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TILNEY COLLECTIVE MANAGEMENT LIMITED - 6, Chesterfield Gardens, London, W1J 5BQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02911650
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 6
- Chesterfield Gardens
- London
- W1J 5BQ
- England 6, Chesterfield Gardens, London, W1J 5BQ, England UK
Management
- Geschäftsführung
- REID, Donald William Sherret
- Prokuristen
- HASAN, Rehana
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.03.1994
- Gelöscht am:
- 2020-04-09
- SIC/NACE
- 66120
Eigentumsverhältnisse
- Beneficial Owners
- Tilney (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- DB PWM COLLECTIVE MANAGEMENT LIMITED
- Rechtsträger-Kennung (LEI)
- 213800TA956MV8XRB702
- Bilanzhinterlegung
- Fälligkeit: 2018-09-30
- Letzte Einreichung: 2016-12-31
- lezte Bilanzhinterlegung
- 2013-01-31
- Jahresmeldung
- Fälligkeit: 2019-02-14
- Letzte Einreichung: 2018-01-31
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TILNEY COLLECTIVE MANAGEMENT LIMITED Firmenbeschreibung
- TILNEY COLLECTIVE MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02911650. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 23.03.1994 registriert. TILNEY COLLECTIVE MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DB PWM COLLECTIVE MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66120" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.01.2013.Die Firma kann schriftlich über 6 erreicht werden.
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Sie befinden sich hier: Tilney Collective Management Limited - 6, Chesterfield Gardens, London, W1J 5BQ, Grossbritannien
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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 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-01-09) - LIQ13
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gazette-dissolved-liquidation (2020-04-09) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-01-09) - LIQ03
keyboard_arrow_right 2018
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resolution (2018-10-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-09-24) - TM01
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resolution (2018-09-10) - RESOLUTIONS
-
legacy (2018-08-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-08-17) - SH19
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legacy (2018-08-17) - CAP-SS
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resolution (2018-08-17) - RESOLUTIONS
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confirmation-statement-with-updates (2018-01-31) - CS01
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liquidation-voluntary-declaration-of-solvency (2018-10-16) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2018-10-16) - 600
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-27) - AA
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confirmation-statement-with-updates (2017-01-31) - CS01
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termination-director-company-with-name-termination-date (2017-04-07) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-16) - CH01
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move-registers-to-registered-office-company-with-new-address (2016-02-16) - AD04
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termination-director-company-with-name-termination-date (2016-01-14) - TM01
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termination-secretary-company-with-name-termination-date (2016-10-04) - TM02
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appoint-person-secretary-company-with-name-date (2016-10-04) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
-
accounts-with-accounts-type-full (2016-06-07) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
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change-person-director-company-with-change-date (2015-02-27) - CH01
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move-registers-to-sail-company-with-new-address (2015-02-27) - AD03
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change-sail-address-company-with-old-address-new-address (2015-02-27) - AD02
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certificate-change-of-name-company (2015-02-24) - CERTNM
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
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accounts-with-accounts-type-full (2014-05-21) - AA
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termination-secretary-company-with-name-termination-date (2014-08-16) - TM02
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miscellaneous (2014-08-20) - MISC
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appoint-person-secretary-company-with-name-date (2014-08-21) - AP03
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appoint-person-director-company-with-name-date (2014-08-21) - AP01
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miscellaneous (2014-08-29) - MISC
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appoint-person-director-company-with-name-date (2014-09-01) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-09) - TM01
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accounts-with-accounts-type-full (2012-07-18) - AA
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termination-secretary-company-with-name (2012-05-25) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
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appoint-person-director-company-with-name (2012-01-31) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
-
accounts-with-accounts-type-full (2011-09-02) - AA
-
appoint-person-director-company-with-name (2011-03-16) - AP01
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termination-director-company-with-name (2011-07-13) - TM01
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termination-director-company-with-name (2011-10-14) - TM01
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appoint-person-director-company-with-name (2011-09-14) - AP01
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termination-director-company-with-name (2011-10-18) - TM01
keyboard_arrow_right 2010
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resolution (2010-02-23) - RESOLUTIONS
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termination-director-company-with-name (2010-03-19) - TM01
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appoint-person-director-company-with-name (2010-03-19) - AP01
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accounts-with-accounts-type-full (2010-04-30) - AA
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change-of-name-notice (2010-06-22) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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capital-allotment-shares (2010-07-01) - SH01
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change-sail-address-company (2010-07-07) - AD02
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resolution (2010-07-14) - RESOLUTIONS
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certificate-change-of-name-company (2010-06-22) - CERTNM
keyboard_arrow_right 2009
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legacy (2009-03-24) - 288b
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legacy (2009-04-03) - 288c
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legacy (2009-04-06) - 288c
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legacy (2009-04-07) - 288c
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accounts-with-accounts-type-full (2009-04-07) - AA
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legacy (2009-08-20) - 288c
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legacy (2009-08-21) - 288c
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appoint-person-director-company-with-name (2009-11-02) - AP01
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legacy (2009-02-09) - 288b
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legacy (2009-02-13) - 288a
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legacy (2009-06-25) - 288a
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legacy (2009-02-10) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-19) - AA
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legacy (2008-07-18) - 288b
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legacy (2008-03-20) - 288b
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legacy (2008-08-22) - 288a
-
legacy (2008-01-31) - 363a
-
legacy (2008-01-04) - 288a
keyboard_arrow_right 2007
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resolution (2007-04-28) - RESOLUTIONS
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legacy (2007-03-13) - 288a
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legacy (2007-03-15) - 403a
-
legacy (2007-04-05) - 288a
-
legacy (2007-04-12) - 363a
-
legacy (2007-02-21) - 288b
-
accounts-with-accounts-type-full (2007-05-29) - AA
-
legacy (2007-07-23) - 225
-
legacy (2007-07-23) - 288c
-
legacy (2007-09-18) - 288c
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miscellaneous (2007-11-15) - MISC
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legacy (2007-02-27) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-06) - AA
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legacy (2006-04-07) - 363a
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auditors-resignation-company (2006-03-13) - AUD
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legacy (2006-01-10) - 288c
keyboard_arrow_right 2005
-
resolution (2005-05-24) - RESOLUTIONS
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auditors-resignation-company (2005-05-17) - AUD
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legacy (2005-04-13) - 363a
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accounts-with-accounts-type-full (2005-05-27) - AA
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legacy (2005-06-01) - 395
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legacy (2005-06-06) - 155(6)a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-27) - AA
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legacy (2004-04-14) - 363a
keyboard_arrow_right 2003
-
legacy (2003-02-04) - 288a
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accounts-with-accounts-type-full (2003-05-13) - AA
-
legacy (2003-03-31) - 363a
-
legacy (2003-02-04) - 288b
keyboard_arrow_right 2002
-
legacy (2002-03-09) - 288b
-
legacy (2002-04-09) - 363a
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accounts-with-accounts-type-full (2002-06-06) - AA
-
legacy (2002-09-11) - 288a
-
legacy (2002-08-21) - 288b
-
legacy (2002-08-20) - 288a
keyboard_arrow_right 2001
-
legacy (2001-03-29) - 363a
-
legacy (2001-04-04) - 288a
-
legacy (2001-07-03) - 225
-
legacy (2001-04-05) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-10) - AA
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legacy (2000-10-05) - 288b
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legacy (2000-04-18) - 288c
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legacy (2000-04-15) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-20) - 363a
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accounts-with-accounts-type-full (1999-12-19) - AA
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certificate-change-of-name-company (1999-06-21) - CERTNM
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legacy (1999-12-02) - 288c
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-04) - AA
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legacy (1998-04-09) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-22) - AA
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legacy (1997-03-26) - 363a
keyboard_arrow_right 1996
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legacy (1996-03-29) - 363(353)
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accounts-with-accounts-type-full (1996-11-28) - AA
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legacy (1996-03-29) - 363a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-12-15) - AA
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accounts-with-accounts-type-full (1995-06-27) - AA
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legacy (1995-04-09) - 363s
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legacy (1995-01-10) - 288
keyboard_arrow_right 1994
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legacy (1994-04-19) - 288
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legacy (1994-04-18) - 288
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legacy (1994-04-18) - 287
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legacy (1994-04-19) - 224
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legacy (1994-07-14) - 88(2)R
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certificate-change-of-name-company (1994-04-22) - CERTNM
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resolution (1994-04-19) - RESOLUTIONS
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legacy (1994-04-19) - 88(2)R
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legacy (1994-04-22) - 288
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legacy (1994-04-19) - 123
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incorporation-company (1994-03-23) - NEWINC