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KH COMPANY SECRETARIES LIMITED - One Bank Street, London, E14 4SG, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01195563
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One Bank Street
- London
- E14 4SG
- United Kingdom One Bank Street, London, E14 4SG, United Kingdom UK
Management
- Geschäftsführung
- MOON, Stephen Andrew
- PALMER, Tara Marie
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.01.1975
- Alter der Firma 1975-01-06 49 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Sg Kleinwort Hambros Bank Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- KLEINWORT BENSON UNIT TRUSTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
✓
- lezte Bilanzhinterlegung
- 2013-06-01
- Jahresmeldung
- Fälligkeit: 2024-06-15
- Letzte Einreichung: 2023-06-01
✓
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KH COMPANY SECRETARIES LIMITED Firmenbeschreibung
- KH COMPANY SECRETARIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01195563. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.01.1975 registriert. KH COMPANY SECRETARIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen KLEINWORT BENSON UNIT TRUSTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.06.2013.Die Firma kann schriftlich über One Bank Street erreicht werden.
Jetzt sichern KH COMPANY SECRETARIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Kh Company Secretaries Limited - One Bank Street, London, E14 4SG, United Kingdom, Grossbritannien
- 1975-01-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu KH COMPANY SECRETARIES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01195563#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01195563#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01195563#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-01-10) - CH01
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change-person-director-company-with-change-date (2023-06-09) - CH01
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confirmation-statement-with-no-updates (2023-06-09) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-14) - CS01
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accounts-with-accounts-type-dormant (2022-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-03) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-07) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-14) - AP01
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-03) - AA
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termination-director-company-with-name-termination-date (2021-10-12) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-17) - AA
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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change-sail-address-company-with-new-address (2019-12-13) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-01) - AA
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confirmation-statement-with-updates (2018-06-12) - CS01
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appoint-person-director-company-with-name-date (2018-01-29) - AP01
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termination-director-company-with-name-termination-date (2018-01-29) - TM01
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termination-secretary-company-with-name-termination-date (2018-01-26) - TM02
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termination-director-company-with-name-termination-date (2018-01-26) - TM01
-
resolution (2018-01-22) - RESOLUTIONS
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change-of-name-notice (2018-01-22) - CONNOT
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-06) - CS01
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accounts-with-accounts-type-full (2017-09-29) - AA
-
change-corporate-director-company-with-change-date (2017-11-06) - CH02
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notification-of-a-person-with-significant-control (2017-12-22) - PSC02
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change-to-a-person-with-significant-control (2017-12-22) - PSC05
-
cessation-of-a-person-with-significant-control (2017-12-22) - PSC07
-
change-registered-office-address-company-with-date-old-address-new-address (2017-11-07) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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termination-director-company-with-name-termination-date (2016-06-07) - TM01
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appoint-person-director-company-with-name-date (2016-06-07) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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accounts-with-accounts-type-full (2015-05-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-25) - TM01
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appoint-person-director-company-with-name (2014-01-17) - AP01
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appoint-person-director-company-with-name (2014-04-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
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miscellaneous (2014-12-18) - MISC
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auditors-resignation-company (2014-12-16) - AUD
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accounts-with-accounts-type-full (2014-05-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
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appoint-corporate-director-company-with-name (2012-08-24) - AP02
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termination-director-company-with-name (2012-08-24) - TM01
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legacy (2012-09-04) - CAP-SS
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resolution (2012-09-04) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2012-09-04) - SH19
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legacy (2012-09-04) - SH20
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dissolution-application-strike-off-company (2012-09-13) - DS01
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gazette-notice-voluntary (2012-09-25) - GAZ1(A)
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dissolution-withdrawal-application-strike-off-company (2012-11-15) - DS02
Alle in den Warenkorb
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-22) - CH01
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accounts-with-accounts-type-full (2011-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
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change-registered-office-address-company-with-date-old-address (2011-05-31) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-03) - AP01
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termination-director-company-with-name (2010-03-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
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accounts-with-accounts-type-full (2010-04-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-03-25) - 288b
-
legacy (2009-06-25) - 363a
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accounts-with-accounts-type-full (2009-05-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-06-27) - 363a
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legacy (2008-04-03) - 288b
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accounts-with-accounts-type-full (2008-03-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-10-19) - 288a
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legacy (2007-09-03) - 288c
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legacy (2007-06-27) - 363a
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accounts-with-accounts-type-full (2007-06-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-06-28) - 363a
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legacy (2006-06-19) - 353
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accounts-with-accounts-type-full (2006-04-21) - AA
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legacy (2006-04-12) - 288a
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legacy (2006-04-10) - 287
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legacy (2006-04-10) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-31) - AA
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legacy (2005-06-14) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-06-21) - 363a
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accounts-with-accounts-type-full (2004-04-01) - AA
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legacy (2004-02-27) - 288b
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legacy (2004-02-27) - 288a
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legacy (2004-01-23) - 288c
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legacy (2004-01-08) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
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auditors-resignation-company (2003-07-16) - AUD
-
legacy (2003-07-02) - 363a
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accounts-with-accounts-type-full (2003-04-15) - AA
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auditors-resignation-company (2003-04-06) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-04-24) - 288c
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accounts-with-accounts-type-full (2002-06-11) - AA
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legacy (2002-06-28) - 363a
-
legacy (2002-10-31) - 288a
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legacy (2002-10-27) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-10-23) - 288a
-
legacy (2001-10-23) - 288b
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accounts-with-accounts-type-full (2001-08-21) - AA
-
legacy (2001-07-04) - 288c
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legacy (2001-06-26) - 363a
-
legacy (2001-04-30) - 288c
-
legacy (2001-01-24) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-03-17) - 288b
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legacy (2000-03-17) - 288a
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accounts-with-accounts-type-full (2000-05-10) - AA
-
legacy (2000-08-04) - 288a
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legacy (2000-07-21) - 288b
-
legacy (2000-11-07) - 288b
-
legacy (2000-07-11) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-07-14) - 288c
-
legacy (1999-12-07) - 288b
-
legacy (1999-12-07) - 288a
-
legacy (1999-07-14) - 363a
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accounts-with-accounts-type-full (1999-03-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-09-14) - 288a
-
legacy (1998-10-01) - 288a
-
legacy (1998-07-14) - 288a
-
legacy (1998-09-11) - 288b
-
legacy (1998-09-11) - 288c
-
legacy (1998-01-12) - 288a
-
legacy (1998-01-14) - 288c
-
legacy (1998-02-10) - 288b
-
legacy (1998-02-16) - 288a
-
legacy (1998-02-24) - 288a
-
legacy (1998-01-22) - 288a
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accounts-with-accounts-type-full (1998-06-04) - AA
-
legacy (1998-06-25) - 363a
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legacy (1998-07-14) - 288b
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auditors-resignation-company (1998-09-10) - AUD
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legacy (1998-05-29) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-07-25) - 288b
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legacy (1997-03-18) - 288a
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legacy (1997-07-15) - 288b
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legacy (1997-07-15) - 288a
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legacy (1997-07-25) - 363(353)
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accounts-with-accounts-type-full (1997-05-15) - AA
-
legacy (1997-07-31) - 288b
-
legacy (1997-08-21) - 288a
-
legacy (1997-11-25) - 288a
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resolution (1997-11-27) - RESOLUTIONS
-
legacy (1997-12-02) - 288b
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legacy (1997-07-25) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-01-23) - 288
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accounts-with-accounts-type-full (1996-05-07) - AA
-
auditors-resignation-company (1996-05-20) - AUD
-
legacy (1996-02-21) - 288
-
auditors-resignation-company (1996-07-29) - AUD
-
legacy (1996-07-25) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-07-05) - 363x
-
accounts-with-accounts-type-full (1995-05-04) - AA
-
legacy (1995-02-10) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-11-17) - 288
-
accounts-with-accounts-type-full (1994-05-06) - AA
-
legacy (1994-07-13) - 363x
-
legacy (1994-08-17) - 288
-
legacy (1994-12-09) - 288
-
legacy (1994-12-06) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-05-04) - AA
-
legacy (1993-07-12) - 363x
-
legacy (1993-08-21) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
resolution (1992-11-20) - RESOLUTIONS
-
legacy (1992-07-01) - 363x
-
accounts-with-accounts-type-full (1992-05-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-01-13) - 288
-
legacy (1991-04-04) - 288
-
legacy (1991-07-12) - 288
-
legacy (1991-07-16) - 363x
-
accounts-with-accounts-type-full (1991-07-28) - AA
-
legacy (1991-10-11) - 288
-
legacy (1991-12-23) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-10-11) - AA
-
legacy (1990-06-21) - 363
-
legacy (1990-03-29) - 288
-
legacy (1990-03-06) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-01-18) - 288
-
legacy (1989-04-10) - 288
-
legacy (1989-04-24) - 288
-
accounts-with-accounts-type-full (1989-10-27) - AA
-
legacy (1989-06-22) - 288
-
legacy (1989-10-09) - 363
-
certificate-change-of-name-company (1989-06-02) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-03-02) - 288
-
accounts-with-accounts-type-full (1988-07-28) - AA
-
legacy (1988-08-02) - 123
-
resolution (1988-08-02) - RESOLUTIONS
-
legacy (1988-08-02) - PUC 2
-
legacy (1988-07-28) - 363
-
legacy (1988-10-04) - 288
-
legacy (1988-10-13) - 287
-
legacy (1988-12-07) - 225(1)
-
legacy (1988-09-29) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
accounts-with-made-up-date (1987-11-02) - AA
-
legacy (1987-11-02) - 363
-
legacy (1987-09-28) - 288
-
certificate-change-of-name-company (1987-07-30) - CERTNM
-
legacy (1987-07-30) - 288
-
legacy (1987-06-23) - 288
-
legacy (1987-06-19) - 225(2)
-
legacy (1987-04-22) - 287
-
legacy (1987-01-28) - 363
