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MRS ST.ALBANS LIMITED - Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02959212
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Chancery Exchange
- 10 Furnival Street
- London
- EC4A 1AB
- United Kingdom Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom UK
Management
- Geschäftsführung
- BIRCH, Paul
- NELSON, Andrew Latham
- Prokuristen
- SHERARD SECRETARIAT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.08.1994
- Alter der Firma 1994-08-16 29 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Mrs Environmental Services Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NEWPALE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-07-30
- Jahresmeldung
- Fälligkeit: 2022-11-15
- Letzte Einreichung: 2021-11-01
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MRS ST.ALBANS LIMITED Firmenbeschreibung
- MRS ST.ALBANS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02959212. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.08.1994 registriert. MRS ST.ALBANS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NEWPALE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.07.2012.Die Firma kann schriftlich über Chancery Exchange erreicht werden.
Jetzt sichern MRS ST.ALBANS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mrs St.albans Limited - Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, Grossbritannien
- 1994-08-16
- 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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change-person-director-company-with-change-date (2021-11-26) - CH01
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confirmation-statement-with-no-updates (2021-01-06) - CS01
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confirmation-statement-with-no-updates (2021-11-01) - CS01
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accounts-with-accounts-type-dormant (2021-09-29) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-16) - CH01
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accounts-with-accounts-type-dormant (2020-11-18) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-11) - CS01
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accounts-with-accounts-type-dormant (2019-10-05) - AA
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change-corporate-secretary-company-with-change-date (2019-09-02) - CH04
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change-to-a-person-with-significant-control (2019-09-02) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-30) - AA
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confirmation-statement-with-updates (2018-11-13) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-09) - CS01
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accounts-with-accounts-type-dormant (2017-10-02) - AA
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appoint-person-director-company-with-name-date (2017-05-25) - AP01
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change-to-a-person-with-significant-control (2017-11-09) - PSC05
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-14) - CS01
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accounts-with-accounts-type-dormant (2016-10-10) - AA
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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appoint-person-director-company-with-name-date (2016-03-04) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-27) - AA
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change-sail-address-company-with-new-address (2015-11-26) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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accounts-with-accounts-type-dormant (2014-06-20) - AA
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change-registered-office-address-company-with-date-old-address (2014-05-29) - AD01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-11) - TM01
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appoint-person-director-company-with-name (2013-04-12) - AP01
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termination-secretary-company-with-name (2013-06-14) - TM02
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mortgage-satisfy-charge-full (2013-07-02) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
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accounts-with-accounts-type-dormant (2013-09-09) - AA
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appoint-corporate-secretary-company-with-name (2013-06-14) - AP04
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-06) - TM01
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appoint-person-director-company-with-name (2012-03-06) - AP01
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appoint-person-director-company-with-name (2012-03-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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appoint-person-director-company-with-name (2012-10-11) - AP01
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appoint-person-director-company-with-name (2012-10-12) - AP01
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accounts-with-accounts-type-full (2012-08-16) - AA
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termination-director-company-with-name (2012-10-17) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
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termination-director-company-with-name (2011-06-10) - TM01
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termination-director-company-with-name (2011-04-11) - TM01
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termination-director-company-with-name (2011-01-31) - TM01
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change-registered-office-address-company-with-date-old-address (2011-10-31) - AD01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-19) - CH03
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change-person-director-company-with-change-date (2010-01-19) - CH01
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termination-director-company-with-name (2010-02-18) - TM01
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change-registered-office-address-company-with-date-old-address (2010-12-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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accounts-with-accounts-type-full (2010-04-21) - AA
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-04) - TM01
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accounts-with-accounts-type-full (2009-09-08) - AA
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legacy (2009-08-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-30) - 363a
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legacy (2008-01-23) - 288c
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accounts-with-accounts-type-full (2008-07-04) - AA
keyboard_arrow_right 2007
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legacy (2007-05-31) - 395
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resolution (2007-11-20) - RESOLUTIONS
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legacy (2007-11-19) - 155(6)a
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resolution (2007-11-16) - RESOLUTIONS
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legacy (2007-09-14) - 363a
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accounts-with-accounts-type-full (2007-07-14) - AA
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legacy (2007-02-19) - 288c
keyboard_arrow_right 2006
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legacy (2006-10-13) - 288b
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legacy (2006-07-31) - 363a
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accounts-with-accounts-type-full (2006-07-12) - AA
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legacy (2006-07-10) - 288a
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legacy (2006-05-08) - 288b
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legacy (2006-04-07) - 288b
-
legacy (2006-10-13) - 288a
keyboard_arrow_right 2005
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legacy (2005-04-18) - 288b
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resolution (2005-04-26) - RESOLUTIONS
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legacy (2005-07-08) - 288a
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legacy (2005-08-17) - 363a
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legacy (2005-09-05) - 288c
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accounts-with-accounts-type-full (2005-11-04) - AA
keyboard_arrow_right 2004
-
legacy (2004-09-21) - 288a
-
legacy (2004-08-18) - 363s
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legacy (2004-09-10) - 403a
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legacy (2004-09-16) - 288b
-
legacy (2004-09-16) - 287
-
legacy (2004-09-21) - 225
-
legacy (2004-09-22) - 288a
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resolution (2004-12-21) - RESOLUTIONS
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legacy (2004-09-23) - 288a
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legacy (2004-09-30) - 288a
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auditors-resignation-company (2004-10-13) - AUD
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auditors-resignation-company (2004-10-19) - AUD
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legacy (2004-11-26) - 155(6)a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-12) - AA
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accounts-with-accounts-type-full (2003-11-18) - AA
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legacy (2003-09-05) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-07) - 288a
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legacy (2002-07-22) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-12) - AA
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legacy (2001-09-10) - 363s
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legacy (2001-07-26) - 287
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accounts-with-accounts-type-full (2001-03-23) - AA
keyboard_arrow_right 2000
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legacy (2000-08-29) - 363s
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accounts-with-accounts-type-full (2000-03-24) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-16) - AA
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legacy (1999-10-18) - 288a
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legacy (1999-10-18) - 363s
keyboard_arrow_right 1998
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auditors-resignation-company (1998-10-20) - AUD
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legacy (1998-08-12) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-20) - AA
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accounts-with-accounts-type-full (1997-08-19) - AA
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legacy (1997-08-14) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-16) - AA
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legacy (1996-07-07) - 287
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legacy (1996-08-15) - 288
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legacy (1996-08-22) - 363s
-
legacy (1996-09-18) - 288
keyboard_arrow_right 1995
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legacy (1995-10-18) - 363s
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legacy (1995-04-10) - 224
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legacy (1995-03-13) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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memorandum-articles (1994-11-08) - MEM/ARTS
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resolution (1994-11-04) - RESOLUTIONS
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legacy (1994-10-20) - 288
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certificate-change-of-name-company (1994-10-13) - CERTNM
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legacy (1994-10-06) - 287
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legacy (1994-10-06) - 288
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resolution (1994-10-04) - RESOLUTIONS
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incorporation-company (1994-08-16) - NEWINC