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SCHLUMBERGER TRUST COMPANY LIMITED - Minerva, Manor Royal, Crawley, RH10 9BU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02229322
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Minerva
- Manor Royal
- Crawley
- RH10 9BU
- United Kingdom Minerva, Manor Royal, Crawley, RH10 9BU, United Kingdom UK
Management
- Geschäftsführung
- BOEHMER, Annette Dorothea
- CLARK, Eilidh Catriona
- MUCHARDT, Carl Fredrik
- PARK, Gary
- PITT, Andrew John
- RAHIM, Rheza Jaleel
- WHITE, Simon Meredith
- LABBE, Christelle Sandrine
- PEACOCK, Leanne Kirsty
- ROJAS, Mariano Jorge
- THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
- Prokuristen
- HAYLETT, Jonathan Antony
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.03.1988
- Alter der Firma 1988-03-10 36 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Schlumberger Public Limited Company
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MODEWEALTHY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2023-08-28
- Letzte Einreichung: 2022-08-14
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SCHLUMBERGER TRUST COMPANY LIMITED Firmenbeschreibung
- SCHLUMBERGER TRUST COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02229322. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.03.1988 registriert. SCHLUMBERGER TRUST COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MODEWEALTHY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 11 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über Minerva erreicht werden.
Jetzt sichern SCHLUMBERGER TRUST COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Schlumberger Trust Company Limited - Minerva, Manor Royal, Crawley, RH10 9BU, Grossbritannien
- 1988-03-10
- 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 2023
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change-person-director-company-with-change-date (2023-08-04) - CH01
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termination-director-company-with-name-termination-date (2023-08-04) - TM01
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appoint-person-director-company-with-name-date (2023-01-27) - AP01
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appoint-person-director-company-with-name-date (2023-02-06) - AP01
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accounts-with-accounts-type-full (2023-03-20) - AA
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appoint-person-director-company-with-name-date (2023-08-04) - AP01
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appoint-corporate-director-company-with-name-date (2023-08-04) - AP02
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-15) - AD01
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termination-director-company-with-name-termination-date (2022-09-13) - TM01
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confirmation-statement-with-no-updates (2022-09-13) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-16) - CS01
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termination-director-company-with-name-termination-date (2021-06-23) - TM01
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accounts-with-accounts-type-full (2021-09-27) - AA
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change-person-director-company-with-change-date (2021-11-05) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-20) - AA
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confirmation-statement-with-no-updates (2020-09-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-17) - AA
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confirmation-statement-with-updates (2019-08-26) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-15) - CH01
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termination-director-company-with-name-termination-date (2018-02-26) - TM01
-
termination-director-company-with-name-termination-date (2018-07-10) - TM01
-
appoint-person-director-company-with-name-date (2018-08-07) - AP01
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termination-director-company-with-name-termination-date (2018-04-02) - TM01
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accounts-with-accounts-type-full (2018-08-13) - AA
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confirmation-statement-with-updates (2018-08-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-26) - AA
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confirmation-statement-with-updates (2017-08-14) - CS01
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notification-of-a-person-with-significant-control (2017-08-14) - PSC02
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-16) - AP01
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accounts-with-accounts-type-full (2016-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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change-person-director-company-with-change-date (2016-02-22) - CH01
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termination-secretary-company-with-name-termination-date (2016-01-06) - TM02
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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change-person-director-company-with-change-date (2015-10-27) - CH01
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accounts-with-accounts-type-full (2015-08-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-01) - AD01
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change-person-secretary-company-with-change-date (2015-10-26) - CH03
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change-person-secretary-company-with-change-date (2015-10-27) - CH03
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change-person-director-company-with-change-date (2015-10-28) - CH01
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change-person-director-company-with-change-date (2015-12-30) - CH01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-01-07) - CH03
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change-person-secretary-company-with-change-date (2014-01-08) - CH03
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termination-director-company-with-name (2014-04-08) - TM01
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statement-of-companys-objects (2014-06-11) - CC04
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resolution (2014-06-11) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-04-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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accounts-with-accounts-type-full (2014-10-02) - AA
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appoint-person-director-company-with-name (2014-06-25) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
-
accounts-with-accounts-type-full (2013-04-24) - AA
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appoint-person-director-company-with-name (2013-02-18) - AP01
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termination-director-company-with-name (2013-02-15) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-02) - AP01
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termination-director-company-with-name (2012-05-03) - TM01
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termination-secretary-company-with-name (2012-04-24) - TM02
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termination-director-company-with-name (2012-04-24) - TM01
-
appoint-person-director-company-with-name (2012-05-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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termination-secretary-company-with-name (2012-07-09) - TM02
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accounts-with-accounts-type-full (2012-07-10) - AA
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-09-21) - AP03
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accounts-with-accounts-type-full (2011-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
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termination-director-company-with-name (2011-09-21) - TM01
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appoint-person-secretary-company-with-name (2011-11-01) - AP03
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appoint-person-director-company-with-name (2011-11-01) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
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appoint-person-director-company-with-name (2010-07-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
keyboard_arrow_right 2009
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resolution (2009-05-26) - RESOLUTIONS
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legacy (2009-02-11) - 288c
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accounts-with-accounts-type-full (2009-05-12) - AA
-
legacy (2009-07-09) - 363a
-
legacy (2009-08-04) - 288b
-
legacy (2009-09-29) - 287
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appoint-person-director-company-with-name (2009-12-14) - AP01
keyboard_arrow_right 2008
-
legacy (2008-07-22) - 288b
-
legacy (2008-08-01) - 288a
-
legacy (2008-08-05) - 288b
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accounts-with-accounts-type-full (2008-08-26) - AA
-
legacy (2008-07-22) - 363a
-
legacy (2008-09-03) - 353
-
legacy (2008-09-03) - 287
keyboard_arrow_right 2007
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resolution (2007-05-25) - RESOLUTIONS
-
legacy (2007-05-25) - 288a
-
legacy (2007-07-16) - 363a
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memorandum-articles (2007-08-06) - MEM/ARTS
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legacy (2007-08-23) - 288a
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accounts-with-accounts-type-full (2007-09-15) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-07) - 288b
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-07-19) - 363a
-
legacy (2006-02-22) - 288c
-
legacy (2006-01-11) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-10-27) - 288a
-
legacy (2005-07-23) - 363a
-
legacy (2005-07-21) - 288b
-
legacy (2005-07-19) - 288b
-
legacy (2005-01-18) - 287
keyboard_arrow_right 2004
-
legacy (2004-07-07) - 288b
-
legacy (2004-04-21) - 288b
-
legacy (2004-07-07) - 288a
-
legacy (2004-04-17) - 288b
-
legacy (2004-02-23) - 288b
-
legacy (2004-07-15) - 363a
-
accounts-with-accounts-type-full (2004-11-03) - AA
keyboard_arrow_right 2003
-
legacy (2003-07-12) - 363a
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accounts-with-accounts-type-full (2003-11-17) - AA
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auditors-resignation-company (2003-03-17) - AUD
keyboard_arrow_right 2002
-
legacy (2002-12-24) - 288c
-
legacy (2002-01-18) - 288a
-
legacy (2002-10-31) - 288c
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accounts-with-accounts-type-full (2002-09-02) - AA
-
legacy (2002-07-30) - 288c
-
legacy (2002-07-19) - 288a
-
legacy (2002-07-16) - 363a
-
legacy (2002-06-15) - 288a
-
legacy (2002-04-17) - 288b
-
legacy (2002-01-10) - 288b
keyboard_arrow_right 2001
-
legacy (2001-08-01) - 363a
-
legacy (2001-08-01) - 288c
-
legacy (2001-03-20) - 288b
-
legacy (2001-10-12) - 288b
-
legacy (2001-08-15) - 288b
-
legacy (2001-09-03) - 288a
-
accounts-with-accounts-type-full (2001-10-23) - AA
-
legacy (2001-10-12) - 288a
-
legacy (2001-03-20) - 288c
-
legacy (2001-09-05) - 288a
keyboard_arrow_right 2000
-
legacy (2000-05-05) - 288b
-
legacy (2000-03-28) - 287
-
legacy (2000-05-05) - 288a
-
legacy (2000-07-31) - 363a
-
accounts-with-accounts-type-full (2000-11-02) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-10-29) - AA
-
legacy (1999-10-08) - 288a
-
legacy (1999-07-16) - 363a
-
legacy (1999-07-15) - 288b
-
legacy (1999-07-15) - 288c
-
legacy (1999-05-15) - 287
keyboard_arrow_right 1998
-
legacy (1998-01-09) - 288a
-
legacy (1998-04-23) - 363a
-
legacy (1998-07-01) - 288b
-
legacy (1998-07-22) - 363a
-
resolution (1998-09-18) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-10-02) - AA
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auditors-resignation-company (1998-10-31) - AUD
keyboard_arrow_right 1997
-
legacy (1997-04-01) - 288b
-
legacy (1997-04-01) - 288a
-
legacy (1997-04-22) - 288b
-
legacy (1997-04-22) - 288a
-
accounts-with-accounts-type-full (1997-10-31) - AA
-
legacy (1997-04-22) - 363s
keyboard_arrow_right 1996
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accounts-amended-with-accounts-type-full (1996-01-17) - AAMD
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accounts-with-accounts-type-full (1996-10-20) - AA
-
legacy (1996-10-14) - 288a
-
legacy (1996-09-10) - 363a
-
legacy (1996-05-14) - 288
-
legacy (1996-05-10) - 288
-
legacy (1996-03-15) - 288
-
legacy (1996-02-18) - 288
keyboard_arrow_right 1995
-
legacy (1995-05-17) - 288
-
legacy (1995-05-22) - 363s
-
legacy (1995-10-18) - 288
-
accounts-with-accounts-type-full (1995-11-03) - AA
-
legacy (1995-11-06) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-07-13) - 287
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accounts-with-accounts-type-full (1994-11-03) - AA
-
legacy (1994-03-28) - 363s
keyboard_arrow_right 1993
-
legacy (1993-09-30) - 363a
-
legacy (1993-10-04) - 363b
-
accounts-with-accounts-type-full (1993-09-20) - AA
-
legacy (1993-10-04) - 288
-
legacy (1993-10-19) - 288
-
legacy (1993-10-19) - 363b
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-16) - AA
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accounts-with-accounts-type-full (1992-06-01) - AA
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legacy (1992-03-27) - 225(1)
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-02) - AA
-
legacy (1991-10-11) - 288
-
legacy (1991-09-23) - 288
keyboard_arrow_right 1990
-
legacy (1990-05-17) - 363
-
legacy (1990-05-01) - 288
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accounts-with-accounts-type-full (1990-05-01) - AA
-
legacy (1990-01-02) - 288
keyboard_arrow_right 1989
-
legacy (1989-02-03) - 288
keyboard_arrow_right 1988
-
legacy (1988-06-28) - 288
-
legacy (1988-06-28) - 287
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incorporation-company (1988-03-10) - NEWINC
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resolution (1988-07-04) - RESOLUTIONS
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memorandum-articles (1988-07-19) - MEM/ARTS
-
legacy (1988-11-28) - 288
-
legacy (1988-06-22) - 288
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certificate-change-of-name-company (1988-07-01) - CERTNM