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REPSOL TRUSTEES (UK) LIMITED - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02901437
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Suite 1, 7th Floor 50 Broadway
- London
- SW1H 0BL
- United Kingdom Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom UK
Management
- Geschäftsführung
- DE VICENTE BRAVO, Jose Carlos
- RIQUELME, Francisco Jose Gea Pascual Del
- Prokuristen
- BARBARA, Gemma
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.02.1994
- Alter der Firma 1994-02-23 30 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Repsol Sinopec Resources Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- REPSOL SINOPEC TRUSTEES (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-02-23
- Jahresmeldung
- Fälligkeit: 2024-03-01
- Letzte Einreichung: 2023-02-16
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REPSOL TRUSTEES (UK) LIMITED Firmenbeschreibung
- REPSOL TRUSTEES (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02901437. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.02.1994 registriert. REPSOL TRUSTEES (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen REPSOL SINOPEC TRUSTEES (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.02.2013.Die Firma kann schriftlich über Suite 1, 7Th Floor 50 Broadway erreicht werden.
Jetzt sichern REPSOL TRUSTEES (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Repsol Trustees (Uk) Limited - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom, Grossbritannien
- 1994-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu REPSOL TRUSTEES (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2023
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termination-director-company-with-name-termination-date (2023-11-01) - TM01
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certificate-change-of-name-company (2023-11-08) - CERTNM
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confirmation-statement-with-no-updates (2023-02-16) - CS01
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accounts-with-accounts-type-dormant (2023-06-23) - AA
keyboard_arrow_right 2022
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change-person-secretary-company-with-change-date (2022-01-12) - CH03
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confirmation-statement-with-no-updates (2022-02-08) - CS01
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accounts-with-accounts-type-dormant (2022-09-27) - AA
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appoint-person-director-company-with-name-date (2022-09-29) - AP01
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termination-director-company-with-name-termination-date (2022-09-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-12) - AD01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-06) - AP01
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
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confirmation-statement-with-no-updates (2021-02-05) - CS01
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accounts-with-accounts-type-dormant (2021-07-15) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-07-14) - AA
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confirmation-statement-with-no-updates (2020-02-05) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-24) - AA
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change-person-director-company-with-change-date (2019-07-22) - CH01
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confirmation-statement-with-no-updates (2019-02-11) - CS01
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change-person-director-company-with-change-date (2019-01-31) - CH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
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change-person-director-company-with-change-date (2018-10-09) - CH01
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
-
change-person-director-company-with-change-date (2018-07-17) - CH01
-
appoint-person-director-company-with-name-date (2018-07-17) - AP01
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termination-director-company-with-name-termination-date (2018-07-17) - TM01
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accounts-with-accounts-type-dormant (2018-07-10) - AA
-
confirmation-statement-with-updates (2018-02-16) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-02-08) - CS01
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termination-director-company-with-name-termination-date (2017-03-27) - TM01
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termination-director-company-with-name-termination-date (2017-07-25) - TM01
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appoint-person-director-company-with-name-date (2017-03-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-10) - AD01
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appoint-person-director-company-with-name-date (2017-07-26) - AP01
-
accounts-with-accounts-type-dormant (2017-08-10) - AA
-
termination-director-company-with-name-termination-date (2017-08-22) - TM01
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appoint-person-director-company-with-name-date (2017-08-25) - AP01
keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-07-04) - CERTNM
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accounts-with-accounts-type-dormant (2016-09-14) - AA
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change-person-director-company-with-change-date (2016-08-12) - CH01
-
appoint-person-director-company-with-name-date (2016-07-20) - AP01
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termination-director-company-with-name-termination-date (2016-07-14) - TM01
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appoint-person-director-company-with-name-date (2016-04-05) - AP01
-
termination-director-company-with-name-termination-date (2016-04-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-01) - TM01
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appoint-person-director-company-with-name-date (2015-10-02) - AP01
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appoint-person-director-company-with-name-date (2015-05-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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accounts-with-accounts-type-dormant (2015-10-09) - AA
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termination-director-company-with-name-termination-date (2015-05-20) - TM01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-01-24) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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second-filing-of-form-with-form-type (2014-04-08) - RP04
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accounts-with-accounts-type-dormant (2014-07-15) - AA
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termination-director-company-with-name-termination-date (2014-10-28) - TM01
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appoint-person-director-company-with-name-date (2014-10-28) - AP01
keyboard_arrow_right 2013
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resolution (2013-01-04) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-01-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
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termination-director-company-with-name (2013-05-21) - TM01
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appoint-person-director-company-with-name (2013-01-10) - AP01
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termination-secretary-company-with-name (2013-06-26) - TM02
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accounts-with-accounts-type-dormant (2013-09-17) - AA
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appoint-person-director-company-with-name (2013-05-21) - AP01
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-12-17) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
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change-person-director-company-with-change-date (2012-03-29) - CH01
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termination-director-company-with-name (2012-08-09) - TM01
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appoint-person-director-company-with-name (2012-08-09) - AP01
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appoint-person-director-company-with-name (2012-12-18) - AP01
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accounts-with-accounts-type-dormant (2012-06-27) - AA
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termination-director-company-with-name (2012-12-18) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-03) - TM01
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appoint-person-director-company-with-name (2011-02-03) - AP01
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termination-director-company-with-name (2011-03-15) - TM01
-
appoint-person-director-company-with-name (2011-03-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
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accounts-with-accounts-type-dormant (2011-09-07) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-09-09) - AA
-
appoint-person-director-company-with-name (2010-07-05) - AP01
-
appoint-person-director-company-with-name (2010-07-02) - AP01
-
termination-director-company-with-name (2010-07-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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termination-director-company-with-name (2010-01-29) - TM01
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-12-30) - TM02
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appoint-person-secretary-company-with-name (2009-12-30) - AP03
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appoint-person-director-company-with-name (2009-12-30) - AP01
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change-person-director-company-with-change-date (2009-12-31) - CH01
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termination-director-company-with-name (2009-12-31) - TM01
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legacy (2009-08-18) - 288a
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termination-secretary-company-with-name (2009-12-31) - TM02
-
legacy (2009-08-17) - 288b
-
legacy (2009-01-06) - 288b
-
legacy (2009-03-09) - 363a
-
legacy (2009-01-07) - 288a
-
legacy (2009-01-07) - 288b
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accounts-with-accounts-type-full (2009-05-22) - AA
keyboard_arrow_right 2008
-
legacy (2008-10-15) - 288a
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legacy (2008-12-22) - 288a
-
legacy (2008-12-19) - 288a
-
legacy (2008-11-11) - 288b
-
legacy (2008-09-17) - 288b
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accounts-with-accounts-type-full (2008-07-10) - AA
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legacy (2008-03-05) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-31) - AA
-
legacy (2007-10-08) - 288b
-
legacy (2007-03-02) - 363a
-
legacy (2007-10-15) - 288a
keyboard_arrow_right 2006
-
legacy (2006-07-27) - 288b
-
legacy (2006-01-16) - 288a
-
legacy (2006-03-07) - 363s
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resolution (2006-09-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-09-13) - AA
keyboard_arrow_right 2005
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legacy (2005-12-23) - 288b
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accounts-with-accounts-type-full (2005-06-17) - AA
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legacy (2005-03-17) - 363s
keyboard_arrow_right 2004
-
legacy (2004-12-14) - 225
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accounts-with-accounts-type-full (2004-10-26) - AA
-
legacy (2004-05-07) - 288c
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legacy (2004-03-06) - 363s
-
legacy (2004-03-05) - 288a
-
legacy (2004-02-11) - 288a
keyboard_arrow_right 2003
-
legacy (2003-04-16) - 288b
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accounts-with-accounts-type-full (2003-10-28) - AA
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resolution (2003-11-05) - RESOLUTIONS
-
legacy (2003-10-16) - 288a
-
legacy (2003-03-22) - 363s
-
legacy (2003-11-05) - 288b
keyboard_arrow_right 2002
-
legacy (2002-07-26) - 288b
-
legacy (2002-07-26) - 288a
-
legacy (2002-03-04) - 363s
-
accounts-with-accounts-type-full (2002-09-06) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-26) - AA
-
legacy (2001-03-16) - 363s
-
legacy (2001-02-26) - 288c
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-05) - AA
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legacy (2000-04-04) - 363a
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accounts-with-accounts-type-full (2000-02-06) - AA
keyboard_arrow_right 1999
-
legacy (1999-06-29) - 288a
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legacy (1999-06-23) - 288a
-
legacy (1999-04-08) - 288b
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legacy (1999-03-23) - 363s
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accounts-with-accounts-type-full (1999-01-31) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-03-13) - AA
-
legacy (1998-03-06) - 363s
-
legacy (1998-09-03) - 288c
-
legacy (1998-10-06) - 288b
-
legacy (1998-10-16) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-30) - AA
-
legacy (1997-03-14) - 363s
-
legacy (1997-01-21) - 288c
-
legacy (1997-01-10) - 288a
keyboard_arrow_right 1996
-
legacy (1996-09-09) - 288
-
legacy (1996-03-31) - 363s
-
legacy (1996-02-16) - 288
keyboard_arrow_right 1995
-
legacy (1995-04-13) - 288
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certificate-change-of-name-company (1995-03-15) - CERTNM
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legacy (1995-03-08) - 363s
-
legacy (1995-05-25) - 288
-
legacy (1995-02-15) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-03-08) - 288
-
legacy (1995-08-11) - 287
-
legacy (1995-09-04) - 288
-
legacy (1995-10-05) - 287
-
legacy (1995-10-09) - 288
-
legacy (1995-10-31) - 288
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accounts-with-accounts-type-full (1995-12-04) - AA
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legacy (1995-07-13) - 288
keyboard_arrow_right 1994
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legacy (1994-05-11) - 224
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incorporation-company (1994-02-23) - NEWINC