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CLIFFORD CHANCE SECRETARIES LIMITED - 10 Upper Bank Street, London, E14 5JJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00592848
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10 Upper Bank Street
- London
- E14 5JJ 10 Upper Bank Street, London, E14 5JJ UK
Management
- Geschäftsführung
- BATES, Michael David
- CARTY, Helen Louise
- HARKNESS, David
- LAYTON, Matthew Robert
- LEVY, Adrian Joseph Morris
- MATEBALAVU, Emma Louise
- NEWICK, Matthew Forster
- PUDGE, David John
- ABRAHAM, Robin Guy
- Prokuristen
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.10.1957
- Alter der Firma 1957-10-31 66 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- Mithras Limited
- Mithras Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LEGIBUS SECRETARIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-01-31
- Letzte Einreichung: 2021-04-30
✓
- lezte Bilanzhinterlegung
- 2013-02-23
- Jahresmeldung
- Fälligkeit: 2022-03-09
- Letzte Einreichung: 2021-02-23
✓
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CLIFFORD CHANCE SECRETARIES LIMITED Firmenbeschreibung
- CLIFFORD CHANCE SECRETARIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00592848. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.10.1957 registriert. CLIFFORD CHANCE SECRETARIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LEGIBUS SECRETARIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 9 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.02.2013.Die Firma kann schriftlich über 10 Upper Bank Street erreicht werden.
Jetzt sichern CLIFFORD CHANCE SECRETARIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Clifford Chance Secretaries Limited - 10 Upper Bank Street, London, E14 5JJ, Grossbritannien
- 1957-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CLIFFORD CHANCE SECRETARIES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00592848#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00592848#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00592848#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
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accounts-with-accounts-type-full (2021-01-05) - AA
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
-
confirmation-statement-with-no-updates (2021-02-23) - CS01
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accounts-with-accounts-type-small (2021-12-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-05) - AP01
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confirmation-statement-with-no-updates (2020-02-27) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-03-08) - CS01
-
termination-director-company-with-name-termination-date (2019-05-18) - TM01
-
change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
-
change-person-director-company-with-change-date (2019-08-09) - CH01
-
accounts-with-accounts-type-full (2019-12-19) - AA
-
change-person-director-company-with-change-date (2019-08-15) - CH01
-
appoint-person-director-company-with-name-date (2019-11-22) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-03-06) - CS01
-
appoint-person-director-company-with-name-date (2018-03-07) - AP01
-
accounts-with-accounts-type-full (2018-12-23) - AA
-
termination-director-company-with-name-termination-date (2018-04-16) - TM01
-
termination-director-company-with-name-termination-date (2018-03-06) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-12-27) - AA
-
confirmation-statement-with-updates (2017-03-08) - CS01
-
accounts-with-accounts-type-full (2017-02-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-02-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
-
termination-director-company-with-name-termination-date (2015-03-03) - TM01
-
accounts-with-accounts-type-full (2015-12-31) - AA
-
auditors-resignation-company (2015-03-10) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2014
-
termination-secretary-company-with-name-termination-date (2014-10-31) - TM02
-
termination-director-company-with-name-termination-date (2014-10-14) - TM01
-
termination-director-company-with-name (2014-03-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
-
resolution (2013-03-06) - RESOLUTIONS
-
accounts-with-accounts-type-full (2013-01-29) - AA
-
accounts-with-accounts-type-full (2013-12-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
-
termination-secretary-company-with-name (2012-02-23) - TM02
-
accounts-with-accounts-type-full (2012-01-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-01-06) - TM01
-
accounts-with-accounts-type-full (2011-01-28) - AA
-
change-person-secretary-company-with-change-date (2011-01-31) - CH03
-
appoint-person-director-company-with-name (2011-02-14) - AP01
-
change-person-director-company-with-change-date (2011-10-07) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01
-
termination-secretary-company-with-name (2011-08-17) - TM02
-
termination-director-company-with-name (2011-08-19) - TM01
-
change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
-
change-person-director-company-with-change-date (2011-10-06) - CH01
-
appoint-person-director-company-with-name (2011-02-16) - AP01
-
change-person-director-company-with-change-date (2011-10-10) - CH01
-
change-person-secretary-company-with-change-date (2011-11-10) - CH03
-
change-person-director-company-with-change-date (2011-11-09) - CH01
-
change-person-director-company-with-change-date (2011-11-04) - CH01
-
change-person-director-company-with-change-date (2011-10-28) - CH01
-
change-person-director-company-with-change-date (2011-10-13) - CH01
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change-person-director-company-with-change-date (2011-10-12) - CH01
-
change-person-director-company-with-change-date (2011-11-03) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-09) - CH01
-
change-person-secretary-company-with-change-date (2010-01-09) - CH03
-
change-person-director-company-with-change-date (2010-02-24) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
-
termination-secretary-company-with-name (2010-01-21) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-02-23) - 363a
-
appoint-corporate-secretary-company-with-name (2009-10-21) - AP04
-
termination-director-company-with-name (2009-10-21) - TM01
-
accounts-with-accounts-type-full (2009-06-29) - AA
-
accounts-with-accounts-type-full (2009-03-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-03-04) - AA
-
legacy (2008-02-05) - 288b
-
legacy (2008-03-12) - 288a
-
legacy (2008-07-18) - 288b
-
legacy (2008-03-06) - 363a
-
legacy (2008-10-14) - 288b
-
legacy (2008-10-15) - 288a
-
legacy (2008-10-13) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-02-28) - 288c
-
accounts-with-accounts-type-full (2007-03-08) - AA
-
legacy (2007-03-09) - 288c
-
legacy (2007-07-04) - 288b
-
legacy (2007-08-15) - 288a
-
legacy (2007-11-15) - 288b
-
legacy (2007-04-16) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-07-26) - 288c
-
legacy (2006-11-03) - 288b
-
legacy (2006-07-26) - 288a
-
legacy (2006-07-27) - 288a
-
legacy (2006-11-01) - 288c
-
legacy (2006-07-25) - 288c
-
legacy (2006-11-03) - 288a
-
legacy (2006-11-06) - 288a
-
legacy (2006-11-14) - 288c
-
legacy (2006-07-13) - 288b
-
legacy (2006-07-18) - 288c
-
legacy (2006-02-27) - 363a
-
legacy (2006-02-21) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-09-26) - 288c
-
accounts-with-accounts-type-full (2005-09-19) - AA
-
legacy (2005-05-19) - 288a
-
legacy (2005-04-21) - 288b
-
accounts-with-accounts-type-full (2005-02-28) - AA
-
legacy (2005-02-24) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-02-17) - AA
-
legacy (2004-02-28) - 363a
-
legacy (2004-06-11) - 288a
-
legacy (2004-07-12) - 288b
-
legacy (2004-07-13) - 288a
-
legacy (2004-07-29) - 288c
-
legacy (2004-08-10) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-11-10) - AUD
-
legacy (2003-08-27) - 287
-
legacy (2003-04-30) - 288b
-
legacy (2003-04-28) - 288b
-
legacy (2003-03-24) - 288a
-
legacy (2003-03-09) - 288c
-
legacy (2003-03-06) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-01-04) - 288b
-
accounts-with-accounts-type-full (2002-01-11) - AA
-
legacy (2002-03-15) - 363a
-
legacy (2002-05-02) - 288a
-
legacy (2002-01-04) - 288a
-
accounts-with-accounts-type-full (2002-09-08) - AA
-
legacy (2002-12-03) - 288a
-
legacy (2002-12-18) - 288c
-
auditors-resignation-company (2002-06-18) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-05-01) - 363a
-
legacy (2001-06-15) - 288b
-
legacy (2001-07-20) - 288c
-
legacy (2001-07-20) - 288a
-
legacy (2001-08-21) - 288b
-
legacy (2001-09-14) - 288a
-
legacy (2001-08-07) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-01-07) - 288b
-
legacy (2000-02-02) - 288c
-
legacy (2000-02-09) - 288c
-
legacy (2000-02-29) - 363a
-
legacy (2000-04-12) - 288a
-
legacy (2000-07-14) - 288b
-
legacy (2000-07-14) - 288a
-
legacy (2000-08-23) - 288c
-
legacy (2000-10-31) - 288b
-
legacy (2000-10-31) - 288a
-
accounts-with-accounts-type-full (2000-12-06) - AA
-
legacy (2000-12-12) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-01-14) - 288b
-
legacy (1999-02-26) - 363a
-
legacy (1999-04-07) - 288a
-
legacy (1999-11-12) - 288a
-
legacy (1999-11-30) - 288a
-
legacy (1999-12-09) - 288a
-
accounts-with-accounts-type-full (1999-12-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-01-25) - 288a
-
legacy (1998-01-07) - 288a
-
legacy (1998-01-20) - 288b
-
legacy (1998-02-24) - 363a
-
legacy (1998-05-30) - 288a
-
accounts-with-accounts-type-full (1998-11-19) - AA
-
legacy (1998-03-04) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-12-05) - 288a
-
accounts-with-accounts-type-full (1997-12-04) - AA
-
legacy (1997-06-18) - 288a
-
legacy (1997-02-27) - 363a
-
accounts-with-accounts-type-full (1997-02-17) - AA
-
memorandum-articles (1997-01-24) - MEM/ARTS
-
certificate-change-of-name-company (1997-01-01) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-12-12) - 288c
-
legacy (1996-08-18) - 288
-
legacy (1996-02-27) - 363x
-
auditors-resignation-company (1996-02-25) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-03-02) - AA
-
legacy (1995-03-29) - 363x
-
legacy (1995-07-06) - 288
-
accounts-with-accounts-type-full (1995-10-03) - AA
-
legacy (1995-09-21) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
resolution (1994-12-22) - RESOLUTIONS
-
legacy (1994-09-12) - 288
-
legacy (1994-03-08) - 363x
-
accounts-with-accounts-type-full (1994-02-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-03-09) - 363x
-
accounts-with-accounts-type-full (1993-02-17) - AA
-
legacy (1993-01-12) - 288
-
legacy (1993-01-07) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-04-27) - 288
-
accounts-with-accounts-type-full (1992-03-02) - AA
-
legacy (1992-02-24) - 288
-
legacy (1992-09-25) - 287
-
legacy (1992-04-27) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-02-13) - AA
-
resolution (1991-03-05) - RESOLUTIONS
-
legacy (1991-07-24) - 288
-
legacy (1991-06-19) - 288
-
legacy (1991-03-12) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-02-27) - 363
-
accounts-with-accounts-type-full (1990-01-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-05-23) - 363
-
accounts-with-accounts-type-full (1989-04-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-01-19) - 287
-
accounts-with-accounts-type-full (1988-03-24) - AA
-
legacy (1988-04-23) - 288a
-
legacy (1988-04-25) - 288a
-
legacy (1988-04-26) - 288a
-
legacy (1988-05-05) - 288
-
legacy (1988-05-17) - 363
-
legacy (1988-05-24) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-03-02) - 288
-
legacy (1987-03-02) - 288a
-
legacy (1987-02-25) - 363
-
accounts-with-accounts-type-full (1987-02-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-11-26) - 288
-
legacy (1986-10-01) - 288
Alle in den Warenkorb
keyboard_arrow_right 1976
-
legacy (1976-10-22) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1957
-
miscellaneous (1957-10-31) - MISC
