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BBVA NOMINEES LIMITED - One Canada Square 44th Floor, Canada Square 44th Floor, London, E14 5AA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00220594
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- One Canada Square 44th Floor
- Canada Square 44th Floor
- London
- E14 5AA One Canada Square 44th Floor, Canada Square 44th Floor, London, E14 5AA UK
Management
- Geschäftsführung
- FERNANDEZ IBAÑEZ, Jose Ramon
- MARTINEZ NAVO, Luis Jesus
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.03.1927
- Gelöscht am:
- 2019-04-02
- SIC/NACE
- 64301
Eigentumsverhältnisse
- Beneficial Owners
- Banco Bilbao Vizcaya Argentaria S.A.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- BANCO BILBAO VIZCAYA (NOMINEES) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800GN2PO1LR8TMH67
- Bilanzhinterlegung
- Fälligkeit: 2018-12-31
- Letzte Einreichung: 2017-03-31
- lezte Bilanzhinterlegung
- 2012-11-11
- Jahresmeldung
- Fälligkeit: 2019-07-13
- Letzte Einreichung: 2018-06-29
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BBVA NOMINEES LIMITED Firmenbeschreibung
- BBVA NOMINEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00220594. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 24.03.1927 registriert. BBVA NOMINEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BANCO BILBAO VIZCAYA (NOMINEES) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64301" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.11.2012.Die Firma kann schriftlich über One Canada Square 44Th Floor erreicht werden.
Jetzt sichern BBVA NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bbva Nominees Limited - One Canada Square 44th Floor, Canada Square 44th Floor, London, E14 5AA, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BBVA NOMINEES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
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
keyboard_arrow_down 2019
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gazette-notice-voluntary (2019-01-15) - GAZ1(A)
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dissolution-application-strike-off-company (2019-01-03) - DS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-24) - AA
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notification-of-a-person-with-significant-control (2017-07-17) - PSC02
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confirmation-statement-with-updates (2017-07-12) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-06) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-02) - AD01
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appoint-person-director-company-with-name (2013-09-02) - AP01
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termination-secretary-company-with-name (2013-09-02) - TM02
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accounts-with-accounts-type-full (2013-09-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
-
termination-director-company-with-name (2013-09-02) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
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accounts-with-accounts-type-full (2011-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-17) - AA
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accounts-with-accounts-type-full (2010-02-03) - AA
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-24) - TM01
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change-person-director-company-with-change-date (2009-12-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-29) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-18) - AA
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legacy (2008-12-09) - 363a
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legacy (2008-01-15) - 363s
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accounts-with-accounts-type-full (2008-01-15) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-18) - AA
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legacy (2007-01-11) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-10) - AA
keyboard_arrow_right 2005
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legacy (2005-12-15) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-02) - AA
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accounts-with-accounts-type-full (2004-11-25) - AA
-
legacy (2004-12-16) - 363s
-
legacy (2004-12-03) - 288a
keyboard_arrow_right 2003
-
legacy (2003-12-12) - 363s
-
legacy (2003-11-13) - 288a
-
legacy (2003-11-13) - 288b
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accounts-with-accounts-type-full (2003-01-27) - AA
keyboard_arrow_right 2002
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legacy (2002-12-16) - 363s
-
legacy (2002-09-27) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-28) - AA
-
legacy (2001-12-17) - 363s
keyboard_arrow_right 2000
-
legacy (2000-11-15) - 363s
-
legacy (2000-04-22) - 288a
-
legacy (2000-04-22) - 288b
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certificate-change-of-name-company (2000-02-17) - CERTNM
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accounts-with-accounts-type-full (2000-05-08) - AA
keyboard_arrow_right 1999
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legacy (1999-11-19) - 363s
-
legacy (1999-06-28) - 287
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accounts-with-accounts-type-full (1999-06-02) - AA
keyboard_arrow_right 1998
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legacy (1998-06-08) - 288b
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accounts-with-accounts-type-full (1998-07-22) - AA
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legacy (1998-06-01) - 288a
-
legacy (1998-07-24) - 288b
-
legacy (1998-11-17) - 363s
-
legacy (1998-07-24) - 288a
keyboard_arrow_right 1997
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legacy (1997-11-14) - 363s
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accounts-with-accounts-type-full (1997-06-19) - AA
keyboard_arrow_right 1996
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legacy (1996-11-15) - 363s
-
accounts-with-accounts-type-full (1996-06-12) - AA
keyboard_arrow_right 1995
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legacy (1995-11-15) - 288
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legacy (1995-11-15) - 363s
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accounts-with-accounts-type-full (1995-05-24) - AA
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legacy (1995-01-24) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-24) - AA
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legacy (1994-12-07) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-27) - AA
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legacy (1993-12-02) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-17) - AA
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legacy (1992-11-17) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-14) - AA
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legacy (1991-11-14) - 363a
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resolution (1991-06-20) - RESOLUTIONS
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certificate-change-of-name-company (1991-05-21) - CERTNM
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legacy (1991-05-09) - 288
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legacy (1991-03-03) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-12-13) - AA
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legacy (1990-12-13) - 363a
keyboard_arrow_right 1989
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legacy (1989-02-15) - 363
-
legacy (1989-08-22) - 288
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accounts-with-accounts-type-full (1989-12-15) - AA
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legacy (1989-12-15) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-08-19) - AA
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accounts-with-accounts-type-full (1988-02-01) - AA
-
legacy (1988-02-01) - 363
keyboard_arrow_right 1987
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legacy (1987-08-04) - 288
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legacy (1987-03-26) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-27) - AA
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legacy (1986-12-27) - 363