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CUIM NOMINEE LIMITED - Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03162906
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Citigroup Centre
- Canada Square Canary Wharf
- London
- E14 5LB Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB UK
Management
- Geschäftsführung
- BREWSTER, Christopher John
- DABROWSKA, Katarzyna
- KANE, Declan
- MCELROY, David John
- SAN EMETERIO IGLESIAS, Juan
- STEWART, Peter Alexander
- BAJOREK-BINKIEWICZ, Malgorzata Barbara
- Prokuristen
- HAMILTON, Rachel
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.02.1996
- Alter der Firma 1996-02-22 28 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Citibank Investments Limited
- Citibank Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CLOVERWAY LIMITED
- Rechtsträger-Kennung (LEI)
- 549300KBHG8870182311
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-02-22
- Jahresmeldung
- Fälligkeit: 2022-03-08
- Letzte Einreichung: 2021-02-22
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CUIM NOMINEE LIMITED Firmenbeschreibung
- CUIM NOMINEE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03162906. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.02.1996 registriert. CUIM NOMINEE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CLOVERWAY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.02.2013.Die Firma kann schriftlich über Citigroup Centre erreicht werden.
Jetzt sichern CUIM NOMINEE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cuim Nominee Limited - Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB, Grossbritannien
- 1996-02-22
- 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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termination-director-company-with-name-termination-date (2021-06-24) - TM01
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appoint-person-director-company-with-name-date (2021-06-24) - AP01
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accounts-with-accounts-type-full (2021-08-03) - AA
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confirmation-statement-with-updates (2021-04-07) - CS01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-03-17) - AP03
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confirmation-statement-with-updates (2020-03-18) - CS01
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accounts-with-accounts-type-full (2020-09-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
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appoint-person-director-company-with-name-date (2019-08-09) - AP01
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appoint-person-director-company-with-name-date (2019-08-07) - AP01
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termination-director-company-with-name-termination-date (2019-07-19) - TM01
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termination-secretary-company-with-name-termination-date (2019-03-12) - TM02
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confirmation-statement-with-updates (2019-02-26) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-14) - TM01
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accounts-with-accounts-type-full (2018-07-19) - AA
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termination-secretary-company-with-name-termination-date (2018-03-28) - TM02
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appoint-person-secretary-company-with-name-date (2018-03-28) - AP03
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confirmation-statement-with-no-updates (2018-03-06) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-06-08) - AA
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confirmation-statement-with-updates (2017-02-28) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-17) - TM01
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termination-director-company-with-name-termination-date (2016-09-13) - TM01
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accounts-with-accounts-type-full (2016-06-09) - AA
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
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appoint-person-director-company-with-name-date (2016-12-14) - AP01
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appoint-person-director-company-with-name-date (2016-04-29) - AP01
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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termination-director-company-with-name-termination-date (2015-09-22) - TM01
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accounts-with-accounts-type-full (2015-08-04) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-18) - CH01
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change-person-director-company-with-change-date (2014-06-02) - CH01
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miscellaneous (2014-06-06) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
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accounts-with-accounts-type-full (2014-06-25) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-08) - TM01
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accounts-with-accounts-type-full (2012-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01
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resolution (2012-01-27) - RESOLUTIONS
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statement-of-companys-objects (2012-01-27) - CC04
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
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change-person-director-company-with-change-date (2010-05-19) - CH01
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termination-director-company-with-name (2010-08-04) - TM01
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appoint-person-director-company-with-name (2010-08-04) - AP01
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accounts-with-accounts-type-full (2010-06-07) - AA
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change-person-secretary-company-with-change-date (2010-09-25) - CH03
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appoint-person-director-company-with-name (2010-08-17) - AP01
keyboard_arrow_right 2009
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resolution (2009-10-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-06-07) - AA
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legacy (2009-03-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-12) - AA
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legacy (2008-03-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-16) - 288b
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legacy (2007-06-11) - 288b
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legacy (2007-05-29) - 288b
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accounts-with-accounts-type-full (2007-05-22) - AA
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legacy (2007-05-18) - 288c
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legacy (2007-03-06) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-13) - AA
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resolution (2006-06-07) - RESOLUTIONS
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legacy (2006-03-03) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-13) - AA
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legacy (2005-06-10) - 288a
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legacy (2005-03-02) - 363a
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legacy (2005-06-10) - 288b
keyboard_arrow_right 2004
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legacy (2004-09-17) - 288a
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legacy (2004-09-13) - 288a
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accounts-with-accounts-type-full (2004-06-02) - AA
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legacy (2004-08-24) - 287
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resolution (2004-04-29) - RESOLUTIONS
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legacy (2004-03-09) - 363a
keyboard_arrow_right 2003
-
legacy (2003-01-02) - 288a
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legacy (2003-03-05) - 363a
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accounts-with-accounts-type-full (2003-05-31) - AA
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legacy (2003-07-15) - 288b
-
legacy (2003-01-02) - 288c
-
legacy (2003-11-24) - 288c
-
legacy (2003-11-24) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-29) - AA
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legacy (2002-03-25) - 363a
keyboard_arrow_right 2001
-
legacy (2001-01-17) - 363s
-
resolution (2001-06-26) - RESOLUTIONS
-
legacy (2001-03-26) - 288a
-
legacy (2001-04-04) - 363s
-
legacy (2001-04-19) - 288b
-
legacy (2001-05-15) - 288b
-
legacy (2001-06-26) - 287
-
legacy (2001-06-27) - 288a
-
legacy (2001-06-27) - 288b
-
legacy (2001-07-07) - 288b
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accounts-with-accounts-type-full (2001-07-20) - AA
-
legacy (2001-11-27) - 288a
-
legacy (2001-12-04) - 288b
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legacy (2001-06-26) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-10-12) - 288b
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legacy (2000-04-14) - 288a
keyboard_arrow_right 1999
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legacy (1999-10-20) - 288b
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legacy (1999-03-25) - 363s
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accounts-with-accounts-type-full (1999-10-26) - AA
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resolution (1999-11-03) - RESOLUTIONS
keyboard_arrow_right 1998
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resolution (1998-11-04) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-10-29) - AA
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legacy (1998-08-18) - 288c
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legacy (1998-07-20) - 288b
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legacy (1998-07-09) - 288a
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legacy (1998-06-22) - 288a
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legacy (1998-03-25) - 363s
keyboard_arrow_right 1997
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legacy (1997-03-25) - 363s
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legacy (1997-07-28) - 288a
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accounts-with-accounts-type-full (1997-10-07) - AA
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resolution (1997-11-10) - RESOLUTIONS
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legacy (1997-07-30) - 288a
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legacy (1997-12-22) - 288c
keyboard_arrow_right 1996
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legacy (1996-07-17) - 288
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incorporation-company (1996-02-22) - NEWINC
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legacy (1996-07-18) - 224
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legacy (1996-07-18) - 287
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legacy (1996-07-18) - 288
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resolution (1996-07-18) - RESOLUTIONS
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legacy (1996-08-02) - 288
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auditors-resignation-company (1996-11-14) - AUD
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resolution (1996-11-14) - RESOLUTIONS
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resolution (1996-11-22) - RESOLUTIONS
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legacy (1996-12-17) - 288b
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certificate-change-of-name-company (1996-07-05) - CERTNM
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memorandum-articles (1996-07-18) - MEM/ARTS