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EXCO BIERBAUM AP LIMITED - 135 Bishopsgate, London, EC2M 3TP, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02332678
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 135 Bishopsgate
- London
- EC2M 3TP
- England 135 Bishopsgate, London, EC2M 3TP, England UK
Management
- Geschäftsführung
- SPRINGINTVELD, Margaretha Johanna
- WILLIAMS, David Huw
- LANGELAAR, Roelof
- Prokuristen
- SPRINGINTVELD, Margaretha Johanna
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.01.1989
- Alter der Firma 1989-01-04 35 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- -
- Tp Icap Asia Pacific Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- INTERMONEY AP LTD
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-06-20
- Jahresmeldung
- Fälligkeit: 2024-08-10
- Letzte Einreichung: 2023-07-27
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EXCO BIERBAUM AP LIMITED Firmenbeschreibung
- EXCO BIERBAUM AP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02332678. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.01.1989 registriert. EXCO BIERBAUM AP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTERMONEY AP LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.06.2013.Die Firma kann schriftlich über 135 Bishopsgate erreicht werden.
Jetzt sichern EXCO BIERBAUM AP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Exco Bierbaum Ap Limited - 135 Bishopsgate, London, EC2M 3TP, England, Grossbritannien
- 1989-01-04
- 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 2023
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confirmation-statement-with-no-updates (2023-07-27) - CS01
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termination-director-company-with-name-termination-date (2023-01-23) - TM01
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appoint-person-director-company-with-name-date (2023-01-23) - AP01
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accounts-with-accounts-type-full (2023-08-29) - AA
keyboard_arrow_right 2022
-
notification-of-a-person-with-significant-control (2022-07-19) - PSC02
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confirmation-statement-with-no-updates (2022-07-25) - CS01
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accounts-with-accounts-type-full (2022-04-11) - AA
-
cessation-of-a-person-with-significant-control (2022-07-19) - PSC07
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change-to-a-person-with-significant-control (2022-07-25) - PSC05
keyboard_arrow_right 2021
-
change-registered-office-address-company-with-date-old-address-new-address (2021-06-10) - AD01
-
confirmation-statement-with-no-updates (2021-07-14) - CS01
-
change-to-a-person-with-significant-control (2021-07-14) - PSC05
-
appoint-person-director-company-with-name-date (2021-07-14) - AP01
-
termination-director-company-with-name-termination-date (2021-07-14) - TM01
-
accounts-with-accounts-type-full (2021-10-07) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-26) - CS01
-
accounts-with-accounts-type-full (2020-12-18) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-05) - AA
-
confirmation-statement-with-no-updates (2019-06-24) - CS01
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change-to-a-person-with-significant-control (2019-01-03) - PSC05
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-12-31) - AD01
-
accounts-with-accounts-type-full (2018-09-30) - AA
-
confirmation-statement-with-updates (2018-06-22) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-22) - CS01
-
accounts-with-accounts-type-full (2017-11-02) - AA
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change-account-reference-date-company-current-shortened (2017-10-27) - AA01
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appoint-person-director-company-with-name-date (2017-08-16) - AP01
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auditors-resignation-company (2017-02-16) - AUD
-
change-registered-office-address-company-with-date-old-address-new-address (2017-01-11) - AD01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-04-12) - TM01
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change-person-secretary-company-with-change-date (2016-06-21) - CH03
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change-person-director-company-with-change-date (2016-06-21) - CH01
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change-person-director-company-with-change-date (2016-06-22) - CH01
-
accounts-with-accounts-type-full (2016-02-10) - AA
-
accounts-with-accounts-type-full (2016-12-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-04) - TM01
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appoint-person-director-company-with-name-date (2015-07-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
-
appoint-person-director-company-with-name (2014-07-03) - AP01
-
termination-director-company-with-name (2014-07-03) - TM01
-
accounts-with-accounts-type-full (2014-01-06) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-10-25) - AP01
-
appoint-person-secretary-company-with-name (2012-10-25) - AP03
-
termination-secretary-company-with-name (2012-10-25) - TM02
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accounts-with-accounts-type-full (2012-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-06) - AA
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accounts-with-accounts-type-full (2011-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-22) - AR01
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capital-redomination-of-shares (2010-02-22) - SH14
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miscellaneous (2010-03-01) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-30) - 288b
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legacy (2009-01-30) - 288a
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accounts-with-accounts-type-full (2009-02-07) - AA
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-person-director-company-with-change-date (2009-10-06) - CH01
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change-person-director-company-with-change-date (2009-11-11) - CH01
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change-person-secretary-company-with-change-date (2009-11-17) - CH03
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accounts-with-accounts-type-full (2009-10-24) - AA
keyboard_arrow_right 2008
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legacy (2008-06-26) - 363a
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accounts-with-accounts-type-full (2008-01-29) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-02) - AA
-
legacy (2007-07-25) - 363a
-
legacy (2007-05-09) - 288b
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legacy (2007-05-09) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-02) - AA
-
legacy (2006-07-27) - 288c
-
legacy (2006-07-27) - 363a
keyboard_arrow_right 2005
-
legacy (2005-07-01) - 363a
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accounts-with-accounts-type-full (2005-02-28) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-01-24) - AA
-
legacy (2004-08-11) - 288b
-
legacy (2004-08-11) - 288a
-
legacy (2004-08-02) - 363a
-
legacy (2004-08-02) - 288c
-
legacy (2004-07-12) - 287
keyboard_arrow_right 2003
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auditors-resignation-company (2003-09-30) - AUD
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legacy (2003-07-10) - 363a
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legacy (2003-07-10) - 363(190)
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-08-22) - AA
-
legacy (2002-07-05) - 363a
keyboard_arrow_right 2001
-
legacy (2001-04-24) - 288b
-
legacy (2001-04-24) - 288a
-
legacy (2001-08-03) - 288c
-
accounts-with-accounts-type-full (2001-01-11) - AA
-
legacy (2001-08-03) - 363a
-
accounts-with-accounts-type-full (2001-09-25) - AA
-
legacy (2001-05-04) - 288a
keyboard_arrow_right 2000
-
legacy (2000-04-17) - 288b
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legacy (2000-08-14) - 190
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accounts-with-accounts-type-full (2000-08-22) - AA
-
legacy (2000-09-19) - 353
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legacy (2000-12-06) - 363a
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resolution (2000-04-14) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-12-02) - 288a
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auditors-resignation-company (1999-01-21) - AUD
-
legacy (1999-12-02) - 288b
-
legacy (1999-07-22) - 288c
-
legacy (1999-06-25) - 363a
-
legacy (1999-06-25) - 287
-
legacy (1999-06-22) - 288b
-
legacy (1999-06-20) - 288b
-
legacy (1999-04-08) - 225
keyboard_arrow_right 1998
-
legacy (1998-08-20) - 123
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resolution (1998-08-20) - RESOLUTIONS
-
legacy (1998-06-22) - 363a
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accounts-with-accounts-type-full (1998-11-02) - AA
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legacy (1998-09-08) - 88(2)R
keyboard_arrow_right 1997
-
legacy (1997-03-17) - 288a
-
legacy (1997-03-17) - 288b
-
legacy (1997-06-24) - 363a
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resolution (1997-10-08) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-10-31) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-31) - AA
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legacy (1996-08-06) - 88(2)R
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legacy (1996-07-16) - 363a
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certificate-change-of-name-company (1996-01-04) - CERTNM
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legacy (1996-01-02) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-04) - AA
-
legacy (1995-10-11) - 288
-
legacy (1995-10-18) - 288
-
legacy (1995-09-29) - 288
-
legacy (1995-10-30) - 288
-
legacy (1995-06-16) - 363x
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-09-25) - 288
-
legacy (1995-11-02) - 123
-
resolution (1995-11-02) - RESOLUTIONS
-
legacy (1995-11-02) - 88(2)R
-
legacy (1995-11-08) - 288
-
legacy (1995-11-02) - 88(2)
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-02) - AA
-
legacy (1994-06-23) - 363x
keyboard_arrow_right 1993
-
legacy (1993-06-23) - 363x
-
legacy (1993-11-04) - 288
-
legacy (1993-11-03) - 288
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accounts-with-accounts-type-full (1993-10-26) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-20) - AA
-
legacy (1992-11-08) - 288
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legacy (1992-06-17) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-06-25) - AA
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accounts-with-accounts-type-full (1991-11-05) - AA
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memorandum-articles (1991-10-28) - MEM/ARTS
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resolution (1991-10-28) - RESOLUTIONS
-
legacy (1991-06-25) - 225(1)
-
legacy (1991-06-25) - 363x
keyboard_arrow_right 1990
-
legacy (1990-09-17) - 363
-
legacy (1990-08-20) - 363(C)
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certificate-change-of-name-company (1990-03-12) - CERTNM
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memorandum-articles (1990-01-22) - MEM/ARTS
keyboard_arrow_right 1989
-
legacy (1989-03-01) - 287
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legacy (1989-03-01) - 288
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certificate-change-of-name-company (1989-02-27) - CERTNM
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incorporation-company (1989-01-04) - NEWINC
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legacy (1989-05-12) - PUC 2
-
resolution (1989-05-12) - RESOLUTIONS
-
legacy (1989-09-15) - 224
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certificate-change-of-name-company (1989-02-24) - CERTNM