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G4S SECURE SOLUTIONS (IRAQ) LIMITED - 6th Floor 50 Broadway, London, SW1H 0DB, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05128617
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th Floor 50 Broadway
- London
- SW1H 0DB
- England 6th Floor 50 Broadway, London, SW1H 0DB, England UK
Management
- Geschäftsführung
- KELLY, Liam Mark
- ALLEN, Jonathan David
- PHILIP, Frank Morgan
- Prokuristen
- BARTLETT, Ridwaan Yousuf
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.05.2004
- Alter der Firma 2004-05-14 20 Jahre
- SIC/NACE
- 80100
Eigentumsverhältnisse
- Beneficial Owners
- G4s International Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ARMORGROUP IRAQ LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-05-28
- Letzte Einreichung: 2023-05-14
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G4S SECURE SOLUTIONS (IRAQ) LIMITED Firmenbeschreibung
- G4S SECURE SOLUTIONS (IRAQ) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05128617. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.05.2004 registriert. G4S SECURE SOLUTIONS (IRAQ) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ARMORGROUP IRAQ LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "80100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über 6Th Floor 50 Broadway erreicht werden.
Jetzt sichern G4S SECURE SOLUTIONS (IRAQ) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: G4S Secure Solutions (Iraq) Limited - 6th Floor 50 Broadway, London, SW1H 0DB, England, Grossbritannien
- 2004-05-14
- 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
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-01-23) - AA
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appoint-person-director-company-with-name-date (2023-02-13) - AP01
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confirmation-statement-with-no-updates (2023-05-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-03) - AD01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-26) - MR01
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confirmation-statement-with-no-updates (2022-05-16) - CS01
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termination-director-company-with-name-termination-date (2022-09-06) - TM01
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appoint-person-director-company-with-name-date (2022-09-06) - AP01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-26) - MR01
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accounts-with-accounts-type-full (2021-10-06) - AA
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confirmation-statement-with-no-updates (2021-05-20) - CS01
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appoint-person-secretary-company-with-name-date (2021-05-07) - AP03
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termination-secretary-company-with-name-termination-date (2021-05-07) - TM02
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resolution (2021-11-04) - RESOLUTIONS
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memorandum-articles (2021-11-04) - MA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-09) - AP01
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termination-director-company-with-name-termination-date (2020-09-09) - TM01
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accounts-with-accounts-type-full (2020-08-18) - AA
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confirmation-statement-with-updates (2020-05-27) - CS01
-
termination-director-company-with-name-termination-date (2020-01-09) - TM01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-07) - AD01
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accounts-with-accounts-type-full (2019-07-24) - AA
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confirmation-statement-with-no-updates (2019-05-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-07) - AA
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confirmation-statement-with-no-updates (2018-05-21) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-30) - TM01
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appoint-person-director-company-with-name-date (2017-02-23) - AP01
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termination-director-company-with-name-termination-date (2017-04-06) - TM01
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confirmation-statement-with-updates (2017-05-19) - CS01
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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accounts-with-accounts-type-full (2017-10-02) - AA
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appoint-person-director-company-with-name-date (2017-01-24) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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accounts-with-accounts-type-full (2016-10-02) - AA
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capital-allotment-shares (2016-10-19) - SH01
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termination-director-company-with-name-termination-date (2016-12-05) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-23) - AP01
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termination-director-company-with-name-termination-date (2015-03-20) - TM01
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
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accounts-with-accounts-type-full (2015-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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auditors-resignation-company (2015-09-25) - AUD
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auditors-resignation-company (2015-10-08) - AUD
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appoint-person-director-company-with-name-date (2015-06-04) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-02-03) - AP01
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resolution (2014-08-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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termination-director-company-with-name-termination-date (2014-07-02) - TM01
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termination-director-company-with-name-termination-date (2014-06-03) - TM01
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appoint-person-director-company-with-name-date (2014-05-07) - AP01
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termination-director-company-with-name-termination-date (2014-05-07) - TM01
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accounts-with-accounts-type-full (2014-04-09) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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appoint-person-director-company-with-name-date (2013-05-23) - AP01
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accounts-with-accounts-type-full (2013-03-27) - AA
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termination-director-company-with-name-termination-date (2013-05-08) - TM01
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resolution (2013-12-19) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-21) - AA
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change-registered-office-address-company-with-date-old-address (2012-03-29) - AD01
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termination-director-company-with-name-termination-date (2012-05-11) - TM01
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appoint-person-director-company-with-name-date (2012-05-11) - AP01
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change-person-secretary-company-with-change-date (2012-05-22) - CH03
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change-person-director-company-with-change-date (2012-05-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name-date (2011-09-23) - AP01
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termination-director-company-with-name-termination-date (2011-09-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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accounts-with-accounts-type-full (2011-05-13) - AA
keyboard_arrow_right 2010
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change-of-name-notice (2010-04-08) - CONNOT
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change-person-director-company-with-change-date (2010-01-21) - CH01
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accounts-with-accounts-type-full (2010-04-15) - AA
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memorandum-articles (2010-04-22) - MEM/ARTS
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certificate-change-of-name-company (2010-04-08) - CERTNM
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appoint-person-director-company-with-name (2010-05-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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appoint-person-director-company-with-name (2010-10-15) - AP01
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termination-director-company-with-name (2010-05-27) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-25) - 288a
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legacy (2009-08-17) - 288b
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legacy (2009-05-29) - 363a
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accounts-with-accounts-type-full (2009-05-21) - AA
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legacy (2009-04-24) - 288b
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legacy (2009-04-02) - 288a
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legacy (2009-02-25) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-29) - AA
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legacy (2008-06-03) - 363a
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legacy (2008-07-30) - 288b
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legacy (2008-07-30) - 287
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legacy (2008-08-01) - 288a
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accounts-with-accounts-type-full (2008-09-12) - AA
keyboard_arrow_right 2007
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legacy (2007-12-21) - 288b
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legacy (2007-06-11) - 363a
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accounts-with-accounts-type-full (2007-01-18) - AA
keyboard_arrow_right 2006
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legacy (2006-05-17) - 288c
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accounts-with-accounts-type-full (2006-01-12) - AA
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legacy (2006-07-20) - 288b
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legacy (2006-06-15) - 363a
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legacy (2006-09-01) - 288c
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legacy (2006-07-20) - 288a
keyboard_arrow_right 2005
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legacy (2005-06-25) - 363a
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legacy (2005-10-07) - 244
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resolution (2005-09-08) - RESOLUTIONS
keyboard_arrow_right 2004
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incorporation-company (2004-05-14) - NEWINC
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resolution (2004-06-09) - RESOLUTIONS
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legacy (2004-06-09) - 225
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legacy (2004-06-09) - 88(2)R