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PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED - 8 Canada Square, London, E14 5HQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01803296
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8 Canada Square
- London
- E14 5HQ 8 Canada Square, London, E14 5HQ UK
Management
- Geschäftsführung
- MAFFEO, Raimonde
- MCANDREW, Anna Louise
- Prokuristen
- HSBC CORPORATE SECRETARY (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.03.1984
- Alter der Firma 1984-03-26 40 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Hsbc Bank Plc
- Hsbc Bank Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PRUDENTIAL CLIENT (MSS) NOMINEES LIMITED
- Rechtsträger-Kennung (LEI)
- 213800J1RPGMCST1HC56
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
✓
- Jahresmeldung
- Fälligkeit: 2024-02-15
- Letzte Einreichung: 2023-02-01
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PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED Firmenbeschreibung
- PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01803296. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.03.1984 registriert. PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PRUDENTIAL CLIENT (MSS) NOMINEES 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 31.12.2021 hinterlegt.Die Firma kann schriftlich über 8 Canada Square erreicht werden.
Jetzt sichern PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Prudential Client Hsbc Gis Nominee (Uk) Limited - 8 Canada Square, London, E14 5HQ, Grossbritannien
- 1984-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01803296#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01803296#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01803296#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-no-updates (2023-02-03) - CS01
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termination-director-company-with-name-termination-date (2023-03-06) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-01) - CS01
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termination-secretary-company-with-name-termination-date (2022-02-28) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-06-29) - AP04
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accounts-with-accounts-type-dormant (2022-07-07) - AA
-
termination-director-company-with-name-termination-date (2022-11-11) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
accounts-with-accounts-type-dormant (2021-09-27) - AA
-
appoint-person-secretary-company-with-name-date (2021-02-26) - AP03
-
termination-secretary-company-with-name-termination-date (2021-02-26) - TM02
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confirmation-statement-with-no-updates (2021-02-10) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-09-30) - AA
-
termination-director-company-with-name-termination-date (2020-07-14) - TM01
-
confirmation-statement-with-no-updates (2020-02-14) - CS01
-
appoint-person-director-company-with-name-date (2020-06-16) - AP01
-
termination-director-company-with-name-termination-date (2020-06-16) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
termination-secretary-company-with-name-termination-date (2019-09-23) - TM02
-
accounts-with-accounts-type-dormant (2019-09-18) - AA
-
appoint-person-director-company-with-name-date (2019-04-18) - AP01
-
termination-director-company-with-name-termination-date (2019-03-27) - TM01
-
appoint-person-secretary-company-with-name-date (2019-03-13) - AP03
-
termination-secretary-company-with-name-termination-date (2019-03-12) - TM02
-
confirmation-statement-with-no-updates (2019-02-13) - CS01
-
appoint-person-secretary-company-with-name-date (2019-09-24) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-02-05) - CS01
-
accounts-with-accounts-type-dormant (2018-05-01) - AA
-
appoint-person-secretary-company-with-name-date (2018-05-04) - AP03
-
accounts-amended-with-accounts-type-dormant (2018-05-18) - AAMD
-
termination-secretary-company-with-name-termination-date (2018-05-04) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-05-09) - AA
-
change-person-secretary-company-with-change-date (2017-04-04) - CH03
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confirmation-statement-with-updates (2017-02-13) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-01-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
-
accounts-with-accounts-type-dormant (2016-03-01) - AA
-
appoint-person-secretary-company-with-name-date (2016-02-26) - AP03
-
appoint-person-director-company-with-name-date (2016-12-14) - AP01
-
appoint-person-director-company-with-name-date (2016-03-03) - AP01
-
termination-director-company-with-name-termination-date (2016-12-15) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
termination-secretary-company-with-name-termination-date (2015-10-09) - TM02
-
accounts-with-accounts-type-dormant (2015-07-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
-
change-person-secretary-company-with-change-date (2015-02-05) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2014
-
termination-secretary-company-with-name-termination-date (2014-11-21) - TM02
-
appoint-person-secretary-company-with-name-date (2014-11-21) - AP03
-
accounts-with-accounts-type-dormant (2014-09-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-09-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-08-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
-
appoint-person-secretary-company-with-name (2012-02-09) - AP03
-
termination-secretary-company-with-name (2012-02-09) - TM02
-
resolution (2012-08-13) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
-
accounts-with-accounts-type-dormant (2011-08-24) - AA
-
termination-director-company-with-name (2011-09-30) - TM01
-
change-person-secretary-company-with-change-date (2011-09-12) - CH03
-
termination-director-company-with-name (2011-10-19) - TM01
-
appoint-person-director-company-with-name (2011-10-19) - AP01
-
appoint-person-director-company-with-name (2011-10-25) - AP01
-
termination-director-company-with-name (2011-10-03) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
appoint-person-secretary-company-with-name (2010-09-17) - AP03
-
accounts-with-accounts-type-dormant (2010-08-27) - AA
-
termination-secretary-company-with-name (2010-06-29) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
-
change-person-director-company-with-change-date (2010-02-03) - CH01
-
change-person-director-company-with-change-date (2010-01-27) - CH01
-
change-person-director-company-with-change-date (2010-01-26) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-02-03) - 363a
-
legacy (2009-02-10) - 288c
-
legacy (2009-04-23) - 288b
-
legacy (2009-07-02) - 288a
-
accounts-with-accounts-type-dormant (2009-09-14) - AA
-
legacy (2009-09-17) - 288b
-
legacy (2009-09-17) - 288a
-
legacy (2009-06-10) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-11-28) - 288a
-
accounts-with-accounts-type-dormant (2008-10-24) - AA
-
legacy (2008-09-26) - 288b
-
legacy (2008-02-12) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-03-19) - 288a
-
legacy (2007-03-08) - 363a
-
legacy (2007-03-16) - 288b
-
legacy (2007-05-08) - 288b
-
legacy (2007-12-18) - 288b
-
legacy (2007-10-09) - 288a
-
legacy (2007-10-09) - 288b
-
legacy (2007-10-16) - 288b
-
legacy (2007-10-26) - 288c
-
accounts-with-accounts-type-dormant (2007-10-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-05-18) - 288b
-
accounts-with-accounts-type-dormant (2006-02-28) - AA
-
legacy (2006-02-24) - 363a
-
legacy (2006-01-11) - 288c
-
legacy (2006-05-18) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-11-01) - AA
-
legacy (2005-08-31) - 288c
-
legacy (2005-08-03) - 288a
-
legacy (2005-07-15) - 288b
-
legacy (2005-04-19) - 363a
-
legacy (2005-02-22) - 288a
-
legacy (2005-02-09) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-08-09) - 288a
-
accounts-with-accounts-type-dormant (2004-05-28) - AA
-
legacy (2004-03-15) - 363a
-
legacy (2004-08-09) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-01-17) - 288b
-
legacy (2003-01-17) - 288a
-
legacy (2003-03-07) - 353
-
legacy (2003-03-07) - 363a
-
legacy (2003-07-11) - 288b
-
legacy (2003-07-24) - 288a
-
legacy (2003-09-26) - 288c
-
legacy (2003-07-18) - 288a
-
legacy (2003-12-09) - 288b
-
legacy (2003-12-15) - 288a
-
accounts-with-accounts-type-dormant (2003-10-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-07-22) - 288a
-
legacy (2002-07-16) - 288a
-
legacy (2002-07-14) - 288b
-
legacy (2002-07-14) - 288a
-
accounts-with-accounts-type-dormant (2002-07-05) - AA
-
legacy (2002-07-04) - 287
-
legacy (2002-03-13) - 363a
-
legacy (2002-08-09) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-10-31) - AA
-
legacy (2001-03-14) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-03-06) - 363a
-
certificate-change-of-name-company (2000-05-08) - CERTNM
-
accounts-with-accounts-type-dormant (2000-10-04) - AA
-
legacy (2000-09-11) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-11-15) - 288c
-
legacy (1999-08-12) - 288a
-
legacy (1999-08-12) - 288b
-
legacy (1999-05-26) - 288b
-
accounts-with-accounts-type-dormant (1999-03-11) - AA
-
legacy (1999-03-10) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-11-13) - 288b
-
legacy (1998-05-22) - 288a
-
legacy (1998-05-20) - 288b
-
legacy (1998-02-27) - 363a
-
accounts-with-accounts-type-full (1998-02-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-dormant (1997-03-05) - AA
-
legacy (1997-04-07) - 363a
-
legacy (1997-06-23) - 288b
-
legacy (1997-06-27) - 288a
-
legacy (1997-08-26) - 288c
-
legacy (1997-09-15) - 287
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-accounts-type-dormant (1996-02-20) - AA
-
certificate-change-of-name-company (1996-02-29) - CERTNM
-
legacy (1996-03-11) - 288
-
legacy (1996-05-15) - 288
-
legacy (1996-04-02) - 288
-
legacy (1996-05-02) - 288
-
legacy (1996-03-11) - 363x
-
legacy (1996-07-17) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-07-26) - 288
-
accounts-with-accounts-type-dormant (1995-02-28) - AA
-
legacy (1995-02-28) - 363x
-
legacy (1995-02-28) - 363(190)
-
legacy (1995-02-06) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-01-24) - 288
-
accounts-with-accounts-type-dormant (1994-03-15) - AA
-
legacy (1994-05-04) - 288
-
legacy (1994-03-15) - 363x
-
legacy (1994-05-06) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-03-17) - 363x
-
accounts-with-accounts-type-dormant (1993-03-17) - AA
-
legacy (1993-05-12) - 288
-
legacy (1993-10-08) - 353
-
legacy (1993-10-06) - 325
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-dormant (1992-03-02) - AA
-
legacy (1992-03-02) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-03-27) - 363x
-
accounts-with-accounts-type-dormant (1991-03-27) - AA
-
resolution (1991-02-09) - RESOLUTIONS
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memorandum-articles (1991-02-09) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-accounts-type-dormant (1990-03-08) - AA
-
legacy (1990-03-08) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
accounts-with-accounts-type-dormant (1989-03-13) - AA
-
legacy (1989-03-13) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
accounts-with-made-up-date (1988-03-21) - AA
-
legacy (1988-03-21) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
-
accounts-with-accounts-type-dormant (1987-03-21) - AA
-
legacy (1987-03-21) - 363
