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BUCKLAND SECURITIES LIMITED - St Johns Buildings 2nd Floor, Clerkenwell Road, London, EC1M 5RS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01117535
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- St Johns Buildings 2nd Floor
- Clerkenwell Road
- London
- EC1M 5RS
- England St Johns Buildings 2nd Floor, Clerkenwell Road, London, EC1M 5RS, England UK
Management
- Geschäftsführung
- GOOCH, Charlotte Louisa
- GOOCH GEORGIOU, Jessica Alexandra
- NEDAS, Jeffrey Lawrence
- Prokuristen
- GOOCH, Charlotte Louisa
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.06.1973
- Alter der Firma 1973-06-08 50 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Miss Charlotte Louisa Gooch
- Mrs Jessica Alexandra Gooch-Georgiou
- Mr Jeffrey Lawrence Nedas
- Mrs Jessica Alexandra Gooch Georgiou
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-01-31
- Letzte Einreichung: 2020-04-30
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2022-11-21
- Letzte Einreichung: 2021-11-07
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BUCKLAND SECURITIES LIMITED Firmenbeschreibung
- BUCKLAND SECURITIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01117535. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.06.1973 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 3 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 St Johns Buildings 2Nd Floor erreicht werden.
Jetzt sichern BUCKLAND SECURITIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Buckland Securities Limited - St Johns Buildings 2nd Floor, Clerkenwell Road, London, EC1M 5RS, Grossbritannien
- 1973-06-08
- 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 2021
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confirmation-statement-with-updates (2021-11-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-01-27) - AA
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cessation-of-a-person-with-significant-control (2021-11-29) - PSC07
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termination-director-company-with-name-termination-date (2021-11-29) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-29) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-25) - CS01
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change-to-a-person-with-significant-control (2019-11-25) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-09) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-01-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-18) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-28) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-01-29) - AA
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confirmation-statement-with-no-updates (2018-01-19) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-09) - CS01
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change-to-a-person-with-significant-control (2017-10-24) - PSC04
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accounts-with-accounts-type-total-exemption-small (2017-01-30) - AA
-
change-person-director-company-with-change-date (2017-10-24) - CH01
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change-person-director-company-with-change-date (2017-10-25) - CH01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-01-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-02-17) - 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-small (2013-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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change-person-director-company-with-change-date (2013-01-14) - CH01
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move-registers-to-registered-office-company (2013-01-14) - AD04
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-04) - CH01
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change-sail-address-company-with-old-address (2012-01-04) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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accounts-with-accounts-type-small (2012-02-02) - AA
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termination-secretary-company-with-name (2012-05-30) - TM02
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change-registered-office-address-company-with-date-old-address (2012-01-04) - AD01
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appoint-person-secretary-company-with-name (2012-05-30) - AP03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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accounts-with-accounts-type-small (2011-02-01) - AA
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change-registered-office-address-company-with-date-old-address (2011-10-31) - AD01
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change-registered-office-address-company-with-date-old-address (2011-06-07) - AD01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-02) - AP01
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legacy (2010-05-14) - MG01
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accounts-with-accounts-type-small (2010-02-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
-
move-registers-to-sail-company (2010-01-06) - AD03
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change-sail-address-company (2010-01-06) - AD02
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change-person-director-company-with-change-date (2010-01-06) - CH01
keyboard_arrow_right 2009
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miscellaneous (2009-09-09) - MISC
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accounts-with-accounts-type-full (2009-02-24) - AA
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legacy (2009-01-05) - 363a
keyboard_arrow_right 2008
-
legacy (2008-01-03) - 395
-
legacy (2008-01-07) - 363a
-
legacy (2008-06-28) - 395
-
legacy (2008-11-13) - 395
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accounts-with-accounts-type-full (2008-02-12) - AA
keyboard_arrow_right 2007
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legacy (2007-12-28) - 395
-
legacy (2007-05-08) - 225
-
legacy (2007-01-18) - 363s
keyboard_arrow_right 2006
-
legacy (2006-10-13) - 395
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accounts-with-accounts-type-full (2006-08-15) - AA
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legacy (2006-01-17) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-05) - AA
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legacy (2005-01-14) - 363s
keyboard_arrow_right 2004
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auditors-resignation-company (2004-01-09) - AUD
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legacy (2004-01-17) - 363s
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accounts-with-accounts-type-group (2004-08-10) - AA
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legacy (2004-07-16) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-07-25) - AA
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legacy (2003-07-03) - 395
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legacy (2003-06-13) - 403a
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legacy (2003-01-09) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-12) - 288a
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accounts-with-accounts-type-group (2002-07-18) - AA
-
legacy (2002-01-10) - 363s
-
legacy (2002-02-09) - 395
keyboard_arrow_right 2001
-
legacy (2001-07-12) - 395
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accounts-with-accounts-type-group (2001-07-11) - AA
-
legacy (2001-05-11) - 288a
-
legacy (2001-03-12) - 287
-
legacy (2001-01-09) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-07-19) - AA
-
legacy (2000-06-29) - 403a
-
legacy (2000-05-17) - 403a
-
legacy (2000-01-17) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-06-28) - AA
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legacy (1999-01-08) - 363s
-
legacy (1999-11-23) - 395
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-07-17) - AA
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legacy (1998-01-20) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-07-04) - AA
-
legacy (1997-01-09) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-10) - 395
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accounts-with-accounts-type-full-group (1996-04-19) - AA
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legacy (1996-01-12) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-19) - 363s
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accounts-with-accounts-type-full-group (1995-03-20) - AA
-
legacy (1995-11-09) - 395
-
legacy (1995-11-25) - 403a
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-05-06) - AA
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legacy (1994-01-28) - 363s
keyboard_arrow_right 1993
-
legacy (1993-01-14) - 288
-
legacy (1993-01-19) - 363s
-
legacy (1993-04-29) - 395
-
legacy (1993-04-29) - 288
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accounts-with-accounts-type-small (1993-05-24) - AA
-
legacy (1993-06-02) - 288
keyboard_arrow_right 1992
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legacy (1992-01-04) - 363b
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accounts-with-accounts-type-full-group (1992-07-01) - AA
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legacy (1992-01-04) - 288
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legacy (1992-06-08) - 288
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re-registration-memorandum-articles (1992-09-17) - MAR
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resolution (1992-09-17) - RESOLUTIONS
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legacy (1992-09-17) - 53
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certificate-re-registration-public-limited-company-to-private (1992-09-17) - CERT10
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legacy (1992-08-10) - 288
keyboard_arrow_right 1991
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legacy (1991-01-15) - 363
keyboard_arrow_right 1990
-
legacy (1990-01-17) - 363
-
legacy (1990-01-29) - 288
-
legacy (1990-04-09) - 403a
-
legacy (1990-04-30) - 395
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accounts-with-accounts-type-full-group (1990-07-10) - AA
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legacy (1990-09-14) - 43(3)
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re-registration-memorandum-articles (1990-09-14) - MAR
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accounts-with-accounts-type-full (1990-04-20) - AA
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accounts-balance-sheet (1990-09-14) - BS
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auditors-report (1990-09-14) - AUDR
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legacy (1990-09-14) - 43(3)e
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legacy (1990-09-17) - 88(2)R
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resolution (1990-10-30) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (1990-10-30) - CERT5
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auditors-statement (1990-09-14) - AUDS
keyboard_arrow_right 1989
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legacy (1989-05-09) - 403a
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legacy (1989-04-24) - 363
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accounts-with-accounts-type-full-group (1989-04-12) - AA
keyboard_arrow_right 1988
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legacy (1988-01-19) - 363
keyboard_arrow_right 1987
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legacy (1987-05-27) - 363
-
legacy (1987-03-17) - 395
-
legacy (1987-03-10) - 395
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legacy (1987-02-02) - 403a
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accounts-with-accounts-type-full-group (1987-07-28) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-11-27) - AA
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resolution (1986-08-12) - RESOLUTIONS
keyboard_arrow_right 1973
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miscellaneous (1973-06-08) - MISC
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legacy (1973-06-08) - 288a