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SAGE EURO HEDGECO 1 - C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08680618
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C23 - 5 & 6 Cobalt Park Way Cobalt Park
- Newcastle Upon Tyne
- NE28 9EJ
- United Kingdom C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom UK
Management
- Geschäftsführung
- BROWNE, Sarah
- HALL, Alexander
- Prokuristen
- ROY, Mohor
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 06.09.2013
- Alter der Firma 2013-09-06 10 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Sage Treasury Company Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2022-09-30
- Jahresmeldung
- Fälligkeit: 2024-11-21
- Letzte Einreichung: 2023-11-07
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SAGE EURO HEDGECO 1 Firmenbeschreibung
- SAGE EURO HEDGECO 1 ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 08680618. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.09.2013 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.09.2022 hinterlegt.Die Firma kann schriftlich über C23 - 5 & 6 Cobalt Park Way Cobalt Park erreicht werden.
Jetzt sichern SAGE EURO HEDGECO 1 HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sage Euro Hedgeco 1 - C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom, Grossbritannien
- 2013-09-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SAGE EURO HEDGECO 1 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
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appoint-person-director-company-with-name-date (2023-12-18) - AP01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-10) - AA
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termination-director-company-with-name-termination-date (2022-06-27) - TM01
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appoint-person-director-company-with-name-date (2022-06-28) - AP01
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appoint-person-director-company-with-name-date (2022-06-29) - AP01
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confirmation-statement-with-updates (2022-09-07) - CS01
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termination-director-company-with-name-termination-date (2022-12-01) - TM01
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appoint-person-director-company-with-name-date (2022-12-01) - AP01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-07-26) - PSC05
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accounts-with-accounts-type-small (2021-01-27) - AA
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change-person-director-company-with-change-date (2021-07-29) - CH01
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move-registers-to-sail-company-with-new-address (2021-07-27) - AD03
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change-sail-address-company-with-new-address (2021-07-27) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-27) - AD01
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confirmation-statement-with-updates (2021-09-20) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-05) - TM01
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appoint-person-director-company-with-name-date (2020-08-06) - AP01
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accounts-with-accounts-type-full (2020-07-07) - AA
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change-person-director-company-with-change-date (2020-03-26) - CH01
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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confirmation-statement-with-updates (2020-10-16) - CS01
keyboard_arrow_right 2019
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resolution (2019-01-15) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2019-03-18) - TM02
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appoint-person-secretary-company-with-name-date (2019-03-18) - AP03
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
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appoint-person-director-company-with-name-date (2019-04-11) - AP01
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second-filing-of-secretary-termination-with-name (2019-04-12) - RP04TM02
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accounts-with-accounts-type-full (2019-07-15) - AA
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confirmation-statement-with-updates (2019-09-09) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-08) - CS01
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appoint-person-director-company-with-name-date (2018-08-02) - AP01
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termination-director-company-with-name-termination-date (2018-07-30) - TM01
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accounts-with-accounts-type-full (2018-06-25) - AA
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appoint-person-director-company-with-name-date (2018-01-24) - AP01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-28) - TM02
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appoint-person-secretary-company-with-name-date (2017-03-28) - AP03
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accounts-with-accounts-type-full (2017-06-27) - AA
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confirmation-statement-with-updates (2017-09-25) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-10) - CH01
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appoint-person-director-company-with-name-date (2016-09-19) - AP01
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appoint-person-secretary-company-with-name-date (2016-09-19) - AP03
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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accounts-with-accounts-type-full (2016-07-05) - AA
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
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termination-secretary-company-with-name-termination-date (2016-09-16) - TM02
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termination-director-company-with-name-termination-date (2016-09-16) - TM01
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confirmation-statement-with-updates (2016-09-06) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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auditors-resignation-company (2015-04-13) - AUD
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accounts-with-accounts-type-full (2015-03-06) - AA
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auditors-resignation-company (2015-03-02) - AUD
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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change-person-director-company-with-change-date (2014-07-08) - CH01
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change-person-director-company-with-change-date (2014-06-09) - CH01
keyboard_arrow_right 2013
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capital-allotment-new-class-of-shares (2013-10-15) - SH09
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memorandum-articles (2013-10-01) - MEM/ARTS
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resolution (2013-10-01) - RESOLUTIONS
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incorporation-company (2013-09-06) - NEWINC