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HARVEY NASH LIMITED - 3 Noble Street, London, EC2V 7EE, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02202476
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3 Noble Street
- London
- EC2V 7EE
- England 3 Noble Street, London, EC2V 7EE, England UK
Management
- Geschäftsführung
- TILLEY, Christopher Stuart
- WHITE, Beverley Marie
- Prokuristen
- TILLEY, Christopher Stuart
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.12.1987
- Alter der Firma 1987-12-03 36 Jahre
- SIC/NACE
- 78200
Eigentumsverhältnisse
- Beneficial Owners
- Harvey Nash Group Limited
- Harvey Nash Group Limited
- Nash Squared Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HARVEY NASH PLC
- Rechtsträger-Kennung (LEI)
- 213800O3GSVD1XJXYH86
- Bilanzhinterlegung
- Fälligkeit: 2024-10-31
- Letzte Einreichung: 2023-01-31
- lezte Bilanzhinterlegung
- 2013-01-31
- Jahresmeldung
- Fälligkeit: 2025-02-14
- Letzte Einreichung: 2024-01-31
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HARVEY NASH LIMITED Firmenbeschreibung
- HARVEY NASH LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02202476. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.12.1987 registriert. HARVEY NASH LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HARVEY NASH PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "78200" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.01.2013.Die Firma kann schriftlich über 3 Noble Street erreicht werden.
Jetzt sichern HARVEY NASH LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Harvey Nash Limited - 3 Noble Street, London, EC2V 7EE, England, Grossbritannien
- 1987-12-03
- 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 2024
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confirmation-statement-with-no-updates (2024-02-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-14) - MR01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-08-24) - AA
-
termination-director-company-with-name-termination-date (2023-10-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-22) - MR01
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confirmation-statement-with-no-updates (2023-02-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-17) - MR01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-10-13) - AA
-
change-to-a-person-with-significant-control (2022-06-10) - PSC05
-
confirmation-statement-with-no-updates (2022-02-11) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-01-05) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-01-04) - AD01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-16) - CS01
-
accounts-with-accounts-type-full (2021-07-26) - AA
-
appoint-person-director-company-with-name-date (2021-12-16) - AP01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-01-29) - TM01
-
appoint-person-director-company-with-name-date (2020-02-12) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-10) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-23) - MR01
-
confirmation-statement-with-no-updates (2020-03-02) - CS01
-
change-person-director-company-with-change-date (2020-04-06) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-27) - MR01
-
accounts-with-accounts-type-full (2020-09-15) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
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reregistration-public-to-private-company (2019-01-02) - RR02
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certificate-re-registration-public-limited-company-to-private (2019-01-02) - CERT10
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re-registration-memorandum-articles (2019-01-02) - MAR
-
resolution (2019-01-02) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-17) - MR01
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change-to-a-person-with-significant-control (2019-02-05) - PSC05
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-22) - MR01
-
appoint-person-secretary-company-with-name-date (2019-12-16) - AP03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-26) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-05) - MR01
-
accounts-with-accounts-type-full (2019-07-11) - AA
-
termination-director-company-with-name-termination-date (2019-12-16) - TM01
-
termination-secretary-company-with-name-termination-date (2019-12-16) - TM02
-
confirmation-statement-with-updates (2019-02-22) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-05) - MR01
-
mortgage-satisfy-charge-full (2018-10-05) - MR04
-
accounts-with-accounts-type-full (2018-08-01) - AA
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confirmation-statement-with-updates (2018-02-01) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-10) - CS01
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termination-secretary-company-with-name-termination-date (2017-05-12) - TM02
-
termination-director-company-with-name-termination-date (2017-05-12) - TM01
-
appoint-person-secretary-company-with-name-date (2017-05-13) - AP03
-
accounts-with-accounts-type-full (2017-08-09) - AA
-
appoint-person-director-company-with-name-date (2017-05-13) - AP01
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change-person-director-company-with-change-date (2017-10-06) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
-
accounts-with-accounts-type-full (2014-08-11) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-08-01) - AA
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legacy (2013-02-21) - MG01
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resolution (2013-02-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
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change-registered-office-address-company-with-date-old-address (2012-06-12) - AD01
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accounts-with-accounts-type-full (2012-08-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
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accounts-with-accounts-type-full (2011-08-25) - AA
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change-person-director-company-with-change-date (2011-05-05) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-interim (2010-01-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
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statement-of-companys-objects (2010-10-21) - CC04
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resolution (2010-10-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-08-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-18) - AA
-
legacy (2009-02-02) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-08-22) - AA
-
legacy (2008-02-06) - 363a
keyboard_arrow_right 2007
-
legacy (2007-06-01) - 288a
-
legacy (2007-05-25) - 288b
-
legacy (2007-02-16) - 363a
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accounts-with-accounts-type-full (2007-09-05) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-09-06) - AA
-
legacy (2006-07-27) - 288c
-
legacy (2006-02-14) - 363a
keyboard_arrow_right 2005
-
legacy (2005-05-07) - 395
-
legacy (2005-02-09) - 363a
-
accounts-with-accounts-type-full (2005-09-07) - AA
-
legacy (2005-11-29) - 288a
-
legacy (2005-11-25) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-26) - AA
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legacy (2004-02-18) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-05) - AA
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auditors-resignation-company (2003-03-05) - AUD
-
legacy (2003-02-12) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-02-11) - AA
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legacy (2002-02-06) - 363a
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accounts-with-accounts-type-full (2002-12-04) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-27) - 395
-
legacy (2001-04-27) - 288b
-
legacy (2001-03-26) - 287
-
legacy (2001-02-21) - 363a
-
legacy (2001-02-14) - 288b
-
legacy (2001-01-23) - 288c
-
legacy (2001-01-16) - 288c
-
legacy (2001-01-16) - 288b
-
legacy (2001-01-16) - 288a
keyboard_arrow_right 2000
-
legacy (2000-11-13) - 288c
-
legacy (2000-03-06) - 363s
-
legacy (2000-03-06) - 288a
-
legacy (2000-03-06) - 288c
-
legacy (2000-03-06) - 288b
-
legacy (2000-06-05) - 88(2)R
-
legacy (2000-06-20) - 88(2)R
-
legacy (2000-07-10) - 88(2)R
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legacy (2000-07-18) - 88(2)R
-
legacy (2000-08-10) - 288b
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miscellaneous (2000-09-03) - MISC
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legacy (2000-09-11) - 288b
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accounts-with-accounts-type-full (2000-09-21) - AA
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miscellaneous (2000-10-10) - MISC
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-09) - AA
-
legacy (1999-02-25) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-01) - AA
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auditors-resignation-company (1998-08-14) - AUD
-
legacy (1998-02-18) - 363s
keyboard_arrow_right 1997
-
legacy (1997-06-04) - 288a
-
legacy (1997-04-28) - 363a
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accounts-with-accounts-type-full-group (1997-09-02) - AA
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legacy (1997-06-04) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-25) - AA
-
legacy (1996-08-16) - 288
-
legacy (1996-06-21) - 287
-
legacy (1996-02-29) - 363x
-
legacy (1996-02-08) - 288
-
legacy (1996-02-05) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-14) - 363x
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accounts-with-accounts-type-full (1995-08-03) - AA
keyboard_arrow_right 1994
-
legacy (1994-04-12) - 363x
-
accounts-with-accounts-type-full (1994-08-10) - AA
-
legacy (1994-04-17) - 288
keyboard_arrow_right 1993
-
legacy (1993-02-22) - 363x
-
legacy (1993-03-01) - 288
-
legacy (1993-09-02) - 123
-
legacy (1993-09-02) - 88(2)R
-
legacy (1993-09-15) - 288
-
accounts-with-accounts-type-full (1993-06-24) - AA
-
legacy (1993-09-08) - 169
keyboard_arrow_right 1992
-
legacy (1992-02-21) - 363x
-
legacy (1992-02-21) - 88(2)R
-
legacy (1992-02-21) - 288
-
legacy (1992-06-23) - 88(2)R
-
accounts-with-accounts-type-full (1992-07-01) - AA
-
legacy (1992-07-17) - 43(3)
-
resolution (1992-07-20) - RESOLUTIONS
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auditors-statement (1992-07-17) - AUDS
-
accounts-balance-sheet (1992-07-17) - BS
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auditors-report (1992-07-17) - AUDR
-
legacy (1992-07-17) - 43(3)e
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certificate-change-of-name-re-registration-private-to-public-limited-company (1992-07-20) - CERT7
-
re-registration-memorandum-articles (1992-07-17) - MAR
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-07-24) - AA
-
legacy (1991-03-01) - 363x
keyboard_arrow_right 1990
-
legacy (1990-03-26) - 287
-
legacy (1990-06-28) - 363
-
legacy (1990-10-10) - 288
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accounts-with-accounts-type-full (1990-06-28) - AA
-
legacy (1990-10-01) - 395
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-11) - AA
-
legacy (1989-01-27) - 225(1)
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legacy (1989-02-28) - 287
-
legacy (1989-06-14) - 288
-
legacy (1989-02-28) - 363
keyboard_arrow_right 1988
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resolution (1988-05-01) - RESOLUTIONS
-
legacy (1988-04-22) - PUC 2
-
legacy (1988-04-22) - 123
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resolution (1988-04-22) - RESOLUTIONS
-
legacy (1988-03-21) - 287
-
legacy (1988-03-21) - 288
-
resolution (1988-02-09) - RESOLUTIONS
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memorandum-articles (1988-01-22) - MEM/ARTS
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certificate-change-of-name-company (1988-01-19) - CERTNM
keyboard_arrow_right 1987
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incorporation-company (1987-12-03) - NEWINC