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KH COMPANY SECRETARIES LIMITED - One Bank Street, London, E14 4SG, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01195563
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One Bank Street
- London
- E14 4SG
- United Kingdom One Bank Street, London, E14 4SG, United Kingdom UK
Management
- Geschäftsführung
- MOON, Stephen Andrew
- PALMER, Tara Marie
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.01.1975
- Alter der Firma 1975-01-06 49 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Sg Kleinwort Hambros Bank Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- KLEINWORT BENSON UNIT TRUSTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-06-01
- Jahresmeldung
- Fälligkeit: 2024-06-15
- Letzte Einreichung: 2023-06-01
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KH COMPANY SECRETARIES LIMITED Firmenbeschreibung
- KH COMPANY SECRETARIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01195563. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.01.1975 registriert. KH COMPANY SECRETARIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen KLEINWORT BENSON UNIT TRUSTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.06.2013.Die Firma kann schriftlich über One Bank Street erreicht werden.
Jetzt sichern KH COMPANY SECRETARIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Kh Company Secretaries Limited - One Bank Street, London, E14 4SG, United Kingdom, Grossbritannien
- 1975-01-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2023
-
change-person-director-company-with-change-date (2023-01-10) - CH01
-
change-person-director-company-with-change-date (2023-06-09) - CH01
-
confirmation-statement-with-no-updates (2023-06-09) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-06-14) - CS01
-
accounts-with-accounts-type-dormant (2022-09-30) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2022-10-03) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-10-07) - AD01
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-10-14) - AP01
-
confirmation-statement-with-no-updates (2021-06-14) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-10-03) - AA
-
termination-director-company-with-name-termination-date (2021-10-12) - TM01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-01) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-10-19) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-17) - AA
-
confirmation-statement-with-no-updates (2019-06-03) - CS01
-
change-sail-address-company-with-new-address (2019-12-13) - AD02
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-01) - AA
-
confirmation-statement-with-updates (2018-06-12) - CS01
-
appoint-person-director-company-with-name-date (2018-01-29) - AP01
-
termination-director-company-with-name-termination-date (2018-01-29) - TM01
-
termination-secretary-company-with-name-termination-date (2018-01-26) - TM02
-
termination-director-company-with-name-termination-date (2018-01-26) - TM01
-
resolution (2018-01-22) - RESOLUTIONS
-
change-of-name-notice (2018-01-22) - CONNOT
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-06) - CS01
-
accounts-with-accounts-type-full (2017-09-29) - AA
-
change-corporate-director-company-with-change-date (2017-11-06) - CH02
-
notification-of-a-person-with-significant-control (2017-12-22) - PSC02
-
change-to-a-person-with-significant-control (2017-12-22) - PSC05
-
cessation-of-a-person-with-significant-control (2017-12-22) - PSC07
-
change-registered-office-address-company-with-date-old-address-new-address (2017-11-07) - AD01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
-
termination-director-company-with-name-termination-date (2016-06-07) - TM01
-
appoint-person-director-company-with-name-date (2016-06-07) - AP01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
-
accounts-with-accounts-type-full (2015-05-29) - AA
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-02-25) - TM01
-
appoint-person-director-company-with-name (2014-01-17) - AP01
-
appoint-person-director-company-with-name (2014-04-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
-
miscellaneous (2014-12-18) - MISC
-
auditors-resignation-company (2014-12-16) - AUD
-
accounts-with-accounts-type-full (2014-05-15) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-05-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
-
appoint-corporate-director-company-with-name (2012-08-24) - AP02
-
termination-director-company-with-name (2012-08-24) - TM01
-
legacy (2012-09-04) - CAP-SS
-
resolution (2012-09-04) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2012-09-04) - SH19
-
legacy (2012-09-04) - SH20
-
dissolution-application-strike-off-company (2012-09-13) - DS01
-
gazette-notice-voluntary (2012-09-25) - GAZ1(A)
-
dissolution-withdrawal-application-strike-off-company (2012-11-15) - DS02
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-07-22) - CH01
-
accounts-with-accounts-type-full (2011-07-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-05-31) - AD01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-03-03) - AP01
-
termination-director-company-with-name (2010-03-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
-
accounts-with-accounts-type-full (2010-04-27) - AA
keyboard_arrow_right 2009
-
legacy (2009-03-25) - 288b
-
legacy (2009-06-25) - 363a
-
accounts-with-accounts-type-full (2009-05-02) - AA
keyboard_arrow_right 2008
-
legacy (2008-06-27) - 363a
-
legacy (2008-04-03) - 288b
-
accounts-with-accounts-type-full (2008-03-10) - AA
keyboard_arrow_right 2007
-
legacy (2007-10-19) - 288a
-
legacy (2007-09-03) - 288c
-
legacy (2007-06-27) - 363a
-
accounts-with-accounts-type-full (2007-06-19) - AA
keyboard_arrow_right 2006
-
legacy (2006-06-28) - 363a
-
legacy (2006-06-19) - 353
-
accounts-with-accounts-type-full (2006-04-21) - AA
-
legacy (2006-04-12) - 288a
-
legacy (2006-04-10) - 287
-
legacy (2006-04-10) - 288b
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-03-31) - AA
-
legacy (2005-06-14) - 363a
keyboard_arrow_right 2004
-
legacy (2004-06-21) - 363a
-
accounts-with-accounts-type-full (2004-04-01) - AA
-
legacy (2004-02-27) - 288b
-
legacy (2004-02-27) - 288a
-
legacy (2004-01-23) - 288c
-
legacy (2004-01-08) - 288b
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-07-16) - AUD
-
legacy (2003-07-02) - 363a
-
accounts-with-accounts-type-full (2003-04-15) - AA
-
auditors-resignation-company (2003-04-06) - AUD
keyboard_arrow_right 2002
-
legacy (2002-04-24) - 288c
-
accounts-with-accounts-type-full (2002-06-11) - AA
-
legacy (2002-06-28) - 363a
-
legacy (2002-10-31) - 288a
-
legacy (2002-10-27) - 288b
keyboard_arrow_right 2001
-
legacy (2001-10-23) - 288a
-
legacy (2001-10-23) - 288b
-
accounts-with-accounts-type-full (2001-08-21) - AA
-
legacy (2001-07-04) - 288c
-
legacy (2001-06-26) - 363a
-
legacy (2001-04-30) - 288c
-
legacy (2001-01-24) - 288a
keyboard_arrow_right 2000
-
legacy (2000-03-17) - 288b
-
legacy (2000-03-17) - 288a
-
accounts-with-accounts-type-full (2000-05-10) - AA
-
legacy (2000-08-04) - 288a
-
legacy (2000-07-21) - 288b
-
legacy (2000-11-07) - 288b
-
legacy (2000-07-11) - 363a
keyboard_arrow_right 1999
-
legacy (1999-07-14) - 288c
-
legacy (1999-12-07) - 288b
-
legacy (1999-12-07) - 288a
-
legacy (1999-07-14) - 363a
-
accounts-with-accounts-type-full (1999-03-24) - AA
keyboard_arrow_right 1998
-
legacy (1998-09-14) - 288a
-
legacy (1998-10-01) - 288a
-
legacy (1998-07-14) - 288a
-
legacy (1998-09-11) - 288b
-
legacy (1998-09-11) - 288c
-
legacy (1998-01-12) - 288a
-
legacy (1998-01-14) - 288c
-
legacy (1998-02-10) - 288b
-
legacy (1998-02-16) - 288a
-
legacy (1998-02-24) - 288a
-
legacy (1998-01-22) - 288a
-
accounts-with-accounts-type-full (1998-06-04) - AA
-
legacy (1998-06-25) - 363a
-
legacy (1998-07-14) - 288b
-
auditors-resignation-company (1998-09-10) - AUD
-
legacy (1998-05-29) - 288b
keyboard_arrow_right 1997
-
legacy (1997-07-25) - 288b
-
legacy (1997-03-18) - 288a
-
legacy (1997-07-15) - 288b
-
legacy (1997-07-15) - 288a
-
legacy (1997-07-25) - 363(353)
-
accounts-with-accounts-type-full (1997-05-15) - AA
-
legacy (1997-07-31) - 288b
-
legacy (1997-08-21) - 288a
-
legacy (1997-11-25) - 288a
-
resolution (1997-11-27) - RESOLUTIONS
-
legacy (1997-12-02) - 288b
-
legacy (1997-07-25) - 363a
keyboard_arrow_right 1996
-
legacy (1996-01-23) - 288
-
accounts-with-accounts-type-full (1996-05-07) - AA
-
auditors-resignation-company (1996-05-20) - AUD
-
legacy (1996-02-21) - 288
-
auditors-resignation-company (1996-07-29) - AUD
-
legacy (1996-07-25) - 363a
keyboard_arrow_right 1995
-
legacy (1995-07-05) - 363x
-
accounts-with-accounts-type-full (1995-05-04) - AA
-
legacy (1995-02-10) - 288
keyboard_arrow_right 1994
-
legacy (1994-11-17) - 288
-
accounts-with-accounts-type-full (1994-05-06) - AA
-
legacy (1994-07-13) - 363x
-
legacy (1994-08-17) - 288
-
legacy (1994-12-09) - 288
-
legacy (1994-12-06) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-05-04) - AA
-
legacy (1993-07-12) - 363x
-
legacy (1993-08-21) - 288
keyboard_arrow_right 1992
-
resolution (1992-11-20) - RESOLUTIONS
-
legacy (1992-07-01) - 363x
-
accounts-with-accounts-type-full (1992-05-08) - AA
keyboard_arrow_right 1991
-
legacy (1991-01-13) - 288
-
legacy (1991-04-04) - 288
-
legacy (1991-07-12) - 288
-
legacy (1991-07-16) - 363x
-
accounts-with-accounts-type-full (1991-07-28) - AA
-
legacy (1991-10-11) - 288
-
legacy (1991-12-23) - 288
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-10-11) - AA
-
legacy (1990-06-21) - 363
-
legacy (1990-03-29) - 288
-
legacy (1990-03-06) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-18) - 288
-
legacy (1989-04-10) - 288
-
legacy (1989-04-24) - 288
-
accounts-with-accounts-type-full (1989-10-27) - AA
-
legacy (1989-06-22) - 288
-
legacy (1989-10-09) - 363
-
certificate-change-of-name-company (1989-06-02) - CERTNM
keyboard_arrow_right 1988
-
legacy (1988-03-02) - 288
-
accounts-with-accounts-type-full (1988-07-28) - AA
-
legacy (1988-08-02) - 123
-
resolution (1988-08-02) - RESOLUTIONS
-
legacy (1988-08-02) - PUC 2
-
legacy (1988-07-28) - 363
-
legacy (1988-10-04) - 288
-
legacy (1988-10-13) - 287
-
legacy (1988-12-07) - 225(1)
-
legacy (1988-09-29) - 288
keyboard_arrow_right 1987
-
accounts-with-made-up-date (1987-11-02) - AA
-
legacy (1987-11-02) - 363
-
legacy (1987-09-28) - 288
-
certificate-change-of-name-company (1987-07-30) - CERTNM
-
legacy (1987-07-30) - 288
-
legacy (1987-06-23) - 288
-
legacy (1987-06-19) - 225(2)
-
legacy (1987-04-22) - 287
-
legacy (1987-01-28) - 363