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PEP SERVICES (NOMINEES) LIMITED - 30 Gresham Street, London, EC2V 7QN, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02368386
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 30 Gresham Street
- London
- EC2V 7QN
- England 30 Gresham Street, London, EC2V 7QN, England UK
Management
- Geschäftsführung
- HOOLEY, Iain William
- RIGBY, Mike
- RYDON, Andrew Paul
- Prokuristen
- KILDAY, Steven Robert
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.04.1989
- Alter der Firma 1989-04-04 35 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Investec Wealth & Investment Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- EXPANDTRADE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-04-04
- Jahresmeldung
- Fälligkeit: 2021-04-03
- Letzte Einreichung: 2020-02-20
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PEP SERVICES (NOMINEES) LIMITED Firmenbeschreibung
- PEP SERVICES (NOMINEES) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02368386. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.04.1989 registriert. PEP SERVICES (NOMINEES) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EXPANDTRADE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.04.2012.Die Firma kann schriftlich über 30 Gresham Street erreicht werden.
Jetzt sichern PEP SERVICES (NOMINEES) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pep Services (Nominees) Limited - 30 Gresham Street, London, EC2V 7QN, England, Grossbritannien
- 1989-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-03-17) - AP01
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accounts-with-accounts-type-dormant (2021-01-09) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-03-03) - CS01
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
-
termination-director-company-with-name-termination-date (2020-07-13) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-12-27) - AA
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confirmation-statement-with-no-updates (2019-02-20) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-21) - AA
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change-to-a-person-with-significant-control (2018-05-25) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-25) - AD01
-
change-person-director-company-with-change-date (2018-05-23) - CH01
-
termination-director-company-with-name-termination-date (2018-04-17) - TM01
-
confirmation-statement-with-no-updates (2018-02-14) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-12-22) - AA
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confirmation-statement-with-updates (2017-02-09) - CS01
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accounts-with-accounts-type-dormant (2017-01-06) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-12-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-10-09) - AA
-
appoint-person-secretary-company-with-name (2013-07-09) - AP03
-
termination-secretary-company-with-name (2013-07-09) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-10-09) - AA
-
termination-director-company-with-name (2012-08-30) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-10-21) - AA
-
change-registered-office-address-company-with-date-old-address (2011-05-31) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
keyboard_arrow_right 2010
-
appoint-person-secretary-company-with-name (2010-07-21) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
-
termination-secretary-company-with-name (2010-07-21) - TM02
-
accounts-with-accounts-type-dormant (2010-08-03) - AA
-
change-person-secretary-company-with-change-date (2010-07-21) - CH03
-
appoint-person-director-company-with-name (2010-10-05) - AP01
-
termination-secretary-company-with-name (2010-10-05) - TM02
-
appoint-person-secretary-company-with-name (2010-10-06) - AP03
keyboard_arrow_right 2009
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legacy (2009-04-08) - 363a
-
accounts-with-accounts-type-dormant (2009-08-01) - AA
-
change-person-director-company-with-change-date (2009-10-23) - CH01
-
change-person-director-company-with-change-date (2009-10-27) - CH01
-
change-person-director-company-with-change-date (2009-11-04) - CH01
-
change-person-secretary-company-with-change-date (2009-10-21) - CH03
-
change-person-director-company-with-change-date (2009-11-23) - CH01
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resolution (2009-12-04) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-11-14) - 288c
-
accounts-with-accounts-type-dormant (2008-08-01) - AA
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legacy (2008-07-31) - 288c
-
legacy (2008-04-14) - 363a
keyboard_arrow_right 2007
-
legacy (2007-07-04) - 288b
-
legacy (2007-04-16) - 288b
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accounts-with-accounts-type-dormant (2007-01-08) - AA
-
legacy (2007-06-08) - 363s
-
legacy (2007-07-04) - 288a
-
accounts-with-accounts-type-dormant (2007-08-07) - AA
-
legacy (2007-07-26) - 288a
-
legacy (2007-07-04) - 287
keyboard_arrow_right 2006
-
legacy (2006-05-17) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-21) - AA
-
legacy (2005-05-26) - 288b
-
legacy (2005-05-26) - 288a
-
legacy (2005-05-05) - 363s
keyboard_arrow_right 2004
-
legacy (2004-05-07) - 363s
-
accounts-with-accounts-type-full (2004-10-15) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-09-28) - AA
-
legacy (2003-05-06) - 363s
-
legacy (2003-02-12) - 288c
keyboard_arrow_right 2002
-
legacy (2002-10-02) - 288b
-
legacy (2002-04-29) - 363s
-
accounts-with-accounts-type-full (2002-07-03) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-06-26) - AA
-
legacy (2001-04-26) - 363s
-
legacy (2001-04-06) - 288a
-
legacy (2001-03-26) - 288b
keyboard_arrow_right 2000
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auditors-resignation-company (2000-03-06) - AUD
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legacy (2000-03-28) - 288b
-
legacy (2000-04-21) - 363s
-
legacy (2000-09-05) - 288c
-
legacy (2000-08-31) - 288b
-
legacy (2000-09-21) - 288c
-
accounts-with-accounts-type-full (2000-08-01) - AA
keyboard_arrow_right 1999
-
legacy (1999-04-25) - 288c
-
legacy (1999-04-25) - 363a
-
legacy (1999-01-14) - 287
-
accounts-with-accounts-type-full (1999-07-19) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-09-15) - AA
-
legacy (1998-04-15) - 363a
keyboard_arrow_right 1997
-
legacy (1997-07-28) - 288b
-
legacy (1997-05-14) - 225
-
legacy (1997-04-11) - 363a
-
accounts-with-accounts-type-full (1997-04-03) - AA
keyboard_arrow_right 1996
-
legacy (1996-04-26) - 363x
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resolution (1996-09-30) - RESOLUTIONS
-
legacy (1996-09-25) - 288
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accounts-with-accounts-type-full (1996-05-01) - AA
keyboard_arrow_right 1995
-
legacy (1995-04-25) - 363x
-
legacy (1995-05-22) - 288
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accounts-with-accounts-type-full (1995-05-19) - AA
keyboard_arrow_right 1994
-
legacy (1994-04-11) - 363x
-
legacy (1994-02-02) - 288
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resolution (1994-03-23) - RESOLUTIONS
-
legacy (1994-04-20) - 287
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accounts-with-accounts-type-full (1994-10-31) - AA
-
legacy (1994-07-26) - 288
-
legacy (1994-08-07) - 288
keyboard_arrow_right 1993
-
legacy (1993-12-23) - 288
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accounts-with-accounts-type-full (1993-10-11) - AA
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legacy (1993-05-20) - 363x
keyboard_arrow_right 1992
-
legacy (1992-04-27) - 363x
-
legacy (1992-06-08) - 288
-
legacy (1992-08-14) - 288
-
legacy (1992-09-17) - 288
-
legacy (1992-10-16) - 288
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accounts-with-accounts-type-full (1992-10-27) - AA
keyboard_arrow_right 1991
-
legacy (1991-09-12) - 288
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legacy (1991-05-07) - 363x
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accounts-with-accounts-type-full (1991-02-14) - AA
keyboard_arrow_right 1990
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legacy (1990-11-12) - 363
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accounts-with-accounts-type-full (1990-10-10) - AA
keyboard_arrow_right 1989
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incorporation-company (1989-04-04) - NEWINC
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legacy (1989-06-08) - 287
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resolution (1989-06-08) - RESOLUTIONS
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certificate-change-of-name-company (1989-05-15) - CERTNM
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legacy (1989-05-12) - 288
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legacy (1989-07-03) - 288
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legacy (1989-06-08) - 224