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DEXIA MANAGEMENT SERVICES LIMITED - 6th Floor, Salisbury House, London Wall, London, EC2M 5QQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01935154
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th Floor, Salisbury House
- London Wall
- London
- EC2M 5QQ
- England 6th Floor, Salisbury House, London Wall, London, EC2M 5QQ, England UK
Management
- Geschäftsführung
- BIDAUX, Eric
- BOUSCHARAIN, Laurent
- HULET, Manuel, Joseph, Michel
- PALLIER, Rodolph
- ROBIC, Cyrille
- Prokuristen
- CHENG, Eugenie
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.08.1985
- Alter der Firma 1985-08-01 38 Jahre
- SIC/NACE
- 66190
Eigentumsverhältnisse
- Beneficial Owners
- Dexia Credit Local Sa
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DEXIA SECURITY TRUSTEE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-05-31
- Jahresmeldung
- Fälligkeit: 2022-06-07
- Letzte Einreichung: 2021-05-24
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DEXIA MANAGEMENT SERVICES LIMITED Firmenbeschreibung
- DEXIA MANAGEMENT SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01935154. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.08.1985 registriert. DEXIA MANAGEMENT SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DEXIA SECURITY TRUSTEE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66190" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.05.2012.Die Firma kann schriftlich über 6Th Floor, Salisbury House erreicht werden.
Jetzt sichern DEXIA MANAGEMENT SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Dexia Management Services Limited - 6th Floor, Salisbury House, London Wall, London, EC2M 5QQ, Grossbritannien
- 1985-08-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2021
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confirmation-statement-with-no-updates (2021-05-24) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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accounts-with-accounts-type-full (2020-12-15) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-28) - CS01
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accounts-with-accounts-type-full (2019-09-30) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-27) - AA
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confirmation-statement-with-updates (2018-05-29) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-13) - CS01
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mortgage-satisfy-charge-full (2017-06-28) - MR04
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resolution (2017-07-20) - RESOLUTIONS
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legacy (2017-07-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-07-20) - SH19
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legacy (2017-07-20) - SH20
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termination-director-company-with-name-termination-date (2017-12-01) - TM01
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appoint-person-director-company-with-name-date (2017-12-04) - AP01
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appoint-person-director-company-with-name-date (2017-12-06) - AP01
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accounts-with-accounts-type-full (2017-08-10) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-15) - AD01
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accounts-with-accounts-type-full (2016-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
keyboard_arrow_right 2015
-
appoint-person-secretary-company-with-name-date (2015-05-01) - AP03
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termination-director-company-with-name-termination-date (2015-01-08) - TM01
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termination-secretary-company-with-name-termination-date (2015-01-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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accounts-with-accounts-type-full (2015-05-14) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
-
accounts-with-accounts-type-full (2014-04-30) - AA
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-01-04) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
-
termination-director-company-with-name (2013-05-16) - TM01
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appoint-person-director-company-with-name (2013-05-10) - AP01
-
accounts-with-accounts-type-full (2013-04-30) - AA
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appoint-person-director-company-with-name (2013-01-18) - AP01
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termination-director-company-with-name (2013-01-03) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-21) - TM01
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appoint-person-director-company-with-name (2012-04-04) - AP01
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appoint-person-director-company-with-name (2012-04-18) - AP01
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termination-director-company-with-name (2012-12-13) - TM01
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accounts-with-accounts-type-full (2012-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-24) - TM01
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termination-secretary-company-with-name (2011-01-24) - TM02
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appoint-person-director-company-with-name (2011-01-24) - AP01
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appoint-person-secretary-company-with-name (2011-01-24) - AP03
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legacy (2011-08-17) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
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change-registered-office-address-company-with-date-old-address (2011-09-20) - AD01
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appoint-person-secretary-company-with-name (2011-10-18) - AP03
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termination-secretary-company-with-name (2011-10-18) - TM02
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termination-director-company-with-name (2011-01-25) - TM01
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accounts-with-accounts-type-full (2011-11-07) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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accounts-with-accounts-type-full (2010-10-28) - AA
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capital-allotment-shares (2010-12-16) - SH01
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resolution (2010-12-07) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-01) - AA
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legacy (2009-08-18) - 288b
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legacy (2009-08-18) - 288a
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legacy (2009-06-08) - 363a
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legacy (2009-06-08) - 288c
keyboard_arrow_right 2008
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legacy (2008-02-28) - 288a
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legacy (2008-04-03) - 288a
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legacy (2008-04-03) - 288b
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legacy (2008-08-01) - 288c
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legacy (2008-08-01) - 363a
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-04-24) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-06-28) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-18) - 288b
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legacy (2006-06-22) - 363s
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legacy (2006-06-13) - 288b
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-12-14) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-02) - AA
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legacy (2005-06-10) - 363s
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legacy (2005-05-06) - 288b
keyboard_arrow_right 2004
-
legacy (2004-05-18) - 287
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-07-29) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-08-24) - AA
-
legacy (2003-06-06) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-18) - AA
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legacy (2002-06-18) - 363s
keyboard_arrow_right 2001
-
resolution (2001-01-26) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (2001-01-26) - CERT15
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certificate-change-of-name-company (2001-02-23) - CERTNM
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legacy (2001-03-05) - 288a
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legacy (2001-01-26) - OC138
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legacy (2001-06-14) - 363s
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legacy (2001-11-16) - 288b
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legacy (2001-12-11) - 288a
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accounts-with-accounts-type-full (2001-03-21) - AA
keyboard_arrow_right 2000
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legacy (2000-12-20) - 122
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certificate-change-of-name-re-registration-public-limited-company-to-private (2000-11-30) - CERT11
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re-registration-memorandum-articles (2000-11-30) - MAR
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legacy (2000-11-30) - 53
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resolution (2000-11-30) - RESOLUTIONS
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legacy (2000-11-24) - 288b
-
legacy (2000-06-22) - 363s
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legacy (2000-06-22) - 288b
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accounts-with-accounts-type-full (2000-03-31) - AA
keyboard_arrow_right 1999
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legacy (1999-10-21) - 288a
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legacy (1999-07-12) - 288a
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legacy (1999-06-24) - 363s
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legacy (1999-03-31) - 288a
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accounts-with-accounts-type-full (1999-03-19) - AA
keyboard_arrow_right 1998
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legacy (1998-03-04) - 88(2)R
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legacy (1998-03-18) - 288b
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legacy (1998-03-18) - 288a
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legacy (1998-06-26) - 363s
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accounts-with-accounts-type-full (1998-04-06) - AA
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auditors-resignation-company (1998-09-29) - AUD
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legacy (1998-10-22) - 288a
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legacy (1998-10-22) - 288b
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legacy (1998-12-31) - 288b
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-11-28) - CERTNM
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resolution (1997-10-22) - RESOLUTIONS
-
legacy (1997-07-13) - 288a
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legacy (1997-06-23) - 363s
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accounts-with-accounts-type-full (1997-03-25) - AA
-
legacy (1997-03-07) - 288a
-
legacy (1997-02-14) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-12) - AA
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resolution (1996-11-15) - RESOLUTIONS
-
legacy (1996-06-15) - 363s
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legacy (1996-11-15) - 88(2)R
-
legacy (1996-11-15) - 288c
keyboard_arrow_right 1995
-
legacy (1995-10-26) - 288
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legacy (1995-06-22) - 363s
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resolution (1995-06-06) - RESOLUTIONS
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legacy (1995-06-06) - 88(2)
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accounts-with-accounts-type-full (1995-03-20) - AA
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resolution (1995-03-15) - RESOLUTIONS
keyboard_arrow_right 1994
-
legacy (1994-05-24) - 287
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accounts-with-accounts-type-full (1994-05-12) - AA
-
legacy (1994-05-27) - 288
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legacy (1994-06-05) - 363x
-
legacy (1994-07-13) - 353
keyboard_arrow_right 1993
-
legacy (1993-11-25) - 288
-
legacy (1993-09-28) - 288
-
legacy (1993-07-28) - 123
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resolution (1993-07-28) - RESOLUTIONS
-
accounts-with-accounts-type-full (1993-06-16) - AA
-
legacy (1993-06-16) - 363x
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certificate-change-of-name-company (1993-01-19) - CERTNM
keyboard_arrow_right 1992
-
legacy (1992-02-05) - 288
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certificate-change-of-name-company (1992-01-23) - CERTNM
-
legacy (1992-01-13) - 288
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resolution (1992-02-04) - RESOLUTIONS
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memorandum-articles (1992-09-17) - MEM/ARTS
-
legacy (1992-05-06) - 288
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legacy (1992-05-20) - 288
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legacy (1992-06-17) - 363x
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accounts-with-accounts-type-full (1992-06-17) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-06-21) - AA
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legacy (1991-06-21) - 363x
keyboard_arrow_right 1990
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accounts-balance-sheet (1990-04-25) - BS
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re-registration-memorandum-articles (1990-04-25) - MAR
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legacy (1990-04-25) - 43(3)e
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resolution (1990-04-25) - RESOLUTIONS
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auditors-report (1990-04-25) - AUDR
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legacy (1990-04-25) - 43(3)
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auditors-statement (1990-04-25) - AUDS
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resolution (1990-06-18) - RESOLUTIONS
-
legacy (1990-06-28) - 363
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accounts-with-accounts-type-full (1990-06-28) - AA
-
legacy (1990-07-12) - 123
-
legacy (1990-07-19) - 88(2)R
-
legacy (1990-11-09) - 288
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certificate-change-of-name-re-registration-private-to-public-limited-company (1990-04-25) - CERT7
keyboard_arrow_right 1989
-
legacy (1989-08-10) - 288
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accounts-with-accounts-type-full (1989-06-26) - AA
-
legacy (1989-06-26) - 363
-
legacy (1989-06-19) - 288
-
legacy (1989-04-27) - 288
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-01-05) - CERTNM
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legacy (1988-06-29) - 363
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accounts-with-accounts-type-full (1988-06-29) - AA
keyboard_arrow_right 1987
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legacy (1987-12-16) - 288
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legacy (1987-11-23) - 288
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accounts-with-accounts-type-full (1987-07-23) - AA
-
legacy (1987-07-23) - 363
-
legacy (1987-05-20) - 288
-
legacy (1987-05-13) - 288
-
legacy (1987-01-30) - 363
keyboard_arrow_right 1986
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legacy (1986-09-30) - 288
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legacy (1986-08-15) - GAZ(U)
keyboard_arrow_right 1985
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miscellaneous (1985-08-01) - MISC