-
AQUIS EXCHANGE PLC - Palladium House, 1-4 Argyll Street, London, W1F 7LD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07909192
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Palladium House
- 1-4 Argyll Street
- London
- W1F 7LD
- United Kingdom Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom UK
Management
- Geschäftsführung
- BEATTIE, Nicola Jane
- BENNETT, Richard Ernest Tulloch
- CLELLAND, Jonathan Charles
- GOODLIFFE, Mark Robert
- HAYNES, Alasdair Frederick Seton
- SPANBROEK, Mark
- SOMERS, Deidre
- VAILLANT, David Guy Thomas
- Prokuristen
- OLM, Philip
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 13.01.2012
- Alter der Firma 2012-01-13 12 Jahre
- SIC/NACE
- 82990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AQUIS EXCHANGE LIMITED
- Rechtsträger-Kennung (LEI)
- 213800IXJSF5E1SIW150
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-01-13
- Jahresmeldung
- Fälligkeit: 2022-01-10
- Letzte Einreichung: 2020-12-27
-
AQUIS EXCHANGE PLC Firmenbeschreibung
- AQUIS EXCHANGE PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 07909192. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.01.2012 registriert. AQUIS EXCHANGE PLC hat Ihre Tätigkeit zuvor unter dem Namen AQUIS EXCHANGE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die jährliche Meldung erfolgte zuletzt am 13.01.2013.Die Firma kann schriftlich über Palladium House erreicht werden.
Jetzt sichern AQUIS EXCHANGE PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aquis Exchange Plc - Palladium House, 1-4 Argyll Street, London, W1F 7LD, Grossbritannien
- 2012-01-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu AQUIS EXCHANGE PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
-
capital-allotment-shares (2021-01-22) - SH01
-
confirmation-statement-with-no-updates (2021-01-25) - CS01
-
accounts-with-accounts-type-group (2021-07-20) - AA
-
appoint-person-director-company-with-name-date (2021-09-21) - AP01
keyboard_arrow_right 2020
-
termination-secretary-company-with-name-termination-date (2020-09-24) - TM02
-
termination-secretary-company-with-name-termination-date (2020-05-25) - TM02
-
termination-director-company-with-name-termination-date (2020-04-20) - TM01
-
confirmation-statement-with-no-updates (2020-02-19) - CS01
-
accounts-with-accounts-type-group (2020-07-01) - AA
-
appoint-person-secretary-company-with-name-date (2020-05-25) - AP03
-
appoint-person-director-company-with-name-date (2020-10-21) - AP01
-
appoint-person-director-company-with-name-date (2020-09-24) - AP01
-
appoint-person-secretary-company-with-name-date (2020-09-24) - AP03
-
memorandum-articles (2020-11-09) - MA
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-01-22) - CS01
-
appoint-person-director-company-with-name-date (2019-03-01) - AP01
-
accounts-with-accounts-type-full (2019-07-17) - AA
keyboard_arrow_right 2018
-
re-registration-memorandum-articles (2018-06-06) - MAR
-
auditors-report (2018-06-06) - AUDR
-
reregistration-private-to-public-company-appoint-secretary (2018-06-06) - RR01
-
legacy (2018-05-30) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2018-05-30) - SH19
-
legacy (2018-05-30) - CAP-SS
-
resolution (2018-05-30) - RESOLUTIONS
-
move-registers-to-sail-company-with-new-address (2018-04-26) - AD03
-
termination-director-company-with-name-termination-date (2018-05-16) - TM01
-
change-sail-address-company-with-new-address (2018-04-26) - AD02
-
appoint-person-director-company-with-name-date (2018-04-03) - AP01
-
termination-director-company-with-name-termination-date (2018-03-13) - TM01
-
appoint-person-director-company-with-name-date (2018-03-13) - AP01
-
certificate-re-registration-private-to-public-limited-company (2018-06-06) - CERT5
-
accounts-balance-sheet (2018-06-06) - BS
-
capital-name-of-class-of-shares (2018-06-15) - SH08
-
resolution (2018-06-06) - RESOLUTIONS
-
resolution (2018-06-08) - RESOLUTIONS
-
memorandum-articles (2018-06-08) - MA
-
appoint-person-secretary-company-with-name-date (2018-06-12) - AP03
-
capital-variation-of-rights-attached-to-shares (2018-06-15) - SH10
-
confirmation-statement-with-updates (2018-02-05) - CS01
-
capital-alter-shares-consolidation (2018-06-15) - SH02
-
capital-allotment-shares (2018-06-15) - SH01
-
resolution (2018-06-19) - RESOLUTIONS
-
capital-allotment-shares (2018-06-26) - SH01
-
termination-director-company-with-name-termination-date (2018-07-18) - TM01
-
auditors-statement (2018-06-06) - AUDS
-
accounts-with-accounts-type-full (2018-09-26) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-02) - AA
-
confirmation-statement-with-updates (2017-01-27) - CS01
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-12-14) - SH01
-
termination-director-company-with-name-termination-date (2016-10-13) - TM01
-
appoint-person-director-company-with-name-date (2016-10-12) - AP01
-
accounts-with-accounts-type-full (2016-09-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
-
appoint-person-director-company-with-name-date (2016-01-25) - AP01
-
resolution (2016-11-14) - RESOLUTIONS
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-10-03) - AP01
-
termination-director-company-with-name-termination-date (2015-10-03) - TM01
-
accounts-with-accounts-type-full (2015-10-02) - AA
-
capital-allotment-shares (2015-07-22) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
-
second-filing-of-form-with-form-type (2015-02-03) - RP04
-
appoint-person-director-company-with-name-date (2015-01-13) - AP01
-
termination-director-company-with-name-termination-date (2015-01-12) - TM01
-
resolution (2015-11-23) - RESOLUTIONS
keyboard_arrow_right 2014
-
capital-allotment-shares (2014-08-06) - SH01
-
appoint-person-director-company-with-name (2014-04-16) - AP01
-
capital-allotment-shares (2014-01-07) - SH01
-
capital-allotment-shares (2014-10-17) - SH01
-
capital-allotment-shares (2014-03-03) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
-
accounts-with-accounts-type-full (2014-04-03) - AA
keyboard_arrow_right 2013
-
capital-allotment-shares (2013-01-04) - SH01
-
change-person-director-company-with-change-date (2013-02-06) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
-
appoint-person-director-company-with-name (2013-04-29) - AP01
-
capital-allotment-shares (2013-06-13) - SH01
-
change-account-reference-date-company-previous-shortened (2013-01-04) - AA01
-
capital-allotment-shares (2013-07-26) - SH01
-
accounts-with-accounts-type-total-exemption-small (2013-06-20) - AA
-
appoint-person-director-company-with-name (2013-10-07) - AP01
-
resolution (2013-09-18) - RESOLUTIONS
-
capital-allotment-shares (2013-09-03) - SH01
-
capital-allotment-shares (2013-10-01) - SH01
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-12-11) - SH01
-
capital-name-of-class-of-shares (2012-11-19) - SH08
-
resolution (2012-11-19) - RESOLUTIONS
-
capital-allotment-shares (2012-11-14) - SH01
-
appoint-person-director-company-with-name (2012-11-14) - AP01
-
resolution (2012-11-14) - RESOLUTIONS
-
capital-alter-shares-subdivision (2012-08-01) - SH02
-
certificate-change-of-name-company (2012-03-23) - CERTNM
-
appoint-person-director-company-with-name-date (2012-03-07) - AP01
-
change-registered-office-address-company-with-date-old-address (2012-03-07) - AD01
-
termination-director-company-with-name (2012-03-07) - TM01
-
incorporation-company (2012-01-13) - NEWINC