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COGNISM LIMITED - C/O Worldwide Corporate Advisors, 150 Minories, London, EC3N 1LS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09392705
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Worldwide Corporate Advisors
- 150 Minories
- London
- EC3N 1LS
- England C/O Worldwide Corporate Advisors, 150 Minories, London, EC3N 1LS, England UK
Management
- Geschäftsführung
- AKRAM, Imran
- DAFFERN, Peter Michael
- MELYMUKA, Matthew William
- ISILAY, Sinan James
- KANNAN, Charanya
- THÉVENON, David
- Prokuristen
- WCA SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.01.2015
- Alter der Firma 2015-01-16 9 Jahre
- SIC/NACE
- 63110
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-10-29
- Letzte Einreichung: 2024-10-15
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COGNISM LIMITED Firmenbeschreibung
- COGNISM LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09392705. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.01.2015 registriert. Das Unternehmen ist mit dem SIC/NACE Code "63110" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über C/o Worldwide Corporate Advisors erreicht werden.
Jetzt sichern COGNISM LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cognism Limited - C/O Worldwide Corporate Advisors, 150 Minories, London, EC3N 1LS, Grossbritannien
- 2015-01-16
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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capital-allotment-shares (2024-09-17) - SH01
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termination-secretary-company-with-name-termination-date (2024-01-04) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-03) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-08-08) - MR01
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capital-allotment-shares (2024-08-06) - SH01
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appoint-corporate-secretary-company-with-name-date (2024-01-04) - AP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-08-05) - MR01
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capital-allotment-shares (2024-05-13) - SH01
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capital-allotment-shares (2024-09-05) - SH01
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capital-name-of-class-of-shares (2024-09-04) - SH08
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termination-director-company-with-name-termination-date (2024-09-16) - TM01
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confirmation-statement-with-updates (2024-10-28) - CS01
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capital-allotment-shares (2024-09-30) - SH01
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second-filing-capital-allotment-shares (2024-09-23) - RP04SH01
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capital-allotment-shares (2024-07-24) - SH01
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accounts-with-accounts-type-group (2024-01-15) - AA
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-23) - AD01
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change-corporate-secretary-company-with-change-date (2023-05-23) - CH04
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change-person-director-company-with-change-date (2023-05-23) - CH01
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appoint-person-director-company-with-name-date (2023-06-08) - AP01
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memorandum-articles (2023-06-30) - MA
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resolution (2023-06-30) - RESOLUTIONS
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memorandum-articles (2023-08-29) - MA
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confirmation-statement-with-updates (2023-10-27) - CS01
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capital-allotment-shares (2023-09-15) - SH01
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termination-director-company-with-name-termination-date (2023-03-24) - TM01
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resolution (2023-08-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-07-28) - AA
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capital-allotment-shares (2023-07-18) - SH01
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capital-allotment-shares (2023-02-15) - SH01
keyboard_arrow_right 2022
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resolution (2022-01-10) - RESOLUTIONS
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capital-allotment-shares (2022-01-07) - SH01
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memorandum-articles (2022-01-10) - MA
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capital-allotment-shares (2022-01-06) - SH01
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confirmation-statement-with-updates (2022-10-26) - CS01
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capital-allotment-shares (2022-11-30) - SH01
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capital-allotment-shares (2022-12-29) - SH01
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capital-allotment-shares (2022-08-31) - SH01
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appoint-person-director-company-with-name-date (2022-08-31) - AP01
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termination-director-company-with-name-termination-date (2022-08-31) - TM01
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change-corporate-secretary-company-with-change-date (2022-06-19) - CH04
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resolution (2022-04-20) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-23) - AD01
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appoint-person-director-company-with-name-date (2022-03-25) - AP01
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capital-allotment-shares (2022-04-14) - SH01
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memorandum-articles (2022-04-20) - MA
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capital-name-of-class-of-shares (2022-04-20) - SH08
keyboard_arrow_right 2021
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memorandum-articles (2021-02-03) - MA
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capital-allotment-shares (2021-08-06) - SH01
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resolution (2021-02-03) - RESOLUTIONS
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capital-allotment-shares (2021-02-03) - SH01
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termination-director-company-with-name-termination-date (2021-01-29) - TM01
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capital-allotment-shares (2021-07-27) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-11-08) - AA
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capital-allotment-shares (2021-11-24) - SH01
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capital-allotment-shares (2021-11-17) - SH01
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confirmation-statement-with-updates (2021-11-17) - CS01
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capital-allotment-shares (2021-02-24) - SH01
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appoint-person-director-company-with-name-date (2021-11-16) - AP01
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capital-allotment-shares (2021-07-18) - SH01
keyboard_arrow_right 2020
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legacy (2020-03-12) - RP04CS01
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resolution (2020-03-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
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capital-allotment-shares (2020-03-27) - SH01
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confirmation-statement-with-updates (2020-11-02) - CS01
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capital-allotment-shares (2020-11-26) - SH01
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capital-allotment-shares (2020-05-13) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-09-24) - AA
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notification-of-a-person-with-significant-control-statement (2020-11-23) - PSC08
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capital-allotment-shares (2020-09-25) - SH01
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cessation-of-a-person-with-significant-control (2020-11-02) - PSC07
keyboard_arrow_right 2019
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resolution (2019-06-17) - RESOLUTIONS
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capital-allotment-shares (2019-05-09) - SH01
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change-to-a-person-with-significant-control (2019-03-27) - PSC04
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capital-allotment-shares (2019-03-05) - SH01
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capital-allotment-shares (2019-03-26) - SH01
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change-account-reference-date-company-previous-shortened (2019-01-31) - AA01
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confirmation-statement (2019-10-25) - CS01
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appoint-person-director-company-with-name-date (2019-10-24) - AP01
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second-filing-capital-allotment-shares (2019-09-18) - RP04SH01
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resolution (2019-08-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-07-31) - AP01
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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capital-allotment-shares (2019-07-25) - SH01
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appoint-person-director-company-with-name-date (2019-01-23) - AP01
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accounts-with-accounts-type-unaudited-abridged (2019-07-01) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-05) - AD01
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appoint-person-director-company-with-name-date (2018-04-11) - AP01
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capital-allotment-shares (2018-04-18) - SH01
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capital-allotment-shares (2018-04-24) - SH01
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resolution (2018-05-01) - RESOLUTIONS
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capital-cancellation-shares (2018-05-14) - SH06
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termination-secretary-company-with-name-termination-date (2018-04-05) - TM02
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confirmation-statement-with-updates (2018-10-24) - CS01
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capital-allotment-shares (2018-12-03) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-12-18) - AA
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change-to-a-person-with-significant-control (2018-12-20) - PSC04
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change-person-director-company-with-change-date (2018-12-21) - CH01
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capital-return-purchase-own-shares (2018-05-14) - SH03
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appoint-corporate-secretary-company-with-name-date (2018-04-05) - AP04
keyboard_arrow_right 2017
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resolution (2017-09-08) - RESOLUTIONS
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confirmation-statement-with-updates (2017-10-16) - CS01
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resolution (2017-08-03) - RESOLUTIONS
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memorandum-articles (2017-07-20) - MA
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capital-alter-shares-subdivision (2017-07-06) - SH02
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capital-name-of-class-of-shares (2017-07-04) - SH08
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accounts-with-accounts-type-unaudited-abridged (2017-12-19) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-07) - AA
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capital-allotment-shares (2016-03-23) - SH01
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capital-allotment-shares (2016-02-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
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change-account-reference-date-company-previous-extended (2016-10-07) - AA01
keyboard_arrow_right 2015
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incorporation-company (2015-01-16) - NEWINC