• UK
  • S4 CAPITAL PLC - 12 St. James's Place, London, SW1A 1NX, England, Grossbritannien

Firmenprofil

Handelsregisternummer
10476913
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
12 St. James's Place
London
SW1A 1NX
England
12 St. James's Place, London, SW1A 1NX, England UK

Management

Geschäftsführung
FAURE WALKER, Rupert Roderick
KNAAP, Victor Olivier
MARTIN, Christopher Senné
PINTO, Daniel Emile
PREVEZER, Susan Rachel
ROY, Paul David
SORRELL, Martin Stuart, Sir
TER HAAR, Wesley
BUCHANAN, Elizabeth
MA CONNOLLY, Margaret
OKUMOTO, Naoko
SPIRIT, Scott Edward
YOUNG, Peter Miles
BASTERFIELD, Mary Margaret
DAY, Colin Richard
Prokuristen
KOWALL, Caroline

Firmendetails

Geschäftszweig
plc
Gründungsdatum
14.11.2016
Alter der Firma
2016-11-14 7 Jahre
SIC/NACE
64209

Eigentumsverhältnisse

Beneficial Owners
-

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
DERRISTON CAPITAL PLC
Rechtsträger-Kennung (LEI)
21380068SP9V65KPQN68
Bilanzhinterlegung
Fälligkeit: 2024-06-30
Letzte Einreichung: 2022-12-31
Jahresmeldung
Fälligkeit: 2023-11-27
Letzte Einreichung: 2022-11-13

S4 CAPITAL PLC Firmenbeschreibung

S4 CAPITAL PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 10476913. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.11.2016 registriert. S4 CAPITAL PLC hat Ihre Tätigkeit zuvor unter dem Namen DERRISTON CAPITAL PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 15 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 12 St. James's Place erreicht werden.
Mehr Information

Jetzt sichern S4 CAPITAL PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: S4 Capital Plc - 12 St. James's Place, London, SW1A 1NX, England, Grossbritannien

2016-11-14 7 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu S4 CAPITAL PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • capital-allotment-shares (2023-02-10) - SH01

    In den Warenkorb
     
  • resolution (2023-06-27) - RESOLUTIONS

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2023-07-08) - AA

    In den Warenkorb
     
  • capital-allotment-shares (2023-02-09) - SH01

    In den Warenkorb
     
  • capital-allotment-shares (2023-01-05) - SH01

    In den Warenkorb
     
  • capital-allotment-shares (2022-07-13) - SH01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2022-07-22) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2022-08-02) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2022-08-02) - AP01

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2022-08-26) - TM02

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name-date (2022-08-26) - AP03

    In den Warenkorb
     
  • certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2022-09-21) - CERT17

    In den Warenkorb
     
  • legacy (2022-09-21) - OC138

    In den Warenkorb
     
  • capital-statement-capital-company-with-date-currency-figure (2022-09-21) - SH19

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2022-11-15) - CS01

    In den Warenkorb
     
  • capital-allotment-shares (2022-12-06) - SH01

    In den Warenkorb
     
  • capital-allotment-shares (2022-09-21) - SH01

    In den Warenkorb
     
  • memorandum-articles (2022-06-27) - MA

    In den Warenkorb
     
  • resolution (2022-06-27) - RESOLUTIONS

    In den Warenkorb
     
  • capital-allotment-shares (2022-05-17) - SH01

    In den Warenkorb
     
  • capital-allotment-shares (2022-01-11) - SH01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2022-01-07) - CS01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2022-01-06) - AP01

    In den Warenkorb
     
  • capital-allotment-shares (2021-01-07) - SH01

    In den Warenkorb
     
  • capital-allotment-shares (2021-01-26) - SH01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2021-01-04) - CS01

    In den Warenkorb
     
  • second-filing-capital-allotment-shares (2021-01-04) - RP04SH01

    In den Warenkorb
     
  • resolution (2021-06-20) - RESOLUTIONS

    In den Warenkorb
     
  • capital-allotment-shares (2021-05-27) - SH01

    In den Warenkorb
     
  • capital-allotment-shares (2021-04-28) - SH01

    In den Warenkorb
     
  • capital-allotment-shares (2021-02-18) - SH01

    In den Warenkorb
     
  • second-filing-capital-allotment-shares (2021-01-07) - RP04SH01

    In den Warenkorb
     
  • statement-of-companys-objects (2021-07-04) - CC04

    In den Warenkorb
     
  • memorandum-articles (2021-06-20) - MA

    In den Warenkorb
     
  • capital-allotment-shares (2021-11-01) - SH01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2021-08-04) - AA

    In den Warenkorb
     
  • capital-allotment-shares (2021-07-30) - SH01

    In den Warenkorb
     
  • capital-allotment-shares (2021-08-11) - SH01

    In den Warenkorb
     
  • capital-allotment-shares (2021-12-17) - SH01

    In den Warenkorb
     
  • capital-allotment-shares (2021-11-25) - SH01

    In den Warenkorb
     
  • capital-allotment-shares (2021-09-24) - SH01

    In den Warenkorb
     
  • second-filing-capital-allotment-shares (2021-09-27) - RP04SH01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-15) - MR01

    In den Warenkorb
     
  • capital-allotment-shares (2021-08-20) - SH01

    In den Warenkorb
     
  • capital-allotment-shares (2021-09-15) - SH01

    In den Warenkorb
     
  • capital-allotment-shares (2021-09-21) - SH01

    In den Warenkorb
     
  • resolution (2020-06-15) - RESOLUTIONS

    In den Warenkorb
     
  • capital-allotment-shares (2020-02-26) - SH01

    In den Warenkorb
     
  • capital-allotment-shares (2020-01-16) - SH01

    In den Warenkorb
     
  • capital-allotment-shares (2020-07-08) - SH01

    In den Warenkorb
     
  • capital-allotment-shares (2020-01-06) - SH01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2020-07-10) - AP01

    In den Warenkorb
     
  • capital-allotment-shares (2020-03-13) - SH01

    In den Warenkorb
     
  • capital-allotment-shares (2020-07-07) - SH01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2020-03-13) - AP01

    In den Warenkorb
     
  • capital-allotment-shares (2020-07-24) - SH01

    In den Warenkorb
     
  • capital-allotment-shares (2020-04-07) - SH01

    In den Warenkorb
     
  • capital-allotment-shares (2020-04-22) - SH01

    In den Warenkorb
     
  • capital-allotment-shares (2020-04-30) - SH01

    In den Warenkorb
     
  • second-filing-capital-allotment-shares (2020-05-15) - RP04SH01

    In den Warenkorb
     
  • capital-allotment-shares (2020-05-20) - SH01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2020-06-15) - AA

    In den Warenkorb
     
  • memorandum-articles (2020-06-15) - MA

    In den Warenkorb
     
  • capital-allotment-shares (2020-12-09) - SH01

    In den Warenkorb
     
  • capital-allotment-shares (2020-12-31) - SH01

    In den Warenkorb
     
  • capital-allotment-shares (2020-10-02) - SH01

    In den Warenkorb
     
  • capital-allotment-shares (2020-08-28) - SH01

    In den Warenkorb
     
  • capital-allotment-shares (2020-09-10) - SH01

    In den Warenkorb
     
  • second-filing-capital-allotment-shares (2020-07-27) - RP04SH01

    In den Warenkorb
     
  • second-filing-capital-allotment-shares (2020-07-29) - RP04SH01

    In den Warenkorb
     
  • capital-allotment-shares (2020-10-13) - SH01

    In den Warenkorb
     
  • capital-allotment-shares (2020-08-06) - SH01

    In den Warenkorb
     
  • second-filing-capital-allotment-shares (2020-08-14) - RP04SH01

    In den Warenkorb
     
  • capital-allotment-shares (2020-07-22) - SH01

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2020-07-24) - PSC07

    In den Warenkorb
     
  • resolution (2019-01-08) - RESOLUTIONS

    In den Warenkorb
     
  • auditors-resignation-company (2019-01-30) - AUD

    In den Warenkorb
     
  • capital-allotment-shares (2019-05-08) - SH01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2019-06-12) - AA

    In den Warenkorb
     
  • resolution (2019-06-12) - RESOLUTIONS

    In den Warenkorb
     
  • capital-allotment-shares (2019-06-27) - SH01

    In den Warenkorb
     
  • capital-allotment-shares (2019-12-17) - SH01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2019-12-17) - CS01

    In den Warenkorb
     
  • capital-allotment-shares (2019-10-29) - SH01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2019-07-18) - AP01

    In den Warenkorb
     
  • capital-allotment-shares (2019-07-12) - SH01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2019-07-12) - AP01

    In den Warenkorb
     
  • capital-allotment-shares (2019-08-20) - SH01

    In den Warenkorb
     
  • second-filing-capital-allotment-shares (2019-11-11) - RP04SH01

    In den Warenkorb
     
  • resolution (2019-11-12) - RESOLUTIONS

    In den Warenkorb
     
  • capital-allotment-shares (2019-12-16) - SH01

    In den Warenkorb
     
  • capital-allotment-shares (2019-10-30) - SH01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2018-11-19) - AP01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2018-09-28) - AP01

    In den Warenkorb
     
  • capital-alter-shares-consolidation (2018-10-23) - SH02

    In den Warenkorb
     
  • capital-allotment-shares (2018-10-23) - SH01

    In den Warenkorb
     
  • resolution (2018-11-09) - RESOLUTIONS

    In den Warenkorb
     
  • confirmation-statement-with-updates (2018-11-22) - CS01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2018-12-24) - AP01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2018-12-11) - AP01

    In den Warenkorb
     
  • capital-allotment-shares (2018-12-24) - SH01

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2018-11-23) - MR04

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2018-09-28) - TM02

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2018-09-28) - TM01

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name-date (2018-09-28) - AP03

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-28) - AD01

    In den Warenkorb
     
  • resolution (2018-09-26) - RESOLUTIONS

    In den Warenkorb
     
  • change-of-name-notice (2018-09-26) - CONNOT

    In den Warenkorb
     
  • resolution (2018-08-13) - RESOLUTIONS

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-08) - MR01

    In den Warenkorb
     
  • resolution (2018-02-26) - RESOLUTIONS

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2018-02-02) - AA

    In den Warenkorb
     
  • capital-allotment-shares (2017-02-02) - SH01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-12-05) - CS01

    In den Warenkorb
     
  • resolution (2016-12-09) - RESOLUTIONS

    In den Warenkorb
     
  • change-account-reference-date-company-current-extended (2016-12-01) - AA01

    In den Warenkorb
     
  • capital-allotment-shares (2016-11-21) - SH01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2016-11-17) - AP01

    In den Warenkorb
     
  • resolution (2016-11-16) - RESOLUTIONS

    In den Warenkorb
     
  • change-of-name-notice (2016-11-16) - CONNOT

    In den Warenkorb
     
  • incorporation-company (2016-11-14) - NEWINC

    In den Warenkorb
     
  • legacy (2016-11-21) - CERT8A

    In den Warenkorb
     
  • application-trading-certificate (2016-11-21) - SH50

    In den Warenkorb
     

expand_less