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KBPB NOMINEES LIMITED - 5th Floor 8 St James's Square, London, SW1Y 4JU, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00225012
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th Floor 8 St James's Square
- London
- SW1Y 4JU
- England 5th Floor 8 St James's Square, London, SW1Y 4JU, England UK
Management
- Geschäftsführung
- MOON, Stephen Andrew
- PALMER, Tara Marie
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.10.1927
- Alter der Firma 1927-10-10 96 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Sg Kleinwort Hambros Bank Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FOREIGN HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
✓
- lezte Bilanzhinterlegung
- 2012-08-01
- Jahresmeldung
- Fälligkeit: 2021-09-02
- Letzte Einreichung: 2020-08-19
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KBPB NOMINEES LIMITED Firmenbeschreibung
- KBPB NOMINEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00225012. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.10.1927 registriert. KBPB NOMINEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FOREIGN HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.08.2012.Die Firma kann schriftlich über 5Th Floor 8 St James's Square erreicht werden.
Jetzt sichern KBPB NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Kbpb Nominees Limited - 5th Floor 8 St James's Square, London, SW1Y 4JU, England, Grossbritannien
- 1927-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu KBPB NOMINEES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00225012#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00225012#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00225012#ADDSLCHUK
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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Alle in den Warenkorb
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-10-14) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-10-03) - AA
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termination-director-company-with-name-termination-date (2021-10-12) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-16) - AA
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confirmation-statement-with-no-updates (2020-08-19) - CS01
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termination-director-company-with-name-termination-date (2020-12-22) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
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change-sail-address-company-with-new-address (2019-12-13) - AD02
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accounts-with-accounts-type-total-exemption-full (2019-10-29) - AA
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confirmation-statement-with-updates (2019-08-16) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-25) - TM01
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termination-secretary-company-with-name-termination-date (2018-01-25) - TM02
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appoint-person-director-company-with-name-date (2018-04-04) - AP01
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confirmation-statement-with-updates (2018-08-16) - CS01
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accounts-with-accounts-type-full (2018-10-02) - AA
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-12-22) - PSC02
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cessation-of-a-person-with-significant-control (2017-12-22) - PSC07
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change-to-a-person-with-significant-control (2017-12-22) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-06) - AD01
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accounts-with-accounts-type-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-08-14) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-07) - TM01
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appoint-person-director-company-with-name-date (2016-06-07) - AP01
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accounts-with-accounts-type-full (2016-06-25) - AA
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confirmation-statement-with-updates (2016-08-23) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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accounts-with-accounts-type-full (2015-05-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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miscellaneous (2014-12-18) - MISC
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auditors-resignation-company (2014-12-16) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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accounts-with-accounts-type-full (2014-05-15) - AA
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appoint-person-director-company-with-name (2014-04-09) - AP01
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termination-director-company-with-name (2014-02-25) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-23) - CH01
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accounts-with-accounts-type-full (2012-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-28) - TM01
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appoint-person-director-company-with-name (2011-03-28) - AP01
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termination-secretary-company-with-name (2011-05-17) - TM02
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change-registered-office-address-company-with-date-old-address (2011-05-31) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
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change-person-director-company-with-change-date (2011-07-22) - CH01
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accounts-with-accounts-type-full (2011-07-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
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resolution (2010-06-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-04-27) - AA
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termination-director-company-with-name (2010-03-03) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-02) - AA
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legacy (2009-05-11) - 288b
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legacy (2009-05-11) - 288a
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legacy (2009-09-08) - 363a
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appoint-person-secretary-company-with-name (2009-11-27) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-08-20) - 363a
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legacy (2008-04-03) - 288b
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accounts-with-accounts-type-full (2008-03-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-19) - AA
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legacy (2007-08-24) - 363a
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legacy (2007-07-02) - 288c
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legacy (2007-10-12) - 288b
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legacy (2007-10-12) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-04-10) - 288a
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legacy (2006-04-10) - 287
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legacy (2006-10-12) - 353
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legacy (2006-08-21) - 363a
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accounts-with-accounts-type-full (2006-04-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-08-11) - 363a
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accounts-with-accounts-type-full (2005-03-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-01-23) - 288c
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legacy (2004-01-26) - 288a
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legacy (2004-01-26) - 288b
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legacy (2004-02-03) - 288a
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legacy (2004-04-02) - 288b
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legacy (2004-04-06) - 288a
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legacy (2004-08-12) - 363a
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accounts-with-accounts-type-full (2004-05-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-11-29) - 353
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legacy (2003-11-29) - 325
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legacy (2003-11-29) - 288b
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legacy (2003-09-18) - 288a
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auditors-resignation-company (2003-02-19) - AUD
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legacy (2003-03-01) - 287
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legacy (2003-03-01) - 288b
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legacy (2003-09-18) - 363a
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legacy (2003-03-01) - 288a
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accounts-with-accounts-type-full (2003-07-07) - AA
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legacy (2003-08-11) - 288c
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auditors-resignation-company (2003-08-18) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-03) - AA
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legacy (2002-08-20) - 363a
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legacy (2002-06-05) - 288a
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legacy (2002-05-30) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-03) - AA
-
legacy (2001-08-29) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-27) - AA
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legacy (2000-12-18) - 288c
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legacy (2000-08-31) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-28) - AA
-
legacy (1999-08-23) - 363a
-
legacy (1999-08-18) - 288a
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legacy (1999-08-13) - 288b
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legacy (1999-07-22) - 288c
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legacy (1999-04-25) - 288a
-
legacy (1999-04-25) - 288b
-
legacy (1999-04-22) - 288a
-
legacy (1999-04-17) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-07) - AA
-
legacy (1998-07-24) - 288b
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legacy (1998-08-26) - 363a
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legacy (1998-08-24) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-04) - AA
-
legacy (1997-09-08) - 288a
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legacy (1997-08-29) - 363a
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legacy (1997-07-11) - 288b
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legacy (1997-02-19) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-11-03) - AA
-
legacy (1996-08-15) - 363a
-
auditors-resignation-company (1996-11-07) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-24) - AA
-
legacy (1995-08-25) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-08-25) - 363x
-
legacy (1994-07-07) - 288
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accounts-with-accounts-type-full (1994-05-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-08-20) - 363x
-
legacy (1993-10-18) - 288
-
accounts-with-accounts-type-full (1993-10-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-09-11) - 363x
-
accounts-with-accounts-type-full (1992-02-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-09-10) - 363x
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resolution (1991-08-09) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-07-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-08-24) - 363
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accounts-with-accounts-type-full (1990-08-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-07-20) - 363
-
legacy (1989-03-30) - 288
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legacy (1989-01-27) - 288
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accounts-with-accounts-type-full (1989-07-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-11-09) - 288
-
legacy (1988-11-03) - 363
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accounts-with-accounts-type-full (1988-11-01) - AA
-
legacy (1988-10-06) - 288
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legacy (1988-08-30) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-03-21) - 288
-
legacy (1987-03-24) - 288
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accounts-with-accounts-type-full (1987-09-22) - AA
-
legacy (1987-09-04) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
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legacy (1986-12-10) - 288
-
legacy (1986-12-10) - 287
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accounts-with-accounts-type-full (1986-10-20) - AA
-
legacy (1986-10-20) - 363
