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GRACECHURCH MANAGEMENT SERVICES LIMITED - One Bank Street, Canary Wharf, London, E14 4SG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00352889
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- One Bank Street
- Canary Wharf
- London
- E14 4SG
- England One Bank Street, Canary Wharf, London, E14 4SG, England UK
Management
- Geschäftsführung
- HENRIQUES, Everaud Charles
- LINSTEAD, Sarah Jane
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.05.1939
- Gelöscht am:
- 2023-12-07
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Société Générale
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- TRADEB (NOMINEES) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-05-31
- Jahresmeldung
- Fälligkeit: 2022-06-14
- Letzte Einreichung: 2021-05-31
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GRACECHURCH MANAGEMENT SERVICES LIMITED Firmenbeschreibung
- GRACECHURCH MANAGEMENT SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00352889. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 11.05.1939 registriert. GRACECHURCH MANAGEMENT SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRADEB (NOMINEES) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.05.2013.Die Firma kann schriftlich über One Bank Street erreicht werden.
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Sie befinden sich hier: Gracechurch Management Services Limited - One Bank Street, Canary Wharf, London, E14 4SG, Grossbritannien
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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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confirmation-statement-with-no-updates (2021-06-08) - CS01
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accounts-with-accounts-type-dormant (2021-07-27) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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accounts-with-accounts-type-dormant (2020-07-23) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-18) - AD01
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accounts-with-accounts-type-dormant (2019-06-17) - AA
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confirmation-statement-with-updates (2019-06-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-12) - AD01
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confirmation-statement-with-no-updates (2018-06-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-06) - AA
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confirmation-statement-with-updates (2017-06-02) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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termination-secretary-company-with-name-termination-date (2016-07-14) - TM02
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termination-director-company-with-name-termination-date (2016-07-14) - TM01
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appoint-person-director-company-with-name-date (2016-07-14) - AP01
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accounts-with-accounts-type-dormant (2016-11-04) - AA
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termination-director-company-with-name-termination-date (2016-11-02) - TM01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-12-21) - AP01
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termination-director-company-with-name-termination-date (2015-12-21) - TM01
-
accounts-with-accounts-type-dormant (2015-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-16) - AD01
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change-person-director-company-with-change-date (2015-01-06) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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change-person-director-company-with-change-date (2014-02-28) - CH01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-06-10) - AD01
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change-person-director-company-with-change-date (2013-05-10) - CH01
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accounts-with-accounts-type-dormant (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-15) - TM01
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accounts-with-accounts-type-dormant (2012-03-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
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appoint-person-director-company-with-name (2012-06-15) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-28) - AA
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change-registered-office-address-company-with-date-old-address (2011-06-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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change-person-director-company-with-change-date (2010-06-17) - CH01
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change-person-secretary-company-with-change-date (2010-06-17) - CH03
keyboard_arrow_right 2009
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legacy (2009-06-12) - 288a
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legacy (2009-04-10) - 288b
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legacy (2009-06-01) - 363a
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accounts-with-accounts-type-full (2009-10-31) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-17) - AA
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legacy (2008-06-26) - 363a
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legacy (2008-06-25) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-06-25) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-06-22) - 363a
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legacy (2006-06-22) - 287
keyboard_arrow_right 2005
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legacy (2005-06-29) - 363s
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accounts-with-accounts-type-full (2005-11-03) - AA
keyboard_arrow_right 2004
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legacy (2004-06-28) - 363s
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accounts-with-accounts-type-full (2004-10-25) - AA
keyboard_arrow_right 2003
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legacy (2003-07-02) - 363s
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accounts-with-accounts-type-full (2003-05-03) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-30) - AA
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legacy (2002-06-28) - 363s
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auditors-resignation-company (2002-07-21) - AUD
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-03-20) - 288a
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legacy (2001-06-25) - 363s
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legacy (2001-03-20) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-06-27) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-19) - AA
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legacy (1999-08-16) - 363a
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legacy (1999-07-28) - 288c
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legacy (1999-03-18) - 288b
keyboard_arrow_right 1998
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legacy (1998-12-11) - 287
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accounts-with-accounts-type-full (1998-11-30) - AA
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legacy (1998-08-06) - 363s
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legacy (1998-07-17) - 288a
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legacy (1998-06-30) - 288b
keyboard_arrow_right 1997
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legacy (1997-07-17) - 363a
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accounts-with-accounts-type-full (1997-08-06) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-06) - AA
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legacy (1996-07-30) - 288
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legacy (1996-07-05) - 363a
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legacy (1996-07-05) - 363(353)
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legacy (1996-04-04) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-12) - AA
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legacy (1995-06-16) - 363s
keyboard_arrow_right 1994
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legacy (1994-06-09) - 363s
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certificate-change-of-name-company (1994-08-09) - CERTNM
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legacy (1994-08-16) - 288
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memorandum-articles (1994-08-16) - MEM/ARTS
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legacy (1994-08-23) - 288
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memorandum-articles (1994-08-30) - MEM/ARTS
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accounts-with-accounts-type-full (1994-10-08) - AA
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resolution (1994-08-23) - RESOLUTIONS
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legacy (1994-10-18) - 288
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legacy (1994-11-29) - 287
keyboard_arrow_right 1993
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legacy (1993-12-23) - 288
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legacy (1993-12-07) - 288
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accounts-with-accounts-type-full (1993-11-08) - AA
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legacy (1993-07-07) - 363s
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legacy (1993-03-30) - 288
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legacy (1993-02-05) - 363a
keyboard_arrow_right 1992
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legacy (1992-10-15) - 288
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accounts-with-accounts-type-full (1992-06-22) - AA
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legacy (1992-06-22) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-12) - AA
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legacy (1991-06-19) - 363b
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legacy (1991-06-04) - 288
keyboard_arrow_right 1990
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legacy (1990-09-05) - 287
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accounts-with-accounts-type-full (1990-06-19) - AA
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legacy (1990-06-19) - 363
keyboard_arrow_right 1989
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legacy (1989-06-14) - 363
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accounts-with-accounts-type-full (1989-06-14) - AA
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legacy (1989-04-18) - 288
keyboard_arrow_right 1988
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legacy (1988-01-04) - 363
-
legacy (1988-11-25) - 363
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legacy (1988-11-16) - 288
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legacy (1988-06-02) - 288
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accounts-with-accounts-type-full (1988-05-27) - AA
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accounts-with-accounts-type-full (1988-02-04) - AA
keyboard_arrow_right 1987
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legacy (1987-01-07) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-03) - AA
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legacy (1986-11-21) - 288