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NU 3PS LIMITED - 80 Fenchurch Street, London, EC3M 4AE, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03600625
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 80 Fenchurch Street
- London
- EC3M 4AE
- United Kingdom 80 Fenchurch Street, London, EC3M 4AE, United Kingdom UK
Management
- Geschäftsführung
- MURPHY, Darryl Guy
- IRWIN, Adam
- MCPHAIL, Kristoffer Malcolm
- Prokuristen
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.07.1998
- Alter der Firma 1998-07-20 25 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Nuppp (Gp) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SHELFCO (NO.1522) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-07-20
- Jahresmeldung
- Fälligkeit: 2024-09-14
- Letzte Einreichung: 2023-08-31
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NU 3PS LIMITED Firmenbeschreibung
- NU 3PS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03600625. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.07.1998 registriert. NU 3PS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHELFCO (NO.1522) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.07.2012.Die Firma kann schriftlich über 80 Fenchurch Street erreicht werden.
Jetzt sichern NU 3PS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Nu 3Ps Limited - 80 Fenchurch Street, London, EC3M 4AE, United Kingdom, Grossbritannien
- 1998-07-20
- 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
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-27) - AD01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-14) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-04-19) - CH01
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accounts-with-accounts-type-full (2022-10-11) - AA
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appoint-person-director-company-with-name-date (2022-12-01) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-08-31) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-18) - CS01
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appoint-person-director-company-with-name-date (2020-08-11) - AP01
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termination-director-company-with-name-termination-date (2020-08-11) - TM01
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appoint-person-director-company-with-name-date (2020-01-28) - AP01
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termination-director-company-with-name-termination-date (2020-01-20) - TM01
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accounts-with-accounts-type-full (2020-12-11) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-02) - CS01
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accounts-with-accounts-type-full (2019-07-24) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-07) - AA
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confirmation-statement-with-updates (2018-08-07) - CS01
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change-to-a-person-with-significant-control (2018-04-05) - PSC05
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change-to-a-person-with-significant-control (2018-04-04) - PSC05
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change-person-director-company-with-change-date (2018-03-19) - CH01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-02) - CH01
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change-person-director-company-with-change-date (2017-01-24) - CH01
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accounts-with-accounts-type-full (2017-06-15) - AA
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appoint-person-director-company-with-name-date (2017-07-07) - AP01
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termination-director-company-with-name-termination-date (2017-07-07) - TM01
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confirmation-statement-with-updates (2017-07-31) - CS01
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appoint-person-director-company-with-name-date (2017-10-05) - AP01
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termination-director-company-with-name-termination-date (2017-10-05) - TM01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-19) - AD01
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accounts-with-accounts-type-full (2016-08-23) - AA
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confirmation-statement-with-updates (2016-08-02) - CS01
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appoint-person-director-company-with-name-date (2016-04-04) - AP01
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-29) - AA
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appoint-person-director-company-with-name-date (2015-06-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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change-sail-address-company-with-old-address-new-address (2014-08-12) - AD02
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move-registers-to-registered-office-company-with-new-address (2014-08-12) - AD04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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accounts-with-accounts-type-full (2013-08-05) - AA
keyboard_arrow_right 2012
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miscellaneous (2012-08-06) - MISC
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accounts-with-accounts-type-full (2012-08-07) - AA
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auditors-resignation-company (2012-08-07) - AUD
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change-sail-address-company-with-old-address (2012-08-10) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
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termination-director-company-with-name (2012-10-10) - TM01
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appoint-person-director-company-with-name (2012-10-10) - AP01
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termination-director-company-with-name (2012-11-08) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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accounts-with-accounts-type-full (2011-07-20) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-03) - CH01
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change-sail-address-company (2010-07-20) - AD02
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move-registers-to-sail-company (2010-07-20) - AD03
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change-corporate-secretary-company-with-change-date (2010-07-20) - CH04
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accounts-with-accounts-type-full (2010-07-21) - AA
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change-person-director-company-with-change-date (2010-09-14) - CH01
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statement-of-companys-objects (2010-12-10) - CC04
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resolution (2010-12-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-11) - 363a
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accounts-with-accounts-type-full (2009-10-06) - AA
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change-person-director-company-with-change-date (2009-11-11) - CH01
keyboard_arrow_right 2008
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legacy (2008-12-11) - 287
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resolution (2008-10-07) - RESOLUTIONS
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legacy (2008-07-23) - 363a
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accounts-with-accounts-type-full (2008-07-10) - AA
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legacy (2008-07-08) - 288b
keyboard_arrow_right 2007
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legacy (2007-06-27) - 403a
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legacy (2007-08-21) - 288a
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accounts-with-accounts-type-full (2007-06-06) - AA
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resolution (2007-06-02) - RESOLUTIONS
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legacy (2007-11-20) - 288c
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legacy (2007-07-16) - 288b
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legacy (2007-08-08) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-07-25) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-09) - 363a
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accounts-with-accounts-type-full (2005-07-07) - AA
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legacy (2005-05-17) - 403a
keyboard_arrow_right 2004
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legacy (2004-02-03) - 395
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legacy (2004-04-21) - 395
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legacy (2004-08-05) - 363s
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accounts-with-accounts-type-full (2004-11-02) - AA
keyboard_arrow_right 2003
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legacy (2003-07-24) - 395
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-08-12) - 363a
keyboard_arrow_right 2002
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legacy (2002-03-22) - 395
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legacy (2002-02-20) - 88(2)R
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legacy (2002-02-26) - 288b
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legacy (2002-02-26) - 288a
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legacy (2002-02-26) - 287
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legacy (2002-03-05) - 395
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legacy (2002-08-02) - 288c
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legacy (2002-05-17) - 395
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legacy (2002-08-02) - 363a
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legacy (2002-11-06) - 288b
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legacy (2002-11-06) - 288a
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legacy (2002-10-29) - 395
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resolution (2002-09-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-09-10) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-03) - AA
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legacy (2001-07-27) - 363s
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legacy (2001-01-03) - 288b
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legacy (2001-01-03) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-23) - AA
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legacy (2000-06-23) - 287
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legacy (2000-07-17) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-23) - 363s
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legacy (1999-06-30) - 225
keyboard_arrow_right 1998
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legacy (1998-11-20) - 88(2)R
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legacy (1998-11-05) - 123
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resolution (1998-11-05) - RESOLUTIONS
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legacy (1998-11-05) - 288a
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legacy (1998-11-05) - 288b
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legacy (1998-11-05) - 287
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incorporation-company (1998-07-20) - NEWINC
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certificate-change-of-name-company (1998-08-24) - CERTNM