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SINGLE RESOURCE LIMITED - 12 New Fetter Lane, London, EC4A 1JP, England, United Kingdom
Company Information
- Company registration number
- 04866747
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 New Fetter Lane
- London
- EC4A 1JP
- England 12 New Fetter Lane, London, EC4A 1JP, England UK
Management
- Managing Directors
- NAVIO GARCIA, Felipe
- URDIALES SANCHEZ-ROBLES, Juan
- Company secretaries
- BIRD & BIRD COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-08-14
- Age Of Company 2003-08-14 20 years
- SIC/NACE
- 78200
Ownership
- Beneficial Owners
- -
- -
- -
- -
- The Staffing Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800BNMZEX2U3F2W04
- Filing of Accounts
- Due Date: 2023-03-29
- Last Date: 2021-05-31
- Annual Return
- Due Date: 2024-08-24
- Last Date: 2023-08-10
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SINGLE RESOURCE LIMITED Company Description
- SINGLE RESOURCE LIMITED is a ltd registered in United Kingdom with the Company reg no 04866747. Its current trading status is "live". It was registered 2003-08-14. It has declared SIC or NACE codes as "78200". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-05-31.It can be contacted at 12 New Fetter Lane .
Get SINGLE RESOURCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Single Resource Limited - 12 New Fetter Lane, London, EC4A 1JP, England, United Kingdom
- 2003-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-11-22) - CH01
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confirmation-statement-with-no-updates (2023-08-21) - CS01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-10-17) - MR04
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gazette-filings-brought-up-to-date (2022-08-16) - DISS40
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mortgage-satisfy-charge-full (2022-08-03) - MR04
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gazette-notice-compulsory (2022-08-02) - GAZ1
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mortgage-satisfy-charge-full (2022-08-02) - MR04
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legacy (2022-05-17) - GUARANTEE2
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legacy (2022-05-10) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-12) - MR01
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confirmation-statement-with-no-updates (2022-08-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-13) - MR01
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mortgage-satisfy-charge-full (2022-12-14) - MR04
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accounts-with-accounts-type-full (2022-12-28) - AA
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change-account-reference-date-company-previous-shortened (2022-12-29) - AA01
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change-to-a-person-with-significant-control (2022-08-17) - PSC05
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-02-20) - PSC07
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notification-of-a-person-with-significant-control (2021-01-19) - PSC01
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appoint-person-director-company-with-name-date (2021-02-26) - AP01
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notification-of-a-person-with-significant-control (2021-02-20) - PSC02
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appoint-corporate-secretary-company-with-name-date (2021-04-29) - AP04
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cessation-of-a-person-with-significant-control (2021-02-26) - PSC07
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confirmation-statement-with-no-updates (2021-09-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-26) - AD01
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termination-director-company-with-name-termination-date (2021-02-26) - TM01
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termination-secretary-company-with-name-termination-date (2021-02-26) - TM02
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appoint-person-director-company-with-name-date (2021-03-02) - AP01
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change-person-director-company-with-change-date (2021-03-02) - CH01
keyboard_arrow_right 2020
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memorandum-articles (2020-02-25) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-24) - MR01
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resolution (2020-02-25) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-08-10) - CS01
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change-person-director-company-with-change-date (2020-12-16) - CH01
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change-person-secretary-company-with-change-date (2020-12-16) - CH03
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accounts-with-accounts-type-full (2020-11-02) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-14) - AA
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accounts-with-accounts-type-full (2019-08-20) - AA
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confirmation-statement-with-no-updates (2019-08-16) - CS01
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change-account-reference-date-company-current-shortened (2019-02-18) - AA01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-14) - AP01
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confirmation-statement-with-no-updates (2018-08-15) - CS01
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accounts-with-accounts-type-full (2018-07-05) - AA
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-12-22) - AA01
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change-account-reference-date-company-current-extended (2017-11-09) - AA01
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accounts-with-accounts-type-full (2017-08-16) - AA
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confirmation-statement-with-no-updates (2017-08-15) - CS01
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termination-director-company-with-name-termination-date (2017-12-22) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-30) - CS01
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accounts-with-accounts-type-full (2016-08-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-10) - MR01
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mortgage-satisfy-charge-full (2016-01-29) - MR04
keyboard_arrow_right 2015
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resolution (2015-03-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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accounts-with-accounts-type-full (2015-08-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-16) - MR01
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appoint-person-director-company-with-name-date (2015-03-23) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
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accounts-with-accounts-type-full (2014-09-02) - AA
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change-person-secretary-company-with-change-date (2014-09-03) - CH03
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change-person-director-company-with-change-date (2014-09-03) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
keyboard_arrow_right 2012
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resolution (2012-09-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
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accounts-with-accounts-type-full (2012-08-10) - AA
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appoint-person-director-company-with-name (2012-09-26) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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accounts-with-accounts-type-full (2011-07-11) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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accounts-with-accounts-type-full (2010-03-04) - AA
keyboard_arrow_right 2009
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legacy (2009-05-14) - 288b
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legacy (2009-05-15) - 288b
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accounts-with-accounts-type-full (2009-03-28) - AA
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legacy (2009-09-04) - 363a
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change-account-reference-date-company-current-extended (2009-10-15) - AA01
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legacy (2009-06-16) - 288a
keyboard_arrow_right 2008
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legacy (2008-11-20) - 363a
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legacy (2008-10-06) - 363a
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accounts-with-accounts-type-small (2008-03-03) - AA
keyboard_arrow_right 2007
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legacy (2007-09-05) - 363a
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accounts-with-accounts-type-full (2007-03-24) - AA
keyboard_arrow_right 2006
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legacy (2006-07-19) - 395
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resolution (2006-07-25) - RESOLUTIONS
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legacy (2006-07-25) - 288b
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legacy (2006-07-25) - 155(6)a
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legacy (2006-07-25) - 288a
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legacy (2006-09-08) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-02) - 288b
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accounts-with-accounts-type-full (2005-10-13) - AA
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legacy (2005-09-02) - 363a
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accounts-with-accounts-type-full (2005-04-20) - AA
keyboard_arrow_right 2004
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legacy (2004-09-15) - 363s
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legacy (2004-09-15) - 88(2)R
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legacy (2004-04-14) - 225
keyboard_arrow_right 2003
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incorporation-company (2003-08-14) - NEWINC