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WESTLEX NOMINEES LIMITED - Africa House, 70 Kingsway, London, WC2B 6AH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01401018
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Africa House
- 70 Kingsway
- London
- WC2B 6AH
- United Kingdom Africa House, 70 Kingsway, London, WC2B 6AH, United Kingdom UK
Management
- Geschäftsführung
- BERMAN, Jonathan Richard
- BREEN, Susan Elizabeth
- BRYSON, Samuel Ross
- DAVIS, Nicholas Mark
- GOLD, Kevin John
- MCCARTHY, Kevin Edward Francis
- MCMASTER, Stuart Charles
- NATHAN, Larry Graeme
- SAVILE, Andrew David
- TYLER, Richard Jules
- Prokuristen
- TYLER, Richard Jules
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.11.1978
- Alter der Firma 1978-11-21 45 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Mishcon De Reya Llp
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-08-31
- Letzte Einreichung: 2022-11-30
- lezte Bilanzhinterlegung
- 2012-07-18
- Jahresmeldung
- Fälligkeit: 2024-07-13
- Letzte Einreichung: 2023-06-29
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WESTLEX NOMINEES LIMITED Firmenbeschreibung
- WESTLEX NOMINEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01401018. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.11.1978 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 10 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.11.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.07.2012.Die Firma kann schriftlich über Africa House erreicht werden.
Jetzt sichern WESTLEX NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Westlex Nominees Limited - Africa House, 70 Kingsway, London, WC2B 6AH, Grossbritannien
- 1978-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
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confirmation-statement-with-no-updates (2023-06-30) - CS01
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accounts-with-accounts-type-dormant (2023-09-01) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-05-18) - TM01
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confirmation-statement-with-no-updates (2022-07-04) - CS01
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accounts-with-accounts-type-dormant (2022-08-17) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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change-person-director-company-with-change-date (2021-01-26) - CH01
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gazette-filings-brought-up-to-date (2021-03-04) - DISS40
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gazette-notice-compulsory (2021-01-26) - GAZ1
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accounts-with-accounts-type-dormant (2021-09-01) - AA
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accounts-with-accounts-type-dormant (2021-03-17) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-05) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-02) - AA
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confirmation-statement-with-no-updates (2019-07-12) - CS01
keyboard_arrow_right 2018
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move-registers-to-sail-company-with-new-address (2018-07-05) - AD03
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change-person-director-company-with-change-date (2018-07-05) - CH01
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accounts-with-accounts-type-dormant (2018-09-03) - AA
-
confirmation-statement-with-no-updates (2018-07-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-30) - AA
-
confirmation-statement-with-updates (2017-07-11) - CS01
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notification-of-a-person-with-significant-control (2017-07-11) - PSC02
-
withdrawal-of-a-person-with-significant-control-statement (2017-07-11) - PSC09
-
notification-of-a-person-with-significant-control-statement (2017-07-11) - PSC08
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-10) - CH01
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change-person-director-company-with-change-date (2016-03-11) - CH01
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accounts-with-accounts-type-dormant (2016-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-24) - AD01
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accounts-with-accounts-type-dormant (2015-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-08) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-28) - AA
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miscellaneous (2013-08-22) - MISC
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change-sail-address-company-with-old-address (2013-08-16) - AD02
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termination-director-company-with-name (2013-05-23) - TM01
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termination-director-company-with-name (2013-05-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
-
move-registers-to-sail-company (2012-02-06) - AD03
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change-sail-address-company (2012-02-06) - AD02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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accounts-with-accounts-type-dormant (2011-08-09) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-04-26) - AA
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change-person-secretary-company-with-change-date (2010-08-12) - CH03
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change-person-director-company-with-change-date (2010-08-12) - CH01
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appoint-person-director-company-with-name (2010-08-23) - AP01
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termination-director-company-with-name (2010-08-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
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change-person-director-company-with-change-date (2010-08-13) - CH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-03) - CH01
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legacy (2009-08-10) - 363a
-
legacy (2009-08-10) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-04-21) - AA
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legacy (2009-03-04) - 288c
-
legacy (2009-02-11) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-19) - AA
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legacy (2008-08-12) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-04-23) - AA
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legacy (2007-08-10) - 363s
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resolution (2007-08-15) - RESOLUTIONS
-
legacy (2007-08-10) - 288c
-
legacy (2007-12-13) - 288a
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legacy (2007-12-13) - 288b
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memorandum-articles (2007-08-15) - MEM/ARTS
keyboard_arrow_right 2006
-
legacy (2006-08-01) - 363s
-
legacy (2006-02-23) - 288a
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accounts-with-accounts-type-total-exemption-full (2006-01-11) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-10-04) - AA
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legacy (2005-08-23) - 288b
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legacy (2005-07-29) - 363a
-
legacy (2005-07-29) - 288c
keyboard_arrow_right 2004
-
legacy (2004-07-28) - 288b
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accounts-with-accounts-type-total-exemption-full (2004-08-31) - AA
-
legacy (2004-07-28) - 288a
-
legacy (2004-05-25) - 363s
keyboard_arrow_right 2003
-
legacy (2003-06-05) - 363s
-
accounts-with-accounts-type-total-exemption-full (2003-06-04) - AA
keyboard_arrow_right 2002
-
legacy (2002-05-02) - 288b
-
legacy (2002-07-04) - 363s
-
legacy (2002-05-20) - 287
keyboard_arrow_right 2001
-
legacy (2001-07-23) - 363s
-
legacy (2001-05-09) - 288c
-
legacy (2001-02-15) - 288a
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accounts-with-accounts-type-total-exemption-full (2001-10-01) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-12-19) - AA
-
legacy (2000-06-14) - 288b
-
legacy (2000-06-14) - 363s
keyboard_arrow_right 1999
-
legacy (1999-06-16) - 363s
-
accounts-with-accounts-type-dormant (1999-10-01) - AA
-
legacy (1999-10-29) - 288a
-
legacy (1999-10-29) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-29) - AA
-
legacy (1998-05-24) - 363s
-
legacy (1998-05-24) - 288b
keyboard_arrow_right 1997
-
legacy (1997-06-13) - 363s
-
legacy (1997-06-13) - 288b
-
legacy (1997-06-13) - 288a
-
legacy (1997-06-18) - 288b
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accounts-with-accounts-type-dormant (1997-09-01) - AA
keyboard_arrow_right 1996
-
legacy (1996-08-21) - 288
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accounts-with-accounts-type-dormant (1996-05-30) - AA
-
legacy (1996-05-30) - 363s
-
legacy (1996-04-13) - 288
-
legacy (1996-03-31) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-08-17) - AA
-
legacy (1995-05-25) - 288
-
legacy (1995-05-19) - 363s
keyboard_arrow_right 1994
-
legacy (1994-06-07) - 363s
-
accounts-with-accounts-type-dormant (1994-03-03) - AA
-
legacy (1994-12-05) - 288
-
legacy (1994-06-07) - 288
keyboard_arrow_right 1993
-
legacy (1993-06-15) - 363s
-
resolution (1993-11-28) - RESOLUTIONS
-
legacy (1993-08-21) - 288
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accounts-with-accounts-type-full (1993-09-10) - AA
keyboard_arrow_right 1992
-
legacy (1992-06-05) - 363a
-
accounts-with-accounts-type-full (1992-05-27) - AA
-
legacy (1992-04-07) - 288
-
legacy (1992-03-24) - 287
keyboard_arrow_right 1991
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resolution (1991-11-29) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-10-28) - AA
-
legacy (1991-09-03) - 288
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legacy (1991-06-19) - 363b
-
legacy (1991-05-10) - 288
keyboard_arrow_right 1990
-
legacy (1990-02-22) - 288
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resolution (1990-05-22) - RESOLUTIONS
-
legacy (1990-05-22) - 363
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accounts-with-accounts-type-full (1990-05-22) - AA
-
legacy (1990-05-24) - 288
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memorandum-articles (1990-05-22) - MEM/ARTS
keyboard_arrow_right 1989
-
legacy (1989-05-18) - 363
-
legacy (1989-09-18) - 288
-
legacy (1989-08-07) - 288
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accounts-with-accounts-type-full (1989-05-18) - AA
keyboard_arrow_right 1988
-
legacy (1988-10-20) - 288
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legacy (1988-10-13) - 288
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auditors-resignation-company (1988-09-29) - AUD
-
legacy (1988-05-25) - 363
-
legacy (1988-04-25) - 288
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accounts-with-accounts-type-full (1988-04-12) - AA
-
legacy (1988-05-18) - 287
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-06) - AA
-
legacy (1987-08-06) - 363
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legacy (1987-03-17) - SC70
keyboard_arrow_right 1986
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legacy (1986-06-20) - 287
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accounts-with-accounts-type-full (1986-04-29) - AA