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SESAME LIMITED - Aviva, Wellington Row, York, YO90 1WR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02844161
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Aviva
- Wellington Row
- York
- YO90 1WR
- England Aviva, Wellington Row, York, YO90 1WR, England UK
Management
- Geschäftsführung
- COWAN, John
- HARRIS, Stephen John
- HARRISON, Thomas Richard
- KUBITSCHECK, Vicky Wai-Choo
- MCGILL, Matthew Ross
- OGDEN, Darren
- Prokuristen
- VINCE, James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.08.1993
- Alter der Firma 1993-08-11 30 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Sesame Bankhall Group Limited
- Sesame Bankhall Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- KESTREL FINANCIAL MANAGEMENT LIMITED
- Rechtsträger-Kennung (LEI)
- 213800RBUXTOSUDEN413
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-05-15
- Letzte Einreichung: 2024-05-01
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SESAME LIMITED Firmenbeschreibung
- SESAME LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02844161. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.08.1993 registriert. SESAME LIMITED hat Ihre Tätigkeit zuvor unter dem Namen KESTREL FINANCIAL MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Aviva erreicht werden.
Jetzt sichern SESAME LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sesame Limited - Aviva, Wellington Row, York, YO90 1WR, Grossbritannien
- 1993-08-11
- 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 2024
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termination-director-company-with-name-termination-date (2024-05-10) - TM01
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appoint-person-director-company-with-name-date (2024-01-12) - AP01
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confirmation-statement-with-no-updates (2024-05-10) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-05) - AA
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appoint-person-director-company-with-name-date (2023-09-18) - AP01
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appoint-person-director-company-with-name-date (2023-09-13) - AP01
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termination-director-company-with-name-termination-date (2023-07-05) - TM01
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termination-director-company-with-name-termination-date (2023-05-24) - TM01
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confirmation-statement-with-no-updates (2023-05-05) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-07-04) - TM01
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termination-director-company-with-name-termination-date (2022-10-21) - TM01
-
accounts-with-accounts-type-full (2022-08-31) - AA
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termination-director-company-with-name-termination-date (2022-08-01) - TM01
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confirmation-statement-with-no-updates (2022-05-03) - CS01
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appoint-person-director-company-with-name-date (2022-04-25) - AP01
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
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appoint-person-director-company-with-name-date (2022-01-05) - AP01
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change-person-director-company-with-change-date (2022-02-02) - CH01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-09-27) - AA
-
termination-secretary-company-with-name-termination-date (2021-09-07) - TM02
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appoint-person-secretary-company-with-name-date (2021-09-07) - AP03
-
change-person-director-company-with-change-date (2021-07-30) - CH01
-
appoint-person-director-company-with-name-date (2021-06-13) - AP01
-
appoint-person-director-company-with-name-date (2021-06-11) - AP01
-
confirmation-statement-with-no-updates (2021-05-05) - CS01
-
termination-director-company-with-name-termination-date (2021-02-04) - TM01
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appoint-person-director-company-with-name-date (2021-01-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-15) - AD01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-01-27) - AP01
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termination-director-company-with-name-termination-date (2020-12-15) - TM01
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capital-allotment-shares (2020-01-14) - SH01
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appoint-person-director-company-with-name-date (2020-04-23) - AP01
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confirmation-statement-with-no-updates (2020-05-01) - CS01
-
accounts-with-accounts-type-full (2020-10-01) - AA
-
resolution (2020-07-02) - RESOLUTIONS
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memorandum-articles (2020-07-02) - MA
keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-28) - SH01
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accounts-with-accounts-type-full (2019-09-24) - AA
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change-person-director-company-with-change-date (2019-07-15) - CH01
-
appoint-person-director-company-with-name-date (2019-06-07) - AP01
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confirmation-statement-with-updates (2019-05-10) - CS01
-
appoint-person-director-company-with-name-date (2019-02-20) - AP01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-25) - AA
-
confirmation-statement-with-no-updates (2018-05-03) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-28) - AA
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termination-director-company-with-name-termination-date (2017-08-17) - TM01
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confirmation-statement-with-updates (2017-05-04) - CS01
-
appoint-corporate-secretary-company-with-name-date (2017-03-21) - AP04
-
termination-secretary-company-with-name-termination-date (2017-03-20) - TM02
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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change-account-reference-date-company-current-shortened (2015-03-30) - AA01
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accounts-with-accounts-type-full (2015-07-03) - AA
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change-sail-address-company-with-old-address-new-address (2015-10-05) - AD02
-
accounts-with-accounts-type-full (2015-09-24) - AA
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appoint-person-director-company-with-name-date (2015-11-02) - AP01
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auditors-resignation-company (2015-11-12) - AUD
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auditors-resignation-company (2015-12-09) - AUD
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capital-allotment-shares (2015-10-12) - SH01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-29) - TM01
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change-account-reference-date-company-previous-extended (2014-09-29) - AA01
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change-person-director-company-with-change-date (2014-07-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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appoint-person-director-company-with-name (2014-03-13) - AP01
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termination-director-company-with-name (2014-01-10) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-05) - TM01
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termination-director-company-with-name (2013-04-22) - TM01
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appoint-person-director-company-with-name (2013-05-20) - AP01
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appoint-person-director-company-with-name (2013-06-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
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statement-of-companys-objects (2013-11-11) - CC04
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resolution (2013-11-11) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-04-02) - AP01
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accounts-with-accounts-type-full (2013-08-28) - AA
keyboard_arrow_right 2012
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change-sail-address-company (2012-07-23) - AD02
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appoint-person-director-company-with-name (2012-06-19) - AP01
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move-registers-to-sail-company (2012-07-24) - AD03
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termination-secretary-company-with-name (2012-05-14) - TM02
-
accounts-with-accounts-type-full (2012-08-07) - AA
-
appoint-corporate-secretary-company-with-name (2012-05-11) - AP04
-
termination-director-company-with-name (2012-09-26) - TM01
-
appoint-person-director-company-with-name (2012-11-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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change-person-director-company-with-change-date (2011-06-11) - CH01
-
accounts-with-accounts-type-full (2011-06-23) - AA
-
appoint-person-director-company-with-name (2011-08-11) - AP01
-
change-person-director-company-with-change-date (2011-09-09) - CH01
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change-person-secretary-company-with-change-date (2011-12-14) - CH03
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-01-11) - AP03
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accounts-with-accounts-type-full (2010-05-26) - AA
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appoint-person-director-company-with-name (2010-07-07) - AP01
-
termination-director-company-with-name (2010-07-08) - TM01
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miscellaneous (2010-09-02) - MISC
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termination-secretary-company-with-name (2010-01-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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termination-director-company-with-name (2010-12-14) - TM01
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change-person-director-company-with-change-date (2010-09-09) - CH01
keyboard_arrow_right 2009
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legacy (2009-09-01) - 363a
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accounts-with-accounts-type-full (2009-05-08) - AA
keyboard_arrow_right 2008
-
legacy (2008-08-15) - 363a
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miscellaneous (2008-06-09) - MISC
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auditors-resignation-company (2008-06-09) - AUD
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accounts-with-accounts-type-full (2008-04-24) - AA
-
legacy (2008-01-30) - 288c
-
legacy (2008-01-11) - 288a
keyboard_arrow_right 2007
-
legacy (2007-07-26) - 288a
-
legacy (2007-09-06) - 363a
-
legacy (2007-07-26) - 288b
-
legacy (2007-07-26) - 287
-
legacy (2007-09-08) - 353
-
accounts-with-accounts-type-total-exemption-full (2007-10-18) - AA
-
legacy (2007-12-13) - 225
-
legacy (2007-12-27) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-21) - AA
-
legacy (2006-11-16) - 288b
-
legacy (2006-08-15) - 363a
-
legacy (2006-07-14) - 288c
-
accounts-with-accounts-type-full (2006-03-16) - AA
-
legacy (2006-01-31) - 288b
keyboard_arrow_right 2005
-
legacy (2005-08-16) - 88(2)R
-
legacy (2005-09-05) - 363a
keyboard_arrow_right 2004
-
legacy (2004-02-03) - 288a
-
legacy (2004-12-14) - 288b
-
accounts-with-accounts-type-full (2004-10-07) - AA
-
legacy (2004-09-27) - 363a
-
legacy (2004-06-30) - 288b
-
legacy (2004-06-30) - 288a
-
legacy (2004-02-18) - 288a
-
legacy (2004-02-10) - 288a
keyboard_arrow_right 2003
-
legacy (2003-10-14) - 88(2)R
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statement-of-affairs (2003-10-14) - SA
-
legacy (2003-09-04) - 363a
-
legacy (2003-09-07) - 88(2)R
-
accounts-with-accounts-type-full (2003-11-05) - AA
-
legacy (2003-09-03) - 288c
-
auditors-resignation-company (2003-02-21) - AUD
-
resolution (2003-08-12) - RESOLUTIONS
-
legacy (2003-01-08) - 288b
-
legacy (2003-03-09) - 288a
-
legacy (2003-04-17) - 288b
-
legacy (2003-06-11) - 288a
-
resolution (2003-06-16) - RESOLUTIONS
-
legacy (2003-03-26) - 288b
-
legacy (2003-06-16) - 123
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certificate-change-of-name-company (2003-07-31) - CERTNM
-
legacy (2003-08-12) - 155(6)a
keyboard_arrow_right 2002
-
legacy (2002-01-24) - 288c
-
legacy (2002-08-13) - 363a
-
accounts-with-accounts-type-full (2002-09-02) - AA
-
legacy (2002-11-15) - 288b
-
legacy (2002-09-05) - 288b
keyboard_arrow_right 2001
-
legacy (2001-03-06) - 288c
-
legacy (2001-07-31) - 287
-
legacy (2001-05-10) - 225
-
legacy (2001-06-14) - 288b
-
legacy (2001-07-18) - 288a
-
accounts-with-accounts-type-full (2001-08-03) - AA
-
legacy (2001-06-05) - 403a
-
legacy (2001-09-13) - 363a
-
legacy (2001-09-20) - 288a
-
legacy (2001-10-02) - 288b
-
legacy (2001-11-23) - 288c
-
legacy (2001-08-08) - 287
keyboard_arrow_right 2000
-
legacy (2000-04-13) - 288a
-
legacy (2000-04-13) - 287
-
legacy (2000-04-13) - 288b
-
legacy (2000-08-18) - 288b
-
legacy (2000-08-18) - 288a
-
legacy (2000-08-21) - 288b
-
legacy (2000-08-30) - 288a
-
legacy (2000-09-01) - 353
-
legacy (2000-09-01) - 288a
-
legacy (2000-09-04) - 363a
-
accounts-with-accounts-type-full (2000-11-20) - AA
-
legacy (2000-08-21) - 288a
keyboard_arrow_right 1999
-
resolution (1999-01-21) - RESOLUTIONS
-
legacy (1999-01-21) - 155(6)a
-
legacy (1999-01-21) - 288b
-
legacy (1999-01-21) - 288a
-
legacy (1999-01-21) - 287
-
legacy (1999-01-06) - 122
-
memorandum-articles (1999-01-07) - MEM/ARTS
-
resolution (1999-01-06) - RESOLUTIONS
-
memorandum-articles (1999-01-12) - MEM/ARTS
-
memorandum-articles (1999-01-21) - MEM/ARTS
-
legacy (1999-08-12) - 288b
-
legacy (1999-01-21) - 88(2)R
-
legacy (1999-01-21) - 225
-
legacy (1999-10-25) - 288a
-
legacy (1999-08-16) - 363s
-
legacy (1999-08-13) - 288a
-
legacy (1999-08-12) - 288a
-
accounts-with-accounts-type-full (1999-05-05) - AA
-
legacy (1999-02-17) - 288a
-
auditors-resignation-company (1999-01-21) - AUD
keyboard_arrow_right 1998
-
legacy (1998-09-03) - 288a
-
legacy (1998-08-26) - 363s
-
accounts-with-accounts-type-full (1998-04-30) - AA
keyboard_arrow_right 1997
-
legacy (1997-01-08) - 288a
-
legacy (1997-08-21) - 287
-
legacy (1997-08-11) - 363s
-
accounts-with-accounts-type-full (1997-01-09) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-01-15) - AA
-
legacy (1996-09-02) - 353
-
legacy (1996-04-26) - 88(2)R
-
legacy (1996-09-02) - 363a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-09-07) - 288
-
legacy (1995-08-23) - 363s
-
legacy (1995-08-15) - 288
-
legacy (1995-07-28) - 288
-
legacy (1995-06-08) - 287
-
legacy (1995-04-30) - 288
-
accounts-with-accounts-type-full (1995-01-08) - AA
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-01-11) - 395
-
resolution (1994-03-28) - RESOLUTIONS
-
legacy (1994-03-28) - 123
-
legacy (1994-03-28) - 88(2)R
-
legacy (1994-08-23) - 363s
-
legacy (1994-08-10) - 123
-
resolution (1994-08-10) - RESOLUTIONS
keyboard_arrow_right 1993
-
legacy (1993-09-08) - 288
-
legacy (1993-10-15) - 88(2)R
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incorporation-company (1993-08-11) - NEWINC
-
legacy (1993-08-17) - 287
-
legacy (1993-10-15) - 224
-
legacy (1993-08-17) - 288