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SPRING NOMINEES LIMITED - 30 Gresham Street, London, EC2V 7QN, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01747036
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 30 Gresham Street
- London
- EC2V 7QN
- England 30 Gresham Street, London, EC2V 7QN, England UK
Management
- Geschäftsführung
- HOOLEY, Iain William
- PETO, Christopher David
- MATHIAS, Jennifer Elizabeth
- STOCKTON, Robert Paul
- Prokuristen
- JOHNSON, Ali
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.08.1983
- Alter der Firma 1983-08-19 40 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Investec Wealth & Investment Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SHEPPARDS AND CHASE LIMITED
- Rechtsträger-Kennung (LEI)
- 213800KMT9LAAJ3C9S84
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
✓
- Jahresmeldung
- Fälligkeit: 2024-06-21
- Letzte Einreichung: 2023-06-07
✓
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SPRING NOMINEES LIMITED Firmenbeschreibung
- SPRING NOMINEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01747036. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.08.1983 registriert. SPRING NOMINEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHEPPARDS AND CHASE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2023 hinterlegt.Die Firma kann schriftlich über 30 Gresham Street erreicht werden.
Jetzt sichern SPRING NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Spring Nominees Limited - 30 Gresham Street, London, EC2V 7QN, England, Grossbritannien
- 1983-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SPRING NOMINEES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01747036#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01747036#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01747036#ADDSLCHUK
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 2023
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change-person-director-company-with-change-date (2023-10-17) - CH01
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accounts-with-accounts-type-dormant (2023-12-29) - AA
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termination-secretary-company-with-name-termination-date (2023-07-04) - TM02
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appoint-person-director-company-with-name-date (2023-10-02) - AP01
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termination-director-company-with-name-termination-date (2023-03-01) - TM01
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appoint-person-secretary-company-with-name-date (2023-01-13) - AP03
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termination-secretary-company-with-name-termination-date (2023-01-12) - TM02
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confirmation-statement-with-no-updates (2023-06-07) - CS01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-08) - TM01
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accounts-with-accounts-type-dormant (2022-12-23) - AA
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confirmation-statement-with-no-updates (2022-06-07) - CS01
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termination-director-company-with-name-termination-date (2022-08-23) - TM01
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appoint-person-director-company-with-name-date (2022-11-17) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-12-23) - AA
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confirmation-statement-with-no-updates (2021-06-09) - CS01
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change-person-director-company-with-change-date (2021-03-25) - CH01
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appoint-person-director-company-with-name-date (2021-03-17) - AP01
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accounts-with-accounts-type-dormant (2021-01-09) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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termination-director-company-with-name-termination-date (2020-07-13) - TM01
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confirmation-statement-with-no-updates (2020-06-19) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-07) - CS01
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accounts-with-accounts-type-dormant (2019-12-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-15) - CS01
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change-to-a-person-with-significant-control (2018-05-25) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-25) - AD01
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termination-director-company-with-name-termination-date (2018-04-17) - TM01
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accounts-with-accounts-type-dormant (2018-12-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-22) - AA
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confirmation-statement-with-updates (2017-06-08) - CS01
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accounts-with-accounts-type-dormant (2017-01-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-29) - CH01
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change-person-director-company-with-change-date (2015-07-30) - CH01
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accounts-with-accounts-type-dormant (2015-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-18) - AA
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Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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appoint-person-secretary-company-with-name (2013-07-09) - AP03
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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accounts-with-accounts-type-dormant (2012-10-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
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change-registered-office-address-company-with-date-old-address (2011-05-31) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-10-06) - AP03
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appoint-person-director-company-with-name (2010-10-05) - AP01
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termination-secretary-company-with-name (2010-10-05) - TM02
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accounts-with-accounts-type-dormant (2010-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
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change-person-secretary-company-with-change-date (2010-07-21) - CH03
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Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-07-29) - 363a
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accounts-with-accounts-type-dormant (2009-08-01) - AA
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change-person-secretary-company-with-change-date (2009-10-20) - CH03
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keyboard_arrow_right 2008
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legacy (2008-11-13) - 288c
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accounts-with-accounts-type-dormant (2008-08-01) - AA
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legacy (2008-07-31) - 363a
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legacy (2008-07-31) - 288c
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accounts-with-accounts-type-dormant (2007-01-08) - AA
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legacy (2006-08-14) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-05-26) - 288a
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accounts-with-accounts-type-full (2005-09-21) - AA
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legacy (2005-08-19) - 363s
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legacy (2005-07-12) - 288b
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legacy (2005-05-26) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-15) - AA
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legacy (2004-08-27) - 363s
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legacy (2004-07-19) - 288b
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legacy (2004-07-19) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-02-12) - 288c
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accounts-with-accounts-type-full (2003-09-28) - AA
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legacy (2003-08-20) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-03) - AA
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legacy (2002-08-18) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-26) - AA
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legacy (2001-08-16) - 363s
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keyboard_arrow_right 2000
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legacy (2000-08-21) - 363s
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accounts-with-accounts-type-full (2000-08-01) - AA
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legacy (2000-03-28) - 288b
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legacy (2000-03-28) - 288a
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keyboard_arrow_right 1999
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legacy (1999-08-09) - 363a
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accounts-with-accounts-type-full (1999-07-19) - AA
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legacy (1999-01-14) - 287
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-15) - AA
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legacy (1998-08-04) - 363a
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legacy (1998-08-04) - 287
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-03) - AA
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legacy (1997-05-14) - 225
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legacy (1997-07-28) - 288a
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legacy (1997-08-06) - 363a
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legacy (1997-07-28) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-08-06) - 363a
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accounts-with-accounts-type-full (1996-05-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-08-08) - 363x
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accounts-with-accounts-type-full (1995-06-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
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resolution (1994-03-23) - RESOLUTIONS
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legacy (1994-01-26) - 363x
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legacy (1994-02-01) - 288
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legacy (1994-04-15) - 287
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certificate-change-of-name-company (1994-04-18) - CERTNM
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legacy (1994-08-05) - 288
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legacy (1994-08-05) - 363x
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accounts-with-accounts-type-full (1994-11-01) - AA
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keyboard_arrow_right 1993
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legacy (1993-12-22) - 288
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accounts-with-accounts-type-full (1993-10-07) - AA
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legacy (1993-06-15) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-27) - AA
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legacy (1992-09-28) - 363x
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legacy (1992-08-19) - 288
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legacy (1992-06-05) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-02-13) - AA
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legacy (1991-05-03) - 363x
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legacy (1991-08-05) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-11-08) - 363
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accounts-with-accounts-type-full (1990-10-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-08-25) - 363
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accounts-with-accounts-type-full (1989-05-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-09-28) - AA
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legacy (1987-09-28) - 363
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legacy (1987-08-21) - 288
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legacy (1987-07-07) - 287
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legacy (1987-01-17) - 225(1)
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keyboard_arrow_right 1986
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legacy (1986-10-30) - 288
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legacy (1986-06-14) - 363
