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MERLIN NOMINEES LIMITED - Prince Albert House, 20 King Street, Maidenhead, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05477763
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Prince Albert House
- 20 King Street
- Maidenhead
- Berkshire
- SL6 1DT Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT UK
Management
- Geschäftsführung
- BURTON, Oliver
- REID, Daniel Charles William
- REID, Tabitha Belinda
- GORDON-SMITH, David Robyn
- Prokuristen
- TAYLOR, Penelope Jane
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.06.2005
- Alter der Firma 2005-06-10 18 Jahre
- SIC/NACE
- 69201
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DRC 2005 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2021-06-24
- Letzte Einreichung: 2020-06-10
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MERLIN NOMINEES LIMITED Firmenbeschreibung
- MERLIN NOMINEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05477763. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.06.2005 registriert. MERLIN NOMINEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DRC 2005 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "69201" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über Prince Albert House erreicht werden.
Jetzt sichern MERLIN NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Merlin Nominees Limited - Prince Albert House, 20 King Street, Maidenhead, Berkshire, Grossbritannien
- 2005-06-10
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA
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resolution (2020-08-15) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-07-31) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2020-07-31) - PSC09
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confirmation-statement-with-updates (2020-07-31) - CS01
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termination-director-company-with-name-termination-date (2020-07-31) - TM01
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
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capital-name-of-class-of-shares (2020-08-22) - SH08
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change-person-director-company-with-change-date (2020-11-17) - CH01
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change-person-secretary-company-with-change-date (2020-09-18) - CH03
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-10) - AA
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confirmation-statement-with-updates (2019-06-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-08) - AA
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confirmation-statement-with-updates (2018-06-21) - CS01
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notification-of-a-person-with-significant-control-statement (2018-06-21) - PSC08
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cessation-of-a-person-with-significant-control (2018-06-21) - PSC07
keyboard_arrow_right 2017
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capital-alter-shares-subdivision (2017-08-29) - SH02
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confirmation-statement-with-updates (2017-06-16) - CS01
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resolution (2017-08-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-08-25) - SH08
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capital-name-of-class-of-shares (2017-11-29) - SH08
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accounts-with-accounts-type-micro-entity (2017-10-07) - AA
-
resolution (2017-12-01) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-07) - AA
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second-filing-of-annual-return-with-made-up-date (2016-08-19) - RP04AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-13) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-08) - AA
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capital-allotment-shares (2014-05-02) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
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change-person-secretary-company-with-change-date (2013-06-13) - CH03
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-04) - AA
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change-person-director-company-with-change-date (2011-06-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-15) - CH01
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appoint-person-director-company-with-name (2010-03-16) - AP01
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change-account-reference-date-company-previous-extended (2010-03-17) - AA01
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change-person-director-company-with-change-date (2010-06-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
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change-person-director-company-with-change-date (2010-08-20) - CH01
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change-person-director-company-with-change-date (2010-08-21) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-11-26) - AA
keyboard_arrow_right 2009
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legacy (2009-06-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-06) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-05-01) - AA
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legacy (2008-05-27) - 288b
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legacy (2008-05-27) - 288a
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legacy (2008-08-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-04) - 363a
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legacy (2007-05-30) - 288a
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legacy (2007-05-16) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-04-13) - AA
keyboard_arrow_right 2006
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legacy (2006-12-06) - 288a
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legacy (2006-06-26) - 363s
keyboard_arrow_right 2005
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incorporation-company (2005-06-10) - NEWINC
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certificate-change-of-name-company (2005-10-31) - CERTNM
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legacy (2005-09-21) - 288a
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legacy (2005-09-21) - 288b
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legacy (2005-09-23) - 88(2)R