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CLACHAN NOMINEES LIMITED - 10 Fleet Place, London, EC4M 7RB, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00700140
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10 Fleet Place
- London
- EC4M 7RB
- England 10 Fleet Place, London, EC4M 7RB, England UK
Management
- Geschäftsführung
- MF GLOBAL UK LIMITED
- STEPHEN JOHN MARTIN
- MF GLOBAL UK LIMITED
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.08.1961
- Alter der Firma 1961-08-04 62 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Mf Global Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2025-12-31
- Letzte Einreichung: 2024-03-31
✓
- lezte Bilanzhinterlegung
- 2012-05-31
- Jahresmeldung
- Fälligkeit: 2024-06-14
- Letzte Einreichung: 2023-05-31
✓
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CLACHAN NOMINEES LIMITED Firmenbeschreibung
- CLACHAN NOMINEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00700140. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.08.1961 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.05.2012.Die Firma kann schriftlich über 10 Fleet Place erreicht werden.
Jetzt sichern CLACHAN NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Clachan Nominees Limited - 10 Fleet Place, London, EC4M 7RB, England, Grossbritannien
- 1961-08-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CLACHAN NOMINEES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00700140#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00700140#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00700140#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 26/06/2014 FROM (2014-06-26) - AD01
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31/05/14 FULL LIST (2014-06-30) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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termination-director-company-with-name (2012-02-29) - TM01
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DIRECTOR APPOINTED MR POH LIM LAI (2012-05-22) - AP01
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-06-10) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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keyboard_arrow_right 2009
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SMITH (2008-10-02) - 288b
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SECRETARY APPOINTED SONIA JANE GEORGE (2008-10-13) - 288a
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2007-02-03) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-01-17) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 (2006-01-17) - AA
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DIRECTOR'S PARTICULARS CHANGED (2006-04-27) - 288c
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keyboard_arrow_right 2005
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RETURN MADE UP TO 31/05/05; NO CHANGE OF MEMBERS (2005-07-02) - 363a
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keyboard_arrow_right 2004
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS (2004-08-27) - 363a
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keyboard_arrow_right 2003
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REGISTERED OFFICE CHANGED ON 24/11/03 FROM: (2003-11-24) - 287
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NEW DIRECTOR APPOINTED (2003-01-03) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 (2003-09-19) - AA
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DIRECTOR RESIGNED (2003-07-27) - 288b
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS (2003-07-24) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2003-07-24) - 288c
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DIRECTOR RESIGNED (2003-04-15) - 288b
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REGISTERED OFFICE CHANGED ON 03/01/03 FROM: (2003-01-03) - 287
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AUDITOR'S RESIGNATION (2003-03-10) - AUD
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auditors-resignation-company (2003-03-10) - AUD
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legacy (2003-04-15) - 288b
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legacy (2003-07-24) - 288c
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legacy (2003-07-24) - 363a
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legacy (2003-07-27) - 288b
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accounts-with-accounts-type-dormant (2003-09-07) - AA
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legacy (2003-09-11) - 225
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accounts-with-accounts-type-dormant (2003-09-19) - AA
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legacy (2003-11-24) - 287
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legacy (2003-01-03) - 287
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legacy (2003-01-03) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-12-03) - 288a
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS (2002-08-09) - 363s
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SECRETARY RESIGNED (2002-12-03) - 288b
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NEW DIRECTOR APPOINTED (2002-12-03) - 288a
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legacy (2002-08-09) - 363s
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accounts-with-accounts-type-dormant (2002-11-05) - AA
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legacy (2002-12-03) - 288b
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legacy (2002-12-03) - 225
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-11-05) - AA
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NEW SECRETARY APPOINTED (2002-12-03) - 288a
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ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/10/02 (2002-12-03) - 225
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-01-12) - 225
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-08-28) - AA
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS (2001-08-21) - 363s
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legacy (2001-10-28) - 287
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REGISTERED OFFICE CHANGED ON 28/10/01 FROM: (2001-10-28) - 287
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accounts-with-accounts-type-dormant (2001-08-28) - AA
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RETURN MADE UP TO 28/06/00; NO CHANGE OF MEMBERS (2001-06-15) - 363s
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legacy (2001-08-07) - 288b
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legacy (2001-06-15) - 363s
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 (2001-01-12) - 225
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DIRECTOR RESIGNED (2001-08-07) - 288b
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legacy (2001-08-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-12-29) - 288a
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legacy (2000-12-21) - 288a
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legacy (2000-12-19) - 288a
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NEW DIRECTOR APPOINTED (2000-12-29) - 288a
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NEW DIRECTOR APPOINTED (2000-12-21) - 288a
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NEW DIRECTOR APPOINTED (2000-12-19) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 (2000-09-18) - AA
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accounts-with-accounts-type-dormant (2000-09-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS (1999-11-12) - 363s
-
legacy (1999-11-12) - 363s
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accounts-with-accounts-type-dormant (1999-09-21) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 (1999-09-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
accounts-with-accounts-type-dormant (1998-10-01) - AA
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legacy (1998-07-29) - 363s
-
RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS (1998-07-29) - 363s
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 (1998-10-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-07-30) - 288b
-
DIRECTOR RESIGNED (1997-07-30) - 288b
-
RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS (1997-08-04) - 363s
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legacy (1997-04-03) - 225(1)
-
legacy (1997-04-03) - 287
-
legacy (1997-08-04) - 363s
-
legacy (1997-04-03) - 288a
-
legacy (1997-08-04) - 288b
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 (1997-09-24) - AA
-
SECRETARY RESIGNED (1997-04-03) - 288b
-
accounts-with-accounts-type-dormant (1997-09-24) - AA
-
legacy (1997-04-03) - 288b
-
DIRECTOR RESIGNED (1997-08-04) - 288b
-
NEW SECRETARY APPOINTED (1997-04-03) - 288a
-
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 (1997-04-03) - 225(1)
-
REGISTERED OFFICE CHANGED ON 03/04/97 FROM: (1997-04-03) - 287
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-08-19) - AA
-
legacy (1996-08-19) - 363s
-
RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS (1996-08-19) - 363s
-
FULL ACCOUNTS MADE UP TO 30/04/96 (1996-08-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-07-18) - 363s
-
accounts-with-accounts-type-full (1995-07-27) - AA
-
RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS (1995-07-18) - 363s
-
FULL ACCOUNTS MADE UP TO 30/04/95 (1995-07-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
-
RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS (1994-07-12) - 363s
-
FULL ACCOUNTS MADE UP TO 30/04/94 (1994-08-03) - AA
-
legacy (1994-07-12) - 363s
-
accounts-with-accounts-type-full (1994-08-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-08-05) - AA
-
legacy (1993-08-05) - 363s
-
FULL ACCOUNTS MADE UP TO 30/04/93 (1993-08-05) - AA
-
RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS (1993-08-05) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-07-20) - AA
-
FULL ACCOUNTS MADE UP TO 30/04/92 (1992-07-20) - AA
-
legacy (1992-04-28) - 288
-
legacy (1992-02-28) - 288
-
RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS (1992-07-20) - 363b
-
legacy (1992-07-20) - 363b
-
DIRECTOR RESIGNED (1992-04-28) - 288
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-02-28) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1992-02-28) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-07-18) - AA
-
FULL ACCOUNTS MADE UP TO 30/04/91 (1991-07-18) - AA
-
legacy (1991-07-18) - 363b
-
RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS (1991-07-18) - 363b
Alle in den Warenkorb
keyboard_arrow_right 1990
-
FULL ACCOUNTS MADE UP TO 30/04/90 (1990-07-19) - AA
-
RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS (1990-07-19) - 363
-
accounts-with-accounts-type-full (1990-07-19) - AA
-
legacy (1990-07-19) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
FULL ACCOUNTS MADE UP TO 30/04/89 (1989-08-22) - AA
-
RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS (1989-08-22) - 363
-
legacy (1989-08-22) - 363
-
accounts-with-accounts-type-full (1989-08-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-07-04) - 363
-
FULL ACCOUNTS MADE UP TO 30/04/88 (1988-07-04) - AA
-
RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS (1988-07-04) - 363
-
accounts-with-accounts-type-full (1988-07-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-09-18) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS (1987-09-18) - 363
-
FULL ACCOUNTS MADE UP TO 30/04/87 (1987-09-18) - AA
-
legacy (1987-09-18) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-08-14) - 287
-
ACCOUNTING REF. DATE EXT FROM 05/04 TO 30/04 (1986-11-24) - 225(2)
-
legacy (1986-11-28) - 288
-
legacy (1986-11-24) - 225(2)
-
legacy (1986-11-14) - 288
-
accounts-with-accounts-type-full (1986-10-30) - AA
-
legacy (1986-10-30) - 363
-
legacy (1986-10-22) - 288
-
DIRECTOR RESIGNED (1986-11-28) - 288
-
legacy (1986-08-26) - 288
-
REGISTERED OFFICE CHANGED ON 14/08/86 FROM: (1986-08-14) - 287
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-08-26) - 288
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-10-22) - 288
-
FULL ACCOUNTS MADE UP TO 05/04/86 (1986-10-30) - AA
-
RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS (1986-10-30) - 363
-
DIRECTOR RESIGNED (1986-11-14) - 288
Alle in den Warenkorb
keyboard_arrow_right 1961
-
INCORPORATION DOCUMENTS (1961-08-04) - NEWINC
-
incorporation-company (1961-08-04) - NEWINC
