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BIRCHAM & CO NOMINEES LIMITED - One, Bartholomew Close, London, EC1A 7BL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02353720
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One
- Bartholomew Close
- London
- EC1A 7BL
- United Kingdom One, Bartholomew Close, London, EC1A 7BL, United Kingdom UK
Management
- Geschäftsführung
- BROWN, Edward Nicholas William
- CHAPMAN, Penny Jane
- COLLETT, Alastair John Calvert
- GALLAGHER, Hollie Elizabeth
- MCCARTHY, Nicholas Charles
- MILLAR, Judith Elizabeth
- NEALE, Elizabeth Ann
- RATCLIFFE, Helen Laura
- SMITH, Hugo Lysander Meruyn Moncrieffe
- STEPHENSON, John Matthew
- WEIL, Simon Patrick
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.03.1989
- Alter der Firma 1989-03-01 35 Jahre
- SIC/NACE
- 69102
Eigentumsverhältnisse
- Beneficial Owners
- Bdb Pitmans Llp
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LARDON LIMITED
- Rechtsträger-Kennung (LEI)
- 213800DLOEHOVYBUKJ67
- Bilanzhinterlegung
- Fälligkeit: 2021-02-28
- Letzte Einreichung: 2019-05-31
- lezte Bilanzhinterlegung
- 2012-09-03
- Jahresmeldung
- Fälligkeit: 2020-09-17
- Letzte Einreichung: 2019-09-03
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BIRCHAM & CO NOMINEES LIMITED Firmenbeschreibung
- BIRCHAM & CO NOMINEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02353720. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.03.1989 registriert. BIRCHAM & CO NOMINEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LARDON LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "69102" registriert. Das Unternehmen hat 11 Geschäftsführer Die Bilanz wurde zuletzt am 31/05/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.09.2012.Die Firma kann schriftlich über One erreicht werden.
Jetzt sichern BIRCHAM & CO NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bircham & Co Nominees Limited - One, Bartholomew Close, London, EC1A 7BL, Grossbritannien
- 1989-03-01
- 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 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-10) - AD01
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accounts-with-accounts-type-dormant (2020-01-24) - AA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-09-13) - PSC06
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accounts-with-accounts-type-dormant (2019-01-29) - AA
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confirmation-statement-with-updates (2019-09-16) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-22) - TM01
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confirmation-statement-with-no-updates (2018-09-06) - CS01
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accounts-with-accounts-type-dormant (2018-01-26) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-07) - CS01
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termination-director-company-with-name-termination-date (2017-05-30) - TM01
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termination-director-company-with-name-termination-date (2017-02-23) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-23) - AP01
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accounts-with-accounts-type-dormant (2016-09-05) - AA
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confirmation-statement-with-updates (2016-09-05) - CS01
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accounts-with-accounts-type-dormant (2016-01-25) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-02-20) - AA
-
termination-director-company-with-name-termination-date (2015-09-08) - TM01
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appoint-person-director-company-with-name-date (2015-09-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-07-04) - TM01
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change-corporate-secretary-company-with-change-date (2014-09-08) - CH04
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accounts-with-accounts-type-dormant (2014-01-22) - AA
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appoint-person-director-company-with-name-date (2014-10-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
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termination-director-company-with-name (2013-09-02) - TM01
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accounts-with-accounts-type-dormant (2013-01-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
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termination-secretary-company-with-name (2012-06-13) - TM02
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accounts-with-accounts-type-dormant (2012-02-06) - AA
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termination-director-company-with-name (2012-01-04) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-08) - AP01
-
termination-director-company-with-name (2011-09-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
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termination-director-company-with-name (2010-09-10) - TM01
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accounts-with-accounts-type-full (2010-11-12) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-25) - AA
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legacy (2009-09-03) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-10) - 288a
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legacy (2008-12-05) - 288b
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accounts-with-accounts-type-full (2008-11-07) - AA
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legacy (2008-09-08) - 363a
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legacy (2008-09-08) - 288b
keyboard_arrow_right 2007
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legacy (2007-09-21) - 363a
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accounts-with-accounts-type-full (2007-11-15) - AA
keyboard_arrow_right 2006
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legacy (2006-09-28) - 288c
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legacy (2006-09-29) - 363a
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legacy (2006-11-14) - 288c
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legacy (2006-11-29) - 288c
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legacy (2006-11-21) - 288c
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legacy (2006-06-15) - 288b
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legacy (2006-06-15) - 288a
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legacy (2006-11-29) - 288b
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legacy (2006-11-29) - 288a
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accounts-with-accounts-type-full (2006-12-05) - AA
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accounts-with-accounts-type-full (2006-02-09) - AA
keyboard_arrow_right 2005
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legacy (2005-12-14) - 288b
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legacy (2005-12-14) - 288a
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legacy (2005-11-03) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-14) - AA
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legacy (2004-09-14) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-19) - 288b
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legacy (2003-09-19) - 288a
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accounts-with-accounts-type-full (2003-09-19) - AA
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legacy (2003-09-15) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-09) - 363s
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legacy (2002-11-06) - 288a
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accounts-with-accounts-type-full (2002-10-21) - AA
keyboard_arrow_right 2001
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legacy (2001-12-14) - 288b
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legacy (2001-12-14) - 287
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accounts-with-accounts-type-full (2001-10-02) - AA
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legacy (2001-09-11) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-13) - 363s
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legacy (2000-09-19) - 288a
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accounts-with-accounts-type-full (2000-09-20) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-16) - AA
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legacy (1999-09-10) - 363s
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legacy (1999-02-23) - 288b
keyboard_arrow_right 1998
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legacy (1998-09-22) - 363s
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accounts-with-accounts-type-full (1998-09-01) - AA
keyboard_arrow_right 1997
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legacy (1997-04-08) - 288b
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legacy (1997-04-08) - 288a
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legacy (1997-09-09) - 363s
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accounts-with-accounts-type-full (1997-08-11) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-28) - AA
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legacy (1996-09-08) - 363s
keyboard_arrow_right 1995
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legacy (1995-10-03) - 363s
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legacy (1995-10-03) - 288
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accounts-with-accounts-type-full (1995-11-09) - AA
keyboard_arrow_right 1994
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legacy (1994-09-09) - 363s
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legacy (1994-02-18) - 288
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accounts-with-accounts-type-full (1994-09-30) - AA
keyboard_arrow_right 1993
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legacy (1993-09-13) - 363s
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legacy (1993-09-08) - 288
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accounts-with-accounts-type-full (1993-09-08) - AA
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legacy (1993-08-27) - 288
keyboard_arrow_right 1992
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legacy (1992-10-16) - 288
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legacy (1992-10-05) - 363s
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accounts-with-accounts-type-full (1992-10-02) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-22) - AA
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legacy (1991-10-15) - 288
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legacy (1991-10-15) - 363b
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accounts-with-accounts-type-full (1991-02-11) - AA
keyboard_arrow_right 1990
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legacy (1990-05-16) - 288
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legacy (1990-09-10) - 363
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resolution (1990-09-10) - RESOLUTIONS
keyboard_arrow_right 1989
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legacy (1989-07-19) - 288
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resolution (1989-03-28) - RESOLUTIONS
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certificate-change-of-name-company (1989-04-05) - CERTNM
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legacy (1989-04-05) - 287
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legacy (1989-04-05) - 288
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memorandum-articles (1989-04-18) - MEM/ARTS
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legacy (1989-05-09) - 224
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incorporation-company (1989-03-01) - NEWINC