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GALLEON NOMINEES LIMITED - 78 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02035360
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 78 Mount Ephraim
- Tunbridge Wells
- Kent
- TN4 8BS 78 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS UK
Management
- Geschäftsführung
- GRANT, Andrew James
- HEAD, Jolyon Christopher
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.07.1986
- Alter der Firma 1986-07-09 37 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Jarvis Investment Management Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SECOND CHARLOTTE ASSETS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2014-07-30
- Jahresmeldung
- Fälligkeit: 2024-08-13
- Letzte Einreichung: 2023-07-30
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GALLEON NOMINEES LIMITED Firmenbeschreibung
- GALLEON NOMINEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02035360. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.07.1986 registriert. GALLEON NOMINEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SECOND CHARLOTTE ASSETS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.07.2014.Die Firma kann schriftlich über 78 Mount Ephraim erreicht werden.
Jetzt sichern GALLEON NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Galleon Nominees Limited - 78 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, Grossbritannien
- 1986-07-09
- 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
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-04) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-05-18) - AA
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confirmation-statement-with-no-updates (2022-08-08) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-30) - CS01
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accounts-with-accounts-type-dormant (2021-02-25) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-31) - CS01
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appoint-person-director-company-with-name-date (2020-07-08) - AP01
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termination-director-company-with-name-termination-date (2020-07-08) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-12) - AA
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confirmation-statement-with-no-updates (2019-08-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-08-28) - AA
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confirmation-statement-with-no-updates (2018-07-30) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-07) - CS01
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accounts-with-accounts-type-micro-entity (2017-07-18) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-micro-entity (2016-06-28) - AA
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confirmation-statement-with-updates (2016-09-07) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
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accounts-with-accounts-type-micro-entity (2015-08-28) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
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accounts-with-accounts-type-micro-entity (2014-07-18) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-16) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-30) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01
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termination-secretary-company-with-name (2010-09-21) - TM02
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termination-director-company-with-name (2010-09-21) - TM01
keyboard_arrow_right 2009
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legacy (2009-07-31) - 363a
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accounts-with-accounts-type-dormant (2009-09-26) - AA
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-person-secretary-company-with-change-date (2009-10-07) - CH03
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appoint-person-director-company-with-name (2009-10-07) - AP01
keyboard_arrow_right 2008
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legacy (2008-07-30) - 363a
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legacy (2008-07-30) - 288c
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legacy (2008-02-18) - 287
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accounts-with-accounts-type-dormant (2008-01-08) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-01-10) - AA
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legacy (2007-07-31) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-09) - 363s
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accounts-with-accounts-type-dormant (2006-08-07) - AA
keyboard_arrow_right 2005
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legacy (2005-08-11) - 363s
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accounts-with-accounts-type-dormant (2005-06-14) - AA
keyboard_arrow_right 2004
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legacy (2004-08-05) - 363s
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accounts-with-accounts-type-dormant (2004-07-20) - AA
keyboard_arrow_right 2003
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legacy (2003-07-12) - 288a
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accounts-with-accounts-type-full (2003-11-25) - AA
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legacy (2003-09-24) - 363s
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legacy (2003-07-12) - 287
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legacy (2003-07-12) - 288b
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legacy (2003-06-25) - 288a
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legacy (2003-05-15) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-27) - AA
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legacy (2002-07-29) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-20) - 225
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accounts-with-accounts-type-full (2001-10-27) - AA
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legacy (2001-08-30) - 288b
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legacy (2001-08-30) - 288a
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legacy (2001-08-30) - 363s
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accounts-with-accounts-type-full (2001-05-31) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-06) - AA
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legacy (2000-06-19) - 288a
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legacy (2000-08-14) - 287
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legacy (2000-10-27) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-01) - 363s
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certificate-change-of-name-company (1999-10-26) - CERTNM
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-31) - AA
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legacy (1998-07-23) - 363s
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legacy (1998-03-18) - 225
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-05) - AA
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legacy (1997-07-31) - 363s
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accounts-with-accounts-type-full (1997-02-17) - AA
keyboard_arrow_right 1996
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legacy (1996-08-04) - 363s
keyboard_arrow_right 1995
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legacy (1995-09-12) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-12-08) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-11) - AA
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legacy (1994-09-21) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-16) - AA
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legacy (1993-08-27) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-30) - AA
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legacy (1992-10-14) - 363a
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accounts-with-accounts-type-full (1992-03-02) - AA
keyboard_arrow_right 1991
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legacy (1991-08-15) - 363b
keyboard_arrow_right 1990
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legacy (1990-07-24) - 363
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accounts-with-accounts-type-full (1990-07-24) - AA
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gazette-notice-compulsary (1990-06-26) - GAZ1
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legacy (1990-08-08) - 363
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accounts-with-accounts-type-full (1990-08-08) - AA
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gazette-filings-brought-up-to-date (1990-07-24) - DISS40
keyboard_arrow_right 1989
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legacy (1989-07-20) - 288
keyboard_arrow_right 1988
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legacy (1988-06-13) - 363
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accounts-with-accounts-type-full (1988-06-13) - AA
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accounts-with-accounts-type-full (1988-05-13) - AA
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legacy (1988-05-13) - 363
keyboard_arrow_right 1987
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legacy (1987-01-20) - 224
keyboard_arrow_right 1986
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memorandum-articles (1986-10-10) - MEM/ARTS
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legacy (1986-10-10) - GAZ(U)
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certificate-change-of-name-company (1986-09-25) - CERTNM
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legacy (1986-09-17) - 287
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legacy (1986-09-17) - 288
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certificate-incorporation (1986-07-09) - CERTINC