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LAURENCE SIMONS INTERNATIONAL GROUP LIMITED - 33 Cannon Street, 4th Floor, London, EC4M 5SB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06422080
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 33 Cannon Street
- 4th Floor
- London
- EC4M 5SB
- United Kingdom 33 Cannon Street, 4th Floor, London, EC4M 5SB, United Kingdom UK
Management
- Geschäftsführung
- BERESFORD, Clare Xanthe
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.11.2007
- Alter der Firma 2007-11-08 17 Jahre
- SIC/NACE
- 78109
Eigentumsverhältnisse
- Beneficial Owners
- Seebeck 156 Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LAWGRA (NO.1452) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2024-11-22
- Letzte Einreichung: 2023-11-08
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LAURENCE SIMONS INTERNATIONAL GROUP LIMITED Firmenbeschreibung
- LAURENCE SIMONS INTERNATIONAL GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06422080. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.11.2007 registriert. LAURENCE SIMONS INTERNATIONAL GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LAWGRA (NO.1452) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "78109" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt.Die Firma kann schriftlich über 33 Cannon Street erreicht werden.
Jetzt sichern LAURENCE SIMONS INTERNATIONAL GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Laurence Simons International Group Limited - 33 Cannon Street, 4th Floor, London, EC4M 5SB, Grossbritannien
- 2007-11-08
- 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)
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gazette-notice-compulsory (2024-03-12) - GAZ1
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dissolved-compulsory-strike-off-suspended (2024-04-11) - DISS16(SOAS)
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capital-variation-of-rights-attached-to-shares (2024-01-11) - SH10
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keyboard_arrow_right 2023
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capital-allotment-shares (2023-03-06) - SH01
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capital-allotment-shares (2023-03-09) - SH01
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capital-allotment-shares (2023-02-28) - SH01
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capital-allotment-shares (2023-03-01) - SH01
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capital-allotment-shares (2023-03-02) - SH01
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capital-allotment-shares (2023-02-24) - SH01
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resolution (2023-01-20) - RESOLUTIONS
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capital-allotment-shares (2023-02-23) - SH01
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capital-allotment-shares (2023-03-05) - SH01
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capital-allotment-shares (2023-02-26) - SH01
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capital-allotment-shares (2023-03-10) - SH01
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capital-allotment-shares (2023-02-27) - SH01
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capital-variation-of-rights-attached-to-shares (2023-07-26) - SH10
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capital-allotment-shares (2023-03-30) - SH01
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capital-name-of-class-of-shares (2023-11-08) - SH08
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capital-variation-of-rights-attached-to-shares (2023-09-25) - SH10
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capital-name-of-class-of-shares (2023-09-25) - SH08
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change-to-a-person-with-significant-control (2023-11-08) - PSC05
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confirmation-statement-with-updates (2023-11-08) - CS01
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capital-name-of-class-of-shares (2023-07-28) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-08) - AD01
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capital-variation-of-rights-attached-to-shares (2023-11-08) - SH10
keyboard_arrow_right 2022
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capital-statement-capital-company-with-date-currency-figure (2022-07-15) - SH19
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confirmation-statement-with-no-updates (2022-01-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-05) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-06) - AD01
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resolution (2022-07-15) - RESOLUTIONS
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legacy (2022-07-15) - CAP-SS
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change-person-director-company-with-change-date (2022-07-19) - CH01
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legacy (2022-07-15) - SH20
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accounts-with-accounts-type-unaudited-abridged (2022-07-21) - AA
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accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA
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capital-alter-shares-subdivision (2022-08-02) - SH02
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change-person-director-company-with-change-date (2022-11-18) - CH01
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change-to-a-person-with-significant-control (2022-11-18) - PSC05
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confirmation-statement-with-updates (2022-11-21) - CS01
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resolution (2022-12-06) - RESOLUTIONS
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memorandum-articles (2022-12-06) - MA
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second-filing-of-confirmation-statement-with-made-up-date (2022-07-19) - RP04CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-03-31) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-26) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-03) - AD01
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confirmation-statement-with-no-updates (2019-12-19) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-12-31) - AA
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change-account-reference-date-company-previous-shortened (2019-10-01) - AA01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-04-26) - TM02
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change-account-reference-date-company-current-extended (2018-01-09) - AA01
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change-person-director-company-with-change-date (2018-02-16) - CH01
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mortgage-satisfy-charge-full (2018-04-26) - MR04
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termination-director-company-with-name-termination-date (2018-04-26) - TM01
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appoint-person-director-company-with-name-date (2018-04-26) - AP01
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cessation-of-a-person-with-significant-control (2018-04-26) - PSC07
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notification-of-a-person-with-significant-control (2018-04-26) - PSC02
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-24) - AD01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-25) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-17) - AA
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legacy (2017-11-17) - GUARANTEE2
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confirmation-statement-with-no-updates (2017-11-14) - CS01
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legacy (2017-11-09) - PARENT_ACC
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legacy (2017-11-09) - AGREEMENT2
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change-person-director-company-with-change-date (2017-03-08) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-03) - AD01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-08) - TM01
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appoint-person-director-company-with-name-date (2016-01-18) - AP01
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appoint-person-secretary-company-with-name-date (2016-01-18) - AP03
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termination-secretary-company-with-name-termination-date (2016-02-08) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-18) - AA
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confirmation-statement-with-updates (2016-11-09) - CS01
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legacy (2016-07-22) - GUARANTEE2
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-08) - TM01
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mortgage-satisfy-charge-full (2015-09-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-29) - MR01
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legacy (2015-10-14) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
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legacy (2015-10-14) - AGREEMENT2
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-16) - TM01
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legacy (2014-12-30) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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legacy (2014-11-19) - AGREEMENT2
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legacy (2014-11-19) - GUARANTEE2
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change-account-reference-date-company-previous-shortened (2014-10-07) - AA01
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change-person-director-company-with-change-date (2014-07-02) - CH01
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appoint-person-director-company-with-name (2014-01-23) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-12-30) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-06) - CH01
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termination-secretary-company-with-name (2013-07-23) - TM02
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appoint-person-director-company-with-name (2013-07-23) - AP01
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appoint-person-secretary-company-with-name (2013-07-23) - AP03
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accounts-with-accounts-type-full (2013-09-24) - AA
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change-person-director-company-with-change-date (2013-10-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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resolution (2013-08-22) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
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termination-director-company-with-name (2012-10-18) - TM01
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accounts-with-accounts-type-full (2012-09-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
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accounts-with-accounts-type-full (2011-06-08) - AA
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appoint-person-director-company-with-name (2011-03-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
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termination-director-company-with-name (2011-03-10) - TM01
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termination-director-company-with-name (2011-02-10) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
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accounts-with-accounts-type-full (2010-09-15) - AA
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change-person-director-company-with-change-date (2010-11-09) - CH01
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appoint-person-director-company-with-name (2010-11-19) - AP01
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termination-director-company-with-name (2010-11-19) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-07) - 288b
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legacy (2009-03-18) - 288a
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legacy (2009-04-01) - 288b
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accounts-with-accounts-type-full (2009-04-21) - AA
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-registered-office-address-company-with-date-old-address (2009-11-09) - AD01
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legacy (2009-06-08) - 225
keyboard_arrow_right 2008
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legacy (2008-02-04) - 225
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legacy (2008-02-15) - 395
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resolution (2008-02-20) - RESOLUTIONS
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legacy (2008-02-20) - 88(2)R
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statement-of-affairs (2008-02-21) - SA
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legacy (2008-02-20) - 123
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legacy (2008-03-13) - 288a
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legacy (2008-02-21) - 88(2)R
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legacy (2008-12-04) - 363a
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legacy (2008-08-12) - 288b
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legacy (2008-12-17) - 288b
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legacy (2008-03-14) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-27) - 288b
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legacy (2007-12-27) - 288a
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legacy (2007-12-27) - 287