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VERIFY EUROPE LTD. - 2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC187289
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor North
- Saltire Court 20 Castle Terrace
- Edinburgh
- EH1 2EN 2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN UK
Management
- Geschäftsführung
- BOYLE, Mary Kathleen
- DICKSON, Richard John
- FALLON, Bernard
- MCINTOSH, Alan James
- STEVENSON, Charles
- WRIGHT, Andre
- Prokuristen
- 1924 NOMINEES LTD
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.06.1998
- Alter der Firma 1998-06-26 25 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Verify International Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CQMS (UK) LTD.
- Bilanzhinterlegung
- Fälligkeit: 2021-07-31
- Letzte Einreichung: 2019-10-31
- lezte Bilanzhinterlegung
- 2012-06-26
- Jahresmeldung
- Fälligkeit: 2022-07-10
- Letzte Einreichung: 2021-06-26
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VERIFY EUROPE LTD. Firmenbeschreibung
- VERIFY EUROPE LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC187289. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.06.1998 registriert. VERIFY EUROPE LTD. hat Ihre Tätigkeit zuvor unter dem Namen CQMS (UK) LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.06.2012.Die Firma kann schriftlich über 2Nd Floor North erreicht werden.
Jetzt sichern VERIFY EUROPE LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Verify Europe Ltd. - 2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN, Grossbritannien
- 1998-06-26
- 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 2021
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change-person-director-company-with-change-date (2021-07-07) - CH01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-10) - CS01
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accounts-with-accounts-type-small (2020-11-04) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-07-29) - AA
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confirmation-statement-with-no-updates (2019-07-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-08-01) - AA
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confirmation-statement-with-no-updates (2018-07-10) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-11-29) - MR04
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confirmation-statement-with-no-updates (2017-07-31) - CS01
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notification-of-a-person-with-significant-control (2017-07-31) - PSC02
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accounts-with-accounts-type-small (2017-07-17) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-08-08) - AA
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termination-director-company-with-name-termination-date (2016-08-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-03) - AR01
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appoint-person-director-company-with-name-date (2016-08-03) - AP01
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appoint-person-director-company-with-name-date (2016-10-14) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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accounts-with-accounts-type-small (2015-08-11) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-23) - CH01
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accounts-with-accounts-type-small (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-05-14) - AA
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change-registered-office-address-company-with-date-old-address (2013-04-25) - AD01
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change-corporate-secretary-company-with-change-date (2013-07-18) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
keyboard_arrow_right 2012
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legacy (2012-12-07) - MG01s
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accounts-with-accounts-type-small (2012-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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termination-director-company-with-name (2011-02-23) - TM01
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accounts-with-accounts-type-small (2011-02-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
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change-person-director-company-with-change-date (2010-09-22) - CH01
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change-person-director-company-with-change-date (2010-09-21) - CH01
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change-corporate-secretary-company-with-change-date (2010-09-21) - CH04
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accounts-with-accounts-type-small (2010-08-02) - AA
keyboard_arrow_right 2009
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legacy (2009-07-13) - 288b
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legacy (2009-07-13) - 363a
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legacy (2009-07-13) - 288c
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legacy (2009-07-21) - 288a
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accounts-with-accounts-type-small (2009-06-19) - AA
keyboard_arrow_right 2008
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legacy (2008-10-07) - 363a
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legacy (2008-10-06) - 353
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legacy (2008-09-11) - 287
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legacy (2008-07-28) - 410(Scot)
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accounts-with-accounts-type-total-exemption-small (2008-07-08) - AA
keyboard_arrow_right 2007
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legacy (2007-09-18) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-09-03) - AA
keyboard_arrow_right 2006
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legacy (2006-07-31) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-07-31) - AA
keyboard_arrow_right 2005
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legacy (2005-10-27) - 419a(Scot)
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legacy (2005-07-07) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-09-29) - AA
keyboard_arrow_right 2004
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legacy (2004-08-31) - 363s
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legacy (2004-07-28) - 287
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accounts-with-accounts-type-total-exemption-full (2004-01-14) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-08-28) - AA
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legacy (2003-08-27) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-12) - 363s
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legacy (2002-08-22) - 363s
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certificate-change-of-name-company (2002-08-06) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2002-08-06) - AA
keyboard_arrow_right 2001
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legacy (2001-11-02) - 225
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legacy (2001-07-25) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-09-06) - AA
keyboard_arrow_right 2000
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legacy (2000-07-05) - 88(2)R
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legacy (2000-11-07) - 363s
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legacy (2000-09-20) - 288a
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legacy (2000-09-14) - 288b
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legacy (2000-09-14) - 288a
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legacy (2000-09-07) - 288a
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legacy (2000-08-08) - 288b
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legacy (2000-07-07) - 363s
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accounts-with-accounts-type-small (2000-07-07) - AA
keyboard_arrow_right 1999
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legacy (1999-05-13) - 288a
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legacy (1999-05-19) - 288b
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legacy (1999-12-03) - 410(Scot)
keyboard_arrow_right 1998
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legacy (1998-07-10) - 288b
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legacy (1998-07-10) - 287
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incorporation-company (1998-06-26) - NEWINC
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resolution (1998-07-10) - RESOLUTIONS
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memorandum-articles (1998-07-10) - MEM/ARTS