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MACANDREWS & COMPANY LIMITED - 75 King William Street, London, EC4N 7BE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00334790
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 75 King William Street
- London
- EC4N 7BE 75 King William Street, London, EC4N 7BE UK
Management
- Geschäftsführung
- MELVILLE, Sarah Jane
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.12.1937
- Alter der Firma 1937-12-17 86 Jahre
- SIC/NACE
- 52290
Eigentumsverhältnisse
- Beneficial Owners
- Cma Cgm (Uk) Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ANGLO-FINNISH SHIPPING COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-05-29
- Jahresmeldung
- Fälligkeit: 2024-06-12
- Letzte Einreichung: 2023-05-29
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MACANDREWS & COMPANY LIMITED Firmenbeschreibung
- MACANDREWS & COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00334790. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.12.1937 registriert. MACANDREWS & COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ANGLO-FINNISH SHIPPING COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "52290" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.05.2012.Die Firma kann schriftlich über 75 King William Street erreicht werden.
Jetzt sichern MACANDREWS & COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Macandrews & Company Limited - 75 King William Street, London, EC4N 7BE, Grossbritannien
- 1937-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2023
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resolution (2023-11-10) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-10-13) - TM01
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confirmation-statement-with-no-updates (2023-10-13) - CS01
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dissolved-compulsory-strike-off-suspended (2023-01-17) - DISS16(SOAS)
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appoint-person-director-company-with-name-date (2023-10-13) - AP01
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gazette-filings-brought-up-to-date (2023-10-14) - DISS40
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legacy (2023-11-10) - CAP-SS
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legacy (2023-11-10) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-11-10) - SH19
keyboard_arrow_right 2022
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dissolved-compulsory-strike-off-suspended (2022-04-12) - DISS16(SOAS)
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gazette-notice-compulsory (2022-12-13) - GAZ1
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gazette-filings-brought-up-to-date (2022-06-17) - DISS40
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confirmation-statement-with-no-updates (2022-06-16) - CS01
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gazette-notice-compulsory (2022-03-08) - GAZ1
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-05) - AA
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termination-director-company-with-name-termination-date (2021-01-18) - TM01
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mortgage-satisfy-charge-full (2021-08-05) - MR04
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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appoint-person-director-company-with-name-date (2021-08-06) - AP01
-
termination-director-company-with-name-termination-date (2021-08-05) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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confirmation-statement-with-no-updates (2020-06-10) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-09-23) - AA
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termination-director-company-with-name-termination-date (2019-08-22) - TM01
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confirmation-statement-with-no-updates (2019-06-13) - CS01
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termination-secretary-company-with-name-termination-date (2019-06-13) - TM02
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termination-director-company-with-name-termination-date (2019-06-13) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-22) - TM01
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termination-director-company-with-name-termination-date (2018-05-09) - TM01
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termination-director-company-with-name-termination-date (2018-06-15) - TM01
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appoint-person-director-company-with-name-date (2018-07-09) - AP01
-
termination-director-company-with-name-termination-date (2018-06-29) - TM01
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accounts-with-accounts-type-full (2018-10-02) - AA
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termination-director-company-with-name-termination-date (2018-10-31) - TM01
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appoint-person-director-company-with-name-date (2018-11-19) - AP01
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confirmation-statement-with-updates (2018-05-31) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-09) - AP01
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termination-director-company-with-name-termination-date (2017-07-31) - TM01
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confirmation-statement-with-updates (2017-05-31) - CS01
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accounts-with-accounts-type-full (2017-04-03) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-20) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-25) - MR01
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accounts-with-accounts-type-full (2016-04-27) - AA
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
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termination-secretary-company-with-name-termination-date (2016-10-25) - TM02
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appoint-person-secretary-company-with-name-date (2016-10-25) - AP03
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-10) - CH01
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appoint-person-director-company-with-name-date (2015-08-10) - AP01
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appoint-person-director-company-with-name-date (2015-08-06) - AP01
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accounts-with-accounts-type-full (2015-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
keyboard_arrow_right 2014
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resolution (2014-09-02) - RESOLUTIONS
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miscellaneous (2014-08-30) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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accounts-with-accounts-type-full (2014-04-23) - AA
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appoint-person-director-company-with-name (2014-02-27) - AP01
keyboard_arrow_right 2013
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memorandum-articles (2013-02-21) - MEM/ARTS
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resolution (2013-02-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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accounts-with-accounts-type-full (2013-01-08) - AA
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accounts-with-accounts-type-full (2013-07-08) - AA
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appoint-person-director-company-with-name (2013-08-07) - AP01
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termination-director-company-with-name (2013-06-05) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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termination-director-company-with-name (2012-04-12) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-02) - CH01
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termination-director-company-with-name (2011-02-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
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appoint-person-director-company-with-name (2011-11-08) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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move-registers-to-sail-company (2010-06-08) - AD03
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change-sail-address-company (2010-06-08) - AD02
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change-person-director-company-with-change-date (2010-06-07) - CH01
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appoint-person-director-company-with-name (2010-03-02) - AP01
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accounts-with-accounts-type-full (2010-01-11) - AA
keyboard_arrow_right 2009
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legacy (2009-04-02) - 288b
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legacy (2009-06-01) - 363a
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change-person-secretary-company-with-change-date (2009-10-07) - CH03
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change-person-director-company-with-change-date (2009-10-07) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-11) - AA
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legacy (2008-07-31) - 363a
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legacy (2008-01-10) - 288a
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accounts-with-accounts-type-full (2008-01-02) - AA
keyboard_arrow_right 2007
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memorandum-articles (2007-01-30) - MEM/ARTS
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legacy (2007-05-04) - 403a
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legacy (2007-05-24) - 403a
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legacy (2007-06-04) - 288c
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legacy (2007-06-04) - 363a
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legacy (2007-10-01) - 288b
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resolution (2007-01-30) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-06-15) - 363s
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accounts-with-accounts-type-full (2006-06-15) - AA
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legacy (2006-10-10) - 287
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legacy (2006-08-14) - 288a
keyboard_arrow_right 2005
-
legacy (2005-01-29) - 288a
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memorandum-articles (2005-02-23) - MEM/ARTS
-
legacy (2005-03-31) - 353
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legacy (2005-01-11) - 88(2)R
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legacy (2005-06-24) - 363s
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accounts-with-accounts-type-full (2005-07-12) - AA
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memorandum-articles (2005-01-06) - MEM/ARTS
-
legacy (2005-01-12) - 288a
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legacy (2005-03-31) - 288b
keyboard_arrow_right 2004
-
legacy (2004-11-16) - 288b
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legacy (2004-12-24) - 123
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accounts-with-accounts-type-full (2004-05-21) - AA
-
legacy (2004-06-04) - 363s
-
legacy (2004-07-13) - 288b
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accounts-with-accounts-type-full (2004-10-08) - AA
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resolution (2004-12-24) - RESOLUTIONS
keyboard_arrow_right 2003
-
legacy (2003-04-29) - 395
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legacy (2003-02-09) - 288a
-
legacy (2003-04-25) - 288a
-
legacy (2003-08-18) - 287
-
legacy (2003-09-29) - 287
-
legacy (2003-10-28) - 288a
-
legacy (2003-10-29) - 244
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resolution (2003-11-06) - RESOLUTIONS
-
legacy (2003-06-16) - 363s
keyboard_arrow_right 2002
-
legacy (2002-05-31) - 363s
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accounts-with-accounts-type-dormant (2002-09-24) - AA
-
legacy (2002-12-04) - 288b
-
legacy (2002-12-11) - 287
-
legacy (2002-12-11) - 288a
-
legacy (2002-12-13) - 288a
-
legacy (2002-12-20) - 288a
-
legacy (2002-12-30) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-15) - AA
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legacy (2001-06-28) - 363s
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certificate-change-of-name-company (2001-02-05) - CERTNM
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-05-17) - AA
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legacy (2000-06-21) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-15) - 363s
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accounts-with-accounts-type-dormant (1999-06-29) - AA
keyboard_arrow_right 1998
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legacy (1998-08-03) - 363s
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accounts-with-accounts-type-dormant (1998-07-29) - AA
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legacy (1998-06-22) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-18) - 288a
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legacy (1997-12-18) - 288b
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accounts-with-accounts-type-dormant (1997-06-24) - AA
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legacy (1997-06-10) - 363s
keyboard_arrow_right 1996
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legacy (1996-06-09) - 363s
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legacy (1996-05-20) - 288
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accounts-with-accounts-type-dormant (1996-09-19) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-09-28) - AA
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legacy (1995-06-21) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-10-25) - AA
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legacy (1994-06-09) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-11-01) - AA
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legacy (1993-10-08) - 288
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legacy (1993-06-22) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-02-20) - AA
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legacy (1992-06-23) - 363s
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legacy (1992-05-19) - 288
keyboard_arrow_right 1991
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legacy (1991-12-03) - 363b
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legacy (1991-12-03) - 288
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legacy (1991-01-07) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-08-06) - AA
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legacy (1990-08-06) - 363
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legacy (1990-03-19) - 287
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accounts-with-accounts-type-dormant (1990-03-08) - AA
-
legacy (1990-03-08) - 363
keyboard_arrow_right 1989
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legacy (1989-01-05) - 363
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resolution (1989-01-05) - RESOLUTIONS
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accounts-with-accounts-type-full (1989-01-05) - AA
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legacy (1989-03-21) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-29) - AA
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legacy (1987-10-29) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-08-05) - AA
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legacy (1986-08-05) - 363
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-05-18) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-05-20) - AA
keyboard_arrow_right 1976
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certificate-change-of-name-company (1976-08-18) - CERTNM
keyboard_arrow_right 1937
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miscellaneous (1937-12-17) - MISC