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SMITH & NEPHEW NOMINEE SERVICES LIMITED - Building 5,, Croxley Park, Hatters Lane, Watford, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00258735
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Building 5,
- Croxley Park
- Hatters Lane
- Watford
- Hertfordshire
- WD18 8YE
- England Building 5,, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England UK
Management
- Geschäftsführung
- SWABEY, Susan Margaret
- BRAUNHOFER, Joseph Samuel
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.09.1931
- Alter der Firma 1931-09-01 92 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Smith & Nephew Investment Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HERTS PHARMACEUTICALS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2021-07-31
- Letzte Einreichung: 2020-07-17
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SMITH & NEPHEW NOMINEE SERVICES LIMITED Firmenbeschreibung
- SMITH & NEPHEW NOMINEE SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00258735. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.09.1931 registriert. SMITH & NEPHEW NOMINEE SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HERTS PHARMACEUTICALS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über Building 5 erreicht werden.
Jetzt sichern SMITH & NEPHEW NOMINEE SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Smith & Nephew Nominee Services Limited - Building 5,, Croxley Park, Hatters Lane, Watford, Grossbritannien
- 1931-09-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
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
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-03-26) - TM01
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appoint-person-director-company-with-name-date (2021-03-30) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-22) - CS01
-
accounts-with-accounts-type-dormant (2020-06-18) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-16) - AA
-
change-person-director-company-with-change-date (2019-05-09) - CH01
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change-to-a-person-with-significant-control (2019-05-08) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2019-05-03) - AD01
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confirmation-statement-with-no-updates (2019-07-18) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-09) - AP01
-
accounts-with-accounts-type-dormant (2018-09-06) - AA
-
confirmation-statement-with-no-updates (2018-07-17) - CS01
-
termination-director-company-with-name-termination-date (2018-06-28) - TM01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-07-17) - CS01
-
accounts-with-accounts-type-dormant (2017-06-27) - AA
-
termination-director-company-with-name-termination-date (2017-05-05) - TM01
-
appoint-person-director-company-with-name-date (2017-05-04) - AP01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-06-20) - TM01
-
termination-director-company-with-name-termination-date (2016-12-30) - TM01
-
appoint-person-director-company-with-name-date (2016-06-21) - AP01
-
confirmation-statement-with-updates (2016-07-20) - CS01
-
appoint-person-director-company-with-name-date (2016-12-30) - AP01
-
accounts-with-accounts-type-dormant (2016-09-30) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-09-22) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
-
change-person-director-company-with-change-date (2015-07-01) - CH01
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accounts-with-accounts-type-dormant (2015-06-15) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-20) - AP01
-
termination-director-company-with-name-termination-date (2014-08-20) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
-
accounts-with-accounts-type-dormant (2014-07-21) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-07-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-06-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
-
change-person-director-company-with-change-date (2012-07-19) - CH01
-
change-person-director-company-with-change-date (2012-10-11) - CH01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-08-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
-
change-person-director-company-with-change-date (2010-07-05) - CH01
keyboard_arrow_right 2009
-
legacy (2009-07-20) - 363a
-
legacy (2009-07-20) - 288c
-
legacy (2009-06-23) - 288b
-
accounts-with-accounts-type-dormant (2009-06-18) - AA
-
legacy (2009-06-01) - 288a
keyboard_arrow_right 2008
-
legacy (2008-01-22) - 288b
-
legacy (2008-04-03) - 288a
-
legacy (2008-07-23) - 363a
-
accounts-with-accounts-type-dormant (2008-06-23) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-31) - AA
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legacy (2007-07-27) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-11) - AA
-
legacy (2006-09-22) - 288a
-
legacy (2006-08-18) - 363a
-
legacy (2006-08-18) - 288c
keyboard_arrow_right 2005
-
legacy (2005-07-13) - 288b
-
accounts-with-accounts-type-dormant (2005-11-07) - AA
-
legacy (2005-09-22) - 288c
-
legacy (2005-09-21) - 288c
-
legacy (2005-09-01) - 363a
-
legacy (2005-09-01) - 288c
-
legacy (2005-07-13) - 288a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-10-21) - AA
-
legacy (2004-08-19) - 363s
keyboard_arrow_right 2003
-
legacy (2003-06-27) - 288b
-
accounts-with-accounts-type-dormant (2003-07-23) - AA
-
legacy (2003-09-01) - 363s
keyboard_arrow_right 2002
-
resolution (2002-10-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2002-08-22) - AA
-
legacy (2002-08-12) - 363s
-
legacy (2002-07-26) - 288b
-
legacy (2002-07-26) - 288a
keyboard_arrow_right 2001
-
legacy (2001-08-24) - 363s
-
accounts-with-accounts-type-dormant (2001-07-16) - AA
-
legacy (2001-07-11) - 287
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legacy (2001-05-31) - 288c
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-05-26) - AA
-
legacy (2000-08-10) - 363a
-
legacy (2000-09-15) - 288a
-
legacy (2000-11-28) - 288c
-
legacy (2000-10-13) - 288b
keyboard_arrow_right 1999
-
legacy (1999-08-19) - 363s
-
legacy (1999-10-04) - 287
-
accounts-with-accounts-type-dormant (1999-09-22) - AA
keyboard_arrow_right 1998
-
legacy (1998-08-24) - 363a
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accounts-with-accounts-type-dormant (1998-09-28) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-dormant (1997-09-09) - AA
-
legacy (1997-08-20) - 363a
-
legacy (1997-01-26) - 288b
-
legacy (1997-01-26) - 288a
keyboard_arrow_right 1996
-
accounts-with-accounts-type-dormant (1996-08-29) - AA
-
legacy (1996-08-11) - 288
-
legacy (1996-08-04) - 363a
keyboard_arrow_right 1995
-
accounts-with-accounts-type-dormant (1995-07-31) - AA
-
legacy (1995-07-31) - 288
-
legacy (1995-07-28) - 363x
-
legacy (1995-01-11) - 288
keyboard_arrow_right 1994
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legacy (1994-06-23) - 288
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resolution (1994-06-23) - RESOLUTIONS
-
memorandum-articles (1994-06-23) - MEM/ARTS
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legacy (1994-07-29) - 363x
-
accounts-with-accounts-type-dormant (1994-08-15) - AA
-
legacy (1994-09-05) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-dormant (1993-08-22) - AA
-
legacy (1993-08-19) - 363x
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resolution (1993-01-13) - RESOLUTIONS
keyboard_arrow_right 1992
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resolution (1992-11-03) - RESOLUTIONS
-
legacy (1992-09-28) - 288
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accounts-with-accounts-type-dormant (1992-09-07) - AA
-
legacy (1992-09-03) - 363x
-
legacy (1992-08-11) - 288
-
legacy (1992-07-23) - 288
keyboard_arrow_right 1991
-
legacy (1991-09-04) - 363x
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legacy (1991-01-07) - 363
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accounts-with-accounts-type-dormant (1991-09-18) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-07-09) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-10-26) - AA
-
legacy (1989-09-04) - 363
-
legacy (1989-06-30) - 288
keyboard_arrow_right 1988
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legacy (1988-11-03) - 288
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accounts-with-made-up-date (1988-08-17) - AA
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legacy (1988-08-17) - 363
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-10-26) - AA
-
legacy (1987-10-26) - 363
-
legacy (1987-10-12) - 288
keyboard_arrow_right 1986
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legacy (1986-07-05) - 363
keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-08-15) - CERTNM
keyboard_arrow_right 1970
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certificate-change-of-name-company (1970-01-05) - CERTNM
keyboard_arrow_right 1940
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certificate-change-of-name-company (1940-01-05) - CERTNM
keyboard_arrow_right 1931
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incorporation-company (1931-09-01) - NEWINC