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FIRST TOWER LP (12) LIMITED - C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC129378
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court
- 20 Castle Terrace
- Edinburgh
- EH1 2EN
- United Kingdom C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom UK
Management
- Geschäftsführung
- BENHAM, Ian
- KHAN, Shoaib Z
- KINGSTON, Katy Jo
- WORTHINGTON, Rebecca Jane
- Prokuristen
- TURNER, Jeremy Justin
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.01.1991
- Alter der Firma 1991-01-16 33 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- -
- Canary Wharf (Former Projects) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- VIABLE COMPUTERS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-10-27
- Letzte Einreichung: 2023-10-13
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FIRST TOWER LP (12) LIMITED Firmenbeschreibung
- FIRST TOWER LP (12) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC129378. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.01.1991 registriert. FIRST TOWER LP (12) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VIABLE COMPUTERS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über C/o Cms Cameron Mckenna Nabarro Olswang Llp 4Th Floor, Saltire Court erreicht werden.
Jetzt sichern FIRST TOWER LP (12) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: First Tower Lp (12) Limited - C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Grossbritannien
- 1991-01-16
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-03-22) - CH01
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notification-of-a-person-with-significant-control (2023-12-28) - PSC02
-
cessation-of-a-person-with-significant-control (2023-12-28) - PSC07
-
appoint-person-secretary-company-with-name-date (2023-12-28) - AP03
-
termination-director-company-with-name-termination-date (2023-12-28) - TM01
-
appoint-person-director-company-with-name-date (2023-12-28) - AP01
-
change-to-a-person-with-significant-control (2023-03-02) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2023-12-28) - AD01
-
confirmation-statement-with-no-updates (2023-11-07) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-04) - AA
-
legacy (2023-10-04) - PARENT_ACC
-
legacy (2023-10-03) - AGREEMENT2
-
legacy (2023-10-03) - GUARANTEE2
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-08-22) - AP01
-
termination-director-company-with-name-termination-date (2022-08-22) - TM01
-
legacy (2022-09-15) - AGREEMENT2
-
change-registered-office-address-company-with-date-old-address-new-address (2022-10-21) - AD01
-
legacy (2022-09-15) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-15) - AA
-
legacy (2022-09-15) - GUARANTEE2
-
confirmation-statement-with-no-updates (2022-10-14) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-10-13) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-27) - AA
-
legacy (2021-09-27) - PARENT_ACC
-
legacy (2021-09-27) - GUARANTEE2
-
legacy (2021-09-27) - AGREEMENT2
-
change-registered-office-address-company-with-date-old-address-new-address (2021-03-22) - AD01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-10-09) - AA
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confirmation-statement-with-no-updates (2020-09-30) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-10-08) - CS01
-
accounts-with-accounts-type-full (2019-08-05) - AA
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
-
appoint-person-director-company-with-name-date (2019-05-02) - AP01
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-04-10) - TM02
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accounts-with-accounts-type-full (2018-04-26) - AA
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confirmation-statement-with-no-updates (2018-10-12) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-10-09) - CS01
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termination-secretary-company-with-name-termination-date (2017-05-26) - TM02
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appoint-person-secretary-company-with-name-date (2017-05-26) - AP03
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accounts-with-accounts-type-full (2017-05-03) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-04-06) - AA
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confirmation-statement-with-updates (2016-10-12) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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accounts-with-accounts-type-full (2015-04-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-11) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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change-person-director-company-with-change-date (2014-05-27) - CH01
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accounts-with-accounts-type-full (2014-05-12) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-05-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
keyboard_arrow_right 2012
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miscellaneous (2012-10-12) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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miscellaneous (2012-11-14) - MISC
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accounts-with-accounts-type-full (2012-09-24) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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accounts-with-accounts-type-full (2011-04-14) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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accounts-with-accounts-type-full (2010-09-08) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-18) - AR01
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
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change-person-director-company-with-change-date (2009-10-08) - CH01
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accounts-with-accounts-type-full (2009-07-13) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-10-22) - AA
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legacy (2008-10-23) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-21) - AA
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legacy (2007-08-01) - 288b
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legacy (2007-08-01) - 288a
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legacy (2007-10-24) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-12) - 363a
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accounts-with-accounts-type-full (2006-10-31) - AA
-
legacy (2006-01-23) - 288a
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legacy (2006-01-23) - 288b
keyboard_arrow_right 2005
-
legacy (2005-02-04) - 287
-
legacy (2005-02-04) - 353
-
accounts-with-accounts-type-full (2005-10-25) - AA
-
legacy (2005-10-25) - 363a
-
legacy (2005-02-04) - 325
keyboard_arrow_right 2004
-
legacy (2004-10-20) - 363a
-
accounts-with-accounts-type-full (2004-10-04) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-07) - AA
-
legacy (2003-10-17) - 363a
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resolution (2003-10-14) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-10-22) - 363s
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accounts-with-accounts-type-full (2002-10-14) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-22) - 363a
-
accounts-with-accounts-type-full (2001-10-16) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-20) - 363a
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accounts-with-accounts-type-full (2000-10-05) - AA
keyboard_arrow_right 1999
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legacy (1999-10-13) - 363a
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accounts-with-accounts-type-full (1999-10-06) - AA
keyboard_arrow_right 1998
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auditors-resignation-company (1998-09-29) - AUD
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accounts-with-accounts-type-full (1998-10-13) - AA
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resolution (1998-11-09) - RESOLUTIONS
-
legacy (1998-10-20) - 363(353)
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legacy (1998-10-20) - 363a
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legacy (1998-10-20) - 363(190)
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-19) - AA
-
legacy (1997-04-07) - 288a
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legacy (1997-04-07) - 288b
-
legacy (1997-04-16) - 419b(Scot)
-
legacy (1997-05-14) - 363b
-
legacy (1997-06-12) - 225
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accounts-with-accounts-type-full (1997-07-22) - AA
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accounts-with-accounts-type-full (1997-09-18) - AA
-
legacy (1997-10-03) - 419a(Scot)
-
legacy (1997-10-17) - 363a
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legacy (1997-12-29) - 419a(Scot)
-
legacy (1997-05-31) - 225
keyboard_arrow_right 1996
-
legacy (1996-11-04) - 288b
-
resolution (1996-10-11) - RESOLUTIONS
-
legacy (1996-10-23) - 288a
-
resolution (1996-01-17) - RESOLUTIONS
-
mortgage-alter-floating-charge (1996-01-16) - 466(Scot)
-
legacy (1996-01-16) - 288
-
legacy (1996-01-12) - 410(Scot)
-
legacy (1996-01-17) - 123
-
legacy (1996-01-11) - 288
-
legacy (1996-01-10) - 410(Scot)
-
legacy (1996-01-09) - 155(6)a
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resolution (1996-01-09) - RESOLUTIONS
-
legacy (1996-01-17) - 88(2)R
-
legacy (1996-09-09) - 419a(Scot)
-
legacy (1996-02-19) - 288
-
legacy (1996-02-15) - 363a
-
legacy (1996-10-03) - 88(2)R
-
legacy (1996-09-19) - 155(6)a
-
legacy (1996-09-03) - 419a(Scot)
-
legacy (1996-07-05) - 288
-
memorandum-articles (1996-06-25) - MEM/ARTS
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auditors-resignation-company (1996-06-24) - AUD
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accounts-with-accounts-type-full (1996-04-22) - AA
-
legacy (1996-04-19) - 288
keyboard_arrow_right 1995
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resolution (1995-01-05) - RESOLUTIONS
-
legacy (1995-01-23) - 288
-
legacy (1995-06-12) - 225(1)
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legacy (1995-08-01) - 287
-
legacy (1995-08-10) - 363x
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legacy (1995-08-31) - 287
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accounts-with-accounts-type-full (1995-05-09) - AA
keyboard_arrow_right 1994
-
legacy (1994-02-28) - 410(Scot)
-
accounts-with-accounts-type-full (1994-04-05) - AA
-
legacy (1994-02-07) - 363x
-
legacy (1994-06-14) - 288
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legacy (1994-09-01) - 288
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legacy (1994-04-11) - SPEC PEN
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liquidation-administration-administrators-abstracts-of-receipts-and-payments-scotland (1994-11-08) - 2.9(Scot)
keyboard_arrow_right 1993
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liquidation-administration-administrators-abstracts-of-receipts-and-payments-scotland (1993-02-23) - 2.9(Scot)
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legacy (1993-03-16) - 225(2)
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liquidation-administration-administrators-abstracts-of-receipts-and-payments-scotland (1993-06-30) - 2.9(Scot)
-
legacy (1993-07-04) - 288
-
legacy (1993-07-13) - 287
-
resolution (1993-07-16) - RESOLUTIONS
-
memorandum-articles (1993-08-12) - MEM/ARTS
-
legacy (1993-10-19) - 288
-
resolution (1993-11-11) - RESOLUTIONS
-
accounts-with-accounts-type-full (1993-11-11) - AA
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liquidation-administration-discharge-of-administration-order-scotland (1993-11-16) - 2.4(Scot)
-
legacy (1993-11-16) - 288
-
legacy (1993-11-16) - 410(Scot)
-
legacy (1993-11-17) - 410(Scot)
-
legacy (1993-11-19) - 419b(Scot)
-
legacy (1993-12-13) - 363x
-
memorandum-articles (1993-11-11) - MEM/ARTS
-
legacy (1993-12-24) - 363x
keyboard_arrow_right 1992
-
legacy (1992-02-07) - 363x
-
legacy (1992-04-02) - 410(Scot)
-
legacy (1992-05-29) - 410(Scot)
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liquidation-administration-notice-of-administration-order-scotland (1992-06-11) - 2.2(Scot)
-
legacy (1992-06-17) - 288
-
legacy (1992-08-17) - 287
-
resolution (1992-05-28) - RESOLUTIONS
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liquidation-administration-statement-of-administrators-proposals-scotland (1992-09-08) - 2.7(Scot)
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liquidation-administration-result-of-meeting-scotland (1992-09-08) - 2.8(Scot)
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legacy (1992-12-03) - 288
-
legacy (1992-11-24) - 288
-
legacy (1992-11-25) - 288
keyboard_arrow_right 1991
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legacy (1991-12-23) - 410(Scot)
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incorporation-company (1991-01-16) - NEWINC
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resolution (1991-08-27) - RESOLUTIONS
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legacy (1991-09-02) - 287
-
legacy (1991-09-02) - 288
-
legacy (1991-09-05) - 288
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memorandum-articles (1991-09-06) - MEM/ARTS
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certificate-change-of-name-company (1991-09-26) - CERTNM
-
legacy (1991-10-15) - 288
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legacy (1991-09-12) - 410(Scot)