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LINKLATERS BUSINESS SERVICES - One Silk Street, London, EC2Y 8HQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00633907
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One Silk Street
- London
- EC2Y 8HQ One Silk Street, London, EC2Y 8HQ UK
Management
- Geschäftsführung
- OGILVIE, Angela Louise
- COMISKEY, Aedamar Ita
- HOLT, Christopher John
- LEWIS, Paul Gareth
- Prokuristen
- HACKWOOD SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 30.07.1959
- Alter der Firma 1959-07-30 64 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Anteilseigner
- LINKLATERS LLP (10.36%) United Kingdom, London, EC2Y 8HQ, 1 Silk Street
- LINKLATERS BUSINESS SERVICES HOLDINGS (89.64%) United Kingdom, London, EC2Y 8HQ, One Silk Street
- Beneficial Owners
- Linklaters Business Services Holdings
Landes-Besonderheiten
- Firmenname (in Englisch)
- Linklaters Business Services
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HACKWOOD SERVICE COMPANY
- Bilanzhinterlegung
- Fälligkeit: 2022-01-31
- Letzte Einreichung: 2023-04-30
✓
- lezte Bilanzhinterlegung
- 2012-11-14
- Jahresmeldung
- Fälligkeit: 2024-12-08
- Letzte Einreichung: 2023-11-24
✓
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LINKLATERS BUSINESS SERVICES Firmenbeschreibung
- LINKLATERS BUSINESS SERVICES ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 00633907. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.07.1959 registriert. LINKLATERS BUSINESS SERVICES hat Ihre Tätigkeit zuvor unter dem Namen HACKWOOD SERVICE COMPANY ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.11.2012.Die Firma kann schriftlich über One Silk Street erreicht werden.
Jetzt sichern LINKLATERS BUSINESS SERVICES HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Linklaters Business Services - One Silk Street, London, EC2Y 8HQ, Grossbritannien
- 1959-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LINKLATERS BUSINESS SERVICES aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00633907#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00633907#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00633907#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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confirmation-statement-with-no-updates (2023-11-27) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-25) - AA
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confirmation-statement-with-no-updates (2021-11-25) - CS01
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appoint-person-secretary-company-with-name-date (2021-05-06) - AP03
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
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confirmation-statement-with-no-updates (2020-11-25) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-04) - CS01
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appoint-person-director-company-with-name-date (2019-09-05) - AP01
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accounts-with-accounts-type-full (2019-11-04) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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accounts-with-accounts-type-full (2017-10-25) - AA
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change-person-director-company-with-change-date (2017-07-26) - CH01
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confirmation-statement-with-updates (2017-12-01) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-07) - AA
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confirmation-statement-with-updates (2016-11-25) - CS01
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
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appoint-person-director-company-with-name-date (2016-10-31) - AP01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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accounts-with-accounts-type-full (2013-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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accounts-with-accounts-type-full (2012-10-26) - AA
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appoint-person-director-company-with-name (2012-03-27) - AP01
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accounts-with-accounts-type-full (2012-01-26) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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termination-director-company-with-name (2011-02-07) - TM01
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statement-of-companys-objects (2010-04-08) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
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keyboard_arrow_right 2008
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keyboard_arrow_right 2007
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keyboard_arrow_right 2006
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legacy (2006-11-22) - 363a
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keyboard_arrow_right 2005
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legacy (2005-06-27) - 288a
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legacy (2004-11-30) - 288c
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Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-10-21) - 288a
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legacy (2003-12-14) - 363a
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legacy (2003-08-19) - 288b
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keyboard_arrow_right 2002
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legacy (2002-06-20) - 288a
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legacy (2002-08-06) - 288b
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legacy (2002-01-14) - 288b
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legacy (2002-01-02) - 288a
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legacy (2002-12-04) - 363a
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legacy (2001-12-05) - 363s
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legacy (2001-10-09) - 288b
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legacy (2001-08-03) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-02-09) - 288a
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legacy (2000-06-23) - 288b
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legacy (2000-07-06) - 288a
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legacy (2000-08-30) - 288a
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legacy (2000-12-18) - 288c
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keyboard_arrow_right 1999
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legacy (1999-06-03) - 288a
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certificate-change-of-name-company (1999-07-01) - CERTNM
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legacy (1999-06-03) - 288b
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legacy (1999-10-15) - 288a
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legacy (1999-11-25) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-06-04) - 288b
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legacy (1998-08-21) - 288a
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legacy (1998-06-04) - 288a
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legacy (1998-11-19) - 288a
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legacy (1998-11-20) - 363a
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legacy (1998-11-23) - 288b
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legacy (1998-09-17) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-12-15) - 363a
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legacy (1997-10-27) - 288a
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legacy (1997-10-14) - 287
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legacy (1997-01-22) - 288c
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keyboard_arrow_right 1996
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legacy (1996-06-23) - 288
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legacy (1996-04-16) - 288
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legacy (1996-06-30) - 288
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legacy (1996-11-29) - 363a
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legacy (1996-09-20) - 288
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legacy (1996-09-26) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-11-22) - 363s
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legacy (1995-09-14) - 288
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legacy (1995-09-11) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-11-09) - 363s
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legacy (1994-02-20) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-08-23) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-11-13) - 363b
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legacy (1992-11-13) - 363(287)
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legacy (1992-10-06) - 288
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legacy (1992-01-03) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-11-26) - 363b
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legacy (1991-09-10) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-02-09) - 363
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legacy (1990-12-04) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-06-14) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
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legacy (1988-11-14) - 363
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legacy (1988-10-05) - 288
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memorandum-articles (1988-09-07) - MEM/ARTS
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legacy (1988-02-02) - 363
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legacy (1988-01-22) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
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legacy (1987-04-24) - 288
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legacy (1987-01-16) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1959
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miscellaneous (1959-07-30) - MISC
