• UK

  • LIGS LIMITED - The St Botolph Building, 138 Houndsditch, London, EC3A 7AG, Grossbritannien

Firmenprofil

Handelsregisternummer
00182469
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
The St Botolph Building
138 Houndsditch
London
EC3A 7AG
The St Botolph Building, 138 Houndsditch, London, EC3A 7AG UK

Management

Geschäftsführung
SIMON RICHARD COLEMAN
JAMES RICHARD COOPER
MR MICHAEL CHARLES FROST
ANDREW LAURENCE MONKHOUSE
Prokuristen
SARAH JEFFS

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
15.06.1922
Alter der Firma
1922-06-15 101 Jahre
SIC/NACE
82990 - Other business support service activities not elsewhere classified

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
ALEXANDER FORBES GROUP SERVICES LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2016-01-31
Letzte Einreichung: 2014-04-30
lezte Bilanzhinterlegung
2012-12-10

LIGS LIMITED Firmenbeschreibung

LIGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00182469. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.06.1922 registriert. LIGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALEXANDER FORBES GROUP SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990 - Other business support service activities not elsewhere classified" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.12.2012.Die Firma kann schriftlich über The St Botolph Building erreicht werden.
Mehr Information

Jetzt sichern LIGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Ligs Limited - The St Botolph Building, 138 Houndsditch, London, EC3A 7AG, Grossbritannien

1922-06-15 101 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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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

  • FULL ACCOUNTS MADE UP TO 30/04/16 (2017-01-30) - AA

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  • DIRECTOR APPOINTED MR ANDREW LAURENCE MONKHOUSE (2017-01-23) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR DAVID WHITEWOOD (2017-01-23) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR MICHAEL FROST (2016-05-12) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAMMOND (2016-05-12) - TM01

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  • FULL ACCOUNTS MADE UP TO 30/04/15 (2016-01-18) - AA

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  • 10/12/15 FULL LIST (2016-01-06) - AR01

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  • CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES (2016-12-16) - CS01

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  • SECOND FILING FOR FORM AP01 (2015-08-18) - RP04

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  • FULL ACCOUNTS MADE UP TO 30/04/14 (2015-02-06) - AA

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  • 10/12/14 FULL LIST (2015-01-07) - AR01

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  • 10/12/13 FULL LIST (2014-01-03) - AR01

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  • AUDITORS RESIGNATION (2014-03-19) - MISC

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  • FULL ACCOUNTS MADE UP TO 30/04/13 (2014-01-21) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BAGGOTT (2014-12-30) - TM01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN WHITEWOOD / 07/07/2014 (2014-07-16) - CH01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 001824690006 (2013-04-29) - MR01

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  • DIRECTOR APPOINTED MR JAMES RICHARD COOPER (2013-03-07) - AP01

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  • 10/12/12 FULL LIST (2013-01-08) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR JULIAN JAMES (2013-01-07) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR RACHEL MCDONNELL (2013-01-07) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR RACHEL MCDONNELL (2013-01-04) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR JULIAN JAMES (2013-01-04) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY CHARLOTTE TAGGART (2012-05-09) - TM02

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  • SECRETARY APPOINTED MISS SARAH JEFFS (2012-05-09) - AP03

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  • FULL ACCOUNTS MADE UP TO 30/04/12 (2012-08-14) - AA

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  • 10/12/11 FULL LIST (2011-12-20) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BAGGOTT / 10/12/2010 (2011-01-07) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD COLEMAN / 10/12/2010 (2011-01-07) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JAMES / 10/12/2010 (2011-01-07) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL MCDONNELL / 10/12/2010 (2011-01-07) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHITEWOOD / 10/12/2010 (2011-01-07) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL HAMMOND / 10/12/2010 (2011-01-07) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / MRS CHARLOTTE TAGGART / 10/12/2010 (2011-01-07) - CH03

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  • SECRETARY APPOINTED MRS CHARLOTTE TAGGART (2011-01-07) - AP03

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES FROST / 10/12/2010 (2011-01-07) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES FROST / 10/12/2010 (2011-01-10) - CH01

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  • 10/12/10 FULL LIST (2011-01-10) - AR01

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2011-05-19) - MG02

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2011-06-01) - MG01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHITEWOOD / 01/01/2011 (2011-09-29) - CH01

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  • FULL ACCOUNTS MADE UP TO 30/04/11 (2011-12-19) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JAMES / 11/01/2010 (2010-01-11) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MICHAEL PAUL HAMMOND / 11/01/2010 (2010-01-12) - CH01

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  • DIRECTOR APPOINTED MRS RACHEL MCDONNELL (2010-03-30) - AP01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHITEWOOD / 11/01/2010 (2010-01-11) - CH01

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  • DIRECTOR APPOINTED MR MICHAEL CHARLES FROST (2010-03-31) - AP01

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  • FULL ACCOUNTS MADE UP TO 30/04/10 (2010-08-23) - AA

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  • 10/12/09 FULL LIST (2010-01-12) - AR01

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  • REGISTERED OFFICE CHANGED ON 26/05/2010 FROM (2010-05-26) - AD01

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  • DIRECTOR APPOINTED MR DAVID WHITEWOOD (2009-11-04) - AP01

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  • FULL ACCOUNTS MADE UP TO 30/04/09 (2009-09-13) - AA

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  • APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JONATHAN MARK TAYLOR LOGGED FORM (2009-02-23) - 288b

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  • RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS (2009-01-14) - 363a

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  • DIRECTOR APPOINTED MR JULIAN JAMES (2008-11-07) - 288a

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  • APPOINTMENT TERMINATED SECRETARY JONATHAN TAYLOR (2008-10-30) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR JONATHAN TAYLOR (2008-10-29) - 288b

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  • FULL ACCOUNTS MADE UP TO 30/04/08 (2008-10-24) - AA

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  • FULL ACCOUNTS MADE UP TO 30/04/07 (2008-03-04) - AA

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  • DIRECTOR RESIGNED (2008-01-31) - 288b

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  • LOCATION OF REGISTER OF MEMBERS (2007-01-12) - 353

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  • LOCATION OF DEBENTURE REGISTER (2007-01-12) - 190

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  • RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS (2007-01-12) - 363a

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  • NEW DIRECTOR APPOINTED (2007-06-15) - 288a

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  • ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 (2007-06-19) - 225

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  • RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS (2007-12-18) - 363a

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  • AUDITOR'S RESIGNATION (2007-03-30) - AUD

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  • COMPANY NAME CHANGED (2006-11-13) - CERTNM

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  • RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS (2006-01-06) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/03/05 (2006-02-04) - AA

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  • SECRETARY'S PARTICULARS CHANGED (2006-06-03) - 288c

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2006-08-03) - RES01

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  • FULL ACCOUNTS MADE UP TO 31/03/06 (2006-08-31) - AA

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2006-11-16) - RES01

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2006-11-24) - 155(6)a

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2006-11-24) - RES01

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  • REGISTERED OFFICE CHANGED ON 23/11/06 FROM: (2006-11-23) - 287

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  • NEW DIRECTOR APPOINTED (2006-12-18) - 288a

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  • SECRETARY'S PARTICULARS CHANGED (2006-12-15) - 288c

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  • DIRECTOR RESIGNED (2006-11-30) - 288b

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  • PARTICULARS OF MORTGAGE/CHARGE (2006-11-27) - 395

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  • NEW DIRECTOR APPOINTED (2005-08-04) - 288a

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  • DIRECTOR RESIGNED (2005-04-28) - 288b

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  • RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS (2005-01-06) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/03/04 (2004-08-02) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2004-07-14) - 288c

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  • RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS (2004-01-30) - 363s

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  • DIRECTOR RESIGNED (2004-12-08) - 288b

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  • REGISTERED OFFICE CHANGED ON 05/08/03 FROM: (2003-08-05) - 287

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  • FULL ACCOUNTS MADE UP TO 31/03/03 (2003-07-11) - AA

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  • AUDITOR'S RESIGNATION (2003-03-21) - AUD

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  • RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS (2002-12-30) - 363s

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-10-23) - 403a

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  • FULL ACCOUNTS MADE UP TO 31/03/01 (2002-02-02) - AA

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  • RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS (2002-01-03) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/03/02 (2002-08-13) - AA

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  • NEW DIRECTOR APPOINTED (2001-10-26) - 288a

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  • DIRECTOR RESIGNED (2001-10-16) - 288b

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  • DIRECTOR'S PARTICULARS CHANGED (2001-09-20) - 288c

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  • DIRECTOR'S PARTICULARS CHANGED (2001-08-14) - 288c

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  • DIRECTOR RESIGNED (2001-06-08) - 288b

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  • SECRETARY'S PARTICULARS CHANGED (2001-05-08) - 288c

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  • RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS (2001-01-11) - 363s

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  • NEW DIRECTOR APPOINTED (2000-12-22) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/03/00 (2000-10-03) - AA

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  • RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS (2000-01-26) - 363a

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  • RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS (1999-01-07) - 363a

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  • COMPANY NAME CHANGED (1999-05-26) - CERTNM

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  • FULL ACCOUNTS MADE UP TO 31/03/99 (1999-06-18) - AA

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  • SECRETARY RESIGNED (1999-10-20) - 288b

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  • NEW SECRETARY APPOINTED (1999-10-20) - 288a

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  • NEW DIRECTOR APPOINTED (1999-09-29) - 288a

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  • NEW SECRETARY APPOINTED (1998-07-16) - 288a

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  • RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS (1998-01-08) - 363a

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  • DIRECTOR RESIGNED (1998-03-12) - 288b

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  • NEW DIRECTOR APPOINTED (1998-03-12) - 288a

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  • DIRECTOR RESIGNED (1998-07-03) - 288b

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  • SECRETARY RESIGNED (1998-07-16) - 288b

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  • DIRECTOR RESIGNED (1998-09-10) - 288b

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  • DIRECTOR RESIGNED (1998-09-08) - 288b

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  • DIRECTOR'S PARTICULARS CHANGED (1998-11-06) - 288c

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  • NEW DIRECTOR APPOINTED (1998-10-07) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/03/98 (1998-09-04) - AA

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  • ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 (1997-12-19) - 225

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  • FULL ACCOUNTS MADE UP TO 31/12/96 (1997-10-21) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (1997-09-17) - 288c

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  • RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS (1997-01-20) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (1996-01-22) - 288

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  • RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS (1996-01-22) - 363x

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  • DIRECTOR'S PARTICULARS CHANGED (1996-12-20) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/12/95 (1996-09-03) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/94 (1995-09-26) - AA

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  • DIRECTOR RESIGNED (1995-05-17) - 288

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  • RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS (1995-01-24) - 363x

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1994-02-17) - 403a

  • ALTER MEM AND ARTS 22/04/94 (1994-04-26) - SRES01

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  • RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS (1994-02-06) - 363x

  • FULL ACCOUNTS MADE UP TO 31/12/93 (1994-09-26) - AA

  • MEMORANDUM OF ASSOCIATION (1994-06-07) - MEM/ARTS

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  • DIRECTOR RESIGNED (1993-10-02) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/92 (1993-08-17) - AA

  • 252,366A,386 10/03/93 (1993-03-23) - ERES13

  • NEW DIRECTOR APPOINTED (1993-02-21) - 288

  • RETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS (1993-02-16) - 363x

  • RETURN MADE UP TO 10/12/91; FULL LIST OF MEMBERS (1992-02-18) - 363x

  • NEW DIRECTOR APPOINTED (1992-05-28) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/91 (1992-07-24) - AA

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  • DIRECTOR RESIGNED (1992-12-15) - 288

  • RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS (1991-01-09) - 363

  • DIRECTOR RESIGNED (1991-01-21) - 288

  • COMPANY NAME CHANGED (1991-05-21) - CERTNM

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1991-05-23) - 155(6)a

  • PARTICULARS OF MORTGAGE/CHARGE (1991-05-24) - 395

  • MEMORANDUM OF ASSOCIATION (1991-06-12) - MEM/ARTS

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  • FULL ACCOUNTS MADE UP TO 31/12/90 (1991-09-05) - AA

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  • NEW DIRECTOR APPOINTED (1991-08-07) - 288

  • AUDITOR'S RESIGNATION (1991-08-23) - AUD

  • NEW DIRECTOR APPOINTED (1991-09-17) - 288

  • PARTICULARS OF MORTGAGE/CHARGE (1991-10-14) - 395

  • ALTER MEM AND ARTS 17/05/91 (1991-06-12) - SRES01

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  • DIRECTOR RESIGNED (1990-06-13) - 288

  • RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS (1990-03-27) - 363

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1990-07-27) - 403a

  • DIRECTOR RESIGNED (1990-11-27) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/89 (1990-11-06) - AA

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  • NEW DIRECTOR APPOINTED (1990-11-27) - 288

  • NEW DIRECTOR APPOINTED (1990-09-03) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/88 (1989-11-08) - AA

  • NEW DIRECTOR APPOINTED (1989-10-09) - 288

  • COMPANY NAME CHANGED (1989-06-13) - CERTNM

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  • DIRECTOR RESIGNED (1989-06-02) - 288

  • RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS (1989-04-25) - 363

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-04-19) - 288

  • NEW DIRECTOR APPOINTED (1989-04-19) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-01-04) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/87 (1988-10-17) - AA

  • RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS (1988-03-24) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/86 (1987-10-30) - AA

  • RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS (1987-02-11) - 363

  • PARTICULARS OF MORTGAGE/CHARGE (1986-11-12) - 395

  • FULL ACCOUNTS MADE UP TO 31/12/85 (1986-10-28) - AA

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  • COMPANY NAME CHANGED (1927-11-05) - CERTNM

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  • INCORPORATION DOCUMENTS (1922-06-19) - NEWINC

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