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TALBOT DEANE INVESTMENTS LIMITED - The Walbrook Building, 25 Walbrook, London, EC4N 8AW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08345152
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Walbrook Building
- 25 Walbrook
- London
- EC4N 8AW
- England The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England UK
Management
- Geschäftsführung
- REA, Michael Peter
- WHITTINGHAM, James Oliver
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.01.2013
- Alter der Firma 2013-01-02 11 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- -
- Bollington Wilson Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2022-01-16
- Letzte Einreichung: 2021-01-02
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TALBOT DEANE INVESTMENTS LIMITED Firmenbeschreibung
- TALBOT DEANE INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08345152. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.01.2013 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über The Walbrook Building erreicht werden.
Jetzt sichern TALBOT DEANE INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Talbot Deane Investments Limited - The Walbrook Building, 25 Walbrook, London, EC4N 8AW, Grossbritannien
- 2013-01-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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legacy (2021-10-19) - GUARANTEE2
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memorandum-articles (2021-02-20) - MA
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termination-director-company-with-name-termination-date (2021-02-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-10) - AD01
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appoint-person-director-company-with-name-date (2021-02-10) - AP01
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mortgage-satisfy-charge-full (2021-02-10) - MR04
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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resolution (2021-02-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-10-19) - AA
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legacy (2021-10-19) - PARENT_ACC
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legacy (2021-10-19) - AGREEMENT2
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-20) - MR01
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confirmation-statement-with-no-updates (2020-01-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-08) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-11) - CS01
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change-to-a-person-with-significant-control (2019-01-11) - PSC05
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accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA
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appoint-person-director-company-with-name-date (2019-05-30) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-19) - MR01
keyboard_arrow_right 2018
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resolution (2018-02-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-12-04) - AA
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memorandum-articles (2018-09-14) - MA
-
resolution (2018-09-14) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-12) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-30) - MR01
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resolution (2018-02-09) - RESOLUTIONS
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capital-allotment-shares (2018-02-02) - SH01
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confirmation-statement-with-updates (2018-01-12) - CS01
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change-to-a-person-with-significant-control (2018-01-05) - PSC05
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change-to-a-person-with-significant-control (2018-01-04) - PSC05
keyboard_arrow_right 2017
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capital-variation-of-rights-attached-to-shares (2017-11-10) - SH10
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capital-name-of-class-of-shares (2017-11-10) - SH08
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notification-of-a-person-with-significant-control (2017-11-08) - PSC02
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accounts-with-accounts-type-group (2017-08-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-01) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-07) - AD01
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confirmation-statement-with-updates (2017-01-12) - CS01
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cessation-of-a-person-with-significant-control (2017-11-03) - PSC07
keyboard_arrow_right 2016
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accounts-with-accounts-type-medium (2016-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
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accounts-with-accounts-type-group (2015-08-28) - AA
keyboard_arrow_right 2014
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capital-name-of-class-of-shares (2014-06-13) - SH08
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termination-director-company-with-name (2014-03-31) - TM01
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termination-secretary-company-with-name (2014-03-31) - TM02
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change-account-reference-date-company-previous-shortened (2014-01-14) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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accounts-with-accounts-type-group (2014-08-31) - AA
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appoint-person-director-company-with-name (2014-03-19) - AP01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-03-28) - SH01
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capital-allotment-shares (2013-02-18) - SH01
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capital-name-of-class-of-shares (2013-02-18) - SH08
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resolution (2013-02-18) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-01-25) - AP01
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incorporation-company (2013-01-02) - NEWINC