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SHAKESPEARES LEGAL SECRETARIES LIMITED - 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02371054
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th Floor 60 Gracechurch Street
- London
- EC3V 0HR
- United Kingdom 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom UK
Management
- Geschäftsführung
- SPEDDING, Keith Hamilton
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.04.1989
- Alter der Firma 1989-04-11 35 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- Shakespeare Martineau Llp
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HARVEY INGRAM SECRETARIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2012-08-22
- Jahresmeldung
- Fälligkeit: 2022-09-20
- Letzte Einreichung: 2021-09-06
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SHAKESPEARES LEGAL SECRETARIES LIMITED Firmenbeschreibung
- SHAKESPEARES LEGAL SECRETARIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02371054. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.04.1989 registriert. SHAKESPEARES LEGAL SECRETARIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HARVEY INGRAM SECRETARIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.08.2012.Die Firma kann schriftlich über 6Th Floor 60 Gracechurch Street erreicht werden.
Jetzt sichern SHAKESPEARES LEGAL SECRETARIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Shakespeares Legal Secretaries Limited - 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom, Grossbritannien
- 1989-04-11
- 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 2021
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confirmation-statement-with-no-updates (2021-09-06) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-25) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-22) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-23) - CS01
keyboard_arrow_right 2017
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annual-return-company-with-made-up-date-full-list-shareholders (2017-09-04) - AR01
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change-person-director-company-with-change-date (2017-03-28) - CH01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-29) - AD01
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accounts-with-accounts-type-dormant (2016-11-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-26) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
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accounts-with-accounts-type-dormant (2015-12-23) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-29) - AA
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appoint-person-director-company-with-name-date (2014-09-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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termination-director-company-with-name-termination-date (2014-08-29) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-29) - AD01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-08-28) - AD01
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certificate-change-of-name-company (2013-12-23) - CERTNM
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termination-director-company-with-name (2013-12-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
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accounts-with-accounts-type-dormant (2012-10-08) - AA
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appoint-person-director-company-with-name (2012-11-30) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-06) - TM01
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termination-secretary-company-with-name (2011-09-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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accounts-with-accounts-type-dormant (2011-04-11) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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resolution (2010-05-12) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2010-05-05) - AA
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keyboard_arrow_right 2009
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legacy (2009-02-23) - 288b
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legacy (2009-09-16) - 288c
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legacy (2009-09-21) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-01) - 363a
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legacy (2008-02-20) - 288c
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accounts-with-accounts-type-dormant (2008-01-31) - AA
keyboard_arrow_right 2007
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legacy (2007-11-08) - 363s
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legacy (2007-07-11) - 288a
keyboard_arrow_right 2006
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legacy (2006-08-09) - 288b
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accounts-with-accounts-type-dormant (2006-12-22) - AA
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accounts-with-accounts-type-dormant (2006-01-16) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-02-03) - AA
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legacy (2005-06-09) - 363a
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-07-13) - CERTNM
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legacy (2004-04-19) - 363s
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legacy (2004-06-16) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-12-11) - AA
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legacy (2003-05-01) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-29) - 288c
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accounts-with-accounts-type-dormant (2002-05-22) - AA
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legacy (2002-05-22) - 363s
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legacy (2002-01-18) - 288b
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legacy (2002-01-18) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-12-06) - AA
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resolution (2001-12-06) - RESOLUTIONS
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legacy (2001-05-16) - 363s
keyboard_arrow_right 2000
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resolution (2000-02-02) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2000-02-02) - AA
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legacy (2000-04-15) - 363s
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legacy (2000-11-07) - 288a
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resolution (2000-12-04) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2000-12-04) - AA
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legacy (2000-11-07) - 288b
keyboard_arrow_right 1999
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legacy (1999-04-28) - 363s
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accounts-with-accounts-type-dormant (1999-02-24) - AA
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resolution (1999-02-24) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-06-01) - 288c
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legacy (1998-05-05) - 363s
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accounts-with-accounts-type-dormant (1998-01-19) - AA
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resolution (1998-01-19) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-12-22) - 288a
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resolution (1997-01-20) - RESOLUTIONS
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legacy (1997-04-22) - 363s
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accounts-with-accounts-type-dormant (1997-01-20) - AA
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legacy (1997-12-22) - 288b
keyboard_arrow_right 1996
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legacy (1996-04-29) - 363s
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resolution (1996-02-01) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1996-02-01) - AA
keyboard_arrow_right 1995
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resolution (1995-01-29) - RESOLUTIONS
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legacy (1995-04-12) - 363s
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accounts-with-accounts-type-dormant (1995-01-29) - AA
keyboard_arrow_right 1994
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legacy (1994-04-07) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-12-22) - AA
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resolution (1993-12-22) - RESOLUTIONS
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legacy (1993-05-10) - 363s
keyboard_arrow_right 1992
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legacy (1992-05-07) - 363s
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resolution (1992-06-19) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-06-19) - AA
keyboard_arrow_right 1991
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legacy (1991-03-17) - 288
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resolution (1991-04-17) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1991-04-17) - AA
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legacy (1991-04-17) - 288
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certificate-change-of-name-company (1991-07-04) - CERTNM
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legacy (1991-07-17) - 363a
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resolution (1991-07-17) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1991-07-17) - AA
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legacy (1991-08-15) - 288
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resolution (1991-08-15) - RESOLUTIONS
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memorandum-articles (1991-08-15) - MEM/ARTS
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legacy (1991-03-08) - 363a
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resolution (1991-03-08) - RESOLUTIONS
keyboard_arrow_right 1989
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incorporation-company (1989-04-11) - NEWINC