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NBS NOMINEES LIMITED - The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02332238
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- The Aon Centre The Leadenhall Building
- 122 Leadenhall Street
- London
- EC3V 4AN
- United Kingdom The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom UK
Management
- Geschäftsführung
- BOYD, Alistair Patrick
- MUGASHU, Gardner
- Prokuristen
- COSEC 2000 LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.01.1989
- Gelöscht am:
- 2022-04-12
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Aon Hewitt Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- DEMOCRATIC MINERS TRUSTEES LIMITED
- Rechtsträger-Kennung (LEI)
- 213800YUZJK3IZZX6854
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-01-26
- Jahresmeldung
- Fälligkeit: 2021-03-09
- Letzte Einreichung: 2020-01-26
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NBS NOMINEES LIMITED Firmenbeschreibung
- NBS NOMINEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02332238. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 03.01.1989 registriert. NBS NOMINEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DEMOCRATIC MINERS TRUSTEES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.01.2013.Die Firma kann schriftlich über The Aon Centre The Leadenhall Building erreicht werden.
Jetzt sichern NBS NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Nbs Nominees Limited - The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NBS NOMINEES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2021
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change-to-a-person-with-significant-control-without-name-date (2021-02-20) - PSC05
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accounts-with-accounts-type-dormant (2021-01-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-28) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-09) - AP01
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termination-director-company-with-name-termination-date (2019-07-05) - TM01
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accounts-with-accounts-type-dormant (2019-06-11) - AA
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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appoint-person-director-company-with-name-date (2019-01-28) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-02-23) - AA
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confirmation-statement-with-no-updates (2018-01-29) - CS01
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termination-director-company-with-name-termination-date (2018-10-26) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-26) - AA
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move-registers-to-registered-office-company-with-new-address (2017-05-23) - AD04
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appoint-person-director-company-with-name-date (2017-04-26) - AP01
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appoint-person-director-company-with-name-date (2017-04-25) - AP01
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termination-director-company-with-name-termination-date (2017-04-25) - TM01
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confirmation-statement-with-updates (2017-02-08) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-23) - AA
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change-sail-address-company-with-old-address-new-address (2015-09-16) - AD02
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move-registers-to-sail-company-with-new-address (2015-07-27) - AD03
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change-person-director-company-with-change-date (2015-07-27) - CH01
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change-corporate-secretary-company-with-change-date (2015-07-27) - CH04
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change-sail-address-company-with-old-address-new-address (2015-07-13) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
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accounts-with-accounts-type-dormant (2012-10-09) - AA
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termination-director-company-with-name (2012-11-16) - TM01
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appoint-person-director-company-with-name (2012-12-04) - AP01
keyboard_arrow_right 2011
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move-registers-to-registered-office-company (2011-12-12) - AD04
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appoint-corporate-secretary-company-with-name (2011-10-21) - AP04
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termination-secretary-company-with-name (2011-10-21) - TM02
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change-registered-office-address-company-with-date-old-address (2011-08-03) - AD01
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accounts-with-accounts-type-dormant (2011-06-16) - AA
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termination-director-company-with-name (2011-06-16) - TM01
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appoint-person-director-company-with-name (2011-06-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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change-account-reference-date-company-current-extended (2011-01-10) - AA01
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resolution (2011-01-10) - RESOLUTIONS
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statement-of-companys-objects (2011-01-10) - CC04
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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accounts-with-accounts-type-dormant (2010-06-30) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-14) - CH01
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change-person-director-company-with-change-date (2009-11-26) - CH01
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change-person-secretary-company-with-change-date (2009-11-26) - CH03
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move-registers-to-sail-company (2009-11-19) - AD03
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change-sail-address-company (2009-11-18) - AD02
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accounts-with-accounts-type-dormant (2009-07-24) - AA
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legacy (2009-02-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-26) - 225
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legacy (2008-07-30) - 363a
-
legacy (2008-03-20) - 288a
-
legacy (2008-03-18) - 287
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legacy (2008-03-18) - 288b
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accounts-with-accounts-type-dormant (2008-02-03) - AA
keyboard_arrow_right 2007
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legacy (2007-07-16) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-24) - AA
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legacy (2006-07-17) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-04) - AA
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legacy (2005-07-14) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-16) - 363a
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accounts-with-accounts-type-dormant (2004-05-11) - AA
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accounts-with-accounts-type-dormant (2004-01-16) - AA
keyboard_arrow_right 2003
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legacy (2003-09-17) - 288c
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legacy (2003-08-27) - 287
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legacy (2003-08-05) - 363a
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legacy (2003-04-01) - 288b
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legacy (2003-03-31) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-04-26) - AA
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legacy (2002-07-29) - 288c
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legacy (2002-02-01) - 244
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accounts-with-accounts-type-dormant (2002-09-19) - AA
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legacy (2002-07-29) - 363a
keyboard_arrow_right 2001
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legacy (2001-07-31) - 363a
keyboard_arrow_right 2000
-
legacy (2000-02-04) - 244
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accounts-with-accounts-type-dormant (2000-04-22) - AA
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legacy (2000-08-03) - 288b
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legacy (2000-08-17) - 288b
-
legacy (2000-08-03) - 288a
-
legacy (2000-09-11) - 363a
-
legacy (2000-10-11) - 288a
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accounts-with-accounts-type-dormant (2000-12-08) - AA
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legacy (2000-09-11) - 288c
keyboard_arrow_right 1999
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legacy (1999-08-13) - 363a
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accounts-with-accounts-type-dormant (1999-05-05) - AA
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legacy (1999-02-03) - 244
keyboard_arrow_right 1998
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legacy (1998-02-13) - 288b
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legacy (1998-03-05) - 288a
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accounts-with-accounts-type-dormant (1998-02-02) - AA
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legacy (1998-08-18) - 363a
keyboard_arrow_right 1997
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legacy (1997-08-14) - 363a
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accounts-with-accounts-type-dormant (1997-03-14) - AA
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legacy (1997-01-10) - 288c
keyboard_arrow_right 1996
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legacy (1996-08-11) - 363a
keyboard_arrow_right 1995
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legacy (1995-07-27) - 363x
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accounts-with-accounts-type-dormant (1995-05-04) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-05-04) - AA
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legacy (1994-08-18) - 363x
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legacy (1994-06-09) - 288
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certificate-change-of-name-company (1994-03-25) - CERTNM
keyboard_arrow_right 1993
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legacy (1993-10-07) - 363x
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accounts-with-accounts-type-dormant (1993-05-04) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-05-18) - AA
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legacy (1992-08-12) - 363x
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legacy (1992-10-30) - 287
keyboard_arrow_right 1991
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resolution (1991-03-12) - RESOLUTIONS
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resolution (1991-03-20) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1991-09-07) - AA
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legacy (1991-07-27) - 363x
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accounts-with-accounts-type-dormant (1991-03-20) - AA
keyboard_arrow_right 1990
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legacy (1990-09-18) - 288
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legacy (1990-07-18) - 363
keyboard_arrow_right 1989
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memorandum-articles (1989-08-23) - MEM/ARTS
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resolution (1989-08-23) - RESOLUTIONS
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legacy (1989-08-23) - 288
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incorporation-company (1989-01-03) - NEWINC
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legacy (1989-09-15) - 224
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certificate-change-of-name-company (1989-02-23) - CERTNM