• UK
  • 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

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.
Mehr Information

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

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PROSPECT 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

  • change-person-director-company-with-change-date (2024-04-11) - CH01

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2024-01-12) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2023-11-06) - CS01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2023-08-09) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2023-01-08) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2023-11-14) - CH01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2022-10-27) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2022-04-05) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2021-11-08) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2021-04-06) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2021-03-11) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2020-11-18) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2020-11-20) - CS01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2019-11-05) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2019-12-10) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2018-12-18) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2018-10-26) - CS01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2017-06-23) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2017-04-26) - TM01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2017-04-12) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2017-11-14) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2017-12-21) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2016-11-17) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2016-11-02) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2016-05-03) - TM01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2016-03-11) - TM01

    In den Warenkorb
     
  • change-sail-address-company-with-old-address-new-address (2015-12-16) - AD02

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2015-12-16) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2014-01-23) - CH01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2014-02-06) - CH01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2014-11-24) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2013-11-04) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2012-11-07) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2012-02-20) - AP01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2011-04-08) - CH01

    In den Warenkorb
     
  • termination-director-company-with-name (2011-10-11) - TM01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2011-11-17) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2011-10-26) - CH01

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2010-12-15) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01

    In den Warenkorb
     
  • termination-secretary-company-with-name (2010-11-05) - TM02

    In den Warenkorb
     
  • termination-secretary-company-with-name (2010-05-05) - TM02

    In den Warenkorb
     
  • termination-director-company-with-name (2010-04-08) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2010-01-20) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2009-11-02) - CH01

    In den Warenkorb
     
  • change-person-secretary-company-with-change-date (2009-11-02) - CH03

    In den Warenkorb
     
  • change-sail-address-company (2009-11-02) - AD02

    In den Warenkorb
     
  • move-registers-to-sail-company (2009-11-02) - AD03

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2009-12-02) - CH01

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2008-11-14) - AA

    In den Warenkorb
     
  • legacy (2008-10-31) - 363a

    In den Warenkorb
     
  • legacy (2008-04-21) - 288c

    In den Warenkorb
     
  • legacy (2008-04-02) - 288c

    In den Warenkorb
     
  • legacy (2008-02-05) - 288c

    In den Warenkorb
     
  • legacy (2008-01-30) - 287

    In den Warenkorb
     
  • legacy (2007-11-12) - 363a

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2007-11-15) - AA

    In den Warenkorb
     
  • legacy (2006-11-02) - 363a

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2006-11-10) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2005-12-02) - AA

    In den Warenkorb
     
  • legacy (2005-10-27) - 363a

    In den Warenkorb
     
  • legacy (2005-08-04) - 288c

    In den Warenkorb
     
  • legacy (2005-07-26) - 288c

    In den Warenkorb
     
  • legacy (2005-07-25) - 288c

    In den Warenkorb
     
  • legacy (2005-02-17) - 288a

    In den Warenkorb
     
  • legacy (2005-02-08) - 288a

    In den Warenkorb
     
  • legacy (2005-02-08) - 288b

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2004-07-14) - AA

    In den Warenkorb
     
  • legacy (2004-04-22) - 288a

    In den Warenkorb
     
  • legacy (2004-04-07) - 288b

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2004-01-13) - AA

    In den Warenkorb
     
  • legacy (2004-11-03) - 363s

    In den Warenkorb
     
  • legacy (2003-04-10) - 288c

    In den Warenkorb
     
  • legacy (2003-04-22) - 288c

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2003-01-28) - AA

    In den Warenkorb
     
  • legacy (2003-10-22) - 363s

    In den Warenkorb
     
  • legacy (2003-05-27) - 288c

    In den Warenkorb
     
  • legacy (2002-10-30) - 363s

    In den Warenkorb
     
  • legacy (2002-08-09) - 225

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2002-02-06) - AA

    In den Warenkorb
     
  • legacy (2001-11-03) - 363s

    In den Warenkorb
     
  • legacy (2001-10-08) - 288c

    In den Warenkorb
     
  • legacy (2001-08-21) - 288b

    In den Warenkorb
     
  • legacy (2000-01-04) - 288a

    In den Warenkorb
     
  • legacy (2000-11-01) - 288a

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2000-09-22) - AA

    In den Warenkorb
     
  • legacy (2000-12-12) - 363s

    In den Warenkorb
     
  • legacy (2000-11-01) - 288b

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (1999-12-03) - AA

    In den Warenkorb
     
  • legacy (1999-11-17) - 363s

    In den Warenkorb
     
  • legacy (1999-08-13) - 288c

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (1999-05-04) - AA

    In den Warenkorb
     
  • legacy (1998-12-16) - 363a

    In den Warenkorb
     
  • legacy (1998-12-11) - 288c

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (1998-05-05) - AA

    In den Warenkorb
     
  • legacy (1997-03-24) - 288c

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (1997-04-10) - AA

    In den Warenkorb
     
  • legacy (1997-04-15) - 288b

    In den Warenkorb
     
  • legacy (1997-11-26) - 363a

    In den Warenkorb
     
  • legacy (1997-04-15) - 288a

    In den Warenkorb
     
  • legacy (1997-08-20) - 288c

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (1996-04-21) - AA

    In den Warenkorb
     
  • legacy (1996-12-17) - 287

    In den Warenkorb
     
  • legacy (1996-11-25) - 363a

    In den Warenkorb
     
  • legacy (1995-04-06) - 288

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

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (1995-04-27) - AA

    In den Warenkorb
     
  • legacy (1995-11-15) - 288

    In den Warenkorb
     
  • legacy (1995-12-14) - 288

    In den Warenkorb
     
  • legacy (1995-10-27) - 363x

    In den Warenkorb
     
  • legacy (1994-10-19) - 288

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (1994-04-13) - AA

    In den Warenkorb
     
  • legacy (1994-03-22) - 288

    In den Warenkorb
     
  • legacy (1994-11-05) - 363x

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (1993-03-29) - AA

    In den Warenkorb
     
  • legacy (1993-06-28) - 363x

    In den Warenkorb
     
  • resolution (1993-07-08) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (1993-08-30) - 288

    In den Warenkorb
     
  • legacy (1993-10-26) - 287

    In den Warenkorb
     
  • legacy (1993-12-01) - 363x

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (1992-04-28) - AA

    In den Warenkorb
     
  • legacy (1992-05-18) - 288

    In den Warenkorb
     
  • legacy (1992-05-21) - 288

    In den Warenkorb
     
  • legacy (1992-06-15) - 363x

    In den Warenkorb
     
  • legacy (1992-09-15) - 288

    In den Warenkorb
     
  • legacy (1992-11-05) - 288

    In den Warenkorb
     
  • legacy (1991-06-29) - 363b

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (1991-04-24) - AA

    In den Warenkorb
     
  • legacy (1990-01-03) - 288

    In den Warenkorb
     
  • legacy (1990-06-19) - 288

    In den Warenkorb
     
  • legacy (1990-06-22) - 363

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (1990-08-06) - AA

    In den Warenkorb
     
  • resolution (1990-08-03) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (1989-02-07) - 224

    In den Warenkorb
     
  • memorandum-articles (1989-02-01) - MEM/ARTS

    In den Warenkorb
     
  • legacy (1989-01-31) - 288

    In den Warenkorb
     
  • legacy (1989-01-31) - 287

    In den Warenkorb
     
  • resolution (1989-01-18) - RESOLUTIONS

    In den Warenkorb
     
  • certificate-change-of-name-company (1989-01-16) - CERTNM

    In den Warenkorb
     
  • incorporation-company (1988-11-15) - NEWINC

    In den Warenkorb
     

expand_less