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BBHISL NOMINEES LIMITED - Park House, 16-18 Finsbury Circus, London, EC2M 7EB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04771508
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Park House
- 16-18 Finsbury Circus
- London
- EC2M 7EB Park House, 16-18 Finsbury Circus, London, EC2M 7EB UK
Management
- Geschäftsführung
- COOK, Geoffrey Mackenzie
- GOTHARD, Christopher
- Prokuristen
- AGARD, Wayne Aggrey
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.05.2003
- Alter der Firma 2003-05-20 21 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Brown Brothers Harriman Investor Services Ltd.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HACKREMCO (NO. 2058) LIMITED
- Rechtsträger-Kennung (LEI)
- 2138004UUQIHZBHV1T48
- Bilanzhinterlegung
- Fälligkeit: 2022-02-28
- Letzte Einreichung: 2020-05-31
- lezte Bilanzhinterlegung
- 2012-05-20
- Jahresmeldung
- Fälligkeit: 2021-06-03
- Letzte Einreichung: 2020-05-20
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BBHISL NOMINEES LIMITED Firmenbeschreibung
- BBHISL NOMINEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04771508. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.05.2003 registriert. BBHISL NOMINEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HACKREMCO (NO. 2058) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/05/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.05.2012.Die Firma kann schriftlich über Park House erreicht werden.
Jetzt sichern BBHISL NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bbhisl Nominees Limited - Park House, 16-18 Finsbury Circus, London, EC2M 7EB, Grossbritannien
- 2003-05-20
- 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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keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-03-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-22) - CS01
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termination-director-company-with-name-termination-date (2020-12-16) - TM01
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change-person-director-company-with-change-date (2020-05-29) - CH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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termination-director-company-with-name-termination-date (2019-05-16) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-30) - AA
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confirmation-statement-with-no-updates (2018-05-22) - CS01
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termination-director-company-with-name-termination-date (2018-04-25) - TM01
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accounts-with-accounts-type-dormant (2018-01-19) - AA
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appoint-person-secretary-company-with-name-date (2018-01-18) - AP03
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-02-13) - AA
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appoint-person-director-company-with-name-date (2017-02-09) - AP01
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confirmation-statement-with-updates (2017-05-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-02-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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accounts-with-accounts-type-dormant (2015-01-28) - AA
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termination-director-company-with-name-termination-date (2015-01-21) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-02-26) - AA
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termination-secretary-company-with-name (2013-03-01) - TM02
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termination-director-company-with-name (2013-06-03) - TM01
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change-person-director-company-with-change-date (2013-06-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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termination-director-company-with-name (2013-09-16) - TM01
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accounts-with-accounts-type-dormant (2013-11-19) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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accounts-with-accounts-type-dormant (2012-04-27) - AA
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change-person-director-company-with-change-date (2012-04-11) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-02-28) - AA
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change-person-director-company-with-change-date (2011-03-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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change-person-secretary-company-with-change-date (2011-05-25) - CH03
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change-person-director-company-with-change-date (2011-12-09) - CH01
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change-person-director-company-with-change-date (2011-12-15) - CH01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-12-23) - AD01
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resolution (2010-11-01) - RESOLUTIONS
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statement-of-companys-objects (2010-06-30) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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change-person-director-company-with-change-date (2010-05-25) - CH01
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move-registers-to-sail-company (2010-05-19) - AD03
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appoint-person-director-company-with-name (2010-04-09) - AP01
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accounts-with-accounts-type-dormant (2010-02-16) - AA
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resolution (2010-06-30) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-04-02) - AA
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legacy (2009-05-29) - 363a
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legacy (2009-05-27) - 288b
keyboard_arrow_right 2008
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legacy (2008-09-23) - 288b
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legacy (2008-09-23) - 288a
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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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legacy (2007-06-21) - 363a
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legacy (2007-09-09) - 288b
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legacy (2007-09-17) - 288b
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accounts-with-accounts-type-dormant (2007-08-28) - AA
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legacy (2007-09-17) - 288a
keyboard_arrow_right 2006
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legacy (2006-06-08) - 363a
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accounts-with-accounts-type-dormant (2006-03-24) - AA
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legacy (2006-01-11) - 288a
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legacy (2006-01-11) - 288b
keyboard_arrow_right 2005
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legacy (2005-06-16) - 363a
keyboard_arrow_right 2004
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legacy (2004-06-01) - 288a
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legacy (2004-08-19) - 288a
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legacy (2004-06-08) - 363s
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legacy (2004-08-25) - 288b
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accounts-with-accounts-type-dormant (2004-08-27) - AA
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legacy (2004-08-25) - 288a
keyboard_arrow_right 2003
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legacy (2003-08-19) - 288a
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resolution (2003-08-05) - RESOLUTIONS
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legacy (2003-08-05) - 288b
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legacy (2003-08-05) - 287
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certificate-change-of-name-company (2003-07-21) - CERTNM
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