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TOD NEWCO1 LIMITED - C/O Armstrong Teasdale Limited, 200 Strand, London, WC2R 1DJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01349558
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Armstrong Teasdale Limited
- 200 Strand
- London
- WC2R 1DJ
- United Kingdom C/O Armstrong Teasdale Limited, 200 Strand, London, WC2R 1DJ, United Kingdom UK
Management
- Geschäftsführung
- MCGINLEY, Dermot Francis
- MCGINLEY, Sean Joseph
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.01.1978
- Alter der Firma 1978-01-23 46 Jahre
- SIC/NACE
- 78200
Eigentumsverhältnisse
- Beneficial Owners
- Mssi Group Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MCGINLEY SUPPORT SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-03-29
- Letzte Einreichung: 2020-06-29
- lezte Bilanzhinterlegung
- 2012-12-10
- Jahresmeldung
- Fälligkeit: 2021-12-24
- Letzte Einreichung: 2020-12-10
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TOD NEWCO1 LIMITED Firmenbeschreibung
- TOD NEWCO1 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01349558. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.01.1978 registriert. TOD NEWCO1 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MCGINLEY SUPPORT SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "78200" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.12.2012.Die Firma kann schriftlich über C/o Armstrong Teasdale Limited erreicht werden.
Jetzt sichern TOD NEWCO1 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tod Newco1 Limited - C/O Armstrong Teasdale Limited, 200 Strand, London, WC2R 1DJ, Grossbritannien
- 1978-01-23
- 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
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keyboard_arrow_down 2021
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legacy (2021-07-26) - GUARANTEE1
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-14) - AD01
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legacy (2021-08-14) - PARENT_ACC
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-01) - AD01
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legacy (2021-07-26) - AGREEMENT1
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-16) - CS01
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legacy (2020-09-28) - PARENT_ACC
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legacy (2020-09-28) - GUARANTEE1
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legacy (2020-09-28) - AGREEMENT1
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change-account-reference-date-company-current-shortened (2020-06-29) - AA01
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resolution (2020-06-25) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-15) - CS01
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legacy (2019-03-18) - AGREEMENT1
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legacy (2019-03-18) - PARENT_ACC
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legacy (2019-03-18) - GUARANTEE1
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confirmation-statement-with-no-updates (2019-12-10) - CS01
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mortgage-satisfy-charge-full (2019-12-13) - MR04
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mortgage-satisfy-charge-full (2019-11-21) - MR04
keyboard_arrow_right 2018
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legacy (2018-11-28) - RP04CS01
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notification-of-a-person-with-significant-control (2018-11-13) - PSC02
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cessation-of-a-person-with-significant-control (2018-11-13) - PSC07
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change-account-reference-date-company-previous-extended (2018-09-14) - AA01
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confirmation-statement-with-no-updates (2018-02-02) - CS01
keyboard_arrow_right 2017
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resolution (2017-01-08) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2017-01-04) - SH10
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capital-name-of-class-of-shares (2017-01-04) - SH08
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mortgage-satisfy-charge-full (2017-03-28) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-08) - AD01
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accounts-with-accounts-type-small (2017-10-06) - AA
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legacy (2017-01-18) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-28) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-20) - MR01
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accounts-with-accounts-type-full (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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accounts-with-accounts-type-full (2015-09-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-01) - MR01
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mortgage-satisfy-charge-full (2014-01-22) - MR04
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termination-director-company-with-name (2014-01-03) - TM01
keyboard_arrow_right 2013
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legacy (2013-01-07) - MG01
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mortgage-satisfy-charge-full (2013-04-15) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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change-registered-office-address-company-with-date-old-address (2013-12-03) - AD01
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accounts-with-accounts-type-full (2013-10-04) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-23) - CH01
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accounts-with-accounts-type-full (2012-10-04) - AA
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capital-allotment-shares (2012-05-25) - SH01
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termination-director-company-with-name (2012-05-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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accounts-with-accounts-type-group (2011-02-07) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-08) - CH01
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legacy (2010-09-04) - MG01
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legacy (2010-11-17) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-21) - AA
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appoint-person-director-company-with-name (2009-10-07) - AP01
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certificate-change-of-name-company (2009-06-01) - CERTNM
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legacy (2009-05-12) - 288a
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legacy (2009-03-27) - 363a
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accounts-amended-with-accounts-type-full (2009-11-13) - AAMD
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legacy (2009-03-26) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-04) - AA
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legacy (2008-03-28) - 363a
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accounts-with-accounts-type-full (2008-01-22) - AA
keyboard_arrow_right 2007
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legacy (2007-07-02) - 288b
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legacy (2007-05-11) - 395
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accounts-with-accounts-type-full (2007-04-14) - AA
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legacy (2007-02-20) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-20) - 288b
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accounts-with-accounts-type-full (2006-06-05) - AA
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legacy (2006-07-20) - 363s
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accounts-amended-with-accounts-type-full (2006-06-27) - AAMD
keyboard_arrow_right 2005
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legacy (2005-03-08) - 363s
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accounts-with-accounts-type-full (2005-02-22) - AA
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legacy (2005-08-23) - 287
keyboard_arrow_right 2004
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resolution (2004-10-21) - RESOLUTIONS
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legacy (2004-10-16) - 403b
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accounts-with-accounts-type-full (2004-03-30) - AA
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legacy (2004-03-29) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-04) - 395
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legacy (2003-02-17) - 363s
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accounts-with-accounts-type-medium (2003-02-08) - AA
keyboard_arrow_right 2002
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legacy (2002-02-13) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-medium (2001-11-01) - AA
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legacy (2001-01-31) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-medium (2000-02-03) - AA
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legacy (2000-02-16) - 363s
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accounts-with-accounts-type-medium (2000-11-02) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-medium (1999-03-05) - AA
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legacy (1999-02-23) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-07) - 287
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legacy (1998-03-11) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-20) - AA
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legacy (1997-09-03) - 288b
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legacy (1997-02-24) - 363s
keyboard_arrow_right 1996
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legacy (1996-02-25) - 363s
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legacy (1996-02-25) - 288
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legacy (1996-07-04) - 403a
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accounts-with-accounts-type-full (1996-11-03) - AA
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certificate-change-of-name-company (1996-09-30) - CERTNM
keyboard_arrow_right 1995
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legacy (1995-03-16) - 363s
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legacy (1995-06-20) - 395
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legacy (1995-07-07) - 403a
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-08-22) - 288
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accounts-with-accounts-type-small (1995-09-11) - AA
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legacy (1995-07-12) - 403a
keyboard_arrow_right 1994
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legacy (1994-07-26) - 225(1)
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accounts-with-accounts-type-small (1994-07-07) - AA
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legacy (1994-06-01) - 287
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legacy (1994-03-09) - 363s
keyboard_arrow_right 1993
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resolution (1993-02-01) - RESOLUTIONS
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resolution (1993-04-28) - RESOLUTIONS
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legacy (1993-05-12) - 288
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legacy (1993-04-28) - 88(2)R
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legacy (1993-04-30) - 363s
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accounts-with-accounts-type-full (1993-06-14) - AA
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legacy (1993-04-28) - 123
keyboard_arrow_right 1992
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legacy (1992-10-27) - 395
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legacy (1992-06-24) - 363s
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accounts-with-accounts-type-full (1992-06-01) - AA
keyboard_arrow_right 1991
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resolution (1991-02-20) - RESOLUTIONS
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legacy (1991-07-10) - 363a
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legacy (1991-11-09) - 395
keyboard_arrow_right 1990
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legacy (1990-10-17) - 395
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legacy (1990-07-11) - 288
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legacy (1990-03-30) - 363
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accounts-with-accounts-type-full (1990-03-07) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-03-30) - AA
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legacy (1989-04-24) - 288
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legacy (1989-03-30) - 363
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resolution (1989-09-20) - RESOLUTIONS
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legacy (1989-07-25) - 395
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-03-24) - AA
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legacy (1988-03-24) - 363
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legacy (1988-03-17) - 288
keyboard_arrow_right 1987
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legacy (1987-12-29) - 395
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accounts-with-accounts-type-full (1987-06-18) - AA
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legacy (1987-03-27) - 363
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legacy (1987-01-07) - 363
keyboard_arrow_right 1985
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legacy (1985-05-24) - 363
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legacy (1985-12-05) - 363
keyboard_arrow_right 1983
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legacy (1983-08-25) - 363
keyboard_arrow_right 1982
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legacy (1982-10-10) - 363
keyboard_arrow_right 1981
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legacy (1981-07-11) - 363
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legacy (1981-07-10) - 363
keyboard_arrow_right 1980
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legacy (1980-01-26) - 363
keyboard_arrow_right 1978
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miscellaneous (1978-01-23) - MISC
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incorporation-company (1978-01-23) - NEWINC