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ARCHANT EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED - Prospect House, Rouen Road, Norwich, Norfolk, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02326206
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Prospect House
- Rouen Road
- Norwich
- Norfolk
- NR1 1RE Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE UK
Management
- Geschäftsführung
- BAX, Simon Tristan
- HILL, David John Mcleavy
- STEVEN-JONES, Nicholas David
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.12.1988
- Gelöscht am:
- 2021-07-06
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Archant Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- E.C.N.G. TRUSTEE COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-06-04
- Jahresmeldung
- Fälligkeit: 2021-06-18
- Letzte Einreichung: 2020-06-04
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ARCHANT EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED Firmenbeschreibung
- ARCHANT EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02326206. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 07.12.1988 registriert. ARCHANT EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen E.C.N.G. TRUSTEE COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.06.2012.Die Firma kann schriftlich über Prospect House erreicht werden.
Jetzt sichern ARCHANT EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Archant Employee Benefit Trustee Company Limited - Prospect House, Rouen Road, Norwich, Norfolk, Grossbritannien
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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 2020
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
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appoint-person-director-company-with-name-date (2020-01-08) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-10) - TM01
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accounts-with-accounts-type-dormant (2019-08-15) - AA
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confirmation-statement-with-no-updates (2019-06-07) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-16) - TM01
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appoint-person-director-company-with-name-date (2018-09-24) - AP01
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accounts-with-accounts-type-dormant (2018-08-30) - AA
-
change-person-director-company-with-change-date (2018-08-16) - CH01
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confirmation-statement-with-no-updates (2018-06-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-15) - AA
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notification-of-a-person-with-significant-control (2017-07-04) - PSC02
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confirmation-statement-with-no-updates (2017-06-27) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-01) - AR01
-
accounts-with-accounts-type-dormant (2016-09-27) - AA
-
termination-director-company-with-name-termination-date (2016-08-01) - TM01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-09-22) - AA
-
change-person-director-company-with-change-date (2015-08-03) - CH01
-
appoint-person-director-company-with-name-date (2015-07-27) - AP01
-
termination-director-company-with-name-termination-date (2015-07-27) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
-
accounts-with-accounts-type-dormant (2014-07-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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change-person-director-company-with-change-date (2014-06-11) - CH01
-
appoint-person-director-company-with-name (2014-05-19) - AP01
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termination-secretary-company-with-name (2014-05-19) - TM02
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termination-director-company-with-name (2014-05-19) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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change-person-director-company-with-change-date (2013-02-15) - CH01
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accounts-with-accounts-type-dormant (2013-07-18) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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change-person-director-company-with-change-date (2012-07-31) - CH01
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resolution (2012-10-04) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2012-08-06) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
-
change-person-director-company-with-change-date (2010-04-06) - CH01
-
change-person-secretary-company-with-change-date (2010-04-06) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-08-06) - AA
-
legacy (2009-06-24) - 363a
keyboard_arrow_right 2008
-
legacy (2008-06-11) - 363a
-
legacy (2008-04-18) - 288c
-
legacy (2008-11-07) - 288b
-
accounts-with-accounts-type-dormant (2008-08-14) - AA
keyboard_arrow_right 2007
-
legacy (2007-08-22) - 288c
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accounts-with-accounts-type-dormant (2007-08-05) - AA
-
legacy (2007-07-20) - 288c
-
legacy (2007-06-20) - 363a
-
legacy (2007-06-19) - 288c
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legacy (2007-01-06) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-08-02) - AA
-
legacy (2006-06-13) - 363a
keyboard_arrow_right 2005
-
legacy (2005-12-15) - 288c
-
legacy (2005-11-18) - 288a
-
legacy (2005-06-14) - 363s
-
legacy (2005-02-17) - 288c
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accounts-with-accounts-type-dormant (2005-08-05) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-27) - 288c
-
legacy (2004-08-25) - 288c
-
accounts-with-accounts-type-dormant (2004-08-04) - AA
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legacy (2004-06-23) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-13) - AA
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legacy (2003-06-27) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-25) - AA
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legacy (2002-07-04) - 363s
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certificate-change-of-name-company (2002-03-01) - CERTNM
keyboard_arrow_right 2001
-
legacy (2001-09-24) - 288a
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legacy (2001-07-03) - 363s
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accounts-with-accounts-type-full (2001-10-08) - AA
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legacy (2001-09-24) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-28) - AA
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legacy (2000-06-27) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-22) - AA
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legacy (1999-06-14) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-16) - AA
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legacy (1998-06-29) - 363s
keyboard_arrow_right 1997
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resolution (1997-09-04) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-07-13) - AA
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legacy (1997-06-24) - 363s
keyboard_arrow_right 1996
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legacy (1996-03-07) - 288
-
legacy (1996-06-24) - 363s
-
legacy (1996-07-31) - 288
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accounts-with-accounts-type-full (1996-07-31) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-17) - AA
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legacy (1995-07-18) - 363s
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-07-15) - AA
-
legacy (1994-07-08) - 363s
-
legacy (1994-01-31) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-29) - AA
-
legacy (1993-07-29) - 363s
keyboard_arrow_right 1992
-
legacy (1992-06-29) - 363s
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accounts-with-accounts-type-full (1992-06-29) - AA
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resolution (1992-12-07) - RESOLUTIONS
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legacy (1992-12-07) - 288
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memorandum-articles (1992-12-07) - MEM/ARTS
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certificate-change-of-name-company (1992-12-09) - CERTNM
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-06-29) - AA
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legacy (1991-06-29) - 363a
keyboard_arrow_right 1990
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legacy (1990-01-26) - 288
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legacy (1990-01-26) - 287
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certificate-change-of-name-company (1990-02-05) - CERTNM
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legacy (1990-08-24) - 225(1)
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legacy (1990-08-24) - 363
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accounts-with-accounts-type-full (1990-08-24) - AA
keyboard_arrow_right 1989
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legacy (1989-01-24) - 288
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legacy (1989-01-24) - 287
keyboard_arrow_right 1988
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incorporation-company (1988-12-07) - NEWINC