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NECTAR 360 LIMITED - 33 Holborn, London, EC1N 2HT, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04224736
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 33 Holborn
- London
- EC1N 2HT
- United Kingdom 33 Holborn, London, EC1N 2HT, United Kingdom UK
Management
- Geschäftsführung
- RASEKH, Amir
- BURSTON, Samuel John
- NEELY, Helen
- Prokuristen
- SAINSBURY'S CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.05.2001
- Alter der Firma 2001-05-30 23 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- Nectar 360 Limited
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NECTAR LOYALTY LIMITED
- UID/USt-ID-Nummer
- GB877164291
- Bilanzhinterlegung
- Fälligkeit: 2024-12-06
- Letzte Einreichung: 2023-03-04
- lezte Bilanzhinterlegung
- 2012-05-30
- Jahresmeldung
- Fälligkeit: 2025-06-15
- Letzte Einreichung: 2024-06-01
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NECTAR 360 LIMITED Firmenbeschreibung
- NECTAR 360 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04224736. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.05.2001 registriert. NECTAR 360 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NECTAR LOYALTY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.05.2012.Die Firma kann schriftlich über 33 Holborn erreicht werden.
Jetzt sichern NECTAR 360 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Nectar 360 Limited - 33 Holborn, London, EC1N 2HT, United Kingdom, Grossbritannien
- 2001-05-30
- 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)
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confirmation-statement-with-no-updates (2024-06-13) - CS01
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confirmation-statement-with-updates (2023-06-14) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-09) - AA
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appoint-person-director-company-with-name-date (2022-07-14) - AP01
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appoint-person-director-company-with-name-date (2022-11-21) - AP01
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termination-director-company-with-name-termination-date (2022-01-10) - TM01
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confirmation-statement-with-no-updates (2022-06-14) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-02) - AP01
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termination-secretary-company-with-name-termination-date (2021-06-03) - TM02
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confirmation-statement-with-no-updates (2021-06-09) - CS01
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appoint-corporate-secretary-company-with-name-date (2021-06-03) - AP04
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accounts-with-accounts-type-full (2021-05-27) - AA
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termination-director-company-with-name-termination-date (2021-02-03) - TM01
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termination-director-company-with-name-termination-date (2021-07-15) - TM01
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appoint-person-director-company-with-name-date (2021-07-15) - AP01
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accounts-with-accounts-type-full (2021-10-12) - AA
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appoint-person-director-company-with-name-date (2021-08-17) - AP01
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termination-director-company-with-name-termination-date (2021-08-16) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-11) - CS01
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accounts-with-accounts-type-full (2020-01-04) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-07) - CS01
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termination-director-company-with-name-termination-date (2019-06-11) - TM01
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termination-secretary-company-with-name-termination-date (2019-06-28) - TM02
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appoint-person-secretary-company-with-name-date (2019-06-28) - AP03
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appoint-person-director-company-with-name-date (2019-06-28) - AP01
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change-person-secretary-company-with-change-date (2019-06-30) - CH03
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change-person-director-company-with-change-date (2019-07-17) - CH01
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change-of-name-notice (2019-11-04) - CONNOT
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resolution (2019-11-04) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-04) - AD01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-02-05) - PSC07
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termination-director-company-with-name-termination-date (2018-02-02) - TM01
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termination-secretary-company-with-name-termination-date (2018-02-02) - TM02
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appoint-person-director-company-with-name-date (2018-02-02) - AP01
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resolution (2018-02-02) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-02-01) - MR04
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appoint-person-secretary-company-with-name-date (2018-02-05) - AP03
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change-sail-address-company-with-new-address (2018-02-05) - AD02
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change-account-reference-date-company-current-extended (2018-10-29) - AA01
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change-to-a-person-with-significant-control (2018-05-16) - PSC05
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move-registers-to-sail-company-with-new-address (2018-02-06) - AD03
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cessation-of-a-person-with-significant-control (2018-05-16) - PSC07
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termination-secretary-company-with-name-termination-date (2018-05-03) - TM02
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cessation-of-a-person-with-significant-control (2018-02-23) - PSC07
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statement-of-companys-objects (2018-02-13) - CC04
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
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confirmation-statement-with-updates (2017-06-08) - CS01
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mortgage-satisfy-charge-full (2017-12-29) - MR04
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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appoint-person-director-company-with-name-date (2016-05-10) - AP01
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termination-director-company-with-name-termination-date (2016-04-07) - TM01
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-01-06) - TM02
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
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appoint-person-director-company-with-name-date (2015-01-06) - AP01
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appoint-person-secretary-company-with-name-date (2015-01-06) - AP03
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change-person-director-company-with-change-date (2015-06-04) - CH01
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termination-director-company-with-name-termination-date (2015-08-10) - TM01
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appoint-person-director-company-with-name-date (2015-08-10) - AP01
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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appoint-person-director-company-with-name (2013-06-12) - AP01
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accounts-with-accounts-type-full (2013-10-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
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legacy (2012-04-25) - MG01
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appoint-person-director-company-with-name (2012-01-20) - AP01
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termination-director-company-with-name (2012-01-20) - TM01
keyboard_arrow_right 2011
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legacy (2011-01-14) - MG01
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accounts-with-accounts-type-full (2011-10-04) - AA
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certificate-change-of-name-company (2011-12-22) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
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termination-director-company-with-name (2010-03-16) - TM01
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appoint-person-director-company-with-name (2010-03-16) - AP01
keyboard_arrow_right 2009
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legacy (2009-04-06) - 288a
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legacy (2009-05-08) - 395
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legacy (2009-06-05) - 363a
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legacy (2009-06-25) - 395
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legacy (2009-06-29) - 403a
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legacy (2009-07-10) - 288a
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-04-06) - 288b
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legacy (2009-07-10) - 288b
keyboard_arrow_right 2008
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legacy (2008-08-27) - 225
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legacy (2008-12-09) - 288a
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legacy (2008-01-06) - 395
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legacy (2008-01-07) - 288a
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legacy (2008-01-07) - 88(2)R
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resolution (2008-01-07) - RESOLUTIONS
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auditors-resignation-company (2008-01-07) - AUD
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legacy (2008-03-28) - 288b
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legacy (2008-03-28) - 288a
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legacy (2008-06-20) - 363a
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legacy (2008-07-09) - 288c
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legacy (2008-12-09) - 288b
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accounts-with-accounts-type-full (2008-03-18) - AA
keyboard_arrow_right 2007
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legacy (2007-11-28) - 403a
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accounts-with-accounts-type-full (2007-06-03) - AA
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legacy (2007-06-11) - 363a
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legacy (2007-07-09) - 363s
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legacy (2007-12-28) - 403a
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legacy (2007-12-31) - 155(6)a
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resolution (2007-12-31) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-04-12) - 288b
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legacy (2006-04-12) - 288c
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legacy (2006-06-07) - 288b
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resolution (2006-06-07) - RESOLUTIONS
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legacy (2006-06-07) - 88(2)R
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resolution (2006-06-15) - RESOLUTIONS
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legacy (2006-06-20) - 363s
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accounts-with-accounts-type-group (2006-08-03) - AA
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legacy (2006-10-04) - 288a
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legacy (2006-10-04) - 288b
keyboard_arrow_right 2005
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resolution (2005-05-11) - RESOLUTIONS
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legacy (2005-06-14) - 363s
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accounts-with-accounts-type-full (2005-07-09) - AA
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memorandum-articles (2005-05-11) - MEM/ARTS
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legacy (2005-10-21) - 403b
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legacy (2005-09-28) - 288a
keyboard_arrow_right 2004
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legacy (2004-06-11) - 363s
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accounts-with-accounts-type-full (2004-06-09) - AA
keyboard_arrow_right 2003
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miscellaneous (2003-01-16) - MISC
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legacy (2003-01-29) - 395
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legacy (2003-02-05) - 403a
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accounts-with-accounts-type-full (2003-03-26) - AA
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resolution (2003-05-08) - RESOLUTIONS
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legacy (2003-06-27) - 288c
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legacy (2003-08-13) - 287
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legacy (2003-09-20) - 395
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legacy (2003-05-29) - 288a
keyboard_arrow_right 2002
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legacy (2002-07-03) - 288a
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legacy (2002-06-25) - 363a
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legacy (2002-07-03) - 97
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legacy (2002-07-05) - 395
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resolution (2002-07-09) - RESOLUTIONS
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legacy (2002-07-09) - 88(2)R
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legacy (2002-07-09) - 123
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legacy (2002-07-29) - 225
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legacy (2002-10-09) - 395
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resolution (2002-11-28) - RESOLUTIONS
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memorandum-articles (2002-11-28) - MEM/ARTS
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resolution (2002-12-19) - RESOLUTIONS
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legacy (2002-10-23) - 88(2)R
keyboard_arrow_right 2001
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resolution (2001-06-29) - RESOLUTIONS
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legacy (2001-07-02) - 288b
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incorporation-company (2001-05-30) - NEWINC
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certificate-change-of-name-company (2001-06-20) - CERTNM
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legacy (2001-07-02) - 288a
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legacy (2001-07-07) - 88(2)R
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legacy (2001-09-10) - 288c
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legacy (2001-06-29) - 123
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legacy (2001-06-29) - 225