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HILL SAMUEL OVERSEAS HOLDINGS LIMITED - 1 More London Place, London, SE1 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01136075
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Geschäftsführung
- BOSTON, Marc-John
- POLACK, Gregory James
- Prokuristen
- LLOYDS SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.09.1973
- Gelöscht am:
- 2012-03-29
- SIC/NACE
- 6512
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- HILL SAMUEL PENSIONS NOMINEES LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2010-12-31
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HILL SAMUEL OVERSEAS HOLDINGS LIMITED Firmenbeschreibung
- HILL SAMUEL OVERSEAS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01136075. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 25.09.1973 registriert. HILL SAMUEL OVERSEAS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HILL SAMUEL PENSIONS NOMINEES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "6512" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2010 hinterlegt.Die Firma kann schriftlich über 1 More London Place erreicht werden.
Jetzt sichern HILL SAMUEL OVERSEAS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hill Samuel Overseas Holdings Limited - 1 More London Place, London, SE1 2AF, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
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
keyboard_arrow_down 2012
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gazette-dissolved-liquidation (2012-03-29) - GAZ2
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-03-28) - AA
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appoint-corporate-secretary-company-with-name (2011-04-15) - AP04
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change-registered-office-address-company-with-date-old-address (2011-07-08) - AD01
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change-sail-address-company (2011-07-08) - AD02
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liquidation-voluntary-members-return-of-final-meeting (2011-12-29) - 4.71
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resolution (2011-07-12) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2011-07-12) - 600
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liquidation-voluntary-declaration-of-solvency (2011-07-12) - 4.70
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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appoint-person-director-company-with-name (2010-08-17) - AP01
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termination-secretary-company-with-name (2010-01-13) - TM02
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-29) - CH01
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termination-director-company-with-name (2009-10-06) - TM01
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legacy (2009-08-19) - 363a
-
accounts-with-made-up-date (2009-06-29) - AA
-
legacy (2009-06-29) - 288a
-
legacy (2009-02-25) - 288c
-
legacy (2009-01-05) - 288b
keyboard_arrow_right 2008
-
legacy (2008-01-18) - 288c
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legacy (2008-02-05) - 288c
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accounts-with-made-up-date (2008-05-08) - AA
-
legacy (2008-08-19) - 363a
keyboard_arrow_right 2007
-
legacy (2007-08-20) - 363a
-
legacy (2007-05-31) - 288c
-
accounts-with-made-up-date (2007-05-24) - AA
-
legacy (2007-01-26) - 288c
-
legacy (2007-01-12) - 288c
keyboard_arrow_right 2006
-
legacy (2006-09-08) - 288c
-
legacy (2006-09-04) - 363a
-
accounts-with-made-up-date (2006-07-18) - AA
-
legacy (2006-03-01) - 288c
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-06-21) - AA
-
legacy (2005-09-21) - 288c
-
legacy (2005-09-05) - 363a
keyboard_arrow_right 2004
-
legacy (2004-12-02) - 288c
-
legacy (2004-09-02) - 363a
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accounts-with-made-up-date (2004-05-21) - AA
-
legacy (2004-05-17) - 288c
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-10-20) - AA
-
legacy (2003-08-28) - 363a
-
legacy (2003-04-03) - 287
-
legacy (2003-02-20) - 288c
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auditors-resignation-company (2003-02-20) - AUD
keyboard_arrow_right 2002
-
accounts-with-made-up-date (2002-10-02) - AA
-
legacy (2002-08-28) - 363a
-
legacy (2002-05-03) - 288c
-
legacy (2002-01-16) - 288c
-
legacy (2002-01-14) - 288c
keyboard_arrow_right 2001
-
legacy (2001-04-20) - 288c
-
legacy (2001-08-24) - 363a
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accounts-with-accounts-type-full (2001-10-30) - AA
keyboard_arrow_right 2000
-
legacy (2000-08-29) - 363a
-
accounts-with-accounts-type-full (2000-07-05) - AA
-
legacy (2000-06-22) - 288c
-
legacy (2000-05-26) - 288c
-
legacy (2000-03-02) - 288c
keyboard_arrow_right 1999
-
legacy (1999-09-14) - 288a
-
legacy (1999-08-26) - 363a
-
legacy (1999-07-06) - 288b
-
accounts-with-accounts-type-full (1999-06-04) - AA
-
legacy (1999-03-09) - 403a
-
legacy (1999-02-11) - 288c
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-13) - AA
-
legacy (1998-09-09) - 363a
-
legacy (1998-05-29) - 288c
-
legacy (1998-03-03) - 288b
-
legacy (1998-03-05) - 288a
keyboard_arrow_right 1997
-
legacy (1997-09-15) - 288b
-
accounts-with-accounts-type-full (1997-04-09) - AA
-
legacy (1997-04-04) - 288a
-
legacy (1997-04-01) - 288a
-
legacy (1997-03-27) - 287
-
legacy (1997-03-27) - 288b
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auditors-resignation-company (1997-01-19) - AUD
-
legacy (1997-09-15) - 363a
keyboard_arrow_right 1996
-
legacy (1996-01-03) - 225(2)
-
legacy (1996-01-08) - 123
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resolution (1996-01-08) - RESOLUTIONS
-
legacy (1996-01-17) - 395
-
legacy (1996-01-08) - 88(2)R
-
legacy (1996-03-01) - 288
-
legacy (1996-11-06) - 288b
-
legacy (1996-09-03) - 363a
-
legacy (1996-05-13) - 288
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accounts-with-accounts-type-full (1996-07-11) - AA
keyboard_arrow_right 1995
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legacy (1995-12-29) - 155(6)a
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legacy (1995-11-22) - 288
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resolution (1995-08-10) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-07-27) - AA
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legacy (1995-08-24) - 363x
keyboard_arrow_right 1994
-
legacy (1994-09-28) - 288
-
legacy (1994-08-24) - 363x
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accounts-with-accounts-type-full (1994-04-06) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-08) - AA
-
legacy (1993-07-20) - 288
-
legacy (1993-08-24) - 363x
keyboard_arrow_right 1992
-
legacy (1992-09-17) - 363x
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accounts-with-accounts-type-full (1992-06-02) - AA
-
legacy (1992-05-27) - 288
keyboard_arrow_right 1991
-
legacy (1991-12-12) - 288
-
legacy (1991-10-16) - 288
-
legacy (1991-09-09) - 363x
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accounts-with-accounts-type-full (1991-07-15) - AA
keyboard_arrow_right 1990
-
legacy (1990-09-12) - 363
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accounts-with-accounts-type-full (1990-09-06) - AA
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resolution (1990-08-28) - RESOLUTIONS
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-25) - AA
-
legacy (1989-07-31) - 363
keyboard_arrow_right 1988
-
legacy (1988-01-05) - 363
-
legacy (1988-01-06) - 225(1)
-
legacy (1988-02-05) - 225(1)
-
legacy (1988-09-08) - 363
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accounts-with-accounts-type-full (1988-09-09) - AA
-
accounts-with-accounts-type-full (1988-05-17) - AA
keyboard_arrow_right 1987
-
legacy (1987-04-24) - 288
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accounts-with-accounts-type-full (1987-02-19) - AA
-
legacy (1987-02-07) - 363
-
legacy (1987-02-04) - 288
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-01-30) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-03-22) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-08-07) - AA
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accounts-with-made-up-date (1982-08-06) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-05-16) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-05-15) - AA
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accounts-with-made-up-date (1978-03-15) - AA
keyboard_arrow_right 1977
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legacy (1977-03-28) - 123
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accounts-with-made-up-date (1977-02-03) - AA