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CARRON & LAGGAN FISHING NOMINEES LIMITED - C/O Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02503139
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Turcan Connell
- 12 Stanhope Gate
- London
- W1K 1AW
- England C/O Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England UK
Management
- Geschäftsführung
- SPENCE, Henry
- GRAHAM, Thomas William
- NARES, Eve Grace
- Prokuristen
- GRAHAM, Peter Harry Robert
Firmendetails
- Geschäftszweig
- private-limited-guarant-nsc
- Gründungsdatum
- 17.05.1990
- Alter der Firma 1990-05-17 34 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-05-01
- Jahresmeldung
- Fälligkeit: 2024-05-15
- Letzte Einreichung: 2023-05-01
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CARRON & LAGGAN FISHING NOMINEES LIMITED Firmenbeschreibung
- CARRON & LAGGAN FISHING NOMINEES LIMITED ist eine in Grossbritannien als private-limited-guarant-nsc registrierte Firma mit der Register-Nr. 02503139. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.05.1990 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.05.2012.Die Firma kann schriftlich über C/o Turcan Connell erreicht werden.
Jetzt sichern CARRON & LAGGAN FISHING NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Carron & Laggan Fishing Nominees Limited - C/O Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, Grossbritannien
- 1990-05-17
- 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 2024
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termination-director-company-with-name-termination-date (2024-01-24) - TM01
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appoint-person-director-company-with-name-date (2024-01-25) - AP01
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cessation-of-a-person-with-significant-control (2024-01-25) - PSC07
keyboard_arrow_right 2023
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cessation-of-a-person-with-significant-control (2023-05-12) - PSC07
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termination-director-company-with-name-termination-date (2023-05-12) - TM01
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confirmation-statement-with-no-updates (2023-05-15) - CS01
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accounts-with-accounts-type-dormant (2023-09-26) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-10-03) - AA
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confirmation-statement-with-no-updates (2022-05-09) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-29) - AA
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confirmation-statement-with-no-updates (2021-05-06) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-11) - AA
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appoint-person-director-company-with-name-date (2020-12-11) - AP01
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termination-director-company-with-name-termination-date (2020-12-11) - TM01
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cessation-of-a-person-with-significant-control (2020-12-11) - PSC07
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confirmation-statement-with-no-updates (2020-05-13) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-01-14) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-14) - AD01
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confirmation-statement-with-no-updates (2019-05-13) - CS01
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accounts-with-accounts-type-dormant (2019-09-03) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-25) - AA
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confirmation-statement-with-no-updates (2018-05-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-12) - AA
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confirmation-statement-with-updates (2017-05-12) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-13) - TM01
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accounts-with-accounts-type-dormant (2016-09-15) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-06-13) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-05-13) - AR01
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accounts-with-accounts-type-dormant (2015-10-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-05-15) - AR01
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accounts-with-accounts-type-dormant (2014-09-09) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-26) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-05-16) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-22) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-05-15) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-12-12) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-06-27) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-01-21) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-08-23) - AR01
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change-person-secretary-company-with-change-date (2010-08-23) - CH03
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change-person-director-company-with-change-date (2010-08-23) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-07-01) - AA
keyboard_arrow_right 2009
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legacy (2009-05-28) - 363a
keyboard_arrow_right 2008
-
legacy (2008-12-24) - 287
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legacy (2008-12-02) - 288a
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legacy (2008-12-02) - 288b
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legacy (2008-05-01) - 363a
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accounts-with-accounts-type-dormant (2008-04-28) - AA
keyboard_arrow_right 2007
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legacy (2007-05-02) - 363a
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accounts-with-made-up-date (2007-03-30) - AA
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-05-09) - AA
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legacy (2006-04-25) - 363a
keyboard_arrow_right 2005
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legacy (2005-05-05) - 363a
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accounts-with-made-up-date (2005-07-13) - AA
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legacy (2005-05-24) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-28) - 363a
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accounts-with-made-up-date (2004-05-10) - AA
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legacy (2004-01-12) - 363a
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legacy (2004-07-28) - 288b
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-12-15) - AA
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legacy (2003-10-07) - 288a
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legacy (2003-06-05) - 288a
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legacy (2003-06-05) - 287
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legacy (2003-06-05) - 288b
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-11-01) - AA
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legacy (2002-10-29) - 288a
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legacy (2002-10-29) - 288b
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legacy (2002-06-12) - 363s
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-06-21) - AA
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restoration-order-of-court (2001-06-19) - AC92
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legacy (2001-06-21) - 287
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legacy (2001-06-21) - 288b
-
legacy (2001-06-21) - 363a
keyboard_arrow_right 1999
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gazette-dissolved-voluntary (1999-09-28) - GAZ2(A)
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gazette-notice-voluntary (1999-06-08) - GAZ1(A)
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legacy (1999-04-29) - 652a
keyboard_arrow_right 1998
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legacy (1998-03-31) - 288c
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accounts-with-made-up-date (1998-04-20) - AA
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legacy (1998-05-11) - 363a
keyboard_arrow_right 1997
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legacy (1997-05-08) - 363s
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accounts-with-made-up-date (1997-06-16) - AA
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legacy (1997-07-11) - 288b
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legacy (1997-07-15) - 288b
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-09-10) - AA
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legacy (1996-06-13) - 288
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legacy (1996-05-09) - 363a
keyboard_arrow_right 1995
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legacy (1995-10-06) - 288
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legacy (1995-05-24) - 288
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legacy (1995-05-04) - 363x
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accounts-with-made-up-date (1995-03-20) - AA
keyboard_arrow_right 1994
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legacy (1994-05-27) - 287
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accounts-with-made-up-date (1994-02-09) - AA
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legacy (1994-04-13) - 288
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legacy (1994-06-24) - 363x
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legacy (1994-08-07) - 288
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legacy (1994-10-25) - 287
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-10-05) - AA
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legacy (1993-05-26) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-05-22) - AA
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legacy (1992-06-29) - 363s
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resolution (1992-06-17) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-06-02) - AA
keyboard_arrow_right 1991
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legacy (1991-05-01) - 288
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legacy (1991-05-15) - 363b
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legacy (1991-05-16) - 288
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legacy (1991-02-24) - 288
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resolution (1991-12-04) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-10-26) - 288
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legacy (1990-06-12) - 224
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incorporation-company (1990-05-17) - NEWINC