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SESAME SERVICES LIMITED - Aviva, Wellington Row, York, YO90 1WR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02338540
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Aviva
- Wellington Row
- York
- YO90 1WR
- England Aviva, Wellington Row, York, YO90 1WR, England UK
Management
- Geschäftsführung
- HARRIS, Stephen John
- HARRISON, Thomas Richard
- SPARKES, Kate Louise
- WILSON, Paul
- Prokuristen
- VINCE, James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.01.1989
- Alter der Firma 1989-01-24 35 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Sesame Bankhall Group Limited
- -
- Sesame Bankhall Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MISYS IFA SERVICES LIMITED
- Rechtsträger-Kennung (LEI)
- 213800U4N8B1RZ3NDP78
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- Jahresmeldung
- Fälligkeit: 2024-05-15
- Letzte Einreichung: 2023-05-01
✓
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SESAME SERVICES LIMITED Firmenbeschreibung
- SESAME SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02338540. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.01.1989 registriert. SESAME SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MISYS IFA SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Aviva erreicht werden.
Jetzt sichern SESAME SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sesame Services Limited - Aviva, Wellington Row, York, YO90 1WR, Grossbritannien
- 1989-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02338540#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02338540#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02338540#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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appoint-person-director-company-with-name-date (2023-10-18) - AP01
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accounts-with-accounts-type-full (2023-10-05) - AA
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-15) - AP01
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termination-director-company-with-name-termination-date (2022-10-21) - TM01
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accounts-with-accounts-type-full (2022-08-31) - AA
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confirmation-statement-with-no-updates (2022-05-03) - CS01
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change-person-director-company-with-change-date (2022-02-02) - CH01
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keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-09-08) - TM02
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appoint-person-secretary-company-with-name-date (2021-09-07) - AP03
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confirmation-statement-with-no-updates (2021-05-05) - CS01
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termination-director-company-with-name-termination-date (2021-03-22) - TM01
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appoint-person-director-company-with-name-date (2021-03-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-15) - AD01
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accounts-with-accounts-type-full (2021-09-27) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-01) - AA
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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appoint-person-director-company-with-name-date (2020-04-23) - AP01
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termination-director-company-with-name-termination-date (2020-02-11) - TM01
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-30) - AP01
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
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accounts-with-accounts-type-full (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-07-17) - CS01
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change-person-director-company-with-change-date (2019-07-15) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-26) - AA
-
confirmation-statement-with-no-updates (2018-06-05) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-20) - TM01
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termination-secretary-company-with-name-termination-date (2017-03-20) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-03-21) - AP04
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legacy (2017-06-04) - CS01
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appoint-person-director-company-with-name-date (2017-09-08) - AP01
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accounts-with-accounts-type-full (2017-09-28) - AA
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legacy (2017-11-01) - RP04CS01
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termination-director-company-with-name-termination-date (2017-09-08) - TM01
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keyboard_arrow_right 2016
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capital-statement-capital-company-with-date-currency-figure (2016-10-04) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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resolution (2016-07-04) - RESOLUTIONS
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resolution (2016-10-04) - RESOLUTIONS
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legacy (2016-10-04) - CAP-SS
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legacy (2016-10-10) - CAP-SS
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accounts-with-accounts-type-full (2016-10-10) - AA
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capital-statement-capital-company-with-date-currency-figure (2016-10-10) - SH19
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legacy (2016-10-10) - SH20
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capital-allotment-shares (2016-10-04) - SH01
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resolution (2016-10-10) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2015
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auditors-resignation-company (2015-12-09) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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auditors-resignation-company (2015-11-12) - AUD
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appoint-person-director-company-with-name-date (2015-11-02) - AP01
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termination-director-company-with-name-termination-date (2015-10-30) - TM01
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change-sail-address-company-with-old-address-new-address (2015-10-05) - AD02
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accounts-with-accounts-type-full (2015-07-03) - AA
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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appoint-person-director-company-with-name-date (2015-06-24) - AP01
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change-account-reference-date-company-current-shortened (2015-03-30) - AA01
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accounts-with-accounts-type-full (2015-10-09) - AA
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-29) - AP01
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termination-director-company-with-name (2014-01-10) - TM01
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termination-director-company-with-name (2014-01-29) - TM01
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appoint-person-director-company-with-name (2014-02-07) - AP01
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change-person-director-company-with-change-date (2014-07-30) - CH01
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change-account-reference-date-company-previous-extended (2014-09-29) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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appoint-person-director-company-with-name (2014-02-11) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
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accounts-with-accounts-type-full (2013-08-28) - AA
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appoint-person-director-company-with-name (2013-06-27) - AP01
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termination-director-company-with-name (2013-04-22) - TM01
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termination-director-company-with-name (2013-04-05) - TM01
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keyboard_arrow_right 2012
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appoint-corporate-secretary-company-with-name (2012-05-03) - AP04
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termination-secretary-company-with-name (2012-05-14) - TM02
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change-sail-address-company (2012-07-23) - AD02
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accounts-with-accounts-type-full (2012-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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Alle in den Warenkorb
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-11) - AP01
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change-person-director-company-with-change-date (2011-06-10) - CH01
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accounts-with-accounts-type-full (2011-06-23) - AA
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change-person-director-company-with-change-date (2011-09-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
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change-person-secretary-company-with-change-date (2011-12-14) - CH03
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change-person-secretary-company-with-change-date (2011-11-30) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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change-person-director-company-with-change-date (2010-09-09) - CH01
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miscellaneous (2010-09-02) - MISC
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termination-director-company-with-name (2010-07-08) - TM01
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appoint-person-director-company-with-name (2010-07-07) - AP01
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accounts-with-accounts-type-full (2010-05-26) - AA
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termination-secretary-company-with-name (2010-01-11) - TM02
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appoint-person-secretary-company-with-name (2010-01-11) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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accounts-amended-with-accounts-type-full (2009-06-02) - AAMD
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accounts-with-accounts-type-full (2009-05-08) - AA
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keyboard_arrow_right 2008
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legacy (2008-01-30) - 288c
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accounts-with-accounts-type-full (2008-04-24) - AA
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legacy (2008-01-11) - 288a
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miscellaneous (2008-06-09) - MISC
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legacy (2008-11-06) - 363a
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auditors-resignation-company (2008-06-09) - AUD
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-27) - AA
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legacy (2007-06-09) - 403a
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legacy (2007-07-26) - 288a
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legacy (2007-07-26) - 287
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legacy (2007-09-08) - 353
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legacy (2007-09-15) - 403a
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accounts-with-accounts-type-full (2007-10-16) - AA
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legacy (2007-11-09) - 363a
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legacy (2007-12-13) - 225
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legacy (2007-07-26) - 288b
-
legacy (2007-12-27) - 288b
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keyboard_arrow_right 2006
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legacy (2006-07-14) - 288c
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legacy (2006-01-31) - 288b
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accounts-with-accounts-type-full (2006-03-16) - AA
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legacy (2006-11-16) - 288b
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legacy (2006-12-29) - 395
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legacy (2006-11-16) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-11-29) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-02-03) - 288a
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legacy (2004-02-10) - 288a
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legacy (2004-02-18) - 288a
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legacy (2004-02-03) - 288b
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legacy (2004-06-30) - 288b
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accounts-with-accounts-type-full (2004-10-07) - AA
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legacy (2004-11-08) - 363a
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legacy (2004-12-14) - 288b
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legacy (2004-06-30) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-08-05) - 288b
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certificate-change-of-name-company (2003-07-31) - CERTNM
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legacy (2003-03-12) - 288b
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legacy (2003-03-10) - 53
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resolution (2003-03-10) - RESOLUTIONS
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auditors-resignation-company (2003-02-07) - AUD
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resolution (2003-08-12) - RESOLUTIONS
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legacy (2003-08-12) - 155(6)b
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memorandum-articles (2003-08-12) - MEM/ARTS
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legacy (2003-09-03) - 288c
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legacy (2003-10-01) - 395
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legacy (2003-11-05) - 363a
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accounts-with-accounts-type-full (2003-11-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-12-23) - 288b
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legacy (2002-12-24) - 288a
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resolution (2002-10-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-11-26) - AA
-
legacy (2002-11-29) - 395
-
legacy (2002-01-24) - 288c
-
legacy (2002-02-26) - 288a
-
legacy (2002-05-25) - 395
-
legacy (2002-09-19) - 288a
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legacy (2002-07-08) - 288c
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legacy (2002-10-10) - 123
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legacy (2002-10-10) - 88(2)R
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legacy (2002-11-12) - 363s
-
legacy (2002-11-13) - 395
-
legacy (2002-11-15) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-06-05) - 403a
-
legacy (2001-01-02) - 288b
-
legacy (2001-03-06) - 288c
-
legacy (2001-04-23) - 288a
-
legacy (2001-10-02) - 288b
-
legacy (2001-07-31) - 287
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accounts-with-accounts-type-full (2001-08-03) - AA
-
legacy (2001-08-08) - 287
-
legacy (2001-10-18) - 288b
-
legacy (2001-11-06) - 363a
-
legacy (2001-06-14) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-07-17) - 288a
-
certificate-change-of-name-company (2000-03-14) - CERTNM
-
legacy (2000-07-14) - 288a
-
legacy (2000-07-28) - 288b
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statement-of-affairs (2000-08-24) - SA
-
legacy (2000-12-08) - 288a
-
legacy (2000-12-08) - 288b
-
legacy (2000-08-24) - 88(2)R
-
legacy (2000-11-08) - 363a
-
accounts-with-accounts-type-full (2000-11-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-12-17) - 288a
-
accounts-with-accounts-type-full (1999-12-14) - AA
-
legacy (1999-12-13) - 288b
-
legacy (1999-11-16) - 363a
-
legacy (1999-01-15) - 88(2)P
-
accounts-with-accounts-type-full (1999-01-04) - AA
-
statement-of-affairs (1999-01-15) - SA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-04-17) - 288b
-
accounts-with-accounts-type-full (1998-01-06) - AA
-
legacy (1998-01-26) - 363a
-
legacy (1998-02-06) - 288b
-
legacy (1998-02-10) - 288b
-
legacy (1998-04-17) - 288a
-
legacy (1998-04-18) - 288a
-
legacy (1998-06-05) - 288b
-
legacy (1998-11-26) - 363a
-
legacy (1998-12-22) - 123
-
resolution (1998-12-22) - RESOLUTIONS
-
legacy (1998-04-20) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-07-29) - 288a
-
legacy (1997-06-09) - 288b
-
legacy (1997-03-05) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-07-05) - 288
-
legacy (1996-07-08) - 288
-
legacy (1996-07-09) - 288
-
accounts-with-accounts-type-full (1996-12-23) - AA
-
legacy (1996-10-25) - 288a
-
legacy (1996-11-26) - 363s
-
legacy (1996-10-25) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-10-18) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-12-19) - AA
-
legacy (1995-12-22) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-12-22) - 288
-
legacy (1994-02-02) - 288
-
legacy (1994-02-06) - 363s
-
resolution (1994-05-26) - RESOLUTIONS
-
accounts-with-accounts-type-full (1994-12-22) - AA
-
legacy (1994-10-18) - 288
-
legacy (1994-06-20) - 288
-
legacy (1994-11-14) - 363x
-
legacy (1994-11-28) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-10-21) - AA
-
legacy (1993-02-26) - 363s
-
legacy (1993-01-12) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-03-16) - 288
-
legacy (1992-04-09) - 288
-
legacy (1992-05-01) - 288
-
legacy (1992-05-20) - 288
-
resolution (1992-06-23) - RESOLUTIONS
-
legacy (1992-01-21) - 363x
-
legacy (1992-07-20) - 287
-
legacy (1992-07-20) - 288
-
legacy (1992-10-22) - 288
-
accounts-with-accounts-type-full-group (1992-10-07) - AA
-
memorandum-articles (1992-07-31) - MEM/ARTS
-
legacy (1992-07-20) - 225(1)
Alle in den Warenkorb
keyboard_arrow_right 1991
-
auditors-resignation-company (1991-04-06) - AUD
-
legacy (1991-04-12) - 363a
-
legacy (1991-06-07) - 288
-
legacy (1991-09-20) - 288
-
auditors-resignation-company (1991-11-01) - AUD
-
accounts-with-accounts-type-full (1991-11-01) - AA
-
resolution (1991-11-22) - RESOLUTIONS
-
memorandum-articles (1991-12-04) - MEM/ARTS
-
legacy (1991-08-06) - 88(2)
Alle in den Warenkorb
keyboard_arrow_right 1990
-
auditors-resignation-company (1990-04-03) - AUD
-
legacy (1990-04-05) - 395
-
legacy (1990-04-26) - 288
-
legacy (1990-05-21) - 288
-
legacy (1990-08-02) - 88(2)R
-
legacy (1990-11-02) - 363
-
resolution (1990-08-16) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1990-11-26) - AA
-
legacy (1990-08-09) - 88(2)R
-
legacy (1990-11-23) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-11-01) - 395
-
incorporation-company (1989-01-24) - NEWINC
-
application-to-commence-business (1989-05-22) - 117
-
legacy (1989-05-23) - 288
-
legacy (1989-05-23) - 287
-
certificate-authorisation-to-commence-business-borrow (1989-05-23) - CERT8
-
legacy (1989-05-24) - 224
-
certificate-change-of-name-company (1989-05-26) - CERTNM
-
legacy (1989-05-30) - 88(2)R
-
resolution (1989-06-05) - RESOLUTIONS
-
legacy (1989-06-30) - 288
-
legacy (1989-11-15) - 288
-
legacy (1989-08-10) - 88(2)R
-
legacy (1989-08-14) - 288
-
legacy (1989-08-16) - 123
-
resolution (1989-08-16) - RESOLUTIONS
-
legacy (1989-08-23) - PROSP
-
legacy (1989-09-06) - 88(2)R
-
legacy (1989-10-05) - 395
-
legacy (1989-10-13) - 288
-
legacy (1989-08-11) - 88(2)R
