-
TRUENOORD LIMITED - 5th Floor, St Albans House, 57-59 Haymarket, St James's, London, SW1Y 4QX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 10224559
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th Floor, St Albans House
- 57-59 Haymarket, St James's
- London
- SW1Y 4QX
- England 5th Floor, St Albans House, 57-59 Haymarket, St James's, London, SW1Y 4QX, England UK
Management
- Geschäftsführung
- DAVIS, Rayhan Robin Roy
- MCLAIN, Adam Michael
- TIELEMAN, Anne-Bart
- TURNER, Nigel Owen
- PEERBOLTE, Joram Lietaert
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.06.2016
- Alter der Firma 2016-06-09 8 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Freshstream Investment Partners Llp
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GA FINANCE NEWCO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2024-06-22
- Letzte Einreichung: 2023-06-08
-
TRUENOORD LIMITED Firmenbeschreibung
- TRUENOORD LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 10224559. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.06.2016 registriert. TRUENOORD LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GA FINANCE NEWCO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.03.2023 hinterlegt.Die Firma kann schriftlich über 5Th Floor, St Albans House erreicht werden.
Jetzt sichern TRUENOORD LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Truenoord Limited - 5th Floor, St Albans House, 57-59 Haymarket, St James's, London, SW1Y 4QX, Grossbritannien
- 2016-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TRUENOORD LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
-
notification-of-a-person-with-significant-control (2024-01-23) - PSC02
-
capital-alter-shares-consolidation (2024-01-22) - SH02
-
withdrawal-of-a-person-with-significant-control-statement (2024-01-23) - PSC09
keyboard_arrow_right 2023
-
move-registers-to-sail-company-with-new-address (2023-02-07) - AD03
-
resolution (2023-03-23) - RESOLUTIONS
-
legacy (2023-03-23) - CAP-SS
-
termination-director-company-with-name-termination-date (2023-04-20) - TM01
-
legacy (2023-03-23) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2023-03-23) - SH19
-
memorandum-articles (2023-03-28) - MA
-
legacy (2023-06-21) - SH03
-
accounts-with-accounts-type-group (2023-12-29) - AA
-
capital-name-of-class-of-shares (2023-12-13) - SH08
-
resolution (2023-11-29) - RESOLUTIONS
-
memorandum-articles (2023-11-29) - MA
-
confirmation-statement-with-updates (2023-06-30) - CS01
-
change-sail-address-company-with-old-address-new-address (2023-02-07) - AD02
-
appoint-person-director-company-with-name-date (2023-02-06) - AP01
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-06-09) - CH01
-
second-filing-of-confirmation-statement-with-made-up-date (2022-07-05) - RP04CS01
-
confirmation-statement-with-no-updates (2022-06-09) - CS01
-
accounts-with-accounts-type-group (2022-01-18) - AA
-
accounts-with-accounts-type-group (2022-11-25) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-06-28) - CS01
-
capital-allotment-shares (2021-07-31) - SH01
-
capital-allotment-shares (2021-06-16) - SH01
-
accounts-with-accounts-type-group (2021-02-24) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-05) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-04-29) - AD01
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-07-28) - SH01
-
confirmation-statement-with-updates (2020-07-02) - CS01
-
capital-allotment-shares (2020-04-21) - SH01
-
capital-allotment-shares (2020-02-10) - SH01
-
capital-allotment-shares (2020-11-03) - SH01
keyboard_arrow_right 2019
-
capital-allotment-shares (2019-01-14) - SH01
-
confirmation-statement-with-updates (2019-06-21) - CS01
-
capital-allotment-shares (2019-07-15) - SH01
-
accounts-with-accounts-type-group (2019-01-23) - AA
-
capital-allotment-shares (2019-10-17) - SH01
-
resolution (2019-12-09) - RESOLUTIONS
-
accounts-with-accounts-type-group (2019-12-10) - AA
-
capital-allotment-shares (2019-12-31) - SH01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-01-18) - AA
-
capital-allotment-shares (2018-02-28) - SH01
-
resolution (2018-04-26) - RESOLUTIONS
-
capital-allotment-shares (2018-05-01) - SH01
-
capital-allotment-shares (2018-06-04) - SH01
-
confirmation-statement-with-updates (2018-07-25) - CS01
-
resolution (2018-08-22) - RESOLUTIONS
-
capital-allotment-shares (2018-09-25) - SH01
-
capital-allotment-shares (2018-11-13) - SH01
-
second-filing-capital-allotment-shares (2018-07-10) - RP04SH01
-
capital-allotment-shares (2018-01-11) - SH01
keyboard_arrow_right 2017
-
change-account-reference-date-company-previous-extended (2017-09-28) - AA01
-
capital-allotment-shares (2017-07-04) - SH01
-
appoint-person-director-company-with-name-date (2017-02-10) - AP01
-
capital-allotment-shares (2017-02-23) - SH01
-
capital-alter-shares-subdivision (2017-02-23) - SH02
-
capital-alter-shares-consolidation (2017-02-23) - SH02
-
capital-redomination-of-shares (2017-02-23) - SH14
-
capital-allotment-shares (2017-09-27) - SH01
-
capital-allotment-shares (2017-03-23) - SH01
-
resolution (2017-04-03) - RESOLUTIONS
-
legacy (2017-04-03) - CAP-SS
-
legacy (2017-04-03) - SH20
-
appoint-person-director-company-with-name-date (2017-04-19) - AP01
-
resolution (2017-04-21) - RESOLUTIONS
-
capital-name-of-class-of-shares (2017-04-29) - SH08
-
capital-allotment-shares (2017-05-22) - SH01
-
confirmation-statement-with-updates (2017-06-22) - CS01
-
capital-statement-capital-company-with-date-currency-figure (2017-04-03) - SH19
keyboard_arrow_right 2016
-
move-registers-to-sail-company-with-new-address (2016-11-02) - AD03
-
change-sail-address-company-with-new-address (2016-11-02) - AD02
-
change-account-reference-date-company-current-shortened (2016-11-01) - AA01
-
resolution (2016-10-13) - RESOLUTIONS
-
change-of-name-notice (2016-10-13) - CONNOT
-
incorporation-company (2016-06-09) - NEWINC