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BARSEC NOMINEES LIMITED - 1 Churchill Place, London, E14 5HP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01957772
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Churchill Place
- London
- E14 5HP 1 Churchill Place, London, E14 5HP UK
Management
- Geschäftsführung
- CURRIE, Judith Margaret
- ORR, Stuart Leslie
- STAIANO, Howard Phillip
- WILLIAMS, Brian
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.11.1985
- Alter der Firma 1985-11-12 38 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Barclays Bank Plc
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BZW(6) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800AD7R63KFXK9Y84
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-01-01
- Jahresmeldung
- Fälligkeit: 2021-01-12
- Letzte Einreichung: 2019-12-01
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BARSEC NOMINEES LIMITED Firmenbeschreibung
- BARSEC NOMINEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01957772. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.11.1985 registriert. BARSEC NOMINEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BZW(6) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.01.2013.Die Firma kann schriftlich über 1 Churchill Place erreicht werden.
Jetzt sichern BARSEC NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Barsec Nominees Limited - 1 Churchill Place, London, E14 5HP, Grossbritannien
- 1985-11-12
- 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 2020
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accounts-with-accounts-type-dormant (2020-07-20) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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termination-director-company-with-name-termination-date (2019-07-19) - TM01
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accounts-with-accounts-type-dormant (2019-04-05) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-05) - AP01
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confirmation-statement-with-no-updates (2018-12-06) - CS01
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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termination-director-company-with-name-termination-date (2018-02-19) - TM01
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appoint-person-director-company-with-name-date (2018-04-30) - AP01
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accounts-with-accounts-type-dormant (2018-04-26) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-21) - TM01
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accounts-with-accounts-type-dormant (2017-08-16) - AA
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appoint-person-director-company-with-name-date (2017-08-11) - AP01
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appoint-person-director-company-with-name-date (2017-06-01) - AP01
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termination-director-company-with-name-termination-date (2017-05-08) - TM01
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confirmation-statement-with-updates (2017-01-24) - CS01
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confirmation-statement-with-no-updates (2017-12-12) - CS01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-05-24) - AP01
-
accounts-with-accounts-type-dormant (2016-05-18) - AA
-
termination-director-company-with-name-termination-date (2016-04-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
-
termination-director-company-with-name-termination-date (2015-03-09) - TM01
-
appoint-person-director-company-with-name-date (2015-06-23) - AP01
-
accounts-with-accounts-type-dormant (2015-07-06) - AA
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termination-director-company-with-name-termination-date (2015-06-24) - TM01
keyboard_arrow_right 2014
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resolution (2014-10-14) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2014-06-09) - AA
-
appoint-person-director-company-with-name (2014-02-28) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
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statement-of-companys-objects (2014-10-14) - CC04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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termination-director-company-with-name (2013-05-04) - TM01
-
accounts-with-accounts-type-dormant (2013-06-27) - AA
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termination-director-company-with-name (2013-05-07) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-20) - TM01
-
accounts-with-accounts-type-dormant (2012-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
-
accounts-with-accounts-type-dormant (2011-05-13) - AA
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termination-director-company-with-name (2011-06-16) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
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appoint-person-director-company-with-name (2010-01-28) - AP01
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accounts-with-accounts-type-dormant (2010-04-29) - AA
keyboard_arrow_right 2009
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resolution (2009-11-09) - RESOLUTIONS
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legacy (2009-07-06) - 288a
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legacy (2009-01-07) - 363a
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accounts-with-accounts-type-dormant (2009-05-29) - AA
keyboard_arrow_right 2008
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legacy (2008-01-09) - 363a
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resolution (2008-10-16) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2008-06-04) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-07-09) - AA
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legacy (2007-01-10) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-16) - AA
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legacy (2006-10-13) - 288b
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legacy (2006-01-18) - 363a
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legacy (2006-01-11) - 353
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-08-22) - AA
-
legacy (2005-07-11) - 288a
-
legacy (2005-06-23) - 288a
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legacy (2005-06-23) - 288b
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legacy (2005-06-08) - 288c
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legacy (2005-01-28) - 363a
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legacy (2005-05-31) - 287
keyboard_arrow_right 2004
-
legacy (2004-02-05) - 363a
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accounts-with-accounts-type-dormant (2004-09-29) - AA
keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-25) - AUD
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legacy (2003-02-04) - 363a
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accounts-with-accounts-type-dormant (2003-09-20) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-06-29) - AA
-
legacy (2002-01-31) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-06-22) - AA
-
legacy (2001-03-22) - 363a
keyboard_arrow_right 2000
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auditors-resignation-company (2000-02-01) - AUD
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accounts-with-accounts-type-dormant (2000-01-29) - AA
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legacy (2000-01-26) - 363a
keyboard_arrow_right 1999
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legacy (1999-03-12) - 363a
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legacy (1999-02-17) - 288c
-
legacy (1999-02-25) - 288c
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legacy (1999-03-12) - 288c
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accounts-with-accounts-type-full (1999-04-20) - AA
-
legacy (1999-04-20) - 288b
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resolution (1999-12-23) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-10-20) - 288a
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legacy (1998-10-16) - 288b
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legacy (1998-06-29) - 288c
-
accounts-with-accounts-type-full (1998-04-01) - AA
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legacy (1998-01-26) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-20) - AA
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legacy (1997-05-02) - 287
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legacy (1997-04-29) - 288a
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legacy (1997-01-30) - 363a
keyboard_arrow_right 1996
-
legacy (1996-02-17) - 363x
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accounts-with-accounts-type-full (1996-10-25) - AA
keyboard_arrow_right 1995
-
legacy (1995-08-30) - 288
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legacy (1995-02-15) - 363x
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accounts-with-accounts-type-full (1995-10-16) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-24) - AA
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legacy (1994-02-21) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-19) - AA
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legacy (1993-04-14) - 363x
keyboard_arrow_right 1992
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resolution (1992-02-24) - RESOLUTIONS
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memorandum-articles (1992-02-24) - MEM/ARTS
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accounts-with-accounts-type-full (1992-03-10) - AA
-
legacy (1992-04-29) - 363x
keyboard_arrow_right 1991
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legacy (1991-04-22) - 363x
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accounts-with-accounts-type-full (1991-01-18) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-04-30) - AA
-
legacy (1990-04-30) - 363
keyboard_arrow_right 1989
-
legacy (1989-02-09) - 363
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accounts-with-accounts-type-full (1989-02-09) - AA
keyboard_arrow_right 1988
-
legacy (1988-12-16) - 225(1)
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accounts-with-accounts-type-full (1988-08-03) - AA
-
legacy (1988-08-03) - 363
keyboard_arrow_right 1987
-
legacy (1987-01-06) - 288
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legacy (1987-04-03) - 363
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accounts-with-accounts-type-full (1987-08-25) - AA
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certificate-change-of-name-company (1987-09-29) - CERTNM
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legacy (1987-10-29) - 288
keyboard_arrow_right 1986
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legacy (1986-12-27) - 288
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legacy (1986-12-03) - 225(2)
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legacy (1986-12-02) - 288
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legacy (1986-10-23) - 287
-
legacy (1986-05-23) - 363
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legacy (1986-05-01) - 288