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FRIENDS SL NOMINEES LIMITED - 4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00592965
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4th Floor Millbank Tower
- 21-24 Millbank
- London
- SW1P 4QP
- United Kingdom 4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom UK
Management
- Geschäftsführung
- NAHUM, Stephane Abraham Joseph
- SAWYER, Eileen Marie
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.11.1957
- Alter der Firma 1957-11-01 66 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Stamford Uk Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SUN LIFE NOMINEES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-04-23
- Jahresmeldung
- Fälligkeit: 2024-05-15
- Letzte Einreichung: 2023-05-01
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FRIENDS SL NOMINEES LIMITED Firmenbeschreibung
- FRIENDS SL NOMINEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00592965. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.11.1957 registriert. FRIENDS SL NOMINEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SUN LIFE NOMINEES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.04.2013.Die Firma kann schriftlich über 4Th Floor Millbank Tower erreicht werden.
Jetzt sichern FRIENDS SL NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Friends Sl Nominees Limited - 4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, Grossbritannien
- 1957-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu FRIENDS SL 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 2023
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accounts-with-accounts-type-dormant (2023-10-13) - AA
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notification-of-a-person-with-significant-control (2023-07-31) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2023-07-31) - PSC09
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confirmation-statement-with-no-updates (2023-05-02) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-10-12) - AA
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confirmation-statement-with-updates (2022-05-03) - CS01
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notification-of-a-person-with-significant-control-statement (2022-01-27) - PSC08
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cessation-of-a-person-with-significant-control (2022-01-27) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-26) - AD01
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termination-director-company-with-name-termination-date (2022-01-26) - TM01
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termination-secretary-company-with-name-termination-date (2022-01-26) - TM02
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appoint-person-director-company-with-name-date (2022-01-26) - AP01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-16) - AD01
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confirmation-statement-with-no-updates (2021-05-14) - CS01
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accounts-with-accounts-type-dormant (2021-07-20) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-16) - AA
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confirmation-statement-with-no-updates (2020-05-01) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-20) - AA
-
confirmation-statement-with-no-updates (2019-05-13) - CS01
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change-person-director-company-with-change-date (2019-02-18) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-20) - CS01
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accounts-with-accounts-type-dormant (2018-10-04) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-27) - TM01
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change-person-director-company-with-change-date (2017-03-29) - CH01
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termination-secretary-company-with-name-termination-date (2017-04-27) - TM02
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accounts-with-accounts-type-dormant (2017-09-28) - AA
-
appoint-corporate-secretary-company-with-name-date (2017-04-27) - AP04
-
notification-of-a-person-with-significant-control (2017-10-04) - PSC02
-
confirmation-statement-with-updates (2017-12-20) - CS01
-
cessation-of-a-person-with-significant-control (2017-10-04) - PSC07
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-21) - CS01
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accounts-with-accounts-type-full (2016-09-19) - AA
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auditors-resignation-company (2016-02-02) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-08) - TM01
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statement-of-companys-objects (2015-04-29) - CC04
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resolution (2015-04-29) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2015-08-03) - AD02
-
accounts-with-accounts-type-full (2015-10-08) - AA
-
appoint-person-director-company-with-name-date (2015-11-02) - AP01
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termination-director-company-with-name-termination-date (2015-11-04) - TM01
-
appoint-person-director-company-with-name-date (2015-10-30) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
-
appoint-person-director-company-with-name-date (2014-09-30) - AP01
-
termination-director-company-with-name-termination-date (2014-09-30) - TM01
-
termination-director-company-with-name-termination-date (2014-09-29) - TM01
-
appoint-person-director-company-with-name-date (2014-09-29) - AP01
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accounts-with-accounts-type-dormant (2014-08-21) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-06) - AP01
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change-sail-address-company (2012-03-28) - AD02
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termination-director-company-with-name (2012-03-30) - TM01
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move-registers-to-sail-company (2012-04-02) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
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termination-director-company-with-name (2012-07-06) - TM01
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termination-director-company-with-name (2012-07-09) - TM01
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accounts-with-accounts-type-full (2012-08-01) - AA
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-03-16) - CERTNM
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change-person-director-company-with-change-date (2011-05-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01
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accounts-with-accounts-type-full (2011-09-15) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-04-26) - CH03
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change-person-director-company-with-change-date (2010-04-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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change-person-director-company-with-change-date (2010-03-16) - CH01
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accounts-with-accounts-type-dormant (2010-09-01) - AA
-
appoint-person-director-company-with-name (2010-10-08) - AP01
-
change-registered-office-address-company-with-date-old-address (2010-10-08) - AD01
-
appoint-corporate-secretary-company-with-name (2010-10-08) - AP04
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termination-director-company-with-name (2010-10-08) - TM01
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termination-secretary-company-with-name (2010-10-08) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-27) - AA
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legacy (2009-05-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-23) - AA
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legacy (2008-08-07) - 288a
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legacy (2008-06-17) - 288b
keyboard_arrow_right 2007
-
legacy (2007-05-16) - 363a
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accounts-with-accounts-type-dormant (2007-09-11) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-18) - 287
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legacy (2006-05-30) - 363a
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accounts-with-accounts-type-dormant (2006-11-03) - AA
keyboard_arrow_right 2005
-
legacy (2005-01-18) - 288c
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legacy (2005-04-07) - 288c
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legacy (2005-05-25) - 363s
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legacy (2005-09-22) - 288b
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legacy (2005-10-11) - 288a
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accounts-with-accounts-type-dormant (2005-10-11) - AA
keyboard_arrow_right 2004
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legacy (2004-12-07) - 288b
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legacy (2004-12-07) - 288a
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accounts-with-accounts-type-dormant (2004-10-14) - AA
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legacy (2004-05-27) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-06-23) - AA
-
legacy (2003-05-07) - 288c
-
legacy (2003-05-07) - 363a
keyboard_arrow_right 2002
-
legacy (2002-09-06) - 288a
-
legacy (2002-07-16) - 288b
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legacy (2002-05-14) - 363a
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accounts-with-accounts-type-dormant (2002-04-26) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-08-23) - AA
-
legacy (2001-05-22) - 363a
-
legacy (2001-01-12) - 288b
-
legacy (2001-01-12) - 288a
-
legacy (2001-01-09) - 288c
keyboard_arrow_right 2000
-
legacy (2000-04-18) - 363a
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resolution (2000-05-12) - RESOLUTIONS
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legacy (2000-05-23) - 363(353)
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legacy (2000-05-23) - 363a
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accounts-with-accounts-type-full (2000-08-04) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-16) - AA
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legacy (1999-04-26) - 363a
keyboard_arrow_right 1998
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auditors-resignation-company (1998-09-16) - AUD
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accounts-with-accounts-type-full (1998-07-20) - AA
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legacy (1998-04-07) - 363a
keyboard_arrow_right 1997
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legacy (1997-04-23) - 363a
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accounts-with-accounts-type-full (1997-05-08) - AA
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auditors-resignation-company (1997-07-28) - AUD
keyboard_arrow_right 1996
-
legacy (1996-09-03) - 288
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auditors-resignation-company (1996-08-29) - AUD
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legacy (1996-05-22) - 288
-
legacy (1996-05-13) - 288
-
legacy (1996-04-23) - 363x
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accounts-with-accounts-type-full (1996-04-22) - AA
keyboard_arrow_right 1995
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legacy (1995-04-18) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-04-27) - AA
-
legacy (1995-12-27) - 288
-
legacy (1995-08-16) - 288
keyboard_arrow_right 1994
-
legacy (1994-12-07) - 288
-
legacy (1994-04-27) - 363x
-
legacy (1994-04-18) - 288
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accounts-with-accounts-type-full (1994-03-24) - AA
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auditors-resignation-company (1994-01-15) - AUD
keyboard_arrow_right 1993
-
legacy (1993-07-12) - 288
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legacy (1993-04-22) - 363x
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accounts-with-accounts-type-full (1993-03-22) - AA
-
legacy (1993-03-10) - 288
-
legacy (1993-03-03) - 288
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resolution (1993-03-03) - RESOLUTIONS
-
legacy (1993-02-16) - 288
keyboard_arrow_right 1992
-
legacy (1992-07-21) - 288
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accounts-with-accounts-type-full (1992-04-09) - AA
-
legacy (1992-04-25) - 363x
-
legacy (1992-07-22) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-05-14) - AA
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legacy (1991-05-01) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-05-23) - AA
-
legacy (1990-05-23) - 363
keyboard_arrow_right 1989
-
legacy (1989-06-16) - 288
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accounts-with-accounts-type-full (1989-05-31) - AA
-
legacy (1989-05-31) - 363
-
legacy (1989-04-27) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-05-05) - AA
-
legacy (1988-05-05) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-07-08) - AA
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legacy (1987-07-08) - 363
keyboard_arrow_right 1986
-
legacy (1986-05-07) - 363
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accounts-with-accounts-type-full (1986-05-07) - AA