-
-
SECURITIES SERVICES NOMINEES LIMITED - 10 Harewood Avenue, London, NW1 6AA, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02955530
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10 Harewood Avenue
- London
- NW1 6AA
- England 10 Harewood Avenue, London, NW1 6AA, England UK
Management
- Geschäftsführung
- ELLISON, Emma Louise
- FALCONER, Rohan Andrew
- JONES, Gareth Edward
- MCILQUHAM, Alec Stuart
- PARISH, Tracy Jane
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.08.1994
- Alter der Firma 1994-08-04 29 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Bnp Paribas S.A.
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HACKREMCO (NO.949) LIMITED
- Rechtsträger-Kennung (LEI)
- 2138009HHCOLY46KZ276
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
✓
- Jahresmeldung
- Fälligkeit: 2021-09-23
- Letzte Einreichung: 2020-09-09
✓
-
SECURITIES SERVICES NOMINEES LIMITED Firmenbeschreibung
- SECURITIES SERVICES NOMINEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02955530. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.08.1994 registriert. SECURITIES SERVICES NOMINEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HACKREMCO (NO.949) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über 10 Harewood Avenue erreicht werden.
Jetzt sichern SECURITIES SERVICES NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Securities Services Nominees Limited - 10 Harewood Avenue, London, NW1 6AA, England, Grossbritannien
- 1994-08-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SECURITIES SERVICES NOMINEES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02955530#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02955530#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02955530#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2021
-
accounts-with-accounts-type-dormant (2021-08-21) - AA
-
change-person-director-company-with-change-date (2021-01-21) - CH01
-
change-person-director-company-with-change-date (2021-01-28) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-05-18) - AA
-
notification-of-a-person-with-significant-control (2020-04-09) - PSC02
-
cessation-of-a-person-with-significant-control (2020-04-09) - PSC07
-
confirmation-statement-with-no-updates (2020-09-13) - CS01
-
termination-director-company-with-name-termination-date (2020-07-23) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-09-05) - CS01
-
accounts-with-accounts-type-dormant (2019-07-12) - AA
-
appoint-person-director-company-with-name-date (2019-02-20) - AP01
-
appoint-person-director-company-with-name-date (2019-02-19) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-11-28) - TM01
-
confirmation-statement-with-no-updates (2018-08-31) - CS01
-
appoint-person-director-company-with-name-date (2018-08-01) - AP01
-
termination-director-company-with-name-termination-date (2018-07-24) - TM01
-
appoint-person-director-company-with-name-date (2018-07-24) - AP01
-
accounts-with-accounts-type-dormant (2018-06-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-08-24) - CS01
-
accounts-with-accounts-type-dormant (2017-09-28) - AA
-
change-person-director-company-with-change-date (2017-11-22) - CH01
-
change-person-director-company-with-change-date (2017-11-27) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-10-21) - AP01
-
termination-director-company-with-name-termination-date (2016-10-07) - TM01
-
confirmation-statement-with-updates (2016-08-11) - CS01
-
change-person-director-company-with-change-date (2016-07-22) - CH01
-
change-corporate-secretary-company-with-change-date (2016-07-21) - CH04
-
change-registered-office-address-company-with-date-old-address-new-address (2016-07-14) - AD01
-
accounts-with-accounts-type-dormant (2016-06-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
-
appoint-person-director-company-with-name-date (2015-08-20) - AP01
-
accounts-with-accounts-type-dormant (2015-08-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-03-19) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
-
accounts-with-accounts-type-dormant (2013-06-20) - AA
-
appoint-person-director-company-with-name (2013-12-17) - AP01
-
termination-director-company-with-name (2013-12-13) - TM01
-
appoint-person-director-company-with-name (2013-08-16) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-10-12) - AP01
-
termination-director-company-with-name (2012-10-10) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
-
accounts-with-accounts-type-dormant (2012-08-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-03-17) - AP01
-
termination-director-company-with-name (2011-03-17) - TM01
-
appoint-person-director-company-with-name (2011-03-21) - AP01
-
accounts-with-accounts-type-dormant (2011-08-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
-
accounts-with-accounts-type-dormant (2010-07-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-07-24) - AA
-
legacy (2009-09-03) - 363a
-
legacy (2009-09-16) - 288b
-
resolution (2009-12-30) - RESOLUTIONS
-
appoint-person-director-company-with-name (2009-10-14) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-12-22) - 288c
-
legacy (2008-09-02) - 288a
-
accounts-with-accounts-type-dormant (2008-08-28) - AA
-
legacy (2008-08-27) - 288b
-
legacy (2008-08-27) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-11-02) - 288c
-
accounts-with-accounts-type-dormant (2007-10-29) - AA
-
legacy (2007-09-03) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-10-19) - AA
-
legacy (2006-08-16) - 363a
-
legacy (2006-06-07) - 288a
-
legacy (2006-04-28) - 288b
-
legacy (2006-04-28) - 288a
-
legacy (2006-02-13) - 288a
-
legacy (2006-02-06) - 288a
-
legacy (2006-02-01) - 288b
-
legacy (2006-05-25) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-01-14) - 288b
-
legacy (2005-05-26) - 287
-
legacy (2005-06-01) - 288a
-
legacy (2005-06-13) - 288b
-
legacy (2005-09-06) - 288b
-
legacy (2005-09-06) - 288a
-
legacy (2005-09-09) - 363a
-
accounts-with-accounts-type-dormant (2005-11-09) - AA
-
legacy (2005-11-22) - 288a
-
legacy (2005-11-22) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-06-24) - 288a
-
accounts-with-accounts-type-dormant (2004-05-21) - AA
-
legacy (2004-09-13) - 363s
-
legacy (2004-11-19) - 288b
-
legacy (2004-07-21) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-09-09) - 288c
-
legacy (2003-08-13) - 363s
-
accounts-with-accounts-type-dormant (2003-07-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-08-14) - 363s
-
accounts-with-accounts-type-dormant (2002-07-11) - AA
-
legacy (2002-05-24) - 288a
-
resolution (2002-05-14) - RESOLUTIONS
-
legacy (2002-05-14) - 288b
-
certificate-change-of-name-company (2002-02-13) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-05-01) - 288a
-
legacy (2001-04-18) - 288b
-
legacy (2001-08-17) - 363s
-
legacy (2001-08-03) - 288c
-
accounts-with-accounts-type-dormant (2001-06-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-11-01) - AA
-
legacy (2000-09-04) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-dormant (1999-10-28) - AA
-
legacy (1999-09-03) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
-
accounts-with-accounts-type-dormant (1998-10-16) - AA
-
legacy (1998-09-10) - 288b
-
legacy (1998-09-02) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-08-27) - 287
-
legacy (1997-08-20) - 363s
-
accounts-with-accounts-type-dormant (1997-07-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
resolution (1996-03-01) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1996-03-01) - AA
-
legacy (1996-06-05) - 288
-
legacy (1996-06-10) - 288
-
legacy (1996-10-03) - 288
-
legacy (1996-08-14) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-08-14) - 363a
-
legacy (1995-08-14) - 288
-
legacy (1995-02-20) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-10-05) - 288
-
legacy (1994-10-05) - 224
-
legacy (1994-10-05) - 287
-
incorporation-company (1994-08-04) - NEWINC
