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BESTRUSTEES LIMITED - 1 Cornhill, London, EC3V 3ND, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02671775
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Cornhill
- London
- EC3V 3ND
- England 1 Cornhill, London, EC3V 3ND, England UK
Management
- Geschäftsführung
- BOORMAN, Andrew John
- EVANS, Huw Meredydd
- RIGBY, Ann Patricia
- Prokuristen
- BESTRUSTEES COSEC LIMITED
- BOORMAN, Andrew John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.12.1991
- Alter der Firma 1991-12-16 32 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- Best Eot Ltd (Number 11854954)
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BESTRUSTEES PLC
- Rechtsträger-Kennung (LEI)
- 9845007AFFB8B9ACC428
- Bilanzhinterlegung
- Fälligkeit: 2025-06-30
- Letzte Einreichung: 2023-09-30
- lezte Bilanzhinterlegung
- 2011-12-16
- Jahresmeldung
- Fälligkeit: 2024-07-27
- Letzte Einreichung: 2023-07-13
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BESTRUSTEES LIMITED Firmenbeschreibung
- BESTRUSTEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02671775. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.12.1991 registriert. BESTRUSTEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BESTRUSTEES PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 3 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.12.2011.Die Firma kann schriftlich über 1 Cornhill erreicht werden.
Jetzt sichern BESTRUSTEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bestrustees Limited - 1 Cornhill, London, EC3V 3ND, England, Grossbritannien
- 1991-12-16
- 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 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-02) - AD01
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accounts-with-accounts-type-small (2024-03-05) - AA
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termination-secretary-company-with-name-termination-date (2024-01-25) - TM02
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appoint-person-secretary-company-with-name-date (2024-01-25) - AP03
keyboard_arrow_right 2023
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second-filing-of-confirmation-statement-with-made-up-date (2023-09-13) - RP04CS01
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confirmation-statement-with-no-updates (2023-07-20) - CS01
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termination-director-company-with-name-termination-date (2023-06-28) - TM01
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accounts-with-accounts-type-small (2023-04-08) - AA
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-21) - CS01
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accounts-with-accounts-type-small (2022-03-24) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-11-26) - CH01
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change-corporate-secretary-company-with-change-date (2021-11-26) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-01) - AD01
-
appoint-person-director-company-with-name-date (2021-06-03) - AP01
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appoint-corporate-secretary-company-with-name-date (2021-06-28) - AP04
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accounts-with-accounts-type-small (2021-05-25) - AA
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termination-director-company-with-name-termination-date (2021-04-21) - TM01
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confirmation-statement-with-no-updates (2021-07-26) - CS01
keyboard_arrow_right 2020
-
resolution (2020-02-07) - RESOLUTIONS
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withdrawal-of-a-person-with-significant-control-statement (2020-07-17) - PSC09
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appoint-person-director-company-with-name-date (2020-05-18) - AP01
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accounts-with-accounts-type-full (2020-04-23) - AA
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notification-of-a-person-with-significant-control (2020-07-17) - PSC02
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confirmation-statement-with-updates (2020-07-17) - CS01
keyboard_arrow_right 2019
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re-registration-memorandum-articles (2019-02-18) - MAR
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accounts-with-accounts-type-full (2019-01-30) - AA
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change-of-name-notice (2019-02-18) - CONNOT
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resolution (2019-02-18) - RESOLUTIONS
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reregistration-public-to-private-company (2019-02-18) - RR02
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certificate-re-registration-public-limited-company-to-private (2019-02-18) - CERT10
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termination-director-company-with-name-termination-date (2019-04-04) - TM01
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appoint-person-secretary-company-with-name-date (2019-04-29) - AP03
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termination-director-company-with-name-termination-date (2019-06-11) - TM01
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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appoint-person-director-company-with-name-date (2019-07-10) - AP01
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confirmation-statement-with-no-updates (2019-07-26) - CS01
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termination-director-company-with-name-termination-date (2019-10-07) - TM01
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termination-secretary-company-with-name-termination-date (2019-04-29) - TM02
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
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confirmation-statement-with-no-updates (2018-07-24) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-08-04) - CS01
-
appoint-person-director-company-with-name-date (2017-01-12) - AP01
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appoint-person-director-company-with-name-date (2017-07-31) - AP01
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accounts-with-accounts-type-full (2017-12-15) - AA
-
appoint-person-director-company-with-name (2017-08-07) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-02) - AP01
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termination-director-company-with-name-termination-date (2016-01-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
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accounts-with-accounts-type-full (2016-02-08) - AA
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termination-director-company-with-name-termination-date (2016-02-18) - TM01
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change-person-director-company-with-change-date (2016-01-22) - CH01
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move-registers-to-sail-company-with-new-address (2016-06-29) - AD03
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accounts-with-accounts-type-full (2016-11-30) - AA
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confirmation-statement-with-updates (2016-12-23) - CS01
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change-sail-address-company-with-new-address (2016-06-29) - AD02
keyboard_arrow_right 2015
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resolution (2015-03-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
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appoint-person-director-company-with-name-date (2015-01-22) - AP01
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termination-director-company-with-name-termination-date (2015-01-15) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-18) - AA
keyboard_arrow_right 2013
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capital-return-purchase-own-shares (2013-02-19) - SH03
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capital-cancellation-shares-by-plc (2013-02-11) - SH07
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change-person-director-company-with-change-date (2013-03-27) - CH01
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accounts-with-accounts-type-full (2013-02-19) - AA
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resolution (2013-02-11) - RESOLUTIONS
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move-registers-to-registered-office-company (2013-03-27) - AD04
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resolution (2013-04-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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accounts-with-accounts-type-full (2013-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
keyboard_arrow_right 2012
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capital-cancellation-shares-by-plc (2012-08-23) - SH07
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resolution (2012-08-23) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-08-23) - SH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-02-09) - AA
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change-sail-address-company-with-old-address (2011-02-23) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
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capital-return-purchase-own-shares (2011-04-12) - SH03
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capital-cancellation-shares-by-plc (2011-04-12) - SH07
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resolution (2011-04-12) - RESOLUTIONS
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capital-return-purchase-own-shares (2011-07-29) - SH03
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resolution (2011-07-29) - RESOLUTIONS
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capital-cancellation-shares-by-plc (2011-07-29) - SH07
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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accounts-with-accounts-type-full (2011-12-30) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-12) - AP01
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change-person-director-company-with-change-date (2010-01-15) - CH01
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change-corporate-secretary-company-with-change-date (2010-01-15) - CH04
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change-sail-address-company (2010-01-16) - AD02
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resolution (2010-02-25) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-01-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-17) - AR01
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capital-return-purchase-own-shares (2010-03-10) - SH03
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move-registers-to-sail-company (2010-01-16) - AD03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-29) - AA
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auditors-resignation-company (2009-09-14) - AUD
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legacy (2009-03-23) - 288b
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accounts-with-accounts-type-full (2009-02-25) - AA
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legacy (2009-02-18) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-01) - AA
-
legacy (2008-02-11) - 288c
-
legacy (2008-02-11) - 363a
-
legacy (2008-10-29) - 288b
-
legacy (2008-01-08) - 288a
-
legacy (2008-12-03) - 288a
-
legacy (2008-11-05) - 288a
keyboard_arrow_right 2007
-
legacy (2007-01-08) - 363s
-
legacy (2007-12-07) - 288b
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accounts-with-accounts-type-full (2007-06-07) - AA
-
legacy (2007-05-15) - 288a
-
legacy (2007-05-15) - 287
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legacy (2007-03-22) - 288b
keyboard_arrow_right 2006
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accounts-amended-with-accounts-type-full (2006-03-27) - AAMD
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accounts-with-accounts-type-full (2006-02-05) - AA
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legacy (2006-01-19) - 288a
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legacy (2006-01-05) - 363s
keyboard_arrow_right 2005
-
legacy (2005-01-12) - 288c
-
legacy (2005-01-12) - 363s
-
accounts-with-accounts-type-full (2005-03-04) - AA
-
legacy (2005-06-18) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-03-17) - AA
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legacy (2004-01-19) - 363s
keyboard_arrow_right 2003
-
resolution (2003-06-13) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-12-23) - 363s
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accounts-with-accounts-type-full (2002-11-22) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-11) - 363s
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legacy (2001-02-02) - 288b
-
legacy (2001-12-04) - 288c
-
accounts-with-accounts-type-full (2001-11-20) - AA
-
legacy (2001-12-19) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-11-13) - AA
-
legacy (2000-10-31) - 288c
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resolution (2000-08-07) - RESOLUTIONS
-
legacy (2000-08-07) - 122
-
legacy (2000-05-17) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-08) - AA
-
legacy (1999-02-08) - 363a
-
legacy (1999-01-25) - 123
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legacy (1999-12-20) - 363s
keyboard_arrow_right 1998
-
legacy (1998-11-17) - 288a
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accounts-with-accounts-type-full (1998-11-09) - AA
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certificate-capital-cancellation-share-premium-account (1998-07-20) - CERT21
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court-order (1998-07-20) - OC
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resolution (1998-06-03) - RESOLUTIONS
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legacy (1998-01-05) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-25) - AA
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accounts-with-accounts-type-full (1997-11-18) - AA
-
legacy (1997-07-08) - 288a
-
legacy (1997-07-07) - 288b
-
legacy (1997-01-13) - 363a
keyboard_arrow_right 1996
-
legacy (1996-01-12) - 363x
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accounts-with-accounts-type-full (1996-03-06) - AA
keyboard_arrow_right 1995
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legacy (1995-10-05) - 88(2)R
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accounts-with-accounts-type-full (1995-02-14) - AA
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memorandum-articles (1995-02-13) - MEM/ARTS
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resolution (1995-02-13) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
resolution (1994-02-07) - RESOLUTIONS
-
legacy (1994-12-22) - 363x
-
legacy (1994-11-03) - 287
-
accounts-with-accounts-type-full (1994-03-04) - AA
-
legacy (1994-02-07) - 123
-
legacy (1994-01-20) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-04-29) - AA
-
legacy (1993-01-12) - 363x
keyboard_arrow_right 1992
-
resolution (1992-02-06) - RESOLUTIONS
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resolution (1992-02-20) - RESOLUTIONS
-
legacy (1992-02-06) - 288
-
legacy (1992-02-06) - 123
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certificate-change-of-name-company (1992-01-10) - CERTNM
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memorandum-articles (1992-01-23) - MEM/ARTS
-
legacy (1992-01-17) - 287
-
legacy (1992-01-10) - 123
-
resolution (1992-01-10) - RESOLUTIONS
-
legacy (1992-02-20) - 43(3)
-
legacy (1992-02-06) - 224
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re-registration-memorandum-articles (1992-02-20) - MAR
-
legacy (1992-02-24) - 88(2)R
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auditors-statement (1992-02-20) - AUDS
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accounts-balance-sheet (1992-02-20) - BS
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legacy (1992-02-20) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (1992-02-20) - CERT5
-
legacy (1992-01-17) - 288
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resolution (1992-02-24) - RESOLUTIONS
-
legacy (1992-02-24) - 288
-
legacy (1992-03-02) - 287
-
legacy (1992-03-06) - 288
-
legacy (1992-09-02) - 288
-
legacy (1992-11-16) - 288
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auditors-report (1992-02-20) - AUDR
keyboard_arrow_right 1991
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incorporation-company (1991-12-16) - NEWINC