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SECURITY NOMINEES LIMITED - 17 Charterhouse Street, London, EC1N 6RA, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00236669
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 17 Charterhouse Street
- London
- EC1N 6RA
- United Kingdom 17 Charterhouse Street, London, EC1N 6RA, United Kingdom UK
Management
- Geschäftsführung
- DAVAGE, Clare Elizabeth
- MURPHY, Claire
- ZARIFFIS, Sarahan
- Prokuristen
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.01.1929
- Alter der Firma 1929-01-25 95 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- -
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- Mrs Clare Elizabeth Davage
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- -
- -
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- Ms Claire Murphy
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- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
✓
- Jahresmeldung
- Fälligkeit: 2024-12-14
- Letzte Einreichung: 2023-11-30
✓
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SECURITY NOMINEES LIMITED Firmenbeschreibung
- SECURITY NOMINEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00236669. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.01.1929 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt.Die Firma kann schriftlich über 17 Charterhouse Street erreicht werden.
Jetzt sichern SECURITY NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Security Nominees Limited - 17 Charterhouse Street, London, EC1N 6RA, United Kingdom, Grossbritannien
- 1929-01-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SECURITY NOMINEES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00236669#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00236669#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00236669#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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accounts-with-accounts-type-dormant (2024-04-19) - AA
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keyboard_arrow_right 2023
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-06-29) - AA
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change-to-a-person-with-significant-control (2022-11-07) - PSC04
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change-person-director-company-with-change-date (2022-11-07) - CH01
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keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-04-27) - PSC05
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accounts-with-accounts-type-total-exemption-full (2021-03-29) - AA
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change-to-a-person-with-significant-control (2021-05-10) - PSC04
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cessation-of-a-person-with-significant-control (2021-11-12) - PSC07
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notification-of-a-person-with-significant-control (2021-11-12) - PSC01
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appoint-person-director-company-with-name-date (2021-11-12) - AP01
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termination-director-company-with-name-termination-date (2021-11-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-12) - AD01
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change-corporate-secretary-company-with-change-date (2021-12-06) - CH04
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confirmation-statement-with-updates (2021-11-17) - CS01
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change-person-director-company-with-change-date (2021-05-10) - CH01
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change-corporate-secretary-company-with-change-date (2021-04-27) - CH04
Alle in den Warenkorb
keyboard_arrow_right 2020
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resolution (2020-10-20) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2020-10-29) - AA
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memorandum-articles (2020-10-20) - MA
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statement-of-companys-objects (2020-10-20) - CC04
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confirmation-statement-with-no-updates (2020-11-19) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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accounts-with-accounts-type-dormant (2019-04-05) - AA
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confirmation-statement-with-no-updates (2019-11-18) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-19) - CS01
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notification-of-a-person-with-significant-control (2018-10-05) - PSC01
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notification-of-a-person-with-significant-control (2018-10-05) - PSC02
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cessation-of-a-person-with-significant-control (2018-10-05) - PSC07
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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cessation-of-a-person-with-significant-control (2018-05-01) - PSC07
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notification-of-a-person-with-significant-control (2018-05-01) - PSC02
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accounts-with-accounts-type-dormant (2018-04-10) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-15) - AA
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termination-director-company-with-name-termination-date (2017-05-24) - TM01
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confirmation-statement-with-no-updates (2017-11-17) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-29) - CS01
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accounts-with-accounts-type-dormant (2016-09-15) - AA
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appoint-person-director-company-with-name-date (2016-05-17) - AP01
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appoint-person-director-company-with-name-date (2016-04-27) - AP01
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appoint-person-director-company-with-name-date (2016-03-02) - AP01
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appoint-corporate-secretary-company-with-name-date (2016-03-02) - AP04
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termination-director-company-with-name-termination-date (2016-03-02) - TM01
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termination-secretary-company-with-name-termination-date (2016-03-02) - TM02
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change-person-director-company-with-change-date (2016-01-08) - CH01
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change-person-director-company-with-change-date (2016-01-07) - CH01
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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termination-director-company-with-name-termination-date (2015-09-11) - TM01
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termination-director-company-with-name-termination-date (2015-04-24) - TM01
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accounts-with-accounts-type-dormant (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
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appoint-person-director-company-with-name-date (2014-11-27) - AP01
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accounts-with-accounts-type-dormant (2014-10-07) - AA
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appoint-person-director-company-with-name-date (2014-08-01) - AP01
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termination-director-company-with-name-termination-date (2014-08-01) - TM01
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termination-secretary-company-with-name-termination-date (2014-07-21) - TM02
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-30) - AA
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termination-secretary-company-with-name (2013-09-20) - TM02
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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accounts-with-accounts-type-dormant (2012-09-24) - AA
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appoint-person-secretary-company-with-name (2012-09-18) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-06-30) - CH03
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accounts-with-accounts-type-dormant (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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accounts-with-accounts-type-dormant (2010-10-05) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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change-person-director-company-with-change-date (2009-11-19) - CH01
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change-person-director-company-with-change-date (2009-11-04) - CH01
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change-person-director-company-with-change-date (2009-11-03) - CH01
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change-person-secretary-company-with-change-date (2009-11-03) - CH03
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
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change-person-director-company-with-change-date (2009-10-06) - CH01
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accounts-with-accounts-type-dormant (2009-10-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-03-06) - 288a
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legacy (2008-03-06) - 288c
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legacy (2008-05-29) - 288c
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legacy (2008-09-11) - 288a
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accounts-with-accounts-type-dormant (2008-09-17) - AA
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legacy (2008-09-03) - 288b
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legacy (2008-11-17) - 363a
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keyboard_arrow_right 2007
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legacy (2007-03-19) - 288b
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legacy (2007-03-01) - 288a
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accounts-with-accounts-type-dormant (2007-07-13) - AA
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legacy (2007-03-19) - 288a
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legacy (2007-11-19) - 363a
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legacy (2007-10-15) - 288a
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keyboard_arrow_right 2006
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legacy (2006-11-21) - 363a
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legacy (2006-08-22) - 288c
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accounts-with-accounts-type-dormant (2006-08-18) - AA
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legacy (2006-03-07) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-11-24) - 363a
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accounts-with-accounts-type-dormant (2005-09-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-08-11) - AA
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legacy (2004-01-06) - 363a
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legacy (2004-12-08) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-04-14) - AA
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accounts-amended-with-made-up-date (2003-04-14) - AAMD
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-12-04) - 363s
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legacy (2002-09-03) - 288c
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accounts-with-accounts-type-dormant (2002-04-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-12-03) - 363s
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legacy (2001-11-08) - 288b
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accounts-with-accounts-type-dormant (2001-07-03) - AA
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legacy (2001-09-06) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-08-03) - AA
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legacy (2000-12-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-01-06) - 288b
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accounts-with-accounts-type-dormant (1999-04-08) - AA
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legacy (1999-01-06) - 288a
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legacy (1999-06-18) - 287
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legacy (1999-12-06) - 363s
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legacy (1999-05-04) - 288b
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legacy (1999-12-16) - 288a
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keyboard_arrow_right 1998
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legacy (1998-12-11) - 225
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legacy (1998-12-08) - 287
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legacy (1998-11-20) - 363s
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legacy (1998-09-01) - 288b
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accounts-with-accounts-type-dormant (1998-08-26) - AA
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legacy (1998-01-27) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-07-20) - AA
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legacy (1997-07-06) - 288b
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legacy (1997-10-24) - 288c
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legacy (1997-11-17) - 363s
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legacy (1997-10-31) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-11-13) - 363s
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accounts-with-accounts-type-dormant (1996-06-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-11-10) - 363s
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accounts-with-accounts-type-dormant (1995-06-26) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-11-25) - 363s
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accounts-with-accounts-type-dormant (1994-06-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-03-22) - 288
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legacy (1993-11-19) - 363s
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accounts-with-accounts-type-dormant (1993-06-17) - AA
-
legacy (1993-11-22) - 288
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legacy (1993-03-26) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
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resolution (1992-03-27) - RESOLUTIONS
-
legacy (1992-05-11) - 288
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legacy (1992-12-08) - 363s
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legacy (1992-12-14) - 287
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accounts-with-accounts-type-dormant (1992-07-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-11-25) - 363x
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accounts-with-accounts-type-dormant (1991-08-21) - AA
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resolution (1991-08-21) - RESOLUTIONS
-
legacy (1991-08-02) - 288
-
legacy (1991-08-01) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-01) - AA
-
legacy (1990-10-18) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-05-19) - 288
-
resolution (1989-03-16) - RESOLUTIONS
-
legacy (1989-08-02) - 288
-
legacy (1989-10-03) - 288
-
legacy (1989-12-12) - 363
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accounts-with-accounts-type-full (1989-12-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-01-11) - 288
-
legacy (1988-03-04) - 363
-
accounts-with-accounts-type-full (1988-03-04) - AA
-
legacy (1988-10-28) - 363
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accounts-with-accounts-type-full (1988-10-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-22) - AA
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legacy (1986-10-22) - 363
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legacy (1986-05-28) - 288
