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NETWORK RAIL MTN FINANCE LIMITED - 1 Eversholt Street, London, NW1 2DN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04864307
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Eversholt Street
- London
- NW1 2DN 1 Eversholt Street, London, NW1 2DN UK
Management
- Geschäftsführung
- MARSHALL, Paul Daniel
- MARTIN, Helen Jane
- Prokuristen
- NR CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.08.2003
- Alter der Firma 2003-08-12 20 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Intertrust Corporate Services Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NETWORK RAIL MTN FINANCE PLC
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-08-12
- Jahresmeldung
- Fälligkeit: 2021-12-15
- Letzte Einreichung: 2020-12-01
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NETWORK RAIL MTN FINANCE LIMITED Firmenbeschreibung
- NETWORK RAIL MTN FINANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04864307. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.08.2003 registriert. NETWORK RAIL MTN FINANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NETWORK RAIL MTN FINANCE PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.08.2012.Die Firma kann schriftlich über 1 Eversholt Street erreicht werden.
Jetzt sichern NETWORK RAIL MTN FINANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Network Rail Mtn Finance Limited - 1 Eversholt Street, London, NW1 2DN, Grossbritannien
- 2003-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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termination-director-company-with-name-termination-date (2021-05-28) - TM01
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-05-07) - PSC05
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accounts-with-accounts-type-total-exemption-full (2020-09-25) - AA
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confirmation-statement-with-updates (2020-12-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA
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confirmation-statement-with-no-updates (2019-12-13) - CS01
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appoint-person-director-company-with-name-date (2019-07-23) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-24) - AA
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confirmation-statement-with-updates (2018-12-10) - CS01
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termination-director-company-with-name-termination-date (2018-07-27) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-19) - AA
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confirmation-statement-with-no-updates (2017-12-08) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-02) - AA
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certificate-re-registration-public-limited-company-to-private (2016-01-15) - CERT10
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re-registration-memorandum-articles (2016-01-15) - MAR
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resolution (2016-01-15) - RESOLUTIONS
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confirmation-statement-with-updates (2016-12-14) - CS01
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reregistration-public-to-private-company (2016-01-15) - RR02
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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change-person-director-company-with-change-date (2015-11-25) - CH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-16) - AP01
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termination-director-company-with-name (2014-06-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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accounts-with-accounts-type-dormant (2014-10-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-15) - AD01
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appoint-corporate-secretary-company-with-name-date (2014-12-19) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01
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termination-secretary-company-with-name-termination-date (2014-12-18) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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accounts-with-accounts-type-dormant (2012-07-27) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-11-03) - TM02
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appoint-person-secretary-company-with-name (2011-11-30) - AP03
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accounts-with-accounts-type-dormant (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
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termination-director-company-with-name (2011-06-15) - TM01
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appoint-person-director-company-with-name (2011-06-15) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company (2010-03-19) - AP01
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resolution (2010-04-01) - RESOLUTIONS
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termination-director-company-with-name (2010-03-18) - TM01
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change-person-secretary-company-with-change-date (2010-08-19) - CH03
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change-person-director-company-with-change-date (2010-08-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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auditors-resignation-company (2010-11-17) - AUD
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legacy (2010-02-01) - MG02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-21) - AA
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legacy (2009-09-17) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-29) - AA
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legacy (2008-08-27) - 287
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legacy (2008-08-15) - 363a
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resolution (2008-08-12) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-01) - AA
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legacy (2007-11-13) - 288c
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legacy (2007-08-30) - 363a
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legacy (2007-08-15) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-21) - AA
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legacy (2006-09-07) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-06) - 363a
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legacy (2005-09-08) - 288c
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accounts-with-accounts-type-full (2005-08-09) - AA
keyboard_arrow_right 2004
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legacy (2004-02-28) - 288a
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legacy (2004-02-27) - PROSP
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application-to-commence-business (2004-02-12) - 117
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legacy (2004-02-18) - 88(2)R
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legacy (2004-02-18) - 225
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legacy (2004-02-18) - 287
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legacy (2004-02-18) - 288b
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memorandum-articles (2004-02-23) - MEM/ARTS
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legacy (2004-03-02) - 395
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legacy (2004-12-16) - 288a
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legacy (2004-03-29) - 288b
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legacy (2004-05-15) - 288b
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legacy (2004-05-15) - 288a
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legacy (2004-08-23) - 363a
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accounts-with-accounts-type-full (2004-09-28) - AA
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certificate-authorisation-to-commence-business-borrow (2004-02-12) - CERT8
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legacy (2004-12-16) - 288b
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certificate-change-of-name-company (2004-02-12) - CERTNM
keyboard_arrow_right 2003
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