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BNY MELLON SECRETARIES (UK) LIMITED - 160 Queen Victoria Street, London, EC4V 4LA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04115131
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 160 Queen Victoria Street
- London
- EC4V 4LA 160 Queen Victoria Street, London, EC4V 4LA UK
Management
- Geschäftsführung
- JOHNSTONE, Janet Mary
- JACKMAN, Sophia Aletta
- Prokuristen
- MCALL, Barbara
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.11.2000
- Alter der Firma 2000-11-22 23 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- The Bank Of New York Mellon (International) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BNY SECRETARIES (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-22
- Jahresmeldung
- Fälligkeit: 2023-12-06
- Letzte Einreichung: 2022-11-22
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BNY MELLON SECRETARIES (UK) LIMITED Firmenbeschreibung
- BNY MELLON SECRETARIES (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04115131. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.11.2000 registriert. BNY MELLON SECRETARIES (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BNY SECRETARIES (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.11.2012.Die Firma kann schriftlich über 160 Queen Victoria Street erreicht werden.
Jetzt sichern BNY MELLON SECRETARIES (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bny Mellon Secretaries (Uk) Limited - 160 Queen Victoria Street, London, EC4V 4LA, Grossbritannien
- 2000-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_right 2020
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keyboard_arrow_right 2019
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2016-11-28) - CS01
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accounts-with-accounts-type-dormant (2016-09-07) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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appoint-person-director-company-with-name (2013-08-22) - AP01
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accounts-with-accounts-type-dormant (2012-09-12) - AA
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change-corporate-director-company-with-change-date (2010-11-23) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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change-corporate-director-company-with-change-date (2009-12-11) - CH02
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change-corporate-secretary-company-with-change-date (2009-12-11) - CH04
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accounts-with-accounts-type-dormant (2006-08-29) - AA
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legacy (2005-11-22) - 363a
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accounts-with-accounts-type-dormant (2004-10-15) - AA
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legacy (2003-11-28) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-09-23) - AA
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legacy (2001-12-21) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-19) - 225
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legacy (2000-11-29) - 288b
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