-
PLUS44 HOLDINGS LTD - 10-12 Alie Street, London, E1 8DE, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08751708
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10-12 Alie Street
- London
- E1 8DE
- England 10-12 Alie Street, London, E1 8DE, England UK
Management
- Geschäftsführung
- KEARNEY, Francis Hilary Peter
- MUNNIK, Corbyn
- MALE, Philip Stewart
- KELLY JR, Micheal Joesph
- WHEELER, Robin
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.10.2013
- Alter der Firma 2013-10-28 10 Jahre
- SIC/NACE
- 58290
Eigentumsverhältnisse
- Beneficial Owners
- Francis Hilary Peter Kearney
- Mr Corbyn Munnik
- -
- -
- Bgf Gp Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ADCASH LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2023-03-29
- Letzte Einreichung: 2022-03-15
-
PLUS44 HOLDINGS LTD Firmenbeschreibung
- PLUS44 HOLDINGS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08751708. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.10.2013 registriert. PLUS44 HOLDINGS LTD hat Ihre Tätigkeit zuvor unter dem Namen ADCASH LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58290" registriert. Das Unternehmen hat 5 Geschäftsführer Die Firma kann schriftlich über 10-12 Alie Street erreicht werden.
Jetzt sichern PLUS44 HOLDINGS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Plus44 Holdings Ltd - 10-12 Alie Street, London, E1 8DE, England, Grossbritannien
- 2013-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PLUS44 HOLDINGS LTD 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 2022
-
termination-secretary-company-with-name-termination-date (2022-05-30) - TM02
-
confirmation-statement-with-updates (2022-03-16) - CS01
-
capital-allotment-shares (2022-03-14) - SH01
-
appoint-person-director-company-with-name-date (2022-02-14) - AP01
-
termination-director-company-with-name-termination-date (2022-07-05) - TM01
-
resolution (2022-06-08) - RESOLUTIONS
-
capital-return-purchase-own-shares (2022-06-01) - SH03
-
confirmation-statement-with-updates (2022-03-14) - CS01
-
capital-variation-of-rights-attached-to-shares (2022-05-31) - SH10
-
capital-cancellation-shares (2022-05-31) - SH06
-
capital-allotment-shares (2022-05-30) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-05-30) - AD01
-
termination-director-company-with-name-termination-date (2022-05-30) - TM01
-
capital-name-of-class-of-shares (2022-05-31) - SH08
keyboard_arrow_right 2021
-
capital-allotment-shares (2021-06-08) - SH01
-
resolution (2021-06-20) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-full (2021-10-06) - AA
-
termination-director-company-with-name-termination-date (2021-11-05) - TM01
-
confirmation-statement-with-updates (2021-04-20) - CS01
-
mortgage-satisfy-charge-full (2021-03-03) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-05) - MR01
keyboard_arrow_right 2020
-
capital-name-of-class-of-shares (2020-08-27) - SH08
-
capital-return-purchase-own-shares (2020-08-27) - SH03
-
capital-cancellation-shares (2020-08-27) - SH06
-
capital-allotment-shares (2020-08-28) - SH01
-
cessation-of-a-person-with-significant-control (2020-07-10) - PSC07
-
accounts-with-accounts-type-total-exemption-full (2020-03-30) - AA
-
capital-allotment-shares (2020-07-10) - SH01
-
capital-allotment-shares (2020-03-02) - SH01
-
appoint-person-director-company-with-name-date (2020-08-26) - AP01
-
resolution (2020-03-16) - RESOLUTIONS
-
confirmation-statement-with-updates (2020-03-02) - CS01
-
resolution (2020-09-02) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2020-09-29) - AP01
-
notification-of-a-person-with-significant-control-statement (2020-07-20) - PSC08
-
notification-of-a-person-with-significant-control (2020-09-29) - PSC02
-
capital-allotment-shares (2020-09-29) - SH01
-
accounts-with-accounts-type-total-exemption-full (2020-10-05) - AA
-
withdrawal-of-a-person-with-significant-control-statement (2020-09-29) - PSC09
-
termination-director-company-with-name-termination-date (2020-12-04) - TM01
-
resolution (2020-12-10) - RESOLUTIONS
-
memorandum-articles (2020-12-10) - MA
-
memorandum-articles (2020-09-02) - MA
-
capital-allotment-shares (2020-12-04) - SH01
keyboard_arrow_right 2019
-
appoint-corporate-secretary-company-with-name-date (2019-08-15) - AP04
-
resolution (2019-01-09) - RESOLUTIONS
-
capital-allotment-shares (2019-01-11) - SH01
-
accounts-with-accounts-type-total-exemption-full (2019-04-03) - AA
-
resolution (2019-06-08) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2019-08-15) - AP01
-
termination-director-company-with-name-termination-date (2019-08-15) - TM01
-
resolution (2019-01-18) - RESOLUTIONS
-
change-account-reference-date-company-current-extended (2019-08-15) - AA01
-
change-account-reference-date-company-current-shortened (2019-10-22) - AA01
-
change-account-reference-date-company-previous-shortened (2019-10-21) - AA01
-
confirmation-statement-with-updates (2019-12-20) - CS01
-
capital-allotment-shares (2019-12-02) - SH01
-
capital-allotment-shares (2019-10-02) - SH01
-
change-person-director-company-with-change-date (2019-09-30) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-09-18) - AD01
-
capital-allotment-shares (2019-10-18) - SH01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-06-19) - AA
-
mortgage-satisfy-charge-full (2018-06-26) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-27) - MR01
-
appoint-person-director-company-with-name-date (2018-06-27) - AP01
-
termination-director-company-with-name-termination-date (2018-06-27) - TM01
-
capital-allotment-shares (2018-07-17) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-10-11) - AD01
-
resolution (2018-11-26) - RESOLUTIONS
-
change-person-director-company-with-change-date (2018-12-06) - CH01
-
confirmation-statement-with-updates (2018-12-06) - CS01
-
change-person-director-company-with-change-date (2018-12-11) - CH01
-
resolution (2018-07-27) - RESOLUTIONS
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-11-22) - CS01
-
capital-allotment-shares (2017-11-15) - SH01
-
change-account-reference-date-company-previous-shortened (2017-07-18) - AA01
-
resolution (2017-10-20) - RESOLUTIONS
-
capital-allotment-shares (2017-10-17) - SH01
-
accounts-with-accounts-type-total-exemption-small (2017-03-07) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-05) - MR01
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-11-23) - SH01
-
confirmation-statement-with-updates (2016-11-24) - CS01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
-
annual-return-company (2016-01-27) - AR01
-
certificate-change-of-name-company (2016-02-03) - CERTNM
-
accounts-with-accounts-type-total-exemption-small (2016-08-04) - AA
-
capital-allotment-shares (2016-09-29) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-10-28) - AR01
-
change-person-director-company-with-change-date (2016-07-06) - CH01
-
second-filing-of-annual-return-with-made-up-date (2016-10-28) - RP04AR01
keyboard_arrow_right 2015
-
capital-alter-shares-subdivision (2015-09-02) - SH02
-
capital-alter-shares-subdivision (2015-02-26) - SH02
-
capital-allotment-shares (2015-02-26) - SH01
-
resolution (2015-02-26) - RESOLUTIONS
-
memorandum-articles (2015-09-02) - MA
-
capital-allotment-shares (2015-09-02) - SH01
-
accounts-with-accounts-type-total-exemption-small (2015-09-04) - AA
-
appoint-person-director-company-with-name-date (2015-09-04) - AP01
-
resolution (2015-09-07) - RESOLUTIONS
-
capital-name-of-class-of-shares (2015-09-11) - SH08
-
resolution (2015-09-11) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2015-11-10) - AD01
-
capital-allotment-shares (2015-09-07) - SH01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
-
termination-director-company-with-name-termination-date (2014-10-22) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-10-01) - AD01
-
capital-alter-shares-subdivision (2014-09-06) - SH02
-
resolution (2014-09-06) - RESOLUTIONS
-
capital-allotment-shares (2014-09-01) - SH01
-
appoint-person-director-company-with-name-date (2014-09-01) - AP01
keyboard_arrow_right 2013
-
incorporation-company (2013-10-28) - NEWINC