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FIRST SECRETARIES LIMITED - Office 3.05 1 King Street, London, EC2V 8AU, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02414739
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Office 3.05 1 King Street
- London
- EC2V 8AU
- England Office 3.05 1 King Street, London, EC2V 8AU, England UK
Management
- Geschäftsführung
- FIRST DIRECTORS LIMITED
- Prokuristen
- MAGNOLIA SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.08.1989
- Alter der Firma 1989-08-18 34 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr. Michael Anthony Clifford
- Mr Michael Anthony Clifford
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2023-07-07
- Letzte Einreichung: 2022-06-23
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FIRST SECRETARIES LIMITED Firmenbeschreibung
- FIRST SECRETARIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02414739. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.08.1989 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über Office 3.05 1 King Street erreicht werden.
Jetzt sichern FIRST SECRETARIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: First Secretaries Limited - Office 3.05 1 King Street, London, EC2V 8AU, England, Grossbritannien
- 1989-08-18
- 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 2022
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confirmation-statement-with-no-updates (2022-06-23) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-03-15) - AA
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confirmation-statement-with-no-updates (2021-06-24) - CS01
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change-corporate-director-company-with-change-date (2021-02-03) - CH02
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change-corporate-secretary-company-with-change-date (2021-02-03) - CH04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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accounts-with-accounts-type-dormant (2020-09-09) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-11) - AD01
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accounts-with-accounts-type-dormant (2019-08-14) - AA
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confirmation-statement-with-updates (2019-06-23) - CS01
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cessation-of-a-person-with-significant-control (2019-06-23) - PSC07
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notification-of-a-person-with-significant-control (2019-06-23) - PSC01
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appoint-person-director-company-with-name-date (2019-01-16) - AP01
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termination-director-company-with-name-termination-date (2019-01-16) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-11) - TM01
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appoint-person-director-company-with-name-date (2018-01-11) - AP01
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accounts-with-accounts-type-dormant (2018-09-21) - AA
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confirmation-statement-with-no-updates (2018-09-24) - CS01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-09-05) - PSC04
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accounts-with-accounts-type-dormant (2017-03-17) - AA
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confirmation-statement-with-no-updates (2017-09-05) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-31) - CS01
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accounts-with-accounts-type-dormant (2016-05-25) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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accounts-with-accounts-type-dormant (2015-04-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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accounts-with-accounts-type-dormant (2014-03-19) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-03-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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accounts-with-accounts-type-dormant (2012-07-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
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change-corporate-director-company-with-change-date (2011-08-31) - CH02
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change-corporate-secretary-company-with-change-date (2011-08-31) - CH04
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accounts-with-accounts-type-dormant (2011-06-16) - AA
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change-registered-office-address-company-with-date-old-address (2011-05-16) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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change-corporate-secretary-company-with-change-date (2010-09-24) - CH04
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change-corporate-director-company-with-change-date (2010-09-24) - CH02
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accounts-with-accounts-type-dormant (2010-09-23) - AA
keyboard_arrow_right 2009
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legacy (2009-08-21) - 363a
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accounts-with-accounts-type-dormant (2009-09-02) - AA
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legacy (2009-09-14) - 288a
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legacy (2009-09-14) - 288b
keyboard_arrow_right 2008
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legacy (2008-08-20) - 363a
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accounts-with-accounts-type-dormant (2008-07-16) - AA
keyboard_arrow_right 2007
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legacy (2007-08-28) - 363a
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accounts-with-accounts-type-dormant (2007-04-23) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-01-12) - AA
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accounts-with-accounts-type-dormant (2006-06-14) - AA
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legacy (2006-08-29) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-26) - 287
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legacy (2005-10-26) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-13) - AA
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legacy (2004-09-01) - 363a
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accounts-with-accounts-type-dormant (2004-08-06) - AA
keyboard_arrow_right 2003
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legacy (2003-09-16) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-11-27) - AA
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legacy (2002-09-05) - 363a
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legacy (2002-08-09) - 288a
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legacy (2002-08-09) - 288b
keyboard_arrow_right 2001
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legacy (2001-09-03) - 288c
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legacy (2001-09-03) - 287
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legacy (2001-11-05) - 363a
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accounts-with-accounts-type-dormant (2001-09-26) - AA
keyboard_arrow_right 2000
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legacy (2000-09-15) - 363a
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legacy (2000-09-05) - 288b
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accounts-with-accounts-type-dormant (2000-08-21) - AA
keyboard_arrow_right 1999
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legacy (1999-09-02) - 363s
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accounts-with-accounts-type-small (1999-05-25) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-02) - AA
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legacy (1998-09-04) - 363s
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legacy (1998-05-26) - 288a
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legacy (1998-05-22) - 288b
keyboard_arrow_right 1997
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legacy (1997-09-05) - 363s
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accounts-with-accounts-type-dormant (1997-11-05) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-08-23) - AA
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legacy (1996-08-27) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-07-11) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-22) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-07-05) - AA
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legacy (1994-09-20) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-10-11) - AA
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legacy (1993-09-24) - 363s
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legacy (1993-05-18) - 288
keyboard_arrow_right 1992
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legacy (1992-09-23) - 363b
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legacy (1992-05-07) - 363a
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accounts-with-accounts-type-dormant (1992-08-27) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-08-27) - AA
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legacy (1991-08-27) - 225(1)
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legacy (1991-07-31) - 287
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resolution (1991-07-31) - RESOLUTIONS
keyboard_arrow_right 1989
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miscellaneous (1989-08-18) - MISC
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incorporation-company (1989-08-18) - NEWINC