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BROADSTONE EXECUTIVE LIMITED - 100 Wood Street, London, EC2V 7AN, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09759460
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 100 Wood Street
- London
- EC2V 7AN
- England 100 Wood Street, London, EC2V 7AN, England UK
Management
- Geschäftsführung
- JONES, Jonathan Nicholas
- STOBART, Grant Edwin
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.09.2015
- Alter der Firma 2015-09-02 8 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Icg Alternative Investment Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NEWINCCO 1378 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-03-31
- Letzte Einreichung: 2020-06-30
- Jahresmeldung
- Fälligkeit: 2021-09-15
- Letzte Einreichung: 2020-09-01
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BROADSTONE EXECUTIVE LIMITED Firmenbeschreibung
- BROADSTONE EXECUTIVE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09759460. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.09.2015 registriert. BROADSTONE EXECUTIVE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NEWINCCO 1378 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30.06.2020 hinterlegt.Die Firma kann schriftlich über 100 Wood Street erreicht werden.
Jetzt sichern BROADSTONE EXECUTIVE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Broadstone Executive Limited - 100 Wood Street, London, EC2V 7AN, England, Grossbritannien
- 2015-09-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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
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mortgage-satisfy-charge-full (2021-04-08) - MR04
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resolution (2021-05-19) - RESOLUTIONS
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memorandum-articles (2021-05-19) - MA
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termination-director-company-with-name-termination-date (2021-04-07) - TM01
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cessation-of-a-person-with-significant-control (2021-04-07) - PSC07
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notification-of-a-person-with-significant-control (2021-04-07) - PSC02
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accounts-with-accounts-type-group (2021-02-11) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-10) - CS01
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accounts-with-accounts-type-group (2020-01-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-12) - MR01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-04) - MR01
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confirmation-statement-with-no-updates (2019-09-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-01) - AD01
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capital-allotment-shares (2019-03-04) - SH01
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capital-cancellation-shares (2019-03-04) - SH06
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capital-return-purchase-own-shares (2019-03-04) - SH03
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
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appoint-person-director-company-with-name-date (2019-01-31) - AP01
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capital-allotment-shares (2019-12-20) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-19) - CS01
-
accounts-with-accounts-type-group (2018-10-24) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
-
resolution (2017-07-18) - RESOLUTIONS
-
capital-allotment-shares (2017-02-13) - SH01
-
resolution (2017-02-15) - RESOLUTIONS
-
accounts-with-accounts-type-group (2017-03-13) - AA
-
capital-return-purchase-own-shares (2017-07-18) - SH03
-
capital-cancellation-shares (2017-07-18) - SH06
-
notification-of-a-person-with-significant-control (2017-09-15) - PSC02
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confirmation-statement-with-updates (2017-09-15) - CS01
-
accounts-with-accounts-type-group (2017-10-23) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-16) - MR01
-
resolution (2017-11-20) - RESOLUTIONS
-
memorandum-articles (2017-11-20) - MA
-
capital-allotment-shares (2017-12-08) - SH01
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cessation-of-a-person-with-significant-control (2017-09-15) - PSC07
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-11-01) - SH03
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capital-cancellation-shares (2016-11-15) - SH06
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capital-return-purchase-own-shares (2016-11-15) - SH03
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
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resolution (2016-08-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-10-14) - TM01
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resolution (2016-01-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-06) - AD01
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appoint-person-director-company-with-name-date (2016-05-06) - AP01
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change-account-reference-date-company-current-shortened (2016-05-06) - AA01
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capital-alter-shares-subdivision (2016-05-23) - SH02
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termination-secretary-company-with-name-termination-date (2016-10-31) - TM02
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capital-name-of-class-of-shares (2016-05-23) - SH08
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capital-allotment-shares (2016-05-23) - SH01
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appoint-person-director-company-with-name-date (2016-05-27) - AP01
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capital-variation-of-rights-attached-to-shares (2016-05-23) - SH10
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resolution (2016-06-03) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-09-21) - SH03
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appoint-person-secretary-company-with-name-date (2016-06-02) - AP03
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change-person-director-company-with-change-date (2016-09-06) - CH01
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memorandum-articles (2016-08-30) - MA
-
capital-cancellation-shares (2016-08-30) - SH06
-
confirmation-statement-with-updates (2016-09-09) - CS01
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appoint-person-secretary-company-with-name-date (2016-08-11) - AP03
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termination-secretary-company-with-name-termination-date (2016-08-11) - TM02
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termination-director-company-with-name-termination-date (2016-08-11) - TM01
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change-person-director-company-with-change-date (2016-08-11) - CH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-28) - TM01
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termination-director-company-with-name-termination-date (2015-11-17) - TM01
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termination-secretary-company-with-name-termination-date (2015-11-17) - TM02
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appoint-person-director-company-with-name-date (2015-11-17) - AP01
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incorporation-company (2015-09-02) - NEWINC