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RE SECRETARIES LIMITED - 1-3 Strand, London, WC2N 5JR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00292732
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1-3 Strand
- London
- WC2N 5JR 1-3 Strand, London, WC2N 5JR UK
Management
- Geschäftsführung
- UDOW, Henry Adam
- WESTLEY, Adam David Christopher
- Prokuristen
- SUTHERLAND, Sylvia Clara
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.10.1934
- Alter der Firma 1934-10-04 89 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Relx (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FORMPART (NO.2) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2022-06-28
- Letzte Einreichung: 2021-06-14
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RE SECRETARIES LIMITED Firmenbeschreibung
- RE SECRETARIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00292732. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.10.1934 registriert. RE SECRETARIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FORMPART (NO.2) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über 1-3 Strand erreicht werden.
Jetzt sichern RE SECRETARIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Re Secretaries Limited - 1-3 Strand, London, WC2N 5JR, Grossbritannien
- 1934-10-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu RE SECRETARIES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 (2021-11-16) - TM01
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confirmation-statement-with-no-updates (2021-06-22) - CS01
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accounts-with-accounts-type-dormant (2021-08-28) - AA
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appoint-person-director-company-with-name-date (2021-11-16) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-14) - AA
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confirmation-statement-with-updates (2020-06-16) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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accounts-with-accounts-type-dormant (2019-08-27) - AA
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appoint-person-director-company-with-name-date (2019-08-05) - AP01
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confirmation-statement-with-updates (2019-06-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-18) - CS01
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accounts-with-accounts-type-dormant (2018-08-24) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-16) - CS01
-
accounts-with-accounts-type-dormant (2017-09-01) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-08-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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change-person-director-company-with-change-date (2016-03-14) - CH01
-
appoint-person-secretary-company-with-name-date (2016-03-10) - AP03
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termination-secretary-company-with-name-termination-date (2016-03-09) - TM02
keyboard_arrow_right 2015
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resolution (2015-01-12) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2015-10-14) - TM02
-
accounts-with-accounts-type-dormant (2015-05-30) - AA
-
appoint-person-secretary-company-with-name-date (2015-10-14) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
keyboard_arrow_right 2014
-
resolution (2014-11-19) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2014-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
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termination-director-company-with-name (2013-07-11) - TM01
-
accounts-with-accounts-type-dormant (2013-07-03) - AA
-
termination-director-company-with-name (2013-04-09) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-13) - AP01
-
appoint-person-director-company-with-name (2012-07-30) - AP01
-
accounts-with-accounts-type-dormant (2012-07-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
-
termination-director-company-with-name (2012-01-13) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-05) - TM01
-
accounts-with-accounts-type-dormant (2011-06-10) - AA
-
change-person-secretary-company-with-change-date (2011-07-12) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
-
change-person-director-company-with-change-date (2010-07-26) - CH01
-
accounts-with-accounts-type-dormant (2010-07-02) - AA
keyboard_arrow_right 2009
-
legacy (2009-07-16) - 363a
-
accounts-with-accounts-type-dormant (2009-07-06) - AA
keyboard_arrow_right 2008
-
legacy (2008-11-17) - 288c
-
accounts-with-accounts-type-dormant (2008-09-25) - AA
-
legacy (2008-07-17) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-18) - AA
-
legacy (2007-07-17) - 363a
-
legacy (2007-07-04) - 288a
keyboard_arrow_right 2006
-
legacy (2006-07-10) - 363a
-
legacy (2006-10-04) - 288b
-
accounts-with-accounts-type-dormant (2006-09-18) - AA
-
legacy (2006-10-04) - 288a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-08-19) - AA
-
legacy (2005-07-21) - 363s
keyboard_arrow_right 2004
-
legacy (2004-06-01) - 288a
-
legacy (2004-07-16) - 363a
-
accounts-with-accounts-type-dormant (2004-09-23) - AA
-
legacy (2004-03-26) - 287
-
legacy (2004-09-30) - 288a
-
legacy (2004-09-30) - 288b
keyboard_arrow_right 2003
-
legacy (2003-10-25) - 288c
-
accounts-with-accounts-type-dormant (2003-09-24) - AA
-
legacy (2003-07-21) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-10-15) - AA
-
legacy (2002-07-16) - 363a
keyboard_arrow_right 2001
-
legacy (2001-05-22) - 288a
-
legacy (2001-05-11) - 288b
-
accounts-with-accounts-type-dormant (2001-06-12) - AA
-
legacy (2001-02-26) - 288a
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certificate-change-of-name-company (2001-11-20) - CERTNM
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legacy (2001-07-19) - 363a
keyboard_arrow_right 2000
-
legacy (2000-10-09) - 288b
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legacy (2000-08-17) - 363s
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accounts-with-accounts-type-dormant (2000-10-04) - AA
-
legacy (2000-08-17) - 288a
-
legacy (2000-05-15) - 288b
-
legacy (2000-05-15) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-10-18) - AA
-
legacy (1999-09-17) - 288c
-
legacy (1999-08-05) - 363a
keyboard_arrow_right 1998
-
legacy (1998-03-18) - 288a
-
legacy (1998-03-18) - 288b
-
legacy (1998-08-06) - 288b
-
legacy (1998-08-06) - 288a
-
accounts-with-accounts-type-dormant (1998-10-22) - AA
-
legacy (1998-08-11) - 363a
keyboard_arrow_right 1997
-
legacy (1997-01-09) - 288c
-
legacy (1997-07-02) - 287
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accounts-with-accounts-type-dormant (1997-10-29) - AA
-
legacy (1997-07-29) - 363s
keyboard_arrow_right 1996
-
legacy (1996-08-30) - 288
-
accounts-with-accounts-type-dormant (1996-08-28) - AA
-
legacy (1996-08-02) - 363s
-
resolution (1996-05-31) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-05-26) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-09) - 288
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accounts-with-accounts-type-dormant (1995-05-25) - AA
-
legacy (1995-11-24) - 288
-
legacy (1995-07-28) - 363x
keyboard_arrow_right 1994
-
legacy (1994-07-26) - 363x
-
accounts-with-accounts-type-dormant (1994-07-26) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-dormant (1993-10-05) - AA
-
legacy (1993-08-06) - 363x
-
legacy (1993-06-21) - 288
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legacy (1993-02-14) - 288
-
legacy (1993-01-13) - 225(1)
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-10-16) - AA
-
legacy (1992-08-07) - 363x
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legacy (1992-04-16) - 288
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legacy (1992-03-23) - 288
keyboard_arrow_right 1991
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resolution (1991-01-07) - RESOLUTIONS
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legacy (1991-01-10) - 288
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memorandum-articles (1991-01-07) - MEM/ARTS
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accounts-with-accounts-type-dormant (1991-10-04) - AA
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legacy (1991-07-08) - 363x
keyboard_arrow_right 1990
-
legacy (1990-01-04) - 288
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accounts-with-accounts-type-dormant (1990-11-29) - AA
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legacy (1990-11-29) - 363
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memorandum-articles (1990-09-06) - MEM/ARTS
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certificate-change-of-name-company (1990-06-05) - CERTNM
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memorandum-articles (1990-03-29) - MEM/ARTS
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certificate-change-of-name-company (1990-02-26) - CERTNM
keyboard_arrow_right 1989
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legacy (1989-11-16) - 363
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accounts-with-accounts-type-dormant (1989-11-16) - AA
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-10-12) - AA
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legacy (1988-10-12) - 363
-
legacy (1988-08-25) - 288
-
legacy (1988-03-01) - 287
-
legacy (1988-03-01) - 288
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-11-17) - AA
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legacy (1987-11-17) - 363
keyboard_arrow_right 1986
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legacy (1986-09-25) - 363
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accounts-with-accounts-type-dormant (1986-09-25) - AA