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NELSON BOSTOCK GROUP LIMITED - First Floor, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02143374
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- First Floor, Orion House
- 5 Upper St. Martin's Lane
- London
- WC2H 9EA
- England First Floor, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England UK
Management
- Geschäftsführung
- HASSETT, Timothy Brian
- HORATIO GUEST, Edward Melville
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.06.1987
- Alter der Firma 1987-06-30 36 Jahre
- SIC/NACE
- 70210
Eigentumsverhältnisse
- Beneficial Owners
- Digital Unlimited Group Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NELSON,BOSTOCK COMMUNICATIONS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-11-30
- Jahresmeldung
- Fälligkeit: 2022-11-01
- Letzte Einreichung: 2021-10-18
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NELSON BOSTOCK GROUP LIMITED Firmenbeschreibung
- NELSON BOSTOCK GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02143374. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.06.1987 registriert. NELSON BOSTOCK GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NELSON,BOSTOCK COMMUNICATIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70210" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.11.2012.Die Firma kann schriftlich über First Floor, Orion House erreicht werden.
Jetzt sichern NELSON BOSTOCK GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Nelson Bostock Group Limited - First Floor, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, Grossbritannien
- 1987-06-30
- 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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confirmation-statement-with-no-updates (2021-10-28) - CS01
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legacy (2021-04-19) - AGREEMENT2
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legacy (2021-04-19) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-15) - AD01
-
legacy (2021-04-19) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-19) - AA
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termination-director-company-with-name-termination-date (2021-04-28) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-29) - CS01
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termination-secretary-company-with-name-termination-date (2020-04-06) - TM02
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termination-director-company-with-name-termination-date (2020-03-17) - TM01
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-13) - AA
-
legacy (2020-01-13) - PARENT_ACC
-
legacy (2020-01-13) - AGREEMENT2
-
legacy (2020-01-13) - GUARANTEE2
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-06-14) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-16) - AA
-
termination-director-company-with-name-termination-date (2019-06-13) - TM01
-
appoint-person-director-company-with-name-date (2019-06-17) - AP01
-
termination-director-company-with-name-termination-date (2019-06-17) - TM01
-
confirmation-statement-with-no-updates (2019-10-29) - CS01
-
termination-director-company-with-name-termination-date (2019-09-27) - TM01
-
appoint-person-director-company-with-name-date (2019-09-30) - AP01
-
termination-director-company-with-name-termination-date (2019-06-25) - TM01
keyboard_arrow_right 2018
-
legacy (2018-01-05) - GUARANTEE2
-
legacy (2018-01-11) - PARENT_ACC
-
legacy (2018-01-11) - GUARANTEE2
-
legacy (2018-01-11) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-01-11) - AA
-
legacy (2018-01-05) - AGREEMENT2
-
legacy (2018-12-21) - GUARANTEE2
-
legacy (2018-12-21) - AGREEMENT2
-
legacy (2018-12-21) - PARENT_ACC
-
confirmation-statement-with-no-updates (2018-10-26) - CS01
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-01-09) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2017-04-13) - AD01
-
mortgage-satisfy-charge-full (2017-02-20) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-07) - MR01
-
termination-director-company-with-name-termination-date (2017-04-03) - TM01
-
change-person-secretary-company-with-change-date (2017-04-13) - CH03
-
confirmation-statement-with-updates (2017-10-30) - CS01
-
change-to-a-person-with-significant-control (2017-07-20) - PSC05
-
termination-director-company-with-name-termination-date (2017-10-20) - TM01
-
change-sail-address-company-with-old-address-new-address (2017-10-25) - AD02
-
appoint-person-director-company-with-name-date (2017-12-19) - AP01
-
change-to-a-person-with-significant-control-without-name-date (2017-07-20) - PSC05
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-02-01) - TM01
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termination-secretary-company-with-name-termination-date (2016-04-01) - TM02
-
appoint-person-secretary-company-with-name-date (2016-04-01) - AP03
-
change-sail-address-company-with-old-address-new-address (2016-04-01) - AD02
-
change-person-secretary-company-with-change-date (2016-06-29) - CH03
-
appoint-person-director-company-with-name-date (2016-07-01) - AP01
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legacy (2016-10-18) - GUARANTEE2
-
legacy (2016-10-18) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-18) - AA
-
confirmation-statement-with-updates (2016-10-26) - CS01
-
legacy (2016-10-18) - AGREEMENT2
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-06-10) - MR04
-
accounts-with-accounts-type-full (2015-10-23) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-05) - MR01
-
termination-director-company-with-name-termination-date (2015-07-03) - TM01
-
appoint-person-director-company-with-name-date (2015-07-03) - AP01
-
change-person-director-company-with-change-date (2015-11-30) - CH01
-
termination-director-company-with-name-termination-date (2015-09-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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change-corporate-secretary-company-with-change-date (2015-12-01) - CH04
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termination-director-company-with-name-termination-date (2015-08-11) - TM01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-03-17) - AD01
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termination-director-company-with-name (2014-04-01) - TM01
-
appoint-person-director-company-with-name (2014-07-02) - AP01
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accounts-with-accounts-type-full (2014-09-25) - AA
-
change-corporate-secretary-company-with-change-date (2014-04-03) - CH04
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move-registers-to-sail-company-with-new-address (2014-12-02) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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change-sail-address-company-with-new-address (2014-12-02) - AD02
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-12-02) - CH01
-
accounts-with-accounts-type-full (2013-10-10) - AA
-
appoint-person-director-company-with-name (2013-04-23) - AP01
-
change-person-director-company-with-change-date (2013-01-04) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-12-05) - CH01
-
appoint-person-director-company-with-name (2012-01-26) - AP01
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accounts-with-accounts-type-full (2012-07-30) - AA
-
termination-director-company-with-name (2012-11-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
keyboard_arrow_right 2011
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legacy (2011-12-08) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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change-person-director-company-with-change-date (2011-12-05) - CH01
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accounts-with-accounts-type-full (2011-10-14) - AA
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appoint-person-director-company-with-name (2011-02-16) - AP01
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resolution (2011-01-27) - RESOLUTIONS
keyboard_arrow_right 2010
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change-of-name-notice (2010-04-01) - CONNOT
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accounts-with-accounts-type-full (2010-09-16) - AA
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certificate-change-of-name-company (2010-04-01) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-08-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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change-person-director-company-with-change-date (2009-12-09) - CH01
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change-corporate-secretary-company-with-change-date (2009-12-09) - CH04
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-17) - AA
-
legacy (2008-12-16) - 363a
-
legacy (2008-05-21) - 288a
-
legacy (2008-09-12) - 288b
-
legacy (2008-05-19) - 288b
-
legacy (2008-03-19) - 288b
-
accounts-with-accounts-type-full (2008-02-01) - AA
-
legacy (2008-01-24) - 288a
-
legacy (2008-01-23) - 363a
-
legacy (2008-01-23) - 288b
keyboard_arrow_right 2007
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legacy (2007-03-28) - 288a
keyboard_arrow_right 2006
-
legacy (2006-05-10) - 395
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legacy (2006-12-11) - 363a
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miscellaneous (2006-11-15) - MISC
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accounts-with-accounts-type-full (2006-08-30) - AA
keyboard_arrow_right 2005
-
legacy (2005-08-09) - 288c
-
legacy (2005-03-18) - 395
-
legacy (2005-08-09) - 287
-
legacy (2005-09-15) - 287
-
accounts-with-accounts-type-full (2005-08-10) - AA
-
legacy (2005-12-14) - 353
-
legacy (2005-12-14) - 190
-
legacy (2005-12-14) - 363a
-
legacy (2005-09-22) - 288c
keyboard_arrow_right 2004
-
legacy (2004-09-14) - 288a
-
legacy (2004-02-18) - 288b
-
legacy (2004-02-24) - 288c
-
legacy (2004-02-24) - 353
-
legacy (2004-02-24) - 190
-
legacy (2004-02-26) - 363a
-
accounts-with-accounts-type-full (2004-07-06) - AA
-
legacy (2004-09-16) - 395
-
legacy (2004-01-02) - 395
-
legacy (2004-10-12) - 288b
-
legacy (2004-10-22) - 288a
-
legacy (2004-12-20) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-06) - AA
-
resolution (2003-10-09) - RESOLUTIONS
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legacy (2003-08-15) - 403a
-
resolution (2003-05-01) - RESOLUTIONS
-
legacy (2003-03-14) - 363s
-
legacy (2003-05-01) - 88(2)R
-
resolution (2003-04-12) - RESOLUTIONS
-
legacy (2003-05-01) - 88(3)
-
legacy (2003-04-12) - 123
-
legacy (2003-11-14) - 288a
-
legacy (2003-11-14) - 288b
-
legacy (2003-11-14) - 287
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auditors-resignation-company (2003-11-14) - AUD
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resolution (2003-11-14) - RESOLUTIONS
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memorandum-articles (2003-11-14) - MEM/ARTS
-
legacy (2003-10-09) - 88(2)R
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-12-23) - AA
-
legacy (2002-03-07) - 363a
-
legacy (2002-02-19) - 88(2)R
-
resolution (2002-02-19) - RESOLUTIONS
-
accounts-with-accounts-type-small (2002-01-18) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-24) - 88(2)R
-
resolution (2001-01-24) - RESOLUTIONS
-
legacy (2001-01-26) - 363a
-
accounts-with-accounts-type-small (2001-02-02) - AA
keyboard_arrow_right 2000
-
legacy (2000-06-08) - 287
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legacy (2000-05-30) - 395
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accounts-with-accounts-type-small (2000-01-25) - AA
-
legacy (2000-01-18) - 363s
keyboard_arrow_right 1999
-
legacy (1999-05-25) - 363a
-
legacy (1999-05-25) - 353
-
legacy (1999-05-25) - 190
-
legacy (1999-05-24) - 288c
-
accounts-with-accounts-type-small (1999-02-03) - AA
keyboard_arrow_right 1998
-
legacy (1998-03-06) - 122
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legacy (1998-01-16) - 363a
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resolution (1998-03-06) - RESOLUTIONS
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legacy (1998-03-06) - 88(2)R
-
memorandum-articles (1998-07-17) - MEM/ARTS
-
legacy (1998-07-28) - 395
-
legacy (1998-07-25) - 88(2)R
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-11-03) - AA
-
legacy (1997-09-25) - 287
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legacy (1997-01-22) - 363a
keyboard_arrow_right 1996
-
legacy (1996-02-02) - 363a
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accounts-with-accounts-type-small (1996-12-17) - AA
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accounts-with-accounts-type-small (1996-01-31) - AA
keyboard_arrow_right 1995
-
legacy (1995-07-07) - 288
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legacy (1995-05-18) - 363x
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accounts-with-accounts-type-small (1995-02-08) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-11) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-12-09) - AA
-
legacy (1993-01-07) - 288
keyboard_arrow_right 1992
-
accounts-with-accounts-type-small (1992-05-13) - AA
-
legacy (1992-03-18) - 225(1)
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resolution (1992-10-15) - RESOLUTIONS
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accounts-with-accounts-type-small (1992-12-16) - AA
-
legacy (1992-12-07) - 363x
keyboard_arrow_right 1991
-
legacy (1991-12-11) - 363x
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accounts-with-accounts-type-small (1991-02-10) - AA
-
legacy (1991-02-10) - 363
keyboard_arrow_right 1990
-
accounts-with-accounts-type-small (1990-04-02) - AA
keyboard_arrow_right 1989
-
legacy (1989-12-06) - 363
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accounts-with-accounts-type-small (1989-07-26) - AA
-
legacy (1989-02-18) - 363
-
legacy (1989-02-15) - 88(2)
keyboard_arrow_right 1988
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legacy (1988-08-31) - PUC 2
keyboard_arrow_right 1987
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incorporation-company (1987-06-30) - NEWINC
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resolution (1987-08-17) - RESOLUTIONS
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legacy (1987-08-16) - 287
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certificate-change-of-name-company (1987-07-24) - CERTNM
-
legacy (1987-09-04) - 224
-
legacy (1987-08-16) - 288