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SPEMBLY MEDICAL LIMITED - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02087534
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Corporation Service Company (Uk) Limited
- 5 Churchill Place, 10th Floor
- London
- E14 5HU
- United Kingdom C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom UK
Management
- Geschäftsführung
- MOSEBROOK, Jeffrey Alan
- SWISS, Timothy Scott
- Prokuristen
- CORPORATION SERVICE COMPANY (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.01.1987
- Alter der Firma 1987-01-07 38 Jahre
- SIC/NACE
- 86900
Eigentumsverhältnisse
- Beneficial Owners
- -
- Integra Lifesciences Holdings Corporation
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- INTEGRA NEUROSCIENCES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- Jahresmeldung
- Fälligkeit: 2024-10-01
- Letzte Einreichung: 2023-09-17
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SPEMBLY MEDICAL LIMITED Firmenbeschreibung
- SPEMBLY MEDICAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02087534. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.01.1987 registriert. SPEMBLY MEDICAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTEGRA NEUROSCIENCES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "86900" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über C/o Corporation Service Company (Uk) Limited erreicht werden.
Jetzt sichern SPEMBLY MEDICAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Spembly Medical Limited - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, Grossbritannien
- 1987-01-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02087534#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02087534#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02087534#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-09-06) - PSC07
-
notification-of-a-person-with-significant-control (2024-09-06) - PSC02
-
termination-secretary-company-with-name-termination-date (2024-05-30) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-10-10) - AA
-
confirmation-statement-with-no-updates (2023-09-18) - CS01
-
appoint-corporate-secretary-company-with-name-date (2023-02-14) - AP04
-
change-registered-office-address-company-with-date-old-address-new-address (2023-02-09) - AD01
-
accounts-with-accounts-type-full (2023-01-08) - AA
-
appoint-person-director-company-with-name-date (2023-02-09) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-01-06) - AA
-
confirmation-statement-with-no-updates (2022-09-22) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-12-13) - TM01
-
confirmation-statement-with-updates (2021-09-29) - CS01
-
notification-of-a-person-with-significant-control (2021-02-22) - PSC02
-
cessation-of-a-person-with-significant-control (2021-02-22) - PSC07
Alle in den Warenkorb
keyboard_arrow_right 2020
-
legacy (2020-09-09) - CAP-SS
-
resolution (2020-09-09) - RESOLUTIONS
-
capital-name-of-class-of-shares (2020-09-02) - SH08
-
capital-statement-capital-company-with-date-currency-figure (2020-09-09) - SH19
-
legacy (2020-09-09) - SH20
-
legacy (2020-12-01) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2020-12-01) - SH19
-
capital-variation-of-rights-attached-to-shares (2020-09-02) - SH10
-
resolution (2020-12-01) - RESOLUTIONS
-
confirmation-statement-with-updates (2020-09-22) - CS01
-
accounts-with-accounts-type-full (2020-12-22) - AA
-
legacy (2020-12-01) - CAP-SS
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-10) - AA
-
confirmation-statement-with-no-updates (2019-09-17) - CS01
-
appoint-person-director-company-with-name-date (2019-02-06) - AP01
-
termination-director-company-with-name-termination-date (2019-02-05) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-09-18) - CS01
-
resolution (2018-12-11) - RESOLUTIONS
-
accounts-with-accounts-type-full (2018-11-30) - AA
-
capital-statement-capital-company-with-date-currency-figure (2018-12-11) - SH19
-
legacy (2018-12-11) - SH20
-
legacy (2018-12-11) - CAP-SS
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-09-25) - CS01
-
change-sail-address-company-with-old-address-new-address (2017-09-25) - AD02
-
accounts-with-accounts-type-full (2017-10-02) - AA
-
termination-director-company-with-name-termination-date (2017-11-21) - TM01
-
appoint-person-director-company-with-name-date (2017-11-22) - AP01
-
resolution (2017-12-13) - RESOLUTIONS
-
capital-allotment-shares (2017-12-29) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-13) - AA
-
confirmation-statement-with-updates (2016-09-27) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-02-19) - AD01
-
move-registers-to-sail-company-with-new-address (2015-10-06) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
-
accounts-with-accounts-type-full (2015-10-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
-
move-registers-to-registered-office-company-with-new-address (2014-09-23) - AD04
-
change-corporate-secretary-company-with-change-date (2014-09-23) - CH04
-
termination-director-company-with-name (2014-05-08) - TM01
-
appoint-person-director-company-with-name (2014-05-08) - AP01
-
appoint-person-director-company-with-name (2014-04-24) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
-
accounts-with-accounts-type-full (2013-10-04) - AA
-
change-person-director-company-with-change-date (2013-09-11) - CH01
-
termination-director-company-with-name (2013-05-01) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
-
accounts-with-accounts-type-full (2012-10-04) - AA
-
termination-director-company-with-name (2012-03-09) - TM01
-
appoint-person-director-company-with-name (2012-03-09) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-04-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
move-registers-to-sail-company (2010-10-28) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
-
change-sail-address-company (2010-10-26) - AD02
-
accounts-with-accounts-type-full (2010-10-03) - AA
-
change-person-director-company-with-change-date (2010-09-14) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-11-03) - AA
-
legacy (2009-10-02) - 363a
-
legacy (2009-08-26) - 288c
-
accounts-with-accounts-type-full (2009-03-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-10-15) - AA
-
legacy (2008-11-21) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-06-11) - AA
-
legacy (2007-02-23) - 288a
-
legacy (2007-02-23) - 288b
-
legacy (2007-10-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-10-12) - 363a
-
accounts-with-accounts-type-full (2006-01-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-02-24) - AA
-
legacy (2005-08-30) - 288a
-
legacy (2005-11-02) - 244
-
legacy (2005-10-17) - 363a
-
legacy (2005-10-14) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-10-26) - 244
-
legacy (2004-10-05) - 363s
-
accounts-with-accounts-type-full (2004-01-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-10-28) - 244
-
legacy (2003-09-29) - 363s
-
auditors-resignation-company (2003-04-07) - AUD
-
legacy (2003-04-02) - 88(3)
-
legacy (2003-04-02) - 88(2)R
-
certificate-change-of-name-company (2003-03-12) - CERTNM
-
legacy (2003-03-06) - 123
-
resolution (2003-03-06) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-03-29) - AA
-
accounts-with-accounts-type-full (2002-11-04) - AA
-
legacy (2002-10-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-02-05) - AA
-
legacy (2001-09-26) - 363s
-
legacy (2001-09-10) - 244
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-04-17) - 288b
-
legacy (2000-04-17) - 88(2)R
-
legacy (2000-04-17) - 123
-
accounts-with-accounts-type-full (2000-02-03) - AA
-
resolution (2000-04-17) - RESOLUTIONS
-
legacy (2000-04-01) - 403a
-
legacy (2000-04-17) - 288a
-
legacy (2000-04-17) - 225
-
certificate-change-of-name-company (2000-07-27) - CERTNM
-
legacy (2000-10-24) - 225
-
legacy (2000-10-24) - 244
-
legacy (2000-11-01) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-07-26) - 288a
-
legacy (1999-07-26) - 288b
-
accounts-with-accounts-type-full (1999-05-06) - AA
-
legacy (1999-03-01) - 288b
-
legacy (1999-10-22) - 244
-
legacy (1999-10-18) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-10-21) - 288a
-
resolution (1998-10-20) - RESOLUTIONS
-
legacy (1998-02-23) - 244
-
accounts-with-accounts-type-full (1998-05-31) - AA
-
certificate-change-of-name-company (1998-07-13) - CERTNM
-
legacy (1998-07-17) - 288a
-
legacy (1998-07-17) - 288b
-
memorandum-articles (1998-07-27) - MEM/ARTS
-
legacy (1998-10-09) - 225
-
legacy (1998-10-09) - 363s
-
resolution (1998-07-25) - RESOLUTIONS
-
legacy (1998-11-09) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-10-15) - 363s
-
accounts-with-accounts-type-full-group (1997-02-25) - AA
-
certificate-change-of-name-company (1997-02-14) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-10-14) - 363s
-
accounts-with-accounts-type-full-group (1996-01-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-03-30) - 288
-
legacy (1995-10-02) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-09-21) - 363s
-
legacy (1994-03-11) - 288
-
accounts-with-accounts-type-full-group (1994-09-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-10-18) - AA
-
legacy (1993-09-23) - 363s
-
legacy (1993-07-13) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-03-27) - 403a
-
legacy (1992-06-10) - 288
-
legacy (1992-07-06) - 288
-
resolution (1992-07-28) - RESOLUTIONS
-
legacy (1992-07-28) - 53
-
re-registration-memorandum-articles (1992-07-28) - MAR
-
certificate-re-registration-public-limited-company-to-private (1992-07-28) - CERT10
-
legacy (1992-08-04) - 225(2)
-
legacy (1992-10-02) - 363b
-
accounts-with-accounts-type-full-group (1992-11-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-01-08) - 288
-
certificate-change-of-name-company (1991-03-20) - CERTNM
-
accounts-with-accounts-type-interim (1991-07-27) - AA
-
accounts-with-accounts-type-full-group (1991-10-07) - AA
-
resolution (1991-08-07) - RESOLUTIONS
-
legacy (1991-10-23) - 363b
-
resolution (1991-08-29) - RESOLUTIONS
-
legacy (1991-08-07) - 123
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-04-03) - 225(1)
-
miscellaneous (1990-04-09) - MISC
-
accounts-with-accounts-type-full-group (1990-10-09) - AA
-
legacy (1990-10-04) - 288
-
resolution (1990-10-09) - RESOLUTIONS
-
legacy (1990-08-20) - PUC 2
-
legacy (1990-10-09) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-10-09) - 363
-
accounts-with-accounts-type-full-group (1989-10-09) - AA
-
legacy (1989-10-05) - 395
-
legacy (1989-02-07) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-07-05) - 123
-
legacy (1988-09-08) - 363
-
accounts-with-accounts-type-full-group (1988-09-08) - AA
-
legacy (1988-10-19) - 403a
-
legacy (1988-02-08) - 288
-
legacy (1988-10-21) - 288
-
legacy (1988-10-19) - 395
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-07-29) - PUC(U)
-
legacy (1987-06-15) - 288
-
resolution (1987-06-13) - RESOLUTIONS
-
legacy (1987-06-08) - 395
-
legacy (1987-05-08) - PUC(U)
-
legacy (1987-04-11) - 287
-
certificate-change-of-name-company (1987-03-10) - CERTNM
-
legacy (1987-01-12) - REREG(U)
-
certificate-incorporation (1987-01-07) - CERTINC
-
legacy (1987-10-22) - PUC(U)
