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DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED - 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01242769
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th Floor 20 Gracechurch Street
- London
- EC3V 0BG
- United Kingdom 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom UK
Management
- Geschäftsführung
- BUTCHER, Christopher Stewart
- DEBIASE, Antonio
- GOATE, Steven John
- COOMBES, Darren Paul
- RAIKUNDALIA, Shyam
- TURMORE, Michele Mavis
- BARKE, Richard Paul
- LANE, Matthew James
- POULTER, Philip Anthony
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.02.1976
- Alter der Firma 1976-02-03 48 Jahre
- SIC/NACE
- 66220
Eigentumsverhältnisse
- Beneficial Owners
- -
- Davies Group Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- REQUIEM LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- Jahresmeldung
- Fälligkeit: 2025-02-15
- Letzte Einreichung: 2024-02-01
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DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED Firmenbeschreibung
- DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01242769. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.02.1976 registriert. DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen REQUIEM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66220" registriert. Das Unternehmen hat 9 Geschäftsführer Die Bilanz wurde zuletzt am 30.06.2022 hinterlegt.Die Firma kann schriftlich über 5Th Floor 20 Gracechurch Street erreicht werden.
Jetzt sichern DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Davies Intermediary Support Services Limited - 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom, Grossbritannien
- 1976-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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change-person-director-company-with-change-date (2024-01-19) - CH01
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confirmation-statement-with-no-updates (2024-02-03) - CS01
keyboard_arrow_right 2023
-
change-to-a-person-with-significant-control (2023-07-20) - PSC05
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appoint-person-director-company-with-name-date (2023-09-21) - AP01
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appoint-person-director-company-with-name-date (2023-10-24) - AP01
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accounts-with-accounts-type-small (2023-06-10) - AA
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confirmation-statement-with-no-updates (2023-02-03) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-10-03) - CH01
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appoint-person-director-company-with-name-date (2022-11-24) - AP01
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termination-director-company-with-name-termination-date (2022-11-24) - TM01
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change-person-director-company-with-change-date (2022-07-06) - CH01
-
accounts-with-accounts-type-small (2022-03-21) - AA
-
confirmation-statement-with-no-updates (2022-02-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-01) - AD01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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appoint-person-director-company-with-name-date (2021-08-02) - AP01
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termination-director-company-with-name-termination-date (2021-03-22) - TM01
-
accounts-with-accounts-type-small (2021-06-02) - AA
-
change-person-director-company-with-change-date (2021-08-06) - CH01
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confirmation-statement-with-no-updates (2021-02-02) - CS01
keyboard_arrow_right 2020
-
change-to-a-person-with-significant-control (2020-05-26) - PSC05
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accounts-with-accounts-type-small (2020-06-11) - AA
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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mortgage-satisfy-charge-full (2020-01-29) - MR04
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resolution (2020-11-05) - RESOLUTIONS
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-04-03) - AA
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confirmation-statement-with-updates (2019-02-04) - CS01
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termination-secretary-company-with-name-termination-date (2019-01-21) - TM02
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-23) - AD01
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termination-director-company-with-name-termination-date (2018-01-23) - TM01
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termination-secretary-company-with-name-termination-date (2018-01-23) - TM02
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appoint-person-director-company-with-name-date (2018-01-23) - AP01
-
appoint-person-secretary-company-with-name-date (2018-01-23) - AP03
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change-account-reference-date-company-current-extended (2018-01-23) - AA01
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cessation-of-a-person-with-significant-control (2018-01-23) - PSC07
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appoint-person-director-company-with-name-date (2018-01-24) - AP01
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resolution (2018-01-25) - RESOLUTIONS
-
change-account-reference-date-company-previous-shortened (2018-01-25) - AA01
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resolution (2018-02-01) - RESOLUTIONS
-
confirmation-statement-with-updates (2018-02-19) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-08-09) - AD01
-
accounts-with-accounts-type-full (2018-09-25) - AA
-
change-account-reference-date-company-previous-shortened (2018-09-28) - AA01
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appoint-person-director-company-with-name-date (2018-10-17) - AP01
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notification-of-a-person-with-significant-control (2018-01-23) - PSC02
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-02-02) - CS01
-
accounts-with-accounts-type-full (2017-08-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-04) - AA
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change-corporate-secretary-company-with-change-date (2016-06-13) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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change-person-director-company-with-change-date (2015-01-19) - CH01
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termination-director-company-with-name-termination-date (2015-01-29) - TM01
-
appoint-person-director-company-with-name-date (2015-01-29) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-06-05) - AD01
-
accounts-with-accounts-type-full (2015-10-17) - AA
-
change-corporate-secretary-company-with-change-date (2015-11-17) - CH04
-
change-person-director-company-with-change-date (2015-11-17) - CH01
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-17) - AA
-
memorandum-articles (2014-07-17) - MA
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resolution (2014-07-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
keyboard_arrow_right 2013
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appoint-corporate-secretary-company-with-name (2013-12-17) - AP04
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termination-secretary-company-with-name (2013-12-17) - TM02
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resolution (2013-12-12) - RESOLUTIONS
-
accounts-with-accounts-type-full (2013-10-04) - AA
-
appoint-person-director-company-with-name (2013-08-02) - AP01
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certificate-change-of-name-company (2013-07-29) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
-
accounts-with-accounts-type-full (2012-02-24) - AA
-
accounts-with-accounts-type-full (2012-11-02) - AA
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-12-09) - AP01
-
termination-director-company-with-name (2011-11-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
-
change-corporate-secretary-company-with-change-date (2011-05-06) - CH04
-
change-registered-office-address-company-with-date-old-address (2011-04-15) - AD01
keyboard_arrow_right 2010
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auditors-resignation-company (2010-01-02) - AUD
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resolution (2010-04-29) - RESOLUTIONS
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change-of-name-notice (2010-05-13) - CONNOT
-
certificate-change-of-name-company (2010-05-13) - CERTNM
-
memorandum-articles (2010-05-21) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
keyboard_arrow_right 2009
-
legacy (2009-11-28) - MG02
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accounts-with-accounts-type-full (2009-11-09) - AA
-
legacy (2009-08-12) - 225
-
legacy (2009-06-23) - 363a
-
legacy (2009-06-23) - 287
-
legacy (2009-06-23) - 190
-
legacy (2009-01-07) - 123
-
legacy (2009-04-03) - 288b
-
legacy (2009-01-21) - 288b
-
legacy (2009-01-20) - 288a
-
resolution (2009-01-07) - RESOLUTIONS
-
legacy (2009-06-23) - 353
-
legacy (2009-12-09) - CAP-SS
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resolution (2009-12-09) - RESOLUTIONS
-
capital-allotment-shares (2009-12-31) - SH01
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termination-director-company-with-name (2009-12-30) - TM01
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change-registered-office-address-company-with-date-old-address (2009-12-30) - AD01
-
change-account-reference-date-company-current-extended (2009-12-30) - AA01
-
termination-secretary-company-with-name (2009-12-30) - TM02
-
appoint-corporate-secretary-company-with-name (2009-12-30) - AP04
-
appoint-person-director-company-with-name (2009-12-30) - AP01
-
capital-allotment-shares (2009-12-15) - SH01
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legacy (2009-12-09) - SH20
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capital-statement-capital-company-with-date-currency-figure (2009-12-09) - SH19
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-15) - AA
-
legacy (2008-06-03) - 363a
-
legacy (2008-06-03) - 287
keyboard_arrow_right 2007
-
legacy (2007-06-20) - 363s
-
accounts-with-accounts-type-full (2007-07-02) - AA
-
legacy (2007-11-15) - 287
keyboard_arrow_right 2006
-
legacy (2006-01-30) - 288a
-
legacy (2006-10-18) - 288a
-
legacy (2006-05-05) - 288b
-
legacy (2006-05-05) - 288a
-
legacy (2006-06-08) - 363s
-
accounts-with-accounts-type-full (2006-08-18) - AA
-
legacy (2006-01-30) - 288b
-
legacy (2006-10-25) - 288b
-
legacy (2006-11-08) - 288a
keyboard_arrow_right 2005
-
legacy (2005-07-04) - 288a
-
legacy (2005-07-04) - 288b
-
legacy (2005-07-04) - 363s
-
legacy (2005-08-10) - 288b
-
legacy (2005-11-30) - 288a
-
legacy (2005-10-27) - 288a
-
legacy (2005-12-02) - 288a
-
legacy (2005-01-13) - 288a
-
accounts-with-accounts-type-full (2005-10-18) - AA
keyboard_arrow_right 2004
-
legacy (2004-09-28) - 288c
-
legacy (2004-02-06) - 288b
-
legacy (2004-01-16) - 288c
-
legacy (2004-02-18) - 288c
-
legacy (2004-06-17) - 363s
-
legacy (2004-06-23) - 288b
-
legacy (2004-06-25) - 288a
-
accounts-with-accounts-type-full (2004-08-17) - AA
keyboard_arrow_right 2003
-
memorandum-articles (2003-06-14) - MEM/ARTS
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resolution (2003-06-14) - RESOLUTIONS
-
legacy (2003-06-17) - 363s
-
legacy (2003-10-30) - 288a
-
accounts-with-accounts-type-full (2003-06-19) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-26) - 288a
-
legacy (2002-09-27) - 288c
-
accounts-with-accounts-type-full (2002-08-07) - AA
-
legacy (2002-06-18) - 363s
-
legacy (2002-02-18) - 288a
-
legacy (2002-01-31) - 288c
keyboard_arrow_right 2001
-
legacy (2001-07-24) - 288c
-
legacy (2001-01-09) - 288b
-
legacy (2001-06-08) - 363s
-
accounts-with-accounts-type-full (2001-07-28) - AA
-
legacy (2001-08-10) - 288a
keyboard_arrow_right 2000
-
legacy (2000-11-21) - 288b
-
legacy (2000-11-20) - 288a
-
legacy (2000-11-14) - 288b
-
legacy (2000-09-26) - 288a
-
legacy (2000-09-25) - 288a
-
legacy (2000-08-17) - 403b
-
legacy (2000-07-06) - 123
-
resolution (2000-07-06) - RESOLUTIONS
-
legacy (2000-06-09) - 363s
-
legacy (2000-06-08) - 288c
-
accounts-with-accounts-type-full (2000-06-06) - AA
keyboard_arrow_right 1999
-
legacy (1999-06-08) - 363a
-
legacy (1999-01-27) - 288b
-
legacy (1999-10-12) - 395
-
accounts-with-accounts-type-full (1999-07-28) - AA
-
legacy (1999-07-13) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-04) - AA
-
legacy (1998-07-09) - 288c
-
legacy (1998-06-09) - 363a
-
legacy (1998-04-06) - 288c
keyboard_arrow_right 1997
-
legacy (1997-06-24) - 288c
-
legacy (1997-03-18) - 395
-
legacy (1997-02-26) - 288a
-
legacy (1997-02-11) - 288a
-
legacy (1997-01-14) - 288a
-
legacy (1997-01-14) - 288b
-
legacy (1997-06-24) - 363a
-
legacy (1997-06-30) - 288b
-
accounts-with-accounts-type-full (1997-07-18) - AA
-
resolution (1997-12-30) - RESOLUTIONS
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-09-10) - AA
-
legacy (1996-07-28) - 363a
-
legacy (1996-05-17) - 287
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-06-28) - 363(190)
-
legacy (1995-06-28) - 363(353)
-
legacy (1995-06-28) - 363x
-
legacy (1995-06-28) - 288
-
accounts-with-accounts-type-full (1995-06-28) - AA
keyboard_arrow_right 1994
-
legacy (1994-09-05) - 288
-
legacy (1994-08-18) - 288
-
accounts-with-accounts-type-full (1994-07-14) - AA
-
legacy (1994-07-14) - 363x
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-07-29) - AA
-
legacy (1993-06-08) - 363x
keyboard_arrow_right 1992
-
legacy (1992-06-25) - 363a
-
legacy (1992-06-25) - 288
-
legacy (1992-01-07) - 288
-
accounts-with-accounts-type-full (1992-06-25) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-10-30) - AA
-
legacy (1991-10-30) - 363a
-
legacy (1991-05-08) - 395
keyboard_arrow_right 1990
-
legacy (1990-11-12) - 363
-
legacy (1990-11-12) - 288
-
accounts-with-accounts-type-full (1990-11-12) - AA
-
legacy (1990-03-12) - 88(2)R
-
legacy (1990-03-12) - 123
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-02-23) - AA
-
legacy (1989-03-29) - 288
-
legacy (1989-10-17) - 288
-
legacy (1989-07-25) - 395
-
legacy (1989-10-03) - 363
-
legacy (1989-06-19) - 288
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-02-08) - AA
-
legacy (1988-04-26) - 288
-
legacy (1988-11-17) - 363
-
legacy (1988-10-25) - 288
keyboard_arrow_right 1987
-
legacy (1987-10-29) - 363
-
legacy (1987-04-16) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-12-03) - AA
-
legacy (1986-10-02) - 288
-
legacy (1986-08-12) - 363
-
legacy (1986-07-02) - 288
keyboard_arrow_right 1977
-
certificate-change-of-name-company (1977-04-27) - CERTNM
keyboard_arrow_right 1976
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miscellaneous (1976-02-03) - MISC