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GLOBAL BPO LIMITED - 66 Royal Mint Street, London, Greater London, E1 8LG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04267837
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 66 Royal Mint Street
- London
- Greater London
- E1 8LG 66 Royal Mint Street, London, Greater London, E1 8LG UK
Management
- Geschäftsführung
- SCHOLTZ, Jan
- WARTSKI, David Mark
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.08.2001
- Alter der Firma 2001-08-09 23 Jahre
- SIC/NACE
- 82110
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Global Bpo Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GLOBAL SECRETARIAL LIMITED
- Rechtsträger-Kennung (LEI)
- 5493000SQNKUQ83WW457
- Bilanzhinterlegung
- Fälligkeit: 2022-03-31
- Letzte Einreichung: 2020-06-30
- lezte Bilanzhinterlegung
- 2012-09-30
- Jahresmeldung
- Fälligkeit: 2022-05-14
- Letzte Einreichung: 2021-04-30
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GLOBAL BPO LIMITED Firmenbeschreibung
- GLOBAL BPO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04267837. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.08.2001 registriert. GLOBAL BPO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GLOBAL SECRETARIAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82110" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über 66 Royal Mint Street erreicht werden.
Jetzt sichern GLOBAL BPO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Global Bpo Limited - 66 Royal Mint Street, London, Greater London, E1 8LG, Grossbritannien
- 2001-08-09
- 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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confirmation-statement-with-updates (2021-04-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-01-29) - AA
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-09-04) - PSC01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-28) - MR01
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withdrawal-of-a-person-with-significant-control-statement (2020-07-07) - PSC09
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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notification-of-a-person-with-significant-control (2020-09-04) - PSC02
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change-account-reference-date-company-previous-extended (2020-10-15) - AA01
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cessation-of-a-person-with-significant-control (2020-10-15) - PSC07
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confirmation-statement-with-no-updates (2020-12-14) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-05-14) - PSC07
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-09-24) - CS01
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notification-of-a-person-with-significant-control-statement (2018-05-14) - PSC08
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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change-person-director-company-with-change-date (2017-05-31) - CH01
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appoint-person-director-company-with-name-date (2017-05-30) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-06-08) - AA
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termination-director-company-with-name-termination-date (2016-07-19) - TM01
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confirmation-statement-with-updates (2016-10-12) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-02) - CH01
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change-account-reference-date-company-previous-shortened (2015-03-31) - AA01
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appoint-person-director-company-with-name-date (2015-07-27) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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capital-alter-shares-subdivision (2014-09-17) - SH02
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appoint-person-director-company-with-name-date (2014-09-09) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-07-01) - AA
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termination-director-company-with-name (2014-01-03) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-18) - AA
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termination-secretary-company-with-name (2013-09-19) - TM02
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-03-26) - AP03
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second-filing-of-form-with-form-type-made-up-date (2012-04-26) - RP04
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capital-allotment-shares (2012-05-14) - SH01
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termination-secretary-company-with-name (2012-03-26) - TM02
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termination-director-company-with-name (2012-10-02) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-12-31) - AA
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change-person-director-company-with-change-date (2012-11-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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appoint-person-director-company-with-name (2012-11-14) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-11) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
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appoint-person-director-company-with-name (2010-10-22) - AP01
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change-person-director-company-with-change-date (2010-10-22) - CH01
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termination-director-company-with-name (2010-08-17) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-03-03) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
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change-person-director-company-with-change-date (2009-11-24) - CH01
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change-person-secretary-company-with-change-date (2009-11-24) - CH03
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memorandum-articles (2009-09-10) - MEM/ARTS
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certificate-change-of-name-company (2009-09-07) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2009-04-01) - AA
keyboard_arrow_right 2008
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legacy (2008-03-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-02) - AA
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legacy (2008-08-19) - 287
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legacy (2008-11-21) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-02-13) - AA
keyboard_arrow_right 2006
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legacy (2006-11-01) - 363a
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legacy (2006-06-08) - 288b
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legacy (2006-02-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-01-26) - AA
keyboard_arrow_right 2005
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legacy (2005-05-11) - 287
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accounts-with-accounts-type-total-exemption-small (2005-03-11) - AA
keyboard_arrow_right 2004
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legacy (2004-10-20) - 363s
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accounts-amended-with-made-up-date (2004-05-08) - AAMD
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accounts-with-accounts-type-total-exemption-small (2004-05-06) - AA
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accounts-amended-with-made-up-date (2004-02-18) - AAMD
keyboard_arrow_right 2003
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legacy (2003-10-08) - 363s
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legacy (2003-10-28) - 288a
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accounts-with-accounts-type-total-exemption-full (2003-03-13) - AA
keyboard_arrow_right 2002
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legacy (2002-12-17) - 225
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legacy (2002-09-09) - 363s
keyboard_arrow_right 2001
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incorporation-company (2001-08-09) - NEWINC