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TELEGRAPH SECRETARIAL SERVICES LIMITED - 111 Buckingham Palace Road, London, SW1W 0DT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01933296
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 111 Buckingham Palace Road
- London
- SW1W 0DT 111 Buckingham Palace Road, London, SW1W 0DT UK
Management
- Geschäftsführung
- MOSES, Maurice
- YOUNG, Dominic Cosmas Samsom
- Prokuristen
- MOWATT, Rigel Kent
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.07.1985
- Alter der Firma 1985-07-25 38 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Telegraph Media Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TELEGRAPH TRUSTEES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-05-16
- Jahresmeldung
- Fälligkeit: 2024-05-30
- Letzte Einreichung: 2023-05-16
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TELEGRAPH SECRETARIAL SERVICES LIMITED Firmenbeschreibung
- TELEGRAPH SECRETARIAL SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01933296. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.07.1985 registriert. TELEGRAPH SECRETARIAL SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TELEGRAPH TRUSTEES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.05.2012.Die Firma kann schriftlich über 111 Buckingham Palace Road erreicht werden.
Jetzt sichern TELEGRAPH SECRETARIAL SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Telegraph Secretarial Services Limited - 111 Buckingham Palace Road, London, SW1W 0DT, Grossbritannien
- 1985-07-25
- 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 2023
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resolution (2023-07-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-06-29) - TM01
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appoint-person-director-company-with-name-date (2023-06-29) - AP01
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confirmation-statement-with-no-updates (2023-05-25) - CS01
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accounts-with-accounts-type-dormant (2023-05-22) - AA
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statement-of-companys-objects (2023-07-03) - CC04
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memorandum-articles (2023-07-04) - MA
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withdrawal-of-a-person-with-significant-control-statement (2023-07-13) - PSC09
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notification-of-a-person-with-significant-control (2023-07-17) - PSC02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-25) - CS01
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accounts-with-accounts-type-dormant (2022-05-20) - AA
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change-person-director-company-with-change-date (2022-03-29) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-28) - AA
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confirmation-statement-with-no-updates (2021-05-26) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-24) - AA
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confirmation-statement-with-no-updates (2020-05-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-09) - AA
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termination-director-company-with-name-termination-date (2019-06-27) - TM01
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confirmation-statement-with-no-updates (2019-05-21) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-05-17) - CS01
-
accounts-with-accounts-type-dormant (2018-09-26) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-09-28) - AA
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confirmation-statement-with-updates (2017-05-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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accounts-with-accounts-type-dormant (2015-05-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
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accounts-with-accounts-type-dormant (2013-06-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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accounts-with-accounts-type-dormant (2012-06-27) - AA
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-06-07) - CH03
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accounts-with-accounts-type-dormant (2011-03-25) - AA
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change-person-director-company-with-change-date (2011-06-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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accounts-with-accounts-type-dormant (2010-03-25) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-07-07) - AA
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legacy (2009-05-28) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-06) - AA
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legacy (2008-06-04) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-30) - AA
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legacy (2007-06-22) - 363s
keyboard_arrow_right 2006
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legacy (2006-11-03) - 287
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legacy (2006-06-02) - 363s
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accounts-with-accounts-type-dormant (2006-05-22) - AA
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legacy (2006-03-07) - 288c
keyboard_arrow_right 2005
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legacy (2005-09-20) - 288a
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legacy (2005-09-20) - 288b
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legacy (2005-02-01) - 288b
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legacy (2005-06-16) - 363s
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certificate-change-of-name-company (2005-08-17) - CERTNM
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accounts-with-accounts-type-dormant (2005-11-04) - AA
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resolution (2005-11-21) - RESOLUTIONS
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memorandum-articles (2005-11-21) - MEM/ARTS
keyboard_arrow_right 2004
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legacy (2004-08-09) - 288a
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legacy (2004-06-08) - 363s
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legacy (2004-05-14) - 288b
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accounts-with-accounts-type-dormant (2004-06-30) - AA
keyboard_arrow_right 2003
-
legacy (2003-09-26) - 288c
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legacy (2003-08-08) - 288b
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legacy (2003-08-08) - 288a
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accounts-with-accounts-type-dormant (2003-06-24) - AA
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legacy (2003-06-02) - 363s
keyboard_arrow_right 2002
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memorandum-articles (2002-12-23) - MEM/ARTS
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resolution (2002-12-23) - RESOLUTIONS
-
legacy (2002-05-29) - 363s
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accounts-with-accounts-type-dormant (2002-05-16) - AA
keyboard_arrow_right 2001
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legacy (2001-04-03) - 288a
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legacy (2001-05-24) - 363s
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legacy (2001-05-10) - 288b
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accounts-with-accounts-type-dormant (2001-03-30) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-04-17) - AA
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legacy (2000-06-14) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-11) - 363s
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accounts-with-accounts-type-dormant (1999-03-05) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-06-21) - AA
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legacy (1998-06-10) - 363s
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legacy (1998-05-11) - 288a
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legacy (1998-04-20) - 288b
keyboard_arrow_right 1997
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legacy (1997-06-08) - 363s
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accounts-with-accounts-type-dormant (1997-04-30) - AA
keyboard_arrow_right 1996
-
legacy (1996-06-17) - 363s
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accounts-with-accounts-type-dormant (1996-08-21) - AA
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resolution (1996-08-21) - RESOLUTIONS
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memorandum-articles (1996-08-21) - MEM/ARTS
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legacy (1996-09-09) - 288
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legacy (1996-09-13) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-14) - 363s
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legacy (1995-06-14) - 288
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accounts-with-accounts-type-dormant (1995-10-11) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-10-20) - AA
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legacy (1994-06-13) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-07-02) - AA
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legacy (1993-06-15) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-06-11) - AA
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legacy (1992-06-11) - 363s
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legacy (1992-04-06) - 287
keyboard_arrow_right 1991
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resolution (1991-06-11) - RESOLUTIONS
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legacy (1991-06-19) - 363b
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accounts-with-accounts-type-dormant (1991-06-19) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-06-06) - AA
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legacy (1990-06-06) - 363
keyboard_arrow_right 1989
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legacy (1989-09-01) - 363
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resolution (1989-10-27) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1989-10-27) - AA
keyboard_arrow_right 1988
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legacy (1988-08-22) - 363
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accounts-with-made-up-date (1988-08-22) - AA
keyboard_arrow_right 1987
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legacy (1987-09-25) - 287
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legacy (1987-10-21) - 363
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legacy (1987-01-13) - 288
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legacy (1987-02-17) - GAZ(U)
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accounts-with-accounts-type-full (1987-10-21) - AA
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legacy (1987-02-25) - 225(1)
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resolution (1987-09-25) - RESOLUTIONS
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-22) - AA
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legacy (1986-10-22) - 363
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legacy (1986-10-11) - 288
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legacy (1986-06-19) - GAZ(U)
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certificate-change-of-name-company (1986-12-12) - CERTNM