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TRIPLEX LLOYD NOMINEES LIMITED - 1 Park Row, Leeds, LS1 5AB, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00522768
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Park Row
- Leeds
- LS1 5AB
- England 1 Park Row, Leeds, LS1 5AB, England UK
Management
- Geschäftsführung
- QUINN, Michael Joseph
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.08.1953
- Alter der Firma 1953-08-17 70 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Triplex Lloyd Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- F.H.L.NOMINEES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-12
- Jahresmeldung
- Fälligkeit: 2024-09-27
- Letzte Einreichung: 2023-09-13
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TRIPLEX LLOYD NOMINEES LIMITED Firmenbeschreibung
- TRIPLEX LLOYD NOMINEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00522768. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.08.1953 registriert. TRIPLEX LLOYD NOMINEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen F.H.L.NOMINEES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.09.2012.Die Firma kann schriftlich über 1 Park Row erreicht werden.
Jetzt sichern TRIPLEX LLOYD NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Triplex Lloyd Nominees Limited - 1 Park Row, Leeds, LS1 5AB, England, Grossbritannien
- 1953-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TRIPLEX LLOYD NOMINEES 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 2024
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change-to-a-person-with-significant-control (2024-04-18) - PSC05
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termination-secretary-company-with-name-termination-date (2024-03-08) - TM02
-
termination-director-company-with-name-termination-date (2024-03-08) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2024-03-19) - AD01
-
memorandum-articles (2024-04-03) - MA
-
resolution (2024-04-11) - RESOLUTIONS
-
change-to-a-person-with-significant-control (2024-03-05) - PSC05
keyboard_arrow_right 2023
-
accounts-with-accounts-type-dormant (2023-09-01) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2023-09-20) - AD01
-
confirmation-statement-with-updates (2023-10-03) - CS01
-
termination-director-company-with-name-termination-date (2023-08-01) - TM01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-dormant (2022-09-30) - AA
-
confirmation-statement-with-updates (2022-09-14) - CS01
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-09-14) - CH01
-
confirmation-statement-with-updates (2021-09-20) - CS01
-
termination-director-company-with-name-termination-date (2021-09-28) - TM01
-
appoint-person-secretary-company-with-name-date (2021-09-28) - AP03
-
termination-secretary-company-with-name-termination-date (2021-09-29) - TM02
-
appoint-person-director-company-with-name-date (2021-09-30) - AP01
-
change-person-director-company-with-change-date (2021-10-01) - CH01
-
accounts-with-accounts-type-dormant (2021-11-23) - AA
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-09-08) - AP01
-
appoint-person-director-company-with-name-date (2020-03-16) - AP01
-
termination-director-company-with-name-termination-date (2020-03-16) - TM01
-
confirmation-statement-with-no-updates (2020-09-21) - CS01
-
accounts-with-accounts-type-dormant (2020-11-05) - AA
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-03-12) - AD01
-
accounts-with-accounts-type-dormant (2019-09-23) - AA
-
confirmation-statement-with-no-updates (2019-09-17) - CS01
-
change-to-a-person-with-significant-control (2019-04-25) - PSC05
-
change-person-director-company-with-change-date (2019-04-03) - CH01
-
termination-director-company-with-name-termination-date (2019-04-01) - TM01
-
change-person-secretary-company-with-change-date (2019-04-01) - CH03
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change-person-director-company-with-change-date (2019-03-28) - CH01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-04-19) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-11-30) - AD01
-
confirmation-statement-with-no-updates (2018-09-17) - CS01
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
keyboard_arrow_right 2017
-
notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-12-18) - PSC09
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confirmation-statement-with-no-updates (2017-09-13) - CS01
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accounts-with-accounts-type-dormant (2017-09-11) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-09-27) - AA
-
appoint-person-director-company-with-name-date (2016-04-18) - AP01
-
confirmation-statement-with-updates (2016-09-21) - CS01
-
termination-director-company-with-name-termination-date (2016-04-05) - TM01
-
change-person-director-company-with-change-date (2016-11-22) - CH01
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-06-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
-
accounts-with-accounts-type-dormant (2015-10-04) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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accounts-amended-with-accounts-type-dormant (2014-10-08) - AAMD
-
accounts-with-accounts-type-dormant (2014-09-30) - AA
-
change-person-director-company-with-change-date (2014-09-03) - CH01
-
change-person-secretary-company-with-change-date (2014-09-03) - CH03
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-04-12) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
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accounts-with-accounts-type-dormant (2013-07-16) - AA
-
change-person-director-company-with-change-date (2013-07-10) - CH01
-
change-person-director-company-with-change-date (2013-07-09) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
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accounts-with-accounts-type-dormant (2012-08-08) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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appoint-person-director-company-with-name (2011-11-21) - AP01
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termination-director-company-with-name (2011-11-15) - TM01
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termination-secretary-company-with-name (2011-11-15) - TM02
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appoint-person-secretary-company-with-name (2011-11-15) - AP03
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accounts-with-accounts-type-dormant (2011-10-04) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-10-29) - AD01
-
accounts-with-accounts-type-dormant (2010-09-28) - AA
-
change-person-director-company-with-change-date (2010-10-28) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
-
legacy (2009-09-22) - 363a
-
legacy (2009-09-03) - 288c
-
legacy (2009-04-24) - 288a
-
legacy (2009-04-24) - 288b
keyboard_arrow_right 2008
-
legacy (2008-09-23) - 363a
-
legacy (2008-10-14) - 287
-
accounts-with-accounts-type-full (2008-07-03) - AA
keyboard_arrow_right 2007
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resolution (2007-06-02) - RESOLUTIONS
-
legacy (2007-06-02) - 155(6)b
-
legacy (2007-06-01) - 395
-
legacy (2007-06-01) - 403a
-
legacy (2007-05-23) - 395
-
legacy (2007-06-02) - 155(6)a
-
legacy (2007-07-24) - 403b
-
accounts-with-accounts-type-dormant (2007-08-16) - AA
-
legacy (2007-09-27) - 363a
keyboard_arrow_right 2006
-
legacy (2006-05-17) - 155(6)b
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resolution (2006-05-17) - RESOLUTIONS
-
legacy (2006-05-16) - 395
-
legacy (2006-09-20) - 363a
-
accounts-with-accounts-type-dormant (2006-09-14) - AA
-
legacy (2006-05-17) - 155(6)a
keyboard_arrow_right 2005
-
legacy (2005-01-28) - 288a
-
accounts-with-accounts-type-dormant (2005-09-09) - AA
-
legacy (2005-09-20) - 363a
-
legacy (2005-11-29) - 287
-
legacy (2005-01-05) - 288b
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-09-21) - AA
-
legacy (2004-09-21) - 363a
keyboard_arrow_right 2003
-
legacy (2003-09-29) - 363a
-
accounts-with-accounts-type-dormant (2003-11-06) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-07-24) - AA
-
legacy (2002-11-28) - 288a
-
legacy (2002-10-16) - 288b
-
legacy (2002-10-16) - 288c
-
legacy (2002-09-25) - 363a
-
legacy (2002-04-03) - 288a
-
legacy (2002-04-03) - 288b
keyboard_arrow_right 2001
-
resolution (2001-08-20) - RESOLUTIONS
-
legacy (2001-08-28) - 288a
-
legacy (2001-08-28) - 288b
-
legacy (2001-10-16) - 363a
-
legacy (2001-12-12) - 288a
-
legacy (2001-12-12) - 288b
-
accounts-with-accounts-type-dormant (2001-08-23) - AA
-
legacy (2001-12-20) - 155(6)b
keyboard_arrow_right 2000
-
legacy (2000-10-12) - 363a
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accounts-with-accounts-type-dormant (2000-08-11) - AA
keyboard_arrow_right 1999
-
legacy (1999-09-29) - 363a
-
accounts-with-accounts-type-dormant (1999-09-15) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-dormant (1998-10-07) - AA
-
legacy (1998-09-21) - 225
-
legacy (1998-04-29) - 287
-
legacy (1998-02-13) - 225
-
legacy (1998-10-13) - 288b
-
legacy (1998-10-13) - 288a
-
legacy (1998-11-13) - 225
-
legacy (1998-12-17) - 288b
-
legacy (1998-12-17) - 288a
-
legacy (1998-10-20) - 363a
keyboard_arrow_right 1997
-
accounts-with-accounts-type-dormant (1997-09-25) - AA
-
legacy (1997-09-18) - 363a
-
legacy (1997-09-15) - 288c
keyboard_arrow_right 1996
-
legacy (1996-09-23) - 363a
-
accounts-with-accounts-type-dormant (1996-05-14) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-10-23) - 288
-
accounts-with-accounts-type-dormant (1995-05-10) - AA
-
legacy (1995-10-30) - 363(353)
-
legacy (1995-10-30) - 353
-
legacy (1995-10-30) - 363x
keyboard_arrow_right 1994
-
legacy (1994-10-14) - 363x
-
legacy (1994-10-12) - 288
-
accounts-with-accounts-type-dormant (1994-09-08) - AA
-
legacy (1994-08-10) - 287
-
legacy (1994-02-28) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-dormant (1993-11-28) - AA
-
legacy (1993-10-05) - 363x
keyboard_arrow_right 1992
-
legacy (1992-10-12) - 363x
-
accounts-with-accounts-type-dormant (1992-09-09) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-dormant (1991-11-19) - AA
-
legacy (1991-10-17) - 363x
-
accounts-with-accounts-type-dormant (1991-02-05) - AA
keyboard_arrow_right 1990
-
legacy (1990-10-01) - 363
-
legacy (1990-09-10) - 288
keyboard_arrow_right 1989
-
legacy (1989-05-02) - 288
-
legacy (1989-11-13) - 288
-
legacy (1989-11-16) - 363
-
accounts-with-accounts-type-dormant (1989-11-16) - AA
-
legacy (1989-11-16) - 288
-
legacy (1989-11-22) - 288
keyboard_arrow_right 1988
-
legacy (1988-02-18) - 287
-
legacy (1988-05-04) - 288
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certificate-change-of-name-company (1988-07-05) - CERTNM
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resolution (1988-07-06) - RESOLUTIONS
-
resolution (1988-08-12) - RESOLUTIONS
-
legacy (1988-10-18) - 363
-
accounts-with-accounts-type-dormant (1988-11-28) - AA
-
resolution (1988-07-20) - RESOLUTIONS
keyboard_arrow_right 1987
-
legacy (1987-10-25) - 288
-
legacy (1987-09-08) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-made-up-date (1987-09-08) - AA
keyboard_arrow_right 1986
-
legacy (1986-11-06) - 288
-
legacy (1986-08-16) - 363
-
accounts-with-accounts-type-dormant (1986-08-16) - AA