• UK

  • TRICOR SECRETARIES LIMITED - First Floor, 12/14 Masons Avenue, London, EC2V 5BT, Grossbritannien

Firmenprofil

Handelsregisternummer
02270497
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
First Floor
12/14 Masons Avenue
London
EC2V 5BT
United Kingdom
First Floor, 12/14 Masons Avenue, London, EC2V 5BT, United Kingdom UK

Management

Geschäftsführung
ROWE, John Edward
LONG, Anna Shih-Li
Prokuristen
TRICOR CORPORATE SECRETARIES LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
23.06.1988
Alter der Firma
1988-06-23 35 Jahre
SIC/NACE
70229

Eigentumsverhältnisse

Anteilseigner
TRICOR SERVICES EUROPE LLP (WO%) United Kingdom, London, SW1H 0DB, 50 Broadway, Suite 5 7th Floor
Beneficial Owners
Tricor Services Europe Llp

Landes-Besonderheiten

Firmenname (in Englisch)
Tricor Secretaries Limited
Zusätzliche Statusdetails
Active
Ehemalige Namen
WOODSIDE SECRETARIES LIMITED
UID/USt-ID-Nummer
GB927221633
Bilanzhinterlegung
✓
Fälligkeit: 2025-09-30
Letzte Einreichung: 2023-12-31
lezte Bilanzhinterlegung
2012-06-14
Jahresmeldung
✓
Fälligkeit: 2024-06-28
Letzte Einreichung: 2023-06-14

TRICOR SECRETARIES LIMITED Firmenbeschreibung

TRICOR SECRETARIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02270497. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.06.1988 registriert. TRICOR SECRETARIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WOODSIDE SECRETARIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.06.2012.Die Firma kann schriftlich über First Floor erreicht werden.
Mehr Information

Jetzt sichern TRICOR SECRETARIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Tricor Secretaries Limited - First Floor, 12/14 Masons Avenue, London, EC2V 5BT, Grossbritannien

1988-06-23 35 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TRICOR SECRETARIES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • accounts-with-accounts-type-small (2024-05-04) - AA

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2023-10-17) - PSC05

    In den Warenkorb
     

  • change-corporate-secretary-company-with-change-date (2023-10-17) - CH04

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2023-09-28) - AD01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2023-06-14) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2023-04-19) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2022-07-26) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2022-07-07) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2022-06-28) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2022-06-22) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2022-06-13) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2021-06-21) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2021-05-25) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2021-01-14) - TM01

    In den Warenkorb
     

  • appoint-corporate-secretary-company-with-name-date (2020-02-19) - AP04

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2020-01-27) - TM02

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2020-06-17) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2020-12-16) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-12-03) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2019-06-14) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2019-05-01) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2018-12-06) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2018-06-14) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2018-04-12) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2017-06-14) - CS01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2017-11-23) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2017-08-01) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-audited-abridged (2016-09-20) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2016-06-17) - CH01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2016-03-15) - CH01

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2015-04-17) - AP03

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-04-17) - AP01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2015-04-17) - TM02

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2015-09-14) - AA

    In den Warenkorb
     

  • change-of-name-notice (2015-11-26) - CONNOT

    In den Warenkorb
     

  • certificate-change-of-name-company (2015-11-26) - CERTNM

    In den Warenkorb
     

  • resolution (2015-11-30) - RESOLUTIONS

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-10-22) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2014-08-13) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2014-02-10) - AD01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2013-12-24) - AD01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2013-09-05) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01

    In den Warenkorb
     

  • termination-director-company-with-name (2012-06-08) - TM01

    In den Warenkorb
     

  • change-account-reference-date-company (2012-07-19) - AA01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2012-07-06) - AD01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2012-06-08) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2011-12-29) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01

    In den Warenkorb
     

  • change-account-reference-date-company-current-extended (2011-04-01) - AA01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2010-09-23) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2009-01-27) - AA

    In den Warenkorb
     

  • legacy (2009-06-17) - 363a

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2009-12-01) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2008-01-28) - AA

    In den Warenkorb
     

  • legacy (2008-06-24) - 363a

    In den Warenkorb
     

  • legacy (2007-06-19) - 363a

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2007-03-24) - AA

    In den Warenkorb
     

  • legacy (2007-11-22) - 288c

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2006-02-01) - AA

    In den Warenkorb
     

  • legacy (2006-06-19) - 363a

    In den Warenkorb
     

  • legacy (2005-06-14) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2004-12-09) - AA

    In den Warenkorb
     

  • legacy (2004-06-24) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2004-02-05) - AA

    In den Warenkorb
     

  • legacy (2003-06-24) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2003-01-09) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2002-01-15) - AA

    In den Warenkorb
     

  • legacy (2002-06-19) - 363s

    In den Warenkorb
     

  • legacy (2001-06-26) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2001-01-10) - AA

    In den Warenkorb
     

  • legacy (2000-06-09) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-full (1999-12-22) - AA

    In den Warenkorb
     

  • legacy (1999-06-15) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-full (1998-11-27) - AA

    In den Warenkorb
     

  • legacy (1998-06-23) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-full (1998-02-25) - AA

    In den Warenkorb
     

  • legacy (1997-06-30) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-full (1997-01-21) - AA

    In den Warenkorb
     

  • legacy (1996-06-12) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-full (1995-12-12) - AA

    In den Warenkorb
     

  • legacy (1995-06-30) - 363s

    In den Warenkorb
     

  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

    In den Warenkorb
     

  • accounts-with-accounts-type-small (1994-11-08) - AA

    In den Warenkorb
     

  • legacy (1994-06-08) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-small (1993-11-07) - AA

    In den Warenkorb
     

  • legacy (1993-06-10) - 363s

    In den Warenkorb
     

  • legacy (1992-06-12) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-full (1992-10-17) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-full (1991-07-03) - AA

    In den Warenkorb
     

  • legacy (1991-06-17) - 363b

    In den Warenkorb
     

  • legacy (1990-07-02) - 363

    In den Warenkorb
     

  • accounts-with-accounts-type-full (1990-06-25) - AA

    In den Warenkorb
     

  • legacy (1989-06-30) - 363

    In den Warenkorb
     

  • accounts-with-accounts-type-full (1989-06-30) - AA

    In den Warenkorb
     

  • incorporation-company (1988-06-23) - NEWINC

    In den Warenkorb
     

  • legacy (1988-07-07) - 287

    In den Warenkorb
     

  • legacy (1988-07-04) - 224

    In den Warenkorb
     

  • legacy (1988-07-07) - 288

    In den Warenkorb
     

expand_less