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CRANELAW NOMINEES LIMITED - 4 More London Riverside, London, SE1 2AU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01941078
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4 More London Riverside
- London
- SE1 2AU 4 More London Riverside, London, SE1 2AU UK
Management
- Geschäftsführung
- MAULE, Hugh Patrick Guerin
- KAKKAD, Sunil Shantilal
- ROGERS, Kristian Thomas
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.08.1985
- Alter der Firma 1985-08-21 38 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Gowling Wlg (Uk) Llp
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CRANELAW NOMINEES
- Bilanzhinterlegung
- Fälligkeit: 2022-01-31
- Letzte Einreichung: 2020-04-30
- lezte Bilanzhinterlegung
- 2012-06-04
- Jahresmeldung
- Fälligkeit: 2021-06-18
- Letzte Einreichung: 2020-06-04
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CRANELAW NOMINEES LIMITED Firmenbeschreibung
- CRANELAW NOMINEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01941078. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.08.1985 registriert. CRANELAW NOMINEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CRANELAW NOMINEES ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/1994 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.06.2012.Die Firma kann schriftlich über 4 More London Riverside erreicht werden.
Jetzt sichern CRANELAW NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cranelaw Nominees Limited - 4 More London Riverside, London, SE1 2AU, Grossbritannien
- 1985-08-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2020
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accounts-with-accounts-type-dormant (2020-12-17) - AA
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appoint-person-director-company-with-name-date (2020-09-21) - AP01
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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termination-director-company-with-name-termination-date (2020-09-21) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-05) - CS01
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accounts-with-accounts-type-dormant (2019-12-05) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-28) - AA
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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termination-director-company-with-name-termination-date (2018-06-04) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-01-07) - AA
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
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confirmation-statement-with-updates (2017-06-07) - CS01
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accounts-with-accounts-type-dormant (2017-12-21) - AA
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move-registers-to-sail-company-with-new-address (2017-06-07) - AD03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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termination-director-company-with-name-termination-date (2016-06-02) - TM01
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memorandum-articles (2016-03-02) - MA
-
accounts-with-accounts-type-dormant (2016-01-18) - AA
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-02-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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accounts-with-accounts-type-dormant (2015-02-11) - AA
keyboard_arrow_right 2014
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move-registers-to-sail-company-with-new-address (2014-10-20) - AD03
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change-sail-address-company-with-old-address-new-address (2014-08-01) - AD02
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change-sail-address-company-with-new-address (2014-08-01) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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change-person-director-company-with-change-date (2014-06-24) - CH01
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resolution (2014-05-07) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2014-05-07) - AD01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
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termination-secretary-company-with-name (2013-10-03) - TM02
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appoint-person-director-company-with-name (2013-10-24) - AP01
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mortgage-satisfy-charge-full (2013-12-11) - MR04
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resolution (2013-12-12) - RESOLUTIONS
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reregistration-private-unlimited-to-private-limited-company (2013-12-12) - RR06
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certificate-re-registration-unlimited-to-limited (2013-12-12) - CERT1
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re-registration-memorandum-articles (2013-12-12) - MAR
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-23) - CH01
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change-person-director-company-with-change-date (2012-08-10) - CH01
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annual-return-company-with-made-up-date (2012-07-05) - AR01
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termination-director-company-with-name (2012-05-11) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-07-05) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-16) - AP01
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termination-director-company-with-name (2010-05-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-19) - 288b
-
legacy (2009-06-25) - 363a
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legacy (2009-06-25) - 288c
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legacy (2009-06-18) - 288b
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legacy (2009-06-04) - 288b
-
legacy (2009-01-21) - 288c
keyboard_arrow_right 2008
-
legacy (2008-09-25) - 395
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legacy (2008-10-01) - 288b
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legacy (2008-08-08) - 288c
-
legacy (2008-07-25) - 288a
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legacy (2008-07-25) - 288b
-
legacy (2008-06-12) - 363a
-
legacy (2008-05-22) - 288c
keyboard_arrow_right 2007
-
legacy (2007-07-04) - 363a
-
legacy (2007-07-02) - 287
keyboard_arrow_right 2006
-
legacy (2006-07-14) - 288b
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legacy (2006-06-28) - 288b
-
legacy (2006-07-14) - 363a
keyboard_arrow_right 2005
-
legacy (2005-07-18) - 363a
keyboard_arrow_right 2004
-
legacy (2004-08-05) - 288b
-
legacy (2004-06-30) - 363a
-
legacy (2004-03-12) - 288a
keyboard_arrow_right 2003
-
legacy (2003-09-12) - 288c
-
legacy (2003-06-16) - 363a
keyboard_arrow_right 2002
-
legacy (2002-06-19) - 363a
keyboard_arrow_right 2001
-
legacy (2001-08-20) - 288c
-
legacy (2001-06-08) - 363a
-
legacy (2001-02-14) - 395
keyboard_arrow_right 2000
-
legacy (2000-06-15) - 288a
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legacy (2000-08-11) - 288a
-
legacy (2000-06-27) - 363a
-
legacy (2000-06-27) - 288a
keyboard_arrow_right 1999
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legacy (1999-06-30) - 363a
keyboard_arrow_right 1998
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legacy (1998-06-09) - 363a
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legacy (1998-09-17) - 288a
keyboard_arrow_right 1997
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legacy (1997-12-04) - 288a
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legacy (1997-12-03) - 288b
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legacy (1997-07-29) - 288a
-
legacy (1997-06-24) - 363a
keyboard_arrow_right 1996
-
legacy (1996-06-18) - 363a
-
legacy (1996-06-10) - 288
keyboard_arrow_right 1995
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legacy (1995-06-14) - 363x
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resolution (1995-04-10) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-06-14) - 363x
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accounts-with-accounts-type-dormant (1994-12-14) - AA
keyboard_arrow_right 1993
-
legacy (1993-06-08) - 363x
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resolution (1993-05-04) - RESOLUTIONS
-
legacy (1993-04-05) - 288
-
legacy (1993-01-20) - 288
-
legacy (1993-09-20) - 288
keyboard_arrow_right 1992
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legacy (1992-06-09) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-06-16) - AA
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legacy (1991-06-15) - 363x
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legacy (1991-05-07) - 288
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legacy (1991-04-29) - 288
keyboard_arrow_right 1990
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legacy (1990-06-11) - 363
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certificate-change-of-name-company (1990-09-17) - CERTNM
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legacy (1990-10-09) - 288
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certificate-change-of-name-company (1990-09-18) - CERTNM
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memorandum-articles (1990-10-17) - MEM/ARTS
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legacy (1990-11-27) - 363
keyboard_arrow_right 1989
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legacy (1989-10-11) - 363
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resolution (1989-09-27) - RESOLUTIONS
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legacy (1989-09-27) - 288
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legacy (1989-09-11) - 288
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accounts-with-accounts-type-full (1989-05-16) - AA
keyboard_arrow_right 1988
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legacy (1988-09-14) - 363
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legacy (1988-01-13) - 363
keyboard_arrow_right 1987
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legacy (1987-03-04) - 363
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legacy (1987-02-23) - REREG(U)
keyboard_arrow_right 1986
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legacy (1986-12-22) - 287
keyboard_arrow_right 1985
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miscellaneous (1985-08-21) - MISC
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incorporation-company (1985-08-21) - NEWINC