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STATE STREET HCL HOLDINGS (UK) LIMITED - 70 6th Floor,, Gracechurch Street, London, EC3V 0XL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07877432
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 70 6th Floor,
- Gracechurch Street
- London
- EC3V 0XL
- England 70 6th Floor,, Gracechurch Street, London, EC3V 0XL, England UK
Management
- Geschäftsführung
- KEOHANE, David Patrick
- FOGARTY, Ann Mary
- BENERJJI, Arindam
- Prokuristen
- SMITH, Nicholas
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.12.2011
- Alter der Firma 2011-12-09 12 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Anteilseigner
- STATE STREET INTERNATIONAL HOLDINGS INC (NG%)
- HCL BERMUDA LIMITED (-%)
- HCL INVESTMENTS (UK) LTD (99.99%) United Kingdom,London,EC3V 0XL,null,null,null,70 Gracechurch Street
- HCL TECHNOLOGIES LIMITED (-%) India,Noida,201304,null,null,Technology Hub, SEZ,Plot No. 3A, Sector 126
- Beneficial Owners
- -
- State Street Corporation
Landes-Besonderheiten
- Firmenname (in Englisch)
- State Street HCL Holdings (UK) Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BROOMCO (4246) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-12-09
- Jahresmeldung
- Fälligkeit: 2024-12-23
- Letzte Einreichung: 2023-12-09
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STATE STREET HCL HOLDINGS (UK) LIMITED Firmenbeschreibung
- STATE STREET HCL HOLDINGS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07877432. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.12.2011 registriert. STATE STREET HCL HOLDINGS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BROOMCO (4246) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die jährliche Meldung erfolgte zuletzt am 09.12.2012.Die Firma kann schriftlich über 70 6Th Floor erreicht werden.
Jetzt sichern STATE STREET HCL HOLDINGS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: State Street Hcl Holdings (Uk) Limited - 70 6th Floor,, Gracechurch Street, London, EC3V 0XL, Grossbritannien
- 2011-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu STATE STREET HCL HOLDINGS (UK) 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 2024
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cessation-of-a-person-with-significant-control (2024-04-30) - PSC07
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keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-05-10) - TM01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-21) - TM01
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appoint-person-director-company-with-name-date (2022-02-23) - AP01
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accounts-with-accounts-type-full (2022-06-23) - AA
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confirmation-statement-with-no-updates (2022-12-11) - CS01
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appoint-person-secretary-company-with-name-date (2022-12-20) - AP03
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termination-secretary-company-with-name-termination-date (2022-10-14) - TM02
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-18) - TM01
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appoint-person-director-company-with-name-date (2021-08-20) - AP01
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termination-director-company-with-name-termination-date (2021-08-20) - TM01
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accounts-with-accounts-type-full (2021-04-15) - AA
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accounts-with-accounts-type-full (2021-10-06) - AA
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termination-director-company-with-name-termination-date (2021-10-22) - TM01
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appoint-person-director-company-with-name-date (2021-10-28) - AP01
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confirmation-statement-with-no-updates (2021-12-09) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-10) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-10) - CS01
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accounts-with-accounts-type-full (2019-08-19) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-18) - AA
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confirmation-statement-with-no-updates (2018-12-09) - CS01
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appoint-person-director-company-with-name-date (2018-03-08) - AP01
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termination-director-company-with-name-termination-date (2018-03-01) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-24) - TM01
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appoint-person-director-company-with-name-date (2017-05-25) - AP01
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accounts-with-accounts-type-full (2017-09-19) - AA
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confirmation-statement-with-no-updates (2017-12-21) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-18) - CS01
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accounts-with-accounts-type-full (2016-12-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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change-account-reference-date-company-current-shortened (2015-11-12) - AA01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-28) - TM01
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appoint-person-director-company-with-name (2014-01-28) - AP01
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appoint-person-director-company-with-name (2014-01-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
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accounts-with-accounts-type-full (2014-12-18) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-02-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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capital-allotment-shares (2013-11-05) - SH01
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accounts-with-accounts-type-full (2013-10-29) - AA
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capital-allotment-shares (2013-05-31) - SH01
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resolution (2013-05-30) - RESOLUTIONS
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-02-13) - AP03
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appoint-person-director-company-with-name (2012-02-14) - AP01
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resolution (2012-02-28) - RESOLUTIONS
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capital-allotment-shares (2012-02-28) - SH01
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capital-name-of-class-of-shares (2012-02-28) - SH08
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capital-variation-of-rights-attached-to-shares (2012-02-28) - SH10
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change-account-reference-date-company-current-shortened (2012-02-28) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
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appoint-person-director-company-with-name (2012-02-13) - AP01
keyboard_arrow_right 2011
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incorporation-company (2011-12-09) - NEWINC
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change-of-name-notice (2011-12-13) - CONNOT
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certificate-change-of-name-company (2011-12-13) - CERTNM