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MACFARLANES NOMINEES LIMITED - 20 Cursitor Street, London, EC4A 1LT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01677787
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 20 Cursitor Street
- London
- EC4A 1LT 20 Cursitor Street, London, EC4A 1LT UK
Management
- Geschäftsführung
- BARCLAY, Piers David
- GIANGRANDE, Richard David Paul
- GOTHARD, Charles Nicholas Cockerell
- HARRIES, Nicholas John Samuel
- HUNTER, Mark Adam
- PRICHARD JONES, Sebastian James
- REED, Edward Nicholas
- SMITHSON, Jennifer Michelle
- GRACE, Charlie Maydon
- JONES, Alexander Laurie
- POWELL, Luke
- Prokuristen
- ALLY, Bibi Rahima
- DARE, Lauren
- PORTEOUS, Robert John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.11.1982
- Alter der Firma 1982-11-12 41 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Macfarlanes Llp
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-04-30
- Jahresmeldung
- Fälligkeit: 2024-11-29
- Letzte Einreichung: 2023-11-15
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MACFARLANES NOMINEES LIMITED Firmenbeschreibung
- MACFARLANES NOMINEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01677787. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.11.1982 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 11 Geschäftsführer und 3 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt.Die Firma kann schriftlich über 20 Cursitor Street erreicht werden.
Jetzt sichern MACFARLANES NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Macfarlanes Nominees Limited - 20 Cursitor Street, London, EC4A 1LT, Grossbritannien
- 1982-11-12
- 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
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appoint-person-director-company-with-name-date (2023-05-10) - AP01
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confirmation-statement-with-no-updates (2023-11-29) - CS01
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change-account-reference-date-company-current-shortened (2023-10-26) - AA01
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termination-director-company-with-name-termination-date (2023-05-05) - TM01
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accounts-with-accounts-type-dormant (2023-10-20) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-01-04) - AA
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termination-director-company-with-name-termination-date (2022-05-03) - TM01
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appoint-person-director-company-with-name-date (2022-05-03) - AP01
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appoint-person-director-company-with-name-date (2022-05-04) - AP01
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confirmation-statement-with-no-updates (2022-11-29) - CS01
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accounts-with-accounts-type-dormant (2022-12-06) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-02-20) - AA
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confirmation-statement-with-no-updates (2021-11-25) - CS01
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change-person-director-company-with-change-date (2021-09-16) - CH01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-07) - CH01
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termination-secretary-company-with-name-termination-date (2020-05-12) - TM02
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termination-director-company-with-name-termination-date (2020-05-04) - TM01
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confirmation-statement-with-no-updates (2020-11-19) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-21) - CS01
-
accounts-with-accounts-type-dormant (2019-09-27) - AA
-
termination-secretary-company-with-name-termination-date (2019-07-04) - TM02
-
appoint-person-director-company-with-name-date (2019-05-07) - AP01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-01-11) - AA
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appoint-person-director-company-with-name-date (2018-05-03) - AP01
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confirmation-statement-with-no-updates (2018-11-29) - CS01
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accounts-with-accounts-type-dormant (2018-12-06) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-08) - CH01
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confirmation-statement-with-no-updates (2017-12-05) - CS01
-
change-person-director-company-with-change-date (2017-07-17) - CH01
-
appoint-person-secretary-company-with-name-date (2017-05-03) - AP03
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termination-director-company-with-name-termination-date (2017-05-03) - TM01
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accounts-with-accounts-type-dormant (2017-01-13) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-01-12) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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termination-director-company-with-name-termination-date (2015-11-14) - TM01
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change-person-director-company-with-change-date (2015-03-09) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-14) - TM01
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accounts-with-accounts-type-total-exemption-full (2014-12-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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appoint-person-director-company-with-name (2014-05-20) - AP01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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appoint-person-director-company-with-name (2013-10-21) - AP01
-
appoint-person-director-company-with-name (2013-05-14) - AP01
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change-person-director-company-with-change-date (2013-02-27) - CH01
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accounts-with-accounts-type-total-exemption-full (2013-01-18) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-01-17) - AA
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change-person-secretary-company-with-change-date (2012-06-14) - CH03
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appoint-person-director-company-with-name (2012-06-11) - AP01
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change-person-director-company-with-change-date (2012-07-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
-
appoint-person-secretary-company-with-name (2011-08-10) - AP03
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termination-secretary-company-with-name (2011-08-10) - TM02
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termination-director-company-with-name (2011-05-03) - TM01
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appoint-person-director-company-with-name (2011-01-14) - AP01
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termination-director-company-with-name (2011-01-11) - TM01
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accounts-with-accounts-type-total-exemption-full (2011-01-11) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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change-person-director-company-with-change-date (2010-02-18) - CH01
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change-person-director-company-with-change-date (2010-02-11) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-01-14) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-01-26) - AA
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change-person-secretary-company-with-change-date (2009-11-23) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
keyboard_arrow_right 2008
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legacy (2008-03-25) - 288c
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accounts-with-accounts-type-total-exemption-full (2008-01-15) - AA
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legacy (2008-03-20) - 288c
-
legacy (2008-04-01) - 288c
-
legacy (2008-04-09) - 395
-
legacy (2008-04-23) - 288c
-
legacy (2008-05-07) - 287
-
legacy (2008-05-07) - 288b
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resolution (2008-05-09) - RESOLUTIONS
-
legacy (2008-05-12) - 288a
-
legacy (2008-11-26) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-03-06) - AA
-
legacy (2007-05-11) - 288a
-
legacy (2007-09-21) - 288c
-
legacy (2007-05-14) - 288c
-
legacy (2007-11-27) - 363a
-
legacy (2007-12-14) - 288c
keyboard_arrow_right 2006
-
legacy (2006-12-04) - 363a
-
legacy (2006-11-30) - 288c
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legacy (2006-11-24) - 288c
-
legacy (2006-11-22) - 288c
-
legacy (2006-03-28) - 288a
-
legacy (2006-03-31) - 288a
-
legacy (2006-04-07) - 288a
-
legacy (2006-05-03) - 288b
keyboard_arrow_right 2005
-
legacy (2005-08-09) - 288b
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accounts-with-accounts-type-dormant (2005-12-12) - AA
-
legacy (2005-12-06) - 288c
-
legacy (2005-08-09) - 288a
-
legacy (2005-05-13) - 288a
-
legacy (2005-05-13) - 288b
-
legacy (2005-05-11) - 288a
-
legacy (2005-12-14) - 363a
keyboard_arrow_right 2004
-
legacy (2004-01-07) - 288b
-
legacy (2004-01-20) - 288b
-
legacy (2004-01-26) - 288a
-
accounts-with-accounts-type-dormant (2004-12-03) - AA
-
legacy (2004-12-23) - 288c
-
legacy (2004-12-23) - 363a
-
legacy (2004-07-27) - 288a
keyboard_arrow_right 2003
-
legacy (2003-12-02) - 363a
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accounts-with-accounts-type-dormant (2003-11-21) - AA
-
legacy (2003-07-21) - 288b
-
legacy (2003-07-21) - 288a
-
legacy (2003-04-12) - 288c
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-01-14) - AA
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accounts-with-accounts-type-dormant (2002-12-01) - AA
-
legacy (2002-12-04) - 363a
-
legacy (2002-12-20) - 288b
keyboard_arrow_right 2001
-
legacy (2001-12-20) - 363a
-
legacy (2001-11-28) - 288c
-
legacy (2001-11-28) - 288b
keyboard_arrow_right 2000
-
legacy (2000-12-14) - 363a
-
legacy (2000-11-30) - 288c
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accounts-with-accounts-type-dormant (2000-11-30) - AA
keyboard_arrow_right 1999
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legacy (1999-04-07) - 288b
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legacy (1999-05-08) - 288b
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accounts-with-accounts-type-dormant (1999-11-25) - AA
-
legacy (1999-11-25) - 363a
-
legacy (1999-05-09) - 288a
keyboard_arrow_right 1998
-
legacy (1998-11-26) - 363a
-
accounts-with-accounts-type-dormant (1998-11-26) - AA
-
legacy (1998-05-07) - 288a
-
legacy (1998-05-07) - 288b
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accounts-with-accounts-type-dormant (1998-01-23) - AA
keyboard_arrow_right 1997
-
legacy (1997-05-06) - 288b
-
legacy (1997-02-25) - 288a
-
legacy (1997-05-06) - 288a
-
legacy (1997-05-12) - 288b
-
legacy (1997-11-24) - 363a
keyboard_arrow_right 1996
-
legacy (1996-11-27) - 363a
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accounts-with-accounts-type-dormant (1996-09-04) - AA
-
legacy (1996-08-11) - 288
-
legacy (1996-05-06) - 288
keyboard_arrow_right 1995
-
legacy (1995-11-17) - 363x
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accounts-with-accounts-type-dormant (1995-05-11) - AA
keyboard_arrow_right 1994
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resolution (1994-11-29) - RESOLUTIONS
-
legacy (1994-11-22) - 363x
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accounts-with-accounts-type-dormant (1994-08-22) - AA
-
resolution (1994-08-15) - RESOLUTIONS
-
legacy (1994-04-15) - 288
keyboard_arrow_right 1993
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resolution (1993-03-03) - RESOLUTIONS
-
legacy (1993-01-14) - 288
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accounts-with-accounts-type-full (1993-10-04) - AA
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resolution (1993-10-13) - RESOLUTIONS
-
legacy (1993-11-26) - 363x
-
legacy (1993-07-14) - 288
keyboard_arrow_right 1992
-
legacy (1992-11-19) - 363x
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accounts-with-accounts-type-full (1992-08-21) - AA
keyboard_arrow_right 1991
-
legacy (1991-11-21) - 363x
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accounts-with-accounts-type-full (1991-10-30) - AA
keyboard_arrow_right 1990
-
legacy (1990-12-06) - 288
-
legacy (1990-11-20) - 363
-
accounts-with-accounts-type-full (1990-11-09) - AA
-
legacy (1990-01-10) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-12-11) - AA
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-10-13) - AA
-
legacy (1988-03-30) - 363
-
accounts-with-accounts-type-full (1988-03-24) - AA
-
legacy (1988-10-25) - 363
keyboard_arrow_right 1987
-
legacy (1987-05-20) - 288
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legacy (1987-01-15) - 363
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accounts-with-accounts-type-full (1987-01-07) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87