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ABP MEZZANINE HOLDCO UK LIMITED - 25 Bedford Street, London, WC2E 9ES, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05920216
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 25 Bedford Street
- London
- WC2E 9ES
- United Kingdom 25 Bedford Street, London, WC2E 9ES, United Kingdom UK
Management
- Geschäftsführung
- KENNEDY, Shaun Richard
- PEDERSEN, Henrik Lundgaard
- WYATT, Marina May
- Prokuristen
- ABP SECRETARIAT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.08.2006
- Alter der Firma 2006-08-31 18 Jahre
- SIC/NACE
- 70221
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ADMIRAL MEZZANINE HOLDCO UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-17
- Jahresmeldung
- Fälligkeit: 2024-07-05
- Letzte Einreichung: 2023-06-21
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ABP MEZZANINE HOLDCO UK LIMITED Firmenbeschreibung
- ABP MEZZANINE HOLDCO UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05920216. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.08.2006 registriert. ABP MEZZANINE HOLDCO UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ADMIRAL MEZZANINE HOLDCO UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70221" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.09.2012.Die Firma kann schriftlich über 25 Bedford Street erreicht werden.
Jetzt sichern ABP MEZZANINE HOLDCO UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Abp Mezzanine Holdco Uk Limited - 25 Bedford Street, London, WC2E 9ES, United Kingdom, Grossbritannien
- 2006-08-31
- 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 2023
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accounts-with-accounts-type-full (2023-09-12) - AA
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confirmation-statement-with-no-updates (2023-06-21) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-09) - AA
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confirmation-statement-with-no-updates (2022-06-21) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-24) - CS01
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accounts-with-accounts-type-full (2021-06-19) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-08-25) - CH01
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accounts-with-accounts-type-full (2020-08-11) - AA
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confirmation-statement-with-no-updates (2020-07-02) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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appoint-person-director-company-with-name-date (2019-03-15) - AP01
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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accounts-with-accounts-type-full (2019-05-10) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
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appoint-person-director-company-with-name-date (2018-01-25) - AP01
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accounts-with-accounts-type-full (2018-05-14) - AA
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confirmation-statement-with-updates (2018-06-21) - CS01
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change-person-director-company-with-change-date (2018-06-22) - CH01
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appoint-person-director-company-with-name-date (2018-06-26) - AP01
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appoint-person-director-company-with-name-date (2018-11-28) - AP01
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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termination-director-company-with-name-termination-date (2018-11-28) - TM01
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-08-18) - PSC07
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termination-director-company-with-name-termination-date (2017-02-22) - TM01
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notification-of-a-person-with-significant-control-statement (2017-08-18) - PSC08
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accounts-with-accounts-type-full (2017-05-05) - AA
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termination-director-company-with-name-termination-date (2017-12-14) - TM01
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appoint-person-director-company-with-name-date (2017-12-07) - AP01
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termination-director-company-with-name-termination-date (2017-12-15) - TM01
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confirmation-statement-with-updates (2017-06-16) - CS01
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appoint-person-director-company-with-name-date (2017-12-15) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-19) - AP01
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change-person-director-company-with-change-date (2016-02-10) - CH01
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change-person-director-company-with-change-date (2016-02-11) - CH01
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accounts-with-accounts-type-full (2016-05-09) - AA
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change-corporate-secretary-company-with-change-date (2016-06-23) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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termination-director-company-with-name-termination-date (2016-07-18) - TM01
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appoint-person-director-company-with-name-date (2016-07-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-02) - AD01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-08) - TM01
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termination-director-company-with-name-termination-date (2015-02-10) - TM01
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termination-secretary-company-with-name-termination-date (2015-02-25) - TM02
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change-person-director-company-with-change-date (2015-03-12) - CH01
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accounts-with-accounts-type-full (2015-06-22) - AA
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appoint-person-director-company-with-name-date (2015-07-15) - AP01
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appoint-person-director-company-with-name-date (2015-07-09) - AP01
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change-person-director-company-with-change-date (2015-07-15) - CH01
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termination-secretary-company-with-name-termination-date (2015-10-19) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-10-19) - AP04
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appoint-person-director-company-with-name-date (2015-12-16) - AP01
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termination-director-company-with-name-termination-date (2015-12-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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change-person-director-company-with-change-date (2014-07-31) - CH01
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accounts-with-accounts-type-full (2014-06-12) - AA
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appoint-person-secretary-company-with-name-date (2014-05-16) - AP03
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termination-secretary-company-with-name-termination-date (2014-01-20) - TM02
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name-date (2013-12-09) - AP03
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change-person-secretary-company-with-change-date (2013-10-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
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appoint-person-director-company-with-name-date (2013-08-06) - AP01
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termination-director-company-with-name-termination-date (2013-07-17) - TM01
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change-person-director-company-with-change-date (2013-05-24) - CH01
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appoint-person-director-company-with-name-date (2013-02-13) - AP01
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termination-director-company-with-name-termination-date (2013-02-12) - TM01
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accounts-with-accounts-type-full (2013-09-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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change-person-director-company-with-change-date (2012-10-26) - CH01
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accounts-with-accounts-type-full (2012-05-10) - AA
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legacy (2012-04-23) - MG02
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appoint-person-director-company-with-name-date (2012-02-09) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-14) - AA
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termination-director-company-with-name (2011-06-24) - TM01
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change-person-secretary-company-with-change-date (2011-09-01) - CH03
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appoint-person-director-company-with-name (2011-06-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
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resolution (2011-12-05) - RESOLUTIONS
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statement-of-companys-objects (2011-12-05) - CC04
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-21) - CH01
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termination-director-company-with-name (2010-03-10) - TM01
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accounts-with-accounts-type-full (2010-03-16) - AA
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change-person-director-company-with-change-date (2010-03-10) - CH01
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appoint-person-director-company-with-name (2010-04-09) - AP01
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termination-director-company-with-name (2010-04-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
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termination-director-company-with-name (2010-10-22) - TM01
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appoint-person-director-company-with-name (2010-03-24) - AP01
keyboard_arrow_right 2009
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legacy (2009-09-22) - 363a
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legacy (2009-03-03) - 288c
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legacy (2009-04-04) - 287
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change-person-director-company-with-change-date (2009-12-08) - CH01
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accounts-with-accounts-type-full (2009-03-13) - AA
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appoint-person-director-company-with-name (2009-12-09) - AP01
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termination-director-company-with-name (2009-12-09) - TM01
keyboard_arrow_right 2008
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legacy (2008-01-03) - 288a
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legacy (2008-02-06) - 288a
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accounts-with-accounts-type-full (2008-03-10) - AA
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legacy (2008-02-06) - 288b
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legacy (2008-08-12) - 288a
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legacy (2008-09-20) - 363a
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auditors-resignation-company (2008-06-25) - AUD
keyboard_arrow_right 2007
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memorandum-articles (2007-06-21) - MEM/ARTS
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legacy (2007-04-17) - 395
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legacy (2007-05-25) - 225
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legacy (2007-05-30) - 288b
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accounts-with-accounts-type-full (2007-06-01) - AA
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legacy (2007-06-01) - 288a
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legacy (2007-08-06) - 288b
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certificate-change-of-name-company (2007-06-14) - CERTNM
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legacy (2007-09-12) - 288c
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legacy (2007-09-13) - 288c
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legacy (2007-09-17) - 363a
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legacy (2007-09-27) - 288b
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legacy (2007-10-16) - 288a
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legacy (2007-12-13) - 288b
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legacy (2007-08-16) - 288a
keyboard_arrow_right 2006
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legacy (2006-09-21) - 288a
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legacy (2006-09-25) - 288a
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legacy (2006-09-25) - 288b
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legacy (2006-10-17) - 288a
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legacy (2006-10-19) - 288a
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legacy (2006-11-10) - 288b
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legacy (2006-10-31) - 288a
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legacy (2006-11-21) - 288a
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legacy (2006-12-10) - 288a
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legacy (2006-12-10) - 288b
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legacy (2006-12-10) - 287
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resolution (2006-10-19) - RESOLUTIONS
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incorporation-company (2006-08-31) - NEWINC