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DELTA PENSION NOMINEES LIMITED - Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00940038
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Elder House St Georges Business Park
- Brooklands Road
- Weybridge
- Surrey
- KT13 0TS
- United Kingdom Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom UK
Management
- Geschäftsführung
- KEMPSTER, Jonathan
- PEARCE, David Michael
- INDEPENDENT TRUSTEE SERVICES LIMITED
- Prokuristen
- PRISM COSEC LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.10.1968
- Alter der Firma 1968-10-07 55 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Delta Limited
- Delta Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DELTA METAL SECOND NOMINEES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-12-29
✓
- lezte Bilanzhinterlegung
- 2012-05-09
- Jahresmeldung
- Fälligkeit: 2020-05-17
- Letzte Einreichung: 2019-05-03
✓
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DELTA PENSION NOMINEES LIMITED Firmenbeschreibung
- DELTA PENSION NOMINEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00940038. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.10.1968 registriert. DELTA PENSION NOMINEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DELTA METAL SECOND NOMINEES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 29.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.05.2012.Die Firma kann schriftlich über Elder House St Georges Business Park erreicht werden.
Jetzt sichern DELTA PENSION NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Delta Pension Nominees Limited - Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, Grossbritannien
- 1968-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu DELTA PENSION NOMINEES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00940038#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00940038#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00940038#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2020
-
memorandum-articles (2020-02-18) - MA
-
resolution (2020-02-18) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-05-08) - AA
-
confirmation-statement-with-no-updates (2019-05-03) - CS01
-
change-corporate-director-company-with-change-date (2019-10-02) - CH02
Alle in den Warenkorb
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-10-31) - AD01
-
appoint-corporate-secretary-company-with-name-date (2018-10-31) - AP04
-
termination-secretary-company-with-name-termination-date (2018-10-31) - TM02
-
accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
-
change-to-a-person-with-significant-control (2018-08-30) - PSC05
-
confirmation-statement-with-no-updates (2018-05-03) - CS01
-
change-person-director-company-with-change-date (2018-04-30) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-05-03) - CS01
-
accounts-with-accounts-type-dormant (2017-09-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
resolution (2016-08-30) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
-
accounts-with-accounts-type-dormant (2016-02-02) - AA
-
memorandum-articles (2016-08-30) - MA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
change-corporate-secretary-company-with-change-date (2015-03-27) - CH04
-
change-corporate-secretary-company-with-change-date (2015-03-20) - CH04
-
change-corporate-director-company-with-change-date (2015-05-14) - CH02
-
change-registered-office-address-company-with-date-old-address-new-address (2015-03-20) - AD01
-
change-person-director-company-with-change-date (2015-05-15) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
-
accounts-with-accounts-type-dormant (2015-05-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-09-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
-
appoint-corporate-secretary-company-with-name (2014-03-24) - AP04
-
termination-secretary-company-with-name (2014-03-24) - TM02
-
change-person-director-company-with-change-date (2014-02-12) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-09-16) - TM01
-
appoint-person-director-company-with-name (2013-09-16) - AP01
-
accounts-with-accounts-type-dormant (2013-06-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
-
accounts-with-accounts-type-dormant (2012-06-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
change-corporate-director-company-with-change-date (2011-05-09) - CH02
-
change-person-director-company-with-change-date (2011-05-04) - CH01
-
accounts-with-accounts-type-dormant (2011-02-28) - AA
-
appoint-corporate-director-company-with-name (2011-02-24) - AP02
-
termination-director-company-with-name (2011-02-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-corporate-secretary-company-with-change-date (2010-06-11) - CH04
-
change-person-director-company-with-change-date (2010-06-11) - CH01
-
change-corporate-director-company-with-change-date (2010-06-11) - CH02
-
accounts-with-accounts-type-dormant (2010-08-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
-
change-registered-office-address-company-with-date-old-address (2010-10-19) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-02-06) - 288b
-
legacy (2009-02-19) - 288b
-
accounts-with-accounts-type-dormant (2009-08-12) - AA
-
legacy (2009-05-14) - 363a
-
resolution (2009-06-11) - RESOLUTIONS
-
appoint-person-director-company-with-name (2009-11-05) - AP01
-
legacy (2009-03-18) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-10-21) - AA
-
legacy (2008-09-03) - 288b
-
legacy (2008-05-23) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-01-22) - 288b
-
legacy (2007-01-22) - 288c
-
accounts-with-accounts-type-dormant (2007-03-07) - AA
-
legacy (2007-05-17) - 363a
-
legacy (2007-07-26) - 288a
-
legacy (2007-07-26) - 288b
-
resolution (2007-05-29) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-03-28) - 288b
-
legacy (2006-03-28) - 288a
-
legacy (2006-06-01) - 287
-
accounts-with-accounts-type-full (2006-03-13) - AA
-
legacy (2006-06-01) - 190
-
legacy (2006-06-06) - 287
-
legacy (2006-06-01) - 353
-
legacy (2006-06-01) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-06-28) - 363s
-
accounts-with-accounts-type-full (2005-05-27) - AA
-
legacy (2005-05-17) - 288b
-
legacy (2005-05-17) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-12-30) - 288a
-
legacy (2004-12-03) - 288b
-
accounts-with-accounts-type-full (2004-10-05) - AA
-
legacy (2004-06-07) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-04-06) - 288b
-
legacy (2003-04-06) - 288a
-
legacy (2003-10-01) - 288b
-
legacy (2003-10-01) - 288a
-
legacy (2003-06-04) - 363s
-
accounts-with-accounts-type-full (2003-10-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-07-14) - AA
-
legacy (2002-06-18) - 288a
-
legacy (2002-06-18) - 288b
-
legacy (2002-06-18) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-04-25) - 288a
-
legacy (2001-05-24) - 288b
-
legacy (2001-05-24) - 288a
-
legacy (2001-10-26) - 288b
-
accounts-with-accounts-type-full (2001-10-29) - AA
-
legacy (2001-12-14) - 288a
-
legacy (2001-06-14) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-09-12) - 288b
-
legacy (2000-07-04) - 288a
-
legacy (2000-06-07) - 363s
-
accounts-with-accounts-type-full (2000-05-25) - AA
-
legacy (2000-05-04) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-06-08) - AA
-
legacy (1999-03-17) - 288b
-
legacy (1999-05-22) - 288a
-
legacy (1999-06-10) - 288a
-
legacy (1999-06-10) - 288b
-
legacy (1999-11-25) - 288a
-
legacy (1999-07-27) - 288b
-
legacy (1999-11-08) - 288b
-
legacy (1999-06-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
-
resolution (1998-12-10) - RESOLUTIONS
-
legacy (1998-11-09) - 288b
-
legacy (1998-10-08) - 288b
-
legacy (1998-08-12) - 288a
-
accounts-with-accounts-type-full (1998-06-22) - AA
-
legacy (1998-06-04) - 363s
-
legacy (1998-02-05) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-02-10) - 288b
-
legacy (1997-04-29) - 288a
-
legacy (1997-05-23) - 363s
-
legacy (1997-11-06) - 288a
-
legacy (1997-10-09) - 288b
-
accounts-with-accounts-type-full (1997-06-04) - AA
-
legacy (1997-10-27) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-02-25) - 288
-
accounts-with-accounts-type-full (1996-06-30) - AA
-
legacy (1996-06-21) - 288
-
legacy (1996-06-07) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-01-16) - 288
-
accounts-with-accounts-type-full (1995-06-09) - AA
-
legacy (1995-09-04) - 288
-
legacy (1995-06-30) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-06-01) - 288
-
accounts-with-accounts-type-full (1994-06-01) - AA
-
legacy (1994-06-01) - 363s
-
legacy (1994-02-18) - 288
-
legacy (1994-02-07) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-06-24) - AA
-
legacy (1993-06-09) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-03-02) - 288
-
legacy (1992-06-12) - 363x
-
accounts-with-accounts-type-full (1992-06-05) - AA
-
legacy (1992-06-05) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-07-10) - AA
-
legacy (1991-07-10) - 363x
-
legacy (1991-05-08) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-07-10) - AA
-
legacy (1990-07-02) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-03-21) - 288
-
legacy (1989-07-05) - 288
-
legacy (1989-07-05) - 363
-
accounts-with-accounts-type-full (1989-07-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
-
certificate-change-of-name-company (1988-05-18) - CERTNM
-
accounts-with-accounts-type-full (1988-05-12) - AA
-
legacy (1988-05-12) - 363
-
legacy (1988-05-04) - 288
-
legacy (1988-04-28) - 288
-
accounts-with-accounts-type-full (1988-01-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-01-28) - 363
-
accounts-with-accounts-type-full (1987-01-28) - AA
-
legacy (1987-09-25) - 363
-
legacy (1987-10-23) - 288
-
legacy (1987-08-17) - 288
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-06-09) - 288
Alle in den Warenkorb
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-03-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-10-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-08-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 1968
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incorporation-company (1968-10-07) - NEWINC
