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MERCURIA EUROPE TRADING LIMITED - 1st Floor 62 Buckingham Gate, London, SW1E 6AJ, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08177676
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1st Floor 62 Buckingham Gate
- London
- SW1E 6AJ
- United Kingdom 1st Floor 62 Buckingham Gate, London, SW1E 6AJ, United Kingdom UK
Management
- Geschäftsführung
- ATTWOOD SCOTT, Victoria Jane
- HARDING, Christopher John
- THOMAS, Richard Michael
- WALTON, Jane Louise
- Prokuristen
- HEATH, Adrian Paul
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.08.2012
- Alter der Firma 2012-08-13 12 Jahre
- SIC/NACE
- 66120
Eigentumsverhältnisse
- Beneficial Owners
- Marco Dunand
- -
- Daniel Jaeggi
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MERCURIA PRIVATE CLIENT ASSET MANAGEMENT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-06-30
- Letzte Einreichung: 2023-09-30
- lezte Bilanzhinterlegung
- 2014-07-31
- Jahresmeldung
- Fälligkeit: 2025-08-14
- Letzte Einreichung: 2024-07-31
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MERCURIA EUROPE TRADING LIMITED Firmenbeschreibung
- MERCURIA EUROPE TRADING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08177676. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.08.2012 registriert. MERCURIA EUROPE TRADING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MERCURIA PRIVATE CLIENT ASSET MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66120" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.07.2014.Die Firma kann schriftlich über 1St Floor 62 Buckingham Gate erreicht werden.
Jetzt sichern MERCURIA EUROPE TRADING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mercuria Europe Trading Limited - 1st Floor 62 Buckingham Gate, London, SW1E 6AJ, United Kingdom, Grossbritannien
- 2012-08-13
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-07-31) - CS01
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cessation-of-a-person-with-significant-control (2024-05-08) - PSC07
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accounts-with-accounts-type-full (2024-01-29) - AA
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-11-08) - AP01
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accounts-with-accounts-type-full (2023-10-05) - AA
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change-account-reference-date-company-current-shortened (2023-09-22) - AA01
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termination-director-company-with-name-termination-date (2023-07-10) - TM01
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confirmation-statement-with-no-updates (2023-08-01) - CS01
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termination-director-company-with-name-termination-date (2023-01-18) - TM01
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appoint-person-director-company-with-name-date (2023-01-17) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-16) - CS01
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accounts-with-accounts-type-full (2022-07-08) - AA
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termination-director-company-with-name-termination-date (2022-03-29) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-29) - AP01
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legacy (2021-10-30) - ANNOTATION
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confirmation-statement-with-no-updates (2021-10-21) - CS01
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accounts-with-accounts-type-full (2021-01-04) - AA
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accounts-with-accounts-type-full (2021-09-20) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-02-12) - PSC04
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confirmation-statement-with-no-updates (2020-09-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-12) - AA
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confirmation-statement-with-no-updates (2019-08-14) - CS01
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second-filing-of-director-termination-with-name (2019-02-04) - RP04TM01
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termination-director-company-with-name-termination-date (2019-01-16) - TM01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-06-06) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-06-08) - PSC09
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confirmation-statement-with-no-updates (2018-08-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-18) - AD01
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change-person-director-company-with-change-date (2018-09-26) - CH01
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accounts-with-accounts-type-full (2018-10-01) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-11) - CS01
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termination-director-company-with-name-termination-date (2017-12-22) - TM01
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appoint-person-director-company-with-name-date (2017-12-22) - AP01
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accounts-with-accounts-type-full (2017-09-19) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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auditors-resignation-company (2016-04-26) - AUD
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accounts-with-accounts-type-full (2016-05-07) - AA
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confirmation-statement-with-updates (2016-08-26) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-22) - TM01
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accounts-with-accounts-type-full (2015-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-07-10) - CERTNM
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appoint-person-director-company-with-name-date (2014-10-15) - AP01
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accounts-with-accounts-type-dormant (2014-04-28) - AA
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capital-allotment-shares (2014-07-10) - SH01
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appoint-person-director-company-with-name (2014-07-10) - AP01
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appoint-person-director-company-with-name (2014-07-11) - AP01
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change-of-name-notice (2014-07-10) - CONNOT
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termination-director-company-with-name-termination-date (2014-10-15) - TM01
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appoint-person-secretary-company-with-name-date (2014-10-15) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-06) - AP01
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termination-director-company-with-name (2013-12-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
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termination-director-company-with-name (2013-09-12) - TM01
keyboard_arrow_right 2012
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incorporation-company (2012-08-13) - NEWINC
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change-account-reference-date-company-current-extended (2012-08-16) - AA01