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BROWN BROTHERS HARRIMAN LIMITED - C/O AZETS, Secure House Lulworth Close Chandler's Ford, Southampton, SO53 3TL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02192995
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O AZETS
- Secure House Lulworth Close Chandler's Ford
- Southampton
- SO53 3TL C/O AZETS, Secure House Lulworth Close Chandler's Ford, Southampton, SO53 3TL UK
Management
- Geschäftsführung
- COOK, Geoffrey Mackenzie
- STONE, Kevin W
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.11.1987
- Alter der Firma 1987-11-12 36 Jahre
- SIC/NACE
- 82990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- THREE HUNDRED AND SEVENTIETH SHELF TRADING COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-11-22
- Jahresmeldung
- Fälligkeit: 2023-12-06
- Letzte Einreichung: 2022-11-22
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BROWN BROTHERS HARRIMAN LIMITED Firmenbeschreibung
- BROWN BROTHERS HARRIMAN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02192995. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.11.1987 registriert. BROWN BROTHERS HARRIMAN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THREE HUNDRED AND SEVENTIETH SHELF TRADING COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.11.2012.Die Firma kann schriftlich über C/o Azets erreicht werden.
Jetzt sichern BROWN BROTHERS HARRIMAN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Brown Brothers Harriman Limited - C/O AZETS, Secure House Lulworth Close Chandler's Ford, Southampton, SO53 3TL, Grossbritannien
- 1987-11-12
- 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 2023
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liquidation-voluntary-declaration-of-solvency (2023-01-04) - LIQ01
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resolution (2023-01-04) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-01-04) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-04) - AD01
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move-registers-to-registered-office-company-with-new-address (2023-10-03) - AD04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-02) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-06-10) - AA
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confirmation-statement-with-no-updates (2021-11-25) - CS01
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termination-secretary-company-with-name-termination-date (2021-12-29) - TM02
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-07-17) - AA
-
confirmation-statement-with-no-updates (2020-12-01) - CS01
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termination-director-company-with-name-termination-date (2020-12-16) - TM01
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change-person-director-company-with-change-date (2020-05-29) - CH01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-03) - AA
-
confirmation-statement-with-no-updates (2019-11-28) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-04-23) - AA
-
appoint-person-secretary-company-with-name-date (2018-01-18) - AP03
-
confirmation-statement-with-no-updates (2018-11-22) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-11-26) - CS01
-
termination-secretary-company-with-name-termination-date (2017-08-08) - TM02
-
accounts-with-accounts-type-full (2017-05-31) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-08) - CS01
-
change-person-director-company-with-change-date (2016-10-10) - CH01
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accounts-with-accounts-type-full (2016-08-21) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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appoint-person-secretary-company-with-name (2013-11-18) - AP03
-
termination-director-company-with-name (2013-09-12) - TM01
-
accounts-with-accounts-type-full (2013-07-15) - AA
-
change-person-director-company-with-change-date (2013-06-04) - CH01
-
termination-secretary-company-with-name (2013-03-01) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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accounts-with-accounts-type-full (2012-04-24) - AA
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-04-12) - TM01
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termination-director-company-with-name (2011-04-07) - TM01
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change-person-director-company-with-change-date (2011-03-21) - CH01
-
capital-statement-capital-company-with-date-currency-figure (2011-04-19) - SH19
-
resolution (2011-04-19) - RESOLUTIONS
-
change-person-director-company (2011-03-21) - CH01
-
legacy (2011-04-19) - SH20
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change-person-secretary-company-with-change-date (2011-05-25) - CH03
-
accounts-with-accounts-type-full (2011-07-14) - AA
-
change-person-director-company-with-change-date (2011-09-13) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
-
change-person-director-company-with-change-date (2011-09-14) - CH01
-
change-person-director-company-with-change-date (2011-11-17) - CH01
-
change-person-director-company-with-change-date (2011-12-09) - CH01
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change-person-director-company-with-change-date (2011-12-12) - CH01
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legacy (2011-04-19) - CAP-SS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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change-sail-address-company (2010-05-19) - AD02
-
move-registers-to-sail-company (2010-05-20) - AD03
-
resolution (2010-06-30) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
-
accounts-with-accounts-type-full (2010-07-21) - AA
-
resolution (2010-11-01) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address (2010-12-20) - AD01
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statement-of-companys-objects (2010-06-30) - CC04
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-17) - CH01
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legacy (2009-03-16) - 288b
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legacy (2009-03-16) - 288a
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accounts-with-accounts-type-full (2009-04-25) - AA
-
legacy (2009-04-17) - 363a
-
change-person-director-company-with-change-date (2009-11-18) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-20) - AA
-
legacy (2008-10-23) - 288a
-
legacy (2008-04-25) - 363a
-
legacy (2008-10-23) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-23) - AA
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legacy (2007-07-17) - 288a
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legacy (2007-04-27) - 363a
keyboard_arrow_right 2006
-
legacy (2006-01-11) - 288a
-
legacy (2006-01-11) - 288b
-
legacy (2006-04-25) - 288b
-
legacy (2006-05-09) - 363a
-
accounts-with-accounts-type-full (2006-05-22) - AA
-
legacy (2006-11-07) - 288a
-
legacy (2006-01-13) - 288a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-12-01) - AA
-
legacy (2005-04-27) - 363s
-
legacy (2005-04-18) - 288a
keyboard_arrow_right 2004
-
legacy (2004-04-20) - 363s
-
legacy (2004-08-25) - 288b
-
legacy (2004-08-25) - 288a
-
legacy (2004-03-09) - 288a
-
accounts-with-accounts-type-full (2004-05-24) - AA
keyboard_arrow_right 2003
-
legacy (2003-04-08) - 288b
-
legacy (2003-06-17) - 288a
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auditors-resignation-company (2003-04-05) - AUD
-
legacy (2003-04-24) - 363s
-
legacy (2003-07-24) - 288b
-
accounts-with-accounts-type-full (2003-06-16) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-17) - 288b
-
legacy (2002-01-22) - 288a
-
legacy (2002-04-09) - 363s
-
legacy (2002-08-27) - 288a
-
legacy (2002-08-15) - 288b
-
accounts-with-accounts-type-full (2002-05-28) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-08-31) - AA
-
legacy (2001-07-11) - 363a
-
legacy (2001-01-19) - 88(2)R
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resolution (2001-01-19) - RESOLUTIONS
-
legacy (2001-01-19) - 123
-
legacy (2001-05-08) - 363a
keyboard_arrow_right 2000
-
legacy (2000-02-21) - 288b
-
accounts-with-accounts-type-full (2000-04-20) - AA
-
legacy (2000-05-04) - 363s
-
legacy (2000-06-07) - 353a
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-04-07) - AA
-
legacy (1999-05-11) - 288a
-
legacy (1999-05-11) - 363s
-
legacy (1999-05-21) - 288a
-
auditors-resignation-company (1999-10-25) - AUD
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-04-27) - AA
-
legacy (1998-04-27) - 288a
-
legacy (1998-04-27) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-05-08) - AA
-
legacy (1997-05-08) - 363s
keyboard_arrow_right 1996
-
legacy (1996-04-24) - 363s
-
accounts-with-accounts-type-full (1996-04-11) - AA
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-04-04) - AA
-
legacy (1995-04-21) - 363s
-
legacy (1995-08-11) - 353
-
legacy (1995-05-24) - 287
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-05-10) - 363s
-
legacy (1994-01-14) - 288
-
legacy (1994-08-30) - 353
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accounts-with-accounts-type-full (1994-05-20) - AA
keyboard_arrow_right 1993
-
legacy (1993-12-21) - 288
-
legacy (1993-11-10) - 353a
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accounts-with-accounts-type-full (1993-09-06) - AA
-
legacy (1993-04-28) - 363s
-
resolution (1993-01-11) - RESOLUTIONS
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-04-16) - AA
-
legacy (1992-05-06) - 363s
-
legacy (1992-11-13) - 353
keyboard_arrow_right 1991
-
legacy (1991-05-16) - 363a
-
accounts-with-accounts-type-full (1991-05-16) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-05-24) - AA
-
legacy (1990-05-24) - 363
keyboard_arrow_right 1989
-
legacy (1989-05-08) - 123
-
resolution (1989-05-08) - RESOLUTIONS
-
legacy (1989-05-08) - 88(2)
-
resolution (1989-06-16) - RESOLUTIONS
-
legacy (1989-06-16) - 123
-
accounts-with-accounts-type-full (1989-06-19) - AA
-
legacy (1989-06-16) - 88(2)R
-
legacy (1989-06-19) - 363
keyboard_arrow_right 1988
-
legacy (1988-10-18) - 287
-
legacy (1988-06-20) - PUC 2
-
legacy (1988-06-20) - 123
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resolution (1988-06-20) - RESOLUTIONS
-
legacy (1988-02-12) - PUC 2
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resolution (1988-02-07) - RESOLUTIONS
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certificate-change-of-name-company (1988-01-22) - CERTNM
-
legacy (1988-01-21) - 288
-
legacy (1988-01-21) - 224
-
legacy (1988-10-27) - 353
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resolution (1988-02-16) - RESOLUTIONS
keyboard_arrow_right 1987
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incorporation-company (1987-11-12) - NEWINC