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PORTMAN ACQUISITIONS LIMITED - Chiswick Green, 610 Chiswick High Road, London, W4 5RU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04281524
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Chiswick Green
- 610 Chiswick High Road
- London
- W4 5RU Chiswick Green, 610 Chiswick High Road, London, W4 5RU UK
Management
- Geschäftsführung
- BASTIN, Alexander Pierre-Louis
- CATRINA, Gabriel Ernesto
- HALLIWELL, Richard
- WHITE, Kevin Edward
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.09.2001
- Alter der Firma 2001-09-04 23 Jahre
- SIC/NACE
- 59133
Eigentumsverhältnisse
- Beneficial Owners
- -
- Portman Film And Television Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CLACK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2021-09-18
- Letzte Einreichung: 2020-09-04
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PORTMAN ACQUISITIONS LIMITED Firmenbeschreibung
- PORTMAN ACQUISITIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04281524. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.09.2001 registriert. PORTMAN ACQUISITIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CLACK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "59133" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über Chiswick Green erreicht werden.
Jetzt sichern PORTMAN ACQUISITIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Portman Acquisitions Limited - Chiswick Green, 610 Chiswick High Road, London, W4 5RU, Grossbritannien
- 2001-09-04
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-micro-entity (2021-05-18) - AA
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termination-director-company-with-name-termination-date (2021-02-02) - TM01
-
appoint-person-director-company-with-name-date (2021-02-02) - AP01
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notification-of-a-person-with-significant-control (2021-05-17) - PSC02
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cessation-of-a-person-with-significant-control (2021-05-17) - PSC07
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-11-17) - CS01
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accounts-with-accounts-type-micro-entity (2020-05-21) - AA
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-19) - CS01
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accounts-with-accounts-type-micro-entity (2019-09-13) - AA
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change-person-secretary-company-with-change-date (2019-07-17) - CH03
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change-to-a-person-with-significant-control (2019-02-18) - PSC05
keyboard_arrow_right 2018
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change-sail-address-company-with-old-address-new-address (2018-02-27) - AD02
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accounts-with-accounts-type-micro-entity (2018-07-31) - AA
-
termination-director-company-with-name-termination-date (2018-09-03) - TM01
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confirmation-statement-with-no-updates (2018-10-05) - CS01
-
termination-director-company-with-name-termination-date (2018-10-05) - TM01
-
appoint-person-director-company-with-name-date (2018-10-05) - AP01
-
change-person-director-company-with-change-date (2018-10-05) - CH01
-
appoint-person-director-company-with-name-date (2018-10-18) - AP01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-micro-entity (2017-09-27) - AA
-
confirmation-statement-with-no-updates (2017-09-15) - CS01
-
appoint-person-director-company-with-name-date (2017-08-23) - AP01
-
appoint-person-secretary-company-with-name-date (2017-01-23) - AP03
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-06) - TM01
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change-sail-address-company-with-new-address (2016-09-06) - AD02
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confirmation-statement-with-updates (2016-09-06) - CS01
-
termination-secretary-company-with-name-termination-date (2016-09-06) - TM02
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appoint-person-director-company-with-name-date (2016-09-06) - AP01
-
accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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termination-director-company-with-name-termination-date (2016-11-14) - TM01
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appoint-person-director-company-with-name-date (2016-11-29) - AP01
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move-registers-to-sail-company-with-new-address (2016-09-07) - AD03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-16) - AA
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appoint-person-secretary-company-with-name-date (2015-08-06) - AP03
-
appoint-person-director-company-with-name-date (2015-08-06) - AP01
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termination-director-company-with-name-termination-date (2015-08-06) - TM01
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termination-secretary-company-with-name-termination-date (2015-08-06) - TM02
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-23) - AP01
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termination-director-company-with-name-termination-date (2014-09-17) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-15) - TM01
-
appoint-person-director-company-with-name (2013-07-16) - AP01
-
appoint-person-director-company-with-name (2013-07-18) - AP01
-
change-sail-address-company (2013-08-22) - AD02
-
appoint-person-secretary-company-with-name (2013-10-09) - AP03
-
move-registers-to-registered-office-company (2013-10-09) - AD04
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
-
termination-secretary-company-with-name (2013-10-09) - TM02
-
accounts-with-accounts-type-total-exemption-small (2013-12-19) - AA
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move-registers-to-sail-company (2013-08-22) - AD03
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change-registered-office-address-company-with-date-old-address (2013-07-03) - AD01
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mortgage-satisfy-charge-full (2013-06-26) - MR04
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accounts-with-accounts-type-total-exemption-small (2013-01-03) - AA
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change-account-reference-date-company-current-shortened (2013-07-01) - AA01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-25) - AP01
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appoint-person-secretary-company-with-name (2012-09-24) - AP03
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termination-director-company-with-name (2012-09-24) - TM01
-
appoint-person-director-company-with-name (2012-09-24) - AP01
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termination-secretary-company-with-name (2012-09-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-05-31) - TM02
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appoint-person-secretary-company-with-name (2011-05-31) - AP03
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accounts-with-accounts-type-total-exemption-full (2011-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-14) - AA
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change-registered-office-address-company-with-date-old-address (2011-08-05) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-02-03) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
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accounts-with-accounts-type-total-exemption-full (2009-03-16) - AA
keyboard_arrow_right 2008
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legacy (2008-09-22) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-01-30) - AA
keyboard_arrow_right 2007
-
legacy (2007-02-01) - 395
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resolution (2007-02-18) - RESOLUTIONS
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legacy (2007-02-20) - 155(6)a
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legacy (2007-03-16) - 225
-
legacy (2007-12-11) - 395
-
legacy (2007-09-14) - 363a
-
legacy (2007-06-28) - 395
keyboard_arrow_right 2006
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legacy (2006-09-11) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-09-28) - AA
keyboard_arrow_right 2005
-
legacy (2005-08-18) - 288b
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accounts-with-accounts-type-total-exemption-full (2005-08-10) - AA
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legacy (2005-05-24) - 288b
-
legacy (2005-09-12) - 363a
keyboard_arrow_right 2004
-
legacy (2004-11-19) - 288b
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legacy (2004-11-19) - 288a
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accounts-with-accounts-type-full (2004-10-30) - AA
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legacy (2004-10-07) - 363s
-
legacy (2004-01-16) - 288a
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legacy (2004-01-16) - 288b
keyboard_arrow_right 2003
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legacy (2003-01-29) - 288a
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legacy (2003-01-29) - 288b
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legacy (2003-02-27) - 225
-
legacy (2003-01-29) - 287
-
legacy (2003-05-23) - 244
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legacy (2003-09-14) - 363s
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accounts-with-accounts-type-full (2003-11-04) - AA
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auditors-resignation-company (2003-03-27) - AUD
keyboard_arrow_right 2002
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legacy (2002-10-16) - 363s
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legacy (2002-01-08) - 225
keyboard_arrow_right 2001
-
legacy (2001-11-30) - 288a
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legacy (2001-10-22) - 288a
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legacy (2001-09-27) - 288a
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certificate-change-of-name-company (2001-09-25) - CERTNM
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legacy (2001-09-20) - 288a
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legacy (2001-09-17) - 288b
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legacy (2001-09-17) - 287
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incorporation-company (2001-09-04) - NEWINC