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RUNIC NOMINEES LIMITED - 40 Broadway, London, SW1H 0BT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00458899
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 40 Broadway
- London
- SW1H 0BT 40 Broadway, London, SW1H 0BT UK
Management
- Geschäftsführung
- CROSBY, Sean
- HOSKINS, Gary Richard
- Prokuristen
- MARSDEN, Susan
- INTU SECRETARIAT LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.09.1948
- Alter der Firma 1948-09-17 75 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Liberty International Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- Jahresmeldung
- Fälligkeit: 2021-05-24
- Letzte Einreichung: 2020-05-10
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RUNIC NOMINEES LIMITED Firmenbeschreibung
- RUNIC NOMINEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00458899. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.09.1948 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt.Die Firma kann schriftlich über 40 Broadway erreicht werden.
Jetzt sichern RUNIC NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Runic Nominees Limited - 40 Broadway, London, SW1H 0BT, Grossbritannien
- 1948-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2021
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gazette-notice-voluntary (2021-01-26) - GAZ1(A)
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dissolution-application-strike-off-company (2021-01-14) - DS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
keyboard_arrow_right 2019
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appoint-corporate-secretary-company-with-name-date (2019-12-16) - AP04
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change-person-director-company-with-change-date (2019-10-21) - CH01
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accounts-with-accounts-type-dormant (2019-10-02) - AA
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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appoint-person-director-company-with-name-date (2019-05-17) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-05-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-28) - AA
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confirmation-statement-with-updates (2017-05-11) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-13) - AA
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change-person-secretary-company-with-change-date (2011-06-29) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-18) - CH01
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accounts-with-accounts-type-dormant (2010-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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appoint-person-director-company-with-name (2010-09-09) - AP01
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termination-director-company-with-name (2010-08-27) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
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accounts-with-accounts-type-dormant (2009-07-15) - AA
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legacy (2009-05-26) - 363a
keyboard_arrow_right 2008
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resolution (2008-11-05) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2008-08-14) - AA
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legacy (2008-05-30) - 363a
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legacy (2008-04-17) - 288a
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legacy (2008-04-09) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-07-23) - AA
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legacy (2007-05-23) - 363a
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resolution (2007-01-09) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-03-20) - AA
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legacy (2006-05-15) - 363a
keyboard_arrow_right 2005
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legacy (2005-05-24) - 363s
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accounts-with-accounts-type-dormant (2005-04-13) - AA
keyboard_arrow_right 2004
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legacy (2004-05-18) - 363a
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accounts-with-accounts-type-dormant (2004-03-31) - AA
keyboard_arrow_right 2003
-
legacy (2003-05-24) - 363a
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legacy (2003-04-07) - 288b
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accounts-with-accounts-type-dormant (2003-03-06) - AA
keyboard_arrow_right 2002
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legacy (2002-07-24) - 288c
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accounts-with-accounts-type-dormant (2002-07-03) - AA
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legacy (2002-06-26) - 363a
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legacy (2002-06-21) - 288c
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-05-23) - AA
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legacy (2001-05-23) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-05-30) - AA
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legacy (2000-05-30) - 363a
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legacy (2000-02-29) - 288a
-
legacy (2000-02-16) - 288b
keyboard_arrow_right 1999
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legacy (1999-12-21) - 288c
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legacy (1999-11-15) - 288b
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legacy (1999-08-01) - 288c
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accounts-with-accounts-type-dormant (1999-06-06) - AA
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legacy (1999-06-06) - 363a
keyboard_arrow_right 1998
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resolution (1998-01-11) - RESOLUTIONS
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legacy (1998-04-29) - 288b
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legacy (1998-04-30) - 288a
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accounts-with-accounts-type-dormant (1998-06-02) - AA
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legacy (1998-06-02) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-10) - AA
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legacy (1997-06-10) - 363a
keyboard_arrow_right 1996
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legacy (1996-06-10) - 363a
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accounts-with-accounts-type-full (1996-06-10) - AA
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legacy (1996-07-25) - 288
keyboard_arrow_right 1995
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legacy (1995-06-08) - 288
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accounts-with-accounts-type-full (1995-06-07) - AA
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legacy (1995-06-07) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-15) - AA
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legacy (1994-06-15) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-15) - AA
-
legacy (1993-06-15) - 363x
keyboard_arrow_right 1992
-
legacy (1992-09-30) - 288
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legacy (1992-07-31) - 363x
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accounts-with-accounts-type-full (1992-06-09) - AA
-
legacy (1992-04-14) - 287
keyboard_arrow_right 1991
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resolution (1991-05-01) - RESOLUTIONS
-
legacy (1991-06-03) - 363x
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accounts-with-accounts-type-full (1991-05-10) - AA
keyboard_arrow_right 1990
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legacy (1990-11-06) - 288
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legacy (1990-07-18) - 288
-
legacy (1990-06-08) - 363
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resolution (1990-05-31) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-05-01) - AA
-
legacy (1990-02-14) - 288
-
legacy (1990-02-09) - 288
-
legacy (1990-01-12) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-25) - AA
-
legacy (1989-05-25) - 363
keyboard_arrow_right 1988
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legacy (1988-03-15) - 288
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accounts-with-accounts-type-full (1988-04-27) - AA
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legacy (1988-06-08) - 363
-
legacy (1988-11-14) - 288
-
legacy (1988-09-30) - 288
keyboard_arrow_right 1987
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legacy (1987-10-22) - 288
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legacy (1987-08-10) - 288
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accounts-with-accounts-type-full (1987-05-29) - AA
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legacy (1987-05-29) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-30) - AA
-
legacy (1986-12-27) - 288
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resolution (1986-12-27) - RESOLUTIONS
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legacy (1986-12-15) - 288
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accounts-with-accounts-type-full (1986-07-17) - AA
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legacy (1986-07-17) - 363