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NEWABLE MANAGEMENT SERVICES LIMITED - 140 Aldersgate Street, London, EC1A 4HY, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01681533
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 140 Aldersgate Street
- London
- EC1A 4HY
- England 140 Aldersgate Street, London, EC1A 4HY, England UK
Management
- Geschäftsführung
- MANSON, Christopher John
- WALSH, Michael Bernard
- WHITEFIELD, Monica Bridget
- KARIM, Mashudul
- Prokuristen
- HOFMAN, Michael
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.11.1982
- Alter der Firma 1982-11-25 41 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Newable Uk Holdings Limited
- Newable Uk Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NEWABLE CENTRAL SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- Jahresmeldung
- Fälligkeit: 2022-07-12
- Letzte Einreichung: 2021-06-28
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NEWABLE MANAGEMENT SERVICES LIMITED Firmenbeschreibung
- NEWABLE MANAGEMENT SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01681533. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.11.1982 registriert. NEWABLE MANAGEMENT SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NEWABLE CENTRAL SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt.Die Firma kann schriftlich über 140 Aldersgate Street erreicht werden.
Jetzt sichern NEWABLE MANAGEMENT SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Newable Management Services Limited - 140 Aldersgate Street, London, EC1A 4HY, England, Grossbritannien
- 1982-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-12-06) - AA
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appoint-person-director-company-with-name-date (2021-01-06) - AP01
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confirmation-statement-with-no-updates (2021-06-28) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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termination-director-company-with-name-termination-date (2020-03-29) - TM01
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accounts-with-accounts-type-full (2020-11-11) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-20) - AA
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confirmation-statement-with-no-updates (2019-06-29) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-16) - AA
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confirmation-statement-with-no-updates (2018-06-29) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-24) - AD01
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accounts-with-accounts-type-full (2017-09-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-25) - AD01
keyboard_arrow_right 2016
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resolution (2016-10-07) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-06) - AD01
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accounts-with-accounts-type-full (2016-09-06) - AA
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appoint-person-secretary-company-with-name-date (2016-06-17) - AP03
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termination-secretary-company-with-name-termination-date (2016-06-17) - TM02
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appoint-person-director-company-with-name-date (2016-01-26) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
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termination-director-company-with-name-termination-date (2015-12-15) - TM01
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accounts-with-accounts-type-full (2015-08-28) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-15) - AD01
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accounts-with-accounts-type-full (2014-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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change-person-director-company-with-change-date (2013-01-14) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-04-06) - TM02
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appoint-person-secretary-company-with-name (2011-04-07) - AP03
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appoint-person-director-company-with-name (2011-06-28) - AP01
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accounts-with-accounts-type-full (2011-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-16) - AA
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termination-director-company-with-name (2010-09-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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accounts-with-accounts-type-full (2010-01-31) - AA
keyboard_arrow_right 2009
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legacy (2009-04-16) - 288b
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legacy (2009-08-14) - 363a
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legacy (2009-04-20) - 287
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change-person-director-company-with-change-date (2009-12-07) - CH01
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change-person-secretary-company-with-change-date (2009-12-07) - CH03
keyboard_arrow_right 2008
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legacy (2008-08-14) - 363a
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accounts-with-accounts-type-full (2008-10-29) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-03) - AA
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legacy (2007-08-31) - 363s
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legacy (2007-02-22) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-11-08) - AA
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legacy (2006-08-29) - 363s
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keyboard_arrow_right 2005
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auditors-resignation-company (2005-04-04) - AUD
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accounts-with-accounts-type-full (2005-11-07) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-14) - AA
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legacy (2004-08-25) - 363s
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legacy (2004-01-23) - 403a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-30) - AA
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legacy (2003-08-22) - 363s
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auditors-resignation-company (2003-03-03) - AUD
keyboard_arrow_right 2002
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legacy (2002-07-11) - 288a
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legacy (2002-07-11) - 288b
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legacy (2002-08-10) - 288b
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legacy (2002-08-09) - 363a
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accounts-with-accounts-type-full (2002-09-11) - AA
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legacy (2002-09-12) - 288b
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legacy (2002-08-13) - 288a
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legacy (2002-09-12) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-15) - AA
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legacy (2001-08-03) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-11) - AA
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legacy (2000-08-09) - 363a
keyboard_arrow_right 1999
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legacy (1999-09-20) - 363a
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accounts-with-accounts-type-full (1999-09-08) - AA
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legacy (1999-08-31) - 288c
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-11) - AA
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auditors-resignation-company (1998-07-27) - AUD
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legacy (1998-08-11) - 363a
keyboard_arrow_right 1997
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legacy (1997-09-24) - 288c
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legacy (1997-08-18) - 363a
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accounts-with-accounts-type-full (1997-08-06) - AA
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legacy (1997-06-26) - 288a
keyboard_arrow_right 1996
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legacy (1996-08-14) - 363a
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legacy (1996-08-11) - 288
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accounts-with-accounts-type-full (1996-08-05) - AA
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legacy (1996-06-19) - 395
keyboard_arrow_right 1995
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legacy (1995-10-24) - 287
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accounts-with-accounts-type-full (1995-08-09) - AA
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legacy (1995-07-14) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-10) - 363x
keyboard_arrow_right 1994
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legacy (1994-09-04) - 363x
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accounts-with-accounts-type-full (1994-08-11) - AA
keyboard_arrow_right 1993
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legacy (1993-09-14) - 363x
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accounts-with-accounts-type-full (1993-09-12) - AA
keyboard_arrow_right 1992
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legacy (1992-02-11) - 288
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legacy (1992-05-28) - 288
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accounts-with-accounts-type-full (1992-09-01) - AA
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legacy (1992-09-02) - 288
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legacy (1992-09-11) - 363x
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legacy (1992-09-30) - 288
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legacy (1992-10-12) - 288
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legacy (1992-10-22) - 288
keyboard_arrow_right 1991
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legacy (1991-03-26) - 288
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certificate-change-of-name-company (1991-03-27) - CERTNM
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legacy (1991-05-15) - 288
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legacy (1991-06-16) - 288
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resolution (1991-07-08) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-08-29) - AA
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legacy (1991-08-16) - 363x
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legacy (1991-05-22) - 288
keyboard_arrow_right 1990
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legacy (1990-02-06) - 288
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certificate-change-of-name-company (1990-03-30) - CERTNM
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auditors-resignation-company (1990-04-30) - AUD
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legacy (1990-05-01) - 288
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legacy (1990-06-25) - 288
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legacy (1990-07-06) - 288
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accounts-with-accounts-type-full (1990-07-16) - AA
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legacy (1990-09-06) - 288
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legacy (1990-10-03) - 363
keyboard_arrow_right 1989
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legacy (1989-04-11) - 288
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legacy (1989-04-12) - 288
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legacy (1989-04-24) - 403a
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legacy (1989-08-24) - 363
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legacy (1989-05-30) - 288
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accounts-with-accounts-type-full (1989-09-15) - AA
keyboard_arrow_right 1988
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legacy (1988-04-27) - 288
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legacy (1988-05-06) - 403a
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accounts-with-accounts-type-full (1988-01-13) - AA
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legacy (1988-05-13) - 403a
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accounts-with-accounts-type-full (1988-07-11) - AA
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legacy (1988-07-11) - 363
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legacy (1988-10-26) - 288
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legacy (1988-10-27) - 403a
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-01-22) - AA
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legacy (1987-07-01) - 363
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legacy (1987-08-05) - 288
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legacy (1987-09-16) - 395
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legacy (1987-09-21) - 288
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legacy (1987-12-07) - 288
keyboard_arrow_right 1986
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legacy (1986-12-06) - 288
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legacy (1986-12-03) - 288
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legacy (1986-11-25) - 288
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legacy (1986-11-19) - 288
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legacy (1986-08-18) - 288
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legacy (1986-06-28) - 288
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legacy (1986-05-13) - 288
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legacy (1986-05-07) - 288
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-01-23) - AA
keyboard_arrow_right 1983
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miscellaneous (1983-04-14) - MISC