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UBERIOR NOMINEES LIMITED - Bank Of Scotland, The Mound, Edinburgh, EH1 1YZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC045006
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Bank Of Scotland
- The Mound
- Edinburgh
- EH1 1YZ Bank Of Scotland, The Mound, Edinburgh, EH1 1YZ UK
Management
- Geschäftsführung
- CLARKE, Philippa Mary
- O'DWYER, John Patrick
- PARDAVILA GONZALEZ, Manuel Angel
- Prokuristen
- LLOYDS SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- private-limited-guarant-nsc
- Gründungsdatum
- 22.09.1967
- Gelöscht am:
- 2021-03-16
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Bank Of Scotland Plc
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Rechtsträger-Kennung (LEI)
- 213800RRX9HIXC6CIU12
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-12-31
✓
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2021-01-23
- Letzte Einreichung: 2020-01-09
✓
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UBERIOR NOMINEES LIMITED Firmenbeschreibung
- UBERIOR NOMINEES LIMITED ist eine in Grossbritannien als private-limited-guarant-nsc registrierte Firma mit der Register-Nr. SC045006. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 22.09.1967 registriert. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über Bank Of Scotland erreicht werden.
Jetzt sichern UBERIOR NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Uberior Nominees Limited - Bank Of Scotland, The Mound, Edinburgh, EH1 1YZ, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu UBERIOR NOMINEES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/sc045006#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/sc045006#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/sc045006#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2020
-
notification-of-a-person-with-significant-control (2020-02-20) - PSC02
-
confirmation-statement-with-no-updates (2020-01-13) - CS01
-
change-person-director-company-with-change-date (2020-01-13) - CH01
-
change-to-a-person-with-significant-control (2020-02-20) - PSC05
-
cessation-of-a-person-with-significant-control (2020-02-20) - PSC07
Alle in den Warenkorb
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-07-16) - AP01
-
accounts-with-accounts-type-dormant (2019-05-08) - AA
-
confirmation-statement-with-no-updates (2019-01-09) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-08-10) - AA
-
appoint-person-director-company-with-name-date (2018-01-24) - AP01
-
confirmation-statement-with-updates (2018-01-09) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-09-23) - AA
-
confirmation-statement-with-updates (2017-01-09) - CS01
-
termination-director-company-with-name-termination-date (2017-12-06) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-12-23) - AP01
-
termination-director-company-with-name-termination-date (2016-06-16) - TM01
-
accounts-with-accounts-type-dormant (2016-06-13) - AA
-
statement-of-companys-objects (2016-01-13) - CC04
-
resolution (2016-01-13) - RESOLUTIONS
-
annual-return-company-with-made-up-date-no-member-list (2016-01-05) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-no-member-list (2015-01-05) - AR01
-
accounts-with-accounts-type-dormant (2015-06-29) - AA
-
appoint-person-director-company-with-name-date (2015-07-10) - AP01
-
termination-director-company-with-name-termination-date (2015-07-02) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-06-16) - AA
-
annual-return-company-with-made-up-date-no-member-list (2014-01-16) - AR01
-
change-sail-address-company (2014-01-13) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2013
-
appoint-corporate-secretary-company-with-name (2013-03-15) - AP04
-
termination-secretary-company-with-name (2013-03-15) - TM02
-
accounts-with-accounts-type-dormant (2013-03-07) - AA
-
annual-return-company-with-made-up-date-no-member-list (2013-01-21) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-04-25) - AA
-
change-corporate-director-company-with-change-date (2012-01-17) - CH02
-
annual-return-company-with-made-up-date-no-member-list (2012-01-17) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-04-05) - AA
-
annual-return-company-with-made-up-date-no-member-list (2011-01-12) - AR01
-
appoint-person-secretary-company-with-name (2011-11-29) - AP03
-
termination-secretary-company-with-name (2011-11-29) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2010
-
appoint-corporate-director-company-with-name (2010-12-17) - AP02
-
termination-director-company-with-name (2010-12-17) - TM01
-
appoint-person-director-company-with-name (2010-12-08) - AP01
-
change-person-secretary-company-with-change-date (2010-11-10) - CH03
-
accounts-with-accounts-type-dormant (2010-04-30) - AA
-
appoint-person-director-company-with-name (2010-01-28) - AP01
-
termination-director-company (2010-01-28) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2010-01-18) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-23) - CH01
-
accounts-with-accounts-type-dormant (2009-07-03) - AA
-
legacy (2009-06-12) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-03-07) - 288a
-
legacy (2008-03-07) - 288b
-
accounts-with-accounts-type-dormant (2008-09-02) - AA
-
legacy (2008-06-24) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-10-23) - AA
-
legacy (2007-08-14) - 288a
-
legacy (2007-08-14) - 288b
-
legacy (2007-07-23) - 363a
-
legacy (2007-07-23) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-06-23) - 363a
-
legacy (2006-09-28) - 288b
-
legacy (2006-09-28) - 288a
-
accounts-with-accounts-type-full (2006-10-30) - AA
-
memorandum-articles (2006-12-12) - MEM/ARTS
-
resolution (2006-12-12) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-07-15) - AA
-
legacy (2005-07-14) - 363a
-
legacy (2005-05-09) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-05-10) - AA
-
legacy (2004-01-20) - 288b
-
legacy (2004-07-05) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-11-20) - 288b
-
legacy (2003-01-03) - 288a
-
legacy (2003-01-16) - 288c
-
legacy (2003-07-02) - 363a
-
legacy (2003-05-27) - 288a
-
accounts-with-accounts-type-dormant (2003-04-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-12-11) - 288b
-
accounts-with-accounts-type-dormant (2002-08-29) - AA
-
legacy (2002-06-20) - 363a
-
legacy (2002-05-22) - 288c
-
legacy (2002-04-17) - 288b
-
legacy (2002-03-04) - 288b
-
legacy (2002-03-04) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-03-14) - 288b
-
legacy (2001-07-12) - 288c
-
legacy (2001-11-01) - 225
-
accounts-with-accounts-type-dormant (2001-08-15) - AA
-
legacy (2001-07-12) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-09-14) - 288a
-
legacy (2000-06-23) - 363a
-
legacy (2000-09-20) - 288b
-
legacy (2000-09-14) - 288b
-
legacy (2000-09-21) - 288b
-
accounts-with-accounts-type-full (2000-12-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-05-04) - 288b
-
legacy (1999-05-04) - 288a
-
auditors-resignation-company (1999-04-30) - AUD
-
legacy (1999-05-07) - 288c
-
legacy (1999-07-08) - 363a
-
legacy (1999-06-23) - 288a
-
legacy (1999-10-29) - 288a
-
accounts-with-accounts-type-full (1999-06-17) - AA
-
legacy (1999-10-29) - 288b
-
legacy (1999-08-03) - 288c
-
legacy (1999-08-03) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-08-25) - 288b
-
legacy (1998-12-17) - 288a
-
legacy (1998-12-09) - 288b
-
legacy (1998-10-01) - 288b
-
legacy (1998-03-30) - 288b
-
legacy (1998-03-30) - 288a
-
accounts-with-accounts-type-full (1998-04-28) - AA
-
legacy (1998-05-08) - 288c
-
legacy (1998-06-17) - 363(190)
-
legacy (1998-06-17) - 363a
-
legacy (1998-07-22) - 288b
-
legacy (1998-06-17) - 363(353)
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-09-24) - 288b
-
legacy (1997-09-19) - 288a
-
legacy (1997-09-19) - 288b
-
legacy (1997-06-27) - 288c
-
legacy (1997-06-06) - 288c
-
accounts-with-accounts-type-full (1997-01-03) - AA
-
legacy (1997-06-23) - 363a
-
legacy (1997-09-24) - 288a
-
legacy (1997-09-25) - 288a
-
legacy (1997-10-09) - 288a
-
accounts-with-accounts-type-full (1997-12-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-06-18) - 288
-
legacy (1996-03-28) - 288
-
legacy (1996-02-15) - 288
-
legacy (1996-03-05) - 288
-
legacy (1996-03-25) - 288
-
legacy (1996-07-19) - 363a
-
legacy (1996-10-24) - 288a
-
legacy (1996-07-19) - 288
-
legacy (1996-10-25) - 288a
-
legacy (1996-10-24) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-08-08) - 288
-
legacy (1995-04-13) - 288
-
legacy (1995-07-26) - 288
-
legacy (1995-07-07) - 363x
-
legacy (1995-08-09) - 288
-
legacy (1995-10-06) - 288
-
legacy (1995-09-14) - 288
-
accounts-with-accounts-type-full (1995-09-21) - AA
-
legacy (1995-11-08) - 288
-
legacy (1995-11-20) - 288
-
legacy (1995-09-13) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-03-15) - 288
-
legacy (1994-06-20) - 363x
-
accounts-with-accounts-type-full (1994-06-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-06-11) - 363x
-
accounts-with-accounts-type-full (1993-05-27) - AA
-
legacy (1993-01-21) - 288
-
legacy (1993-01-19) - 288
-
legacy (1993-01-15) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-06-26) - 363x
-
legacy (1992-05-21) - 288
-
accounts-with-accounts-type-full (1992-05-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-06-19) - AA
-
legacy (1991-06-24) - 288
-
legacy (1991-06-29) - 363x
-
legacy (1991-07-05) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
resolution (1990-12-06) - RESOLUTIONS
-
legacy (1990-08-01) - 288
-
legacy (1990-07-27) - 288
-
accounts-with-accounts-type-full (1990-07-06) - AA
-
legacy (1990-07-06) - 363
-
legacy (1990-02-22) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-05-30) - 288
-
legacy (1989-07-13) - 288
-
legacy (1989-01-11) - 288
-
accounts-with-accounts-type-full (1989-07-26) - AA
-
legacy (1989-08-03) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-06-08) - 363
-
accounts-with-accounts-type-full (1988-06-08) - AA
-
legacy (1988-01-12) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-01-14) - 288
-
legacy (1987-04-14) - REREG(U)
-
accounts-with-accounts-type-full (1987-06-18) - AA
-
legacy (1987-06-18) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-11-07) - 288
-
legacy (1986-06-27) - 288
-
accounts-with-accounts-type-full (1986-05-21) - AA
-
legacy (1986-05-21) - 363
Alle in den Warenkorb
keyboard_arrow_right 1967
-
incorporation-company (1967-09-22) - NEWINC
