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HSBC TKM LIMITED - 1 More London Place, London, SE1 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00062335
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Geschäftsführung
- LEWIS, Barry Gordon
- VILSBOE, Frederic
- Prokuristen
- WILSON, Larissa
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.05.1899
- Gelöscht am:
- 2017-08-15
- SIC/NACE
- 99999
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- HSBC UK WEALTH CLIENT NOMINEE LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2014-12-31
✓
- lezte Bilanzhinterlegung
- 2012-10-01
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HSBC TKM LIMITED Firmenbeschreibung
- HSBC TKM LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00062335. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 30.05.1899 registriert. HSBC TKM LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HSBC UK WEALTH CLIENT NOMINEE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2014 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.10.2012.Die Firma kann schriftlich über 1 More London Place erreicht werden.
Jetzt sichern HSBC TKM LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hsbc Tkm Limited - 1 More London Place, London, SE1 2AF, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HSBC TKM LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00062335#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00062335#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00062335#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2017
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gazette-dissolved-liquidation (2017-08-15) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2017-05-15) - LIQ13
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-27) - AD01
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termination-secretary-company-with-name-termination-date (2016-01-26) - TM02
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appoint-person-director-company-with-name-date (2016-01-29) - AP01
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
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appoint-person-secretary-company-with-name-date (2016-02-02) - AP03
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change-sail-address-company-with-new-address (2016-05-13) - AD02
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resolution (2016-04-26) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2016-04-26) - 600
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liquidation-voluntary-declaration-of-solvency (2016-04-26) - 4.70
Alle in den Warenkorb
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-28) - TM01
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appoint-person-director-company-with-name-date (2015-09-01) - AP01
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certificate-change-of-name-company (2015-09-07) - CERTNM
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termination-secretary-company-with-name-termination-date (2015-09-11) - TM02
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appoint-person-secretary-company-with-name-date (2015-09-11) - AP03
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memorandum-articles (2015-09-16) - MA
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legacy (2015-09-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-09-18) - SH19
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appoint-person-director-company-with-name-date (2015-09-24) - AP01
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resolution (2015-09-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-11-19) - AP01
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accounts-with-accounts-type-dormant (2015-09-25) - AA
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termination-director-company-with-name-termination-date (2015-11-19) - TM01
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termination-director-company-with-name-termination-date (2015-10-26) - TM01
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memorandum-articles (2015-10-23) - MA
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termination-director-company-with-name-termination-date (2015-10-19) - TM01
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legacy (2015-09-18) - SH20
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change-of-name-notice (2015-10-14) - CONNOT
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appoint-person-director-company-with-name-date (2015-10-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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certificate-change-of-name-company (2015-10-14) - CERTNM
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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accounts-with-accounts-type-dormant (2014-04-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
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accounts-with-accounts-type-dormant (2013-09-10) - AA
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resolution (2013-05-13) - RESOLUTIONS
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termination-secretary-company-with-name (2013-05-01) - TM02
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appoint-person-secretary-company-with-name (2013-05-01) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-10) - AA
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appoint-person-secretary-company-with-name (2012-09-10) - AP03
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termination-secretary-company-with-name (2012-09-10) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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change-person-director-company-with-change-date (2012-10-08) - CH01
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change-person-director-company-with-change-date (2012-10-04) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-28) - TM01
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accounts-with-accounts-type-full (2011-09-19) - AA
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change-person-secretary-company-with-change-date (2011-09-09) - CH03
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change-person-secretary-company-with-change-date (2011-06-10) - CH03
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change-person-secretary-company-with-change-date (2011-04-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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accounts-with-accounts-type-full (2010-09-20) - AA
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change-person-director-company-with-change-date (2010-01-25) - CH01
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change-person-secretary-company-with-change-date (2010-01-18) - CH03
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keyboard_arrow_right 2009
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accounts-amended-with-accounts-type-full (2009-12-23) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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accounts-with-accounts-type-full (2009-10-20) - AA
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keyboard_arrow_right 2008
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legacy (2008-02-13) - 288c
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legacy (2008-02-25) - 288c
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legacy (2008-10-27) - 288a
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legacy (2008-10-27) - 288b
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legacy (2008-11-04) - 363a
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legacy (2008-11-25) - 288a
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-11-25) - 288b
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keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-11-01) - AA
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legacy (2007-10-18) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-11-09) - 363a
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accounts-with-accounts-type-full (2006-09-28) - AA
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legacy (2006-05-18) - 288a
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legacy (2006-01-25) - 288b
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legacy (2006-01-11) - 288c
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legacy (2006-05-18) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-10-21) - 363a
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accounts-with-accounts-type-full (2005-10-03) - AA
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legacy (2005-08-31) - 288c
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legacy (2005-08-03) - 288a
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legacy (2005-08-03) - 288b
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keyboard_arrow_right 2004
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legacy (2004-11-26) - 363a
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legacy (2004-11-26) - 353
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accounts-with-accounts-type-full (2004-10-27) - AA
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legacy (2004-08-09) - 288a
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legacy (2004-08-09) - 288b
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legacy (2004-04-21) - 288b
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legacy (2004-03-10) - 288a
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legacy (2004-02-12) - 288a
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legacy (2004-10-18) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-11-05) - 363a
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accounts-with-accounts-type-full (2003-10-09) - AA
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legacy (2003-01-17) - 288a
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legacy (2003-01-17) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-10-29) - 363a
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-11-13) - 287
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legacy (2002-11-13) - 288a
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legacy (2002-11-13) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-10-24) - 363a
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accounts-with-accounts-type-full (2001-09-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-08-11) - 288a
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legacy (2000-01-25) - 288a
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legacy (2000-01-25) - 288b
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legacy (2000-08-08) - 288b
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legacy (2000-10-19) - 288a
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legacy (2000-11-16) - 288b
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legacy (2000-11-16) - 288a
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legacy (2000-11-23) - 288b
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legacy (2000-11-23) - 363a
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accounts-with-accounts-type-full (2000-10-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-10-14) - 363a
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accounts-with-accounts-type-full (1999-09-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-16) - AA
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certificate-change-of-name-company (1998-08-20) - CERTNM
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legacy (1998-10-30) - 363a
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legacy (1998-09-10) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-11-28) - 288b
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legacy (1997-11-26) - 288a
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legacy (1997-10-29) - 363a
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accounts-with-accounts-type-full (1997-08-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-28) - AA
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legacy (1996-06-18) - 288
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auditors-resignation-company (1996-07-10) - AUD
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legacy (1996-10-25) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-10-10) - 363x
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legacy (1995-10-10) - 363(353)
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accounts-with-accounts-type-full (1995-03-02) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-11-18) - 363x
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legacy (1994-09-20) - 288
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legacy (1994-05-20) - 287
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accounts-with-accounts-type-full (1994-03-09) - AA
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keyboard_arrow_right 1993
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legacy (1993-03-30) - 288
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accounts-with-accounts-type-full (1993-11-09) - AA
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legacy (1993-12-08) - 288
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legacy (1993-11-24) - 363s
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keyboard_arrow_right 1992
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legacy (1992-10-17) - 363s
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accounts-with-accounts-type-full (1992-05-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-11-22) - 363b
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accounts-with-accounts-type-full (1991-06-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-10-31) - 363
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legacy (1990-08-01) - 288
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accounts-with-accounts-type-full (1990-10-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-11-28) - 363
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accounts-with-accounts-type-full (1989-11-06) - AA
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legacy (1989-03-22) - 287
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accounts-with-accounts-type-full (1989-01-09) - AA
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legacy (1989-01-09) - 363
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keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-10-05) - AA
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legacy (1987-10-05) - 363
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legacy (1987-01-14) - 288
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keyboard_arrow_right 1986
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legacy (1986-09-13) - 363
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accounts-with-accounts-type-full (1986-09-13) - AA
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keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-09-02) - CERTNM
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keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-01-28) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1966
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legacy (1966-10-07) - 395
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legacy (1966-10-04) - 395
Alle in den Warenkorb
keyboard_arrow_right 1962
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resolution (1962-07-04) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1900
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incorporation-company (1900-01-01) - NEWINC
Alle in den Warenkorb
keyboard_arrow_right 1899
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certificate-change-of-name-company (1899-05-13) - CERTNM
