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APEX CONSORTIUM NOMINEES NO. 3 LIMITED - 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04964931
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th Floor 125 London Wall
- London
- EC2Y 5AS
- United Kingdom 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom UK
Management
- Geschäftsführung
- MARTIN, Sean Peter
- APEX CORPORATE SERVICES (UK) LIMITED
- APEX TRUST CORPORATE LIMITED
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.11.2003
- Alter der Firma 2003-11-14 20 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Apex Corporate Trustees (Uk) Limited
- Apex Corporate Trustees (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LINK CONSORTIUM NOMINEES NO.3 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-30
- Jahresmeldung
- Fälligkeit: 2024-10-14
- Letzte Einreichung: 2023-09-30
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APEX CONSORTIUM NOMINEES NO. 3 LIMITED Firmenbeschreibung
- APEX CONSORTIUM NOMINEES NO. 3 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04964931. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.11.2003 registriert. APEX CONSORTIUM NOMINEES NO. 3 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LINK CONSORTIUM NOMINEES NO.3 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über 6Th Floor 125 London Wall erreicht werden.
Jetzt sichern APEX CONSORTIUM NOMINEES NO. 3 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Apex Consortium Nominees No. 3 Limited - 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom, Grossbritannien
- 2003-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu APEX CONSORTIUM NOMINEES NO. 3 LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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)
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keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-08-29) - AA
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confirmation-statement-with-no-updates (2023-10-09) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-10) - CS01
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move-registers-to-registered-office-company-with-new-address (2022-10-11) - AD04
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accounts-with-accounts-type-dormant (2022-09-27) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-01-05) - AA
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accounts-with-accounts-type-dormant (2021-10-06) - AA
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change-corporate-director-company-with-change-date (2021-07-07) - CH02
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change-to-a-person-with-significant-control (2021-07-07) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-05) - AD01
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confirmation-statement-with-no-updates (2021-10-07) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-30) - CS01
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accounts-with-accounts-type-dormant (2020-03-27) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-03-25) - AA
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termination-secretary-company-with-name-termination-date (2019-06-28) - TM02
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resolution (2019-07-01) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2019-07-01) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-01) - AD01
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confirmation-statement-with-updates (2019-10-04) - CS01
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change-corporate-director-company-with-change-date (2019-07-02) - CH02
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move-registers-to-registered-office-company-with-new-address (2019-07-08) - AD04
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change-to-a-person-with-significant-control (2019-07-01) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-10) - CS01
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change-account-reference-date-company-current-shortened (2018-05-16) - AA01
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change-sail-address-company-with-old-address-new-address (2018-02-08) - AD02
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accounts-with-accounts-type-dormant (2018-05-15) - AA
keyboard_arrow_right 2017
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appoint-corporate-secretary-company-with-name-date (2017-11-03) - AP04
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mortgage-satisfy-charge-full (2017-07-04) - MR04
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accounts-with-accounts-type-dormant (2017-10-06) - AA
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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termination-secretary-company-with-name-termination-date (2017-11-03) - TM02
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certificate-change-of-name-company (2017-11-06) - CERTNM
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change-corporate-director-company-with-change-date (2017-11-16) - CH02
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change-person-director-company-with-change-date (2017-11-17) - CH01
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change-to-a-person-with-significant-control (2017-11-13) - PSC05
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-21) - AA
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appoint-corporate-director-company-with-name-date (2016-10-04) - AP02
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confirmation-statement-with-updates (2016-10-10) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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accounts-with-accounts-type-dormant (2015-10-03) - AA
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termination-director-company-with-name-termination-date (2015-05-14) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
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accounts-with-accounts-type-dormant (2014-09-15) - AA
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appoint-person-director-company-with-name (2014-01-31) - AP01
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termination-director-company-with-name (2014-01-29) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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accounts-with-accounts-type-dormant (2013-09-20) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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accounts-with-accounts-type-dormant (2012-09-13) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-21) - CH01
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accounts-with-accounts-type-dormant (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
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move-registers-to-sail-company (2011-12-05) - AD03
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change-person-director-company-with-change-date (2011-12-20) - CH01
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-04-29) - CC04
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accounts-with-accounts-type-dormant (2010-10-02) - AA
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move-registers-to-sail-company (2010-10-26) - AD03
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change-corporate-director-company-with-change-date (2010-10-26) - CH02
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change-corporate-secretary-company-with-change-date (2010-10-28) - CH04
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resolution (2010-04-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
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move-registers-to-sail-company (2009-10-29) - AD03
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change-sail-address-company (2009-10-29) - AD02
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change-person-director-company-with-change-date (2009-10-27) - CH01
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accounts-with-accounts-type-dormant (2009-10-15) - AA
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legacy (2009-07-21) - 288c
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legacy (2009-05-27) - 288a
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legacy (2009-05-27) - 288b
keyboard_arrow_right 2008
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legacy (2008-08-15) - 288a
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accounts-with-accounts-type-dormant (2008-10-14) - AA
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legacy (2008-11-26) - 363a
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legacy (2008-12-17) - 288b
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legacy (2008-12-18) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-20) - 363a
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accounts-with-accounts-type-dormant (2007-10-04) - AA
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legacy (2007-04-27) - 288c
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legacy (2007-04-04) - 288a
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legacy (2007-04-04) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-24) - AA
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legacy (2006-11-08) - 288b
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legacy (2006-11-16) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-16) - 288b
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legacy (2005-02-25) - 288a
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legacy (2005-03-14) - 288b
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resolution (2005-03-14) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2005-08-31) - AA
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legacy (2005-09-21) - 288a
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legacy (2005-11-22) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-02) - 363s
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legacy (2004-06-15) - 288b
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legacy (2004-04-21) - 288c
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legacy (2004-03-24) - 395
keyboard_arrow_right 2003
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incorporation-company (2003-11-14) - NEWINC
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legacy (2003-12-23) - 225