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ST.MARY AXE SECURITIES LIMITED - 22a St James's Square, London, SW1Y 5LP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00150759
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 22a St James's Square
- London
- SW1Y 5LP 22a St James's Square, London, SW1Y 5LP UK
Management
- Geschäftsführung
- BOWERS, Michael Jonathan
- GREENWOOD, Jonathan Hartley
- LEWIS, Adrian John
- WATERHOUSE, Tamsin
- Prokuristen
- INCHCAPE CORPORATE SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.06.1918
- Alter der Firma 1918-06-19 105 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Inchcape Corporate Services Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
✓
- lezte Bilanzhinterlegung
- 2012-04-15
- Jahresmeldung
- Fälligkeit: 2022-04-29
- Letzte Einreichung: 2021-04-15
✓
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ST.MARY AXE SECURITIES LIMITED Firmenbeschreibung
- ST.MARY AXE SECURITIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00150759. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.06.1918 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.04.2012.Die Firma kann schriftlich über 22A St James's Square erreicht werden.
Jetzt sichern ST.MARY AXE SECURITIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: St.mary Axe Securities Limited - 22a St James's Square, London, SW1Y 5LP, Grossbritannien
- 1918-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/00150759#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00150759#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00150759#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2021
-
cessation-of-a-person-with-significant-control (2021-11-03) - PSC07
-
termination-director-company-with-name-termination-date (2021-01-29) - TM01
-
confirmation-statement-with-no-updates (2021-04-26) - CS01
-
notification-of-a-person-with-significant-control (2021-11-03) - PSC02
-
accounts-with-accounts-type-dormant (2021-06-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-11-12) - TM01
-
appoint-person-director-company-with-name-date (2020-11-12) - AP01
-
accounts-with-accounts-type-dormant (2020-10-26) - AA
-
change-person-director-company-with-change-date (2020-05-12) - CH01
-
confirmation-statement-with-no-updates (2020-04-20) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-12-30) - CH01
-
accounts-with-accounts-type-dormant (2019-10-03) - AA
-
confirmation-statement-with-no-updates (2019-04-25) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
change-to-a-person-with-significant-control (2018-04-11) - PSC05
-
confirmation-statement-with-no-updates (2018-04-19) - CS01
-
appoint-person-director-company-with-name-date (2018-06-21) - AP01
-
accounts-with-accounts-type-dormant (2018-10-02) - AA
-
termination-director-company-with-name-termination-date (2018-06-21) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-09-26) - AA
-
change-to-a-person-with-significant-control (2017-07-14) - PSC05
-
termination-director-company-with-name-termination-date (2017-04-21) - TM01
-
confirmation-statement-with-updates (2017-04-18) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-02-08) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
-
accounts-with-accounts-type-dormant (2016-10-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-10-20) - CH01
-
appoint-person-director-company-with-name-date (2015-10-20) - AP01
-
termination-director-company-with-name-termination-date (2015-10-20) - TM01
-
accounts-with-accounts-type-dormant (2015-10-01) - AA
-
change-person-director-company-with-change-date (2015-05-14) - CH01
-
appoint-person-director-company-with-name-date (2015-05-14) - AP01
-
termination-director-company-with-name-termination-date (2015-05-14) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
-
termination-director-company-with-name-termination-date (2015-01-02) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-09-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
-
termination-director-company-with-name (2014-01-11) - TM01
-
appoint-person-director-company-with-name (2014-01-11) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-02-05) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
-
accounts-with-accounts-type-dormant (2013-09-17) - AA
-
change-person-director-company-with-change-date (2013-09-25) - CH01
-
appoint-person-director-company-with-name (2013-11-06) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
-
termination-director-company-with-name (2012-08-09) - TM01
-
accounts-with-accounts-type-full (2012-10-02) - AA
-
appoint-person-director-company-with-name (2012-08-09) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-04) - AP01
-
termination-director-company-with-name (2011-10-04) - TM01
-
memorandum-articles (2011-09-30) - MEM/ARTS
-
notice-removal-restriction-on-company-articles (2011-09-30) - CC02
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legacy (2011-09-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-09-30) - SH19
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legacy (2011-09-30) - CAP-SS
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resolution (2011-09-30) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2011-08-09) - AA
-
change-person-director-company-with-change-date (2011-07-08) - CH01
-
termination-director-company-with-name (2011-07-05) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
-
statement-of-companys-objects (2011-09-30) - CC04
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-corporate-secretary-company-with-change-date (2010-05-05) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
-
accounts-with-accounts-type-dormant (2010-09-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-06-23) - AA
-
legacy (2009-04-17) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
resolution (2008-10-29) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2008-08-13) - AA
-
resolution (2008-07-31) - RESOLUTIONS
-
legacy (2008-04-23) - 288a
-
legacy (2008-04-23) - 288b
-
legacy (2008-04-15) - 363a
-
legacy (2008-03-19) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-01-11) - 288b
-
legacy (2007-02-27) - 288a
-
legacy (2007-04-02) - 288b
-
legacy (2007-04-23) - 363a
-
legacy (2007-06-04) - 288a
-
legacy (2007-08-16) - 288a
-
legacy (2007-08-13) - 288b
-
legacy (2007-11-01) - 288b
-
accounts-with-accounts-type-full (2007-07-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-04-24) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-04-21) - 363s
-
accounts-with-accounts-type-full (2005-10-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-09-02) - AA
-
legacy (2004-04-22) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-06-25) - AA
-
legacy (2003-04-26) - 363s
-
legacy (2003-04-14) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-06-28) - AA
-
legacy (2002-05-08) - 288b
-
legacy (2002-04-24) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-03-26) - 288c
-
legacy (2001-05-10) - 363s
-
legacy (2001-05-17) - 288a
-
accounts-with-accounts-type-full (2001-06-21) - AA
-
legacy (2001-09-10) - 287
-
legacy (2001-09-21) - 288c
-
legacy (2001-09-25) - 287
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-07-21) - 287
-
accounts-with-accounts-type-full (2000-07-07) - AA
-
legacy (2000-04-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-04-09) - 288c
-
legacy (1999-04-24) - 363a
-
accounts-with-accounts-type-full (1999-05-23) - AA
-
legacy (1999-08-10) - 288b
-
legacy (1999-08-10) - 288a
-
legacy (1999-10-22) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1998
-
auditors-resignation-company (1998-08-26) - AUD
-
accounts-with-accounts-type-full (1998-06-23) - AA
-
legacy (1998-05-07) - 363a
-
legacy (1998-05-07) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-01-02) - 288c
-
legacy (1997-01-02) - 288a
-
legacy (1997-05-15) - 363a
-
resolution (1997-07-16) - RESOLUTIONS
-
legacy (1997-07-29) - 288a
-
resolution (1997-07-22) - RESOLUTIONS
-
legacy (1997-10-17) - 288b
-
legacy (1997-10-17) - 288a
-
accounts-with-accounts-type-full (1997-07-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-04-23) - 288
-
legacy (1996-04-23) - 363(353)
-
accounts-with-accounts-type-full (1996-07-25) - AA
-
legacy (1996-07-10) - 287
-
legacy (1996-04-23) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-08-09) - 288
-
accounts-with-accounts-type-dormant (1995-07-03) - AA
-
legacy (1995-06-07) - 288
-
legacy (1995-04-20) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-dormant (1994-04-17) - AA
-
resolution (1994-01-13) - RESOLUTIONS
-
resolution (1994-05-23) - RESOLUTIONS
-
legacy (1994-05-04) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-06-24) - AA
-
legacy (1993-05-06) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-07-23) - AA
-
legacy (1992-05-01) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1991
-
resolution (1991-04-03) - RESOLUTIONS
-
memorandum-articles (1991-04-03) - MEM/ARTS
-
accounts-with-accounts-type-full (1991-06-15) - AA
-
legacy (1991-07-16) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-08-29) - 288
-
legacy (1990-06-28) - 363
-
accounts-with-accounts-type-full (1990-06-18) - AA
-
legacy (1990-01-15) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-01-16) - 287
-
accounts-with-accounts-type-dormant (1989-04-27) - AA
-
legacy (1989-04-27) - 363
-
legacy (1989-11-29) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-06-30) - AA
-
legacy (1988-06-30) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-11-10) - 363
-
accounts-with-made-up-date (1987-10-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-07-28) - AA
-
legacy (1986-07-28) - 363
Alle in den Warenkorb
keyboard_arrow_right 1936
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certificate-change-of-name-company (1936-06-25) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1918
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incorporation-company (1918-06-19) - NEWINC
