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RADCLIFFES NOMINEES LIMITED - 7th Floor 85 Fleet Street, London, EC4Y 1AE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01216730
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 7th Floor 85 Fleet Street
- London
- EC4Y 1AE 7th Floor 85 Fleet Street, London, EC4Y 1AE UK
Management
- Geschäftsführung
- BLAIR, Stephen William
- FLEW, Samuel Richard
- MADDOCK, Philip James
- MAYNE, Karen Susan
- PARSONS, Andrew Ernest
- WEST, Nigel Graham Charles
- Prokuristen
- DRACLIFFE COMPANY SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.06.1975
- Alter der Firma 1975-06-19 48 Jahre
- SIC/NACE
- 69202
Eigentumsverhältnisse
- Beneficial Owners
- Mr Ricardo Bassani
- Mr Stephen Blair
- Sam Flew
- Alex Leslie
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- Karen Mayne
- Tim Newsome
- Andrew Ernest Parsons
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- Nigel West
- Sejal Raja
- Julia Anne Appleton
- Mark James Baker
- Mr William Esson Childs
- Sumaira Choudary
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- Stewart Terence
- Jane Liesel
- Victoria Jane Fairley
- Simon Rowley Gomersall
- Dominic Paul Green
- Anne Elizabeth Green
- Simon David Hartley
- Susanna Charlotte Heley
- Alistair Scott Hewitt
- Alexandra Naomi Johnstone
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- Simon Marcus Kernyckyj
- Stuart Anthony Lindley
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- Huw Llewellyn-Morgan
- Michaela Anita Nicholas
- Richard Leonard Privett
- Caroline Susan Penfold
- Anil Mohanlal Rajani
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- Ian Derrick Sadler
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- Jonathan Peter Shankland
- Hei Leung
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- Mr Hei Leung
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- Mr Karen Mayne
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- Mr Anil Rajani
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- Henrietta Maher
- Marianne Frall
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- Carina Smith
- Mr Christopher Keough
- Radcliffeslebrasseur Llp
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
✓
- Jahresmeldung
- Fälligkeit: 2020-08-07
- Letzte Einreichung: 2019-06-26
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RADCLIFFES NOMINEES LIMITED Firmenbeschreibung
- RADCLIFFES NOMINEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01216730. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.06.1975 registriert. Das Unternehmen ist mit dem SIC/NACE Code "69202" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt.Die Firma kann schriftlich über 7Th Floor 85 Fleet Street erreicht werden.
Jetzt sichern RADCLIFFES NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Radcliffes Nominees Limited - 7th Floor 85 Fleet Street, London, EC4Y 1AE, Grossbritannien
- 1975-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu RADCLIFFES NOMINEES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01216730#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01216730#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01216730#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2020
-
cessation-of-a-person-with-significant-control (2020-09-07) - PSC07
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appoint-person-director-company-with-name-date (2020-07-22) - AP01
-
change-to-a-person-with-significant-control (2020-03-05) - PSC04
-
notification-of-a-person-with-significant-control (2020-09-07) - PSC02
Alle in den Warenkorb
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-04-23) - AP01
-
termination-director-company-with-name-termination-date (2019-04-23) - TM01
-
change-to-a-person-with-significant-control (2019-07-09) - PSC04
-
cessation-of-a-person-with-significant-control (2019-07-09) - PSC07
-
appoint-person-director-company-with-name-date (2019-04-24) - AP01
-
notification-of-a-person-with-significant-control (2019-07-09) - PSC01
-
confirmation-statement-with-no-updates (2019-07-10) - CS01
-
accounts-with-accounts-type-dormant (2019-09-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
cessation-of-a-person-with-significant-control (2018-08-28) - PSC07
-
notification-of-a-person-with-significant-control (2018-08-28) - PSC01
-
accounts-with-accounts-type-dormant (2018-09-28) - AA
-
confirmation-statement-with-no-updates (2018-12-03) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-11-10) - CS01
-
notification-of-a-person-with-significant-control (2017-10-27) - PSC01
-
cessation-of-a-person-with-significant-control (2017-10-27) - PSC07
-
change-to-a-person-with-significant-control (2017-10-27) - PSC04
-
accounts-with-accounts-type-dormant (2017-09-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-10-14) - AA
-
confirmation-statement-with-updates (2016-11-15) - CS01
-
resolution (2016-10-18) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-01-21) - AD01
-
accounts-with-accounts-type-dormant (2015-10-08) - AA
-
termination-director-company-with-name-termination-date (2015-10-21) - TM01
-
appoint-person-director-company-with-name-date (2015-10-21) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
-
accounts-with-accounts-type-dormant (2014-10-07) - AA
-
accounts-with-accounts-type-dormant (2014-02-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
-
gazette-filings-brought-up-to-date (2014-02-08) - DISS40
-
gazette-notice-compulsary (2014-02-04) - GAZ1
-
termination-director-company-with-name (2014-02-11) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-10-02) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01
-
accounts-with-accounts-type-dormant (2012-10-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
-
appoint-person-director-company-with-name (2011-11-28) - AP01
-
appoint-person-director-company-with-name (2011-11-25) - AP01
-
termination-director-company-with-name (2011-11-25) - TM01
-
accounts-with-accounts-type-dormant (2011-09-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
-
accounts-with-accounts-type-dormant (2010-10-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-11-14) - AA
-
change-corporate-secretary-company-with-change-date (2009-11-27) - CH04
-
change-person-director-company-with-change-date (2009-11-27) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-11-26) - 363a
-
accounts-with-accounts-type-dormant (2008-10-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-11-29) - 363s
-
legacy (2007-03-24) - 288b
-
accounts-with-accounts-type-dormant (2007-01-25) - AA
-
resolution (2007-01-16) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2006
-
resolution (2006-06-15) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2006-06-16) - AA
-
accounts-with-accounts-type-dormant (2006-06-15) - AA
-
legacy (2006-11-21) - 363s
-
resolution (2006-06-16) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-12-09) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-11-19) - 363s
-
legacy (2004-11-10) - 288a
-
accounts-with-accounts-type-dormant (2004-10-07) - AA
-
resolution (2004-10-07) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-11-17) - 363s
-
accounts-with-accounts-type-dormant (2003-11-04) - AA
-
legacy (2003-03-25) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-10-27) - AA
-
resolution (2002-10-27) - RESOLUTIONS
-
legacy (2002-11-05) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-10-30) - 363s
-
resolution (2001-09-06) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2001-09-06) - AA
-
legacy (2001-07-11) - 288a
-
legacy (2001-07-10) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-02-15) - AA
-
legacy (2000-03-01) - 288b
-
legacy (2000-03-01) - 288a
-
legacy (2000-05-30) - 288b
-
resolution (2000-10-20) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2000-10-20) - AA
-
resolution (2000-10-23) - RESOLUTIONS
-
legacy (2000-11-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-11-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-10-27) - 363s
-
accounts-with-accounts-type-dormant (1998-10-27) - AA
-
legacy (1998-10-20) - 288b
-
legacy (1998-01-08) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-dormant (1997-10-21) - AA
-
legacy (1997-12-01) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-11-13) - 363s
-
accounts-with-accounts-type-dormant (1996-11-04) - AA
-
resolution (1996-11-04) - RESOLUTIONS
-
legacy (1996-10-11) - 288a
-
legacy (1996-08-12) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
-
accounts-with-accounts-type-dormant (1995-11-24) - AA
-
resolution (1995-11-24) - RESOLUTIONS
-
legacy (1995-12-15) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-dormant (1994-11-07) - AA
-
resolution (1994-11-07) - RESOLUTIONS
-
legacy (1994-11-07) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-11-02) - AA
-
legacy (1993-11-02) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-10-29) - AA
-
legacy (1992-10-29) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-11-28) - 363a
-
accounts-with-accounts-type-full (1991-11-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-01-04) - 363
-
accounts-with-accounts-type-full (1990-01-04) - AA
-
legacy (1990-10-10) - 363
-
accounts-with-accounts-type-full (1990-10-10) - AA
-
legacy (1990-10-01) - 287
Alle in den Warenkorb
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-01-31) - AA
-
legacy (1989-01-31) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-12-18) - AA
-
legacy (1987-12-18) - 363
-
accounts-with-accounts-type-full (1987-02-25) - AA
-
legacy (1987-02-25) - 363
Alle in den Warenkorb
keyboard_arrow_right 1975
-
incorporation-company (1975-06-19) - NEWINC
