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MGTB NOMINEES LIMITED - 25 Bank Street, Canary Wharf, London, E14 5JP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02246058
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 25 Bank Street
- Canary Wharf
- London
- E14 5JP 25 Bank Street, Canary Wharf, London, E14 5JP UK
Management
- Geschäftsführung
- LEHANE, David Anthony
- YOUNG, Michele Catherine
- Prokuristen
- J.P. MORGAN SECRETARIES (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.04.1988
- Alter der Firma 1988-04-20 36 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- J.P. Morgan Capital Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- STAMPBASE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
✓
- lezte Bilanzhinterlegung
- 2013-08-01
- Jahresmeldung
- Fälligkeit: 2024-03-15
- Letzte Einreichung: 2023-03-01
✓
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MGTB NOMINEES LIMITED Firmenbeschreibung
- MGTB NOMINEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02246058. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.04.1988 registriert. MGTB NOMINEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen STAMPBASE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.08.2013.Die Firma kann schriftlich über 25 Bank Street erreicht werden.
Jetzt sichern MGTB NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mgtb Nominees Limited - 25 Bank Street, Canary Wharf, London, E14 5JP, Grossbritannien
- 1988-04-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MGTB NOMINEES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02246058#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02246058#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02246058#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-03-03) - CS01
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appoint-person-director-company-with-name-date (2023-09-18) - AP01
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termination-director-company-with-name-termination-date (2023-09-18) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-09) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2022-09-16) - PSC09
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notification-of-a-person-with-significant-control (2022-09-16) - PSC02
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accounts-with-accounts-type-dormant (2022-09-23) - AA
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termination-director-company-with-name-termination-date (2022-12-02) - TM01
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appoint-person-director-company-with-name-date (2022-12-02) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-23) - AA
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confirmation-statement-with-no-updates (2021-03-02) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-09) - AA
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confirmation-statement-with-no-updates (2020-03-05) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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change-account-reference-date-company-current-shortened (2019-09-06) - AA01
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accounts-with-accounts-type-dormant (2019-09-06) - AA
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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confirmation-statement-with-updates (2019-03-06) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
resolution (2018-09-21) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2018-09-06) - AA
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notification-of-a-person-with-significant-control-statement (2018-08-22) - PSC08
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cessation-of-a-person-with-significant-control (2018-08-21) - PSC07
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confirmation-statement-with-updates (2018-03-01) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-02) - CS01
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change-person-director-company-with-change-date (2017-05-31) - CH01
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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appoint-person-director-company-with-name-date (2017-08-02) - AP01
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accounts-with-accounts-type-dormant (2017-07-31) - AA
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appoint-person-director-company-with-name-date (2017-08-08) - AP01
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
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appoint-person-director-company-with-name-date (2017-08-17) - AP01
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change-person-director-company-with-change-date (2017-10-11) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-08) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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accounts-with-accounts-type-dormant (2014-07-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-04) - TM01
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appoint-person-director-company-with-name (2013-09-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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accounts-with-accounts-type-dormant (2013-06-25) - AA
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appoint-person-director-company-with-name (2013-01-07) - AP01
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termination-director-company-with-name (2013-01-04) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-10) - CH01
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change-person-director-company-with-change-date (2012-02-16) - CH01
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change-registered-office-address-company-with-date-old-address (2012-07-06) - AD01
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change-corporate-secretary-company-with-change-date (2012-07-06) - CH04
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accounts-with-accounts-type-dormant (2012-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-26) - AP01
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termination-director-company-with-name (2010-10-25) - TM01
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accounts-with-accounts-type-dormant (2010-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
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change-corporate-secretary-company-with-change-date (2010-08-02) - CH04
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-08-24) - 363a
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legacy (2009-08-24) - 288c
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accounts-with-accounts-type-dormant (2009-08-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-05-30) - 288b
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legacy (2008-05-01) - 288a
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legacy (2008-08-08) - 363a
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accounts-with-accounts-type-dormant (2008-08-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-10-01) - 288b
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accounts-with-accounts-type-dormant (2007-08-15) - AA
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legacy (2007-08-07) - 363a
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legacy (2007-07-17) - 288a
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legacy (2007-07-03) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-08-10) - AA
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legacy (2006-08-02) - 363a
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legacy (2006-01-26) - 288a
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legacy (2006-01-16) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-07-19) - 288c
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legacy (2005-08-16) - 288a
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accounts-with-accounts-type-dormant (2005-06-09) - AA
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legacy (2005-10-06) - 363a
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legacy (2005-08-22) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-05-10) - 288a
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legacy (2004-05-04) - 288b
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legacy (2004-09-07) - 363a
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accounts-with-accounts-type-dormant (2004-05-10) - AA
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legacy (2004-12-15) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-31) - AA
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legacy (2003-09-23) - 363a
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legacy (2003-07-03) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-05-16) - 288b
-
legacy (2002-05-16) - 288a
-
legacy (2002-08-10) - 287
-
legacy (2002-08-10) - 288a
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legacy (2002-08-15) - 288b
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legacy (2002-10-04) - 363a
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accounts-with-accounts-type-dormant (2002-10-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-09-11) - 363a
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accounts-with-accounts-type-dormant (2001-09-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-05-03) - 288b
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legacy (2000-10-03) - 288c
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accounts-with-accounts-type-dormant (2000-10-25) - AA
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legacy (2000-10-26) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-10-25) - AA
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legacy (1999-09-10) - 363b
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legacy (1999-08-08) - 288a
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legacy (1999-07-30) - 287
-
legacy (1999-07-30) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-11-11) - 288b
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legacy (1998-02-19) - 288b
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legacy (1998-09-22) - 363s
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accounts-with-accounts-type-dormant (1998-08-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-01-06) - 288b
-
legacy (1997-01-06) - 288a
-
legacy (1997-02-14) - 288c
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accounts-with-accounts-type-dormant (1997-06-16) - AA
-
legacy (1997-10-16) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-07-18) - 288
-
legacy (1996-07-18) - 287
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legacy (1996-08-12) - 363(353)
-
legacy (1996-08-12) - 363a
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legacy (1996-10-15) - 363s
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accounts-with-accounts-type-dormant (1996-10-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-09) - 288
-
legacy (1995-03-14) - 288
-
legacy (1995-04-25) - 288
-
legacy (1995-05-12) - 288
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legacy (1995-05-04) - 288
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accounts-with-accounts-type-dormant (1995-10-31) - AA
-
legacy (1995-10-31) - 288
-
legacy (1995-11-07) - 288
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legacy (1995-07-28) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-10-21) - 288
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legacy (1994-01-20) - 288
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legacy (1994-02-03) - 288
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legacy (1994-05-31) - 288
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legacy (1994-08-26) - 363x
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legacy (1994-09-27) - 288
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accounts-with-accounts-type-dormant (1994-10-21) - AA
-
legacy (1994-03-22) - 288
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legacy (1994-10-25) - 288
-
legacy (1994-12-22) - 288
-
legacy (1994-11-04) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-01-27) - 288
-
legacy (1993-06-09) - 288
-
legacy (1993-03-01) - 288
-
legacy (1993-03-11) - 288
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legacy (1993-09-13) - 363x
-
legacy (1993-10-26) - 288
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accounts-with-accounts-type-dormant (1993-11-08) - AA
-
legacy (1993-12-21) - 288
-
legacy (1993-10-12) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-03-12) - 288
-
legacy (1992-05-05) - 288
-
legacy (1992-06-05) - 288
-
legacy (1992-07-10) - 288
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legacy (1992-09-14) - 363x
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accounts-with-accounts-type-dormant (1992-11-01) - AA
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legacy (1992-11-20) - 288
-
legacy (1992-12-07) - 288
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legacy (1992-09-14) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-08-09) - 288
-
legacy (1991-03-05) - 288
-
legacy (1991-03-20) - 288
-
legacy (1991-04-15) - 288
-
legacy (1991-06-16) - 287
-
resolution (1991-07-09) - RESOLUTIONS
-
legacy (1991-12-06) - 288
-
legacy (1991-09-12) - 363x
-
legacy (1991-09-19) - 288
-
legacy (1991-10-03) - 288
-
accounts-with-accounts-type-dormant (1991-11-06) - AA
-
legacy (1991-12-19) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-03-26) - 288
-
legacy (1990-01-08) - 287
-
legacy (1990-06-01) - 288
-
legacy (1990-06-19) - 288
-
legacy (1990-08-09) - 288
-
legacy (1990-09-21) - 363
-
legacy (1990-09-21) - 288
-
accounts-with-accounts-type-dormant (1990-10-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-01-04) - 288
-
accounts-with-accounts-type-dormant (1989-09-22) - AA
-
legacy (1989-01-13) - 288
-
legacy (1989-04-06) - 288
-
legacy (1989-03-10) - 288
-
legacy (1989-09-22) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
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incorporation-company (1988-04-20) - NEWINC
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resolution (1988-07-06) - RESOLUTIONS
-
legacy (1988-06-29) - 288
-
legacy (1988-06-29) - 287
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resolution (1988-06-27) - RESOLUTIONS
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certificate-change-of-name-company (1988-06-23) - CERTNM
