• UK
  • NATWEST GROUP SECRETARIAL SERVICES LIMITED - Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Grossbritannien

Firmenprofil

Handelsregisternummer
SC269847
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Rbs Gogarburn
175 Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland UK

Management

Geschäftsführung
ADDISON, Yvonne
GRIBBEN, John
KELLY, Colin Pierse
KELLY, Dearbhla Marie
PATTERSON, Jacqueline Ann
STEVENS, Mark
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
25.06.2004
Alter der Firma
2004-06-25 19 Jahre
SIC/NACE
99999

Eigentumsverhältnisse

Beneficial Owners
National Westminster Bank Plc
-

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
RBS SECRETARIAL SERVICES LIMITED
Rechtsträger-Kennung (LEI)
213800IEROWT5M4RLV27
Bilanzhinterlegung
Fälligkeit: 2025-09-30
Letzte Einreichung: 2023-12-31
Jahresmeldung
Fälligkeit: 2025-05-09
Letzte Einreichung: 2024-04-25

NATWEST GROUP SECRETARIAL SERVICES LIMITED Firmenbeschreibung

NATWEST GROUP SECRETARIAL SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC269847. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.06.2004 registriert. NATWEST GROUP SECRETARIAL SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RBS SECRETARIAL SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt.Die Firma kann schriftlich über Rbs Gogarburn erreicht werden.
Mehr Information

Jetzt sichern NATWEST GROUP SECRETARIAL SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Natwest Group Secretarial Services Limited - Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Grossbritannien

2004-06-25 19 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NATWEST GROUP SECRETARIAL SERVICES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-no-updates (2024-05-01) - CS01

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  • accounts-with-accounts-type-dormant (2023-03-17) - AA

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  • confirmation-statement-with-no-updates (2023-04-25) - CS01

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  • confirmation-statement-with-updates (2022-04-11) - CS01

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  • accounts-with-accounts-type-dormant (2022-03-22) - AA

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  • appoint-person-director-company-with-name-date (2022-01-26) - AP01

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  • termination-secretary-company-with-name-termination-date (2021-04-07) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-04-07) - AP03

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  • accounts-with-accounts-type-dormant (2021-05-20) - AA

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  • confirmation-statement-with-updates (2021-07-06) - CS01

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  • change-to-a-person-with-significant-control (2021-07-21) - PSC05

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  • appoint-person-director-company-with-name-date (2021-07-21) - AP01

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  • change-person-director-company-with-change-date (2021-08-26) - CH01

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  • statement-of-companys-objects (2021-08-31) - CC04

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  • memorandum-articles (2021-09-01) - MA

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  • resolution (2021-09-01) - RESOLUTIONS

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  • change-person-secretary-company-with-change-date (2021-09-13) - CH03

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  • termination-director-company-with-name-termination-date (2020-04-02) - TM01

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2020-02-07) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-02-07) - AP03

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  • appoint-person-director-company-with-name-date (2020-02-07) - AP01

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  • cessation-of-a-person-with-significant-control (2020-03-26) - PSC07

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  • termination-director-company-with-name-termination-date (2020-06-03) - TM01

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  • resolution (2020-09-16) - RESOLUTIONS

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  • confirmation-statement-with-updates (2020-06-25) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-08-03) - AD01

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  • termination-director-company-with-name-termination-date (2020-09-16) - TM01

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  • accounts-with-accounts-type-dormant (2020-12-24) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2020-06-11) - AP01

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  • appoint-person-secretary-company-with-name-date (2019-06-04) - AP03

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  • accounts-with-accounts-type-dormant (2019-03-26) - AA

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  • termination-secretary-company-with-name-termination-date (2019-06-04) - TM02

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  • confirmation-statement-with-updates (2019-06-25) - CS01

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  • termination-director-company-with-name-termination-date (2019-09-30) - TM01

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