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SCARWOOD NOMINEES LIMITED - 30 Gresham Street, London, EC2V 7QN, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01147539
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 30 Gresham Street
- London
- EC2V 7QN
- England 30 Gresham Street, London, EC2V 7QN, England UK
Management
- Geschäftsführung
- HOOLEY, Iain William
- STOCKTON, Robert Paul
- Prokuristen
- JOHNSON, Ali
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.11.1973
- Alter der Firma 1973-11-26 50 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Anteilseigner
- INVESTEC WEALTH & INVESTMENT LIMITED (100.00%) United Kingdom, London, EC2V 7QN, 30 Gresham Street
- INVESTEC PLC (-%) United Kingdom, London, EC2V 7QP, 2 Gresham Street
- Beneficial Owners
- Investec Wealth & Investment Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Scarwood Nominees Limited
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
✓
- Jahresmeldung
- Fälligkeit: 2024-07-02
- Letzte Einreichung: 2023-06-18
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SCARWOOD NOMINEES LIMITED Firmenbeschreibung
- SCARWOOD NOMINEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01147539. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.11.1973 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2023 hinterlegt.Die Firma kann schriftlich über 30 Gresham Street erreicht werden.
Jetzt sichern SCARWOOD NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Scarwood Nominees Limited - 30 Gresham Street, London, EC2V 7QN, England, Grossbritannien
- 1973-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SCARWOOD NOMINEES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01147539#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01147539#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01147539#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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termination-director-company-with-name-termination-date (2024-01-23) - TM01
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change-sail-address-company-with-new-address (2024-01-23) - AD02
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change-person-director-company-with-change-date (2023-10-17) - CH01
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appoint-person-secretary-company-with-name-date (2023-10-02) - AP03
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appoint-person-director-company-with-name-date (2023-10-02) - AP01
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confirmation-statement-with-updates (2023-06-23) - CS01
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termination-secretary-company-with-name-termination-date (2023-01-11) - TM02
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keyboard_arrow_right 2022
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legacy (2022-12-20) - SH20
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legacy (2022-12-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2022-12-20) - SH19
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termination-director-company-with-name-termination-date (2022-08-23) - TM01
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termination-director-company-with-name-termination-date (2022-02-08) - TM01
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change-person-director-company-with-change-date (2021-03-25) - CH01
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confirmation-statement-with-no-updates (2021-06-23) - CS01
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appoint-person-director-company-with-name-date (2021-03-17) - AP01
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accounts-with-accounts-type-dormant (2021-01-09) - AA
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accounts-with-accounts-type-dormant (2021-12-23) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-19) - CS01
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-22) - AA
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confirmation-statement-with-no-updates (2018-06-15) - CS01
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change-to-a-person-with-significant-control (2018-05-25) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-25) - AD01
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change-person-director-company-with-change-date (2018-05-23) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-27) - AA
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confirmation-statement-with-updates (2017-06-14) - CS01
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accounts-with-accounts-type-dormant (2017-01-06) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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accounts-with-accounts-type-dormant (2015-12-09) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-09) - AA
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appoint-person-secretary-company-with-name (2013-07-09) - AP03
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Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-09) - AA
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termination-director-company-with-name (2012-08-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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change-registered-office-address-company-with-date-old-address (2011-05-31) - AD01
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accounts-with-accounts-type-dormant (2011-10-21) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-07) - AP01
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appoint-person-secretary-company-with-name (2010-10-06) - AP03
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appoint-person-director-company-with-name (2010-10-05) - AP01
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appoint-person-secretary-company-with-name (2010-07-21) - AP03
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keyboard_arrow_right 2009
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legacy (2009-05-29) - 363a
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accounts-with-accounts-type-dormant (2009-08-01) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-13) - 288c
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accounts-with-accounts-type-dormant (2008-08-01) - AA
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keyboard_arrow_right 2007
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legacy (2007-04-18) - 288b
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legacy (2007-04-19) - 288b
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legacy (2007-05-01) - 288a
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legacy (2007-04-19) - 288a
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accounts-with-accounts-type-dormant (2006-08-09) - AA
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accounts-with-accounts-type-dormant (2005-08-19) - AA
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legacy (2005-05-31) - 363s
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legacy (2004-06-22) - 363s
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accounts-with-accounts-type-dormant (2004-05-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-04-24) - 288b
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accounts-with-accounts-type-dormant (2003-03-05) - AA
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legacy (2003-04-27) - 288b
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legacy (2003-04-27) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-06-18) - 288b
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legacy (2002-05-30) - 363s
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accounts-with-accounts-type-dormant (2002-05-27) - AA
Alle in den Warenkorb
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legacy (2001-10-11) - 288c
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legacy (2001-10-10) - 288b
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accounts-with-accounts-type-dormant (2001-06-05) - AA
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legacy (2001-04-12) - 288b
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legacy (2001-06-05) - 363s
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keyboard_arrow_right 2000
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legacy (2000-12-15) - 288b
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legacy (2000-12-12) - 288b
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legacy (2000-10-09) - 288c
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accounts-with-accounts-type-dormant (2000-06-21) - AA
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legacy (2000-06-21) - 363s
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keyboard_arrow_right 1999
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legacy (1999-10-20) - 288b
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legacy (1999-06-24) - 363s
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accounts-with-accounts-type-dormant (1999-06-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-06-04) - AA
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legacy (1998-06-04) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-06-06) - AA
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legacy (1997-06-06) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-03-06) - 288
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accounts-with-accounts-type-dormant (1996-06-16) - AA
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legacy (1996-06-16) - 363s
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legacy (1996-10-06) - 288b
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keyboard_arrow_right 1995
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legacy (1995-12-06) - 288
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legacy (1995-06-27) - 288
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accounts-with-accounts-type-dormant (1995-06-05) - AA
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legacy (1995-06-05) - 363s
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keyboard_arrow_right 1994
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legacy (1994-09-20) - 288
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legacy (1994-06-10) - 363s
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accounts-with-accounts-type-dormant (1994-06-10) - AA
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legacy (1994-06-10) - 288
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legacy (1994-03-03) - 288
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keyboard_arrow_right 1993
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legacy (1993-03-15) - 288
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accounts-with-accounts-type-dormant (1993-06-21) - AA
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legacy (1993-07-23) - 288
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legacy (1993-06-21) - 363s
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keyboard_arrow_right 1992
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legacy (1992-12-08) - 288
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accounts-with-accounts-type-dormant (1992-06-18) - AA
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resolution (1992-06-18) - RESOLUTIONS
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legacy (1992-06-18) - 288
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legacy (1992-06-09) - 363b
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keyboard_arrow_right 1991
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legacy (1991-12-04) - 288
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legacy (1991-10-17) - 363a
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accounts-with-accounts-type-full (1991-06-06) - AA
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keyboard_arrow_right 1990
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legacy (1990-01-11) - 363
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legacy (1990-09-19) - 363
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accounts-with-accounts-type-full (1990-01-11) - AA
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legacy (1990-11-27) - 288
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accounts-with-accounts-type-full (1990-09-19) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-01-23) - AA
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legacy (1988-01-15) - 363
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keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-06-17) - AA
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legacy (1987-06-17) - 363
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legacy (1987-06-17) - 225(1)
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
