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HEATHCOTE SECURITIES LIMITED - 4 Willow Vale, Fetcham, Leatherhead, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02482577
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4 Willow Vale
- Fetcham
- Leatherhead
- Surrey
- KT22 9TE
- England 4 Willow Vale, Fetcham, Leatherhead, Surrey, KT22 9TE, England UK
Management
- Geschäftsführung
- EARLY, Anthony Victor
- EARLY, Sheila
- KELLY, Martine Ann
- WEISSENBORN, Karen Ruth
- Prokuristen
- EARLY, Sheila
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.03.1990
- Alter der Firma 1990-03-19 34 Jahre
- SIC/NACE
- 55900
Eigentumsverhältnisse
- Beneficial Owners
- Mr Anthony Victor Early
- Ms Martine Ann Early
- Mrs Martine Ann Kelly
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- RAPID 9886 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-01-31
- Letzte Einreichung: 2022-04-30
- lezte Bilanzhinterlegung
- 2013-03-19
- Jahresmeldung
- Fälligkeit: 2024-03-30
- Letzte Einreichung: 2023-03-16
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HEATHCOTE SECURITIES LIMITED Firmenbeschreibung
- HEATHCOTE SECURITIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02482577. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.03.1990 registriert. HEATHCOTE SECURITIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RAPID 9886 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55900" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.03.2013.Die Firma kann schriftlich über 4 Willow Vale erreicht werden.
Jetzt sichern HEATHCOTE SECURITIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Heathcote Securities Limited - 4 Willow Vale, Fetcham, Leatherhead, Surrey, Grossbritannien
- 1990-03-19
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-16) - AD01
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appoint-person-director-company-with-name-date (2023-03-20) - AP01
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confirmation-statement-with-no-updates (2023-03-20) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-17) - CS01
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accounts-with-accounts-type-micro-entity (2022-10-19) - AA
keyboard_arrow_right 2021
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memorandum-articles (2021-11-12) - MA
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accounts-with-accounts-type-micro-entity (2021-10-22) - AA
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confirmation-statement-with-no-updates (2021-03-16) - CS01
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accounts-with-accounts-type-micro-entity (2021-01-29) - AA
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resolution (2021-11-15) - RESOLUTIONS
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statement-of-companys-objects (2021-11-16) - CC04
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-16) - CS01
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confirmation-statement-with-no-updates (2020-03-11) - CS01
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accounts-with-accounts-type-micro-entity (2020-01-15) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-12) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-16) - CS01
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change-person-director-company-with-change-date (2018-11-02) - CH01
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change-to-a-person-with-significant-control (2018-11-02) - PSC04
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accounts-with-accounts-type-micro-entity (2018-10-19) - AA
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notification-of-a-person-with-significant-control (2018-03-12) - PSC01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-18) - AD01
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
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accounts-with-accounts-type-micro-entity (2017-09-11) - AA
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confirmation-statement-with-updates (2017-03-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-micro-entity (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-micro-entity (2015-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-24) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-19) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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change-person-director-company-with-change-date (2010-03-19) - CH01
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change-person-secretary-company-with-change-date (2010-03-19) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-17) - AA
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legacy (2009-05-20) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-09) - AA
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legacy (2008-07-01) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-25) - AA
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legacy (2007-03-26) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-04) - AA
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legacy (2006-03-16) - 363s
keyboard_arrow_right 2005
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legacy (2005-03-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-08-09) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-07-13) - AA
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legacy (2004-06-29) - 287
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legacy (2004-04-05) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-08-11) - AA
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legacy (2003-03-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-02-20) - AA
keyboard_arrow_right 2002
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legacy (2002-04-23) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-11-20) - AA
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legacy (2001-04-13) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-31) - AA
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legacy (2000-03-21) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-06-28) - AA
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legacy (1999-04-09) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-06) - AA
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legacy (1998-03-19) - 363s
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legacy (1998-01-23) - 287
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-09-17) - AA
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legacy (1997-04-15) - 395
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legacy (1997-03-24) - 363s
keyboard_arrow_right 1996
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legacy (1996-03-25) - 363s
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legacy (1996-03-25) - 287
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accounts-with-accounts-type-small (1996-07-19) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-09-25) - AA
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legacy (1995-03-23) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-07-13) - AA
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legacy (1994-04-20) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-09-20) - AA
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legacy (1993-03-24) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-06-09) - AA
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legacy (1992-03-24) - 363s
keyboard_arrow_right 1991
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legacy (1991-07-29) - 363a
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accounts-with-accounts-type-small (1991-07-28) - AA
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-05-08) - CERTNM
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legacy (1990-04-26) - 287
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incorporation-company (1990-03-19) - NEWINC
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legacy (1990-05-15) - 288
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resolution (1990-05-17) - RESOLUTIONS
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resolution (1990-12-14) - RESOLUTIONS
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legacy (1990-06-11) - 224
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legacy (1990-06-11) - 88(2)R