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TCF NOMINEES LIMITED - C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05635102
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Hackwood Secretaries Limited
- One Silk Street
- London
- EC2Y 8HQ C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ UK
Management
- Geschäftsführung
- BARTON, Nicholas
- COLATO, Michael Andrew
- SHANKLAND, Louise Clare
- PARMAR, Rikesh Manhar
- Prokuristen
- PERKINS, Tracey Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.11.2005
- Alter der Firma 2005-11-24 18 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Cinven Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-11-24
- Jahresmeldung
- Fälligkeit: 2021-12-21
- Letzte Einreichung: 2020-12-07
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TCF NOMINEES LIMITED Firmenbeschreibung
- TCF NOMINEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05635102. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.11.2005 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.11.2012.Die Firma kann schriftlich über C/o Hackwood Secretaries Limited erreicht werden.
Jetzt sichern TCF NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tcf Nominees Limited - C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, Grossbritannien
- 2005-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TCF NOMINEES 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)
Amtliche Dokumente
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keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-11-24) - AP01
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termination-director-company-with-name-termination-date (2020-08-19) - TM01
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confirmation-statement-with-no-updates (2020-01-10) - CS01
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appoint-person-director-company-with-name-date (2020-09-08) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-12-24) - AA
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change-sail-address-company-with-old-address-new-address (2020-11-11) - AD02
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change-person-director-company-with-change-date (2020-12-22) - CH01
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termination-director-company-with-name-termination-date (2020-11-24) - TM01
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change-person-secretary-company-with-change-date (2020-12-07) - CH03
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confirmation-statement-with-no-updates (2020-12-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-03) - AA
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confirmation-statement-with-updates (2019-01-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-20) - CS01
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appoint-person-director-company-with-name-date (2017-12-15) - AP01
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termination-director-company-with-name-termination-date (2017-12-14) - TM01
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accounts-with-accounts-type-dormant (2017-09-28) - AA
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confirmation-statement-with-updates (2017-01-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-28) - AA
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termination-director-company-with-name-termination-date (2015-07-03) - TM01
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appoint-person-director-company-with-name-date (2015-06-17) - AP01
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change-person-director-company-with-change-date (2015-02-25) - CH01
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termination-director-company-with-name-termination-date (2015-02-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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change-person-director-company-with-change-date (2014-12-19) - CH01
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accounts-with-accounts-type-dormant (2014-09-11) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-08) - TM01
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accounts-with-accounts-type-dormant (2013-09-19) - AA
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termination-director-company-with-name (2013-10-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-29) - TM01
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termination-director-company-with-name (2012-02-28) - TM01
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second-filing-of-form-with-form-type (2012-03-15) - RP04
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termination-director-company-with-name (2012-03-26) - TM01
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appoint-person-director-company-with-name (2012-03-27) - AP01
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accounts-with-accounts-type-full (2012-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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appoint-person-director-company-with-name (2012-02-29) - AP01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-05-10) - AD01
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change-person-director-company-with-change-date (2011-03-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
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accounts-with-accounts-type-full (2011-09-14) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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change-person-director-company-with-change-date (2010-11-24) - CH01
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change-person-director-company-with-change-date (2010-11-23) - CH01
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change-person-director-company-with-change-date (2010-11-18) - CH01
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change-person-director-company-with-change-date (2010-11-19) - CH01
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accounts-with-accounts-type-full (2010-09-07) - AA
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appoint-person-director-company-with-name (2010-09-15) - AP01
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change-person-director-company-with-change-date (2010-05-24) - CH01
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termination-director-company-with-name (2010-04-15) - TM01
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appoint-person-secretary-company-with-name (2010-04-13) - AP03
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appoint-person-director-company-with-name (2010-04-13) - AP01
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termination-secretary-company-with-name (2010-04-13) - TM02
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appoint-person-director-company-with-name (2010-01-21) - AP01
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change-person-director-company-with-change-date (2010-01-18) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-19) - 288c
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accounts-with-accounts-type-full (2009-09-08) - AA
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change-sail-address-company (2009-10-09) - AD02
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move-registers-to-sail-company (2009-10-09) - AD03
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change-person-director-company-with-change-date (2009-11-18) - CH01
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change-person-director-company-with-change-date (2009-12-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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change-person-director-company-with-change-date (2009-11-09) - CH01
keyboard_arrow_right 2008
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legacy (2008-12-09) - 363a
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legacy (2008-10-07) - 288c
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accounts-with-accounts-type-full (2008-09-03) - AA
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legacy (2008-06-24) - 288b
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legacy (2008-01-17) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-16) - 288b
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legacy (2007-10-18) - 288b
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accounts-with-accounts-type-full (2007-09-04) - AA
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legacy (2007-12-23) - 363a
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legacy (2007-11-22) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-20) - 363a
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legacy (2006-10-27) - 288c
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legacy (2006-02-28) - 287
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legacy (2006-01-04) - 288a
keyboard_arrow_right 2005
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legacy (2005-11-30) - 288b
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legacy (2005-12-12) - 288a
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legacy (2005-12-13) - 288a
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legacy (2005-12-15) - 288c
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legacy (2005-12-28) - 88(2)R
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legacy (2005-12-28) - 225
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legacy (2005-12-29) - 288a
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incorporation-company (2005-11-24) - NEWINC