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REMEDIUM HOLDINGS LIMITED - Floors 6 & 7 3, Moorgate Place, London, EC2R 6EA, England, United Kingdom
Company Information
- Company registration number
- 12860993
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Floors 6 & 7 3, Moorgate Place
- London
- EC2R 6EA
- England Floors 6 & 7 3, Moorgate Place, London, EC2R 6EA, England UK
Management
- Managing Directors
- RICHTER, Anton
- TOMARU, Akihiko
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-09-07
- Age Of Company 2020-09-07 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- M3 Medical Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-19
- Last Date: 2023-09-05
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REMEDIUM HOLDINGS LIMITED Company Description
- REMEDIUM HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12860993. Its current trading status is "live". It was registered 2020-09-07. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Floors 6 & 7 3, Moorgate Place .
Get REMEDIUM HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Remedium Holdings Limited - Floors 6 & 7 3, Moorgate Place, London, EC2R 6EA, England, United Kingdom
- 2020-09-07
- 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 2024
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termination-director-company-with-name-termination-date (2024-02-08) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-09-05) - CS01
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accounts-with-accounts-type-small (2023-08-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-14) - AD01
keyboard_arrow_right 2022
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second-filing-capital-allotment-shares (2022-12-05) - RP04SH01
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notification-of-a-person-with-significant-control (2022-12-01) - PSC02
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termination-director-company-with-name-termination-date (2022-12-01) - TM01
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appoint-person-director-company-with-name-date (2022-12-01) - AP01
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termination-secretary-company-with-name-termination-date (2022-12-01) - TM02
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cessation-of-a-person-with-significant-control (2022-12-01) - PSC07
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confirmation-statement-with-updates (2022-09-06) - CS01
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resolution (2022-07-15) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2022-06-09) - AA
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capital-allotment-shares (2022-12-01) - SH01
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memorandum-articles (2022-03-11) - MA
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resolution (2022-03-11) - RESOLUTIONS
keyboard_arrow_right 2021
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capital-allotment-shares (2021-03-18) - SH01
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capital-alter-shares-subdivision (2021-04-10) - SH02
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resolution (2021-03-13) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-01-28) - SH08
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confirmation-statement-with-updates (2021-09-06) - CS01
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memorandum-articles (2021-03-13) - MA
keyboard_arrow_right 2020
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incorporation-company (2020-09-07) - NEWINC
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appoint-person-director-company-with-name-date (2020-09-30) - AP01
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change-account-reference-date-company-current-extended (2020-09-30) - AA01
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resolution (2020-10-08) - RESOLUTIONS
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memorandum-articles (2020-10-08) - MA
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appoint-person-secretary-company-with-name-date (2020-12-02) - AP03
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capital-allotment-shares (2020-12-14) - SH01
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resolution (2020-12-24) - RESOLUTIONS