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ROY NOMINEES LIMITED - 100 Bishopsgate, London, EC2N 4AA, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00285269
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 100 Bishopsgate
- London
- EC2N 4AA
- United Kingdom 100 Bishopsgate, London, EC2N 4AA, United Kingdom UK
Management
- Geschäftsführung
- MCCOY, Janelle Vera
- FOX, Ben
- MAYES, Christopher
- Prokuristen
- VICKERY, Rachel
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.05.1934
- Alter der Firma 1934-05-02 90 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Royal Bank Of Canada
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 2138009JLGRPDFJR5Y80
- Bilanzhinterlegung
- Fälligkeit: 2025-07-31
- Letzte Einreichung: 2023-10-31
✓
- Jahresmeldung
- Fälligkeit: 2024-07-23
- Letzte Einreichung: 2023-07-09
✓
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ROY NOMINEES LIMITED Firmenbeschreibung
- ROY NOMINEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00285269. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.05.1934 registriert. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2023 hinterlegt.Die Firma kann schriftlich über 100 Bishopsgate erreicht werden.
Jetzt sichern ROY NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Roy Nominees Limited - 100 Bishopsgate, London, EC2N 4AA, United Kingdom, Grossbritannien
- 1934-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ROY NOMINEES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00285269#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00285269#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00285269#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 2023
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termination-director-company-with-name-termination-date (2023-12-07) - TM01
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accounts-with-accounts-type-dormant (2023-12-18) - AA
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confirmation-statement-with-no-updates (2023-07-19) - CS01
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appoint-person-director-company-with-name-date (2023-12-07) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-01-12) - AA
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termination-director-company-with-name-termination-date (2022-01-20) - TM01
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appoint-person-director-company-with-name-date (2022-02-07) - AP01
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termination-secretary-company-with-name-termination-date (2022-02-23) - TM02
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appoint-person-secretary-company-with-name-date (2022-02-23) - AP03
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confirmation-statement-with-no-updates (2022-07-11) - CS01
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accounts-with-accounts-type-dormant (2022-12-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-01-11) - AP03
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confirmation-statement-with-no-updates (2021-07-12) - CS01
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accounts-with-accounts-type-dormant (2021-02-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-10) - AP01
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accounts-with-accounts-type-dormant (2020-01-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-22) - AD01
-
termination-secretary-company-with-name-termination-date (2020-11-13) - TM02
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confirmation-statement-with-no-updates (2020-07-14) - CS01
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termination-secretary-company-with-name-termination-date (2020-02-10) - TM02
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appoint-person-secretary-company-with-name-date (2020-02-10) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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appoint-person-director-company-with-name-date (2019-10-15) - AP01
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termination-director-company-with-name-termination-date (2019-09-23) - TM01
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mortgage-satisfy-charge-full (2019-09-14) - MR04
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mortgage-satisfy-charge-full (2019-08-08) - MR04
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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accounts-with-accounts-type-dormant (2019-06-25) - AA
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appoint-person-director-company-with-name-date (2019-01-14) - AP01
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termination-director-company-with-name-termination-date (2019-01-14) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-29) - TM01
-
termination-director-company-with-name-termination-date (2018-05-15) - TM01
-
appoint-person-director-company-with-name-date (2018-05-15) - AP01
-
accounts-with-accounts-type-dormant (2018-06-04) - AA
-
confirmation-statement-with-no-updates (2018-07-19) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-10-23) - AP01
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confirmation-statement-with-no-updates (2017-07-21) - CS01
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change-to-a-person-with-significant-control (2017-07-21) - PSC05
-
accounts-with-accounts-type-dormant (2017-02-07) - AA
-
appoint-person-director-company-with-name-date (2017-01-22) - AP01
-
termination-director-company-with-name-termination-date (2017-01-06) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-12-08) - AP03
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change-person-director-company-with-change-date (2016-07-25) - CH01
-
confirmation-statement-with-updates (2016-07-14) - CS01
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termination-secretary-company-with-name-termination-date (2016-06-09) - TM02
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accounts-with-accounts-type-dormant (2016-02-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-03) - TM01
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accounts-with-accounts-type-dormant (2015-06-30) - AA
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appoint-person-director-company-with-name-date (2015-02-04) - AP01
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termination-director-company-with-name-termination-date (2015-12-08) - TM01
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appoint-person-director-company-with-name-date (2015-12-08) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-03-21) - TM01
-
appoint-person-director-company-with-name-date (2014-03-21) - AP01
-
appoint-person-director-company-with-name-date (2014-03-24) - AP01
-
termination-secretary-company-with-name-termination-date (2014-04-11) - TM02
-
termination-director-company-with-name-termination-date (2014-04-11) - TM01
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accounts-with-accounts-type-dormant (2014-07-09) - AA
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change-registered-office-address-company-with-date-old-address (2014-07-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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resolution (2014-08-13) - RESOLUTIONS
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statement-of-companys-objects (2014-08-13) - CC04
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appoint-person-secretary-company-with-name-date (2014-05-12) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
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accounts-with-accounts-type-dormant (2013-07-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
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change-account-reference-date-company-current-shortened (2012-10-26) - AA01
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accounts-with-accounts-type-dormant (2012-09-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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termination-director-company-with-name (2011-07-27) - TM01
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change-registered-office-address-company-with-date-old-address (2011-12-01) - AD01
-
accounts-with-accounts-type-dormant (2011-09-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
-
change-registered-office-address-company-with-date-old-address (2010-08-05) - AD01
-
change-person-director-company-with-change-date (2010-08-05) - CH01
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change-person-director-company-with-change-date (2010-08-04) - CH01
-
change-person-secretary-company-with-change-date (2010-08-04) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-06-24) - AA
-
resolution (2009-06-24) - RESOLUTIONS
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legacy (2009-08-06) - 287
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legacy (2009-08-06) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-07-31) - 363a
-
legacy (2008-08-07) - 288b
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legacy (2008-09-08) - 288a
-
legacy (2008-09-11) - 288b
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resolution (2008-10-09) - RESOLUTIONS
-
legacy (2008-09-11) - 288a
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accounts-with-accounts-type-dormant (2008-10-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-09) - AA
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resolution (2007-10-09) - RESOLUTIONS
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resolution (2007-08-15) - RESOLUTIONS
-
legacy (2007-08-15) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-12) - AA
-
legacy (2006-09-11) - 363a
-
legacy (2006-10-26) - 288b
-
legacy (2006-11-02) - 288b
-
legacy (2006-11-11) - 225
-
legacy (2006-11-02) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-12-06) - 288a
-
legacy (2005-08-17) - 363a
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accounts-with-accounts-type-full (2005-07-19) - AA
-
legacy (2005-01-12) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-08-18) - 395
-
legacy (2004-08-16) - 395
-
legacy (2004-07-21) - 363s
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accounts-with-accounts-type-full (2004-04-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-02-08) - 288b
-
legacy (2003-05-03) - 288a
-
legacy (2003-07-16) - 363s
-
legacy (2003-08-09) - 288b
-
legacy (2003-08-08) - 288b
-
accounts-with-accounts-type-full (2003-08-30) - AA
-
legacy (2003-09-02) - 288c
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auditors-resignation-company (2003-09-04) - AUD
-
legacy (2003-08-09) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-12-03) - 288a
-
legacy (2002-08-02) - 363s
-
accounts-with-accounts-type-full (2002-07-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-11-01) - 288a
-
legacy (2001-10-16) - 288b
-
legacy (2001-07-13) - 363s
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accounts-with-accounts-type-full (2001-05-24) - AA
-
legacy (2001-01-08) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-08-30) - 288a
-
legacy (2000-10-24) - 288c
-
legacy (2000-08-21) - 288b
-
legacy (2000-08-15) - 288a
-
legacy (2000-08-18) - 288a
-
legacy (2000-08-15) - 288b
-
legacy (2000-08-09) - 363s
-
legacy (2000-08-09) - 288b
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accounts-with-accounts-type-full (2000-07-28) - AA
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legacy (2000-07-14) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-03-02) - 288c
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accounts-with-accounts-type-full (1999-04-12) - AA
-
legacy (1999-07-13) - 363s
-
legacy (1999-06-04) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-30) - AA
-
legacy (1998-07-29) - 363s
-
legacy (1998-01-23) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-25) - AA
-
legacy (1997-07-23) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
resolution (1996-01-17) - RESOLUTIONS
-
legacy (1996-02-20) - 225(1)
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accounts-with-accounts-type-full (1996-01-30) - AA
-
accounts-with-accounts-type-full (1996-03-19) - AA
-
legacy (1996-01-26) - 363s
-
legacy (1996-05-17) - 288
-
legacy (1996-08-30) - 363s
-
legacy (1996-11-14) - 288a
-
legacy (1996-11-14) - 288b
-
legacy (1996-04-30) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-02) - 288
-
legacy (1995-01-30) - 288
-
legacy (1995-02-24) - 288
-
legacy (1995-02-14) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-01-10) - AA
-
legacy (1994-02-01) - 288
-
legacy (1994-03-22) - 288
-
legacy (1994-05-08) - 288
-
legacy (1994-08-01) - 363s
-
accounts-with-accounts-type-full (1994-08-11) - AA
-
legacy (1994-09-23) - 288
-
legacy (1994-10-04) - 288
-
legacy (1994-10-13) - 288
-
legacy (1994-11-03) - 288
-
legacy (1994-11-21) - 288
-
auditors-resignation-company (1994-05-23) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-04-15) - 288
-
legacy (1993-08-03) - 363x
-
legacy (1993-09-05) - 288
-
legacy (1993-09-13) - 288
-
legacy (1993-09-13) - 287
-
legacy (1993-10-07) - 288
-
memorandum-articles (1993-12-08) - MEM/ARTS
-
legacy (1993-12-13) - 288
-
legacy (1993-12-16) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-12-16) - AA
-
resolution (1992-12-09) - RESOLUTIONS
-
legacy (1992-07-20) - 363x
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accounts-with-accounts-type-full (1992-01-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-05-14) - 288
-
legacy (1991-03-01) - 288
-
legacy (1991-07-16) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-09-26) - 288
-
legacy (1990-09-20) - 288
-
legacy (1990-09-18) - 288
-
accounts-with-accounts-type-full (1990-08-15) - AA
-
legacy (1990-08-15) - 363
-
legacy (1990-04-20) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-04-20) - 288
-
legacy (1989-05-16) - 288
-
legacy (1989-07-14) - 363
-
accounts-with-accounts-type-full (1989-07-14) - AA
-
legacy (1989-09-18) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-05-24) - 363
-
accounts-with-accounts-type-full (1988-05-24) - AA
-
legacy (1988-06-15) - 288
-
legacy (1988-11-21) - 288
-
legacy (1988-04-19) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-06-10) - AA
-
legacy (1987-06-10) - 363
-
legacy (1987-04-11) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-11-27) - 288
-
legacy (1986-09-25) - 288
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accounts-with-accounts-type-full (1986-06-26) - AA
-
legacy (1986-06-26) - 363
-
legacy (1986-06-10) - 288
Alle in den Warenkorb
keyboard_arrow_right 1934
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miscellaneous (1934-03-02) - MISC
