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NATIONWIDE RETAIL SYSTEMS LIMITED - Southbank Central, 30 Stamford Street, London, SE1 9LQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01535095
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Southbank Central
- 30 Stamford Street
- London
- SE1 9LQ
- England Southbank Central, 30 Stamford Street, London, SE1 9LQ, England UK
Management
- Geschäftsführung
- ROWLAND, Phillip David
- STORY, Wayne Andrew
- Prokuristen
- STODDARD, Michael
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.12.1980
- Alter der Firma 1980-12-15 43 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Civica Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- SECURE CASH REGISTERS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-09-30
- lezte Bilanzhinterlegung
- 2012-10-26
- Jahresmeldung
- Fälligkeit: 2022-11-09
- Letzte Einreichung: 2021-10-26
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NATIONWIDE RETAIL SYSTEMS LIMITED Firmenbeschreibung
- NATIONWIDE RETAIL SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01535095. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.12.1980 registriert. NATIONWIDE RETAIL SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SECURE CASH REGISTERS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.10.2012.Die Firma kann schriftlich über Southbank Central erreicht werden.
Jetzt sichern NATIONWIDE RETAIL SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Nationwide Retail Systems Limited - Southbank Central, 30 Stamford Street, London, SE1 9LQ, Grossbritannien
- 1980-12-15
- 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 2022
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confirmation-statement-with-no-updates (2022-01-07) - CS01
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gazette-notice-compulsory (2022-01-11) - GAZ1
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gazette-filings-brought-up-to-date (2022-01-12) - DISS40
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-07-10) - AA
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accounts-with-accounts-type-full (2021-04-13) - AA
keyboard_arrow_right 2020
-
change-to-a-person-with-significant-control (2020-03-30) - PSC05
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confirmation-statement-with-no-updates (2020-11-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-04) - AA
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confirmation-statement-with-updates (2019-11-05) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-24) - AD01
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change-account-reference-date-company-current-shortened (2018-05-24) - AA01
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appoint-person-secretary-company-with-name-date (2018-06-14) - AP03
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termination-secretary-company-with-name-termination-date (2018-06-14) - TM02
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termination-director-company-with-name-termination-date (2018-06-14) - TM01
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cessation-of-a-person-with-significant-control (2018-06-14) - PSC07
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notification-of-a-person-with-significant-control (2018-06-14) - PSC02
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appoint-person-director-company-with-name-date (2018-06-27) - AP01
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termination-director-company-with-name-termination-date (2018-06-27) - TM01
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auditors-resignation-company (2018-11-01) - AUD
-
change-registered-office-address-company-with-date-old-address-new-address (2018-07-01) - AD01
-
accounts-with-accounts-type-full (2018-10-01) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-26) - CS01
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accounts-with-accounts-type-full (2017-06-09) - AA
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accounts-amended-with-accounts-type-full (2017-02-07) - AAMD
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-01) - AA
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capital-allotment-shares (2016-12-07) - SH01
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confirmation-statement-with-updates (2016-11-02) - CS01
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appoint-person-director-company-with-name-date (2016-11-16) - AP01
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termination-director-company-with-name-termination-date (2016-11-24) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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mortgage-satisfy-charge-full (2014-05-10) - MR04
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mortgage-satisfy-charge-full (2014-04-05) - MR04
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accounts-with-accounts-type-total-exemption-small (2014-04-14) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-12) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
keyboard_arrow_right 2011
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resolution (2011-03-16) - RESOLUTIONS
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termination-director-company-with-name (2011-03-16) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-06-02) - AA
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capital-return-purchase-own-shares (2011-03-16) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
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capital-cancellation-shares (2011-03-16) - SH06
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-10) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-04-14) - AA
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change-person-director-company-with-change-date (2010-10-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-13) - AA
keyboard_arrow_right 2007
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legacy (2007-10-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-09-14) - AA
keyboard_arrow_right 2006
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legacy (2006-10-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-05-17) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-05) - AA
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legacy (2005-10-26) - 363a
-
legacy (2005-10-26) - 190
-
legacy (2005-10-26) - 353
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legacy (2005-06-08) - 190a
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legacy (2005-06-02) - 288b
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legacy (2005-06-08) - 353a
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legacy (2005-06-08) - 325a
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-10-21) - AA
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legacy (2004-11-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-15) - 363s
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accounts-with-accounts-type-small (2003-07-23) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-07) - 363s
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accounts-with-accounts-type-small (2002-10-15) - AA
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legacy (2002-10-14) - 288b
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legacy (2002-06-07) - 288a
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legacy (2002-05-21) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-06-14) - AA
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legacy (2001-10-24) - 288a
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legacy (2001-11-01) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-20) - AA
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legacy (2000-11-27) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-14) - 363s
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accounts-with-accounts-type-small (1999-08-04) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-09-24) - AA
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resolution (1998-02-25) - RESOLUTIONS
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legacy (1998-03-09) - 169
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legacy (1998-11-10) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-05) - 288b
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memorandum-articles (1997-11-26) - MEM/ARTS
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resolution (1997-11-26) - RESOLUTIONS
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legacy (1997-11-19) - 363s
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accounts-with-accounts-type-small (1997-06-09) - AA
keyboard_arrow_right 1996
-
legacy (1996-11-14) - 363s
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accounts-with-accounts-type-small (1996-11-01) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-04-18) - AA
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legacy (1995-06-06) - 395
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legacy (1995-10-05) - 287
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legacy (1995-11-01) - 363s
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legacy (1995-07-10) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-02) - 363s
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accounts-with-accounts-type-small (1994-07-08) - AA
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legacy (1994-06-28) - 395
keyboard_arrow_right 1993
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legacy (1993-11-03) - 363s
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accounts-with-accounts-type-small (1993-10-01) - AA
keyboard_arrow_right 1992
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legacy (1992-01-16) - 363a
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accounts-with-accounts-type-small-group (1992-01-28) - AA
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certificate-change-of-name-company (1992-10-14) - CERTNM
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accounts-with-accounts-type-full (1992-10-19) - AA
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legacy (1992-11-04) - 363s
keyboard_arrow_right 1991
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legacy (1991-01-29) - 288
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legacy (1991-01-22) - 363
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accounts-with-accounts-type-small-group (1991-01-22) - AA
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legacy (1991-01-22) - 288
keyboard_arrow_right 1990
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legacy (1990-03-07) - 363
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accounts-with-accounts-type-small-group (1990-03-07) - AA
keyboard_arrow_right 1989
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legacy (1989-08-17) - 288
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accounts-with-accounts-type-small-group (1989-02-07) - AA
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legacy (1989-02-07) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small-group (1987-11-09) - AA
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legacy (1987-10-08) - 363
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legacy (1987-03-17) - 395
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legacy (1987-02-23) - 395
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accounts-with-accounts-type-small (1987-01-28) - AA
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legacy (1987-01-09) - 363
keyboard_arrow_right 1986
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legacy (1986-12-08) - 403a
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legacy (1986-11-20) - 403a
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legacy (1986-10-15) - 288
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legacy (1986-10-14) - 288
keyboard_arrow_right 1980
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incorporation-company (1980-12-15) - NEWINC