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BONDLAW SECRETARIES LIMITED - 4 More London Riverside, London, SE1 2AU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02118527
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4 More London Riverside
- London
- SE1 2AU 4 More London Riverside, London, SE1 2AU UK
Management
- Geschäftsführung
- BRIGGS, Sebastian George Hibbard
- HEWES, Simon Patrick
- JEFFRIES, Graham
- PIERCE, Stephen Robert
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.04.1987
- Alter der Firma 1987-04-01 37 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Womble Bond Dickinson (Uk) Llp
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-10-18
- Jahresmeldung
- Fälligkeit: 2021-11-01
- Letzte Einreichung: 2020-10-18
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BONDLAW SECRETARIES LIMITED Firmenbeschreibung
- BONDLAW SECRETARIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02118527. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.04.1987 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.10.2012.Die Firma kann schriftlich über 4 More London Riverside erreicht werden.
Jetzt sichern BONDLAW SECRETARIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bondlaw Secretaries Limited - 4 More London Riverside, London, SE1 2AU, Grossbritannien
- 1987-04-01
- 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 2021
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termination-director-company-with-name-termination-date (2021-09-22) - TM01
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termination-director-company-with-name-termination-date (2021-10-20) - TM01
-
termination-director-company-with-name-termination-date (2021-10-18) - TM01
-
termination-director-company-with-name-termination-date (2021-08-04) - TM01
-
accounts-with-accounts-type-dormant (2021-09-29) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-11-18) - AA
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confirmation-statement-with-no-updates (2020-10-19) - CS01
-
change-person-director-company-with-change-date (2020-10-12) - CH01
-
termination-director-company-with-name-termination-date (2020-01-06) - TM01
-
change-person-director-company-with-change-date (2020-12-01) - CH01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-11-19) - TM01
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confirmation-statement-with-no-updates (2019-10-18) - CS01
-
accounts-with-accounts-type-dormant (2019-09-27) - AA
-
change-person-director-company-with-change-date (2019-03-25) - CH01
keyboard_arrow_right 2018
-
annual-return-company-with-made-up-date-full-list-shareholders (2018-02-02) - AR01
-
termination-director-company-with-name-termination-date (2018-05-01) - TM01
-
accounts-with-accounts-type-dormant (2018-09-28) - AA
-
change-to-a-person-with-significant-control (2018-10-18) - PSC05
-
confirmation-statement-with-updates (2018-10-18) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-09-29) - AA
-
accounts-amended-with-accounts-type-dormant (2017-11-07) - AAMD
-
legacy (2017-11-08) - RP04CS01
-
confirmation-statement-with-no-updates (2017-11-09) - CS01
-
second-filing-of-annual-return-with-made-up-date (2017-11-23) - RP04AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2017-12-01) - AR01
-
second-filing-of-annual-return-with-made-up-date (2017-12-18) - RP04AR01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-10-25) - AA
-
legacy (2016-10-18) - CS01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-08-26) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-06-05) - AD01
-
change-person-director-company-with-change-date (2015-07-23) - CH01
-
accounts-with-accounts-type-dormant (2015-09-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-12-08) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
-
accounts-with-accounts-type-dormant (2014-09-15) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
-
accounts-with-accounts-type-dormant (2013-09-24) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01
-
accounts-with-accounts-type-dormant (2012-09-10) - AA
keyboard_arrow_right 2011
-
termination-secretary-company-with-name (2011-05-03) - TM02
-
termination-director-company-with-name (2011-05-03) - TM01
-
accounts-with-accounts-type-dormant (2011-09-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
-
appoint-person-director-company-with-name (2011-10-06) - AP01
-
termination-director-company-with-name (2011-09-30) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-11) - TM01
-
accounts-with-accounts-type-dormant (2010-09-24) - AA
-
termination-director-company-with-name (2010-10-12) - TM01
-
change-person-secretary-company-with-change-date (2010-11-12) - CH03
-
change-person-director-company-with-change-date (2010-11-12) - CH01
-
termination-director-company-with-name (2010-05-06) - TM01
-
change-person-director-company-with-change-date (2010-12-01) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
-
change-person-director-company-with-change-date (2010-12-23) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
-
accounts-with-accounts-type-dormant (2009-10-22) - AA
-
legacy (2009-03-30) - 288a
-
legacy (2009-03-30) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-09) - AA
-
legacy (2008-06-16) - 288c
-
legacy (2008-10-24) - 363a
-
legacy (2008-10-30) - 288b
-
legacy (2008-11-28) - 288c
-
legacy (2008-12-15) - 288a
-
legacy (2008-10-28) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-23) - 363a
-
accounts-with-accounts-type-dormant (2007-10-11) - AA
-
legacy (2007-08-08) - 288a
-
legacy (2007-06-19) - 288a
keyboard_arrow_right 2006
-
legacy (2006-11-01) - 363a
-
accounts-with-accounts-type-dormant (2006-09-19) - AA
-
legacy (2006-06-08) - 288b
-
legacy (2006-05-22) - 288b
-
legacy (2006-03-20) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-24) - AA
-
legacy (2005-05-04) - 288b
-
legacy (2005-02-26) - 288a
-
legacy (2005-11-04) - 363a
keyboard_arrow_right 2004
-
legacy (2004-12-23) - 363a
-
legacy (2004-12-03) - 288a
-
legacy (2004-09-20) - 288c
-
accounts-with-accounts-type-dormant (2004-09-15) - AA
-
legacy (2004-06-22) - 288a
-
legacy (2004-03-01) - 288b
keyboard_arrow_right 2003
-
legacy (2003-03-11) - 288a
-
legacy (2003-12-01) - 363a
-
accounts-with-accounts-type-dormant (2003-10-14) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-31) - 288c
-
legacy (2002-11-12) - 287
-
legacy (2002-10-24) - 363a
-
accounts-with-accounts-type-dormant (2002-10-02) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-06) - 288b
-
legacy (2001-04-02) - 288b
-
legacy (2001-04-02) - 288a
-
legacy (2001-07-17) - 288a
-
legacy (2001-04-23) - 288a
-
legacy (2001-11-23) - 363a
-
accounts-with-accounts-type-dormant (2001-11-01) - AA
-
legacy (2001-11-23) - 288a
-
legacy (2001-07-31) - 288c
keyboard_arrow_right 2000
-
legacy (2000-02-21) - 288c
-
legacy (2000-06-27) - 288a
-
legacy (2000-07-26) - 288a
-
legacy (2000-09-22) - 288c
-
legacy (2000-10-12) - 288b
-
legacy (2000-11-01) - 363a
-
accounts-with-accounts-type-dormant (2000-10-06) - AA
keyboard_arrow_right 1999
-
legacy (1999-10-21) - 363a
-
legacy (1999-08-24) - 288a
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accounts-with-accounts-type-dormant (1999-10-27) - AA
keyboard_arrow_right 1998
-
legacy (1998-05-13) - 288a
-
legacy (1998-12-16) - 288a
-
legacy (1998-11-24) - 363a
-
legacy (1998-11-24) - 288c
-
accounts-with-accounts-type-dormant (1998-10-28) - AA
-
legacy (1998-07-26) - 288a
-
legacy (1998-07-26) - 287
keyboard_arrow_right 1997
-
legacy (1997-01-13) - 288a
-
legacy (1997-05-29) - 288a
-
legacy (1997-11-11) - 363s
-
accounts-with-accounts-type-dormant (1997-09-05) - AA
keyboard_arrow_right 1996
-
legacy (1996-11-26) - 363s
-
legacy (1996-11-13) - 288a
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accounts-with-accounts-type-dormant (1996-10-17) - AA
-
legacy (1996-01-18) - 288
keyboard_arrow_right 1995
-
legacy (1995-10-23) - 363s
-
accounts-with-accounts-type-dormant (1995-06-01) - AA
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resolution (1995-06-01) - RESOLUTIONS
-
legacy (1995-05-09) - 288
-
legacy (1995-03-03) - 288
keyboard_arrow_right 1994
-
legacy (1994-04-18) - 288
-
legacy (1994-05-26) - 288
-
legacy (1994-08-07) - 288
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resolution (1994-10-11) - RESOLUTIONS
-
legacy (1994-10-30) - 363s
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accounts-with-accounts-type-dormant (1994-10-11) - AA
keyboard_arrow_right 1993
-
legacy (1993-11-07) - 363s
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accounts-with-accounts-type-dormant (1993-04-25) - AA
keyboard_arrow_right 1992
-
legacy (1992-06-16) - 288
-
accounts-with-accounts-type-dormant (1992-01-14) - AA
-
resolution (1992-06-16) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1992-06-16) - AA
-
legacy (1992-06-16) - 287
-
resolution (1992-06-30) - RESOLUTIONS
-
legacy (1992-09-14) - 287
-
legacy (1992-09-25) - 288
-
legacy (1992-10-27) - 363(287)
-
legacy (1992-10-27) - 363b
keyboard_arrow_right 1991
-
legacy (1991-10-24) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-11-01) - AA
-
legacy (1990-11-01) - 363
keyboard_arrow_right 1989
-
legacy (1989-01-05) - 288
-
legacy (1989-08-10) - 288
-
resolution (1989-11-28) - RESOLUTIONS
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accounts-with-accounts-type-full (1989-12-05) - AA
-
legacy (1989-11-28) - 363
keyboard_arrow_right 1988
-
legacy (1988-11-30) - 363
-
legacy (1988-11-14) - 288
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accounts-with-accounts-type-full (1988-11-14) - AA
keyboard_arrow_right 1987
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legacy (1987-09-15) - 224
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certificate-incorporation (1987-04-01) - CERTINC
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incorporation-company (1987-04-01) - NEWINC