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R. B. QUADRANGLE LEASING LIMITED - 250 Bishopsgate, London, EC2M 4AA, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01938865
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 250 Bishopsgate
- London
- EC2M 4AA
- England 250 Bishopsgate, London, EC2M 4AA, England UK
Management
- Geschäftsführung
- ELLIS, Ian Andrew
- MCKIRKLE, Lynn
- Prokuristen
- NATWEST GROUP SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.08.1985
- Alter der Firma 1985-08-14 38 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Royal Bank Leasing Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- YORKSHIRE WATER SECOND FINANCE LTD.
- Rechtsträger-Kennung (LEI)
- 213800CJYQCHQP34TD62
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- Jahresmeldung
- Fälligkeit: 2021-12-15
- Letzte Einreichung: 2020-12-01
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R. B. QUADRANGLE LEASING LIMITED Firmenbeschreibung
- R. B. QUADRANGLE LEASING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01938865. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.08.1985 registriert. R. B. QUADRANGLE LEASING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen YORKSHIRE WATER SECOND FINANCE LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2021 hinterlegt.Die Firma kann schriftlich über 250 Bishopsgate erreicht werden.
Jetzt sichern R. B. QUADRANGLE LEASING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: R. B. Quadrangle Leasing Limited - 250 Bishopsgate, London, EC2M 4AA, England, Grossbritannien
- 1985-08-14
- 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 2021
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termination-director-company-with-name-termination-date (2021-03-16) - TM01
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change-to-a-person-with-significant-control (2021-07-21) - PSC05
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change-person-director-company-with-change-date (2021-09-13) - CH01
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change-corporate-secretary-company-with-change-date (2021-09-13) - CH04
-
accounts-with-accounts-type-full (2021-11-17) - AA
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appoint-person-director-company-with-name-date (2021-03-16) - AP01
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accounts-with-accounts-type-full (2021-01-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-01) - CS01
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change-corporate-secretary-company-with-change-date (2020-10-16) - CH04
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accounts-with-accounts-type-full (2020-01-06) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-03) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-04-12) - AD01
-
termination-director-company-with-name-termination-date (2019-11-01) - TM01
-
appoint-person-director-company-with-name-date (2019-05-13) - AP01
-
termination-director-company-with-name-termination-date (2019-11-18) - TM01
-
appoint-person-director-company-with-name-date (2019-11-19) - AP01
-
confirmation-statement-with-updates (2019-11-27) - CS01
keyboard_arrow_right 2018
-
notification-of-a-person-with-significant-control (2018-12-03) - PSC02
-
confirmation-statement-with-updates (2018-12-03) - CS01
-
appoint-person-director-company-with-name-date (2018-03-12) - AP01
-
termination-director-company-with-name-termination-date (2018-03-08) - TM01
-
withdrawal-of-a-person-with-significant-control-statement (2018-02-05) - PSC09
-
notification-of-a-person-with-significant-control (2018-01-17) - PSC02
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-01-05) - AA
-
termination-director-company-with-name-termination-date (2017-03-02) - TM01
-
termination-director-company-with-name-termination-date (2017-07-06) - TM01
-
appoint-person-director-company-with-name-date (2017-08-02) - AP01
-
termination-director-company-with-name-termination-date (2017-08-04) - TM01
-
appoint-person-director-company-with-name-date (2017-01-12) - AP01
-
appoint-person-director-company-with-name-date (2017-08-16) - AP01
-
termination-director-company-with-name-termination-date (2017-09-05) - TM01
-
appoint-person-director-company-with-name-date (2017-09-22) - AP01
-
accounts-with-accounts-type-full (2017-12-13) - AA
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confirmation-statement-with-updates (2017-12-12) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-07) - CS01
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auditors-resignation-company (2016-10-27) - AUD
-
appoint-person-director-company-with-name-date (2016-08-18) - AP01
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termination-director-company-with-name-termination-date (2016-07-19) - TM01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-02-17) - MR04
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termination-director-company-with-name-termination-date (2015-03-04) - TM01
-
mortgage-satisfy-charge-full (2015-03-05) - MR04
-
appoint-person-director-company-with-name-date (2015-06-17) - AP01
-
change-person-director-company-with-change-date (2015-11-23) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
-
accounts-with-accounts-type-full (2015-12-07) - AA
-
termination-director-company-with-name-termination-date (2015-06-16) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
-
accounts-with-accounts-type-full (2014-10-01) - AA
-
termination-director-company-with-name (2014-07-07) - TM01
-
appoint-person-director-company-with-name (2014-04-09) - AP01
-
appoint-person-director-company-with-name (2014-04-08) - AP01
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-07-12) - CH01
-
accounts-with-accounts-type-full (2013-10-02) - AA
-
termination-director-company-with-name (2013-12-31) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
-
appoint-corporate-secretary-company-with-name (2012-11-07) - AP04
-
termination-secretary-company-with-name (2012-11-07) - TM02
-
accounts-with-accounts-type-full (2012-10-31) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-02) - TM01
-
appoint-person-director-company-with-name (2011-02-02) - AP01
-
termination-director-company-with-name (2011-09-12) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
-
change-person-secretary-company-with-change-date (2011-10-19) - CH03
-
accounts-with-accounts-type-full (2011-11-29) - AA
-
appoint-person-director-company-with-name (2011-09-28) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
-
accounts-with-accounts-type-full (2010-12-06) - AA
-
accounts-with-accounts-type-full (2010-01-05) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
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legacy (2009-02-26) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-15) - AA
-
legacy (2008-08-28) - 288b
-
legacy (2008-09-03) - 288a
-
legacy (2008-09-05) - 288a
-
accounts-with-accounts-type-full (2008-09-30) - AA
-
legacy (2008-12-19) - 363a
keyboard_arrow_right 2007
-
legacy (2007-11-29) - 363a
-
legacy (2007-08-21) - 288a
-
legacy (2007-08-21) - 288b
-
accounts-with-accounts-type-full (2007-02-07) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-07) - 363a
-
accounts-with-accounts-type-full (2006-02-05) - AA
-
legacy (2006-02-01) - 395
-
legacy (2006-01-27) - 395
keyboard_arrow_right 2005
-
legacy (2005-02-03) - 288c
-
legacy (2005-12-05) - 288b
-
legacy (2005-02-23) - 363a
-
legacy (2005-12-06) - 363a
-
legacy (2005-12-05) - 288a
keyboard_arrow_right 2004
-
legacy (2004-02-25) - 363a
-
legacy (2004-03-11) - 288b
-
legacy (2004-03-12) - 288a
-
legacy (2004-03-24) - 288b
-
legacy (2004-05-06) - 288c
-
legacy (2004-03-31) - 288a
-
legacy (2004-06-22) - 288b
-
legacy (2004-07-07) - 288a
-
legacy (2004-08-02) - 288b
-
legacy (2004-10-08) - 288c
-
accounts-with-accounts-type-full (2004-11-01) - AA
-
legacy (2004-06-03) - 288a
keyboard_arrow_right 2003
-
legacy (2003-05-13) - 288c
-
legacy (2003-02-26) - 363a
-
accounts-with-accounts-type-full (2003-03-13) - AA
-
legacy (2003-06-18) - 288a
-
legacy (2003-06-23) - 288b
-
legacy (2003-06-18) - 288b
-
accounts-with-accounts-type-full (2003-11-03) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-19) - 288c
-
resolution (2002-03-19) - RESOLUTIONS
-
accounts-with-accounts-type-full (2002-02-04) - AA
-
legacy (2002-02-20) - 363a
keyboard_arrow_right 2001
-
legacy (2001-11-26) - 288c
-
legacy (2001-08-02) - 395
-
legacy (2001-01-23) - 288c
-
legacy (2001-02-13) - 288c
-
legacy (2001-02-20) - 363a
-
legacy (2001-07-16) - 288a
-
legacy (2001-11-16) - 288b
-
legacy (2001-08-02) - 288b
keyboard_arrow_right 2000
-
legacy (2000-03-13) - 88(2)R
-
legacy (2000-02-16) - 363a
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resolution (2000-03-13) - RESOLUTIONS
-
legacy (2000-03-13) - 123
-
legacy (2000-03-13) - 128(4)
-
legacy (2000-07-14) - 288a
-
legacy (2000-06-21) - 288b
-
legacy (2000-07-14) - 288b
-
resolution (2000-08-07) - RESOLUTIONS
-
memorandum-articles (2000-08-18) - MEM/ARTS
-
accounts-with-accounts-type-full (2000-09-04) - AA
-
legacy (2000-09-04) - 353
-
legacy (2000-10-17) - 190
-
auditors-resignation-company (2000-04-05) - AUD
keyboard_arrow_right 1999
-
legacy (1999-06-29) - 288c
-
legacy (1999-02-09) - 363a
-
accounts-with-accounts-type-full (1999-08-12) - AA
keyboard_arrow_right 1998
-
auditors-resignation-company (1998-10-06) - AUD
-
accounts-with-accounts-type-full (1998-08-21) - AA
-
legacy (1998-02-06) - 363a
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-07-18) - AA
-
legacy (1997-05-19) - 288a
-
legacy (1997-02-19) - 363a
-
legacy (1997-02-07) - 288b
keyboard_arrow_right 1996
-
legacy (1996-01-27) - 225(1)
-
legacy (1996-09-10) - 288
-
accounts-with-accounts-type-full (1996-01-16) - AA
-
accounts-with-accounts-type-full (1996-10-26) - AA
-
legacy (1996-10-02) - 363a
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-06-26) - AA
-
legacy (1995-09-07) - 288
-
legacy (1995-09-12) - 288
-
legacy (1995-10-04) - 363x
-
legacy (1995-10-18) - 225(1)
-
legacy (1995-10-18) - 288
-
accounts-with-accounts-type-full (1995-11-16) - AA
-
legacy (1995-11-24) - 288
-
memorandum-articles (1995-11-29) - MEM/ARTS
-
resolution (1995-11-29) - RESOLUTIONS
-
certificate-change-of-name-company (1995-11-28) - CERTNM
-
legacy (1995-11-28) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-11-24) - 287
-
legacy (1995-11-24) - 353a
-
legacy (1995-11-24) - 190
-
legacy (1995-11-24) - 325
-
legacy (1995-11-24) - 225(1)
keyboard_arrow_right 1994
-
legacy (1994-10-26) - 363x
-
accounts-with-accounts-type-full (1994-08-09) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-12-23) - AA
-
legacy (1993-12-15) - 288
-
legacy (1993-10-29) - 363x
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-08-04) - AA
-
legacy (1992-10-19) - 363x
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accounts-with-accounts-type-full (1992-10-12) - AA
keyboard_arrow_right 1991
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resolution (1991-01-09) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-02-06) - AA
-
legacy (1991-03-20) - 363x
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certificate-change-of-name-company (1991-05-17) - CERTNM
-
legacy (1991-05-21) - 288
-
legacy (1991-06-28) - 288
-
legacy (1991-09-16) - 225(1)
-
accounts-with-accounts-type-full (1991-09-11) - AA
-
legacy (1991-09-16) - 288
-
legacy (1991-09-16) - 287
-
legacy (1991-11-19) - 225(1)
-
legacy (1991-10-28) - 363x
keyboard_arrow_right 1990
-
legacy (1990-05-09) - 363
-
legacy (1990-04-23) - 288
-
accounts-with-accounts-type-full (1990-03-13) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-04-11) - AA
-
legacy (1989-05-18) - 288
-
legacy (1989-05-09) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-02-23) - AA
-
legacy (1988-03-09) - 363
keyboard_arrow_right 1987
-
legacy (1987-07-31) - 288
-
accounts-with-accounts-type-full (1987-04-16) - AA
-
legacy (1987-02-26) - 363