-
CORPORATE TRADING COMPANIES SECRETARIES LIMITED - 6th, Floor 338 Euston Road, London, NW1 3BG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05715822
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th
- Floor 338 Euston Road
- London
- NW1 3BG 6th, Floor 338 Euston Road, London, NW1 3BG UK
Management
- Geschäftsführung
- ASHFIELD, Nigel Bruce
- BUCKLEY, Anthony Robert
- DANIELS, Stephen Richards
- MOLE, Edward William
- PHILIPS, Benjamin Alexander
- SKELDON, Roger
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.02.2006
- Alter der Firma 2006-02-20 18 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Alpha Real Property Investment Advisers Llp
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-06-30
- Letzte Einreichung: 2018-09-30
- lezte Bilanzhinterlegung
- 2013-02-20
- Jahresmeldung
- Fälligkeit: 2021-03-06
- Letzte Einreichung: 2020-02-20
-
CORPORATE TRADING COMPANIES SECRETARIES LIMITED Firmenbeschreibung
- CORPORATE TRADING COMPANIES SECRETARIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05715822. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.02.2006 registriert. CORPORATE TRADING COMPANIES SECRETARIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CAPITAL TRADING COMPANIES SECRETARIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.02.2013.Die Firma kann schriftlich über 6Th erreicht werden.
Jetzt sichern CORPORATE TRADING COMPANIES SECRETARIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Corporate Trading Companies Secretaries Limited - 6th, Floor 338 Euston Road, London, NW1 3BG, Grossbritannien
- 2006-02-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CORPORATE TRADING COMPANIES SECRETARIES 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
-
confirmation-statement-with-no-updates (2020-02-28) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-04-18) - CS01
-
change-person-director-company-with-change-date (2019-12-13) - CH01
-
accounts-with-accounts-type-dormant (2019-07-08) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-07-04) - AA
-
change-person-director-company-with-change-date (2018-06-27) - CH01
-
notification-of-a-person-with-significant-control (2018-03-21) - PSC02
-
confirmation-statement-with-updates (2018-03-21) - CS01
-
withdrawal-of-a-person-with-significant-control-statement (2018-03-21) - PSC09
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-02-08) - CH01
-
change-person-director-company-with-change-date (2017-02-15) - CH01
-
change-person-director-company-with-change-date (2017-03-03) - CH01
-
confirmation-statement-with-updates (2017-03-20) - CS01
-
change-person-director-company-with-change-date (2017-06-20) - CH01
-
accounts-with-accounts-type-dormant (2017-06-29) - AA
-
confirmation-statement-with-updates (2017-07-21) - CS01
-
change-person-director-company-with-change-date (2017-09-25) - CH01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-06-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-06-02) - AP01
-
accounts-with-accounts-type-dormant (2015-06-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01
-
change-account-reference-date-company-current-extended (2015-01-23) - AA01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
-
change-person-director-company-with-change-date (2014-01-21) - CH01
-
termination-director-company-with-name (2014-01-21) - TM01
-
termination-director-company-with-name (2014-01-23) - TM01
-
change-registered-office-address-company-with-date-old-address (2014-04-10) - AD01
-
appoint-person-director-company-with-name-date (2014-07-21) - AP01
-
certificate-change-of-name-company (2014-05-06) - CERTNM
-
accounts-with-accounts-type-dormant (2014-04-11) - AA
-
change-person-director-company-with-change-date (2014-08-20) - CH01
-
termination-director-company-with-name-termination-date (2014-07-21) - TM01
-
change-person-director-company-with-change-date (2014-05-21) - CH01
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-12-11) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
-
termination-secretary-company-with-name (2013-03-21) - TM02
-
accounts-with-accounts-type-dormant (2013-03-18) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
-
appoint-person-director-company-with-name (2012-01-05) - AP01
-
appoint-person-director-company-with-name (2012-05-21) - AP01
-
change-person-director-company-with-change-date (2012-04-02) - CH01
-
accounts-with-accounts-type-dormant (2012-03-28) - AA
keyboard_arrow_right 2011
-
change-of-name-notice (2011-04-13) - CONNOT
-
appoint-person-director-company-with-name (2011-10-03) - AP01
-
termination-director-company-with-name (2011-09-30) - TM01
-
appoint-person-director-company-with-name (2011-09-30) - AP01
-
change-registered-office-address-company-with-date-old-address (2011-06-28) - AD01
-
accounts-with-accounts-type-dormant (2011-05-04) - AA
-
certificate-change-of-name-company (2011-04-13) - CERTNM
-
change-person-director-company-with-change-date (2011-04-05) - CH01
-
change-person-director-company-with-change-date (2011-04-04) - CH01
-
change-person-secretary-company-with-change-date (2011-04-01) - CH03
-
change-person-director-company-with-change-date (2011-03-31) - CH01
-
change-registered-office-address-company-with-date-old-address (2011-03-02) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
-
certificate-change-of-name-company (2011-02-15) - CERTNM
-
change-of-name-notice (2011-02-15) - CONNOT
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
-
accounts-with-accounts-type-dormant (2010-04-20) - AA
-
termination-secretary-company-with-name (2010-05-11) - TM02
-
appoint-person-secretary-company-with-name (2010-07-13) - AP03
keyboard_arrow_right 2009
-
legacy (2009-02-20) - 363a
-
legacy (2009-03-23) - 288c
-
legacy (2009-05-15) - 288c
-
accounts-with-accounts-type-total-exemption-full (2009-06-01) - AA
-
legacy (2009-09-15) - 288c
-
change-person-secretary-company-with-change-date (2009-10-15) - CH03
-
change-person-director-company-with-change-date (2009-10-20) - CH01
-
change-person-director-company-with-change-date (2009-10-16) - CH01
-
change-person-director-company-with-change-date (2009-10-19) - CH01
-
termination-director-company-with-name (2009-11-13) - TM01
-
appoint-person-director-company-with-name (2009-11-25) - AP01
keyboard_arrow_right 2008
-
legacy (2008-01-03) - 288c
-
legacy (2008-01-14) - 288b
-
legacy (2008-01-14) - 288a
-
legacy (2008-03-01) - 363a
-
legacy (2008-03-04) - 288b
-
legacy (2008-07-25) - 288c
-
legacy (2008-12-23) - 288b
-
legacy (2008-03-05) - 288a
keyboard_arrow_right 2007
-
legacy (2007-02-22) - 363a
-
legacy (2007-08-20) - 288b
-
legacy (2007-11-21) - 288a
-
accounts-with-accounts-type-total-exemption-full (2007-11-19) - AA
-
legacy (2007-11-30) - 288c
-
legacy (2007-12-11) - 288b
-
legacy (2007-12-11) - 288a
-
legacy (2007-11-29) - 288c
keyboard_arrow_right 2006
-
legacy (2006-02-21) - 288a
-
legacy (2006-11-28) - 288b
-
legacy (2006-05-16) - 288c
-
legacy (2006-08-18) - 288b
-
legacy (2006-08-22) - 288a
-
legacy (2006-11-08) - 288b
-
legacy (2006-02-21) - 225
-
incorporation-company (2006-02-20) - NEWINC