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BUCK CONSULTANTS LIMITED - 20 Wood Street, London, EC2V 7AF, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01615055
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 20 Wood Street
- London
- EC2V 7AF
- United Kingdom 20 Wood Street, London, EC2V 7AF, United Kingdom UK
Management
- Geschäftsführung
- GREEN, Antony Nicholas Lovell
- RICE, Gillian Ann
- YOUNG, Michael
- Prokuristen
- YORK PLACE COMPANY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.02.1982
- Alter der Firma 1982-02-18 42 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Mr Anthony Aouni Tamer
- Mr Sami Mnaymneh
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ACTUARIES & CONSULTANTS) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
✓
- lezte Bilanzhinterlegung
- 2012-12-13
- Jahresmeldung
- Fälligkeit: 2023-12-27
- Letzte Einreichung: 2022-12-13
✓
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BUCK CONSULTANTS LIMITED Firmenbeschreibung
- BUCK CONSULTANTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01615055. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.02.1982 registriert. BUCK CONSULTANTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ACTUARIES & CONSULTANTS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.12.2012.Die Firma kann schriftlich über 20 Wood Street erreicht werden.
Jetzt sichern BUCK CONSULTANTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Buck Consultants Limited - 20 Wood Street, London, EC2V 7AF, United Kingdom, Grossbritannien
- 1982-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/01615055#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01615055#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01615055#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-02-03) - CS01
-
cessation-of-a-person-with-significant-control (2023-02-02) - PSC07
-
notification-of-a-person-with-significant-control (2023-02-02) - PSC01
Alle in den Warenkorb
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-05) - CS01
-
accounts-with-accounts-type-full (2022-10-01) - AA
-
accounts-with-accounts-type-full (2022-01-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-01-21) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-10-19) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-10-13) - AD01
-
change-corporate-secretary-company-with-change-date (2020-07-29) - CH04
-
appoint-person-director-company-with-name-date (2020-05-20) - AP01
-
accounts-with-accounts-type-full (2020-01-23) - AA
-
second-filing-of-confirmation-statement-with-made-up-date (2020-12-03) - RP04CS01
-
accounts-with-accounts-type-full (2020-12-23) - AA
-
termination-director-company-with-name-termination-date (2020-12-23) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-20) - CS01
-
change-to-a-person-with-significant-control (2019-12-20) - PSC05
-
termination-secretary-company-with-name-termination-date (2019-01-31) - TM02
-
confirmation-statement-with-no-updates (2019-01-31) - CS01
-
change-person-director-company-with-change-date (2019-01-31) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-27) - AA
-
notification-of-a-person-with-significant-control (2018-12-14) - PSC02
-
cessation-of-a-person-with-significant-control (2018-12-14) - PSC07
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-02-03) - CS01
-
appoint-corporate-secretary-company-with-name-date (2017-07-04) - AP04
-
accounts-with-accounts-type-full (2017-10-09) - AA
-
cessation-of-a-person-with-significant-control (2017-11-13) - PSC07
-
confirmation-statement-with-no-updates (2017-12-27) - CS01
-
termination-director-company-with-name-termination-date (2017-12-20) - TM01
-
notification-of-a-person-with-significant-control (2017-11-13) - PSC02
Alle in den Warenkorb
keyboard_arrow_right 2016
-
mortgage-satisfy-charge-full (2016-03-18) - MR04
-
appoint-person-director-company-with-name-date (2016-04-18) - AP01
-
accounts-with-accounts-type-full (2016-10-12) - AA
-
termination-director-company-with-name-termination-date (2016-04-04) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-09-30) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
-
accounts-with-accounts-type-group (2015-12-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
capital-allotment-shares (2014-04-16) - SH01
-
accounts-with-accounts-type-group (2014-09-26) - AA
-
appoint-person-director-company-with-name (2014-06-25) - AP01
-
appoint-person-director-company-with-name (2014-06-04) - AP01
-
termination-director-company-with-name (2014-06-03) - TM01
-
termination-director-company-with-name (2014-03-07) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-06-25) - AP01
-
accounts-with-accounts-type-group (2013-09-18) - AA
-
termination-director-company-with-name (2013-10-30) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
-
termination-director-company-with-name (2013-04-03) - TM01
-
appoint-person-director-company-with-name (2013-11-28) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-10-12) - TM01
-
accounts-with-accounts-type-group (2012-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
-
appoint-person-director-company-with-name (2011-05-19) - AP01
-
accounts-with-accounts-type-group (2011-04-06) - AA
-
miscellaneous (2011-11-11) - MISC
-
auditors-resignation-company (2011-11-17) - AUD
-
miscellaneous (2011-11-17) - MISC
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-02-08) - AA
-
termination-director-company-with-name (2010-11-15) - TM01
-
appoint-person-director-company-with-name (2010-10-28) - AP01
-
termination-director-company-with-name (2010-10-11) - TM01
-
termination-director-company-with-name (2010-09-23) - TM01
-
appoint-person-director-company-with-name (2010-07-20) - AP01
-
change-account-reference-date-company-current-extended (2010-04-26) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
-
change-person-director-company-with-change-date (2010-01-06) - CH01
-
change-person-secretary-company-with-change-date (2010-01-06) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-11-25) - CH01
-
legacy (2009-07-30) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-12-16) - 363a
-
accounts-with-accounts-type-group (2008-12-15) - AA
-
legacy (2008-07-21) - 288c
-
auditors-resignation-company (2008-05-23) - AUD
-
accounts-with-accounts-type-group (2008-05-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-07-27) - 288b
-
legacy (2007-07-27) - 288a
-
legacy (2007-07-31) - 288a
-
legacy (2007-08-08) - 288a
-
legacy (2007-08-10) - 288a
-
legacy (2007-12-17) - 288c
-
legacy (2007-08-13) - 288a
-
legacy (2007-12-17) - 363a
-
accounts-with-accounts-type-group (2007-05-10) - AA
-
legacy (2007-08-10) - 288c
-
legacy (2007-01-15) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-04-03) - 395
-
resolution (2006-03-31) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-07-01) - AA
-
legacy (2005-12-13) - 287
-
legacy (2005-12-07) - 225
-
certificate-change-of-name-company (2005-05-27) - CERTNM
-
legacy (2005-12-28) - 363s
-
legacy (2005-01-05) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-01-15) - 363s
-
legacy (2004-04-28) - 287
-
legacy (2004-01-25) - 288b
-
legacy (2004-03-06) - 288c
-
accounts-with-accounts-type-group (2004-11-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
certificate-change-of-name-company (2003-09-17) - CERTNM
-
legacy (2003-08-08) - 288b
-
accounts-with-accounts-type-group (2003-07-08) - AA
-
legacy (2003-01-07) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-10-27) - AA
-
accounts-with-accounts-type-group (2002-06-05) - AA
-
legacy (2002-01-04) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-01-15) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-11-03) - AA
-
legacy (2000-01-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-04-29) - AA
-
auditors-resignation-company (1999-06-17) - AUD
-
legacy (1999-01-13) - 363s
-
accounts-with-accounts-type-full-group (1999-11-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-07-21) - 288a
-
legacy (1998-02-03) - 363a
-
accounts-with-accounts-type-full-group (1998-04-16) - AA
-
legacy (1998-07-21) - 288b
-
legacy (1998-07-26) - 288a
-
legacy (1998-04-15) - 287
-
legacy (1998-09-18) - 288a
-
legacy (1998-09-18) - 288b
-
legacy (1998-07-30) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-02-04) - 363s
-
legacy (1997-05-30) - 288a
-
accounts-with-accounts-type-full-group (1997-02-04) - AA
-
legacy (1997-05-22) - 123
-
resolution (1997-05-22) - RESOLUTIONS
-
legacy (1997-05-30) - 288b
-
legacy (1997-10-27) - 225
-
resolution (1997-07-01) - RESOLUTIONS
-
legacy (1997-07-01) - 88(2)R
-
legacy (1997-07-09) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-12-24) - 288b
-
legacy (1996-12-24) - 288a
-
legacy (1996-06-28) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-03-22) - 386
-
certificate-change-of-name-company (1995-04-11) - CERTNM
-
legacy (1995-06-19) - 88(2)R
-
accounts-with-accounts-type-full-group (1995-12-22) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-12-22) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
-
resolution (1994-07-22) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1994-01-12) - AA
-
legacy (1994-03-29) - 88(2)R
-
legacy (1994-05-27) - 288
-
legacy (1994-01-12) - 363x
-
legacy (1994-07-22) - 88(2)R
-
accounts-with-accounts-type-full (1994-12-20) - AA
-
legacy (1994-07-22) - 123
-
legacy (1994-12-20) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-03-09) - 88(2)R
-
resolution (1993-01-28) - RESOLUTIONS
-
legacy (1993-01-28) - 88(2)R
-
legacy (1993-01-28) - 123
-
accounts-with-accounts-type-full-group (1993-01-08) - AA
-
legacy (1993-01-08) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-10-12) - 288
-
legacy (1992-01-14) - 363x
-
legacy (1992-01-14) - 288
-
accounts-with-accounts-type-full (1992-01-14) - AA
-
legacy (1992-03-26) - 88(2)R
-
resolution (1992-11-05) - RESOLUTIONS
-
legacy (1992-08-27) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-07-17) - 288
-
legacy (1991-01-09) - 288
-
accounts-with-accounts-type-full-group (1991-01-04) - AA
-
legacy (1991-01-04) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-03-19) - AA
-
certificate-change-of-name-company (1990-03-13) - CERTNM
-
legacy (1990-03-19) - 363
-
legacy (1990-11-30) - 288
-
legacy (1990-09-06) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
certificate-change-of-name-company (1989-10-18) - CERTNM
-
certificate-change-of-name-company (1989-10-02) - CERTNM
-
accounts-with-accounts-type-full (1989-06-13) - AA
-
legacy (1989-06-06) - 363
-
legacy (1989-05-12) - AC05
-
resolution (1989-04-19) - RESOLUTIONS
-
legacy (1989-04-19) - 288
-
legacy (1989-04-19) - 287
-
legacy (1989-04-19) - 88(2)
-
legacy (1989-04-19) - 123
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-05-23) - 363
-
memorandum-articles (1988-03-25) - MEM/ARTS
-
accounts-with-made-up-date (1988-09-07) - AA
-
accounts-with-made-up-date (1988-07-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-08-04) - 225(1)
-
legacy (1987-03-19) - 363
-
accounts-with-accounts-type-full (1987-03-05) - AA
-
legacy (1987-09-08) - 288
-
certificate-change-of-name-company (1987-09-03) - CERTNM
-
legacy (1987-09-08) - 225(1)
Alle in den Warenkorb
keyboard_arrow_right 1983
-
certificate-change-of-name-company (1983-03-14) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1982
-
miscellaneous (1982-02-18) - MISC
