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QUILTER NOMINEES LIMITED - Senator House, 85 Queen Victoria Street, London, EC4V 4AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00326331
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Senator House
- 85 Queen Victoria Street
- London
- EC4V 4AB
- United Kingdom Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom UK
Management
- Geschäftsführung
- BARNACLE, Paul Patrick
- CASTIGLIONE, Salvatore
- Prokuristen
- QUILTER COSEC SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.04.1937
- Alter der Firma 1937-04-05 87 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Quilter Cheviot Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MORGAN STANLEY QUILTER NOMINEES LIMITED
- Rechtsträger-Kennung (LEI)
- 213800AEJPZ1HTRO3W19
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2023-04-02
- Letzte Einreichung: 2022-03-19
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QUILTER NOMINEES LIMITED Firmenbeschreibung
- QUILTER NOMINEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00326331. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.04.1937 registriert. QUILTER NOMINEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MORGAN STANLEY QUILTER NOMINEES 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 31.12.2021 hinterlegt.Die Firma kann schriftlich über Senator House erreicht werden.
Jetzt sichern QUILTER NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Quilter Nominees Limited - Senator House, 85 Queen Victoria Street, London, EC4V 4AB, Grossbritannien
- 1937-04-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2023
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change-sail-address-company-with-old-address-new-address (2023-03-22) - AD02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-23) - CS01
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accounts-with-accounts-type-dormant (2022-07-22) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-04) - AA
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confirmation-statement-with-no-updates (2021-03-24) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-10) - AA
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confirmation-statement-with-updates (2020-03-24) - CS01
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appoint-person-director-company-with-name-date (2020-03-16) - AP01
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move-registers-to-registered-office-company-with-new-address (2020-10-05) - AD04
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termination-director-company-with-name-termination-date (2020-03-16) - TM01
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change-corporate-secretary-company-with-change-date (2020-09-21) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-14) - AD01
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change-to-a-person-with-significant-control (2020-09-21) - PSC05
keyboard_arrow_right 2019
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resolution (2019-08-07) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2019-08-01) - AA
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second-filing-of-change-of-secretary-details-with-name (2019-06-11) - RP04CH04
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change-corporate-secretary-company-with-change-date (2019-04-17) - CH04
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confirmation-statement-with-updates (2019-03-29) - CS01
-
change-corporate-secretary-company-with-change-date (2019-03-19) - CH04
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-04-05) - CS01
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move-registers-to-sail-company-with-new-address (2018-01-30) - AD03
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accounts-with-accounts-type-dormant (2018-07-06) - AA
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move-registers-to-sail-company-with-new-address (2018-07-31) - AD03
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change-sail-address-company-with-old-address-new-address (2018-08-01) - AD02
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change-person-director-company-with-change-date (2018-09-12) - CH01
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change-person-director-company-with-change-date (2018-09-18) - CH01
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legacy (2018-11-06) - RP04CS01
keyboard_arrow_right 2017
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appoint-corporate-secretary-company-with-name-date (2017-10-13) - AP04
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termination-secretary-company-with-name-termination-date (2017-10-13) - TM02
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accounts-with-accounts-type-dormant (2017-09-14) - AA
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confirmation-statement-with-updates (2017-03-28) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-03-16) - AP03
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resolution (2015-03-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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accounts-with-accounts-type-dormant (2015-09-15) - AA
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change-sail-address-company-with-old-address-new-address (2015-12-03) - AD02
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
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change-person-director-company-with-change-date (2014-04-01) - CH01
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termination-secretary-company-with-name (2014-03-24) - TM02
keyboard_arrow_right 2013
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change-sail-address-company (2013-03-21) - AD02
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move-registers-to-sail-company (2013-03-22) - AD03
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termination-director-company-with-name (2013-04-12) - TM01
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appoint-person-director-company-with-name (2013-04-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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termination-director-company-with-name (2013-04-26) - TM01
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accounts-with-accounts-type-dormant (2013-10-04) - AA
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change-registered-office-address-company-with-date-old-address (2013-11-11) - AD01
keyboard_arrow_right 2012
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auditors-resignation-company (2012-01-06) - AUD
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accounts-with-accounts-type-dormant (2012-04-03) - AA
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change-registered-office-address-company-with-date-old-address (2012-04-05) - AD01
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termination-secretary-company-with-name (2012-04-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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appoint-person-director-company-with-name (2012-09-21) - AP01
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statement-of-companys-objects (2012-10-15) - CC04
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resolution (2012-10-15) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2012-04-05) - AP03
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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change-person-secretary-company-with-change-date (2010-03-09) - CH03
keyboard_arrow_right 2009
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legacy (2009-04-01) - 363a
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legacy (2009-03-06) - 288b
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legacy (2009-06-05) - 288b
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accounts-with-accounts-type-full (2009-04-07) - AA
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legacy (2009-06-06) - 287
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auditors-resignation-company (2009-07-28) - AUD
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legacy (2009-06-05) - 288a
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auditors-resignation-company (2009-08-10) - AUD
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-04-16) - AA
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legacy (2008-04-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-12) - 287
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certificate-change-of-name-company (2007-01-25) - CERTNM
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accounts-with-accounts-type-full (2007-03-02) - AA
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legacy (2007-03-21) - 288b
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legacy (2007-03-20) - 288a
-
legacy (2007-04-03) - 363a
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legacy (2007-07-11) - 225
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resolution (2007-07-11) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-04-28) - 363a
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legacy (2006-04-10) - 288c
-
accounts-with-accounts-type-full (2006-02-28) - AA
keyboard_arrow_right 2005
-
legacy (2005-05-06) - 363a
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accounts-with-accounts-type-full (2005-03-03) - AA
keyboard_arrow_right 2004
-
legacy (2004-05-28) - 288b
-
legacy (2004-04-01) - 363a
-
legacy (2004-06-22) - 288a
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accounts-with-accounts-type-full (2004-03-03) - AA
keyboard_arrow_right 2003
-
legacy (2003-03-25) - 363a
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legacy (2003-06-26) - 288b
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legacy (2003-05-04) - 288c
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legacy (2003-09-09) - 288c
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accounts-with-accounts-type-full (2003-06-19) - AA
keyboard_arrow_right 2002
-
legacy (2002-05-16) - 363a
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accounts-with-accounts-type-full (2002-03-11) - AA
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auditors-resignation-company (2002-01-30) - AUD
keyboard_arrow_right 2001
-
legacy (2001-01-25) - 288a
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accounts-with-accounts-type-full (2001-03-15) - AA
-
legacy (2001-03-16) - 288c
-
legacy (2001-04-03) - 288b
-
legacy (2001-04-03) - 287
-
legacy (2001-04-03) - 288a
-
legacy (2001-04-19) - 363a
-
legacy (2001-07-18) - 288a
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certificate-change-of-name-company (2001-07-23) - CERTNM
-
legacy (2001-11-03) - 225
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-02-25) - AA
-
legacy (2000-04-04) - 288c
-
legacy (2000-03-20) - 363a
-
legacy (2000-04-11) - 288b
-
legacy (2000-07-10) - 288c
keyboard_arrow_right 1999
-
legacy (1999-04-20) - 288c
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legacy (1999-04-20) - 363a
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accounts-with-accounts-type-full (1999-08-12) - AA
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resolution (1999-08-13) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-12-31) - 288c
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accounts-with-accounts-type-full (1998-04-03) - AA
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legacy (1998-04-01) - 363s
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auditors-resignation-company (1998-12-14) - AUD
keyboard_arrow_right 1997
-
legacy (1997-04-27) - 363s
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accounts-with-accounts-type-full (1997-04-11) - AA
-
legacy (1997-02-17) - 288a
keyboard_arrow_right 1996
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resolution (1996-05-12) - RESOLUTIONS
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legacy (1996-04-14) - 363s
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accounts-with-accounts-type-full (1996-03-14) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-04-06) - AA
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legacy (1995-04-12) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-07) - 288
keyboard_arrow_right 1994
-
legacy (1994-04-12) - 363s
-
legacy (1994-11-10) - 288
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accounts-with-accounts-type-full (1994-04-25) - AA
-
legacy (1994-08-26) - 288
keyboard_arrow_right 1993
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resolution (1993-11-03) - RESOLUTIONS
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certificate-change-of-name-company (1993-08-03) - CERTNM
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legacy (1993-04-23) - 363s
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accounts-with-accounts-type-dormant (1993-04-18) - AA
keyboard_arrow_right 1992
-
legacy (1992-02-01) - 288
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legacy (1992-04-10) - 363b
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accounts-with-accounts-type-dormant (1992-09-30) - AA
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legacy (1992-03-24) - 288
keyboard_arrow_right 1991
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resolution (1991-12-18) - RESOLUTIONS
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legacy (1991-05-28) - 363a
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accounts-with-accounts-type-full (1991-04-16) - AA
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resolution (1991-02-01) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-05-15) - 363
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legacy (1990-05-15) - 287
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accounts-with-accounts-type-full (1990-05-17) - AA
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legacy (1990-07-23) - 288
keyboard_arrow_right 1989
-
legacy (1989-09-12) - 288
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legacy (1989-09-25) - 363
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memorandum-articles (1989-09-28) - MEM/ARTS
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resolution (1989-09-28) - RESOLUTIONS
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accounts-with-accounts-type-full (1989-09-25) - AA
keyboard_arrow_right 1988
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legacy (1988-10-27) - 288
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accounts-with-accounts-type-full (1988-08-08) - AA
-
legacy (1988-08-08) - 363
keyboard_arrow_right 1987
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legacy (1987-08-21) - 363
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legacy (1987-03-04) - 288
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accounts-with-accounts-type-full (1987-08-21) - AA
keyboard_arrow_right 1986
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legacy (1986-12-16) - 225(1)
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accounts-with-accounts-type-full (1986-11-20) - AA
-
legacy (1986-11-20) - 363
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legacy (1986-11-17) - 288
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legacy (1986-07-24) - 225(1)