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NICOL & ANDREW LIMITED - 28 Speed House Barbican, London, EC2Y 8AT, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02307060
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 28 Speed House Barbican
- London
- EC2Y 8AT
- England 28 Speed House Barbican, London, EC2Y 8AT, England UK
Management
- Geschäftsführung
- KARLSSON, Glenn Torbjorn Michael
- SNEDDON, David Scott
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.10.1988
- Alter der Firma 1988-10-19 35 Jahre
- SIC/NACE
- 33120
Eigentumsverhältnisse
- Beneficial Owners
- -
- Nicol & Andrew Group Limited
- -
- -
- Nicol & Andrew Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NICOL & ANDREW PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-07-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-10-19
- Jahresmeldung
- Fälligkeit: 2025-04-13
- Letzte Einreichung: 2024-03-30
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NICOL & ANDREW LIMITED Firmenbeschreibung
- NICOL & ANDREW LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02307060. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.10.1988 registriert. NICOL & ANDREW LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NICOL & ANDREW PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "33120" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.10.2012.Die Firma kann schriftlich über 28 Speed House Barbican erreicht werden.
Jetzt sichern NICOL & ANDREW LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Nicol & Andrew Limited - 28 Speed House Barbican, London, EC2Y 8AT, England, Grossbritannien
- 1988-10-19
- 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
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-03) - CS01
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change-account-reference-date-company-current-extended (2024-01-08) - AA01
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change-account-reference-date-company-current-shortened (2024-01-07) - AA01
keyboard_arrow_right 2023
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cessation-of-a-person-with-significant-control (2023-04-04) - PSC07
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mortgage-satisfy-charge-full (2023-02-06) - MR04
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confirmation-statement-with-updates (2023-03-30) - CS01
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notification-of-a-person-with-significant-control (2023-03-30) - PSC02
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notification-of-a-person-with-significant-control (2023-03-29) - PSC02
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cessation-of-a-person-with-significant-control (2023-03-29) - PSC07
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memorandum-articles (2023-06-20) - MA
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resolution (2023-06-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-06-08) - AP01
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change-account-reference-date-company-current-shortened (2023-06-09) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-09) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-08) - AD01
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termination-director-company-with-name-termination-date (2023-06-08) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-12-20) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-12-20) - AA
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confirmation-statement-with-no-updates (2022-11-04) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-08-05) - AA
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termination-director-company-with-name-termination-date (2021-04-08) - TM01
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termination-secretary-company-with-name-termination-date (2021-04-08) - TM02
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accounts-with-accounts-type-total-exemption-full (2021-02-12) - AA
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confirmation-statement-with-no-updates (2021-11-02) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-20) - CS01
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termination-director-company-with-name-termination-date (2020-07-24) - TM01
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cessation-of-a-person-with-significant-control (2020-10-20) - PSC07
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notification-of-a-person-with-significant-control (2020-10-20) - PSC02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-30) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-05) - AA
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confirmation-statement-with-no-updates (2018-10-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-29) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-30) - AA
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confirmation-statement-with-updates (2016-10-24) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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change-person-secretary-company-with-change-date (2015-10-26) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-26) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-07) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
keyboard_arrow_right 2013
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reregistration-public-to-private-company (2013-03-05) - RR02
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certificate-re-registration-public-limited-company-to-private (2013-03-05) - CERT10
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re-registration-memorandum-articles (2013-03-05) - MAR
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resolution (2013-03-05) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2013-10-03) - AP03
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termination-secretary-company-with-name (2013-10-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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miscellaneous (2013-04-12) - MISC
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accounts-with-accounts-type-small (2013-12-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-31) - AR01
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accounts-with-accounts-type-full (2012-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-06) - AA
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accounts-with-accounts-type-full (2011-11-02) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01
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change-person-secretary-company-with-change-date (2010-11-18) - CH03
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change-registered-office-address-company-with-date-old-address (2010-11-18) - AD01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-09) - CH01
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accounts-with-accounts-type-full (2009-10-31) - AA
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accounts-with-accounts-type-full (2009-04-15) - AA
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legacy (2009-01-21) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-29) - AA
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legacy (2008-05-22) - 288a
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legacy (2008-11-04) - 363a
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legacy (2008-10-29) - 88(2)
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resolution (2008-10-29) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-04-04) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-01-20) - 395
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legacy (2006-01-17) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-07) - AA
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legacy (2005-05-11) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
keyboard_arrow_right 2003
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legacy (2003-11-17) - 363s
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accounts-with-accounts-type-full (2003-10-29) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-04) - AA
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legacy (2002-02-06) - 363s
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legacy (2002-10-14) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-01-18) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-03-03) - 363s
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accounts-with-accounts-type-full (2000-01-31) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-25) - AA
keyboard_arrow_right 1998
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legacy (1998-12-31) - 363s
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legacy (1998-11-12) - 395
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legacy (1998-11-02) - 395
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legacy (1998-01-31) - 363s
keyboard_arrow_right 1997
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legacy (1997-04-10) - 363s
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legacy (1997-02-12) - 288a
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accounts-with-accounts-type-full (1997-11-03) - AA
keyboard_arrow_right 1996
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legacy (1996-11-07) - 288a
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accounts-with-accounts-type-full-group (1996-11-05) - AA
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legacy (1996-10-16) - 88(2)R
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certificate-change-of-name-company (1996-10-15) - CERTNM
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legacy (1996-10-04) - 363s
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legacy (1996-11-07) - 288b
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-12-04) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-20) - 363s
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accounts-with-accounts-type-full-group (1994-11-09) - AA
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accounts-with-accounts-type-full (1994-03-31) - AA
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legacy (1994-02-01) - 363a
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auditors-resignation-company (1994-01-31) - AUD
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-01-07) - AA
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accounts-with-accounts-type-full-group (1993-12-13) - AA
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legacy (1993-12-13) - 363s
keyboard_arrow_right 1992
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legacy (1992-07-06) - 363a
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accounts-with-accounts-type-full (1992-07-06) - AA
keyboard_arrow_right 1991
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legacy (1991-02-10) - 363a
keyboard_arrow_right 1989
-
legacy (1989-01-30) - 288
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legacy (1989-02-17) - 287
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legacy (1989-02-20) - 288
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resolution (1989-05-25) - RESOLUTIONS
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legacy (1989-05-25) - 123
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legacy (1989-05-25) - 88(2)C
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resolution (1989-11-01) - RESOLUTIONS
-
legacy (1989-11-01) - 123
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legacy (1989-06-05) - 88(3)
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memorandum-articles (1989-11-01) - MEM/ARTS
keyboard_arrow_right 1988
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resolution (1988-11-24) - RESOLUTIONS
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certificate-authorisation-to-commence-business-borrow (1988-11-16) - CERT8
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application-to-commence-business (1988-11-16) - 117
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certificate-change-of-name-company (1988-11-01) - CERTNM
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incorporation-company (1988-10-19) - NEWINC