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LAYTONS SECRETARIES LIMITED - C/O Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02501804
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Laytons Llp 3rd Floor, Pinners Hall
- 105-108 Old Broad Street
- London
- EC2N 1ER C/O Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER UK
Management
- Geschäftsführung
- ABBOTT, John Cameron
- BURMAN, Ian Anthony
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.05.1990
- Alter der Firma 1990-05-14 33 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Laytons Llp
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BART SECRETARIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2013-05-14
- Jahresmeldung
- Fälligkeit: 2021-05-28
- Letzte Einreichung: 2020-05-14
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LAYTONS SECRETARIES LIMITED Firmenbeschreibung
- LAYTONS SECRETARIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02501804. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.05.1990 registriert. LAYTONS SECRETARIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BART SECRETARIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.05.2013.Die Firma kann schriftlich über C/o Laytons Llp 3Rd Floor, Pinners Hall erreicht werden.
Jetzt sichern LAYTONS SECRETARIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Laytons Secretaries Limited - C/O Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER, Grossbritannien
- 1990-05-14
- 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
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keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-04) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-24) - AD01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-24) - TM01
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appoint-person-director-company-with-name-date (2020-03-24) - AP01
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confirmation-statement-with-no-updates (2020-05-26) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-23) - AA
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confirmation-statement-with-no-updates (2019-05-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-04) - AA
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confirmation-statement-with-updates (2018-05-29) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-19) - CS01
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termination-director-company-with-name-termination-date (2017-07-17) - TM01
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accounts-with-accounts-type-total-exemption-small (2017-01-13) - AA
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accounts-with-accounts-type-dormant (2017-12-07) - AA
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change-person-director-company-with-change-date (2017-08-02) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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termination-secretary-company-with-name-termination-date (2016-03-15) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-20) - AP01
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accounts-with-accounts-type-dormant (2013-12-03) - AA
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appoint-person-director-company-with-name (2013-11-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-01-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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termination-director-company-with-name (2012-08-14) - TM01
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accounts-with-accounts-type-dormant (2012-11-07) - AA
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appoint-person-director-company-with-name (2012-08-15) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-09) - CH01
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change-person-director-company-with-change-date (2011-11-08) - CH01
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change-person-secretary-company-with-change-date (2011-11-08) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
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accounts-with-accounts-type-dormant (2011-11-29) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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accounts-with-accounts-type-dormant (2010-01-07) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-01-20) - AA
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legacy (2009-05-18) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-20) - 288a
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legacy (2008-05-22) - 363a
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legacy (2008-04-10) - 288b
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accounts-with-accounts-type-dormant (2008-01-25) - AA
keyboard_arrow_right 2007
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legacy (2007-05-30) - 363a
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accounts-with-accounts-type-dormant (2007-03-01) - AA
keyboard_arrow_right 2006
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legacy (2006-06-07) - 363a
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accounts-with-accounts-type-dormant (2006-02-01) - AA
keyboard_arrow_right 2005
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legacy (2005-12-13) - 288b
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legacy (2005-05-23) - 363s
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accounts-with-accounts-type-dormant (2005-01-19) - AA
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legacy (2005-01-19) - 288a
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legacy (2005-12-02) - 287
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-06-22) - CERTNM
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legacy (2004-06-24) - 363s
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legacy (2004-07-14) - 288b
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legacy (2004-07-14) - 288a
keyboard_arrow_right 2003
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legacy (2003-11-12) - 288b
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accounts-with-accounts-type-dormant (2003-07-17) - AA
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legacy (2003-05-16) - 363s
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legacy (2003-03-18) - 288a
keyboard_arrow_right 2002
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legacy (2002-05-09) - 363s
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accounts-with-accounts-type-dormant (2002-06-11) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-05-23) - AA
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legacy (2001-05-30) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-26) - 288b
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legacy (2000-09-26) - 288a
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accounts-with-accounts-type-dormant (2000-06-07) - AA
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resolution (2000-06-07) - RESOLUTIONS
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legacy (2000-05-16) - 363s
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legacy (2000-05-09) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-06-04) - AA
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legacy (1999-05-13) - 363s
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accounts-with-accounts-type-dormant (1999-03-08) - AA
keyboard_arrow_right 1998
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legacy (1998-05-13) - 363s
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legacy (1998-10-22) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-08-07) - AA
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legacy (1997-07-14) - 225
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legacy (1997-05-15) - 363s
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accounts-with-accounts-type-dormant (1997-02-02) - AA
keyboard_arrow_right 1996
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legacy (1996-06-14) - 288
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legacy (1996-05-07) - 363s
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accounts-with-accounts-type-dormant (1996-01-31) - AA
keyboard_arrow_right 1995
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legacy (1995-05-05) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-06-05) - AA
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legacy (1994-05-05) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-02-17) - AA
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legacy (1993-05-04) - 363s
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legacy (1993-07-19) - 288
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accounts-with-accounts-type-dormant (1993-06-05) - AA
keyboard_arrow_right 1992
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legacy (1992-05-07) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-11-28) - AA
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resolution (1991-11-26) - RESOLUTIONS
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legacy (1991-07-17) - 288
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legacy (1991-07-04) - 363b
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legacy (1991-05-08) - 288
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certificate-change-of-name-company (1991-03-21) - CERTNM
keyboard_arrow_right 1990
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incorporation-company (1990-05-14) - NEWINC