (2018-07-09) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-10) - AD01
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legacy (2018-07-11) - GUARANTEE2
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-23) - MR01
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accounts-with-accounts-type-total-exemption-full (2017-08-15) - AA
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legacy (2017-11-24) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-11-24) - SH19
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legacy (2017-11-24) - SH20
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resolution (2017-11-24) - RESOLUTIONS
keyboard_arrow_right 2016
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appoint-corporate-secretary-company-with-name-date (2016-06-22) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-22) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-10-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-23) - MR01
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change-sail-address-company-with-new-address (2016-07-01) - AD02
keyboard_arrow_right 2015
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memorandum-articles (2015-10-05) - MA
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resolution (2015-09-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-04) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-26) - AD01
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mortgage-satisfy-charge-full (2015-08-03) - MR04
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mortgage-satisfy-charge-full (2015-07-10) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-01) - MR01
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mortgage-create-with-deed (2015-05-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-02) - MR01
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accounts-with-accounts-type-group (2015-06-23) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-13) - MR01
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accounts-with-accounts-type-group (2014-05-15) - AA
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mortgage-create-with-deed-with-charge-number (2014-02-13) - MR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-03-19) - SH01
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mortgage-create-with-deed-with-charge-number (2013-05-09) - MR01
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legacy (2013-01-03) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
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accounts-with-accounts-type-group (2013-06-11) - AA
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mortgage-create-with-deed-with-charge-number (2013-11-05) - MR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-16) - SH01
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resolution (2012-01-24) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-09-06) - AD01
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change-account-reference-date-company-current-extended (2012-11-07) - AA01
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change-person-director-company-with-change-date (2012-11-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
keyboard_arrow_right 2011
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legacy (2011-12-31) - MG01
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termination-director-company-with-name (2011-12-14) - TM01
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appoint-person-director-company-with-name (2011-12-14) - AP01
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certificate-change-of-name-company (2011-12-05) - CERTNM
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change-of-name-notice (2011-12-05) - CONNOT
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incorporation-company (2011-09-16) - NEWINC
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termination-secretary-company-with-name (2011-12-14) - TM02