-
-
PHILIPPINE GOLD LIMITED - 10 Queen Street Place, London, EC4R 1AG, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00666509
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10 Queen Street Place
- London
- EC4R 1AG
- United Kingdom 10 Queen Street Place, London, EC4R 1AG, United Kingdom UK
Management
- Geschäftsführung
- CINNAMOND, Michael Andrew
- GILLAM, Neil Malcolm
- KORPAN, Jerry Richard
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.08.1960
- Alter der Firma 1960-08-02 63 Jahre
- SIC/NACE
- 08990
Eigentumsverhältnisse
- Beneficial Owners
- B2gold Corp
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LONDON FIDUCIARY TRUST PLC
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-06-30
✓
- lezte Bilanzhinterlegung
- 2013-03-08
- Jahresmeldung
- Fälligkeit: 2022-03-22
- Letzte Einreichung: 2021-03-08
✓
-
PHILIPPINE GOLD LIMITED Firmenbeschreibung
- PHILIPPINE GOLD LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00666509. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.08.1960 registriert. PHILIPPINE GOLD LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LONDON FIDUCIARY TRUST PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "08990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.03.2013.Die Firma kann schriftlich über 10 Queen Street Place erreicht werden.
Jetzt sichern PHILIPPINE GOLD LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Philippine Gold Limited - 10 Queen Street Place, London, EC4R 1AG, United Kingdom, Grossbritannien
- 1960-08-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PHILIPPINE GOLD LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00666509#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00666509#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00666509#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
-
change-person-director-company-with-change-date (2021-03-31) - CH01
-
change-to-a-person-with-significant-control (2021-03-31) - PSC05
-
confirmation-statement-with-no-updates (2021-03-31) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-05-01) - AA
-
confirmation-statement-with-no-updates (2020-03-11) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-04-03) - AA
-
confirmation-statement-with-updates (2019-03-08) - CS01
-
change-person-director-company-with-change-date (2019-03-08) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-11-28) - TM01
-
appoint-person-director-company-with-name-date (2018-08-08) - AP01
-
accounts-with-accounts-type-full (2018-04-05) - AA
-
confirmation-statement-with-updates (2018-03-22) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-04-03) - AA
-
termination-secretary-company-with-name-termination-date (2017-04-12) - TM02
-
termination-director-company-with-name-termination-date (2017-04-12) - TM01
-
appoint-person-director-company-with-name-date (2017-04-13) - AP01
-
change-person-director-company-with-change-date (2017-11-06) - CH01
-
confirmation-statement-with-updates (2017-03-21) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-12-18) - AD01
-
appoint-person-director-company-with-name-date (2017-06-16) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-06-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-04-23) - AA
-
legacy (2015-04-17) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2015-04-17) - SH19
-
legacy (2015-04-17) - CAP-SS
-
resolution (2015-04-17) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
-
termination-director-company-with-name (2014-04-22) - TM01
-
appoint-person-director-company-with-name (2014-04-22) - AP01
-
accounts-with-made-up-date (2014-05-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
auditors-resignation-company (2013-12-17) - AUD
-
change-registered-office-address-company-with-date-old-address (2013-09-30) - AD01
-
accounts-with-made-up-date (2013-06-19) - AA
-
appoint-person-director-company-with-name (2013-03-15) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
-
appoint-person-director-company-with-name (2013-03-12) - AP01
-
termination-director-company-with-name (2013-03-04) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-made-up-date (2012-05-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01
-
accounts-with-made-up-date (2011-04-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-made-up-date (2010-06-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-made-up-date (2009-06-15) - AA
-
legacy (2009-03-23) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-10-28) - 395
-
accounts-with-made-up-date (2008-06-12) - AA
-
legacy (2008-04-09) - 363a
-
legacy (2008-04-08) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-04-24) - 288a
-
accounts-with-made-up-date (2007-05-18) - AA
-
legacy (2007-03-27) - 363s
-
legacy (2007-09-04) - 225
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-amended-with-accounts-type-group (2006-08-14) - AAMD
-
accounts-with-made-up-date (2006-05-12) - AA
-
legacy (2006-03-23) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-11-04) - 288a
-
legacy (2005-10-25) - 244
-
legacy (2005-03-31) - 363s
-
legacy (2005-01-04) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-01-06) - 403a
-
accounts-with-made-up-date (2004-11-03) - AA
-
legacy (2004-06-24) - 363s
-
legacy (2004-06-29) - 353
-
legacy (2004-06-22) - 287
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-03-17) - 363s
-
accounts-with-made-up-date (2003-10-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-made-up-date (2002-09-25) - AA
-
legacy (2002-03-14) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-made-up-date (2001-09-12) - AA
-
legacy (2001-03-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-11-23) - 288b
-
auditors-resignation-company (2000-01-26) - AUD
-
legacy (2000-03-21) - 363s
-
accounts-with-accounts-type-full-group (2000-07-27) - AA
-
legacy (2000-08-01) - OC425
-
resolution (2000-08-02) - RESOLUTIONS
-
memorandum-articles (2000-08-02) - MEM/ARTS
-
legacy (2000-08-02) - 88(2)R
-
legacy (2000-11-16) - 288a
-
legacy (2000-11-16) - 287
-
certificate-re-registration-public-limited-company-to-private (2000-11-21) - CERT10
-
legacy (2000-11-21) - 53
-
resolution (2000-11-21) - RESOLUTIONS
-
re-registration-memorandum-articles (2000-11-21) - MAR
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-03-24) - 288a
-
legacy (1999-02-21) - 288a
-
legacy (1999-03-10) - 288b
-
legacy (1999-03-24) - 363s
-
legacy (1999-05-19) - 287
-
legacy (1999-06-18) - 288b
-
resolution (1999-12-16) - RESOLUTIONS
-
legacy (1999-11-10) - 288b
-
accounts-with-accounts-type-full-group (1999-07-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-01-11) - 88(2)R
-
legacy (1998-07-10) - 288a
-
legacy (1998-03-09) - 88(3)
-
legacy (1998-03-24) - 88(2)R
-
legacy (1998-03-27) - 363s
-
miscellaneous (1998-05-15) - MISC
-
legacy (1998-05-27) - 288b
-
legacy (1998-06-02) - 244
-
legacy (1998-06-03) - 288b
-
legacy (1998-03-09) - 88(2)R
-
legacy (1998-07-22) - 244
-
resolution (1998-09-14) - RESOLUTIONS
-
legacy (1998-07-29) - 288a
-
legacy (1998-11-16) - 395
-
accounts-with-accounts-type-full-group (1998-10-28) - AA
-
legacy (1998-09-14) - 288b
-
legacy (1998-09-14) - 123
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-04-14) - 288b
-
resolution (1997-06-12) - RESOLUTIONS
-
legacy (1997-04-21) - 88(2)R
-
legacy (1997-05-09) - 363b
-
accounts-with-accounts-type-full-group (1997-05-14) - AA
-
legacy (1997-01-24) - 395
-
legacy (1997-10-15) - 88(2)R
-
legacy (1997-10-26) - 288b
-
legacy (1997-11-18) - 288a
-
legacy (1997-11-21) - 88(2)R
-
memorandum-articles (1997-06-12) - MEM/ARTS
-
legacy (1997-03-25) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-11-28) - 288a
-
legacy (1996-12-13) - 288a
-
legacy (1996-02-27) - 88(2)R
-
legacy (1996-03-25) - 88(2)R
-
court-order (1996-05-09) - OC
-
certificate-capital-reduction-issued-capital-share-premium (1996-05-09) - CERT16
-
legacy (1996-05-23) - 88(2)R
-
legacy (1996-05-25) - 88(2)R
-
accounts-with-accounts-type-full-group (1996-06-16) - AA
-
legacy (1996-06-20) - 363s
-
legacy (1996-08-12) - 288
-
certificate-change-of-name-company (1996-08-05) - CERTNM
-
legacy (1996-09-02) - 88(2)R
-
legacy (1996-08-28) - 88(2)R
-
legacy (1996-08-15) - 88(2)R
-
memorandum-articles (1996-10-27) - MEM/ARTS
-
resolution (1996-08-15) - RESOLUTIONS
-
legacy (1996-08-15) - 122
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-04-09) - 88(2)O
-
legacy (1995-03-13) - 88(2)O
-
statement-of-affairs (1995-04-05) - SA
-
legacy (1995-04-05) - 88(2)O
-
statement-of-affairs (1995-03-22) - SA
-
legacy (1995-03-22) - 88(2)O
-
statement-of-affairs (1995-03-13) - SA
-
legacy (1995-03-06) - 88(2)P
-
legacy (1995-02-01) - 88(2)R
-
legacy (1995-02-21) - 88(2)O
-
legacy (1995-02-01) - 88(2)P
-
legacy (1995-01-19) - 88(2)P
-
statement-of-affairs (1995-04-09) - SA
-
statement-of-affairs (1995-02-21) - SA
-
legacy (1995-04-30) - 88(2)O
-
legacy (1995-04-25) - 88(2)O
-
resolution (1995-11-30) - RESOLUTIONS
-
legacy (1995-04-09) - 88(3)
-
legacy (1995-09-11) - 88(2)R
-
statement-of-affairs (1995-08-16) - SA
-
legacy (1995-08-16) - 88(2)O
-
accounts-amended-with-accounts-type-full-group (1995-07-27) - AAMD
-
legacy (1995-07-11) - 88(2)P
-
legacy (1995-06-20) - 363s
-
legacy (1995-06-20) - 88(3)
-
legacy (1995-06-20) - 88(2)O
-
legacy (1995-05-24) - 88(2)P
-
statement-of-affairs (1995-04-30) - SA
-
statement-of-affairs (1995-04-25) - SA
-
accounts-with-accounts-type-full-group (1995-07-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-08-17) - 288
-
resolution (1994-08-17) - RESOLUTIONS
-
legacy (1994-07-21) - 403a
-
legacy (1994-04-26) - 363s
-
accounts-with-accounts-type-full-group (1994-07-03) - AA
-
legacy (1994-02-23) - 288
-
legacy (1994-09-09) - 88(2)R
-
legacy (1994-07-05) - 287
-
legacy (1994-09-09) - 122
-
legacy (1994-10-12) - 88(2)P
-
legacy (1994-10-27) - 88(2)R
-
legacy (1994-11-09) - 88(2)P
-
legacy (1994-11-11) - 88(2)P
-
legacy (1994-11-18) - 88(2)O
-
legacy (1994-09-28) - 88(2)P
-
statement-of-affairs (1994-11-18) - SA
-
legacy (1994-12-01) - 88(2)P
-
legacy (1994-12-21) - 88(2)R
-
legacy (1994-12-22) - 88(2)O
-
statement-of-affairs (1994-12-22) - SA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-03-10) - 288
-
accounts-with-accounts-type-full-group (1993-08-03) - AA
-
legacy (1993-03-10) - 363s
-
legacy (1993-11-18) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-08-19) - 288
-
accounts-with-accounts-type-full-group (1992-08-12) - AA
-
legacy (1992-04-23) - 363b
-
legacy (1992-01-30) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
resolution (1991-01-15) - RESOLUTIONS
-
resolution (1991-01-02) - RESOLUTIONS
-
memorandum-articles (1991-01-02) - MEM/ARTS
-
legacy (1991-01-02) - 88(2)R
-
legacy (1991-01-15) - 288
-
legacy (1991-01-02) - 123
-
legacy (1991-07-05) - 363a
-
legacy (1991-08-08) - 288
-
accounts-with-accounts-type-full-group (1991-09-03) - AA
-
legacy (1991-09-16) - 288
-
legacy (1991-09-30) - 288
-
legacy (1991-10-09) - 395
-
legacy (1991-10-22) - 88(2)
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-01-26) - 288
-
legacy (1990-02-21) - 353a
-
legacy (1990-04-25) - 288
-
accounts-with-accounts-type-full-group (1990-04-30) - AA
-
legacy (1990-06-13) - 288
-
resolution (1990-06-13) - RESOLUTIONS
-
legacy (1990-08-02) - 395
-
legacy (1990-09-27) - 225(1)
-
legacy (1990-09-27) - 288
-
legacy (1990-10-04) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-12-13) - 288
-
legacy (1989-05-10) - 363
-
accounts-with-accounts-type-full-group (1989-02-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-05-24) - 288
-
accounts-with-made-up-date (1988-06-20) - AA
-
legacy (1988-07-20) - PROSP
-
legacy (1988-08-11) - 363
-
legacy (1988-09-27) - 288
-
resolution (1988-10-06) - RESOLUTIONS
-
statement-of-affairs (1988-11-28) - SA
-
legacy (1988-10-06) - PUC 2
-
legacy (1988-10-06) - 287
-
legacy (1988-11-10) - PUC 3
-
legacy (1988-10-06) - 123
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-09-14) - 363
-
legacy (1987-10-14) - 288
-
accounts-with-made-up-date (1987-09-14) - AA
-
legacy (1987-11-06) - 225(1)
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-made-up-date (1986-07-30) - AA
-
legacy (1986-07-30) - 363
-
legacy (1986-05-28) - 288
Alle in den Warenkorb
keyboard_arrow_right 1984
-
certificate-re-registration-private-to-public-limited-company (1984-08-02) - CERT5
Alle in den Warenkorb
keyboard_arrow_right 1975
-
certificate-change-of-name-company (1975-01-23) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1973
-
certificate-change-of-name-company (1973-08-21) - CERTNM
-
certificate-change-of-name-company (1973-04-12) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1960
-
incorporation-company (1960-08-02) - NEWINC
