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M.A.B. TRUSTEE COMPANY LIMITED - Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01604556
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Sutton House Weyside Park
- Catteshall Lane
- Godalming
- Surrey
- GU7 1XE
- England Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE, England UK
Management
- Geschäftsführung
- STEWART, Ian
- CHEESEMAN, Katherine Alice
- MANN, Richard Charles
- DOY, Roderick Ronald
- FRIEL, Martin Graham
- BOLLAND, Barry Charles
- HOLLOWAY, David Christopher
- HOBDEN, Marc Adam
- Prokuristen
- SPOONER, Barry
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.12.1981
- Alter der Firma 1981-12-16 42 Jahre
- SIC/NACE
- 66290
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Ian Walsh
- -
- Dentons Pension Management Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FIGUREMACE LIMITED
- Rechtsträger-Kennung (LEI)
- 213800BOXMLWOZAVIJ26
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-05-25
- Jahresmeldung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2020-06-16
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M.A.B. TRUSTEE COMPANY LIMITED Firmenbeschreibung
- M.A.B. TRUSTEE COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01604556. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.12.1981 registriert. M.A.B. TRUSTEE COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FIGUREMACE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66290" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.05.2013.Die Firma kann schriftlich über Sutton House Weyside Park erreicht werden.
Jetzt sichern M.A.B. TRUSTEE COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: M.a.b. Trustee Company Limited - Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey, Grossbritannien
- 1981-12-16
- 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
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keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-06-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-25) - AD01
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termination-secretary-company-with-name-termination-date (2021-02-25) - TM02
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termination-director-company-with-name-termination-date (2021-02-25) - TM01
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appoint-person-director-company-with-name-date (2021-02-25) - AP01
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accounts-with-accounts-type-micro-entity (2021-02-18) - AA
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termination-director-company-with-name-termination-date (2021-05-20) - TM01
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change-to-a-person-with-significant-control (2021-04-20) - PSC05
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appoint-person-secretary-company-with-name-date (2021-02-25) - AP03
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cessation-of-a-person-with-significant-control (2021-03-16) - PSC07
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notification-of-a-person-with-significant-control (2021-03-16) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-08) - MR01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-07-20) - MR04
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confirmation-statement-with-updates (2020-06-16) - CS01
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confirmation-statement-with-no-updates (2020-06-02) - CS01
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accounts-with-accounts-type-micro-entity (2020-04-04) - AA
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termination-director-company-with-name-termination-date (2020-02-05) - TM01
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termination-director-company-with-name-termination-date (2020-12-02) - TM01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-18) - MR01
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mortgage-satisfy-charge-full (2019-09-18) - MR04
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confirmation-statement-with-no-updates (2019-06-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-07) - MR01
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accounts-with-accounts-type-unaudited-abridged (2019-04-26) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-28) - MR01
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confirmation-statement-with-no-updates (2018-05-29) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-04-05) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-04) - MR01
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accounts-with-accounts-type-total-exemption-full (2017-04-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-19) - MR01
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appoint-person-director-company-with-name-date (2017-02-09) - AP01
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confirmation-statement-with-updates (2017-06-07) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-24) - MR01
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mortgage-trustee-acting-as (2016-04-07) - MR06
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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mortgage-satisfy-charge-full (2016-05-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-14) - MR01
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accounts-with-accounts-type-dormant (2016-05-10) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-04) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-04-27) - AA
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liquidation-receiver-cease-to-act-receiver (2015-04-29) - RM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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termination-director-company-with-name-termination-date (2015-01-09) - TM01
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liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date (2015-04-29) - 3.6
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-10) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-04-09) - AA
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liquidation-receiver-appointment-of-receiver (2014-10-10) - RM01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-17) - MR01
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mortgage-create-with-deed-with-charge-number (2013-07-04) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-30) - AA
keyboard_arrow_right 2012
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legacy (2012-01-06) - MG01
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appoint-person-director-company-with-name (2012-02-08) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-04-30) - AA
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legacy (2012-05-09) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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termination-director-company-with-name (2012-08-02) - TM01
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termination-secretary-company-with-name (2012-10-12) - TM02
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appoint-person-secretary-company-with-name (2012-10-15) - AP03
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legacy (2012-12-11) - MG01
keyboard_arrow_right 2011
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legacy (2011-01-07) - MG01
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legacy (2011-01-10) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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legacy (2011-11-29) - MG01
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legacy (2011-10-08) - MG01
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legacy (2011-12-07) - MG01
keyboard_arrow_right 2010
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legacy (2010-04-21) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-05-18) - AA
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legacy (2010-01-21) - MG01
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legacy (2010-09-10) - MG01
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legacy (2010-01-23) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-05-22) - AA
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change-person-director-company-with-change-date (2009-10-09) - CH01
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legacy (2009-06-19) - 363a
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legacy (2009-07-27) - 395
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
keyboard_arrow_right 2008
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legacy (2008-09-27) - 395
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legacy (2008-05-30) - 363a
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legacy (2008-05-08) - 288c
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accounts-with-accounts-type-dormant (2008-04-22) - AA
keyboard_arrow_right 2007
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legacy (2007-09-05) - 395
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legacy (2007-06-19) - 363s
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legacy (2007-05-24) - 395
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accounts-with-accounts-type-full (2007-05-17) - AA
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legacy (2007-04-20) - 395
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legacy (2007-04-17) - 225
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legacy (2007-01-26) - 395
keyboard_arrow_right 2006
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legacy (2006-06-13) - 363s
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accounts-with-accounts-type-full (2006-07-26) - AA
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legacy (2006-09-09) - 395
keyboard_arrow_right 2005
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legacy (2005-03-23) - 395
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legacy (2005-06-06) - 363s
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legacy (2005-07-07) - 395
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accounts-with-accounts-type-full (2005-07-14) - AA
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legacy (2005-07-26) - 403a
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legacy (2005-01-05) - 395
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legacy (2005-10-12) - 395
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resolution (2005-10-11) - RESOLUTIONS
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legacy (2005-09-24) - 403a
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legacy (2005-09-23) - 403a
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legacy (2005-10-11) - 155(6)a
keyboard_arrow_right 2004
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legacy (2004-04-16) - 395
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legacy (2004-12-02) - 395
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accounts-with-accounts-type-full (2004-07-12) - AA
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legacy (2004-06-03) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-05) - 363s
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legacy (2003-06-19) - 395
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legacy (2003-10-07) - 395
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accounts-with-accounts-type-full (2003-08-26) - AA
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legacy (2003-10-09) - 395
keyboard_arrow_right 2002
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legacy (2002-11-27) - 288c
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legacy (2002-06-06) - 363s
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accounts-with-accounts-type-full (2002-05-30) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-13) - 395
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legacy (2001-06-21) - 363s
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accounts-with-accounts-type-full (2001-06-15) - AA
keyboard_arrow_right 2000
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legacy (2000-03-14) - 288a
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resolution (2000-01-19) - RESOLUTIONS
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legacy (2000-01-19) - 88(2)R
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accounts-with-accounts-type-full (2000-05-23) - AA
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legacy (2000-03-16) - 288b
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legacy (2000-01-19) - 123
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legacy (2000-06-26) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-18) - 395
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accounts-with-accounts-type-full (1999-06-16) - AA
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legacy (1999-06-23) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-15) - 403a
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legacy (1998-07-21) - 363s
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accounts-with-accounts-type-full (1998-06-16) - AA
keyboard_arrow_right 1997
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legacy (1997-06-29) - 363s
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accounts-with-accounts-type-full (1997-06-22) - AA
keyboard_arrow_right 1996
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legacy (1996-06-26) - 363s
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accounts-with-accounts-type-full (1996-06-13) - AA
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legacy (1996-05-01) - 395
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-06-23) - AA
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legacy (1995-06-13) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-05-19) - AA
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legacy (1994-05-19) - 395
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legacy (1994-07-27) - 287
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legacy (1994-07-07) - 288
-
legacy (1994-11-16) - 395
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legacy (1994-06-13) - 363s
keyboard_arrow_right 1993
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legacy (1993-07-16) - 363s
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accounts-with-accounts-type-full (1993-06-18) - AA
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auditors-resignation-company (1993-02-12) - AUD
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auditors-resignation-company (1993-02-09) - AUD
keyboard_arrow_right 1992
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legacy (1992-04-29) - 395
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legacy (1992-06-17) - 363a
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legacy (1992-09-02) - 395
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accounts-with-accounts-type-small (1992-06-17) - AA
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legacy (1992-05-13) - 287
keyboard_arrow_right 1991
-
legacy (1991-04-13) - 403a
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accounts-with-accounts-type-small (1991-07-07) - AA
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legacy (1991-06-14) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-08-10) - AA
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legacy (1990-08-10) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-10-11) - AA
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legacy (1989-10-11) - 363
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legacy (1989-02-22) - 395
keyboard_arrow_right 1988
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legacy (1988-11-02) - 395
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accounts-with-accounts-type-small (1988-06-21) - AA
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legacy (1988-06-16) - 363
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legacy (1988-04-12) - 395
keyboard_arrow_right 1987
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legacy (1987-02-02) - 395
-
legacy (1987-07-16) - 288
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legacy (1987-07-31) - 363
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legacy (1987-11-19) - 395
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accounts-with-accounts-type-small (1987-07-31) - AA
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legacy (1987-11-14) - 395
keyboard_arrow_right 1986
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legacy (1986-10-28) - 363
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accounts-with-accounts-type-small (1986-06-27) - AA
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legacy (1986-06-24) - 363
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-03-01) - CERTNM
keyboard_arrow_right 1981
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incorporation-company (1981-12-16) - NEWINC