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APPERIO LIMITED - 6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07797028
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th Floor 9 Appold Street
- London
- EC2A 2AP
- United Kingdom 6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom UK
Management
- Geschäftsführung
- D'ADHEMAR, Nicholas
- MARSH, Richard
- MILBOURN, Ian Leathley
- ELDRIDGE, David Justin
- MACDOUGALL, Neil Patrick
- IQ CAPITAL DIRECTORS NOMINEES LTD
- LAUGHTON, Jonathan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.10.2011
- Alter der Firma 2011-10-04 12 Jahre
- SIC/NACE
- 84230
Eigentumsverhältnisse
- Beneficial Owners
- Mr Nicholas D'Adhemar
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LEGAL TENDER LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2014-10-04
- Jahresmeldung
- Fälligkeit: 2023-10-18
- Letzte Einreichung: 2022-10-04
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APPERIO LIMITED Firmenbeschreibung
- APPERIO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07797028. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.10.2011 registriert. APPERIO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LEGAL TENDER LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "84230" registriert. Das Unternehmen hat 7 Geschäftsführer Die Bilanz wurde zuletzt am 31.10.2014 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.10.2014.Die Firma kann schriftlich über 6Th Floor 9 Appold Street erreicht werden.
Jetzt sichern APPERIO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Apperio Limited - 6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom, Grossbritannien
- 2011-10-04
- 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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capital-allotment-shares (2023-01-06) - SH01
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accounts-with-accounts-type-total-exemption-full (2023-03-22) - AA
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mortgage-satisfy-charge-full (2023-02-08) - MR04
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mortgage-satisfy-charge-full (2023-02-03) - MR04
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capital-name-of-class-of-shares (2023-01-14) - SH08
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appoint-person-director-company-with-name-date (2023-01-11) - AP01
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resolution (2023-05-01) - RESOLUTIONS
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-23) - MR01
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confirmation-statement-with-updates (2022-11-22) - CS01
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capital-allotment-shares (2022-11-08) - SH01
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memorandum-articles (2022-10-01) - MA
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accounts-with-accounts-type-total-exemption-full (2022-07-12) - AA
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capital-allotment-shares (2022-06-06) - SH01
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change-person-director-company-with-change-date (2022-06-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-26) - AD01
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capital-allotment-shares (2022-04-12) - SH01
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capital-allotment-shares (2022-02-09) - SH01
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capital-allotment-shares (2022-02-04) - SH01
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resolution (2022-06-14) - RESOLUTIONS
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-14) - MR01
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appoint-person-director-company-with-name-date (2021-03-02) - AP01
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appoint-corporate-director-company-with-name-date (2021-03-02) - AP02
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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resolution (2021-04-23) - RESOLUTIONS
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memorandum-articles (2021-04-23) - MA
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accounts-with-accounts-type-total-exemption-full (2021-07-05) - AA
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capital-allotment-shares (2021-01-19) - SH01
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confirmation-statement-with-updates (2021-10-18) - CS01
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capital-allotment-shares (2021-10-18) - SH01
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notification-of-a-person-with-significant-control-statement (2021-10-13) - PSC08
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cessation-of-a-person-with-significant-control (2021-10-12) - PSC07
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capital-allotment-shares (2021-10-11) - SH01
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capital-allotment-shares (2021-12-23) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-23) - AA
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capital-allotment-shares (2020-02-25) - SH01
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capital-allotment-shares (2020-11-20) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-20) - AA
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capital-allotment-shares (2019-10-29) - SH01
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confirmation-statement-with-updates (2019-10-29) - CS01
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termination-director-company-with-name-termination-date (2019-12-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-17) - MR01
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resolution (2019-12-20) - RESOLUTIONS
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capital-allotment-shares (2019-12-20) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-02-27) - AA
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termination-director-company-with-name-termination-date (2018-08-15) - TM01
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appoint-person-director-company-with-name-date (2018-08-20) - AP01
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resolution (2018-08-23) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-08-28) - SH08
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capital-allotment-shares (2018-10-29) - SH01
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confirmation-statement-with-updates (2018-10-29) - CS01
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capital-allotment-shares (2018-12-06) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-03-16) - AA
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confirmation-statement-with-updates (2017-11-13) - CS01
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appoint-person-director-company-with-name (2017-11-03) - AP01
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appoint-person-director-company-with-name-date (2017-10-27) - AP01
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capital-allotment-shares (2017-09-18) - SH01
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capital-allotment-shares (2017-09-15) - SH01
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resolution (2017-08-24) - RESOLUTIONS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-29) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-18) - AA
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termination-director-company-with-name-termination-date (2016-08-09) - TM01
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change-account-reference-date-company-previous-extended (2016-07-13) - AA01
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appoint-person-director-company-with-name-date (2016-03-15) - AP01
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resolution (2016-02-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-01-29) - AP01
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capital-allotment-shares (2016-01-29) - SH01
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second-filing-of-form-with-form-type-made-up-date (2016-01-07) - RP04
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appoint-person-director-company-with-name-date (2016-08-10) - AP01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-02-06) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2015-02-12) - AA
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change-person-director-company-with-change-date (2015-06-17) - CH01
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resolution (2015-11-16) - RESOLUTIONS
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capital-allotment-shares (2015-11-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
keyboard_arrow_right 2014
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resolution (2014-05-02) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-07-08) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-08-11) - AA
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capital-allotment-shares (2014-09-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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capital-alter-shares-subdivision (2014-09-17) - SH02
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appoint-person-director-company-with-name (2014-06-18) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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capital-allotment-shares (2013-11-11) - SH01
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change-registered-office-address-company-with-date-old-address (2013-09-13) - AD01
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accounts-with-accounts-type-dormant (2013-06-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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change-person-director-company-with-change-date (2012-11-06) - CH01
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change-registered-office-address-company-with-date-old-address (2012-10-12) - AD01
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certificate-change-of-name-company (2012-06-12) - CERTNM
keyboard_arrow_right 2011
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incorporation-company (2011-10-04) - NEWINC