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ROTHSCHILD WADDESDON LIMITED - Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02565999
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Estate Yard Office
- Queen Street
- Waddesdon
- Buckinghamshire
- HP18 0JW
- United Kingdom Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, HP18 0JW, United Kingdom UK
Management
- Geschäftsführung
- SILVESTER, David
- LOVATT-MORRIS, Victoria Louise
- SHIRLEY, Anne Pippa
- LOVATT-MORRIS, Victoria Louise
- SHIRLEY, Anne Pippa
- Prokuristen
- S.J.P SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.12.1990
- Alter der Firma 1990-12-06 33 Jahre
- SIC/NACE
- 47789
Eigentumsverhältnisse
- Beneficial Owners
- The Rothschild Foundation
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ROTHSCHILD (WADDESDON) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-11-30
- Letzte Einreichung: 2021-02-28
✓
- Jahresmeldung
- Fälligkeit: 2023-02-14
- Letzte Einreichung: 2022-01-31
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ROTHSCHILD WADDESDON LIMITED Firmenbeschreibung
- ROTHSCHILD WADDESDON LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02565999. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.12.1990 registriert. ROTHSCHILD WADDESDON LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ROTHSCHILD (WADDESDON) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47789" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 28.02.2021 hinterlegt.Die Firma kann schriftlich über Estate Yard Office erreicht werden.
Jetzt sichern ROTHSCHILD WADDESDON LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Rothschild Waddesdon Limited - Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, Grossbritannien
- 1990-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02565999#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02565999#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02565999#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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Alle in den Warenkorb
keyboard_arrow_down 2022
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appoint-person-director-company-with-name-date (2022-01-10) - AP01
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appoint-person-director-company-with-name-date (2022-05-17) - AP01
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termination-director-company-with-name-termination-date (2022-05-09) - TM01
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change-person-director-company-with-change-date (2022-02-08) - CH01
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confirmation-statement-with-updates (2022-02-08) - CS01
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Alle in den Warenkorb
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-08) - TM01
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appoint-person-director-company-with-name-date (2021-03-12) - AP01
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termination-director-company-with-name-termination-date (2021-03-08) - TM01
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confirmation-statement-with-no-updates (2021-03-01) - CS01
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termination-director-company-with-name-termination-date (2021-07-23) - TM01
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accounts-with-accounts-type-small (2021-08-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-10-12) - AA
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change-person-director-company-with-change-date (2020-09-16) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-16) - AD01
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confirmation-statement-with-updates (2020-02-13) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-02-04) - CH01
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accounts-with-accounts-type-small (2019-08-07) - AA
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change-person-director-company-with-change-date (2019-02-05) - CH01
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confirmation-statement-with-updates (2019-02-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-09) - CS01
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accounts-with-accounts-type-full (2018-08-15) - AA
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termination-director-company-with-name-termination-date (2018-01-21) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-29) - AA
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confirmation-statement-with-updates (2017-02-16) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
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termination-director-company-with-name-termination-date (2016-02-29) - TM01
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appoint-person-director-company-with-name-date (2016-02-12) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
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resolution (2015-02-27) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2015-02-27) - SH19
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legacy (2015-02-27) - SH20
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resolution (2015-03-17) - RESOLUTIONS
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legacy (2015-02-27) - CAP-SS
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accounts-with-accounts-type-group (2015-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
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memorandum-articles (2015-04-10) - MA
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-08-28) - AA
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termination-director-company-with-name-termination-date (2014-11-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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accounts-with-accounts-type-group (2013-09-18) - AA
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appoint-person-director-company-with-name (2013-04-09) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-27) - AR01
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change-corporate-secretary-company-with-change-date (2012-10-26) - CH04
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change-registered-office-address-company-with-date-old-address (2012-10-26) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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accounts-with-accounts-type-group (2011-11-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-02) - AP01
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termination-director-company-with-name (2010-11-02) - TM01
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change-person-director-company-with-change-date (2010-11-02) - CH01
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accounts-with-accounts-type-full (2010-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-11-21) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-07) - AA
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legacy (2007-04-19) - 363s
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legacy (2007-10-16) - 363s
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accounts-with-accounts-type-full (2007-10-16) - AA
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keyboard_arrow_right 2006
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legacy (2006-09-19) - 123
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resolution (2006-08-24) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-02-01) - 288a
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accounts-with-accounts-type-full (2005-12-28) - AA
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legacy (2005-02-01) - 288b
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accounts-with-accounts-type-full (2005-01-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-01-12) - 363s
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legacy (2004-12-06) - 363s
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legacy (2004-07-30) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-23) - AA
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legacy (2002-11-29) - 363s
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legacy (2002-01-09) - 363s
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keyboard_arrow_right 2001
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legacy (2001-04-09) - 288b
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accounts-with-accounts-type-small (2001-01-10) - AA
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legacy (2001-02-01) - 363s
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legacy (2001-04-09) - 288a
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legacy (2001-01-05) - 287
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legacy (2001-12-27) - 288a
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legacy (2001-12-27) - 288b
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accounts-with-accounts-type-small (2001-12-27) - AA
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legacy (2001-12-27) - 287
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-01-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-15) - AA
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legacy (1998-12-10) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-12-23) - 363s
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accounts-with-accounts-type-small (1997-12-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-12-20) - 363s
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accounts-with-accounts-type-small (1996-12-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-12-11) - 363s
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accounts-with-accounts-type-small (1995-10-27) - AA
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legacy (1995-03-09) - 88(2)R
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resolution (1995-03-09) - RESOLUTIONS
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legacy (1995-03-09) - 123
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-01-21) - 288
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accounts-with-accounts-type-small (1994-12-12) - AA
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legacy (1994-12-09) - 363s
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legacy (1994-02-02) - 363s
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legacy (1994-01-10) - 225(1)
Alle in den Warenkorb
keyboard_arrow_right 1993
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resolution (1993-02-10) - RESOLUTIONS
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legacy (1993-02-10) - 123
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legacy (1993-03-10) - 363b
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accounts-with-accounts-type-full (1993-09-27) - AA
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legacy (1993-02-10) - 88(2)R
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certificate-change-of-name-company (1993-12-16) - CERTNM
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legacy (1993-10-14) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-05-06) - AA
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legacy (1992-10-05) - 288
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legacy (1992-10-19) - 288
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legacy (1992-04-23) - 363b
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legacy (1992-12-15) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-03-07) - 288
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legacy (1991-03-01) - 287
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resolution (1991-03-01) - RESOLUTIONS
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certificate-change-of-name-company (1991-02-28) - CERTNM
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resolution (1991-01-13) - RESOLUTIONS
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memorandum-articles (1991-03-13) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1990
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incorporation-company (1990-12-06) - NEWINC
