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NORTHERN ROCK LIMITED - Jubilee House, Gosforth, Newcastle Upon Tyne, NE3 4PL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08120214
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Jubilee House
- Gosforth
- Newcastle Upon Tyne
- NE3 4PL Jubilee House, Gosforth, Newcastle Upon Tyne, NE3 4PL UK
Management
- Geschäftsführung
- CHATER, Hugh Leathley
- SHARP, Yvonne Easton
- Prokuristen
- MCMILLAN, Lorna Forsyth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.06.2012
- Alter der Firma 2012-06-26 11 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Clydesdale Bank Plc
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- VIRGIN MONEY LIMITED
- Rechtsträger-Kennung (LEI)
- 2138007SOIASKT5B1A91
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- Jahresmeldung
- Fälligkeit: 2024-08-15
- Letzte Einreichung: 2023-08-01
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NORTHERN ROCK LIMITED Firmenbeschreibung
- NORTHERN ROCK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08120214. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.06.2012 registriert. NORTHERN ROCK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VIRGIN MONEY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.06.2013 hinterlegt.Die Firma kann schriftlich über Jubilee House erreicht werden.
Jetzt sichern NORTHERN ROCK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Northern Rock Limited - Jubilee House, Gosforth, Newcastle Upon Tyne, NE3 4PL, Grossbritannien
- 2012-06-26
- 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
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change-to-a-person-with-significant-control (2023-10-25) - PSC05
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accounts-with-accounts-type-dormant (2022-02-28) - AA
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keyboard_arrow_right 2021
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-12) - CS01
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keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-03-12) - TM02
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notification-of-a-person-with-significant-control (2019-11-01) - PSC02
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cessation-of-a-person-with-significant-control (2019-11-01) - PSC07
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accounts-with-accounts-type-dormant (2019-08-21) - AA
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confirmation-statement-with-no-updates (2019-08-09) - CS01
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appoint-person-director-company-with-name-date (2019-03-12) - AP01
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appoint-person-secretary-company-with-name-date (2019-03-12) - AP03
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termination-director-company-with-name-termination-date (2019-03-12) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-08-13) - CH01
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confirmation-statement-with-no-updates (2018-08-13) - CS01
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legacy (2018-09-24) - RP04CS01
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accounts-with-accounts-type-dormant (2018-09-20) - AA
keyboard_arrow_right 2017
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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 (2017-12-13) - TM01
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confirmation-statement-with-no-updates (2017-08-11) - CS01
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accounts-with-accounts-type-dormant (2017-10-09) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-28) - AA
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confirmation-statement-with-updates (2016-08-09) - CS01
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appoint-person-director-company-with-name-date (2016-01-18) - AP01
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termination-director-company-with-name-termination-date (2016-05-16) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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change-person-director-company-with-change-date (2015-11-12) - CH01
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termination-director-company-with-name-termination-date (2015-10-06) - TM01
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accounts-with-accounts-type-dormant (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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change-person-director-company-with-change-date (2015-03-11) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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accounts-with-accounts-type-dormant (2014-03-24) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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appoint-person-secretary-company-with-name (2013-11-07) - AP03
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incorporation-company (2012-06-26) - NEWINC
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change-registered-office-address-company-with-date-old-address (2012-10-30) - AD01
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certificate-change-of-name-company (2012-10-12) - CERTNM
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change-of-name-notice (2012-10-12) - CONNOT
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appoint-person-director-company-with-name (2012-07-31) - AP01
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appoint-person-director-company-with-name (2012-07-26) - AP01
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memorandum-articles (2012-07-04) - MEM/ARTS
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certificate-change-of-name-company (2012-06-29) - CERTNM
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change-of-name-notice (2012-06-29) - CONNOT