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PROSPECT SECRETARIES LIMITED - Eighth Floor, 6 New Street Square, London, EC4A 3AQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02317255
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Eighth Floor
- 6 New Street Square
- London
- EC4A 3AQ Eighth Floor, 6 New Street Square, London, EC4A 3AQ UK
Management
- Geschäftsführung
- CROOKS, Toby Lloyd
- DAVIES, David Craig
- FOSTER, Michael David
- HARRIS, Mark
- HAWLEY, Christopher John
- HUGGINS, Paul Simon
- NAGRA, Kulwarn Singh
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.11.1988
- Alter der Firma 1988-11-15 35 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Prospect Nominees Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TOPHELP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2024-11-09
- Letzte Einreichung: 2023-10-26
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PROSPECT SECRETARIES LIMITED Firmenbeschreibung
- PROSPECT SECRETARIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02317255. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.11.1988 registriert. PROSPECT SECRETARIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TOPHELP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 7 Geschäftsführer Die Bilanz wurde zuletzt am 31.03.2023 hinterlegt.Die Firma kann schriftlich über Eighth Floor erreicht werden.
Jetzt sichern PROSPECT SECRETARIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Prospect Secretaries Limited - Eighth Floor, 6 New Street Square, London, EC4A 3AQ, Grossbritannien
- 1988-11-15
- 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)
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keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-04-11) - CH01
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keyboard_arrow_right 2023
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-27) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-08) - CS01
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accounts-with-accounts-type-dormant (2021-03-11) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-18) - TM01
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confirmation-statement-with-no-updates (2020-11-20) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-05) - CS01
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accounts-with-accounts-type-dormant (2019-12-10) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-18) - AA
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confirmation-statement-with-no-updates (2018-10-26) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-23) - AP01
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termination-director-company-with-name-termination-date (2017-04-26) - TM01
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termination-director-company-with-name-termination-date (2017-04-12) - TM01
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confirmation-statement-with-no-updates (2017-11-14) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-17) - AA
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confirmation-statement-with-updates (2016-11-02) - CS01
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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termination-director-company-with-name-termination-date (2016-03-11) - TM01
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-12-16) - AD02
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accounts-with-accounts-type-dormant (2015-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
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accounts-with-accounts-type-dormant (2012-11-07) - AA
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appoint-person-director-company-with-name (2012-02-20) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-08) - CH01
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termination-director-company-with-name (2011-10-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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change-person-director-company-with-change-date (2011-10-26) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
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termination-secretary-company-with-name (2010-05-05) - TM02
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termination-director-company-with-name (2010-04-08) - TM01
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accounts-with-accounts-type-dormant (2010-01-20) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-02) - CH01
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change-person-secretary-company-with-change-date (2009-11-02) - CH03
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change-sail-address-company (2009-11-02) - AD02
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move-registers-to-sail-company (2009-11-02) - AD03
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-14) - AA
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legacy (2008-10-31) - 363a
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keyboard_arrow_right 2007
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legacy (2007-11-12) - 363a
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accounts-with-accounts-type-dormant (2007-11-15) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-10) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-12-02) - AA
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legacy (2005-08-04) - 288c
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legacy (2005-07-25) - 288c
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legacy (2005-02-08) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-07-14) - AA
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keyboard_arrow_right 2003
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legacy (2003-04-10) - 288c
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legacy (2003-04-22) - 288c
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accounts-with-accounts-type-dormant (2003-01-28) - AA
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legacy (2003-10-22) - 363s
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legacy (2003-05-27) - 288c
keyboard_arrow_right 2002
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legacy (2002-10-30) - 363s
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legacy (2002-08-09) - 225
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accounts-with-accounts-type-dormant (2002-02-06) - AA
keyboard_arrow_right 2001
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legacy (2001-11-03) - 363s
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legacy (2001-10-08) - 288c
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keyboard_arrow_right 2000
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legacy (2000-01-04) - 288a
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legacy (2000-11-01) - 288a
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accounts-with-accounts-type-dormant (2000-09-22) - AA
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legacy (2000-12-12) - 363s
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legacy (2000-11-01) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-12-03) - AA
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legacy (1999-11-17) - 363s
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legacy (1999-08-13) - 288c
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accounts-with-accounts-type-dormant (1999-05-04) - AA
keyboard_arrow_right 1998
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legacy (1998-12-16) - 363a
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legacy (1998-12-11) - 288c
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accounts-with-accounts-type-dormant (1998-05-05) - AA
keyboard_arrow_right 1997
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legacy (1997-03-24) - 288c
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accounts-with-accounts-type-dormant (1997-04-10) - AA
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legacy (1997-04-15) - 288b
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legacy (1997-11-26) - 363a
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legacy (1997-04-15) - 288a
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legacy (1997-08-20) - 288c
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-04-21) - AA
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legacy (1996-12-17) - 287
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legacy (1996-11-25) - 363a
keyboard_arrow_right 1995
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legacy (1995-04-06) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-04-27) - AA
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legacy (1995-11-15) - 288
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legacy (1995-12-14) - 288
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legacy (1995-10-27) - 363x
keyboard_arrow_right 1994
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legacy (1994-10-19) - 288
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accounts-with-accounts-type-dormant (1994-04-13) - AA
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legacy (1994-03-22) - 288
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legacy (1994-11-05) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-03-29) - AA
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legacy (1993-06-28) - 363x
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resolution (1993-07-08) - RESOLUTIONS
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legacy (1993-08-30) - 288
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legacy (1993-10-26) - 287
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legacy (1993-12-01) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-04-28) - AA
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legacy (1992-05-18) - 288
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legacy (1992-05-21) - 288
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legacy (1992-06-15) - 363x
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legacy (1992-09-15) - 288
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legacy (1992-11-05) - 288
keyboard_arrow_right 1991
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legacy (1991-06-29) - 363b
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accounts-with-accounts-type-dormant (1991-04-24) - AA
keyboard_arrow_right 1990
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legacy (1990-01-03) - 288
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legacy (1990-06-19) - 288
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legacy (1990-06-22) - 363
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accounts-with-accounts-type-dormant (1990-08-06) - AA
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resolution (1990-08-03) - RESOLUTIONS
keyboard_arrow_right 1989
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legacy (1989-02-07) - 224
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memorandum-articles (1989-02-01) - MEM/ARTS
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legacy (1989-01-31) - 288
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legacy (1989-01-31) - 287
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resolution (1989-01-18) - RESOLUTIONS
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certificate-change-of-name-company (1989-01-16) - CERTNM
keyboard_arrow_right 1988
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incorporation-company (1988-11-15) - NEWINC