SUBMIN HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | FC033537 |
| Category | |
| Incorporated | 18 Apr 2016 |
| Age | 8 years, 1 month, 2 days |
| Jurisdiction | United Kingdom |
SUMMARY
SUBMIN HOLDINGS LIMITED is an active with number FC033537. It was incorporated 8 years, 1 month, 2 days ago, on 18 April 2016. The company address is Ordinance House Ordinance House, St Helier, Je4 9wg, Jersey.
Company Fillings
Accounts with accounts type full
Date: 05 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type full
Date: 14 Feb 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type full
Date: 07 Sep 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change company details overseas company with change details
Date: 30 Apr 2021
Category: Other
Type: OSCH02
Change date: 2020-05-01
Change address: 44 Esplanade, St Helier, Jersey JE4 9WG
Documents
Accounts with accounts type full
Date: 26 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type full
Date: 24 Dec 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination person director overseas company with name termination date
Date: 18 Apr 2018
Action Date: 26 Feb 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2018-02-26
Officer name: Jonathan David Bevan
Documents
Termination person director overseas company with name termination date
Date: 05 Apr 2018
Action Date: 26 Feb 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2018-02-26
Officer name: Jonathan David Bevan
Documents
Accounts with accounts type full
Date: 16 Feb 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change account reference date company previous shortened
Date: 31 Mar 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2017-04-30
Documents
Appoint person director overseas company with name appointment date
Date: 09 Mar 2017
Action Date: 05 Jan 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Jonathan David Bevan
Appointment date: 2017-01-05
Documents
Appoint person secretary overseas company with appointment date
Date: 17 Feb 2017
Action Date: 05 Jan 2017
Category: Officers
Sub Category: Appointments
Type: OSAP03
Officer name: Richard John Gawen Holman
Appointment date: 2017-01-05
Documents
Appoint person director overseas company with name appointment date
Date: 17 Feb 2017
Action Date: 05 Jan 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Richard John Gawen Holman
Appointment date: 2017-01-05
Documents
Termination person director overseas company with name termination date
Date: 17 Feb 2017
Action Date: 05 Jan 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: James Rudolph Lord Palumbo of Southwark
Termination date: 2017-01-05
Documents
Termination person secretary overseas company with name termination date
Date: 17 Feb 2017
Action Date: 05 Jan 2017
Category: Officers
Sub Category: Termination
Type: OSTM02
Termination date: 2017-01-05
Officer name: Marcel Jack Apfel
Documents
Termination person director overseas company with name termination date
Date: 17 Feb 2017
Action Date: 05 Jan 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2017-01-05
Officer name: Marcel Jack Apfel
Documents
Appointment at registration of person authorised to represent
Date: 11 Jul 2016
Category: Annual-return
Type: OS-PAR
Representative details: Presencer Lohan 103 Gaunt Street London London Englandse1 6Dp
Branch number: BR018623
Documents
Register overseas company
Date: 11 Jul 2016
Category: Incorporation
Type: OSIN01
Documents
Appointment at registration of person authorised to represent
Date: 11 Jul 2016
Category: Annual-return
Type: OS-PAR
Branch number: BR018623
Representative details: Apfel Marcel Jack 103 Gaunt Street London London Englandse1 6Dp
Documents
Appointment at registration of person authorised to represent
Date: 11 Jul 2016
Category: Annual-return
Type: OS-PAR
Representative details: Lord Palumbo of Soutwark James Rudolph 103 Gaunt Street London London Englandse1 6Dp
Branch number: BR018623
Documents
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