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ZURICH WHITELEY TRUST LIMITED - Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00622847
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Kroll Advisory Ltd The Shard
- 32 London Bridge Street
- London
- SE1 9SG Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Geschäftsführung
- VINCENT, Shelby
- ZURICH CORPORATE SECRETARY (UK) LIMITED
- Prokuristen
- ZURICH CORPORATE SECRETARY (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.03.1959
- Gelöscht am:
- 2023-11-26
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Zurich Whiteley Investment Trust Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- ZURICH WHITELEY TRUST PLC
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-03-18
- Jahresmeldung
- Fälligkeit: 2022-04-15
- Letzte Einreichung: 2021-04-01
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ZURICH WHITELEY TRUST LIMITED Firmenbeschreibung
- ZURICH WHITELEY TRUST LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00622847. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 11.03.1959 registriert. ZURICH WHITELEY TRUST LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ZURICH WHITELEY TRUST PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.03.2012.Die Firma kann schriftlich über Kroll Advisory Ltd The Shard erreicht werden.
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Sie befinden sich hier: Zurich Whiteley Trust Limited - Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG, Grossbritannien
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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 2023
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termination-director-company-with-name-termination-date (2023-08-24) - TM01
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liquidation-voluntary-members-return-of-final-meeting (2023-08-26) - LIQ13
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appoint-person-director-company-with-name-date (2023-08-29) - AP01
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gazette-dissolved-liquidation (2023-11-26) - GAZ2
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-15) - AD01
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termination-director-company-with-name-termination-date (2022-04-06) - TM01
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accounts-with-accounts-type-dormant (2022-04-07) - AA
-
appoint-corporate-director-company-with-name-date (2022-04-20) - AP02
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confirmation-statement-with-no-updates (2022-05-12) - CS01
-
resolution (2022-08-15) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2022-08-15) - 600
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liquidation-voluntary-declaration-of-solvency (2022-08-15) - LIQ01
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change-sail-address-company-with-old-address-new-address (2022-10-24) - AD02
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-05-25) - CS01
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change-corporate-secretary-company-with-change-date (2021-11-12) - CH04
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accounts-with-accounts-type-dormant (2021-09-16) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-02-10) - AA
-
confirmation-statement-with-no-updates (2020-04-02) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-05-09) - CS01
-
accounts-with-accounts-type-full (2019-06-28) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-06-21) - AA
-
appoint-person-director-company-with-name-date (2018-05-10) - AP01
-
termination-director-company-with-name-termination-date (2018-05-10) - TM01
-
confirmation-statement-with-updates (2018-03-29) - CS01
-
termination-director-company-with-name-termination-date (2018-03-07) - TM01
-
appoint-person-director-company-with-name-date (2018-03-07) - AP01
-
change-person-director-company-with-change-date (2018-01-10) - CH01
keyboard_arrow_right 2017
-
change-sail-address-company-with-new-address (2017-11-22) - AD02
-
accounts-with-accounts-type-full (2017-09-12) - AA
-
confirmation-statement-with-updates (2017-04-03) - CS01
-
change-person-director-company-with-change-date (2017-01-20) - CH01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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accounts-with-accounts-type-full (2016-09-18) - AA
-
termination-director-company-with-name-termination-date (2016-10-24) - TM01
-
appoint-person-director-company-with-name-date (2016-10-25) - AP01
keyboard_arrow_right 2015
-
appoint-corporate-secretary-company-with-name-date (2015-10-23) - AP04
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termination-secretary-company-with-name-termination-date (2015-10-23) - TM02
-
accounts-with-accounts-type-full (2015-10-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
-
appoint-person-director-company-with-name-date (2015-02-04) - AP01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-01) - AA
-
termination-director-company-with-name (2014-06-27) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
-
appoint-person-director-company-with-name (2014-02-20) - AP01
-
termination-director-company-with-name (2014-01-30) - TM01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
-
resolution (2013-05-02) - RESOLUTIONS
-
legacy (2013-05-02) - CAP-SS
-
memorandum-articles (2013-05-02) - MEM/ARTS
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capital-statement-capital-company-with-date-currency-figure (2013-05-02) - SH19
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legacy (2013-05-02) - SH20
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-30) - AA
-
change-person-director-company-with-change-date (2010-09-23) - CH01
-
appoint-person-director-company-with-name (2010-08-23) - AP01
-
termination-director-company-with-name (2010-08-10) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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appoint-person-director-company-with-name (2010-04-09) - AP01
keyboard_arrow_right 2009
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legacy (2009-04-09) - 363a
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legacy (2009-06-08) - 288b
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termination-director-company-with-name (2009-10-29) - TM01
-
legacy (2009-06-10) - 288a
-
termination-secretary-company-with-name (2009-10-29) - TM02
-
accounts-with-accounts-type-full (2009-10-30) - AA
-
appoint-person-secretary-company-with-name (2009-11-02) - AP03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-17) - AA
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legacy (2008-04-10) - 363a
-
legacy (2008-02-13) - 288a
-
legacy (2008-01-14) - 288b
keyboard_arrow_right 2007
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resolution (2007-01-04) - RESOLUTIONS
-
legacy (2007-01-24) - 288b
-
legacy (2007-02-01) - 288a
-
legacy (2007-04-24) - 363a
-
legacy (2007-05-01) - 288a
-
legacy (2007-10-03) - 288b
-
accounts-with-accounts-type-full (2007-10-21) - AA
-
legacy (2007-04-23) - 288b
keyboard_arrow_right 2006
-
legacy (2006-10-06) - 288c
-
legacy (2006-03-31) - 363s
-
accounts-with-accounts-type-full (2006-10-20) - AA
-
legacy (2006-12-11) - 288c
-
legacy (2006-12-13) - 288c
-
legacy (2006-10-31) - 288a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-09-27) - AA
-
legacy (2005-09-20) - 288c
-
legacy (2005-09-06) - 288b
-
legacy (2005-09-05) - 288b
-
legacy (2005-09-05) - 288a
-
legacy (2005-06-15) - 288b
-
legacy (2005-04-05) - 363s
keyboard_arrow_right 2004
-
legacy (2004-08-16) - 288a
-
legacy (2004-03-30) - 288a
-
legacy (2004-04-22) - 288c
-
legacy (2004-04-22) - 363s
-
legacy (2004-08-16) - 288b
-
legacy (2004-08-23) - 288a
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resolution (2004-12-08) - RESOLUTIONS
-
legacy (2004-12-07) - 53
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re-registration-memorandum-articles (2004-12-07) - MAR
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certificate-re-registration-public-limited-company-to-private (2004-12-08) - CERT10
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accounts-with-accounts-type-full (2004-10-05) - AA
-
legacy (2004-12-17) - 288a
keyboard_arrow_right 2003
-
legacy (2003-03-10) - 288b
-
legacy (2003-03-10) - 288a
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auditors-resignation-company (2003-02-14) - AUD
-
legacy (2003-04-28) - 288a
-
legacy (2003-04-29) - 363s
-
legacy (2003-05-22) - 353
-
legacy (2003-07-17) - 288c
-
legacy (2003-07-25) - 288b
-
accounts-with-accounts-type-full (2003-08-06) - AA
-
legacy (2003-08-11) - 288b
-
legacy (2003-10-24) - 288a
-
legacy (2003-10-24) - 288b
-
legacy (2003-03-10) - 287
-
legacy (2003-04-28) - 288b
-
certificate-change-of-name-company (2003-03-17) - CERTNM
keyboard_arrow_right 2002
-
resolution (2002-10-06) - RESOLUTIONS
-
legacy (2002-07-31) - 288c
-
legacy (2002-05-08) - 288b
-
legacy (2002-04-16) - 363s
-
accounts-with-accounts-type-full (2002-04-16) - AA
-
legacy (2002-01-16) - 288a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full-group (2001-04-18) - AA
-
legacy (2001-04-18) - 363s
keyboard_arrow_right 2000
-
legacy (2000-04-14) - 363s
-
accounts-with-accounts-type-full-group (2000-04-14) - AA
-
legacy (2000-10-04) - 288c
-
legacy (2000-07-19) - 288b
-
legacy (2000-07-19) - 288a
keyboard_arrow_right 1999
-
legacy (1999-01-04) - 288b
-
legacy (1999-03-03) - 288b
-
legacy (1999-05-24) - 363s
-
legacy (1999-04-20) - 288b
-
accounts-with-accounts-type-full-group (1999-05-24) - AA
-
legacy (1999-03-16) - 288a
keyboard_arrow_right 1998
-
legacy (1998-02-16) - 287
-
legacy (1998-01-07) - 288b
-
legacy (1998-02-03) - 288a
-
legacy (1998-02-03) - 288b
-
legacy (1998-03-27) - 288a
-
legacy (1998-05-27) - 363s
-
accounts-with-accounts-type-full-group (1998-05-27) - AA
-
legacy (1998-07-20) - 123
-
resolution (1998-07-20) - RESOLUTIONS
-
legacy (1998-07-20) - 88(2)R
-
legacy (1998-11-17) - 288c
keyboard_arrow_right 1997
-
legacy (1997-07-13) - 288b
-
legacy (1997-05-01) - 363s
-
accounts-with-accounts-type-full-group (1997-04-28) - AA
-
legacy (1997-04-24) - 288a
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-05-15) - AA
-
legacy (1996-05-15) - 363s
-
legacy (1996-10-03) - 288
keyboard_arrow_right 1995
-
legacy (1995-10-05) - 288
-
legacy (1995-08-07) - 288
-
legacy (1995-05-18) - 363s
-
legacy (1995-05-03) - 288
-
accounts-with-accounts-type-full-group (1995-04-25) - AA
-
legacy (1995-01-11) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-01-16) - 288
-
legacy (1994-05-09) - 288
-
legacy (1994-12-21) - 288
-
accounts-with-accounts-type-full-group (1994-06-03) - AA
-
legacy (1994-05-23) - 363s
keyboard_arrow_right 1993
-
legacy (1993-07-14) - 288
-
accounts-with-accounts-type-full-group (1993-06-16) - AA
-
legacy (1993-05-25) - 363s
-
legacy (1993-01-13) - 288
keyboard_arrow_right 1992
-
legacy (1992-11-05) - 288
-
legacy (1992-05-22) - 363b
-
legacy (1992-05-22) - 363(287)
-
accounts-with-accounts-type-full-group (1992-04-22) - AA
-
legacy (1992-03-31) - 288
keyboard_arrow_right 1991
-
legacy (1991-01-15) - 288
-
legacy (1991-05-31) - 363a
-
accounts-with-accounts-type-full-group (1991-04-03) - AA
-
legacy (1991-01-23) - 288
keyboard_arrow_right 1990
-
legacy (1990-07-27) - 288
-
legacy (1990-05-29) - 363
-
accounts-with-accounts-type-full-group (1990-04-26) - AA
-
legacy (1990-02-15) - 288
keyboard_arrow_right 1989
-
legacy (1989-05-25) - 363
-
legacy (1989-06-08) - 363
-
legacy (1989-01-10) - 288
-
legacy (1989-08-17) - 288
-
accounts-with-accounts-type-full (1989-06-08) - AA
keyboard_arrow_right 1988
-
legacy (1988-01-26) - 288
-
memorandum-articles (1988-05-13) - MEM/ARTS
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memorandum-articles (1988-05-24) - MEM/ARTS
-
accounts-with-accounts-type-full-group (1988-06-02) - AA
-
legacy (1988-06-27) - 123
-
resolution (1988-06-27) - RESOLUTIONS
-
legacy (1988-02-22) - 288
-
legacy (1988-06-27) - PUC 2
-
legacy (1988-07-28) - 288
-
legacy (1988-11-18) - 288
keyboard_arrow_right 1987
-
legacy (1987-10-25) - 288
-
legacy (1987-10-22) - 288
-
legacy (1987-07-16) - 363
-
accounts-with-accounts-type-group (1987-05-11) - AA
-
legacy (1987-03-10) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-06-16) - 363
-
accounts-with-accounts-type-group (1986-05-08) - AA
keyboard_arrow_right 1959
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certificate-change-of-name-company (1959-03-11) - CERTNM
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miscellaneous (1959-03-11) - MISC