• UK

  • LOMAX SECURITIES LIMITED - 8 KING STREET, ST JAMES'S, LONDON, Grossbritannien

Firmenprofil

Handelsregisternummer
00822478
Land
Grossbritannien
Protokollierter Sitz
8 KING STREET
ST JAMES'S
LONDON
SW1Y 6QT
8 KING STREET, ST JAMES'S, LONDON, SW1Y 6QT UK

Management

Geschäftsführung
CHRISTOPHER EDMUND CLAYTON-JONES
MARTIN ANDREW NOBLE WILSON
Prokuristen
SARAH GHINN

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
08.10.1964
Gelöscht am:
2013-04-30
SIC/NACE
99999 - Dormant Company

Landes-Besonderheiten

Zusätzliche Statusdetails
DISSOLVED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2011-12-31
lezte Bilanzhinterlegung
2012-04-25

LOMAX SECURITIES LIMITED Firmenbeschreibung

LOMAX SECURITIES LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 00822478. Die Firma wurde 08.10.1964 registriert. Das Unternehmen ist mit dem SIC/NACE Code "99999 - Dormant Company" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.04.2012.Die Firma kann schriftlich über 8 King Street erreicht werden.
Mehr Information

Jetzt sichern LOMAX SECURITIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Lomax Securities Limited - 8 KING STREET, ST JAMES'S, LONDON, Grossbritannien

1964-10-08 59 Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LOMAX SECURITIES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-04-30) - GAZ2(A)

    In den Warenkorb
     

  • APPLICATION FOR STRIKING-OFF (2013-01-03) - DS01

    In den Warenkorb
     

  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-01-15) - GAZ1(A)

    In den Warenkorb
     

  • 25/04/12 FULL LIST (2012-05-22) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-06-25) - AA

    In den Warenkorb
     

  • 25/04/11 FULL LIST (2011-04-27) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-09-12) - AA

    In den Warenkorb
     

  • DIRECTOR APPOINTED MARTIN ANDREW NOBLE WILSON (2010-02-19) - AP01

    In den Warenkorb
     

  • SECRETARY APPOINTED SARAH GHINN (2010-02-19) - AP03

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY NICHOLAS DEEMING (2010-02-19) - TM02

    In den Warenkorb
     

  • DIRECTOR APPOINTED CHRISTOPHER EDMUND CLAYTON-JONES (2010-02-19) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR ADAM DUNCAN (2010-02-19) - TM01

    In den Warenkorb
     

  • 25/04/10 FULL LIST (2010-05-18) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-06-22) - AA

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DEEMING (2010-02-19) - TM01

    In den Warenkorb
     

  • RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS (2009-05-21) - 363a

    In den Warenkorb
     

  • SECRETARY APPOINTED NICHOLAS DEEMING (2009-04-01) - 288a

    In den Warenkorb
     

  • APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GORDON BRENNAN-JESSON (2009-03-24) - 288b

    In den Warenkorb
     

  • DIRECTOR APPOINTED ADAM JAMES DUNCAN (2009-03-24) - 288a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-10-26) - AA

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-11-01) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS (2008-05-23) - 363a

    In den Warenkorb
     

  • DIRECTOR APPOINTED NICHOLAS DEEMING (2008-04-10) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS (2007-05-17) - 363a

    In den Warenkorb
     

  • RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS (2007-07-20) - 363a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-10-28) - AA

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-09-28) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS (2005-05-25) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-10-26) - AA

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-10-30) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS (2004-05-14) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-11-25) - AA

    In den Warenkorb
     

  • DELIVERY EXT'D 3 MTH 31/12/02 (2003-11-05) - 244

    In den Warenkorb
     

  • RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS (2003-05-28) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS (2002-05-24) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-11-05) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS (2001-06-05) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-10-17) - AA

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-10-24) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS (2000-06-05) - 363s

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2000-03-15) - 288b

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2000-02-01) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS (1999-05-24) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-05-12) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1999-05-12) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS (1998-05-29) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-05-29) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1997-01-10) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1997-01-10) - 288a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-06-09) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS (1997-06-09) - 363s

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1997-01-13) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS (1996-05-01) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 (1996-05-01) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS (1995-04-27) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 (1995-04-27) - AA

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 27/04/95 (1995-04-27) - 363(287)

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 (1994-05-23) - AA

  • RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS (1994-05-23) - 363s

  • REGISTERED OFFICE CHANGED ON 23/05/94 (1994-05-23) - 363(287)

  • RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS (1993-06-06) - 363s

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 (1993-06-06) - AA

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 (1992-11-05) - AA

  • RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS (1992-05-19) - 363s

  • DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1992-05-19) - 363(288)

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 (1992-01-03) - AA

  • EXEMPTION FROM APPOINTING AUDITORS 13/11/90 (1992-01-03) - SRES03

  • RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS (1990-11-02) - 363a

  • FULL ACCOUNTS MADE UP TO 31/12/89 (1990-11-02) - AA

  • RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS (1989-11-30) - 363

  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1989-11-07) - 288

  • SECRETARY RESIGNED;NEW DIRECTOR APPOINTED (1989-11-07) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/88 (1989-11-07) - AA

  • DIR / SEC APPOINT / RESIGN (1989-11-07) - MISC

    In den Warenkorb
     

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-08-17) - 288

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 (1988-01-18) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 (1988-01-18) - AA

  • AUDITOR'S RESIGNATION (1988-03-08) - AUD

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-03-08) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-03-17) - 288

  • ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 (1988-10-12) - 225(1)

  • REGISTERED OFFICE CHANGED ON 16/03/88 FROM: (1988-03-16) - 287

  • RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS (1987-09-14) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 (1987-08-04) - AA

  • RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-06-30) - 363

  • REGISTERED OFFICE CHANGED ON 18/02/87 FROM: (1987-02-18) - 287

  • FULL ACCOUNTS MADE UP TO 31/03/85 (1986-05-21) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/83 (1986-05-02) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/84 (1986-05-02) - AA

  • CERTIFICATE OF INCORPORATION (1964-10-08) - MISC

    In den Warenkorb
     

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