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RICHEMONT UK PENSION TRUSTEES LIMITED - 15 Hill Street, London, W1J 5QT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03008633
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 15 Hill Street
- London
- W1J 5QT 15 Hill Street, London, W1J 5QT UK
Management
- Geschäftsführung
- BROOKS, Rupert John
- STEVENSON, Gary John
- Prokuristen
- BROOKS, Rupert John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.01.1995
- Gelöscht am:
- 2023-05-23
- SIC/NACE
- 65300
Eigentumsverhältnisse
- Beneficial Owners
- Richemont Holdings (Uk) Limited
- Richemont Holdings (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- VENDOME LUXURY GROUP UK PENSION TRUSTEES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- Jahresmeldung
- Fälligkeit: 2022-02-02
- Letzte Einreichung: 2021-01-19
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RICHEMONT UK PENSION TRUSTEES LIMITED Firmenbeschreibung
- RICHEMONT UK PENSION TRUSTEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03008633. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 11.01.1995 registriert. RICHEMONT UK PENSION TRUSTEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VENDOME LUXURY GROUP UK PENSION TRUSTEES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65300" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2020 hinterlegt.Die Firma kann schriftlich über 15 Hill Street erreicht werden.
Jetzt sichern RICHEMONT UK PENSION TRUSTEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Richemont Uk Pension Trustees Limited - 15 Hill Street, London, W1J 5QT, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu RICHEMONT UK PENSION TRUSTEES 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 2021
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confirmation-statement-with-no-updates (2021-01-19) - CS01
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-13) - CS01
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accounts-with-accounts-type-dormant (2020-08-27) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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accounts-with-accounts-type-dormant (2019-06-20) - AA
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confirmation-statement-with-no-updates (2019-01-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-28) - AA
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confirmation-statement-with-no-updates (2018-01-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-04) - AA
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confirmation-statement-with-updates (2017-01-12) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-17) - AA
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move-registers-to-sail-company-with-new-address (2016-07-08) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-09-09) - AD02
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accounts-with-accounts-type-dormant (2015-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
keyboard_arrow_right 2013
-
appoint-person-secretary-company-with-name (2013-01-14) - AP03
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termination-director-company-with-name (2013-01-14) - TM01
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appoint-person-director-company-with-name (2013-01-14) - AP01
-
termination-secretary-company-with-name (2013-01-14) - TM02
-
accounts-with-accounts-type-dormant (2013-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-11-13) - AA
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change-person-director-company-with-change-date (2012-05-24) - CH01
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appoint-person-director-company-with-name (2012-03-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
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change-person-director-company-with-change-date (2012-01-19) - CH01
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termination-director-company-with-name (2012-01-18) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-11-23) - AA
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change-sail-address-company-with-old-address (2011-11-07) - AD02
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change-person-director-company-with-change-date (2011-03-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-11) - CH01
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change-sail-address-company (2010-01-12) - AD02
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move-registers-to-sail-company (2010-01-12) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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termination-director-company-with-name (2010-05-27) - TM01
-
appoint-person-director-company-with-name (2010-09-08) - AP01
-
termination-director-company-with-name (2010-11-09) - TM01
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accounts-with-accounts-type-dormant (2010-11-22) - AA
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appoint-person-director-company-with-name (2010-11-26) - AP01
keyboard_arrow_right 2009
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legacy (2009-01-14) - 363a
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accounts-with-accounts-type-dormant (2009-02-04) - AA
-
legacy (2009-02-26) - 288a
-
legacy (2009-02-26) - 288b
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resolution (2009-03-31) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2009-09-26) - AA
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change-person-director-company-with-change-date (2009-11-27) - CH01
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change-person-secretary-company-with-change-date (2009-11-27) - CH03
keyboard_arrow_right 2008
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legacy (2008-10-22) - 288c
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legacy (2008-10-09) - 288b
-
legacy (2008-10-07) - 288a
-
legacy (2008-01-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-01) - 363a
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accounts-with-accounts-type-full (2007-02-08) - AA
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legacy (2007-05-31) - 288b
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accounts-with-accounts-type-full (2007-12-30) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-09) - 288c
-
legacy (2006-12-20) - 288b
-
legacy (2006-12-20) - 288a
-
legacy (2006-06-09) - 288b
-
legacy (2006-02-07) - 363a
-
legacy (2006-01-12) - 288a
keyboard_arrow_right 2005
-
legacy (2005-02-10) - 353
-
legacy (2005-06-01) - 288a
-
legacy (2005-06-15) - 288b
-
legacy (2005-01-28) - 363s
-
legacy (2005-10-07) - 288b
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accounts-with-accounts-type-full (2005-10-07) - AA
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accounts-with-accounts-type-full (2005-01-19) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-09) - 288a
-
legacy (2004-08-12) - 288b
-
legacy (2004-08-09) - 288b
-
legacy (2004-08-12) - 288a
-
legacy (2004-01-20) - 363a
-
legacy (2004-12-29) - 353
-
legacy (2004-12-30) - 288a
-
legacy (2004-12-29) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-19) - AA
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auditors-resignation-company (2003-03-21) - AUD
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legacy (2003-11-14) - 288b
-
legacy (2003-04-09) - 288a
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accounts-with-accounts-type-full (2003-02-05) - AA
-
legacy (2003-01-30) - 363a
-
legacy (2003-01-30) - 288a
-
legacy (2003-01-23) - 288a
-
legacy (2003-01-23) - 288b
keyboard_arrow_right 2002
-
legacy (2002-12-02) - 288a
-
legacy (2002-12-02) - 288b
-
legacy (2002-01-25) - 363a
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accounts-with-accounts-type-full (2002-01-07) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-31) - 288b
-
legacy (2001-08-16) - 288a
-
legacy (2001-01-21) - 363a
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-05-10) - CERTNM
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accounts-with-accounts-type-full (2000-12-22) - AA
-
legacy (2000-12-12) - 288a
-
legacy (2000-12-07) - 288a
-
legacy (2000-10-27) - 288b
-
legacy (2000-08-11) - 288b
-
legacy (2000-07-12) - 288a
-
legacy (2000-05-23) - 288b
-
legacy (2000-02-17) - 363a
-
legacy (2000-02-17) - 288a
-
legacy (2000-02-08) - 288c
keyboard_arrow_right 1999
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legacy (1999-04-10) - 288b
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legacy (1999-02-11) - 288c
-
legacy (1999-01-07) - 288b
-
legacy (1999-02-11) - 363a
-
legacy (1999-01-07) - 288a
-
legacy (1999-04-19) - 288a
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accounts-with-accounts-type-full (1999-10-22) - AA
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resolution (1999-05-11) - RESOLUTIONS
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legacy (1999-04-10) - 288a
keyboard_arrow_right 1998
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legacy (1998-01-16) - 363s
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legacy (1998-02-10) - 288b
-
legacy (1998-02-10) - 288a
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resolution (1998-04-03) - RESOLUTIONS
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legacy (1998-04-23) - 288a
-
legacy (1998-04-23) - 288b
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auditors-resignation-company (1998-07-21) - AUD
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accounts-with-accounts-type-full (1998-07-22) - AA
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resolution (1998-08-19) - RESOLUTIONS
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resolution (1998-12-15) - RESOLUTIONS
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-13) - AA
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legacy (1997-02-10) - 363s
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legacy (1997-02-10) - 88(2)R
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legacy (1997-11-13) - 288c
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-13) - AA
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legacy (1996-10-08) - 288a
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legacy (1996-09-04) - 288
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legacy (1996-08-27) - 288
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certificate-change-of-name-company (1996-08-20) - CERTNM
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legacy (1996-07-19) - 287
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legacy (1996-06-27) - 288
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legacy (1996-02-16) - 363s
keyboard_arrow_right 1995
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incorporation-company (1995-01-11) - NEWINC
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legacy (1995-12-29) - 288
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legacy (1995-12-29) - 287
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resolution (1995-12-29) - RESOLUTIONS
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certificate-change-of-name-company (1995-12-20) - CERTNM
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legacy (1995-12-29) - 225(1)