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CORE STREAM LTD - 20 Grosvenor Place, London, SW1X 7HN, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05157767
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 20 Grosvenor Place
- London
- SW1X 7HN
- England 20 Grosvenor Place, London, SW1X 7HN, England UK
Management
- Geschäftsführung
- EDDOLLS, Matthew Colin
- DACRE, Alexander Peter
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.06.2004
- Alter der Firma 2004-06-18 20 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Charis Four Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- EXACTION LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-06-10
- Jahresmeldung
- Fälligkeit: 2025-07-15
- Letzte Einreichung: 2024-07-01
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CORE STREAM LTD Firmenbeschreibung
- CORE STREAM LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05157767. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.06.2004 registriert. CORE STREAM LTD hat Ihre Tätigkeit zuvor unter dem Namen EXACTION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.06.2012.Die Firma kann schriftlich über 20 Grosvenor Place erreicht werden.
Jetzt sichern CORE STREAM LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Core Stream Ltd - 20 Grosvenor Place, London, SW1X 7HN, England, Grossbritannien
- 2004-06-18
- 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 2024
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appoint-person-director-company-with-name-date (2024-06-11) - AP01
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termination-secretary-company-with-name-termination-date (2024-06-11) - TM02
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termination-director-company-with-name-termination-date (2024-06-11) - TM01
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notification-of-a-person-with-significant-control (2024-06-11) - PSC02
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cessation-of-a-person-with-significant-control (2024-06-11) - PSC07
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confirmation-statement-with-updates (2024-07-01) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-06) - CS01
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change-person-secretary-company-with-change-date (2023-08-21) - CH03
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change-person-director-company-with-change-date (2023-08-21) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-21) - AD01
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withdrawal-of-the-directors-residential-address-register-information-from-the-public-register (2023-08-21) - EW02
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withdrawal-of-the-directors-register-information-from-the-public-register (2023-08-21) - EW01
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directors-register-information-on-withdrawal-from-the-public-register (2023-08-21) - EW01RSS
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secretaries-register-information-on-withdrawal-from-the-public-register (2023-08-21) - EW03RSS
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appoint-person-secretary-company-with-name-date (2023-08-25) - AP03
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termination-secretary-company-with-name-termination-date (2023-08-25) - TM02
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legacy (2023-12-23) - AGREEMENT2
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legacy (2023-12-23) - GUARANTEE2
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legacy (2023-12-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-23) - AA
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resolution (2023-12-27) - RESOLUTIONS
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withdrawal-of-the-secretaries-register-information-from-the-public-register (2023-08-21) - EW03
keyboard_arrow_right 2022
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legacy (2022-12-20) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-20) - AA
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legacy (2022-12-20) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-07-05) - CS01
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confirmation-statement-with-updates (2022-06-20) - CS01
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legacy (2022-12-20) - AGREEMENT2
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-06-10) - CH01
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confirmation-statement-with-updates (2021-06-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-01) - AA
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capital-allotment-shares (2021-07-21) - SH01
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termination-director-company-with-name-termination-date (2021-07-23) - TM01
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appoint-person-director-company-with-name-date (2021-07-23) - AP01
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appoint-person-secretary-company-with-name-date (2021-07-23) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-23) - AD01
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notification-of-a-person-with-significant-control (2021-07-27) - PSC02
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resolution (2021-08-03) - RESOLUTIONS
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memorandum-articles (2021-08-03) - MA
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elect-to-keep-the-directors-register-information-on-the-public-register (2021-08-16) - EH01
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elect-to-keep-the-secretaries-register-information-on-the-public-register (2021-08-16) - EH03
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elect-to-keep-the-directors-residential-address-register-information-on-the-public-register (2021-08-16) - EH02
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appoint-person-director-company-with-name-date (2021-10-05) - AP01
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termination-director-company-with-name-termination-date (2021-11-16) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2021-07-27) - PSC09
keyboard_arrow_right 2020
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resolution (2020-12-07) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-06-15) - AA
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resolution (2020-11-25) - RESOLUTIONS
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memorandum-articles (2020-11-25) - MA
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confirmation-statement-with-updates (2020-06-30) - CS01
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capital-allotment-shares (2020-11-26) - SH01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control-statement (2019-09-06) - PSC08
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cessation-of-a-person-with-significant-control (2019-09-06) - PSC07
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confirmation-statement-with-updates (2019-08-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-25) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-25) - AA
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capital-allotment-shares (2018-07-31) - SH01
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confirmation-statement-with-updates (2018-06-15) - CS01
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capital-allotment-shares (2018-06-14) - SH01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-16) - CH01
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change-person-director-company-with-change-date (2017-06-02) - CH01
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confirmation-statement-with-updates (2017-07-19) - CS01
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change-person-director-company-with-change-date (2017-03-06) - CH01
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notification-of-a-person-with-significant-control (2017-07-19) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-07-28) - AA
keyboard_arrow_right 2016
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statement-of-companys-objects (2016-04-08) - CC04
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capital-allotment-shares (2016-04-08) - SH01
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capital-alter-shares-subdivision (2016-04-08) - SH02
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termination-secretary-company-with-name-termination-date (2016-05-12) - TM02
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resolution (2016-04-08) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-10-11) - CH01
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change-person-director-company-with-change-date (2016-10-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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change-person-director-company-with-change-date (2013-06-13) - CH01
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certificate-change-of-name-company (2013-02-13) - CERTNM
keyboard_arrow_right 2012
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change-person-director-company (2012-10-30) - CH01
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change-person-director-company-with-change-date (2012-10-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-09) - AA
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change-person-director-company-with-change-date (2012-10-30) - CH01
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appoint-person-director-company-with-name (2012-10-10) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-15) - AA
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change-person-director-company-with-change-date (2010-09-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-07) - AA
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legacy (2009-06-25) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-02) - 363a
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accounts-with-accounts-type-dormant (2008-06-10) - AA
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legacy (2008-12-18) - 288b
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legacy (2008-12-18) - 288a
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legacy (2008-12-18) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-07-23) - 363a
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accounts-with-accounts-type-dormant (2007-05-03) - AA
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legacy (2007-01-22) - 225
keyboard_arrow_right 2006
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legacy (2006-07-27) - 363a
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legacy (2006-02-02) - 288c
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accounts-with-accounts-type-dormant (2006-02-01) - AA
keyboard_arrow_right 2005
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legacy (2005-02-01) - 353
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legacy (2005-02-01) - 288a
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legacy (2005-07-14) - 363a
keyboard_arrow_right 2004
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legacy (2004-06-28) - 288b
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incorporation-company (2004-06-18) - NEWINC