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ABACUS TRUSTEES (U.K.) LIMITED - Griffins Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04015519
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Griffins Griffins Tavistock House South
- Tavistock Square
- London
- WC1H 9LG Griffins Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG UK
Management
- Geschäftsführung
- KINSELEY, Nicholas
- MCCANN, Caroline
- PERROTIN, Anne
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.06.2000
- Gelöscht am:
- 2021-09-15
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Royal Bank Of Canada
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit: 2021-07-31
- Letzte Einreichung: 2019-10-31
- lezte Bilanzhinterlegung
- 2012-06-12
- Jahresmeldung
- Fälligkeit: 2021-07-02
- Letzte Einreichung: 2020-06-18
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ABACUS TRUSTEES (U.K.) LIMITED Firmenbeschreibung
- ABACUS TRUSTEES (U.K.) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04015519. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 12.06.2000 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.10.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.06.2012.Die Firma kann schriftlich über Griffins Griffins Tavistock House South erreicht werden.
Jetzt sichern ABACUS TRUSTEES (U.K.) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
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Handelsregisterauszug
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Jahresabschluss
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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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liquidation-voluntary-members-return-of-final-meeting (2021-06-15) - LIQ13
keyboard_arrow_right 2020
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resolution (2020-11-10) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2020-01-21) - AA
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appoint-person-secretary-company-with-name-date (2020-01-06) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-06) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-22) - AD01
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-18) - AD01
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liquidation-voluntary-declaration-of-solvency (2020-11-10) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2020-11-11) - 600
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termination-secretary-company-with-name-termination-date (2020-11-13) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-26) - AA
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appoint-person-director-company-with-name-date (2019-07-15) - AP01
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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confirmation-statement-with-no-updates (2019-06-26) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-05-29) - MR04
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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accounts-with-accounts-type-dormant (2018-07-10) - AA
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termination-secretary-company-with-name-termination-date (2018-09-18) - TM02
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appoint-person-secretary-company-with-name-date (2018-09-18) - AP03
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confirmation-statement-with-no-updates (2018-06-15) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-15) - CS01
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termination-director-company-with-name-termination-date (2017-04-26) - TM01
-
termination-director-company-with-name-termination-date (2017-04-18) - TM01
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appoint-person-director-company-with-name-date (2017-04-13) - AP01
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appoint-person-director-company-with-name-date (2017-04-12) - AP01
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accounts-with-accounts-type-dormant (2017-03-07) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-06-09) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-20) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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accounts-with-accounts-type-dormant (2016-02-13) - AA
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termination-director-company-with-name-termination-date (2016-10-24) - TM01
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
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appoint-person-secretary-company-with-name-date (2016-12-12) - AP03
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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change-person-director-company-with-change-date (2015-06-17) - CH01
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accounts-with-accounts-type-dormant (2015-05-21) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-03) - TM01
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appoint-person-director-company-with-name (2014-03-06) - AP01
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accounts-with-accounts-type-dormant (2014-04-09) - AA
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change-person-director-company-with-change-date (2014-06-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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accounts-with-accounts-type-dormant (2013-02-20) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-02-16) - AA
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termination-director-company-with-name (2012-02-17) - TM01
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termination-secretary-company-with-name (2012-02-17) - TM02
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appoint-person-secretary-company-with-name (2012-02-17) - AP03
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appoint-person-director-company-with-name (2012-02-17) - AP01
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change-registered-office-address-company-with-date-old-address (2012-02-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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change-person-director-company-with-change-date (2012-06-20) - CH01
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appoint-person-director-company-with-name (2012-02-21) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-23) - AA
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resolution (2011-10-25) - RESOLUTIONS
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statement-of-companys-objects (2011-10-25) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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change-corporate-secretary-company-with-change-date (2011-08-05) - CH04
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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accounts-with-accounts-type-dormant (2010-08-25) - AA
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appoint-person-director-company-with-name (2010-04-29) - AP01
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change-person-director-company-with-change-date (2010-06-28) - CH01
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termination-director-company-with-name (2010-04-29) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-05) - AA
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legacy (2009-07-10) - 288b
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legacy (2009-06-29) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-16) - 363a
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legacy (2008-06-16) - 288c
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accounts-with-accounts-type-full (2008-04-23) - AA
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legacy (2008-04-04) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-17) - AA
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legacy (2007-06-26) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-06) - 288b
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legacy (2006-06-19) - 363a
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legacy (2006-07-05) - 288b
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legacy (2006-12-11) - 288b
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legacy (2006-07-05) - 225
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-06-21) - 363s
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legacy (2005-06-14) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-06) - AA
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legacy (2004-07-29) - 288a
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legacy (2004-06-25) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-03) - AA
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legacy (2003-03-31) - 288c
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legacy (2003-06-07) - 287
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legacy (2003-02-27) - 288b
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accounts-with-accounts-type-full (2003-10-20) - AA
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legacy (2003-07-18) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-21) - 288a
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legacy (2002-11-21) - 88(2)R
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legacy (2002-07-18) - 363s
-
legacy (2002-07-18) - 288a
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legacy (2002-07-18) - 288b
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memorandum-articles (2002-06-29) - MEM/ARTS
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resolution (2002-06-29) - RESOLUTIONS
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legacy (2002-05-07) - 288a
keyboard_arrow_right 2001
-
legacy (2001-06-27) - 363s
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legacy (2001-08-03) - 123
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resolution (2001-08-03) - RESOLUTIONS
-
legacy (2001-08-08) - 288a
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resolution (2001-09-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-10-08) - AA
-
legacy (2001-10-27) - 287
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legacy (2001-08-03) - 88(2)R
keyboard_arrow_right 2000
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incorporation-company (2000-06-12) - NEWINC
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legacy (2000-09-07) - 288a
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legacy (2000-09-06) - 288a
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legacy (2000-08-17) - 288a
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legacy (2000-08-14) - 288b
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legacy (2000-08-10) - 287