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J C RATHBONE TRUSTEES LIMITED - 12 St. James's Square, London, SW1Y 4LB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03578205
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 12 St. James's Square
- London
- SW1Y 4LB 12 St. James's Square, London, SW1Y 4LB UK
Management
- Geschäftsführung
- BOWIE, Jacquelene
- CONLY, Brian David
- MACDONALD, Jamie Alexander
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.06.1998
- Gelöscht am:
- 2022-01-11
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- J.C. Rathbone Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- PINCO 1079 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2022-06-23
- Letzte Einreichung: 2021-06-09
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J C RATHBONE TRUSTEES LIMITED Firmenbeschreibung
- J C RATHBONE TRUSTEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03578205. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 09.06.1998 registriert. J C RATHBONE TRUSTEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PINCO 1079 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt.Die Firma kann schriftlich über 12 St. James's Square erreicht werden.
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Sie befinden sich hier: J C Rathbone Trustees Limited - 12 St. James's Square, London, SW1Y 4LB, Grossbritannien
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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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confirmation-statement-with-no-updates (2021-06-22) - CS01
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accounts-with-accounts-type-dormant (2021-08-26) - AA
keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-07-18) - AA01
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confirmation-statement-with-no-updates (2020-06-17) - CS01
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accounts-with-accounts-type-dormant (2020-07-07) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-13) - AP01
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
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termination-secretary-company-with-name-termination-date (2019-09-18) - TM02
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accounts-with-accounts-type-dormant (2019-06-25) - AA
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confirmation-statement-with-no-updates (2019-06-13) - CS01
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appoint-person-director-company-with-name-date (2019-11-15) - AP01
keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-10-16) - CH03
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termination-director-company-with-name-termination-date (2018-11-29) - TM01
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change-person-director-company-with-change-date (2018-10-15) - CH01
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termination-director-company-with-name-termination-date (2018-10-11) - TM01
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accounts-with-accounts-type-dormant (2018-06-19) - AA
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confirmation-statement-with-no-updates (2018-06-15) - CS01
keyboard_arrow_right 2017
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withdrawal-of-a-person-with-significant-control-statement (2017-08-01) - PSC09
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notification-of-a-person-with-significant-control (2017-08-02) - PSC02
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accounts-with-accounts-type-dormant (2017-06-15) - AA
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confirmation-statement-with-updates (2017-06-19) - CS01
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termination-director-company-with-name-termination-date (2017-09-04) - TM01
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appoint-person-director-company-with-name-date (2017-09-04) - AP01
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appoint-person-director-company-with-name-date (2017-09-05) - AP01
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resolution (2017-09-07) - RESOLUTIONS
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statement-of-companys-objects (2017-09-13) - CC04
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resolution (2017-09-13) - RESOLUTIONS
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01
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accounts-with-accounts-type-dormant (2016-06-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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accounts-with-accounts-type-dormant (2015-06-18) - AA
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appoint-person-director-company-with-name-date (2015-06-03) - AP01
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termination-director-company-with-name-termination-date (2015-06-03) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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accounts-with-accounts-type-dormant (2014-07-03) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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accounts-with-accounts-type-dormant (2012-05-14) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
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accounts-with-accounts-type-dormant (2010-09-15) - AA
keyboard_arrow_right 2009
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legacy (2009-06-24) - 363a
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accounts-with-accounts-type-dormant (2009-08-07) - AA
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legacy (2009-06-16) - 353
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legacy (2009-06-16) - 190
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legacy (2009-06-16) - 287
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legacy (2009-04-14) - 288b
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legacy (2009-04-14) - 288a
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legacy (2009-06-16) - 288a
keyboard_arrow_right 2008
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legacy (2008-06-10) - 363a
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accounts-with-accounts-type-dormant (2008-03-18) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-08-21) - AA
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legacy (2007-07-03) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-05-31) - AA
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legacy (2006-07-18) - 288b
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legacy (2006-07-18) - 288c
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legacy (2006-11-14) - 363a
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legacy (2006-11-08) - 288a
keyboard_arrow_right 2005
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legacy (2005-06-23) - 363s
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accounts-with-accounts-type-dormant (2005-05-25) - AA
keyboard_arrow_right 2004
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legacy (2004-09-21) - 287
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legacy (2004-07-28) - 363s
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accounts-with-accounts-type-dormant (2004-01-09) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-07-29) - AA
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legacy (2003-06-24) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-04-02) - AA
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legacy (2002-07-23) - 363s
keyboard_arrow_right 2001
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legacy (2001-07-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-12-03) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-06-20) - AA
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legacy (2000-06-19) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-28) - 363s
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-09-25) - CERTNM
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resolution (1998-09-29) - RESOLUTIONS
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memorandum-articles (1998-09-29) - MEM/ARTS
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resolution (1998-09-30) - RESOLUTIONS
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legacy (1998-10-26) - 225
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legacy (1998-10-26) - 287
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legacy (1998-10-26) - 288a
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legacy (1998-10-26) - 288b
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legacy (1998-11-02) - 288a
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incorporation-company (1998-06-09) - NEWINC