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VERIFLY HOLDINGS LTD - 4th Floor 100 Fenchurch Street, London, EC3M 5JD, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09370977
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4th Floor 100 Fenchurch Street
- London
- EC3M 5JD
- England 4th Floor 100 Fenchurch Street, London, EC3M 5JD, England UK
Management
- Geschäftsführung
- LANGE, Mark William
- RAJENDRA, Jaishan
- SHULMAN, Regan Abby
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.12.2014
- Alter der Firma 2014-12-31 9 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Mr Eugene Hertz
- -
- 10 Minute Ventures Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CARA SYSTEMS LTD
- Bilanzhinterlegung
- Fälligkeit: 2023-09-25
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-01-31
- Letzte Einreichung: 2023-01-17
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VERIFLY HOLDINGS LTD Firmenbeschreibung
- VERIFLY HOLDINGS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09370977. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.12.2014 registriert. VERIFLY HOLDINGS LTD hat Ihre Tätigkeit zuvor unter dem Namen CARA SYSTEMS LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt.Die Firma kann schriftlich über 4Th Floor 100 Fenchurch Street erreicht werden.
Jetzt sichern VERIFLY HOLDINGS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Verifly Holdings Ltd - 4th Floor 100 Fenchurch Street, London, EC3M 5JD, England, Grossbritannien
- 2014-12-31
- 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
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keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-05-09) - CH01
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appoint-person-director-company-with-name-date (2023-05-02) - AP01
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termination-director-company-with-name-termination-date (2023-05-02) - TM01
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confirmation-statement-with-updates (2023-03-23) - CS01
keyboard_arrow_right 2022
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capital-return-purchase-own-shares (2022-12-12) - SH03
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capital-cancellation-shares (2022-12-07) - SH06
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capital-allotment-shares (2022-12-07) - SH01
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capital-name-of-class-of-shares (2022-12-07) - SH08
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capital-variation-of-rights-attached-to-shares (2022-12-07) - SH10
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resolution (2022-12-06) - RESOLUTIONS
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memorandum-articles (2022-12-06) - MA
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accounts-with-accounts-type-total-exemption-full (2022-10-26) - AA
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resolution (2022-05-10) - RESOLUTIONS
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capital-allotment-shares (2022-05-05) - SH01
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capital-allotment-shares (2022-02-04) - SH01
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confirmation-statement-with-updates (2022-01-19) - CS01
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memorandum-articles (2022-05-10) - MA
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second-filing-capital-allotment-shares (2022-02-07) - RP04SH01
keyboard_arrow_right 2021
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resolution (2021-03-24) - RESOLUTIONS
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memorandum-articles (2021-03-24) - MA
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capital-allotment-shares (2021-03-17) - SH01
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confirmation-statement-with-no-updates (2021-02-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-23) - AA
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change-account-reference-date-company-previous-shortened (2021-09-24) - AA01
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notification-of-a-person-with-significant-control-statement (2021-03-29) - PSC08
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cessation-of-a-person-with-significant-control (2021-03-29) - PSC07
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accounts-with-accounts-type-total-exemption-full (2021-12-15) - AA
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-12-23) - AA01
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resolution (2020-08-12) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-05) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-03-24) - AA
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confirmation-statement-with-updates (2020-01-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-14) - AA
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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resolution (2019-01-23) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2019-09-27) - AA01
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change-account-reference-date-company-previous-shortened (2019-12-23) - AA01
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appoint-person-director-company-with-name-date (2019-05-08) - AP01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-12-21) - SH01
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appoint-person-director-company-with-name-date (2018-12-21) - AP01
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change-account-reference-date-company-previous-shortened (2018-12-14) - AA01
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change-account-reference-date-company-previous-shortened (2018-09-28) - AA01
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confirmation-statement-with-updates (2018-01-03) - CS01
keyboard_arrow_right 2017
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resolution (2017-10-27) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2017-10-24) - SH02
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resolution (2017-10-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-10-16) - AP01
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capital-allotment-shares (2017-10-13) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
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capital-allotment-shares (2017-03-17) - SH01
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resolution (2017-03-14) - RESOLUTIONS
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confirmation-statement-with-updates (2017-02-02) - CS01
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capital-allotment-shares (2017-01-27) - SH01
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change-person-director-company-with-change-date (2017-01-05) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-05) - AD01
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appoint-person-director-company-with-name-date (2017-03-15) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-10) - AA
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resolution (2016-02-26) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-02-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
keyboard_arrow_right 2015
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capital-name-of-class-of-shares (2015-04-07) - SH08
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capital-redomination-of-shares (2015-04-07) - SH14
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capital-alter-shares-subdivision (2015-03-31) - SH02
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certificate-change-of-name-company (2015-02-04) - CERTNM
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resolution (2015-03-31) - RESOLUTIONS
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capital-allotment-shares (2015-04-10) - SH01
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capital-allotment-shares (2015-03-31) - SH01
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capital-alter-shares-subdivision (2015-04-28) - SH02
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capital-allotment-shares (2015-05-29) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-07) - AD01
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appoint-corporate-secretary-company-with-name-date (2015-05-07) - AP04
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resolution (2015-06-02) - RESOLUTIONS
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capital-allotment-shares (2015-07-20) - SH01
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second-filing-of-form-with-form-type (2015-09-07) - RP04
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capital-alter-shares-subdivision (2015-09-07) - SH02
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resolution (2015-12-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-05-06) - AP01
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termination-secretary-company-with-name-termination-date (2015-05-07) - TM02
keyboard_arrow_right 2014
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incorporation-company (2014-12-31) - NEWINC