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TW TRUSTEE COMPANY LIMITED - 5 New Street Square, London, EC4A 3TW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00948978
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 New Street Square
- London
- EC4A 3TW 5 New Street Square, London, EC4A 3TW UK
Management
- Geschäftsführung
- DOBSON, Elaine Margaret
- ERSKINE, Alexander Stewart
- MCGUIGAN, Kirstie Rhianon Bridget
- VYAS, Kunal
- WARR, Nicholas David
- BLOOM, Damian
- DAVISON, Rachel Suzanne
- TAYLER, Caroline Catherine
- LISTER, Benjamin Samuel
- Prokuristen
- CONNOCK, Thomas Benjamin
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.02.1969
- Alter der Firma 1969-02-28 55 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Huntsmoor Limited
- Huntsmoor Nominees Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TJG TRUSTEE COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-01-31
- Letzte Einreichung: 2023-04-30
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2025-01-14
- Letzte Einreichung: 2023-12-31
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TW TRUSTEE COMPANY LIMITED Firmenbeschreibung
- TW TRUSTEE COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00948978. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.02.1969 registriert. TW TRUSTEE COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TJG TRUSTEE COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 9 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über 5 New Street Square erreicht werden.
Jetzt sichern TW TRUSTEE COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tw Trustee Company Limited - 5 New Street Square, London, EC4A 3TW, Grossbritannien
- 1969-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2024
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confirmation-statement-with-no-updates (2024-01-03) - CS01
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termination-director-company-with-name-termination-date (2024-01-17) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-03) - CS01
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accounts-with-accounts-type-dormant (2023-01-18) - AA
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appoint-person-director-company-with-name-date (2023-09-28) - AP01
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accounts-with-accounts-type-dormant (2023-12-07) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-01-08) - AA
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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appoint-person-director-company-with-name-date (2021-09-27) - AP01
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accounts-with-accounts-type-dormant (2021-09-27) - AA
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confirmation-statement-with-no-updates (2021-12-31) - CS01
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termination-director-company-with-name-termination-date (2021-09-27) - TM01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-27) - CH01
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appoint-person-director-company-with-name-date (2020-01-22) - AP01
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termination-director-company-with-name-termination-date (2020-01-22) - TM01
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accounts-with-accounts-type-dormant (2020-01-09) - AA
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confirmation-statement-with-no-updates (2020-01-06) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-01-02) - CS01
-
accounts-with-accounts-type-dormant (2019-01-30) - AA
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change-person-director-company-with-change-date (2019-06-11) - CH01
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termination-director-company-with-name-termination-date (2019-10-30) - TM01
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change-person-director-company-with-change-date (2019-04-30) - CH01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-01-11) - AP03
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withdrawal-of-a-person-with-significant-control-statement (2018-01-04) - PSC09
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termination-secretary-company-with-name-termination-date (2018-01-08) - TM02
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
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notification-of-a-person-with-significant-control (2018-01-11) - PSC02
-
accounts-with-accounts-type-dormant (2018-01-24) - AA
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
-
termination-director-company-with-name-termination-date (2018-12-12) - TM01
-
confirmation-statement-with-updates (2018-01-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-01-19) - AA
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confirmation-statement-with-updates (2017-01-04) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-12-29) - TM02
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appoint-person-secretary-company-with-name-date (2016-12-29) - AP03
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accounts-with-accounts-type-dormant (2016-01-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-28) - TM01
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accounts-with-accounts-type-dormant (2015-01-29) - AA
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
-
appoint-person-director-company-with-name-date (2015-02-10) - AP01
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termination-director-company-with-name-termination-date (2015-02-10) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-23) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-31) - AR01
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accounts-with-accounts-type-dormant (2014-01-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-01-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
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appoint-person-director-company-with-name (2013-06-03) - AP01
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change-person-director-company-with-change-date (2013-01-03) - CH01
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appoint-person-secretary-company-with-name (2013-09-05) - AP03
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termination-secretary-company-with-name (2013-09-05) - TM02
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-23) - TM01
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accounts-with-accounts-type-dormant (2012-01-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-27) - AA
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termination-director-company-with-name (2010-03-17) - TM01
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appoint-person-director-company-with-name (2010-07-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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appoint-person-secretary-company-with-name (2010-08-31) - AP03
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appoint-person-director-company-with-name (2010-11-01) - AP01
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termination-secretary-company-with-name (2010-08-31) - TM02
keyboard_arrow_right 2009
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legacy (2009-09-11) - 288b
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legacy (2009-01-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-16) - 288a
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legacy (2008-02-20) - 363a
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legacy (2008-02-15) - 288c
-
legacy (2008-12-04) - 287
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accounts-with-accounts-type-dormant (2008-12-18) - AA
-
legacy (2008-12-23) - 288c
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legacy (2008-12-18) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-02-05) - AA
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accounts-with-accounts-type-dormant (2007-10-04) - AA
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legacy (2007-01-04) - 363a
-
legacy (2007-10-10) - 288c
-
legacy (2007-10-19) - 288b
keyboard_arrow_right 2006
-
legacy (2006-06-13) - 288b
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legacy (2006-06-13) - 288a
-
legacy (2006-01-23) - 363a
-
legacy (2006-01-10) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-26) - AA
-
legacy (2005-08-31) - 288b
-
legacy (2005-01-24) - 363a
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accounts-with-accounts-type-dormant (2005-02-21) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-14) - 363a
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accounts-with-accounts-type-dormant (2004-01-22) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-21) - 363a
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accounts-with-accounts-type-dormant (2003-02-11) - AA
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legacy (2003-05-28) - 288b
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resolution (2003-05-29) - RESOLUTIONS
-
legacy (2003-05-29) - 288a
keyboard_arrow_right 2002
-
legacy (2002-03-27) - 288c
-
legacy (2002-08-12) - 288c
-
legacy (2002-07-30) - 288b
-
legacy (2002-01-22) - 363a
-
legacy (2002-01-22) - 288b
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accounts-with-accounts-type-dormant (2002-01-22) - AA
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certificate-change-of-name-company (2002-09-02) - CERTNM
keyboard_arrow_right 2001
-
legacy (2001-06-19) - 288b
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legacy (2001-06-16) - 288a
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legacy (2001-06-13) - 288a
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resolution (2001-05-29) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2001-03-27) - AA
keyboard_arrow_right 2000
-
legacy (2000-02-25) - 288a
-
legacy (2000-02-25) - 288b
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resolution (2000-02-25) - RESOLUTIONS
-
legacy (2000-06-22) - 288a
-
legacy (2000-04-16) - 288c
-
legacy (2000-04-16) - 363a
-
legacy (2000-12-28) - 363a
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accounts-with-accounts-type-dormant (2000-02-25) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-03-02) - AA
-
legacy (1999-02-08) - 363a
-
legacy (1999-04-23) - 288b
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legacy (1999-09-14) - 288a
-
legacy (1999-09-14) - 288b
-
legacy (1999-09-21) - 288b
keyboard_arrow_right 1998
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legacy (1998-07-28) - 288b
-
legacy (1998-07-28) - 288a
-
legacy (1998-03-09) - 288c
-
legacy (1998-02-03) - 363a
-
legacy (1998-01-28) - 288a
-
legacy (1998-01-28) - 288b
keyboard_arrow_right 1997
-
legacy (1997-01-21) - 288c
-
legacy (1997-01-21) - 363a
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legacy (1997-11-24) - 288c
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accounts-with-accounts-type-dormant (1997-11-03) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-10-29) - AA
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accounts-with-accounts-type-dormant (1996-03-12) - AA
-
legacy (1996-01-18) - 363a
-
legacy (1996-01-17) - 288
keyboard_arrow_right 1995
-
legacy (1995-11-13) - 288
-
legacy (1995-01-14) - 363x
keyboard_arrow_right 1994
-
legacy (1994-12-02) - 288
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accounts-with-accounts-type-dormant (1994-09-07) - AA
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legacy (1994-06-29) - 288
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accounts-with-accounts-type-dormant (1994-03-03) - AA
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resolution (1994-03-03) - RESOLUTIONS
-
legacy (1994-01-18) - 363s
keyboard_arrow_right 1993
-
legacy (1993-01-17) - 288
-
legacy (1993-01-17) - 123
-
legacy (1993-01-17) - 287
-
legacy (1993-01-21) - 363s
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resolution (1993-02-12) - RESOLUTIONS
-
legacy (1993-02-12) - 51
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re-registration-memorandum-articles (1993-02-12) - MAR
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certificate-re-registration-unlimited-to-limited (1993-02-12) - CERT1
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legacy (1993-05-06) - 288
-
legacy (1993-05-27) - 287
keyboard_arrow_right 1992
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legacy (1992-03-20) - 363x
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legacy (1992-03-20) - 288
keyboard_arrow_right 1991
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memorandum-articles (1991-03-03) - MEM/ARTS
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legacy (1991-03-03) - 288
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legacy (1991-03-03) - 363a
keyboard_arrow_right 1990
-
legacy (1990-04-24) - 288
-
legacy (1990-04-24) - 363
-
legacy (1990-12-10) - 123
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resolution (1990-12-10) - RESOLUTIONS
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certificate-change-of-name-company (1990-11-27) - CERTNM
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-31) - AA
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legacy (1988-10-31) - 363
-
legacy (1988-10-12) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-04-06) - AA
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legacy (1987-04-06) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-11-20) - 288
keyboard_arrow_right 1969
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miscellaneous (1969-02-20) - MISC