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MASTER CHANGE LIMITED - 5 New Street Square, London, EC4A 3TW, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03016306
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 New Street Square
- London
- EC4A 3TW
- United Kingdom 5 New Street Square, London, EC4A 3TW, United Kingdom UK
Management
- Geschäftsführung
- FRANGIS, James Alexander
- GEISS, Linnea
- Prokuristen
- TAYLOR WESSING SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.01.1995
- Alter der Firma 1995-01-31 29 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- -
- Universe Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DALACROSS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-31
- Jahresmeldung
- Fälligkeit: 2025-02-11
- Letzte Einreichung: 2024-01-28
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MASTER CHANGE LIMITED Firmenbeschreibung
- MASTER CHANGE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03016306. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.01.1995 registriert. MASTER CHANGE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DALACROSS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.01.2013.Die Firma kann schriftlich über 5 New Street Square erreicht werden.
Jetzt sichern MASTER CHANGE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Master Change Limited - 5 New Street Square, London, EC4A 3TW, United Kingdom, Grossbritannien
- 1995-01-31
- 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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confirmation-statement-with-no-updates (2024-02-14) - CS01
keyboard_arrow_right 2023
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appoint-corporate-secretary-company-with-name-date (2023-05-12) - AP04
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confirmation-statement-with-no-updates (2023-05-12) - CS01
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gazette-filings-brought-up-to-date (2023-05-13) - DISS40
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termination-director-company-with-name-termination-date (2023-11-14) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-09-05) - AP01
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accounts-with-accounts-type-dormant (2022-11-11) - AA
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termination-secretary-company-with-name-termination-date (2022-09-09) - TM02
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termination-director-company-with-name-termination-date (2022-09-05) - TM01
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confirmation-statement-with-no-updates (2022-02-28) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-07) - AP01
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cessation-of-a-person-with-significant-control (2021-01-07) - PSC07
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termination-director-company-with-name-termination-date (2021-05-04) - TM01
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notification-of-a-person-with-significant-control (2021-01-07) - PSC01
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termination-secretary-company-with-name-termination-date (2021-01-07) - TM02
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cessation-of-a-person-with-significant-control (2021-05-04) - PSC07
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appoint-person-director-company-with-name-date (2021-05-04) - AP01
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appoint-person-secretary-company-with-name-date (2021-05-04) - AP03
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appoint-person-director-company-with-name-date (2021-05-05) - AP01
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accounts-with-accounts-type-dormant (2021-09-27) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-22) - AA
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confirmation-statement-with-no-updates (2020-02-05) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-09) - AA
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confirmation-statement-with-no-updates (2019-01-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-05-03) - AA
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confirmation-statement-with-no-updates (2018-02-02) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-02) - CS01
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termination-director-company-with-name-termination-date (2017-07-14) - TM01
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accounts-with-accounts-type-dormant (2017-05-10) - AA
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termination-secretary-company-with-name-termination-date (2017-07-14) - TM02
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cessation-of-a-person-with-significant-control (2017-07-14) - PSC07
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appoint-person-director-company-with-name-date (2017-07-14) - AP01
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appoint-person-secretary-company-with-name-date (2017-07-14) - AP03
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notification-of-a-person-with-significant-control (2017-07-14) - PSC01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-11) - CH01
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change-person-secretary-company-with-change-date (2011-02-09) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
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accounts-with-accounts-type-dormant (2011-04-11) - AA
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appoint-person-director-company-with-name (2011-05-31) - AP01
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termination-director-company-with-name (2011-05-31) - TM01
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termination-secretary-company-with-name (2011-06-30) - TM02
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appoint-person-secretary-company-with-name (2011-06-30) - AP03
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termination-director-company-with-name (2011-07-07) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
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change-person-director-company-with-change-date (2010-02-03) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-05) - AA
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legacy (2009-07-18) - 403a
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legacy (2009-02-03) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-02-11) - 363s
keyboard_arrow_right 2007
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legacy (2007-01-16) - 288b
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legacy (2007-02-15) - 363s
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legacy (2007-01-25) - 288a
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accounts-with-accounts-type-full (2007-07-30) - AA
keyboard_arrow_right 2006
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legacy (2006-11-07) - 288b
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legacy (2006-11-07) - 288a
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accounts-with-accounts-type-full (2006-10-09) - AA
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legacy (2006-09-04) - 288b
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legacy (2006-04-20) - 363s
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legacy (2006-09-15) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-18) - AA
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legacy (2005-07-08) - 88(2)R
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legacy (2005-02-15) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-07) - 288b
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auditors-resignation-company (2004-12-16) - AUD
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-04-16) - 288a
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legacy (2004-03-06) - 123
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legacy (2004-03-06) - 88(2)R
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resolution (2004-03-06) - RESOLUTIONS
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legacy (2004-03-06) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-04) - 395
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legacy (2003-06-21) - 363s
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legacy (2003-08-06) - 287
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legacy (2003-10-03) - 288b
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legacy (2003-10-03) - 288a
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accounts-with-accounts-type-full (2003-11-03) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-04) - AA
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legacy (2002-10-29) - 287
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legacy (2002-08-12) - 288b
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legacy (2002-06-29) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-25) - AA
-
legacy (2001-05-14) - 363a
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legacy (2001-05-14) - 288c
keyboard_arrow_right 2000
-
legacy (2000-01-17) - 395
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legacy (2000-01-19) - 288b
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legacy (2000-02-05) - 363a
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legacy (2000-02-16) - 288b
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legacy (2000-01-21) - 403a
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legacy (2000-02-23) - 288b
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legacy (2000-02-23) - 288a
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accounts-with-accounts-type-full (2000-04-04) - AA
keyboard_arrow_right 1999
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auditors-resignation-company (1999-01-29) - AUD
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legacy (1999-01-19) - 288b
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legacy (1999-06-14) - 288a
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legacy (1999-05-22) - 363a
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accounts-with-accounts-type-full (1999-10-07) - AA
-
legacy (1999-06-14) - 288b
keyboard_arrow_right 1998
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legacy (1998-05-18) - 363a
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legacy (1998-07-09) - 288b
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accounts-with-accounts-type-full (1998-08-28) - AA
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resolution (1998-09-15) - RESOLUTIONS
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legacy (1998-09-15) - 288a
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legacy (1998-07-09) - 288a
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legacy (1998-09-15) - 88(2)R
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legacy (1998-12-14) - 288a
keyboard_arrow_right 1997
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resolution (1997-02-12) - RESOLUTIONS
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legacy (1997-05-12) - 288b
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legacy (1997-07-10) - 363a
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legacy (1997-07-17) - 287
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accounts-with-accounts-type-full (1997-10-01) - AA
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legacy (1997-10-01) - 225
keyboard_arrow_right 1996
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legacy (1996-09-04) - 363a
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accounts-with-accounts-type-full (1996-08-06) - AA
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legacy (1996-08-06) - 288
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legacy (1996-08-12) - 287
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legacy (1996-08-18) - 288
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legacy (1996-08-18) - 287
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legacy (1996-09-15) - 288
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legacy (1996-07-02) - 288
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legacy (1996-09-26) - 123
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resolution (1996-09-26) - RESOLUTIONS
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legacy (1996-10-18) - 395
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legacy (1996-12-24) - 395
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legacy (1996-07-03) - 288
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-05-09) - CERTNM
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legacy (1995-03-27) - 224
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legacy (1995-03-16) - 287
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legacy (1995-03-16) - 88(2)R
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legacy (1995-03-16) - 288
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incorporation-company (1995-01-31) - NEWINC