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BMS INVESTMENT HOLDINGS LIMITED - One America Square, London, EC3N 2LS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03121899
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One America Square
- London
- EC3N 2LS One America Square, London, EC3N 2LS UK
Management
- Geschäftsführung
- BONVARLET, Gilles Alex Maxime
- COOK, Nicholas James Edward
- HASTINGS-BASS, John Peter
- MOSS, Nicholas James
- Prokuristen
- BRYANT, Shaun Kevin
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.11.1995
- Alter der Firma 1995-11-03 28 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Minova Insurance Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MINOVA ENTERPRISES LIMITED
- Rechtsträger-Kennung (LEI)
- 213800URPZVBDYHJBD47
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2022-07-12
- Letzte Einreichung: 2021-06-28
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BMS INVESTMENT HOLDINGS LIMITED Firmenbeschreibung
- BMS INVESTMENT HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03121899. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.11.1995 registriert. BMS INVESTMENT HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MINOVA ENTERPRISES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über One America Square erreicht werden.
Jetzt sichern BMS INVESTMENT HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bms Investment Holdings Limited - One America Square, London, EC3N 2LS, Grossbritannien
- 1995-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2021
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accounts-with-accounts-type-full (2021-01-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-01) - MR01
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confirmation-statement-with-updates (2021-07-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-15) - MR01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-24) - MR01
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mortgage-satisfy-charge-full (2020-01-22) - MR04
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confirmation-statement-with-updates (2020-07-13) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-24) - SH01
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capital-allotment-shares (2019-03-19) - SH01
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capital-allotment-shares (2019-05-24) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2019-06-13) - PSC09
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notification-of-a-person-with-significant-control (2019-06-14) - PSC02
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confirmation-statement-with-updates (2019-07-10) - CS01
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second-filing-capital-allotment-shares (2019-05-07) - RP04SH01
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termination-director-company-with-name-termination-date (2019-10-16) - TM01
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appoint-person-director-company-with-name-date (2019-11-12) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-16) - MR01
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accounts-with-accounts-type-full (2019-10-01) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-06-28) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-03-31) - SH01
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accounts-with-accounts-type-full (2017-10-03) - AA
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memorandum-articles (2017-09-14) - MA
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resolution (2017-08-10) - RESOLUTIONS
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confirmation-statement-with-updates (2017-06-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-12) - MR01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-04-19) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-02) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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capital-allotment-shares (2016-09-14) - SH01
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resolution (2016-09-23) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-09-27) - CH01
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accounts-with-accounts-type-full (2016-10-09) - AA
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appoint-person-director-company-with-name-date (2016-11-30) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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certificate-change-of-name-company (2015-10-01) - CERTNM
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appoint-person-secretary-company-with-name-date (2015-09-25) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-05-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
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appoint-person-director-company-with-name (2014-04-01) - AP01
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accounts-with-accounts-type-full (2014-10-03) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-19) - TM01
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date (2011-07-26) - AR01
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resolution (2011-06-06) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-14) - CH01
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change-person-secretary-company-with-change-date (2010-06-14) - CH03
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accounts-with-accounts-type-full (2010-09-24) - AA
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annual-return-company-with-made-up-date (2010-06-25) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-22) - 363a
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accounts-with-accounts-type-full (2009-10-30) - AA
keyboard_arrow_right 2008
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legacy (2008-01-22) - 288a
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legacy (2008-01-22) - 288b
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accounts-with-accounts-type-full (2008-10-24) - AA
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legacy (2008-11-04) - 363a
keyboard_arrow_right 2007
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auditors-resignation-company (2007-12-05) - AUD
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legacy (2007-11-06) - 363a
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accounts-with-accounts-type-full (2007-11-05) - AA
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legacy (2007-02-05) - 287
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legacy (2007-01-18) - 288a
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legacy (2007-01-17) - 288b
keyboard_arrow_right 2006
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resolution (2006-01-10) - RESOLUTIONS
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legacy (2006-11-08) - 363a
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legacy (2006-08-18) - 287
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accounts-with-accounts-type-full (2006-08-17) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-22) - AA
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legacy (2005-11-11) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-13) - 288c
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legacy (2004-11-22) - 363s
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accounts-with-accounts-type-full (2004-10-28) - AA
keyboard_arrow_right 2003
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resolution (2003-10-28) - RESOLUTIONS
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legacy (2003-11-21) - 363s
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legacy (2003-10-28) - 88(2)R
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accounts-with-accounts-type-full (2003-10-15) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-27) - 363s
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auditors-resignation-company (2002-11-13) - AUD
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accounts-with-accounts-type-full (2002-08-14) - AA
keyboard_arrow_right 2001
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legacy (2001-12-05) - 363s
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accounts-with-accounts-type-full (2001-11-01) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-28) - 363s
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-02-28) - 288a
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legacy (2000-02-16) - 288b
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legacy (2000-01-07) - 288b
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legacy (2000-01-04) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-22) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-04) - AA
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legacy (1998-11-13) - 363s
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legacy (1998-07-21) - 288b
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legacy (1998-07-21) - 288a
keyboard_arrow_right 1997
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legacy (1997-11-18) - 363s
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accounts-with-accounts-type-full (1997-06-29) - AA
keyboard_arrow_right 1996
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legacy (1996-03-22) - 88(2)R
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memorandum-articles (1996-03-22) - MEM/ARTS
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resolution (1996-03-22) - RESOLUTIONS
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legacy (1996-03-22) - 224
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legacy (1996-03-22) - 287
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certificate-change-of-name-company (1996-03-15) - CERTNM
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legacy (1996-03-22) - 288
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legacy (1996-12-06) - 363s
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legacy (1996-03-22) - 123
keyboard_arrow_right 1995
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incorporation-company (1995-11-03) - NEWINC