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RESILIENT CORPORATE SERVICES LIMITED - 6th Floor 33 Holborn, London, England, EC1N 2HT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07169519
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th Floor 33 Holborn
- London
- England
- EC1N 2HT 6th Floor 33 Holborn, London, England, EC1N 2HT UK
Management
- Geschäftsführung
- FELLOWS, Edward William
- SKINNER, Robert James
- FELLOWS, Edward William
- SKINNER, Robert James
- Prokuristen
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.02.2010
- Gelöscht am:
- 2020-01-07
- SIC/NACE
- 35110
Eigentumsverhältnisse
- Beneficial Owners
- Tm Trading Limited
- Tm Trading Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Resilient Corporate Services Limited
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- BUSINESSCO SERVICES 3 LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2017-12-31
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RESILIENT CORPORATE SERVICES LIMITED Firmenbeschreibung
- RESILIENT CORPORATE SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07169519. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 25.02.2010 registriert. RESILIENT CORPORATE SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BUSINESSCO SERVICES 3 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "35110" registriert. Das Unternehmen hat 4 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt.Die Firma kann schriftlich über 6Th Floor 33 Holborn erreicht werden.
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Sie befinden sich hier: Resilient Corporate Services Limited - 6th Floor 33 Holborn, London, England, EC1N 2HT, Grossbritannien
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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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-01-07) - GAZ2(A)
keyboard_arrow_right 2019
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appoint-corporate-secretary-company-with-name-date (2019-01-03) - AP04
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confirmation-statement-with-updates (2019-03-22) - CS01
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gazette-notice-voluntary (2019-10-22) - GAZ1(A)
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dissolution-application-strike-off-company (2019-10-09) - DS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-11-15) - TM02
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accounts-with-accounts-type-total-exemption-full (2018-10-05) - AA
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change-to-a-person-with-significant-control (2018-08-28) - PSC05
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capital-statement-capital-company-with-date-currency-figure (2018-04-17) - SH19
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legacy (2018-04-17) - SH20
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legacy (2018-04-17) - CAP-SS
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resolution (2018-04-17) - RESOLUTIONS
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confirmation-statement-with-updates (2018-03-09) - CS01
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termination-secretary-company-with-name-termination-date (2018-02-22) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-07) - CS01
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change-person-director-company-with-change-date (2017-01-24) - CH01
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appoint-person-secretary-company-with-name-date (2017-10-26) - AP03
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accounts-with-accounts-type-full (2017-10-04) - AA
keyboard_arrow_right 2016
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legacy (2016-03-02) - SH20
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resolution (2016-01-13) - RESOLUTIONS
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legacy (2016-01-13) - CAP-SS
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legacy (2016-01-13) - SH20
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resolution (2016-01-15) - RESOLUTIONS
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legacy (2016-01-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-01-15) - SH19
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legacy (2016-01-15) - SH20
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capital-name-of-class-of-shares (2016-01-28) - SH08
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capital-statement-capital-company-with-date-currency-figure (2016-02-12) - SH19
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legacy (2016-03-02) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-03-09) - SH19
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resolution (2016-01-28) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-03-29) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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termination-director-company-with-name-termination-date (2016-10-07) - TM01
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appoint-person-director-company-with-name-date (2016-10-07) - AP01
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accounts-with-accounts-type-full (2016-10-06) - AA
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change-person-director-company-with-change-date (2016-06-15) - CH01
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resolution (2016-03-02) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2016-05-25) - AP03
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termination-secretary-company-with-name-termination-date (2016-05-20) - TM02
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capital-cancellation-shares (2016-03-29) - SH06
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resolution (2016-03-29) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2016-05-31) - CH03
keyboard_arrow_right 2015
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resolution (2015-07-15) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-07-15) - SH08
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capital-alter-shares-subdivision (2015-07-15) - SH02
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termination-director-company-with-name-termination-date (2015-08-13) - TM01
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appoint-person-director-company-with-name-date (2015-08-13) - AP01
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mortgage-satisfy-charge-full (2015-09-28) - MR04
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mortgage-satisfy-charge-full (2015-09-30) - MR04
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legacy (2015-10-09) - CAP-SS
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legacy (2015-10-09) - SH20
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resolution (2015-10-09) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-10-21) - SH08
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resolution (2015-10-21) - RESOLUTIONS
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resolution (2015-10-22) - RESOLUTIONS
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termination-director-company (2015-11-13) - TM01
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termination-director-company-with-name-termination-date (2015-12-02) - TM01
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appoint-person-director-company-with-name-date (2015-12-02) - AP01
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resolution (2015-07-01) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2015-10-09) - SH19
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appoint-person-director-company-with-name-date (2015-11-12) - AP01
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appoint-corporate-director-company-with-name-date (2015-06-23) - AP02
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termination-director-company-with-name-termination-date (2015-06-23) - TM01
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termination-secretary-company-with-name-termination-date (2015-05-05) - TM02
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appoint-person-secretary-company-with-name-date (2015-05-05) - AP03
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accounts-with-accounts-type-total-exemption-small (2015-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
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change-person-director-company-with-change-date (2015-01-09) - CH01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-15) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-08-14) - AA
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appoint-person-director-company-with-name (2014-04-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-shortened (2013-01-16) - AA01
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resolution (2013-02-07) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-02-07) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
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appoint-person-secretary-company-with-name (2013-08-08) - AP03
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termination-secretary-company-with-name (2013-08-08) - TM02
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accounts-with-accounts-type-group (2013-10-04) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-03-27) - AD01
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termination-director-company-with-name (2012-03-27) - TM01
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appoint-person-director-company-with-name (2012-03-27) - AP01
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appoint-person-secretary-company-with-name (2012-03-27) - AP03
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termination-secretary-company-with-name (2012-04-03) - TM02
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appoint-person-director-company-with-name (2012-04-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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legacy (2012-04-19) - MG01
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capital-allotment-shares (2012-04-19) - SH01
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capital-name-of-class-of-shares (2012-04-19) - SH08
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legacy (2012-04-19) - MG02
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resolution (2012-05-17) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-05-31) - AD01
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resolution (2012-07-10) - RESOLUTIONS
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capital-alter-shares-subdivision (2012-07-10) - SH02
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termination-director-company-with-name (2012-07-31) - TM01
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appoint-person-director-company-with-name (2012-07-31) - AP01
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accounts-with-accounts-type-total-exemption-full (2012-11-22) - AA
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termination-director-company-with-name (2012-11-26) - TM01
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resolution (2012-04-19) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-08-12) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-04) - TM01
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resolution (2010-03-04) - RESOLUTIONS
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capital-allotment-shares (2010-03-04) - SH01
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capital-alter-shares-subdivision (2010-03-04) - SH02
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appoint-person-director-company-with-name (2010-03-17) - AP01
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legacy (2010-03-30) - MG01
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appoint-person-director-company-with-name (2010-03-31) - AP01
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appoint-person-secretary-company-with-name (2010-03-31) - AP03
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change-sail-address-company (2010-11-10) - AD02
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capital-allotment-shares (2010-03-31) - SH01
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resolution (2010-04-12) - RESOLUTIONS
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resolution (2010-06-28) - RESOLUTIONS
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certificate-change-of-name-company (2010-07-19) - CERTNM
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move-registers-to-sail-company (2010-11-10) - AD03
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change-person-director-company-with-change-date (2010-11-19) - CH01
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legacy (2010-12-16) - MG01
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capital-allotment-shares (2010-12-16) - SH01
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resolution (2010-12-16) - RESOLUTIONS
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termination-secretary-company-with-name (2010-03-31) - TM02
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incorporation-company (2010-02-25) - NEWINC