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LATCHMERE SECURITIES LIMITED - Latchmere House, 134 South Street, Dorking, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02880414
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Latchmere House
- 134 South Street
- Dorking
- Surrey
- RH4 2EU
- England Latchmere House, 134 South Street, Dorking, Surrey, RH4 2EU, England UK
Management
- Geschäftsführung
- ESHELBY, Mark Shenton
- ESHELBY, Stephen Richard
- Prokuristen
- MCNISH, Claire Ann
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.12.1993
- Alter der Firma 1993-12-14 30 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Latchmere Properties Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-03-27
- Letzte Einreichung: 2020-06-30
- Jahresmeldung
- Fälligkeit: 2022-01-28
- Letzte Einreichung: 2021-01-14
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LATCHMERE SECURITIES LIMITED Firmenbeschreibung
- LATCHMERE SECURITIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02880414. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.12.1993 registriert. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt.Die Firma kann schriftlich über Latchmere House erreicht werden.
Jetzt sichern LATCHMERE SECURITIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Latchmere Securities Limited - Latchmere House, 134 South Street, Dorking, Surrey, Grossbritannien
- 1993-12-14
- 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 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-14) - AA
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confirmation-statement-with-no-updates (2021-01-26) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-26) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-21) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-03-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-01) - MR01
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appoint-person-director-company-with-name-date (2019-01-31) - AP01
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termination-secretary-company-with-name-termination-date (2019-01-31) - TM02
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confirmation-statement-with-no-updates (2019-01-14) - CS01
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confirmation-statement-with-no-updates (2019-01-09) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-05) - MR01
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accounts-with-accounts-type-small (2018-01-16) - AA
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termination-secretary-company-with-name-termination-date (2018-06-07) - TM02
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appoint-person-secretary-company-with-name-date (2018-03-12) - AP03
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-19) - CS01
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mortgage-satisfy-charge-full (2017-11-02) - MR04
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termination-director-company-with-name-termination-date (2017-10-23) - TM01
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appoint-person-director-company-with-name-date (2017-06-19) - AP01
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accounts-with-accounts-type-small (2017-06-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-09) - MR01
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change-account-reference-date-company-previous-shortened (2017-03-24) - AA01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-18) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-04-07) - AA
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change-account-reference-date-company-previous-shortened (2016-03-22) - AA01
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resolution (2016-03-31) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-11) - MR01
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confirmation-statement-with-updates (2016-12-22) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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change-person-secretary-company-with-change-date (2015-12-21) - CH03
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change-person-director-company-with-change-date (2015-12-21) - CH01
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change-person-secretary-company-with-change-date (2015-12-15) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-30) - MR01
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mortgage-satisfy-charge-full (2015-10-13) - MR04
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mortgage-satisfy-charge-full (2015-07-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-03) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-06-29) - AA
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change-account-reference-date-company-previous-shortened (2015-03-31) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-02) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-12-11) - AA
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accounts-with-accounts-type-small (2013-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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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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accounts-with-accounts-type-small (2012-01-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
keyboard_arrow_right 2011
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legacy (2011-05-20) - MG01
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accounts-with-accounts-type-small (2011-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-25) - 403a
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legacy (2009-05-13) - 363a
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accounts-with-accounts-type-small (2009-05-05) - AA
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legacy (2009-04-28) - 288c
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legacy (2009-05-11) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-05-01) - AA
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legacy (2008-01-22) - 363a
keyboard_arrow_right 2007
-
legacy (2007-09-29) - 395
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legacy (2007-09-06) - 403a
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accounts-with-accounts-type-small (2007-05-10) - AA
keyboard_arrow_right 2006
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legacy (2006-12-20) - 363a
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legacy (2006-08-08) - 288a
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accounts-with-accounts-type-small (2006-03-22) - AA
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legacy (2006-01-16) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-12) - 363a
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legacy (2005-04-29) - 395
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accounts-with-accounts-type-small (2005-05-05) - AA
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legacy (2005-12-28) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-05-04) - AA
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legacy (2004-01-24) - 363a
keyboard_arrow_right 2003
-
legacy (2003-08-07) - 395
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legacy (2003-07-26) - 395
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legacy (2003-02-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2003-01-09) - AA
keyboard_arrow_right 2002
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legacy (2002-05-30) - 288c
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accounts-with-accounts-type-total-exemption-small (2002-03-19) - AA
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legacy (2002-01-17) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-04-17) - AA
keyboard_arrow_right 2000
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legacy (2000-01-23) - 363a
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legacy (2000-12-27) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-03-29) - AA
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legacy (1999-01-11) - 363a
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legacy (1999-01-11) - 288c
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accounts-with-accounts-type-small (1999-12-21) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-04-07) - AA
keyboard_arrow_right 1997
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legacy (1997-01-26) - 363s
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accounts-with-made-up-date (1997-05-02) - AA
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legacy (1997-06-10) - 395
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legacy (1997-02-04) - 395
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legacy (1997-12-22) - 287
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legacy (1997-12-29) - 363a
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auditors-resignation-company (1997-12-17) - AUD
keyboard_arrow_right 1996
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legacy (1996-06-01) - 395
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legacy (1996-03-19) - 225(1)
keyboard_arrow_right 1995
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legacy (1995-09-19) - 652C
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-04) - 363s
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legacy (1995-08-22) - 652a
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legacy (1995-09-20) - 287
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legacy (1995-12-15) - 363s
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legacy (1995-09-26) - 288
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resolution (1995-10-26) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1995-10-26) - AA
keyboard_arrow_right 1994
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legacy (1994-02-25) - 224
keyboard_arrow_right 1993
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legacy (1993-12-23) - 288
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incorporation-company (1993-12-14) - NEWINC