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CROSSWALL NOMINEES LIMITED - 5 Howick Place, London, SW1P 1WG, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00950209
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Howick Place
- London
- SW1P 1WG
- United Kingdom 5 Howick Place, London, SW1P 1WG, United Kingdom UK
Management
- Geschäftsführung
- ADRIAN, Carl Sheldon
- HANSCOMB, Heledd Mair
- HOPLEY, Rupert John Joseph
- PERKINS, Nicholas Michael
- Prokuristen
- INFORMA COSEC LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.03.1969
- Alter der Firma 1969-03-19 55 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Ubmg Holdings
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
✓
- lezte Bilanzhinterlegung
- 2012-11-02
- Jahresmeldung
- Fälligkeit: 2022-07-16
- Letzte Einreichung: 2021-07-02
✓
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CROSSWALL NOMINEES LIMITED Firmenbeschreibung
- CROSSWALL NOMINEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00950209. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.03.1969 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.11.2012.Die Firma kann schriftlich über 5 Howick Place erreicht werden.
Jetzt sichern CROSSWALL NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Crosswall Nominees Limited - 5 Howick Place, London, SW1P 1WG, United Kingdom, Grossbritannien
- 1969-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CROSSWALL NOMINEES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00950209#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00950209#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00950209#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
-
termination-secretary-company-with-name-termination-date (2021-05-04) - TM02
-
appoint-corporate-secretary-company-with-name-date (2021-05-04) - AP04
-
accounts-with-accounts-type-dormant (2021-05-06) - AA
-
confirmation-statement-with-no-updates (2021-07-13) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-08-06) - TM01
-
confirmation-statement-with-no-updates (2020-07-06) - CS01
-
change-to-a-person-with-significant-control (2020-07-06) - PSC05
-
appoint-person-director-company-with-name-date (2020-08-12) - AP01
-
accounts-with-accounts-type-dormant (2020-08-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-01-03) - AP01
-
accounts-with-accounts-type-dormant (2019-10-04) - AA
-
termination-director-company-with-name-termination-date (2019-07-19) - TM01
-
confirmation-statement-with-updates (2019-07-02) - CS01
-
termination-director-company-with-name-termination-date (2019-04-29) - TM01
-
termination-director-company-with-name-termination-date (2019-01-11) - TM01
-
termination-secretary-company (2019-01-04) - TM02
-
termination-secretary-company-with-name-termination-date (2019-01-04) - TM02
-
appoint-person-secretary-company-with-name-date (2019-01-03) - AP03
-
termination-director-company-with-name-termination-date (2019-01-03) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
appoint-person-secretary-company-with-name-date (2018-10-10) - AP03
-
termination-director-company-with-name-termination-date (2018-10-10) - TM01
-
accounts-with-accounts-type-dormant (2018-09-26) - AA
-
termination-director-company-with-name-termination-date (2018-08-03) - TM01
-
confirmation-statement-with-no-updates (2018-07-02) - CS01
-
appoint-person-director-company-with-name-date (2018-06-19) - AP01
-
termination-director-company-with-name-termination-date (2018-01-02) - TM01
-
termination-secretary-company-with-name-termination-date (2018-10-10) - TM02
-
termination-director-company-with-name-termination-date (2018-10-08) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-12-06) - AD01
-
change-person-director-company-with-change-date (2018-12-07) - CH01
-
termination-secretary-company (2018-10-10) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-06-02) - AP01
-
termination-director-company-with-name-termination-date (2017-06-08) - TM01
-
confirmation-statement-with-no-updates (2017-07-05) - CS01
-
termination-director-company-with-name-termination-date (2017-03-20) - TM01
-
accounts-with-accounts-type-dormant (2017-09-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-10-10) - CH01
-
accounts-with-accounts-type-dormant (2016-10-04) - AA
-
change-person-director-company-with-change-date (2016-08-23) - CH01
-
confirmation-statement-with-updates (2016-07-14) - CS01
-
termination-director-company-with-name-termination-date (2016-04-15) - TM01
-
change-person-director-company-with-change-date (2016-03-30) - CH01
-
appoint-person-director-company-with-name-date (2016-03-24) - AP01
-
termination-director-company-with-name-termination-date (2016-03-24) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-04-17) - CH01
-
appoint-person-director-company-with-name-date (2015-04-17) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-03-31) - AD01
-
termination-director-company-with-name-termination-date (2015-03-31) - TM01
-
change-person-secretary-company-with-change-date (2015-04-17) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
-
change-person-director-company-with-change-date (2015-11-12) - CH01
-
appoint-person-director-company-with-name-date (2015-11-09) - AP01
-
accounts-with-accounts-type-dormant (2015-09-23) - AA
-
termination-director-company-with-name-termination-date (2015-11-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
-
termination-director-company-with-name-termination-date (2015-08-12) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-09-23) - TM01
-
change-person-director-company-with-change-date (2014-03-31) - CH01
-
change-person-director-company-with-change-date (2014-07-22) - CH01
-
appoint-person-director-company-with-name-date (2014-08-30) - AP01
-
termination-director-company-with-name-termination-date (2014-09-22) - TM01
-
accounts-with-accounts-type-dormant (2014-10-08) - AA
-
termination-director-company-with-name-termination-date (2014-11-25) - TM01
-
appoint-person-director-company-with-name-date (2014-11-25) - AP01
-
appoint-person-secretary-company-with-name-date (2014-11-25) - AP03
-
termination-secretary-company-with-name-termination-date (2014-11-26) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
-
appoint-person-director-company-with-name (2013-10-25) - AP01
-
accounts-with-accounts-type-dormant (2013-09-24) - AA
-
change-person-director-company-with-change-date (2013-09-04) - CH01
-
change-person-director-company-with-change-date (2013-08-13) - CH01
-
termination-director-company-with-name (2013-06-11) - TM01
-
change-person-director-company-with-change-date (2013-04-15) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-07-10) - AP01
-
accounts-with-accounts-type-dormant (2012-06-13) - AA
-
termination-director-company-with-name (2012-04-20) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-12-29) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
-
accounts-with-accounts-type-dormant (2011-07-13) - AA
-
termination-director-company-with-name (2011-06-10) - TM01
-
statement-of-companys-objects (2011-05-13) - CC04
-
resolution (2011-05-13) - RESOLUTIONS
-
appoint-person-director-company-with-name (2011-01-25) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
-
appoint-person-director-company-with-name (2010-03-25) - AP01
-
termination-director-company-with-name (2010-04-26) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
-
accounts-with-accounts-type-dormant (2010-08-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-03-23) - 288a
-
legacy (2009-02-23) - 288c
-
legacy (2009-05-21) - 288b
-
termination-director-company-with-name (2009-10-21) - TM01
-
legacy (2009-07-16) - 288a
-
accounts-with-accounts-type-total-exemption-full (2009-08-24) - AA
-
change-person-director-company-with-change-date (2009-11-12) - CH01
-
change-person-director-company-with-change-date (2009-12-30) - CH01
-
legacy (2009-07-10) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-02-29) - 288b
-
legacy (2008-12-23) - 363a
-
legacy (2008-12-22) - 288b
-
legacy (2008-10-31) - 288b
-
accounts-with-accounts-type-total-exemption-full (2008-09-03) - AA
-
legacy (2008-08-06) - 288a
-
legacy (2008-06-10) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-11-28) - 288c
-
legacy (2007-11-07) - 363a
-
legacy (2007-11-07) - 288c
-
accounts-with-accounts-type-total-exemption-full (2007-10-11) - AA
-
legacy (2007-09-04) - 288c
-
legacy (2007-03-14) - 288c
-
legacy (2007-06-04) - 288a
-
legacy (2007-02-16) - 288b
-
legacy (2007-01-27) - 288b
-
legacy (2007-01-17) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-11-07) - 363a
-
accounts-with-accounts-type-dormant (2006-11-04) - AA
-
legacy (2006-01-27) - 288a
-
legacy (2006-01-05) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-11-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-02-23) - 288c
-
legacy (2004-03-06) - 288c
-
accounts-with-accounts-type-full (2004-10-27) - AA
-
legacy (2004-12-06) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-12-22) - 288c
-
legacy (2003-12-03) - 363s
-
accounts-with-accounts-type-full (2003-07-08) - AA
-
legacy (2003-05-29) - 288a
-
legacy (2003-05-16) - 288b
-
legacy (2003-05-16) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-01-08) - 288b
-
legacy (2002-02-13) - 288b
-
legacy (2002-02-26) - 288a
-
legacy (2002-03-29) - 288c
-
legacy (2002-04-30) - 288c
-
legacy (2002-05-20) - 288b
-
legacy (2002-01-22) - 288c
-
legacy (2002-08-03) - 288c
-
accounts-with-accounts-type-dormant (2002-10-02) - AA
-
legacy (2002-11-22) - 363s
-
legacy (2002-12-10) - 288b
-
legacy (2002-07-22) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-01-09) - 288a
-
legacy (2001-01-15) - 363a
-
legacy (2001-03-07) - 288b
-
accounts-with-accounts-type-dormant (2001-04-06) - AA
-
legacy (2001-11-03) - 288b
-
legacy (2001-11-03) - 288a
-
legacy (2001-11-07) - 288b
-
legacy (2001-11-14) - 363a
-
legacy (2001-11-07) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-07-11) - 288a
-
legacy (2000-01-26) - 288b
-
legacy (2000-07-11) - 288b
-
legacy (2000-07-12) - 288a
-
legacy (2000-07-17) - 288c
-
accounts-with-accounts-type-dormant (2000-10-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-12-09) - 363a
-
legacy (1999-11-26) - 288a
-
legacy (1999-10-18) - 288a
-
legacy (1999-10-08) - 288a
-
legacy (1999-09-21) - 288b
-
accounts-with-accounts-type-dormant (1999-09-21) - AA
-
legacy (1999-05-18) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-03-17) - 288a
-
legacy (1998-09-28) - 288a
-
legacy (1998-06-10) - 288a
-
legacy (1998-09-10) - 288a
-
legacy (1998-09-28) - 288b
-
legacy (1998-02-24) - 288c
-
accounts-with-accounts-type-dormant (1998-10-31) - AA
-
legacy (1998-11-24) - 363a
-
resolution (1998-09-29) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-06-17) - 288a
-
legacy (1997-12-29) - 288a
-
legacy (1997-11-18) - 363a
-
accounts-with-accounts-type-dormant (1997-10-26) - AA
-
legacy (1997-10-26) - 288b
-
legacy (1997-10-24) - 288a
-
legacy (1997-09-02) - 288a
-
legacy (1997-06-17) - 288b
-
legacy (1997-01-17) - 288c
-
legacy (1997-01-17) - 288b
-
legacy (1997-01-17) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-06-13) - 288
-
legacy (1996-05-14) - 288
-
legacy (1996-11-21) - 288b
-
legacy (1996-02-25) - 288
-
legacy (1996-04-15) - 287
-
legacy (1996-06-24) - 225(1)
-
legacy (1996-11-22) - 363a
-
legacy (1996-08-04) - 288
-
legacy (1996-08-29) - 288
-
legacy (1996-12-17) - 288a
-
legacy (1996-06-27) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-07-05) - 288
-
legacy (1995-11-23) - 363x
-
accounts-with-accounts-type-dormant (1995-09-05) - AA
-
legacy (1995-09-04) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-dormant (1994-11-11) - AA
-
legacy (1994-11-18) - 288
-
legacy (1994-11-24) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-12-07) - 363x
-
accounts-with-accounts-type-dormant (1993-11-24) - AA
-
legacy (1993-07-12) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-11-25) - 363x
-
legacy (1992-10-21) - 288
-
accounts-with-accounts-type-dormant (1992-08-11) - AA
-
resolution (1992-03-19) - RESOLUTIONS
-
legacy (1992-01-19) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-06-04) - 288
-
legacy (1991-01-13) - 363
-
accounts-with-accounts-type-dormant (1991-01-18) - AA
-
legacy (1991-04-28) - 288
-
legacy (1991-05-29) - 288
-
legacy (1991-06-11) - 288
-
resolution (1991-06-28) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1991-08-08) - AA
-
legacy (1991-11-14) - 288
-
legacy (1991-12-09) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-09-07) - 288
-
legacy (1990-08-17) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-03-04) - 363
-
legacy (1989-12-19) - 363
-
legacy (1989-11-17) - 288
-
accounts-with-accounts-type-dormant (1989-09-11) - AA
-
legacy (1989-01-20) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
accounts-with-accounts-type-dormant (1988-12-12) - AA
-
accounts-with-made-up-date (1988-01-27) - AA
-
legacy (1988-05-23) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-01-24) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-accounts-type-dormant (1986-12-05) - AA
-
legacy (1986-10-11) - 288
Alle in den Warenkorb
keyboard_arrow_right 1968
-
miscellaneous (1968-03-19) - MISC
