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BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED - 12, Throgmorton Avenue, London, EC2N 2DL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01997392
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 12
- Throgmorton Avenue
- London
- EC2N 2DL 12, Throgmorton Avenue, London, EC2N 2DL UK
Management
- Geschäftsführung
- LESLIE, Stephanie Joann
- PANESAR, Yashminder
- RAMSEYER, Ashton
- THOMSON, Colin Roy
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.03.1986
- Alter der Firma 1986-03-07 38 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Blackrock Finance Europe Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WIMCO NOMINEES LTD.
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-07-31
- Jahresmeldung
- Fälligkeit: 2021-07-03
- Letzte Einreichung: 2020-06-19
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BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED Firmenbeschreibung
- BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01997392. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.03.1986 registriert. BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WIMCO NOMINEES LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.07.2012.Die Firma kann schriftlich über 12 erreicht werden.
Jetzt sichern BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Blackrock Company Secretarial Services (Uk) Limited - 12, Throgmorton Avenue, London, EC2N 2DL, Grossbritannien
- 1986-03-07
- 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 2020
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confirmation-statement-with-no-updates (2020-07-02) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-06-24) - CS01
-
termination-director-company-with-name-termination-date (2019-06-27) - TM01
-
appoint-person-director-company-with-name-date (2019-10-08) - AP01
-
accounts-with-accounts-type-dormant (2019-09-23) - AA
-
termination-director-company-with-name-termination-date (2019-08-14) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-10-05) - AA
-
resolution (2018-10-04) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-08-24) - PSC07
-
notification-of-a-person-with-significant-control (2018-08-24) - PSC02
-
appoint-person-director-company-with-name-date (2018-08-22) - AP01
-
confirmation-statement-with-no-updates (2018-07-09) - CS01
-
termination-director-company-with-name-termination-date (2018-02-01) - TM01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-22) - CS01
-
appoint-person-director-company-with-name-date (2017-07-07) - AP01
-
accounts-with-accounts-type-dormant (2017-09-28) - AA
-
termination-director-company-with-name-termination-date (2017-09-19) - TM01
keyboard_arrow_right 2016
-
statement-of-companys-objects (2016-02-01) - CC04
-
appoint-person-director-company-with-name-date (2016-01-21) - AP01
-
certificate-change-of-name-company (2016-01-22) - CERTNM
-
termination-director-company-with-name-termination-date (2016-01-25) - TM01
-
resolution (2016-02-01) - RESOLUTIONS
-
change-person-director-company-with-change-date (2016-02-29) - CH01
-
appoint-person-director-company-with-name-date (2016-04-25) - AP01
-
confirmation-statement-with-updates (2016-08-09) - CS01
-
appoint-person-director-company-with-name-date (2016-08-17) - AP01
-
accounts-with-accounts-type-dormant (2016-10-06) - AA
-
termination-director-company-with-name-termination-date (2016-10-13) - TM01
keyboard_arrow_right 2015
-
termination-secretary-company-with-name-termination-date (2015-12-17) - TM02
-
accounts-with-accounts-type-dormant (2015-09-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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termination-secretary-company-with-name (2014-05-28) - TM02
-
change-person-director-company-with-change-date (2014-04-10) - CH01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
-
accounts-with-accounts-type-full (2013-02-20) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-13) - AA
-
termination-secretary-company-with-name (2012-11-27) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
-
appoint-person-secretary-company-with-name (2012-12-19) - AP03
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-19) - AA
-
change-person-secretary-company-with-change-date (2011-12-21) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-08-01) - AD01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-08-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
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change-person-director-company-with-change-date (2010-08-03) - CH01
keyboard_arrow_right 2009
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legacy (2009-06-08) - 288b
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legacy (2009-07-25) - 288a
-
legacy (2009-07-20) - 288b
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accounts-with-accounts-type-full (2009-08-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
keyboard_arrow_right 2008
-
legacy (2008-09-17) - 363a
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accounts-with-accounts-type-full (2008-07-29) - AA
keyboard_arrow_right 2007
-
legacy (2007-09-25) - 288b
-
legacy (2007-08-24) - 363a
-
accounts-with-accounts-type-full (2007-07-31) - AA
-
legacy (2007-06-04) - 225
-
legacy (2007-02-21) - 288a
keyboard_arrow_right 2006
-
legacy (2006-01-05) - 288c
-
accounts-with-accounts-type-full (2006-04-05) - AA
-
legacy (2006-08-01) - 288c
-
legacy (2006-10-13) - 225
-
legacy (2006-10-12) - 288b
-
legacy (2006-10-12) - 288a
-
legacy (2006-08-01) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-25) - AA
-
legacy (2005-10-05) - 288c
-
legacy (2005-08-25) - 363a
-
legacy (2005-07-11) - 288c
keyboard_arrow_right 2004
-
legacy (2004-08-17) - 363a
-
legacy (2004-07-26) - 363a
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accounts-with-accounts-type-full (2004-09-21) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-23) - 353
-
legacy (2003-12-23) - 288b
-
legacy (2003-12-18) - 288a
-
legacy (2003-08-07) - 363s
-
accounts-with-accounts-type-full (2003-04-06) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-08-21) - AA
-
legacy (2002-07-19) - 363a
-
legacy (2002-07-16) - 353
keyboard_arrow_right 2001
-
legacy (2001-07-23) - 288a
-
legacy (2001-07-19) - 288b
-
legacy (2001-07-11) - 363s
-
legacy (2001-04-10) - 288b
-
accounts-with-accounts-type-full (2001-09-27) - AA
keyboard_arrow_right 2000
-
legacy (2000-08-03) - 363a
-
accounts-with-accounts-type-full (2000-02-03) - AA
keyboard_arrow_right 1999
-
auditors-resignation-company (1999-01-22) - AUD
-
legacy (1999-02-10) - 288b
-
legacy (1999-07-19) - 363a
-
legacy (1999-02-10) - 288a
-
legacy (1999-10-19) - 288b
-
legacy (1999-11-25) - 288a
-
accounts-with-accounts-type-full (1999-10-01) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-12-31) - AA
-
legacy (1998-12-16) - 288b
-
legacy (1998-12-16) - 288a
-
legacy (1998-12-16) - 225
-
legacy (1998-10-12) - 353
-
legacy (1998-07-29) - 363a
-
legacy (1998-01-23) - 288c
-
accounts-with-accounts-type-full (1998-01-21) - AA
keyboard_arrow_right 1997
-
legacy (1997-04-16) - 288c
-
legacy (1997-03-20) - 288c
-
legacy (1997-08-26) - 288c
-
legacy (1997-07-21) - 363a
-
legacy (1997-04-22) - 288c
keyboard_arrow_right 1996
-
legacy (1996-11-05) - 288c
-
legacy (1996-10-20) - 288c
-
legacy (1996-10-19) - 288c
-
legacy (1996-08-04) - 288
-
legacy (1996-07-25) - 363a
-
accounts-with-accounts-type-full (1996-07-03) - AA
-
legacy (1996-04-16) - 288
keyboard_arrow_right 1995
-
legacy (1995-05-03) - 288
-
legacy (1995-07-20) - 363x
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accounts-with-accounts-type-full (1995-06-29) - AA
keyboard_arrow_right 1994
-
legacy (1994-08-18) - 288
-
legacy (1994-07-25) - 363x
-
accounts-with-accounts-type-full (1994-06-29) - AA
-
legacy (1994-05-23) - 288
keyboard_arrow_right 1993
-
legacy (1993-03-18) - 288
-
legacy (1993-04-02) - 288
-
legacy (1993-09-07) - 288
-
legacy (1993-07-20) - 363x
-
accounts-with-accounts-type-full (1993-06-28) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-05-15) - AA
-
legacy (1992-05-14) - 288
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legacy (1992-07-22) - 363x
keyboard_arrow_right 1991
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resolution (1991-04-11) - RESOLUTIONS
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legacy (1991-07-25) - 363(287)
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legacy (1991-07-25) - 363b
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accounts-with-accounts-type-full (1991-06-11) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-12-10) - AA
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resolution (1990-10-29) - RESOLUTIONS
-
legacy (1990-08-08) - 363
keyboard_arrow_right 1989
-
legacy (1989-09-07) - 288
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accounts-with-accounts-type-full (1989-07-31) - AA
-
legacy (1989-07-31) - 363
-
legacy (1989-02-07) - 288
keyboard_arrow_right 1988
-
legacy (1988-03-16) - 288
-
legacy (1988-08-19) - 363
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accounts-with-accounts-type-full (1988-08-19) - AA
keyboard_arrow_right 1987
-
legacy (1987-12-10) - 288
-
legacy (1987-10-13) - 288
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accounts-with-accounts-type-full (1987-09-29) - AA
-
legacy (1987-09-29) - 363
-
legacy (1987-08-24) - 288
-
legacy (1987-03-04) - 288
keyboard_arrow_right 1986
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miscellaneous (1986-03-07) - MISC
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certificate-change-of-name-company (1986-05-30) - CERTNM
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legacy (1986-06-27) - 224
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legacy (1986-06-27) - GAZ(U)
-
legacy (1986-10-01) - 288
-
legacy (1986-09-22) - 288
-
legacy (1986-10-22) - 288
-
legacy (1986-12-27) - 288
-
legacy (1986-06-27) - 287
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incorporation-company (1986-03-07) - NEWINC