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RWS (OVERSEAS) LIMITED - Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01014383
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Europa House Chiltern Park
- Chiltern Hill
- Chalfont St Peter
- Buckinghamshire
- SL9 9FG Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG UK
Management
- Geschäftsführung
- DAVIES, Candida Jane
- HYDE, Jane Celia
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.06.1971
- Alter der Firma 1971-06-15 52 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- -
- Rws Holdings Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- EMPIRICAL SECURITIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- Jahresmeldung
- Fälligkeit: 2024-11-14
- Letzte Einreichung: 2023-10-31
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RWS (OVERSEAS) LIMITED Firmenbeschreibung
- RWS (OVERSEAS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01014383. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.06.1971 registriert. RWS (OVERSEAS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EMPIRICAL SECURITIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30.09.2022 hinterlegt.Die Firma kann schriftlich über Europa House Chiltern Park erreicht werden.
Jetzt sichern RWS (OVERSEAS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Rws (Overseas) Limited - Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, Grossbritannien
- 1971-06-15
- 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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accounts-amended-with-accounts-type-full (2024-01-31) - AAMD
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accounts-with-accounts-type-full (2024-03-01) - AA
keyboard_arrow_right 2023
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notification-of-a-person-with-significant-control (2023-11-01) - PSC02
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confirmation-statement-with-no-updates (2023-11-10) - CS01
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appoint-person-director-company-with-name-date (2023-08-29) - AP01
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cessation-of-a-person-with-significant-control (2023-11-01) - PSC07
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termination-director-company-with-name-termination-date (2023-08-29) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-21) - AP01
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termination-director-company-with-name-termination-date (2022-12-21) - TM01
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confirmation-statement-with-no-updates (2022-11-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-06) - AA
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appoint-person-secretary-company-with-name-date (2022-04-13) - AP03
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termination-secretary-company-with-name-termination-date (2022-04-13) - TM02
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termination-director-company-with-name-termination-date (2022-04-13) - TM01
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termination-director-company-with-name-termination-date (2022-02-22) - TM01
-
appoint-person-director-company-with-name-date (2022-04-13) - AP01
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termination-secretary-company-with-name-termination-date (2022-11-09) - TM02
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-11-11) - CS01
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appoint-person-director-company-with-name-date (2021-08-06) - AP01
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termination-director-company-with-name-termination-date (2021-08-06) - TM01
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accounts-with-accounts-type-full (2021-04-27) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-02-20) - AA
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confirmation-statement-with-no-updates (2020-11-10) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-31) - CS01
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accounts-with-accounts-type-full (2019-02-06) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-13) - CS01
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accounts-with-accounts-type-full (2018-05-11) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-02) - AA
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resolution (2017-03-09) - RESOLUTIONS
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capital-allotment-shares (2017-03-16) - SH01
-
termination-director-company-with-name-termination-date (2017-07-28) - TM01
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appoint-person-director-company-with-name-date (2017-12-08) - AP01
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legacy (2017-11-16) - RP04CS01
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termination-secretary-company-with-name-termination-date (2017-12-08) - TM02
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appoint-person-secretary-company-with-name-date (2017-12-08) - AP03
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confirmation-statement-with-updates (2017-11-01) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-11) - CS01
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resolution (2016-04-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-01-15) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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resolution (2015-11-16) - RESOLUTIONS
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capital-allotment-shares (2015-11-16) - SH01
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accounts-with-accounts-type-full (2015-06-06) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
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miscellaneous (2014-06-18) - MISC
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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accounts-with-accounts-type-full (2013-04-11) - AA
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appoint-person-secretary-company-with-name (2013-02-07) - AP03
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termination-director-company-with-name (2013-02-06) - TM01
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termination-secretary-company-with-name (2013-02-06) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-14) - AA
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termination-director-company-with-name (2012-01-09) - TM01
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change-person-director-company-with-change-date (2012-08-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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change-person-director-company-with-change-date (2012-11-06) - CH01
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appoint-person-director-company-with-name (2012-12-12) - AP01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
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change-person-director-company-with-change-date (2011-08-17) - CH01
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change-person-secretary-company-with-change-date (2011-08-17) - CH03
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accounts-with-accounts-type-full (2011-03-30) - AA
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termination-director-company-with-name (2011-02-03) - TM01
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change-sail-address-company-with-old-address (2011-02-03) - AD02
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move-registers-to-sail-company (2011-02-02) - AD03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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change-person-director-company-with-change-date (2010-11-29) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-07) - AA
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change-person-director-company-with-change-date (2009-12-07) - CH01
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change-sail-address-company (2009-12-07) - AD02
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change-person-secretary-company-with-change-date (2009-12-07) - CH03
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change-registered-office-address-company-with-date-old-address (2009-12-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-19) - AA
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legacy (2008-11-13) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-24) - AA
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resolution (2007-10-12) - RESOLUTIONS
-
legacy (2007-04-27) - 288a
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legacy (2007-10-12) - 123
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legacy (2007-11-21) - 88(2)R
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legacy (2007-04-27) - 288b
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legacy (2007-11-20) - 190
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legacy (2007-11-20) - 363a
keyboard_arrow_right 2006
-
legacy (2006-03-16) - 288c
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accounts-with-accounts-type-full (2006-07-14) - AA
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legacy (2006-11-07) - 363a
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legacy (2006-12-08) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-08) - AA
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resolution (2005-07-15) - RESOLUTIONS
-
legacy (2005-11-17) - 353
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legacy (2005-11-17) - 363a
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resolution (2005-08-02) - RESOLUTIONS
-
legacy (2005-11-24) - 288a
keyboard_arrow_right 2004
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auditors-resignation-company (2004-01-08) - AUD
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legacy (2004-09-18) - 403a
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accounts-with-accounts-type-full (2004-07-01) - AA
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legacy (2004-11-09) - 363s
keyboard_arrow_right 2003
-
legacy (2003-11-20) - 225
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legacy (2003-11-11) - 363s
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accounts-with-accounts-type-full (2003-09-03) - AA
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legacy (2003-06-04) - 287
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accounts-with-accounts-type-dormant (2003-02-06) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-29) - 363s
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legacy (2002-06-10) - 288c
keyboard_arrow_right 2001
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legacy (2001-11-06) - 363s
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accounts-with-accounts-type-dormant (2001-10-19) - AA
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legacy (2001-08-29) - 363s
keyboard_arrow_right 2000
-
legacy (2000-06-08) - 288a
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legacy (2000-02-24) - 403a
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accounts-with-accounts-type-dormant (2000-11-22) - AA
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legacy (2000-08-07) - 288b
keyboard_arrow_right 1999
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legacy (1999-11-30) - 363s
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accounts-with-accounts-type-full (1999-09-20) - AA
keyboard_arrow_right 1998
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legacy (1998-10-27) - 363s
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accounts-with-accounts-type-dormant (1998-09-02) - AA
keyboard_arrow_right 1997
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legacy (1997-11-06) - 363s
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accounts-with-accounts-type-full (1997-08-29) - AA
keyboard_arrow_right 1996
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legacy (1996-11-08) - 363s
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accounts-with-accounts-type-full (1996-09-19) - AA
keyboard_arrow_right 1995
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legacy (1995-02-21) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-17) - 395
-
legacy (1995-02-21) - 287
-
legacy (1995-02-21) - 395
-
legacy (1995-02-28) - 155(6)a
-
resolution (1995-02-28) - RESOLUTIONS
-
resolution (1995-03-10) - RESOLUTIONS
-
legacy (1995-03-23) - 288
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legacy (1995-10-30) - 363s
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accounts-with-accounts-type-full (1995-11-15) - AA
-
legacy (1995-02-24) - 288
keyboard_arrow_right 1994
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legacy (1994-04-12) - 287
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resolution (1994-05-24) - RESOLUTIONS
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legacy (1994-11-09) - 363s
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accounts-with-accounts-type-full (1994-07-29) - AA
keyboard_arrow_right 1993
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legacy (1993-12-23) - 363s
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accounts-with-accounts-type-full (1993-09-24) - AA
keyboard_arrow_right 1992
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legacy (1992-12-07) - 363s
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legacy (1992-10-29) - 288
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accounts-with-accounts-type-full (1992-09-18) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-05) - AA
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certificate-change-of-name-company (1991-04-15) - CERTNM
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legacy (1991-12-20) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-15) - AA
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legacy (1990-11-15) - 363
-
legacy (1990-11-15) - 287
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legacy (1990-01-25) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-15) - AA
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legacy (1989-04-03) - 363
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legacy (1989-04-03) - 287
keyboard_arrow_right 1988
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legacy (1988-02-29) - 288
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accounts-with-accounts-type-full (1988-12-14) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-24) - AA
-
legacy (1987-11-24) - 363
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legacy (1987-01-27) - 363
-
legacy (1987-01-27) - 225(1)
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-13) - AA
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legacy (1986-09-30) - 288
keyboard_arrow_right 1971
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incorporation-company (1971-06-15) - NEWINC