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BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED - 12, Throgmorton Avenue, London, EC2N 2DL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01997392
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 12
- Throgmorton Avenue
- London
- EC2N 2DL 12, Throgmorton Avenue, London, EC2N 2DL UK
Management
- Geschäftsführung
- LESLIE, Stephanie Joann
- PANESAR, Yashminder
- RAMSEYER, Ashton
- THOMSON, Colin Roy
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.03.1986
- Alter der Firma 1986-03-07 38 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Blackrock Finance Europe Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WIMCO NOMINEES LTD.
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
✓
- lezte Bilanzhinterlegung
- 2012-07-31
- Jahresmeldung
- Fälligkeit: 2021-07-03
- Letzte Einreichung: 2020-06-19
✓
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BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED Firmenbeschreibung
- BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01997392. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.03.1986 registriert. BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WIMCO NOMINEES LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.07.2012.Die Firma kann schriftlich über 12 erreicht werden.
Jetzt sichern BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Blackrock Company Secretarial Services (Uk) Limited - 12, Throgmorton Avenue, London, EC2N 2DL, Grossbritannien
- 1986-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/01997392#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01997392#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01997392#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2020
-
confirmation-statement-with-no-updates (2020-07-02) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-06-24) - CS01
-
termination-director-company-with-name-termination-date (2019-06-27) - TM01
-
appoint-person-director-company-with-name-date (2019-10-08) - AP01
-
accounts-with-accounts-type-dormant (2019-09-23) - AA
-
termination-director-company-with-name-termination-date (2019-08-14) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-10-05) - AA
-
resolution (2018-10-04) - RESOLUTIONS
-
cessation-of-a-person-with-significant-control (2018-08-24) - PSC07
-
notification-of-a-person-with-significant-control (2018-08-24) - PSC02
-
appoint-person-director-company-with-name-date (2018-08-22) - AP01
-
confirmation-statement-with-no-updates (2018-07-09) - CS01
-
termination-director-company-with-name-termination-date (2018-02-01) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-22) - CS01
-
appoint-person-director-company-with-name-date (2017-07-07) - AP01
-
accounts-with-accounts-type-dormant (2017-09-28) - AA
-
termination-director-company-with-name-termination-date (2017-09-19) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
statement-of-companys-objects (2016-02-01) - CC04
-
appoint-person-director-company-with-name-date (2016-01-21) - AP01
-
certificate-change-of-name-company (2016-01-22) - CERTNM
-
termination-director-company-with-name-termination-date (2016-01-25) - TM01
-
resolution (2016-02-01) - RESOLUTIONS
-
change-person-director-company-with-change-date (2016-02-29) - CH01
-
appoint-person-director-company-with-name-date (2016-04-25) - AP01
-
confirmation-statement-with-updates (2016-08-09) - CS01
-
appoint-person-director-company-with-name-date (2016-08-17) - AP01
-
accounts-with-accounts-type-dormant (2016-10-06) - AA
-
termination-director-company-with-name-termination-date (2016-10-13) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
termination-secretary-company-with-name-termination-date (2015-12-17) - TM02
-
accounts-with-accounts-type-dormant (2015-09-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
-
termination-secretary-company-with-name (2014-05-28) - TM02
-
change-person-director-company-with-change-date (2014-04-10) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
-
accounts-with-accounts-type-full (2013-02-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-13) - AA
-
termination-secretary-company-with-name (2012-11-27) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
-
appoint-person-secretary-company-with-name (2012-12-19) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-19) - AA
-
change-person-secretary-company-with-change-date (2011-12-21) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-08-01) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-08-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
-
change-person-director-company-with-change-date (2010-08-03) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-06-08) - 288b
-
legacy (2009-07-25) - 288a
-
legacy (2009-07-20) - 288b
-
accounts-with-accounts-type-full (2009-08-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-09-17) - 363a
-
accounts-with-accounts-type-full (2008-07-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-09-25) - 288b
-
legacy (2007-08-24) - 363a
-
accounts-with-accounts-type-full (2007-07-31) - AA
-
legacy (2007-06-04) - 225
-
legacy (2007-02-21) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-01-05) - 288c
-
accounts-with-accounts-type-full (2006-04-05) - AA
-
legacy (2006-08-01) - 288c
-
legacy (2006-10-13) - 225
-
legacy (2006-10-12) - 288b
-
legacy (2006-10-12) - 288a
-
legacy (2006-08-01) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-10-25) - AA
-
legacy (2005-10-05) - 288c
-
legacy (2005-08-25) - 363a
-
legacy (2005-07-11) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-08-17) - 363a
-
legacy (2004-07-26) - 363a
-
accounts-with-accounts-type-full (2004-09-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-12-23) - 353
-
legacy (2003-12-23) - 288b
-
legacy (2003-12-18) - 288a
-
legacy (2003-08-07) - 363s
-
accounts-with-accounts-type-full (2003-04-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-08-21) - AA
-
legacy (2002-07-19) - 363a
-
legacy (2002-07-16) - 353
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-07-23) - 288a
-
legacy (2001-07-19) - 288b
-
legacy (2001-07-11) - 363s
-
legacy (2001-04-10) - 288b
-
accounts-with-accounts-type-full (2001-09-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-08-03) - 363a
-
accounts-with-accounts-type-full (2000-02-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
auditors-resignation-company (1999-01-22) - AUD
-
legacy (1999-02-10) - 288b
-
legacy (1999-07-19) - 363a
-
legacy (1999-02-10) - 288a
-
legacy (1999-10-19) - 288b
-
legacy (1999-11-25) - 288a
-
accounts-with-accounts-type-full (1999-10-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-12-31) - AA
-
legacy (1998-12-16) - 288b
-
legacy (1998-12-16) - 288a
-
legacy (1998-12-16) - 225
-
legacy (1998-10-12) - 353
-
legacy (1998-07-29) - 363a
-
legacy (1998-01-23) - 288c
-
accounts-with-accounts-type-full (1998-01-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-04-16) - 288c
-
legacy (1997-03-20) - 288c
-
legacy (1997-08-26) - 288c
-
legacy (1997-07-21) - 363a
-
legacy (1997-04-22) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-11-05) - 288c
-
legacy (1996-10-20) - 288c
-
legacy (1996-10-19) - 288c
-
legacy (1996-08-04) - 288
-
legacy (1996-07-25) - 363a
-
accounts-with-accounts-type-full (1996-07-03) - AA
-
legacy (1996-04-16) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-05-03) - 288
-
legacy (1995-07-20) - 363x
-
accounts-with-accounts-type-full (1995-06-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-08-18) - 288
-
legacy (1994-07-25) - 363x
-
accounts-with-accounts-type-full (1994-06-29) - AA
-
legacy (1994-05-23) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-03-18) - 288
-
legacy (1993-04-02) - 288
-
legacy (1993-09-07) - 288
-
legacy (1993-07-20) - 363x
-
accounts-with-accounts-type-full (1993-06-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-05-15) - AA
-
legacy (1992-05-14) - 288
-
legacy (1992-07-22) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1991
-
resolution (1991-04-11) - RESOLUTIONS
-
legacy (1991-07-25) - 363(287)
-
legacy (1991-07-25) - 363b
-
accounts-with-accounts-type-full (1991-06-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-12-10) - AA
-
resolution (1990-10-29) - RESOLUTIONS
-
legacy (1990-08-08) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-09-07) - 288
-
accounts-with-accounts-type-full (1989-07-31) - AA
-
legacy (1989-07-31) - 363
-
legacy (1989-02-07) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-03-16) - 288
-
legacy (1988-08-19) - 363
-
accounts-with-accounts-type-full (1988-08-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-12-10) - 288
-
legacy (1987-10-13) - 288
-
accounts-with-accounts-type-full (1987-09-29) - AA
-
legacy (1987-09-29) - 363
-
legacy (1987-08-24) - 288
-
legacy (1987-03-04) - 288
Alle in den Warenkorb
keyboard_arrow_right 1986
-
miscellaneous (1986-03-07) - MISC
-
certificate-change-of-name-company (1986-05-30) - CERTNM
-
legacy (1986-06-27) - 224
-
legacy (1986-06-27) - GAZ(U)
-
legacy (1986-10-01) - 288
-
legacy (1986-09-22) - 288
-
legacy (1986-10-22) - 288
-
legacy (1986-12-27) - 288
-
legacy (1986-06-27) - 287
-
incorporation-company (1986-03-07) - NEWINC
