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BAYSHILL SECRETARIES LIMITED - 5 Fleet Place, London, EC4M 7RD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01445189
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Fleet Place
- London
- EC4M 7RD 5 Fleet Place, London, EC4M 7RD UK
Management
- Geschäftsführung
- GORDON, Keir Watson
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.08.1979
- Alter der Firma 1979-08-22 44 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- Charles Russell Speechlys Llp
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active — Active proposal to strike off
- Ehemalige Namen
- DYER STREET FINANCIAL SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-01-31
- Letzte Einreichung: 2023-04-30
- lezte Bilanzhinterlegung
- 2012-03-15
- Jahresmeldung
- Fälligkeit: 2024-03-29
- Letzte Einreichung: 2023-03-15
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BAYSHILL SECRETARIES LIMITED Firmenbeschreibung
- BAYSHILL SECRETARIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01445189. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.08.1979 registriert. BAYSHILL SECRETARIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DYER STREET FINANCIAL SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.03.2012.Die Firma kann schriftlich über 5 Fleet Place erreicht werden.
Jetzt sichern BAYSHILL SECRETARIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bayshill Secretaries Limited - 5 Fleet Place, London, EC4M 7RD, Grossbritannien
- 1979-08-22
- 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 2023
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accounts-with-accounts-type-dormant (2023-07-27) - AA
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termination-director-company-with-name-termination-date (2023-09-15) - TM01
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termination-secretary-company-with-name-termination-date (2023-10-12) - TM02
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dissolution-application-strike-off-company (2023-11-23) - DS01
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gazette-notice-voluntary (2023-12-05) - GAZ1(A)
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termination-director-company-with-name-termination-date (2023-03-06) - TM01
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confirmation-statement-with-no-updates (2023-03-22) - CS01
keyboard_arrow_right 2022
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change-sail-address-company-with-new-address (2022-12-30) - AD02
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accounts-with-accounts-type-dormant (2022-01-27) - AA
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confirmation-statement-with-no-updates (2022-04-01) - CS01
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accounts-with-accounts-type-dormant (2022-09-24) - AA
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move-registers-to-sail-company-with-new-address (2022-12-30) - AD03
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-02-25) - AA
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confirmation-statement-with-no-updates (2021-05-08) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-30) - CS01
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accounts-with-accounts-type-dormant (2020-01-22) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-22) - CS01
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accounts-with-accounts-type-dormant (2019-01-11) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
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confirmation-statement-with-updates (2018-03-28) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-01-20) - AA
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accounts-with-accounts-type-dormant (2017-12-01) - AA
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confirmation-statement-with-updates (2017-03-22) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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accounts-with-accounts-type-dormant (2016-01-20) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-31) - TM01
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termination-secretary-company-with-name-termination-date (2015-07-31) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-07-23) - AP04
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termination-director-company-with-name-termination-date (2015-07-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
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accounts-with-accounts-type-dormant (2014-07-08) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-12) - AP01
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appoint-person-director-company-with-name (2013-11-07) - AP01
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termination-director-company-with-name (2013-11-07) - TM01
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accounts-with-accounts-type-dormant (2013-08-30) - AA
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termination-director-company-with-name (2013-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
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termination-director-company-with-name (2012-03-15) - TM01
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accounts-with-accounts-type-dormant (2012-07-10) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-22) - AA
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termination-director-company-with-name (2011-07-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-02-02) - AA
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legacy (2009-04-27) - 288c
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legacy (2009-04-28) - 363a
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accounts-with-accounts-type-dormant (2009-09-10) - AA
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legacy (2009-09-11) - 287
keyboard_arrow_right 2008
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legacy (2008-04-09) - 363a
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legacy (2008-01-18) - 288c
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accounts-with-accounts-type-dormant (2008-01-15) - AA
keyboard_arrow_right 2007
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legacy (2007-03-29) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-01-10) - AA
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accounts-with-accounts-type-dormant (2006-11-14) - AA
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legacy (2006-03-24) - 363s
keyboard_arrow_right 2005
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legacy (2005-09-19) - 288c
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accounts-with-accounts-type-dormant (2005-01-19) - AA
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legacy (2005-03-04) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-22) - 363s
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resolution (2004-10-29) - RESOLUTIONS
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-01-13) - AA
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legacy (2003-04-24) - 363s
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accounts-with-accounts-type-dormant (2003-12-16) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-01-18) - AA
-
legacy (2002-03-25) - 363s
keyboard_arrow_right 2001
-
legacy (2001-06-08) - 363s
-
legacy (2001-11-23) - 287
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accounts-with-accounts-type-dormant (2001-01-12) - AA
keyboard_arrow_right 2000
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legacy (2000-03-20) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-12-23) - AA
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accounts-with-accounts-type-dormant (1999-01-19) - AA
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legacy (1999-03-11) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-22) - 288b
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legacy (1998-03-09) - 363s
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accounts-with-accounts-type-dormant (1998-01-28) - AA
keyboard_arrow_right 1997
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legacy (1997-03-21) - 363s
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legacy (1997-01-14) - 288b
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accounts-with-accounts-type-dormant (1997-01-07) - AA
keyboard_arrow_right 1996
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legacy (1996-03-14) - 363s
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accounts-with-accounts-type-dormant (1996-01-12) - AA
keyboard_arrow_right 1995
-
legacy (1995-03-29) - 288
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legacy (1995-03-03) - 363s
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legacy (1995-03-03) - 288
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accounts-with-accounts-type-dormant (1995-01-24) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-03-09) - AA
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legacy (1994-03-21) - 363s
-
legacy (1994-03-25) - 288
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legacy (1994-12-05) - 288
keyboard_arrow_right 1993
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legacy (1993-04-21) - 363b
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legacy (1993-02-11) - 288
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accounts-with-accounts-type-dormant (1993-02-01) - AA
keyboard_arrow_right 1992
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legacy (1992-04-09) - 363s
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accounts-with-accounts-type-dormant (1992-02-19) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-08-20) - AA
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legacy (1991-03-22) - 363a
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legacy (1991-03-12) - 288
keyboard_arrow_right 1990
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legacy (1990-02-16) - 288
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resolution (1990-11-19) - RESOLUTIONS
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legacy (1990-08-07) - 288
keyboard_arrow_right 1989
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legacy (1989-10-12) - 288
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accounts-with-accounts-type-dormant (1989-08-31) - AA
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resolution (1989-08-31) - RESOLUTIONS
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legacy (1989-08-31) - 288
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accounts-with-made-up-date (1989-08-31) - AA
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resolution (1989-07-14) - RESOLUTIONS
-
legacy (1989-06-23) - 363
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legacy (1989-06-20) - 288
keyboard_arrow_right 1988
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legacy (1988-01-20) - 288
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accounts-with-made-up-date (1988-03-07) - AA
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legacy (1988-06-16) - 288
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legacy (1988-03-14) - 363
keyboard_arrow_right 1987
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legacy (1987-09-05) - 288
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legacy (1987-03-27) - 363
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accounts-with-made-up-date (1987-05-21) - AA
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legacy (1987-11-11) - 288
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legacy (1987-09-21) - 288
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legacy (1987-09-14) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-12-23) - CERTNM
keyboard_arrow_right 1979
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miscellaneous (1979-08-22) - MISC
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incorporation-company (1979-08-22) - NEWINC