• UK

  • ABACUS NOMINEES LIMITED - 10, Orange Street, Haymarket, London, Grossbritannien

Firmenprofil

Handelsregisternummer
01824856
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
10
Orange Street
Haymarket
London
WC2H 7DQ
10, Orange Street, Haymarket, London, WC2H 7DQ UK

Management

Geschäftsführung
STEPHEN BLANDFORD RYMAN
Prokuristen
ST JAMES'S SERVICES LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
14.06.1984
Alter der Firma
1984-06-14 39 Jahre
SIC/NACE
74990 - Non-trading company

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
RP NOMINEES LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2019-01-31
Letzte Einreichung: 2017-04-30
lezte Bilanzhinterlegung
2013-01-13

ABACUS NOMINEES LIMITED Firmenbeschreibung

ABACUS NOMINEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01824856. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.06.1984 registriert. ABACUS NOMINEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RP NOMINEES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990 - Non-trading company" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.01.2013.Die Firma kann schriftlich über 10 erreicht werden.
Mehr Information

Jetzt sichern ABACUS NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Abacus Nominees Limited - 10, Orange Street, Haymarket, London, Grossbritannien

1984-06-14 39 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ABACUS NOMINEES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/03/2018 (2018-03-15) - PSC09

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 (2018-01-08) - AA

    In den Warenkorb
     

  • NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIPLEYS LLP (2018-03-15) - PSC02

    In den Warenkorb
     

  • CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES (2018-01-17) - CS01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BLANDFORD RYMAN / 05/12/2017 (2017-12-05) - CH01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 (2017-01-24) - AA

    In den Warenkorb
     

  • CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES (2017-01-18) - CS01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 (2016-02-01) - AA

    In den Warenkorb
     

  • 13/01/16 FULL LIST (2016-01-13) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 (2015-02-04) - AA

    In den Warenkorb
     

  • 13/01/15 FULL LIST (2015-01-15) - AR01

    In den Warenkorb
     

  • 13/01/14 FULL LIST (2014-01-15) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 (2013-09-18) - AA

    In den Warenkorb
     

  • 13/01/13 FULL LIST (2013-01-16) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 (2012-11-19) - AA

    In den Warenkorb
     

  • 13/01/12 FULL LIST (2012-01-19) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 (2012-01-04) - AA

    In den Warenkorb
     

  • 13/01/11 FULL LIST (2011-01-13) - AR01

    In den Warenkorb
     

  • 13/01/10 FULL LIST (2010-01-21) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 (2010-01-18) - AA

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BLANDFORD RYMAN / 02/12/2010 (2010-12-03) - CH01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 (2010-11-10) - AA

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 (2009-02-16) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS (2009-01-22) - 363a

    In den Warenkorb
     

  • SECRETARY APPOINTED ST JAMES'S SERVICES LIMITED (2008-04-07) - 288a

    In den Warenkorb
     

  • APPOINTMENT TERMINATED SECRETARY SHAWS SECRETARIES LIMITED (2008-04-07) - 288b

    In den Warenkorb
     

  • APPOINTMENT TERMINATED DIRECTOR SUSAN WHITING (2008-03-05) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS (2008-01-23) - 363a

    In den Warenkorb
     

  • RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS (2007-01-17) - 363a

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 26/04/07 FROM: (2007-04-26) - 287

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 (2007-06-05) - AA

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 (2007-08-20) - AA

    In den Warenkorb
     

  • ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/04/07 (2007-08-20) - 225

    In den Warenkorb
     

  • COMPANY NAME CHANGED (2007-07-27) - CERTNM

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 (2006-05-31) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS (2006-03-14) - 363a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 (2005-05-26) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS (2005-02-08) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS (2004-05-18) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 (2003-12-05) - AA

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 (2003-04-13) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS (2003-02-07) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS (2002-01-22) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 (2001-10-15) - AA

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 (2001-05-11) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS (2001-01-28) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS (2000-02-23) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 (1999-08-17) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS (1999-02-04) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 (1999-02-04) - AA

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 (1998-04-22) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS (1998-01-25) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 (1997-06-24) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS (1997-02-18) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS (1996-02-18) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 (1996-05-31) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS (1995-02-08) - 363s

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 (1995-05-24) - AA

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 (1994-04-19) - AA

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-03-21) - 288

  • DIRECTOR RESIGNED (1994-03-21) - 288

  • RETURN MADE UP TO 13/01/94; NO CHANGE OF MEMBERS (1994-03-01) - 363s

  • RETURN MADE UP TO 13/01/93; NO CHANGE OF MEMBERS (1993-04-26) - 363s

  • SECRETARY'S PARTICULARS CHANGED (1992-02-17) - 363(288)

  • RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS (1992-02-17) - 363s

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 (1992-09-15) - AA

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 (1992-09-15) - AA

  • REGISTERED OFFICE CHANGED ON 17/02/92 (1992-02-17) - 363(287)

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90 (1991-09-13) - AA

  • RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS (1991-03-07) - 363a

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-02-07) - 288

  • RETURN MADE UP TO 13/01/90; FULL LIST OF MEMBERS (1990-02-07) - 363

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/89 (1990-02-07) - AA

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/88 (1989-04-07) - AA

  • RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS (1989-04-07) - 363

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-08-22) - 288

  • NEW DIRECTOR APPOINTED (1988-11-29) - 288

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/87 (1988-06-21) - AA

  • RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1988-04-29) - 363

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-09-14) - 288

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/86 (1987-03-07) - AA

  • RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-02-14) - 363

  • REGISTERED OFFICE CHANGED ON 30/10/86 FROM: (1986-10-30) - 287

expand_less